DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.
| Stakeholder | Nationality | Location | Role | Company | Country | Registered Address | Registered Date | Unregister Date | Status |
|---|---|---|---|---|---|---|---|---|---|
 |  | David Lewis Cohen | Not identified | | |||||
| | | David W. Collins | Not identified | | |||||
| | | Davy Devaraj | Not identified | | |||||
| | | David Ho, Kevin Kong & Co | Not identified | | |||||
| | | Daisy Chu | Not identified | | |||||
| | | Dale Pulver | Not identified | | |||||
| | | David Moncrieff | Not identified | | |||||
| | | Danamon Group Legal | Not identified | | |||||
| | | Data Solutions Local F-15 | Not identified | | |||||
| | | David M. Kastin | Not identified | | |||||
| | | David Chiu | Not identified | | |||||
| | | David Sceats | Not identified | | |||||
| | | PARVENOR ALLIANCE INC. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-AUG-2007 | Active | |||
| | | Leung Chan & Pang Solicitors | Not identified | | |||||
| | | Ms. Lok | Not identified | | |||||
| | | GEMINI SPRING LIMITED | Not identified | | |||||
| | | Lee Boon Hua | Not identified | | |||||
| | | JUDY LEE | Not identified | | |||||
| | | Lee, Perara & Tan | Not identified | | |||||
| | | Lesweek Pty Ltd | Not identified | | |||||
| | | Miss Leung | Not identified | | |||||
| | | Lever Shirt G.W.B. & D. Fty. Limited | Not identified | | |||||
| | | Lee Yuk Lun | Not identified | | |||||
| | | Lung Fung Investment Limited | Not identified | | |||||
| | | Technology Resource Marketing, Inc. | United States;Belize | Companies Incorporated 28015 Smyth Drive Valencia CA 91355 USA RT BVI | 18-FEB-2004 | Dead | |||
| | | Frigo Back Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 14-JUL-1997 | Dead | |||
| | | Financial Investments Group, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 14-JUL-1997 | Dead | |||
| | | Roxdale International Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-JUL-1997 | Dead | |||
| | | Libretto Financial Ltd | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 11-MAR-2004 | Transferred OUT | |||
| | | Lightfoot Enterprises Limited | Not identified | Commonwealth Management Limited | 29-SEP-1995 | Dead | |||
| | | Ema Consumer Service (BVI) Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-APR-1998 | Active | |||
| | | Samems Finance Ltd. | Mauritius;British Virgin Islands | Multiconsult Ltd. P.O. Box 799 10 Frère Félix de Valois Street Port Louis Mauritius RT BVI | 17-APR-1998 | Active | |||
| | | Track International, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 21-APR-1998 | Dead | |||
| | | Arapano Program International Corporation | Not identified;Czech Republic | I&T Consulting Ltd. ( DIFFERENT SHIP TO ADDRESS SEE MASTER CLIENT) First Floor Yamraj Building, Market Square Road Town, Tortola British Virgin Islands Ship via DHL Only to Czech Republic | 20-APR-1998 | Dead | |||
| | | Deutsche Bank International Trust Company | Not identified | | |||||
| | | Derek Ng & Co | Not identified | | |||||
| | | DCE, Incorp | Not identified | | |||||
| | | David Chong | Not identified | | |||||
| | | Akin Professionals Limited | Not identified | | |||||
| | | Delarm Hannokai | Not identified | | |||||
| | | Deloitte & Touche-China Practice Group (T040) ???????? | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Dewi Soewaty M. | Not identified | | |||||
| | | Develop Products Manufacturing | Not identified | | |||||
| | | Dhun & Sukheswalla | Not identified | | |||||
| | | Diana Chang | Not identified | | |||||
| | | Ernst & Young (Taichung) | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Ernst & Young (Business Advisory Services Dept) | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | ALEGRA BUSINESS INC | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 15-AUG-2007 | Dead | |||
| | | FLORIAN TRADING LTD | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 15-AUG-2007 | Dead | |||
| | | LAIRD TRADING GROUP LTD | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 15-AUG-2007 | Active | |||
| | | David John Smart | Not identified | | |||||
| | | Diana Leng | Not identified | | |||||
| | | D M Secretarial Services Ltd | Not identified | | |||||
| | | David Ng Tah Wee | Not identified | | |||||
| | | Donn Birchill | Not identified | | |||||
| | | DONG JING WEI | Not identified | | |||||
| | | Donlevy Rosen & Rosen, P.A. | Not identified | | |||||
| | | Doris Gao | Not identified | | |||||
| | | Double Luck Limited | Not identified | | |||||
| | | Douglas B. Lloyd | Not identified | | |||||
| | | Koh Cheng Huat | Not identified | | |||||
| | | Dr Lewis Hung Fung | Not identified | | |||||
| | | Dong Yan Zhao | Not identified | | |||||
| | | E-Company.com Limited | Not identified | | |||||
| | | Lichfield Import/Export, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-APR-1998 | Dead | |||
| | | Tom Anderson Ltd. | Not identified;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 20-FEB-2004 | Dead | |||
| | | Brycort Group Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-FEB-2004 | Dead | |||
| | | Aragon Marketing S.A. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 23-FEB-2004 | Dead | |||
| | | Westbridge Holdings Ltd. | Not identified;United States | Anthony W. Wile P.O. Box 025635 Interlink 156 Miami, FL 33102-5635 USA | 11-JUL-1997 | Dead | |||
| | | Family Fun Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 11-MAR-2004 | Dead | |||
| | | Rohel International Consulting Ltd. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 15-JUL-1997 | Dead | |||
| | | BCM International Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 04-MAR-2004 | Dead | |||
| | | Bing Bong International Limited | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 09-MAR-2004 | Dead | |||
| | | Norex Partners Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-MAR-2004 | Dead | |||
| | | Startwin Technology Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 24-FEB-2004 | Dead | |||
| | | Librace Pte Ltd | Not identified | | |||||
| | | LID International Limited | Not identified | | |||||
| | | Lily Fenn & Partners | Not identified | | |||||
| | | Lin, Chuen Hong | Not identified | | |||||
| | | Lim Thian Seng | Not identified | | |||||
| | | Lin, Ming-Yu | Not identified | | |||||
| | | Liu, Chin-Chih | Not identified | | |||||
| | | LIN Hong-Bin / CHIU Yi-Cheng | Not identified | | |||||
| | | LIN LAN Shu-Mei | Not identified | | |||||
| | | Lin Li-Hsiang | Not identified | | |||||
| | | Lin May Ching | Not identified | | |||||
| | | Linda Painan | Not identified | | |||||
| | | Lin Shih-Chuan | Not identified | | |||||
| | | Everbest Secretarial Pte Limited | Not identified | | |||||
| | | Edward Chan | Not identified | | |||||
| | | Edward J. Campbell, M.D./Professor Robert Stockley | Not identified | | |||||
| | | Eddy Kao | Not identified | | |||||
| | | Edward Lin ??? Edward Lin ??? Edward Lin ??? | Not identified | | |||||
| | | Edwin C. W. Yeung & Company | Hong Kong | Room 301-2, Lucky Building 39 Wellington Street Central Hong Kong | |||||
| | | Enviro Energy International Holdings Limited | Not identified | | |||||
| | | Eijiro KODAMA | Not identified | | |||||
| | | Eddie Kiasrithanakorn | Not identified | | |||||
| | | Elen Chen | Not identified | | |||||
| | | Elva Yang Wei Ning | Not identified | | |||||
| | | EMPIRE FAMOUS GROUP LIMITED ???????? | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page