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 Sidarta | Not identified | | |||||
| | | Law offices of DAVID LITTMAN | Not identified | | |||||
| | | DeeDee Limited | Not identified | | |||||
| | | Debby Lim | Not identified | | |||||
| | | Temporary - Defunct Entities/TNETCI | Not identified | | |||||
| | | Denise Chan | Not identified | | |||||
| | | Derek Waddell | Not identified | | |||||
| | | Desmond Lau | Not identified | | |||||
| | | Desmond Richard Lewis HUGHES | Not identified | | |||||
| | | Tur Construction Procurement Limited | Switzerland;Not identified | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 05-MAY-1998 | Transferred OUT | |||
| | | Britt Team Inc. | British Virgin Islands;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 10-MAY-2002 | Dead | |||
| | | Metropolitan Commercial Holdings Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 10-JUN-2002 | Dead | |||
| | | Gimex Corp. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 27-MAR-2002 | Active | |||
| | | Investex Commerce Limited | Hong Kong;British Virgin Islands | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-APR-2002 | Active | |||
| | | Lindfield Holdings Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 10-JAN-1995 | Dead | |||
| | | Regal Financial Limited | 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 | 28-JAN-1997 | Dead | |||
| | | Micheal Parker | Not identified | | |||||
| | | Michael J. Issa | Not identified | | |||||
| | | Mike Low | Not identified | | |||||
| | | Mike Wang | Not identified | | |||||
| | | Mike Mitchell | Not identified | | |||||
| | | Mikhail Sheen (Mr.) | Not identified | | |||||
| | | Chan Mee Mee Mimi | Not identified | | |||||
| | | Michael O'Brien - NZ | Not identified | | |||||
| | | Michael Richard Strachan | Not identified | | |||||
| | | Taiwan Semiconductor Manufacturing Co., Ltd. | Not identified | | |||||
| | | Mo Beilin | Not identified | | |||||
| | | Mr. Mok Suet Fung | Not identified | | |||||
| | | Moores Rowland Vanuatu | Not identified | | |||||
| | | Morgan Stanley Asia (Singapore) Pte. | Not identified | | |||||
| | | Morgan Stanley Dean Witter Asia Limited | Not identified | | |||||
| | | Tri-Union Management Co. Ltd | Not identified | | |||||
| | | Transwell Management Limited | Not identified | | |||||
| | | Triumph Year Holdings Limited | Not identified | | |||||
| | | Tryave Steinert | Not identified | | |||||
| | | Tsai Huang, Shu-Yu | Not identified | | |||||
| | | Tsang Chung Kan | Not identified | | |||||
| | | UBS International Trustees Limited | Not identified | | |||||
| | | UBS AG (Taichung) | Not identified | | |||||
| | | Ultra Finance Ltd. | Not identified | | |||||
| | | UMW Group | Not identified | | |||||
| | | Union Alpha Business Services Limited | Not identified | | |||||
| | | Vensan & Lymtics Limited | Not identified | | |||||
| | | Deutsche Bank - Bangkok Branch | Not identified | | |||||
| | | Deutsche Bank (Mauritius) Limited | Not identified | | |||||
| | | Djunaidi Hardi | Not identified | | |||||
| | | Dianna Kwek | Not identified | | |||||
| | | DICKY HERMAN | Not identified | | |||||
| | | Dineshchandra K. Gala | Not identified | | |||||
| | | Ernst & Young (PRC) | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Ernst & Young (Taipei) ???????? | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Djati Waluyo | Not identified | | |||||
| | | DLA PIPER SINGAPORE PTE LTD | Not identified | | |||||
| | | DONALD YAP, CHENG & KONG | Not identified | | |||||
| | | Law Offices of Donald W. Henry | Not identified | | |||||
| | | Mr Donald Leo | Not identified | | |||||
| | | Zetech 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 | 07-MAY-1998 | Dead | |||
| | | Ms Rita Chou | Not identified | | |||||
| | | Miss Ng | Not identified | | |||||
| | | Ms. Tam Chui Lui Anit | Not identified | | |||||
| | | Multifield (Holdings) limited | Not identified | | |||||
| | | Muppala Ugandhar | Not identified | | |||||
| | | Mu Qiang | Not identified | | |||||
| | | Music Joy Ltd | Not identified | | |||||
| | | M. V. Equuleus, Inc. | Not identified | | |||||
| | | Myer Group | Not identified | | |||||
| | | Nadine Short | Not identified | | |||||
| | | Neil J. Bigley, Jr | Not identified | | |||||
| | | Nest8 Capital (Singapore) Pte. Ltd. | Not identified | | |||||
| | | Newbridge Capital Limited | Not identified | | |||||
| | | NGAI Ka Lok | Not identified | | |||||
| | | Ngak Our Chea | Not identified | | |||||
| | | Mr. Ng Chong | Not identified | | |||||
| | | NG Ngan Lung | Not identified | | |||||
| | | Treasure House Investments 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 | 08-APR-2002 | Dead | |||
| | | Wingel Investments Limited | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 30-JAN-1997 | Dead | |||
| | | Eagle Net Development 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 | 08-APR-2002 | Dead | |||
| | | VIJAY CH0UDHARY | Not identified | | |||||
| | | World Link CPA Limited | Not identified | | |||||
| | | Vinay Kumar Kedia | Not identified | | |||||
| | | Visualand Investments Ltd | Not identified | | |||||
| | | Victor Sun | Not identified | | |||||
| | | Malkin & Maxwell LLP | Not identified | | |||||
| | | Vincent T. K. Cheung, Yap & Co. (Head Office) | Not identified | | |||||
| | | VLSI Technology Inc. | Not identified | | |||||
| | | Von Meiss Blum & Partner | Not identified | | |||||
| | | V-Trac International Leasing Co. | Not identified | | |||||
| | | Wang, Chung-Yuan | Not identified | | |||||
| | | Walter Haines | Not identified | | |||||
| | | WANG Ming-Chuang | Not identified | | |||||
| | | WANG Chia Fun ??? | Not identified | | |||||
| | | WANG, Chih-Heui | Not identified | | |||||
| | | WANG, Wun-Chi (Mr.) | Not identified | | |||||
| | | DreamVox Sales Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Dead | |||
| | | ForstBrand Express Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Dead | |||
| | | FoxGroup Projects Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |||
| | | MontVille Projects Inc. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 02-NOV-2007 | Active | |||
| | | BERNHART LIMITED | British Virgin Islands;Ukraine | Tax Consulting U.K. Ltd. Of. 2, Bol. Rzhevskiy per. 8, Moscow Russia 121069 RT BVI | 05-NOV-2007 | Dead | |||
| | | IDA VALLEY LIMITED | British Virgin Islands;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 05-NOV-2007 | Active | |||
| | | ZERMATT OVERSEAS LTD. | British Virgin Islands;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 | 19-NOV-2007 | Active |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page