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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Harmon Equities 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 | 01-APR-2004 | Dead | |||
| | | Annenberg Holdings LLC | Saint Kitts and Nevis;United States | Corporate Research LLC 119 East Court Street Cincinnati, OH 45202 USA RT BVI | 08-APR-2004 | Active | |||
| | | Media Line Consulting Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 08-APR-2004 | Dead | |||
| | | Chesterstone Ltd. | Seychelles;Not identified | APOLLO BUSINESS SOLUTION (PTY) LTD 103 Sham Peng Tong Plaza Victoria, Mahe Seychelles | 08-APR-2004 | Dead | |||
| | | Grupul Gelsor, Ltd. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 24-MAR-2004 | Dead | |||
| | | Higgs Finance, Ltd. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 24-MAR-2004 | Dead | |||
| | | Hampson Select Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-MAR-2004 | Dead | |||
| | | Sun Ten International Investment Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-JUL-1997 | Dead | |||
| | | Bundich Financial Investment Corporation | Not identified;China | Bundick Financial Investments Beiyang Consultants Co. Ltd 36 Heping Road Jinan China 250014 | 21-JAN-1997 | Dead | |||
| | | E-AH-KEY Ltd. | Not identified;Canada | The Offshore Incorporators 4714 Bridge Street Niagra Falls Ontario, Canada L2E 2R8 | 24-JAN-1997 | Dead | |||
| | | The A Group Worldwide Limited | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 05-MAR-2002 | Transferred OUT | |||
| | | Yu Te Trading Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-FEB-2002 | Active | |||
| | | Yin Hwa Garment Co., Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-APR-2002 | Dead | |||
| | | Iraty Partners Ltd. | China;British Virgin Islands | New Company Offshore Limited Suite 905, Aviation Centre, 1600 Nanjing West Rd, Shanghai 200040 P. R. China RT BVI | 26-FEB-2002 | Active | |||
| | | Devon Financial Company Group Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-APR-1998 | Dead | |||
| | | Sharon Yen / David Liu | Not identified | | |||||
| | | Shanghai Real Estate Limited | Not identified | | |||||
| | | Sharon Tham L.K. | Not identified | | |||||
| | | Shangguo Wang | Not identified | | |||||
| | | SHEK CHEE MENG JONATHAN | Not identified | | |||||
| | | Sheen Rise Secretarial Limited | Not identified | | |||||
| | | Shen Xia | Not identified | | |||||
| | | Victor Yau | Not identified | | |||||
| | | Shirley LAM | Not identified | | |||||
| | | Sharp Support Limited | Not identified | | |||||
| | | SIERRADALE PRIVATE LIMITED | Not identified | | |||||
| | | Simon C W Yung & Co | Not identified | | |||||
| | | Simon Tsang | Not identified | | |||||
| | | Sindhu Wibhisono Ongkosoewito | Not identified | | |||||
| | | Sia Yee | Not identified | | |||||
| | | Sit Chui Wing | Not identified | | |||||
| | | Siu Wing Foon / Peter Chan | Not identified | | |||||
| | | Next Master Ventures Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Active | |||
| | | Norwest Capital Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-MAR-2002 | Dead | |||
| | | Mirren Ltd. | Not identified;Russia | Vista Corporate Services Trubnaya Str., 25/1 Moscow 103051 Russia RT BVI | 20-MAR-2002 | Dead | |||
| | | Global*E-Venture International, Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 21-MAR-2002 | Dead | |||
| | | Lim Ai-Ping | Not identified | | |||||
| | | Lim Siew Lay | Not identified | | |||||
| | | Lim Yew Choy | Not identified | | |||||
| | | LIN Hong-Yang | Not identified | | |||||
| | | Linklaters | Not identified | | |||||
| | | Lin, Kai-Min | Not identified | | |||||
| | | Lin, Po-Hsiu | Not identified | | |||||
| | | Lin, Su-Hua | Not identified | | |||||
| | | Ms. WEI Li-Chin, Lisa | Not identified | | |||||
| | | Liu, Ching-Hsu | Not identified | | |||||
