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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | The Directors | Not identified | | |||||
| | | Alex Paulusberger | Not identified | | |||||
| | | Alliott, Tsoi CPA Limited | Not identified | | |||||
| | | The Standard Chartered Private Bank | Singapore | 16 Collyer Quay #07-00 Hitachi Tower Singapore 049318 | |||||
| | | Amihay Inbar | Not identified | | |||||
| | | Ample Reliance Ltd | Not identified | | |||||
| | | Ana Maria Pinto | Not identified | | |||||
| | | Ancora Capital Management (Asia) Limited | Not identified | | |||||
| | | Brad Grunewald | Not identified | | |||||
| | | Andrew Chan Hoi | Not identified | | |||||
| | | Andi Zainal A. Dulung | Not identified | | |||||
| | | CATHAWAY GLOBAL LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 25-FEB-2008 | Shelf | |||
| | | Boughton Peterson Yang Anderson | Not identified | | |||||
| | | Brett Lin | Not identified | | |||||
| | | Brian Tang | Not identified | | |||||
| | | Brumby & Co. (Singapore) Pte Ltd | Not identified | | |||||
| | | Bruce Williams Carpenter | Not identified | | |||||
| | | Bruce Shepard | Not identified | | |||||
| | | BSI Trust Corporation (Channel Islands) Limit | Not identified | | |||||
| | | Budyanto Totong | Not identified | | |||||
| | | Burrill & Company | Not identified | | |||||
| | | MGM Accounting and Secretarial Company | Not identified | | |||||
| | | Bloomy Corporate Consultant Ltd | Not identified | | |||||
| | | Capital Management Strategies, Inc. | Not identified | | |||||
| | | Carina Fu | Not identified | | |||||
| | | Carolyn Fong | Not identified | | |||||
| | | Catherina Chan | Not identified | | |||||
| | | High Tech Precision Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 12-MAR-2004 | Active | |||
| | | Jet System International Limited | Not identified;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 15-MAR-2004 | Dead | |||
| | | Tandberg Holding Inc. | Russia;Not identified | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 02-MAR-2004 | Dead | |||
| | | Omway Group, Ltd. | British Virgin Islands;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 | 15-APR-2004 | Active | |||
| | | J.S. Clause | Not identified | | |||||
| | | Ju-Chou, Pao Lian | Not identified | | |||||
| | | Julia Chong | Not identified | | |||||
| | | Junus Siswadi | Not identified | | |||||
| | | Justine Wang | Not identified | | |||||
| | | Katherine Khoo | Not identified | | |||||
| | | Kendrick Andrew L. Tan | Not identified | | |||||
| | | Kamaluddin Abdullah | Not identified | | |||||
| | | Katon CPA Limited | Not identified | | |||||
| | | Kaw Ping C.P.A. ?????????? | Not identified | | |||||
| | | Karen Li (Final) | Not identified | | |||||
| | | Karen Lu Lewis | Not identified | | |||||
| | | Karoy Secretaries Limited | Not identified | | |||||
| | | Kachornsak SUCHIKUL | Not identified | | |||||
| | | ANDERSON & JAHDE P. C. | Not identified | | |||||
| | | Andover E-Pulppaper Ltd. | Not identified | | |||||
| | | Angie Teo | Not identified | | |||||
| | | Angela Yong | Not identified | | |||||
| | | Annie Halim | Not identified | | |||||
| | | Andrew Hunt | Not identified | | |||||
| | | Aniell Sabhneni | Not identified | | |||||
| | | Angus Stuart & Maria Eugenia & Davide Boetto | Not identified | | |||||
| | | Ann Wam Tiang | Not identified | | |||||
| | | Anthony M Manarangi | Not identified | | |||||
| | | ANTHONY LYE | Not identified | | |||||
| | | Aphichai Techanitisawad | Not identified | | |||||
| | | A Quality Precision Mould Co., Ltd. | Not identified | | |||||
| | | Ares Demetrius Axiotis Attorney | Not identified | | |||||
| | | Super Zone 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 | |||
| | | Fair Chance Investments Group 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 | 02-JAN-2002 | Dead | |||
| | | Star Point Global 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 | 04-JAN-2002 | Dead | |||
| | | Rope Technology Holdings Limited | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 17-JAN-2002 | Dead | |||
| | | Global Bullion Services, Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 17-JAN-2002 | Dead | |||
| | | Delum Ltd. | 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 | 17-JAN-2002 | Active | |||
| | | Agogo International Limited | British Virgin Islands;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 18-JAN-2002 | Dead | |||
| | | KCS Hong Kong Limited | Not identified | | |||||
| | | Kuo, Chung-Tsun | Not identified | | |||||
| | | Klaus Dieter Hung | Not identified | | |||||
| | | Kenneth CHEN | Not identified | | |||||
| | | SAA Architects Pte Ltd | Not identified | | |||||
| | | Keith Bradbury | Not identified | | |||||
| | | Keith Wu | Not identified | | |||||
| | | REGIONAL LAW LLC | Not identified | | |||||
| | | Ken Ho | Not identified | | |||||
| | | Kenny Chan / Shirley Chan / Renee Cheung | Not identified | | |||||
| | | Ken Tribbey | Not identified | | |||||
| | | Kennedy Yoon | Not identified | | |||||
| | | Key Elegance Development Limited | Not identified | | |||||
| | | Khalid Rashid | Not identified | | |||||
| | | Coudert Brothers - Singapore | Singapore | 80 Raffles Place #48-01 UOB Plaza I Singapore 048624 | |||||
| | | CBC International Group Limited | Not identified | | |||||
| | | Chiueh, Chin-Chu | Not identified | | |||||
| | | Credit Commercial De France (Hong Kong Branch) | Not identified | | |||||
| | | Communication Central Group Investment Limited | Not identified | | |||||
| | | Cheng, Cheng I & Teresa Lam | Not identified | | |||||
| | | Chuang, Chi-Liang / Chang, Tung-Li | Not identified | | |||||
| | | Cheever Capital Management (Asia) Limited | Not identified | | |||||
| | | Cheng Chin Shuen/Ms Lu | Not identified | | |||||
| | | Complete Corporate Services Pte Ltd | Not identified | | |||||
| | | Chiang, Fu-Chen | Not identified | | |||||
| | | Charles Chan, Ip & Fung | Not identified | | |||||
| | | Chan Chee Cheng & Co. | Not identified | | |||||
| | | Chang, Chin-Wu | Not identified | | |||||
| | | Arthur J. Gallagher Asia Pte Ltd | Not identified | | |||||
| | | Artha Mitra Interdata | Not identified | | |||||
| | | Ashton Au | Not identified | | |||||
| | | ANG SUAN HONG & GLIT HOLDINGS PTE LTD | Not identified | | |||||
| | | Ashok Kothari | Not identified | | |||||
| | | Asia Oceania Securities Ltd | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page