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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Edilberto De La Serna Tuazon | Not identified | | |||||
| | | Edwin Mohtar (Mr.) | Not identified | | |||||
| | | Eddy Wong & Co | Not identified | | |||||
| | | Edward H. and Elizabeth A. Savant | Not identified | | |||||
| | | Edy Susanto | Not identified | | |||||
| | | Elad Kushnir | Not identified | | |||||
| | | ELIZABETH BRYCE | Not identified | | |||||
| | | Elizabeth Li Management Consultants Ltd. | Not identified | | |||||
| | | Emanuel Dillon | Not identified | | |||||
| | | Emir Jose Machado Rivas | Not identified | | |||||
| | | Ensign Ordnance Pty Limited | Not identified | | |||||
| | | Engelin The & Partners | Not identified | | |||||
| | | Libretto Capital Limited | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 12-DEC-1997 | Dead | |||
| | | Croftsbrook Trading Inc. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 09-MAR-2004 | Dead | |||
| | | Umbrella Group Ltd. | 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 | 18-DEC-1997 | Active | |||
| | | Admiralty Financial Limited | United States;Not identified | Bill Kroger 8749 Holloway Drive West Hollywood, CA USA 90069 | 18-DEC-1997 | Dead | |||
| | | MODERN GLOBAL CAPITAL 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 | 29-NOV-2007 | Active | |||
| | | LIHE DEVELOP 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 | 26-NOV-2007 | Dead | |||
| | | REVENUE MERCHANT CONSULTANTS (TAXATION) SDN BHD | Not identified | | |||||
| | | Right Field Consultants Limited | Not identified | | |||||
| | | RH Media Group Sdn. Bhd. | Not identified | | |||||
| | | Raymond Charles Hood | Not identified | | |||||
| | | Richard Lo Yi-Hsien | Not identified | | |||||
| | | Richard B. Skolnick | Not identified | | |||||
| | | RJB Consultants Limited | Not identified | | |||||
| | | R & K Consultants Limited | Not identified | | |||||
| | | Roberts & Holland, LLP | Not identified | | |||||
| | | Robert Giffin & Associates | Not identified | | |||||
| | | Rothesay Corporate Secretarial Limited | Not identified | | |||||
| | | ROGER RENNI | Not identified | | |||||
| | | Ronald James Lafferty | Not identified | | |||||
| | | Rollf Neuwinger | Not identified | | |||||
| | | Golden Palace Ventures Limited | Not identified;Singapore | Jordans Corporate Pte Ltd 105 Cecil Street #15-01 The Octagon Singapore, 069534 | 22-NOV-2001 | Dead | |||
| | | Whickham Continental, Ltd. | 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 | 22-NOV-2001 | Dead | |||
| | | Creativity Team Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 29-NOV-2001 | Dead | |||
| | | Pacific Select Capital Holdings Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-JAN-2002 | Dead | |||
| | | Darnell Systems 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 | 02-JAN-2002 | Active | |||
| | | Ultra Link International 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 | 02-JAN-2002 | Dead | |||
| | | Karavella, Corp. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 30-NOV-2001 | Dead | |||
| | | Corismo Holdings Limited | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-DEC-1996 | Dead | |||
| | | Million Fame 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 | 03-DEC-2001 | Dead | |||
| | | Business Publications International Limited | Not identified;United Kingdom | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 02-JAN-1997 | Dead | |||
| | | Takken Investment Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 07-DEC-2001 | Active | |||
| | | North Investments Tech., 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 | 07-DEC-2001 | Dead | |||
