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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HSBC Bank, USA - Singapore Branch | Not identified | | |||||
| | | H & S Company | Not identified | | |||||
| | | Hsu Tsui-shan | Not identified | | |||||
| | | Messrs. Herbert Tsoi & Partners | Not identified | | |||||
| | | A&L Marketing and Consulting Limited | British Virgin Islands;Malta | Albert Muscat Princess Court No. 1 St. John of the Cross Street Ta'Xbiex, XBX1412 Malta RT BVI | 22-NOV-2001 | Active | |||
| | | Bert Thomas Ventures Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 29-NOV-2001 | Dead | |||
| | | Judani Enterprises Inc. | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 29-NOV-2001 | Dead | |||
| | | Matrix Networks Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 29-NOV-2001 | Dead | |||
| | | Sharp Fine Worldwide Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Ever Ascent Investments Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-2002 | Active | |||
| | | Shark Capital Investment Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Aldington Tech S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 08-NOV-2007 | Active | |||
| | | FLOMIX LIMITED | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-NOV-2007 | Active | |||
| | | Arthur Anderson - New York | Not identified | | |||||
| | | Arthur Andersen (Akld) | Not identified | | |||||
| | | Antoine Alfred Firmenich | Not identified | | |||||
| | | AAJ BATAVIA | Not identified | | |||||
| | | Huang, Chih-Hsien | Not identified | | |||||
| | | Hu Fong-Jung | Not identified | | |||||
| | | Hui Sik Wing & Co. | Not identified | | |||||
| | | Hua Guan Technology Limited | Not identified | | |||||
| | | Vanessa Hung | Not identified | | |||||
| | | HWA MEIR International Co., Ltd | Not identified | | |||||
| | | Huang Yu-Ching | Not identified | | |||||
| | | iSteelAsia.com Limited | Not identified | | |||||
| | | Iain Stirling | Not identified | | |||||
| | | Inter-Con Secretarial Services Limited | Not identified | | |||||
| | | General Pacific Holdings Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Active | |||
| | | Hydro Systems Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Loyal Master Investments Limited | Hong Kong;Not identified | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Rich Logistics Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 04-JAN-2002 | Dead | |||
| | | Supreme Fame Limited | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 04-JAN-2002 | Dead | |||
| | | ECGOLD Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-DEC-2001 | Dead | |||
| | | Glamfield Ltd. | British Virgin Islands;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 02-JAN-2004 | Active | |||
| | | Hopeful Fortune Ltd. | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | United Grandeurs Industries Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 06-FEB-2004 | Dead | |||
| | | Anderson Commerce (Overseas) Ltd. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 20-JAN-2004 | Dead | |||
| | | Continental Global Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JUN-1997 | Dead | |||
| | | New Moon International Investment Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-MAY-1995 | Dead | |||
| | | Refburd Productions Ltd. | British Virgin Islands;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 | |||
| | | Eurus Consultants Limited | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 11-MAR-2004 | Dead | |||
| | | Euro-Trading Services, Ltd. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 21-JAN-2004 | Dead | |||
| | | Noris Trade Inc. | British Virgin Islands;Panama | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 30-JUN-1997 | Dead | |||
| | | Kaskad Investments Limited | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-JAN-2004 | Dead | |||
| | | Koniton Holdings, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-JAN-2004 | Dead | |||
| | | Nerinda Corporation | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-JAN-2004 | Dead | |||
| | | Exton Universal Incorporated | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-JAN-2004 | Active | |||
| | | Hong Kong Star Ltd. | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Successful Dream Ltd. | British Virgin Islands;Hong Kong | Commonwealth Trust Limited - Hong Kong Shelf | 02-JAN-2004 | Shelf | |||
| | | Heathsdale Ltd. | Not identified;Israel | Yigal Admoni & Co. 6 Hachilazon St. Ramat Gan 52522 Israel RT BVI | 02-JAN-2004 | Dead | |||
| | | WITCHITA LIMITED | Ukraine;British Virgin Islands | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 12-NOV-2007 | Dead | |||
| | | Pan Asia Bank. | Not identified | | |||||
| | | Para Holding Ltd. | Not identified | | |||||
| | | Pat Stratton | Not identified | | |||||
| | | Patrick Xavier Tan Fook Seng / Alicia Yew Zoo San | Not identified | | |||||
| | | Paul Joseph Schilling | Not identified | | |||||
| | | Paul Y. Holdings Company Limited | Not identified | | |||||
| | | Paul Makin | Not identified | | |||||
| | | Paul O'Driscoll | Not identified | | |||||
| | | Paul SACK | Not identified | | |||||
| | | PHUAH C.H. | Not identified | | |||||
| | | Pacific Challenge Securities Limited | Not identified | | |||||
| | | PDA Professional Services Limited | Not identified | | |||||
| | | Peter Borchers | Not identified | | |||||
| | | Perkins Coie | Not identified | | |||||
| | | Peter A. Neumann | Not identified | | |||||
| | | Wang, Kang @ Peter K. Wang | Not identified | | |||||
| | | Arthur Andersen (Shanghai) Business Consulting Co., Ltd. (Shenzhen Branch) | Not identified | | |||||
| | | Abacus Worldwide Ltd | Not identified | | |||||
| | | ABC Communications Limited | Not identified | | |||||
| | | Abdul Slam Tahir | Not identified | | |||||
| | | Able Consultants Limited | Not identified | | |||||
| | | Abraham Advocates & Solicitors | Not identified | | |||||
| | | Acorn Business Services & Consultancy Limited | Not identified | | |||||
| | | Andrew Chu | Not identified | | |||||
| | | Adelina Wong | Not identified | | |||||
| | | A FUN TI GROUP | Not identified | | |||||
| | | Agnes Chan | Not identified | | |||||
| | | Agusta Chen/ Jackie Liang | Not identified | | |||||
| | | Aiwy | Not identified | | |||||
| | | Aji Bayu Wirrotama | Not identified | | |||||
| | | Akama Shinobu | Not identified | | |||||
| | | AKIRA CORPORATE SERVICES PTE LTD | Not identified | | |||||
| | | Illya Heng | Not identified | | |||||
| | | iLink.net Holdings Limited (In Active) | Not identified | | |||||
| | | Mohd Ilyas | Not identified | | |||||
| | | Imee Marcos Manotoc | Not identified | | |||||
| | | Impact Business Service Pty Ltd. | Not identified | | |||||
| | | Indriati Khoe | Not identified | | |||||
| | | Ing Bank N.V. - Singapore Branch | Not identified | | |||||
| | | PT. INTIM PERKASA | Not identified | | |||||
| | | IPC Management Trust reg. | Not identified | | |||||
| | | Integrity CPA Co. (Kaohsiung) | Not identified | | |||||
| | | Intetrust Limited | Not identified | | |||||
| | | Investment & Capital Corporation of the Philippines | Not identified | | |||||
| | | Irene Siu | Not identified | | |||||
| | | Iscalar HT Technology Sdn Bhd | Not identified | | |||||
| | | Mersier Techno Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 16-NOV-2007 | Active | |||
| | | WEAR YOUNG ENTERPRISE CO., LTD. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 21-NOV-2007 | Active | |||
| | | STEEL STREAM INC. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 22-NOV-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page