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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | David C & Else I Miller | Not identified | | |||||
| | | NetIncorp.com Corp. | Not identified | | |||||
| | | Daisy Cheng / Ann Woo | Not identified | | |||||
| | | Daniela Arlett Ritter | Not identified | | |||||
| | | Gers Ltd. | United States;British Virgin Islands | Alvaro B. Castillo, P.A. 1390 Brickell Avenue Suite 200 Miami, FL 33131 RT BVI | 27-MAR-2002 | Active | |||
| | | Osifma Ltd. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 24-APR-2002 | Dead | |||
| | | Chinasonic International Limited | Hong Kong;Not identified | T & T Secretarial Limited Rooms 1609-12, Nan Fung Tower, 173 Des Voeux Road Central Hong Kong RT BVI | 04-APR-2002 | Dead | |||
| | | Hong Kong Finance 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 | 30-JAN-1997 | Dead | |||
| | | Extra Vantage Limited | Not identified;Hong Kong | Topworld Registrations 7/F, Kin On Comm. Bldg. 49-51 Jervois Street Sheung Wan Hong Kong RT BVI | 04-APR-2002 | Dead | |||
| | | Chou, Chun-Jung | Not identified | | |||||
| | | Mr Chong Chee Shoong | Not identified | | |||||
| | | Choy Kim Fun | Not identified | | |||||
| | | Choo Kee | Not identified | | |||||
| | | China Oilfield Services Limited | Not identified | | |||||
| | | Chow Tai Fook Jewellery Company Limited | Not identified | | |||||
| | | Chow Yin Sum | Not identified | | |||||
| | | Christopher James Garrard | Not identified | | |||||
| | | Christopher Pennicott | Not identified | | |||||
| | | Christ Kidd | Not identified | | |||||
| | | Chris Lawlor | Not identified | | |||||
| | | Christoph Hampel | Not identified | | |||||
| | | Charles Hodgkinson | Canada;Not identified | Charles Hodgkinson PERSONAL & CONFIDENTIAL 5 Rose Park Crescent Toronto, Ontario M4T 1P8 Canada | |||||
| | | Chean Sock Hoon | Not identified | | |||||
| | | Ema Holding (BVI) Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-APR-1998 | Active | |||
| | | MD Aziz Khan | Not identified | | |||||
| | | MEASAT Broadcast Network Systems Sdn Bhd | Not identified | | |||||
| | | Mecham & Holt | Not identified | | |||||
| | | MEI Services Limited | Not identified | | |||||
| | | Melvin Loo | Not identified | | |||||
| | | Melvin Salim (Mr.) | Not identified | | |||||
| | | Melati Tani | Not identified | | |||||
| | | Mohmmed DEMYATI / Wael DEMYATI | Not identified | | |||||
| | | Mervyn L. Hecht, Esq. | Not identified | | |||||
| | | Mervyn Mark | Not identified | | |||||
| | | Metrojaya Berhad | Not identified | | |||||
| | | Michael Barth | Not identified | | |||||
| | | Michael Joseph O'Connor | Not identified | | |||||
| | | Michael Milne | Not identified | | |||||
| | | Michael Oh Hong Choon | Not identified | | |||||
| | | Jimpex Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 24-APR-1998 | Dead | |||
| | | Milward Enterprise, Corp. | Russia;Not identified | Roche & Duffay UI. Petrovka 15/13 Building 1 Moscow 107031 Russian Federation RT BVI | 27-APR-1998 | Dead | |||
| | | St. George International Holdings Inc. | Canada;Not identified | John Gilvesy, Sr. PR #2 Tillsonburg, Ontario Canada N4G 4G7 | 13-FEB-1997 | Dead | |||
| | | Nvizion B2B Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAY-2002 | Dead | |||
| | | Perfect-Trade Global Limited | Hong Kong;British Virgin Islands | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 09-MAY-2002 | Dead | |||
| | | Bromwell Commercial Limited | 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 | 02-JUL-2002 | Dead | |||
| | | Amat 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 | 02-JUL-2002 | Dead | |||
