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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Asia Pacifid Optic Manufacturing (S) Pte Ltd | Not identified | | |||||
| | | ATC (Hong Kong) Limited | Not identified | | |||||
| | | ATC Corporate Services (Hong Kong) Limited | Not identified | | |||||
| | | Atkins Secretaries & Consultants Ltd. | Not identified | | |||||
| | | Atlantic Engineering Co. Ltd | Not identified | | |||||
| | | Autron Corporation Ltd | Not identified | | |||||
| | | AWK Management Services Corporation | Not identified | | |||||
| | | Ayako Nakazawa | Not identified | | |||||
| | | Rainbow Technology Holdings Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-2002 | Dead | |||
| | | T&A International Consultants Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-JAN-2002 | Active | |||
| | | Golden Link International 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 | 20-MAR-2002 | Dead | |||
| | | Direct Clothing International 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 | 09-JAN-1997 | Active | |||
| | | Fortuna Alliance II Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 08-JAN-1997 | Dead | |||
| | | Vilianti Ltd. | Panama;Not identified | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 18-FEB-2002 | Dead | |||
| | | Enigma Capital Limited | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 17-JAN-1997 | We resigned as registered agent | |||
| | | Kimlian Management Services PTE Ltd | Not identified | | |||||
| | | Kirk Kesapyan | Not identified | | |||||
| | | King Rise Enterprises Ltd. | Not identified | | |||||
| | | Ke Mei / Mei Jain | Not identified | | |||||
| | | K. L. Corporate Services Limited | Not identified | | |||||
| | | Transport International Holdings Limited | Not identified | | |||||
| | | Gala - KM Lin & Associates Limited | Hong Kong | Unit 1005, 10/F., Tower B Hunghom Commercial Centre 37 Ma Tau Wai Road Hunghom, Kowloon, Hong Kong | |||||
| | | K M Lui & Co. | Not identified | | |||||
| | | Korea Advantech Semiconductor Inc. | Not identified | | |||||
| | | KOSMO RESOURCES SDN. BHD. | Not identified | | |||||
| | | Ko Wai Kong | Not identified | | |||||
| | | KPMG Peat Marwick (Hong Kong) Ltd | Not identified | | |||||
| | | Bertox Finance, Inc. | 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 | Dead | |||
| | | Chang-Ho Fibre Corporation | Not identified | | |||||
| | | Chai Choong Heng | Not identified | | |||||
| | | Chalid & Partners Law Firm | Not identified | | |||||
| | | PT. Akraya International | Not identified | | |||||
| | | Chartpower Limited | Not identified | | |||||
| | | Chartac Secretaries Limited | Not identified | | |||||
| | | Chan & Tang - (In Active) | Not identified | | |||||
| | | Chang, Huan-Chang | Not identified | | |||||
| | | Chou, Chi-Ming | Not identified | | |||||
| | | C.H. & CO., CPAs ?????????? | Not identified | | |||||
| | | CHEN, CHUAN-PO | Not identified | | |||||
| | | Chen Te Hsiang | Not identified | | |||||
| | | CHEN, JENG-DER | Not identified | | |||||
| | | CHEN Weiyi ??? | Not identified | | |||||
| | | Roger V Archibald | Not identified | | |||||
| | | TSH Resources Berhad | Not identified | | |||||
| | | Ron Emshoff | Not identified | | |||||
| | | RoadShow Media Holdings Ltd | Not identified | | |||||
| | | Royal Alliance Associates Inc | Not identified | | |||||
| | | R & R Professional Accounting Limited | Not identified | | |||||
| | | Rurik Trust Company Limited | Not identified | | |||||
| | | Rusli Ali | Not identified | | |||||
| | | Seed Asia International Limited | Not identified | | |||||
| | | Sai Sok Hia | Not identified | | |||||
| | | Samuel CM Yau | Not identified | | |||||
| | | Sammy Hamzah | Not identified | | |||||
| | | Santo CPA Limited Certified Public Accoutants | Not identified | | |||||
| | | Sandra Meeks | Not identified | | |||||
| | | Andre Yeap | Not identified | | |||||
| | | BAI Yi | Not identified | | |||||
| | | Bailey Zheng | Not identified | | |||||
| | | Baker & Petersen, LLP | Not identified | | |||||
| | | BANCO CONTINENTAL | Not identified | | |||||
| | | Bank Danamon | Not identified | | |||||
| | | Bart D'Ancona | Not identified | | |||||
| | | BBC Los Angeles | Not identified | | |||||
| | | Bernadette Chan | Not identified | | |||||
| | | BENITO CU-YU-GAM | Not identified | | |||||
| | | Beacons | Not identified | | |||||
| | | Beijing Boey Investment Consulting Co., Ltd | Not identified | | |||||
| | | Bessie Loo | Not identified | | |||||
| | | Bestlink Property Incorp. | Not identified | | |||||
| | | Ben Y.S. Ho & Co | Not identified | | |||||
| | | Chipmunks Global Corp. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 19-FEB-2002 | Dead | |||
| | | Modern Pacific International Limited | Hong Kong;British Virgin Islands | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 06-FEB-2002 | Active | |||
| | | Grandeur Concord 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 | 01-FEB-2002 | Dead | |||
| | | Cheerful Trade Holdings 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 | 01-FEB-2002 | Dead | |||
| | | Vilton Management Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 23-JAN-2002 | Transferred OUT | |||
| | | Trini Ltd. | United States;British Virgin Islands | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 15-FEB-2002 | Dead | |||
| | | Desert Sky Limited | Cyprus;British Virgin Islands | Wymering Management Limited 11 Kyriakou Matsi 1082 Nicosia Cyprus | 08-FEB-2002 | Active | |||
| | | Krisnadi Gautama | Not identified | | |||||
| | | K. Y. Chen | Not identified | | |||||
| | | L.A. Corporate Services Limited | Not identified | | |||||
| | | Andy Lam Chung Man | Not identified | | |||||
| | | Lamar Loe | Not identified | | |||||
| | | Larry Lee Risser | Not identified | | |||||
| | | Lau & Au Yeung CPA Limited | Not identified | | |||||
| | | Lau Yi Chi | Not identified | | |||||
| | | Laura Yeo | Not identified | | |||||
| | | Lau Wai Kit | Not identified | | |||||
| | | Law Offices of Mark T. Thatcher | Not identified | | |||||
| | | Luo Chiu, Li Ching / Lo, Tsai-Jen | Not identified | | |||||
| | | Lee Ai Mee | Not identified | | |||||
| | | Leader Management Company Limited | Not identified | | |||||
| | | Golden Star Commerce Inc. | Latvia;Not identified | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 16-MAR-2004 | Dead | |||
| | | PanAmerican Capital Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 23-JUL-1997 | Dead | |||
| | | Gallant Systems Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-APR-2004 | Dead | |||
| | | Centre Clock Industry Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-JUL-1997 | Dead | |||
| | | Canmore Productions Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-APR-2004 | Dead | |||
| | | Dominion International Group Ltd. | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 24-JUL-1997 | We resigned as registered agent | |||
| | | Benjamin Lee | Not identified | | |||||
| | | Benjamin Michael GILLOOLY | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page