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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROUNDER INT’L BUSINESS LIMITED ?????????? | Not identified | | |||||
| | | Roy Thompson | Not identified | | |||||
| | | RDR Advisory Group, Inc | Not identified | | |||||
| | | Real Vision Technology Limited | Not identified | | |||||
| | | Yong Kuen Loke Robert | Not identified | | |||||
| | | Ryu Han Baeg | Not identified | | |||||
| | | Sadr & Barrera LLP | Not identified | | |||||
| | | Saeed Cohen | Not identified | | |||||
| | | Santron Holdings Ltd | Not identified | | |||||
| | | Saifon Sresthaporn | Not identified | | |||||
| | | Wise Lane Consultant Limited | Not identified | | |||||
| | | PT Hanjaja Mandala Sampoerna Tbk. | Not identified | | |||||
| | | Promax Universal 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 | |||
| | | Peak Star Ventures Limited | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 03-JAN-1997 | Dead | |||
| | | Excellent Accord International 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 | 02-JAN-2002 | Dead | |||
| | | Carmelle International Holdings Limited | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 21-DEC-2001 | Dead | |||
| | | Shanghai Gold Island Construction Co. Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1997 | Dead | |||
| | | Vietnam Height Investments Holding Inc. | United Kingdom;British Virgin Islands | Alpha Offshore Limited 2nd Floor 109 Uxbridge Road London, W5 5TL United Kingdom RT BVI | 28-NOV-2007 | Active | |||
| | | BrantForm Express Corp. | British Virgin Islands;Ireland | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |||
| | | GLOBACO AG | Not identified | | |||||
| | | ALLSHORES FIDUCIARY SERVICES PTE LTD | Singapore | 10 Collyer Quay #11-03A Ocean Building Singapore 049315 | |||||
| | | Global Route Ltd | Not identified | | |||||
| | | Gokki Management Services Pte Ltd | Not identified | | |||||
| | | Gold Profit Services Limited | Not identified | | |||||
| | | GOODFELLOWS HK LTD. | Not identified | | |||||
| | | Gorth Management Limited | Not identified | | |||||
| | | GP Batteries International Limited | Not identified | | |||||
| | | Graham PEPPER | Not identified | | |||||
| | | GoldPlus Investment Trading Corporation | Not identified | | |||||
| | | GRACE NET LIMITED | Not identified | | |||||
| | | Graham Thomas BELL | Not identified | | |||||
| | | Grand Cheer Holdings Ltd | Not identified | | |||||
| | | Grace Kok | Not identified | | |||||
| | | Greg Roake | Not identified | | |||||
| | | G.S.K Group | Not identified | | |||||
| | | Foo Sik Choon | Not identified | | |||||
| | | Fortune Tele.com Holdings Ltd. | Not identified | | |||||
| | | FPA Financial Planning Corporation Pte Ltd | Not identified | | |||||
| | | Frances Ma | Not identified | | |||||
| | | Francois LePouter | Not identified | | |||||
| | | FRANKY HONG | Not identified | | |||||
| | | Franki Shiu | Not identified | | |||||
| | | Frank Cornell | Not identified | | |||||
| | | Fraser White | Not identified | | |||||
| | | Freddy Sim | Not identified | | |||||
| | | Frederick TAN - HK | Not identified | | |||||
| | | F.S. Li & Co | Not identified | | |||||
| | | Fu Heng Investment Management Limited | Not identified | | |||||
| | | Focus Win Limited | Not identified | | |||||
| | | Microcast Enterprises Ltd. | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 16-NOV-2000 | Dead | |||
| | | SAMUDRA ENERGY LIMITED | Not identified | | |||||
| | | Dr Sanko Lan | Not identified | | |||||
| | | Sandt Julian Lionel | Not identified | | |||||
| | | San Pacific Holding Pte. Ltd | Not identified | | |||||
| | | Widhi Sesanti | Not identified | | |||||
| | | SAPPHIRE WILLOW SDN. BHD. | Not identified | | |||||
| | | Satyadharma Ruslim | Not identified | | |||||
| | | Scan Leather Trade Ltd | Not identified | | |||||
| | | Standard Chartered Bank | Not identified | | |||||
| | | SCG Industries Malaysia Sdn Bhd | Not identified | | |||||
| | | SAL Management | Not identified | | |||||
| | | SCS Financial Consultants | Not identified | | |||||
| | | Stewart Donald HALL | Not identified | | |||||
| | | Selhurst Investments Limited | Not identified | | |||||
| | | Semanco Ltd | Not identified | | |||||
| | | Senia Pang | Not identified | | |||||
| | | Freedom Global Investment Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 04-NOV-1997 | Dead | |||
| | | H F ENERGY LTD | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW United Kingdom RT BVI | 09-JAN-2008 | Dead | |||
| | | TEXTILE INDUSTRIES LTD | British Virgin Islands;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 09-JAN-2008 | Active | |||
| | | CAPITAL RECRUITMENT LIMITED | United Kingdom;British Virgin Islands | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 09-JAN-2008 | Active | |||
| | | Guangdong Investment Limited | Not identified | | |||||
| | | Gu Chang Wei/Cheng Shi Qing | Not identified | | |||||
| | | Guardian Wealth Manangement Consultant Pte. Ltd. | Not identified | | |||||
| | | Haneet Chandru Vaswani | Not identified | | |||||
| | | Hans Thulin | Not identified | | |||||
| | | Hantec Commercial Bank (Cook Islands) Ltd | Not identified | | |||||
| | | PETER ANDREW HARWOOD | Not identified | | |||||
| | | Hau, Lau, Li & Yeung | Not identified | | |||||
| | | Ong Chew Lung (Ms.)/ Mrs. Hee | Not identified | | |||||
| | | HERITAGE FIDUCIARY SERVICES PTE LTD | Singapore | 50 Raffles Place #34-04/05 Singapore Land Tower Singapore 048623 | |||||
| | | Henry Lin | Not identified | | |||||
| | | Helen Looi | Not identified | | |||||
| | | Rock One Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 03-JAN-2002 | Dead | |||
| | | Sino Hero Worldwide 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 | 04-JAN-2002 | Dead | |||
| | | Maverick Consultants Group Ltd. | United Kingdom;British Virgin Islands | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 07-JAN-2002 | Active | |||
| | | G.S.C.C. 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 | 07-JAN-2002 | Dead | |||
| | | Gold Pole Investments Group 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 | 04-JAN-2002 | Liquidated | |||
| | | Pan Asian Management 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 | 06-JAN-1995 | Dead | |||
| | | Interlex Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 06-JAN-1997 | Dead | |||
| | | Hemmant Amin | Not identified | | |||||
| | | Henry Zhuang & Partners | Not identified | | |||||
| | | Herry Mirza Putera | Not identified | | |||||
| | | Heytesbury Pty Ltd | Not identified | | |||||
| | | Hicks-Woode Corporate Services Sdn Bhd | Not identified | | |||||
| | | Hyundai Merchant Marine Co., Ltd. | Not identified | | |||||
| | | