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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Conaire Engineering Sdn Bhd | Not identified | | |||||
| | | Colin French | Not identified | | |||||
| | | Colin Koh Tse-Ming | Not identified | | |||||
| | | ComSec Nominee Limited | Not identified | | |||||
| | | Connie Ma | Not identified | | |||||
| | | Coss Shreiar & Law | Not identified | | |||||
| | | CPC International Financial Inc. | Not identified | | |||||
| | | Wiktoria Inc. | Poland;Not identified | Marek Macner Grodeckiego 9/3 Bielsko-Biala, PL Poland 43-300 | 07-MAY-1997 | Dead | |||
| | | Credit Agricole Indosuez | Not identified | | |||||
| | | Welltop Investment Limited | Hong Kong;Not identified | Hong Kong Accounting Taxation Limited Room 501, 5/F. 113 Argyle Street Mongkok, Kowloon Hong Kong | 15-FEB-2002 | Dead | |||
| | | Halleck Partners Corp. | United Kingdom;British Virgin Islands | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 25-FEB-2002 | Active | |||
| | | Spirt Team Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 25-FEB-2002 | Dead | |||
| | | Enterprise One Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 23-JAN-1997 | Dead | |||
| | | Centos International Inc. | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 15-MAR-2002 | Dead | |||
| | | Pallant Developments, Corp. | 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 | 15-MAR-2002 | Dead | |||
| | | Simple Trade Limited | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 26-FEB-2002 | Transferred OUT | |||
| | | Walspring International Ltd. | United States;Not identified | Alvaro B. Castillo, P.A. 1390 Brickell Avenue Suite 200 Miami, FL 33131 RT BVI | 27-FEB-2002 | Dead | |||
| | | Easy Rider Group 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 | 18-MAR-2002 | Active | |||
| | | Syncmold | Not identified | | |||||
| | | TOP TEAM SECRETARY LIMITED | Not identified | | |||||
| | | Tabung Haji | Not identified | | |||||
| | | Tan Chong Investments Limited | Not identified | | |||||
| | | Tam Chun Sing | Not identified | | |||||
| | | Taiksoo Kim | Not identified | | |||||
| | | Tan Eng Liang | Not identified | | |||||
| | | Tan Lei Cheng | Not identified | | |||||
| | | TAN SENG LING | Not identified | | |||||
| | | TanLim Partnership | Not identified | | |||||
| | | Tan Shern Liang | Not identified | | |||||
| | | PricewaterhouseCoopers (Tax & Legal Services Department) | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Taye Cindy Khamkeo Sivilay | Not identified | | |||||
| | | Thomas Chan | Not identified | | |||||
| | | TEL CORPORATE SERVICES PTE LTD | Not identified | | |||||
| | | Temporary - Client To Be Assigned 2 | Not identified | | |||||
| | | Winston Commercial Limited | 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 | 16-APR-1998 | Liquidated | |||
| | | Vast Bonus Development 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 | 18-MAR-2002 | Dead | |||
| | | QCB Overseas 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 | 18-APR-2002 | Dead | |||
| | | Latina International Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-JAN-1997 | Dead | |||
| | | Chavalit Finch & Partners, Ltd. | Not identified | | |||||
| | | Chien-Fu Li | Not identified | | |||||
| | | Quantum Power Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 13-NOV-1998 | Dead | |||
| | | China Base (Hong Kong) Limited | Not identified | | |||||
| | | Chien Hsing Information Corp. | Not identified | | |||||
| | | China Finance Group (Asia) Ltd | Not identified | | |||||
| | | Chia Swee Kian | Not identified | | |||||
| | | China Rich Holdings Limited | Not identified | | |||||
| | | Chiu Sing Yee | Not identified | | |||||
| | | CHIEN Tzu-Hsun | Not identified | | |||||
| | | China View Investments Ltd | Not identified | | |||||
| | | Chiang Wei-Ta | Not identified | | |||||
| | | Chris Juredin | Not identified | | |||||
