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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | C&A Business Services Ltd. | Not identified;Ukraine | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 28-MAR-2002 | Dead | |||
| | | Infinity Progress Marketing 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-APR-2002 | Active | |||
| | | KINGSHOP LIMITED | Cyprus;British Virgin Islands | PPB Inc. Limited Griva Digeni 87-89 Nikolaou & Zavos Centre, Office 305 3101 Limassol P.O.Box 52412
P.O.Box 52412 4064 Limassol, Cyprus | 02-JAN-2008 | Dead | |||
| | | TelSoft Universal Ltd. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |||
| | | Lavantag Group Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 28-DEC-2007 | Active | |||
| | | Chen Ping ?? | Not identified | | |||||
| | | Credit Agricole Indosuez (Singapore) | Not identified | | |||||
| | | Araina Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 06-MAR-2003 | Dead | |||
| | | Credit Agricole (Suisse) S.A. - Hong Kong Branch | Not identified | | |||||
| | | Razzio Ltd. | Not identified | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 26-NOV-2004 | Dead | |||
| | | Crossinvest (Asia) Pte. Ltd. | Not identified | | |||||
| | | C. Sivasankaran | Not identified | | |||||
| | | CSY Corporate Services Limited | Not identified | | |||||
| | | Cummins & White | Not identified | | |||||
| | | Cuong Chi Tran | Not identified | | |||||
| | | Chee Yen Investment Company Limited | Not identified | | |||||
| | | Midfield Global 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 | 01-MAY-1998 | Dead | |||
| | | Vector Trust | Russia;Not identified | CBSF Group (Corporate Business Services & Fiduciaries Ltd.) Suite E902 Park Place 113/1 Leninsky Prospekt Moscow 117198 Russia RT BVI | 25-APR-2006 | Active | |||
| | | Leo Investment and Real Estate Limited | Not identified;Switzerland | Swiss Bancor Group Societe Fiduciaire S.A. Rue du Marché 12-14 1204 Geneva Switzerland | 06-MAY-1998 | Dead | |||
| | | Donny Yoesgiantoro | Not identified | | |||||
| | | Doris Lai | Not identified | | |||||
| | | Douglas W. Coy | Not identified | | |||||
| | | Douglas Edwards | Not identified | | |||||
| | | Dowse Securities Management Corporation | Not identified | | |||||
| | | Drake, Sommers, Loeb, Tarshis,Catania & Liberth, PLLC | Not identified | | |||||
| | | Dr Chi | Not identified | | |||||
| | | HAN Cheng Fong | Not identified | | |||||
| | | David Toh Ka Hock | Not identified | | |||||
| | | Earthwise International, Limited. | Not identified | | |||||
| | | East Star Ltd | Not identified | | |||||
| | | e-Consultants Ltd | Not identified | | |||||
| | | Eddy Purwanto | Not identified | | |||||
| | | Eden Marketing & Finance Ltd. Farrish Betton | Not identified | | |||||
| | | Eddy Corporate Services Co. | Not identified | | |||||
| | | Watchai VILAILUCK | Not identified | | |||||
| | | Joseph Wat | Not identified | | |||||
| | | Wayne Anthony Clack | Not identified | | |||||
| | | Wayne Hsu | Not identified | | |||||
| | | WEN, CHI-WEN | Not identified | | |||||
| | | Yeong Wai Cheong | Not identified | | |||||
| | | WellNet Holdings Limited | Not identified | | |||||
| | | Welland Investment Group Limited | Not identified | | |||||
| | | KAW PING FINANCIAL MANAGEMENT CONSULTANTS CO., LTD | Not identified | | |||||
| | | Wendy Chan | Not identified | | |||||
| | | Wayne Evans | Not identified | | |||||
| | | White & Case | Not identified | | |||||
| | | William D. Maroney | Not identified | | |||||
| | | William Johnson | Not identified | | |||||
| | | Ng Kok Kwang Roger | Not identified | | |||||
| | | Ng Yoke Yee | Not identified | | |||||
