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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Shoreline Management Group LLLP | Not identified | | |||||
| | | Miss Sophia Liang | Not identified | | |||||
| | | Sophie Pendleton | Not identified | | |||||
| | | Southern Equities Corporation Limited | Not identified | | |||||
| | | Southpac Trust Limited | Not identified | | |||||
| | | Sanders Ortoli Vaughn-Flam Rosensdadt LLP | Not identified | | |||||
| | | Speed Lane Limited | Not identified | | |||||
| | | SPYROU & Co. | Not identified | | |||||
| | | S Q Kong & Company | Not identified | | |||||
| | | S Srinivasan | Not identified | | |||||
| | | Starcom One Limited | Not identified | | |||||
| | | Western Pacific Holdings Ltd. | Not identified;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 | 16-APR-1998 | Dead | |||
| | | Intervest Equity 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-JUL-1995 | Dead | |||
| | | Chen Si-An Anthony | Not identified | | |||||
| | | Charles Sweeney QC | Not identified | | |||||
| | | Chung Chi Shing, William | Not identified | | |||||
| | | CHANG Chuan-Yo (Mr.) | Not identified | | |||||
| | | Chiang, Cheng-Yi | Not identified | | |||||
| | | Chen, Chin-Chiao | Not identified | | |||||
| | | Chew & Chiu Chartered Accountants | Not identified | | |||||
| | | Chen Fu | Not identified | | |||||
| | | Chen Hengwei | Not identified | | |||||
| | | Cheng, Hsiu-Yu | Not identified | | |||||
| | | CHEUNG KI | Not identified | | |||||
| | | Cheng, Yuan-Ho | Not identified | | |||||
| | | Chen, Pi-Lin | Not identified | | |||||
| | | Steve Chan | Not identified | | |||||
| | | Steven R. Alvey | Not identified | | |||||
| | | Steward Bowers (Mr) | Not identified | | |||||
| | | Steven Gleitman | Not identified | | |||||
| | | Stephanie Guy | Not identified | | |||||
| | | Stella W. M. Kwok & Co. | Not identified | | |||||
| | | Steven Lu (Lu Xie Dong) | Not identified | | |||||
| | | Stephanie Su & Paul | Not identified | | |||||
| | | Steven Syer | Not identified | | |||||
| | | Stephen Tsai | Not identified | | |||||
| | | Stell Yeung | Not identified | | |||||
| | | Steven Japutra | Not identified | | |||||
| | | Stephen Lo & P.Y. Tse | Not identified | | |||||
| | | Stevenson, Wong & Co. | Not identified | | |||||
| | | Stoeckel Volker | Not identified | | |||||
| | | STP INTERTRADE | Not identified | | |||||
| | | Lightway Corporate Services Pte Ltd | Not identified | | |||||
| | | Linda Yap | Not identified | | |||||
| | | Lari Kwai Fong Concepts Holdings Limited | Not identified | | |||||
| | | Li Ling Kwan | Not identified | | |||||
| | | Lo, Chi-Chang | Not identified | | |||||
| | | Loi Keong Kuong | Not identified | | |||||
| | | IAP Investment & Trust Services AG | Not identified | | |||||
| | | Lines Overseas Management (Cayman) Limited | Not identified | | |||||
| | | Louisa Lok Yat Shen Chan Boegli | Not identified | | |||||
| | | Lowe Bingham & Matthews - Price Waterhouse. | Not identified | | |||||
| | | Mr. Lo Wai Wah | Not identified | | |||||
| | | Lo Yat Fung | Not identified | | |||||
| | | Lai Seck Khui | Not identified | | |||||
| | | Lu, Chia-Yang @ John Lu | Not identified | | |||||
| | | Aymen De Lageard Ludovic | Not identified | | |||||
| | | Ball Better Holdings Corp. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | Universal Boom Profits Inc. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | Linpico Invest, Ltd. | Russia;Not identified | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 13-FEB-2002 | Dead | |||
| | | Canberry Ltd. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 14-FEB-2002 | Liquidated | |||
| | | Polat Ltd. | British Virgin Islands;United States | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 14-FEB-2002 | Dead | |||
| | | LIGHTHOUSE EZ COMMUNICATIONS, LTD. | Russia;British Virgin Islands | 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-FEB-2002 | Active | |||
| | | KC Global Investments Corp. | Not identified;Hong Kong | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 15-FEB-2002 | Dead | |||
| | | Grower's Financing, Ltd. | Not identified;Panama | International Management & Trust Penthouse Suite 10 Elvira Mendez Street Panama RT BVI | 20-APR-1998 | Dead | |||
| | | Ludovic Henri Bernard DELPLANQUE | Not identified | | |||||
| | | Lung Hiu Yim | Not identified | | |||||
| | | Luk Hoi Man | Not identified | | |||||
| | | LUXON RESOURCES LIMITED | Not identified | | |||||
| | | Lynn Lee | Not identified | | |||||
| | | Lynda Lim | Not identified | | |||||
| | | Lin, Yu-Chu | Not identified | | |||||
| | | Marisa Vivani and Adriano Rinaldi | Not identified | | |||||
| | | Mason Ching & Associates | Not identified | | |||||
| | | Master Business Consultants Limited | Not identified | | |||||
| | | Magic Finance Ltd | Not identified | | |||||
| | | Mr. Mahfar | Not identified | | |||||
| | | Mah Hon Choon | Not identified | | |||||
| | | Mahmoud Ibrahim Mahmoud Nousseir | Not identified | | |||||
| | | Ma Hsien O | Not identified | | |||||
| | | Transcaucas Oil Trading Ltd | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 15-JAN-2008 | Active | |||
| | | Suen, Dongxia Sonya / Brett Lin | Not identified | | |||||
| | | Suisman Shapiro Wool Brennan, Gray & Greenberg P.C | Not identified | | |||||
| | | Sukmiwaty Lim | Not identified | | |||||
| | | Su, Miao-Tzu | Not identified | | |||||
| | | Sun Chun | Not identified | | |||||
| | | Ms Sun Min | Not identified | | |||||
| | | Sun Cupid Group | Not identified | | |||||
| | | Super Creation Holdings Ltd | Not identified | | |||||
| | | Super Products (Hong Kong) Limited | Not identified | | |||||
| | | Super Talent Investment Ltd | Not identified | | |||||
| | | Susana Sutanto | Not identified | | |||||
| | | Swiss-Belhotel International Limited | Not identified | | |||||
| | | S. W. Wu & Co. CPA Limited | Not identified | | |||||
| | | Syed Alwi | Not identified | | |||||
| | | Synergy Group Ltd ???????????? | Not identified | | |||||
| | | Produce Management Holdings Inc. | Not identified;United Kingdom | St. James's Management Kingsway House, 103 Kingsway Holborn London WC2B 6AW England RT BVI | 24-APR-1998 | Dead | |||
| | | Hardeman Limited | United Kingdom;Not identified | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 15-APR-1998 | Dead | |||
| | | Andalex Financial Group Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 23-APR-1998 | Dead | |||
| | | Cheung's Management Services Co. Limited | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page