| | | GP Estates Ltd. | British Virgin Islands;Belarus | DICSA Law Technologies Limited 15, K. Marks Street 4th Floor 220050 Minsk BELARUS RT BVI | 10-DEC-2001 | Active | |||
| | | Cheung Shun Limited | Not identified;Hong Kong | North Sea Profession Co. Unit A-F, 1/F., Cheung Shing Building 1-5 Cheung Sha Wan Road Prince Edward , Kowloon Hong Kong RT BVI | 11-DEC-2001 | Dead | |||
| | | Benton Marketing Corp. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 13-DEC-2001 | Dead | |||
| | | Far Rich International Group Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-DEC-2001 | Dead | |||
| | | International Perfect Services Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-DEC-2001 | Dead | |||
| | | GANSUKH Khishigsuren | Not identified | | |||||
| | | Mr Gao Guozheng | Not identified | | |||||
| | | Anton Sugiono | Not identified | | |||||
| | | Gautam Choksi | Not identified | | |||||
| | | Greater China Holdings Ltd | Hong Kong | Room 1804 1 Lyndhurst Tower 1 Lyndhurst Terrace Central, Hong Kong | |||||
| | | GUANG DONG GOLDEN HORIZON LAW FIRM | Not identified | | |||||
| | | ???????????? | Not identified | | |||||
| | | George Diachok | Not identified | | |||||
| | | Germaco Limited | Not identified | | |||||
| | | Gerrit Jan Kooij | Not identified | | |||||
| | | Giancarlo Walter Badinotti | Not identified | | |||||
| | | GLORIA J.C.KUO CO., & CPAS ????????? | Not identified | | |||||
| | | GLOBAL ESPRIT INC. | Not identified | | |||||
| | | Zhicheng Hu | Not identified | | |||||
| | | Zhong Zhen ?? | Not identified | | |||||
| | | Greater China Environmental Protection Ltd. | Not identified | | |||||
| | | Eric Lin | Not identified | | |||||
| | | Eric E. Lindstrom, Jr. | Not identified | | |||||
| | | Erick Mejean | Not identified | | |||||
| | | Eugen Salpius | Not identified | | |||||
| | | Everunion International Co., Ltd. | Not identified | | |||||
| | | Euro-Consultancy UK Ltd. | Not identified | | |||||
| | | Euro-National Corporation Limited | Not identified | | |||||
| | | EVAN SHAW | Not identified | | |||||
| | | EVERFAST MANAGEMENT SERVICES | Not identified | | |||||
| | | E World Communications Ltd. | Not identified | | |||||
| | | Esther Wong | Not identified | | |||||
| | | Faith Managment Services Limited | Not identified | | |||||
| | | Fair Wind Secretarial Services Limited | Not identified | | |||||
| | | Steel Frog Ltd | British Virgin Islands;Cyprus | ALFASERVE CONSULTANTS LIMITED 6 Neoptolemos Street P.O. Box 28530 2080 Nicosia Cyprus RT BVI | 26-NOV-2007 | Dead | |||
| | | Riley International Universal Company S.A. | Saint Kitts and Nevis;Not identified | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 18-NOV-1998 | We resigned as registered agent | |||
| | | Famous Forever Ltd | Not identified | | |||||
| | | Fantasies Overseas Ltd | Not identified | | |||||
| | | Farouk Mohammed | Not identified | | |||||
| | | Fen Dan Beauty-House (Group) Incestment Co. Ltd. | Not identified | | |||||
| | | Francis Chua | Not identified | | |||||
| | | Fredrik C. Gromer | Not identified | | |||||
| | | Felix A Kottmann | Not identified | | |||||
| | | CHEN Fenli ??? | Not identified | | |||||
| | | Formosa Epitaxy Incorporation | Not identified | | |||||
| | | Fidelia Liu | Not identified | | |||||
| | | Flora Tsang | Not identified | | |||||
| | | FERRAND MAUD | Not identified | | |||||
| | | First Natural Foods Holdings Limited | Not identified | | |||||
| | | Foo and Li | Not identified | | |||||
| | | First Oriental Medical Technology Ltd | Not identified | | |||||
| | | Ronald Liem | Not identified | | |||||
| | | Ronald Mullers | Not identified | | |||||
| | | Rosana Hung | Not identified | | |||||
| | | Ross & Virgina Driscoll | Not identified | | |||||
| | | Roger Tunstill | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page