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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DRAMATIC SUCCESS TRADING 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 | 03-JAN-2008 | Dead | |||
| | | DILIGENT BUSINESS LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 02-JAN-2008 | Shelf | |||
| | | Fayreford Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 15-DEC-1997 | Dead | |||
| | | G-In Mechanical Engineering Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-DEC-1997 | Dead | |||
| | | Roxel Capital 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 | 03-DEC-1997 | Dead | |||
| | | ALFER EQUITIES LTD | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-NOV-2007 | Active | |||
| | | DALTON PRODUCTS LTD | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 16-NOV-2007 | Active | |||
| | | IMACO INVESTMENTS CORP. | 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 | 16-NOV-2007 | Active | |||
| | | Ellatrans Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 16-NOV-2007 | Transferred OUT | |||
| | | Blue Heron Limited | Jersey;Not identified | Nautilus Trust Limited Nautilus House La Cour des Casernes St. Helier Jersey, JE1 3NH Channel Islands RT BVI | 18-DEC-1997 | Transferred OUT | |||
| | | O'Park Corporate Services Limited | Not identified | | |||||
| | | Orrick Herrington & Sutcliffe | Not identified | | |||||
| | | Pacific Century Group (Citibank Tower) | Not identified | | |||||
| | | Pacific Financial Services | Not identified | | |||||
| | | PA Corporate Advisory Services Limited | Not identified | | |||||
| | | Pansona Limited | Not identified | | |||||
| | | Pascal Vinais | Not identified | | |||||
| | | Patrick James Boot | Not identified | | |||||
| | | PATRICK MIRANDAH CO. (S) PTE LTD | Not identified | | |||||
| | | Patsy So | Not identified | | |||||
| | | Pyramid AV International Pte Ltd. | Not identified | | |||||
| | | Limcharoen Hughes & Glanville - Bangkok | Not identified | | |||||
| | | Pacific Century Cyberworks Limited | Not identified | | |||||
| | | William M. L. Ho & Co. | Not identified | | |||||
| | | Wilfred Schultz | Not identified | | |||||
| | | Window Creative Limited | Not identified | | |||||
| | | Winsum Electronic Co. Ltd | Not identified | | |||||
| | | Wirawan Chondro | Not identified | | |||||
| | | Wirtz & Associates | Not identified | | |||||
| | | Wirawan Tanzil | Not identified | | |||||
| | | Welly Management Limited | Not identified | | |||||
| | | Wu, Meei-Yeh | Not identified | | |||||
| | | Wong Hoe Loeng | Not identified | | |||||
| | | Woo Boon Ho | Not identified | | |||||
| | | Woo, Kwan, Lee & Lo | Not identified | | |||||
| | | WANG Shu-Ya | Not identified | | |||||
| | | WIDYA SURAANNISA | Not identified | | |||||
| | | WSW Secretarial Limited | Not identified | | |||||
| | | Poon, Chun Yip Eric | Not identified | | |||||
| | | Pearson, Mike & Regina | Not identified | | |||||
| | | Pechiney Far East Limited | Not identified | | |||||
| | | Peng Kwee & Christine Seah | Not identified | | |||||
| | | Perumahan Tegal Indah Permai | Not identified | | |||||
| | | Petrucellli & Associates | Not identified | | |||||
| | | Peter Chong | Not identified | | |||||
| | | Peter Muller | Not identified | | |||||
| | | Peace Town Holdings Limited | Not identified | | |||||
| | | Peter Wong | Not identified | | |||||
| | | Philip YU | Not identified | | |||||
| | | PK Wong & Associates LLC | Not identified | | |||||
| | | Polyfood Food Service Co. Ltd. | Not identified | | |||||
| | | Polygon Management Holdings Limited | Not identified | | |||||
| | | Pongsak Lothongkam | Not identified | | |||||
| | | Offshore Direct Limited | Not identified | Commonwealth Management Limited | 22-APR-1998 | Dead | |||
| | | LogX Inc. | Canada;British Virgin Islands | Kenneth A. Heslop Box 92 Irricana, Alberta T0M 1B0 Canada | 19-MAY-1998 | Active | |||
| | | David W Lloyd | Not identified | | |||||
| | | David Leslie Newton | Not identified | | |||||
| | | David Smith | Not identified | | |||||
| | | David A. Goldenberg, P.C. | Not identified | | |||||
| | | David Edward Powell | Not identified | | |||||
| | | DBS Private Banking | Not identified | | |||||
| | | DBS Trustee Limited | Not identified | | |||||
| | | David C Lee Group Ltd. | Not identified | | |||||
| | | David C Lee Surveyors Limited | Not identified | | |||||
| | | Deacons Graham & James Corporate Services | Not identified | | |||||
| | | Desmond Hughes | Not identified | | |||||
| | | Dendy Kurniawan | Not identified | | |||||
| | | Dervin Wirawan | Not identified | | |||||
| | | Detpak Hong Kong Limited | Not identified | | |||||
| | | DESSERT BAY LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 21-NOV-2007 | Dead | |||
| | | Welter Trade S.A. | Russia;Not identified | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 14-MAR-1997 | Dead | |||
| | | Harbour Star Investment Limited | Hong Kong;Belize | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-2006 | Transferred OUT | |||
| | | Blue Seas Management Ltd. | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 18-MAY-1998 | Dead | |||
| | | Billingham Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 18-MAY-1998 | Dead | |||
| | | Edmond Wong and Helen Or | Not identified | | |||||
| | | Excellence & Co., CPAs (Taipei) | Not identified | | |||||
| | | FANG Kuo-Chien or CHUANG Wen-Ping | Not identified | | |||||
| | | Faith Top Management Limited | Not identified | | |||||
| | | Faulding China Ltd | Not identified | | |||||
| | | Feroz Corporate Consultancy (M) Sdn. Bhd. | Not identified | | |||||
| | | Feng, Ting Kuo | Not identified | | |||||
| | | FIFI LETY INDRA & PARTNERS | Not identified | | |||||
| | | Filo International Ltd. | Not identified | | |||||
| | | Firdaus Siddik | Not identified | | |||||
| | | MS. Fischer Kuo/ Ms. Mandy Ho | Not identified | | |||||
| | | Fok Ming Fuk, William | Not identified | | |||||
| | | Forever Fun Incorporated | Not identified | | |||||
| | | Fortune House Management Limited | Not identified | | |||||
| | | Formosa & Co., CPAs | Not identified | | |||||
| | | Wu Chieh Hua | Not identified | | |||||
| | | WU Weijun, Albert | Not identified | | |||||
| | | Xie Xi (Mr.) | Not identified | | |||||
| | | Xiao Qing Ping | Not identified | | |||||
| | | Xu Xian Guang / Jiang Jin Fu | Not identified | | |||||
| | | Xu Jia Mo (?????) | Not identified | | |||||
| | | Xu Kai | Not identified | | |||||
| | | Xu Tao | Not identified | | |||||
| | | Yacoubian & Zerunyan | Not identified | | |||||
| | | Ya Hsin Intustrial co., Ltd. | Not identified | | |||||
| | | Yang Qian | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page