| | | Universal Group InterHolding Ltd. | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 23-OCT-2007 | Active | |||
| | | ANTARIO ASSETS INC. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 24-OCT-2007 | Active | |||
| | | Chartco Enterprises Limited | Cyprus;British Virgin Islands | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 25-OCT-2007 | Dead | |||
| | | FUTURETRADE LIMITED | British Virgin Islands;Cyprus | Flexi International LLC 80, Arch makarios III Ave. 5th Floor, Office 500 1077, Nicosia Cyprus RT BVI | 26-OCT-2007 | Active | |||
| | | ALVAREC LIMITED | British Virgin Islands;Cyprus | Rosebery Services Ltd. C/O Demetriades Shakos Pifanis 8 Stassinos Ave. Photiades Business Center 1st Floor Nicosia 1522 Cyprus RT BVI | 29-OCT-2007 | Transferred OUT | |||
| | | SYBERIAN MINING CORPORATION | British Virgin Islands;Cyprus | Alpha IBC Ltd. 4B Orfeos Street, Nicosia 1070, Cyprus RT BVI | 29-OCT-2007 | Active | |||
| | | PILGRIM WORLDWIDE LTD | British Virgin Islands;Russia | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 30-OCT-2007 | Dead | |||
| | | ABITAL PRODUCTIONS LIMITED | Russia;British Virgin Islands | Amond & Smith Schipok Str. 9/26 Bldg. 1, Entrance 3., Office 1 Moscow, 115054 Russia **send invoices via email before ship** Olga Zholobova REDACTED lawyers REDACTED RT BVI | 30-OCT-2007 | Active | |||
| | | Mandy Ip | Not identified | | |||||
| | | Manoj Murjani | Not identified | | |||||
| | | Marcel Giger | Not identified | | |||||
| | | Martin Kandel | Not identified | | |||||
| | | Mark Chua Moh Chye | Not identified | | |||||
| | | Mary Lee | Not identified | | |||||
| | | Ma Su Yamin | Not identified | | |||||
| | | Matthew Tsang | Not identified | | |||||
| | | MW Consulting Limited | Not identified | | |||||
| | | Maxgo C.P.A. Limited | Not identified | | |||||
| | | Ma Xiaohua | Not identified | | |||||
| | | Max Ascent Holdings Limited | Not identified | | |||||
| | | May Yan | Not identified | | |||||
| | | M B Lee & Co. | Not identified | | |||||
| | | Marvin C S Yong | Not identified | | |||||
| | | Templeton Asset Management Ltd | Not identified | | |||||
| | | Terry L. Vanderpool | Not identified | | |||||
| | | Terry Ann Manggunio | Not identified | | |||||
| | | The Fortune Consulting Co. Ltd | Not identified | | |||||
| | | Anil Moolchand Daryanani | Not identified | | |||||
| | | Huang Ching Yu | Not identified | | |||||
| | | The Beverage Company of Asia Pte Ltd | Not identified | | |||||
| | | Thomas Laughlan TRAVERS | Not identified | | |||||
| | | Thomas Ehle | Not identified | | |||||
| | | Thomas Foley | Not identified | | |||||
| | | THORNTON Securities Investment Consulting Company Ltd. | Not identified | | |||||
| | | Thomsen & Stephens Law Office | Not identified | | |||||
| | | Tian Investments Group Ltd | Not identified | | |||||
| | | Charthouse Financial Ltd. | United States;Not identified | John Warrington 119 East Court Street Cincinnati, OH USA 45202 | 20-APR-1998 | Dead | |||
| | | Monument Worldwide Limited | United States;Not identified | Dwayne Gascho Comins Creek Timber-Str. Inc. 48 E. Miller Rd. Fairview, MI 48621 USA | 23-APR-1998 | Dead | |||
| | | Credit Suisse Trust Limited | Not identified | | |||||
| | | Whit Shaw | Not identified;United States | Whit Shaw International Corporate Consultants Ltd. P.O. Box 738 171 Wharf Road, Cousins Island Yarmouth, ME 04096 USA | |||||
| | | Chan Sing En | Not identified | | |||||
| | | Chen, Shei-Lin | Not identified | | |||||
| | | Bedford Capital Limited | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 30-SEP-1996 | Dead | |||
| | | Chuang Tiong Liep | Not identified | | |||||
| | | Wayne, Chang Wei | Not identified | | |||||
| | | Charles Yen Chia TZENG | Not identified | | |||||
| | | Chen Yen-Chuan (Mr) | Not identified | | |||||
| | | Ms Cythia Lai | Not identified | | |||||
| | | CHEN, YUAN-HSIU | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page