| | | Liu, Mien-Mien | Not identified | | |||||
| | | LIU TING WEI ??? | Not identified | | |||||
| | | LIU Yelin | Not identified | | |||||
| | | Culina Blu Ltd. | United States;British Virgin Islands | Corporate Creations - Chicago 3023 N. Clark Street Suite 318 Chicago, IL 60657 USA | 22-JUL-2004 | Dead | |||
| | | Cheng-Hsing Gau | Not identified | | |||||
| | | Chang Lin Sin-Min | Not identified | | |||||
| | | Chiu, Szeto & Cheng | Not identified | | |||||
| | | YAP Seong Yee | Not identified | | |||||
| | | CHEN Tzu-Hsieh (Mr) | Not identified | | |||||
| | | Chung Ho/ Chan Wai Cheong Pauling | Not identified | | |||||
| | | Chan Wai Fong/ Jessica Wong | Not identified | | |||||
| | | Chan Wai Ling | Not identified | | |||||
| | | Cheng Hiu Ying | Not identified | | |||||
| | | Strongheart Limited | Not identified;United States | Dan Mraz 5911 South Austin Chicago, IL USA 60638 | 24-OCT-1995 | Dead | |||
| | | C. C. Tam & Co. | Not identified | | |||||
| | | CDIB Venture Investment (H.K.) Corporation Ltd | Not identified | | |||||
| | | Centre.Com | Not identified | | |||||
| | | Century Development Overseas Holding Limited | Not identified | | |||||
| | | Chen Chung Shen | Not identified | | |||||
| | | Century World Pte Ltd | Not identified | | |||||
| | | Chien Fu Information Co., Ltd. | Not identified | | |||||
| | | Cha & Cha LLP, Attorney At Law | Not identified | | |||||
| | | Chan Kwek & Chong | Not identified | | |||||
| | | Chao Fang-Yang | Not identified | | |||||
| | | Chang, Jar-Win | Not identified | | |||||
| | | Ms. Chan Kam Luen | Not identified | | |||||
| | | Chan Kah Woh | Not identified | | |||||
| | | Charles L. Hoyt | Not identified | | |||||
| | | 4 Value Limited | United Kingdom;British Virgin Islands | Diego Alonso 25 Boardschool Road Woking Surrey GU21 5HD England RT BVI | 29-MAR-2004 | Active | |||
| | | NILTEX HOLDING LIMITED | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-APR-2004 | Active | |||
| | | Pecege Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 16-APR-2004 | Active | |||
| | | Wayne W. Moldowan | United States;Not identified | Wayne W. Moldowan P.O.BoX 51477 Livonia, MI 48151 USA;PO Box 51477 Livonia MI 48151 USA | |||||
| | | CITIC Resources Holdings Limited | Not identified | | |||||
| | | The Citigroup Private Bank | Not identified | | |||||
| | | Cititrust (Switzerland) Limited | Not identified | | |||||
| | | Chang, Jung-Fu | Not identified | | |||||
| | | Lee Chin-Jo | Not identified | | |||||
| | | C. K. Kong & Co. | Hong Kong | Rm. M202, Haleson Building 1 Jubilee Street, Central Hong Kong | |||||
| | | Chen, Kuo-Jen | Not identified | | |||||
| | | Ms. Clara Lau | Not identified | | |||||
| | | Climax Consultants LTD. | Not identified | | |||||
| | | Climax International Company Ltd | Not identified | | |||||
| | | China Link Solutions Limited | Not identified | | |||||
| | | Chan Man Hi, Frederick | Not identified | | |||||
| | | Christopher Michael Rietmueller | Not identified | | |||||
| | | Golden Light International Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 15-APR-2004 | Active | |||
| | | Line Productions Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 16-APR-2004 | Active | |||
| | | Walchin Times Holdings Co., Ltd. | British Virgin Islands;Hong Kong | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 01-APR-2004 | Dead | |||
| | | Super Win Universal Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-APR-2004 | Dead | |||
| | | Invest House Limited | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 22-APR-2004 | Dead | |||
| | | Lu Jing, Shirley | Not identified | | |||||
| | | Shenzhen Kangzhe Pharmaceutical Co Ltd | Not identified | | |||||
| | | Stonehage Trust Holdings (Jerey) Limited | Not identified | | |||||
| | | Solomon & Co., CPAs | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page