| | | Best Yield Enterprises 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 | 03-JUL-2002 | Dead | |||
| | | Modex International, Inc. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 09-MAY-2002 | Dead | |||
| | | Timothy Ong | Not identified | | |||||
| | | Timothy Holdings Pte Ltd | Not identified | | |||||
| | | Tim Pierce | Not identified | | |||||
| | | Timothy James COCKING | Not identified | | |||||
| | | Tong Lung Metal Industry Co., Ltd | Not identified | | |||||
| | | Tang, Mu-Lieu | Not identified | | |||||
| | | PT. TOPAS MULTI SECURITIES | Indonesia | Sudirman Tower 19th Floor Jl. Jend Sudirman Kav. 60 Jakarta 12190 Indonesia | |||||
| | | LSC Consultants Limited | Not identified | | |||||
| | | Top Vision International Co., Ltd ?????????? | Not identified | | |||||
| | | Toolright Limited | Not identified | | |||||
| | | N.V Laboratoires Pharmaceutiques Trenker S.A | Not identified | | |||||
| | | Sylvie Trentaz | Not identified | | |||||
| | | Tree Top International Ltd | Not identified | | |||||
| | | TRI-STAR INDUSTRIES PTE LTD | Not identified | | |||||
| | | CHT INTERNATIONAL INVESTMENT LTD | Not identified | | |||||
| | | Chen, Tsang-Chiang | Not identified | | |||||
| | | Chua Kheng Kok | Not identified | | |||||
| | | CTLBA | Not identified | CTLBA | |||||
| | | Chun Tai (H.K.) Trading Co | Not identified | | |||||
| | | Chua Seng Yong | Not identified | | |||||
| | | Chung, Shing-Lin | Not identified | | |||||
| | | Capital Investment Bank (Labuan) Ltd | Not identified | | |||||
| | | CIBC Trust Co (Bahamas) Ltd | Not identified | | |||||
| | | Lam Fung Chun, Cindy | Not identified | | |||||
| | | China Intellectual Property (H.K.) Limited | Not identified | | |||||
| | | CIS Consultants Limited | Not identified | | |||||
| | | Cook Islands Trust Corporation Ltd. | Not identified | | |||||
| | | City Credit Bank, Inc. | Not identified | | |||||
| | | Cheng Kam Chiu, Stewart | Not identified | | |||||
| | | Cheng Kwong Keung | Not identified | | |||||
| | | Clariden Bank | Not identified | | |||||
| | | CLARK, WILSON | Not identified | | |||||
| | | Clear Bright Limited | Not identified | | |||||
| | | Chiang Li-Jung (Ms) | Not identified | | |||||
| | | Classic Look Limited | Not identified | | |||||
| | | All Win Development Limited | Not identified | | |||||
| | | CMS International Pte Limited | Not identified | | |||||
| | | China National Aviation Corporation (Group) Limited | Not identified | | |||||
| | | CNPC (Hong Kong) Limited | Not identified | | |||||
| | | Cosmos Machinery Enterprises Limited | Not identified | | |||||
| | | Divan Consulting Ltd. | Not identified;United States | Ronald S. Northup 2900 Cherokee Terrace Sarasota, FL 34239 USA | 26-FEB-1996 | Dead | |||
| | | NETA TRADES LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 30-OCT-2007 | Active | |||
| | | CHINA FOREVER HOLDINGS LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 01-NOV-2007 | Active | |||
| | | WEALTHY TOOL CONSULTANTS LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 01-NOV-2007 | Dead | |||
| | | MAXWEALTH MANAGEMENT LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 01-NOV-2007 | Active | |||
| | | FAMOUS BRAND GLOBAL LIMITED | Hong Kong;British Virgin Islands | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 01-NOV-2007 | Dead | |||
| | | Daniel Chang | Not identified | | |||||
| | | Daniel Edwards | Not identified | | |||||
| | | David Pipkin / Jennie Chen | Not identified | | |||||
| | | Darwell Consultants Limited | Not identified | | |||||
| | | David Chong & Co. | Not identified | | |||||
| | | David Scott | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page