| | | Nicholas Barton-Grimley | Not identified | | |||||
| | | Christina Tan | Not identified | | |||||
| | | Nicholas Coats | Not identified | | |||||
| | | Nie Changwen | Not identified | | |||||
| | | Nilesh Thakkar | Not identified | | |||||
| | | Nina Chiu | Not identified | | |||||
| | | Nirmal Kumar Kotecha Narendrakumar | Not identified | | |||||
| | | Ms. Nikki Stapakis | Not identified | | |||||
| | | Norbert Alois Meixner | Not identified | | |||||
| | | Norasia (China) Ltd | Not identified | | |||||
| | | Norcola Company Limited | Not identified | | |||||
| | | Offshore Energy Inc | Not identified | | |||||
| | | Ong Tee Jin | Not identified | | |||||
| | | Ooi Joon Hin | Not identified | | |||||
| | | Five Star Investment Company Ltd | Turks and Caicos Islands;Not identified | Private Capital Management Ltd. Caribbean Place Leeward Highway Providenciales Turks & Caicos | 08-MAY-1998 | Dead | |||
| | | Moulton Enterprise, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-MAY-1998 | Dead | |||
| | | GeoGlobe Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 27-DEC-2007 | Active | |||
| | | COLGIN BAY LIMITED | British Virgin Islands;Cyprus | Neonplace Limited Agias Zonis & Thessalonikis Corner Nicolaou Pentadromos Center Block B, Office 701G 3026 Limassol Cyprus | 12-NOV-2007 | Active | |||
| | | STABRITE LTD. | Cyprus;British Virgin Islands | INTERSTATUS BUSINESS SERVICES LIMITED (P.O. Box 20781, 1663 Nicosia) 4, Diagorou Street Kermia Building, Office 104 1097 Nicosia Cyprus RT BVI | 12-NOV-2007 | Active | |||
| | | UNIVERSAL PLAN GROUP LIMITED | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 13-NOV-2007 | Active | |||
| | | LUDMILLA LIMITED | Turks and Caicos Islands;Hong Kong | Corporate Management Services Limited Raymond Choi Room 1301, 13/F Bank of America Tower, 12 Harcourt Road, Central Hong Kong, SAR RT BVI | 14-NOV-2003 | Dead | |||
| | | Een Natawidjaja | Not identified | | |||||
| | | EFA Secretarial Limited | Not identified | | |||||
| | | Lee Suan Hiang/ Elizabeth Lee | Not identified | | |||||
| | | Elsa Wong | Not identified | | |||||
| | | Elsie Widjaja | Not identified | | |||||
| | | Edwin Li/ Xu Yue/Liu Su Ke | Not identified | | |||||
| | | ENSENG (H.K) LIMITED | Not identified | | |||||
| | | The Investors of Glasgow Global Fund - Cell Epsilon | Not identified | | |||||
| | | Eric Taylor & Associates, P. C. | Not identified | | |||||
| | | Eric Ip | Not identified | | |||||
| | | Eric C. Thelwell | Not identified | | |||||
| | | Eternal Castle International Co., Ltd | Not identified | | |||||
| | | Eugenie Lam | Not identified | | |||||
| | | Euro Catalysts | Not identified | | |||||
| | | EURO CAPITAL SERVICES, LTD | Not identified | | |||||
| | | Great Wall International Investment Group Ltd. | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 28-JUL-1995 | Dead | |||
| | | Darrell Gerard Sheldon | Not identified | | |||||
| | | Daniel LEUNG | Not identified | | |||||
| | | Daniel Indra Djajadi | Not identified | | |||||
| | | DANNY KUAN CHIEN YUNG | Not identified | | |||||
| | | Dan Form Holdings Company Limited | Not identified | | |||||
| | | Dan & Patty Terrell | Not identified | | |||||
| | | Danny Tjiu | Not identified | | |||||
| | | Darwin Sutanto | Not identified | | |||||
| | | Datuk Ir. Rosaline Ganendra | Not identified | | |||||
| | | David Myles Falkner | Not identified | | |||||
| | | David J. Phillips | Not identified | | |||||
| | | David Ho | Not identified | | |||||
| | | MASTER POINT INTERNATIONAL INVESTMENTS 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 | 02-JAN-2008 | Active |
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