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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | YANG, SHEN-MAO EDWIN | Not identified | | |||||
| | | First Red Investment Inc. | Not identified;Panama | Arosemena, Noriega & Contreras Edificio Banco Do Brasil Calle El Vira Mendez Apartado 0816-01560, Zona 5 Panama Republic of Panama RT BVI | 03-JUN-1997 | Transferred OUT | |||
| | | USA CREATION 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 | |||
| | | PPL Shipyard Pte Ltd | Not identified | | |||||
| | | Pranav Sevanti Vora | Not identified | | |||||
| | | President Park Group | Not identified | | |||||
| | | PREOVOLOS WARD KAISER | Not identified | | |||||
| | | Probo Pacific Limited | Not identified | | |||||
| | | PROMOFID S.A. | Not identified | | |||||
| | | Prominent Services Limited | Not identified | | |||||
| | | Pritam Sen | Not identified | | |||||
| | | Prof. Udo Glittenberg | Not identified | | |||||
| | | PACIFIC STAR INVESTMENT AND DEVELOPMENT PTE LTD | Not identified | | |||||
| | | PT Asia Securities Limited | Not identified | | |||||
| | | PT Bakrie & Brothers | Not identified | | |||||
| | | PT. Citrabumi Sacna | Not identified | | |||||
| | | P.T. Ever Shine Tex | Not identified | | |||||
| | | PT Hitawasana Luhur | Not identified | | |||||
| | | Devin Wirawan | Not identified | | |||||
| | | DiMascio & Berardo | Not identified | | |||||
| | | Di San Di Management Co., Ltd. | Not identified | | |||||
| | | Djoko Sutrisno | Not identified | | |||||
| | | Donald L Hile | Not identified | | |||||
| | | Donald Kwok Tung | Not identified | | |||||
| | | Ms Dorkas | Not identified | | |||||
| | | DRAMeXchange Technology | Not identified | | |||||
| | | Duesburys Chartered Accountants | Not identified | | |||||
| | | David Hoe | Not identified | | |||||
| | | David Kipnis | Not identified | | |||||
| | | DVX Capital | Not identified | | |||||
| | | East Asia International Trustees Limited | Not identified | | |||||
| | | Forever Prosperous Ltd. | Not identified | | |||||
| | | Fok See Wai | Not identified | | |||||
| | | Frank W. Sallee & Betty B. Sallee | Not identified | | |||||
| | | Franzone Technologies Ltd | Not identified | | |||||
| | | Francis Patrick Martin | Not identified | | |||||
| | | Franco Thierry Leon Seguso | Not identified | | |||||
| | | Francis Wong C.P. A. Co. Limited | Not identified | | |||||
| | | FT TOOLING INDUSTRIAL CO., LTD. ???????????? | Not identified | | |||||
| | | Fu, Kuei-Chen (Ms) | Not identified | | |||||
| | | Wisdom Faith Consultancy Limited | Not identified | | |||||
| | | Fulfill Technology Co Ltd | Not identified | | |||||
| | | FU Yung | Not identified | | |||||
| | | Galt Capital, LLP | Not identified | | |||||
| | | Galaxy Moment Corporation | Not identified | | |||||
| | | FK AMD LTD. | Not identified;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 17-JAN-2003 | Liquidated | |||
| | | Cheong Yip Group Limited | British Virgin Islands;Hong Kong | Arthur Li, Yau & Lee CPA Ltd. 4th Floor, Chung Nam Building No. 1 Lockhart Road Wanchai Hong Kong SAR | 11-DEC-1997 | Active | |||
| | | PT Jembatan Kapita Utama Corporate Advisor | Not identified | | |||||
| | | PT. Kencana Gula Manis | Not identified | | |||||
| | | P.T. Kaltimex Energi | Not identified | | |||||
| | | PTNG - Sundry Client Billing (Malaysia) | Not identified | | |||||
| | | PTNG - Sundry Client Billing (Portcullis Institute) | Not identified | | |||||
| | | PTNG - Sundry Client Billing (Singapore) | Not identified | | |||||
| | | P.T. Patra | Not identified | | |||||
| | | PT PricewaterhouseCoopers FAS | Not identified | | |||||
| | | PT Sainath Industrial Corp Ltd | Not identified | | |||||
| | | PT SAS INTERNASIONAL | Not identified | | |||||
| | | PT Tripar MultivisionPlus | Not identified | | |||||
| | | Mr Pun Yuen Sang Danny | Not identified | | |||||
| | | PY & O Holdings Limited | Not identified | | |||||
| | | ??????? | Not identified | | |||||
| | | Rabo Financial Services Limited (HK) | Not identified | | |||||
| | | RACHMAT SUTIONO | Not identified | | |||||
| | | Raja Dato Zainal | Not identified | | |||||
| | | Raja Zainal Alam Shah | Not identified | | |||||
| | | Janak H. Vaswani / Ravi H. Vaswani | Not identified | | |||||
| | | Ravinder K. Wadhwa | Not identified | | |||||
| | | Raymond Cheng | Not identified | | |||||
| | | Lo Chun Fai, Raymond/ Lo Hakins | Not identified | | |||||
| | | Raymond Poon | Not identified | | |||||
| | | Raymond Yung | Not identified | | |||||
| | | Reategui Law Firm, PLLC | Not identified | | |||||
| | | Law Offices of Reedy & Gustafson | Not identified | | |||||
| | | REM PROFESSIONAL SERVICES LIMITED | Not identified | | |||||
| | | MY FAITH INVESTMENTS 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 | Active | |||
| | | WINNING PAL 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 | 03-JAN-2008 | Active | |||
| | | KENAN INDUSTRIES INC | 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 | 04-JAN-2008 | Active | |||
| | | NORBERT COMMERCIAL 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 | 04-JAN-2008 | Active | |||
| | | TAVISH INTERNATIONAL 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 | 04-JAN-2008 | Active | |||
| | | Yuk Charm Enterprises & Holding Limited | Not identified | | |||||
| | | Y.C. Lee, Pang & Kwok | Not identified | | |||||
| | | Yee Siak Kee James | Not identified | | |||||
| | | Yang, Hsing-Yu | Not identified | | |||||
| | | Yong Keng Seong | Not identified | | |||||
| | | Yongbiao Weng | Not identified | | |||||
| | | Y T Lee | Not identified | | |||||
| | | Yudi Astono | Not identified | | |||||
| | | Yuen Ho | Not identified | | |||||
| | | Yuen Sai Kit | Not identified | | |||||
| | | Yu Gang International Limited1 | Not identified | | |||||
| | | Yves Philippe Amadeus Leyss | Not identified | | |||||
| | | Zhang Ming | Not identified | | |||||
| | | Zhao Yong Wealth Management Co. ???????????? | Not identified | | |||||
| | | Pioneer Zone 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 | 04-JAN-2002 | Active | |||
| | | Rich Bond Investments 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 | 04-JAN-2002 | Dead | |||
| | | Jungle Fever Team Inc. | Not identified;Canada | Robert Forrest c/o The Forrest Group 47 Aspenwood Drive Willowdale Ontario M2H 2E8 Canada RT BVI | 20-DEC-2001 | Dead | |||
| | | Glessner Select Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-DEC-2001 | Dead | |||
| | | Albion Commercial, Corp. | Not identified;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 06-DEC-2001 | Dead | |||
| | | Eastfaith Finance Limited | Not identified | | |||||
| | | East Asia Holdings Limited | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page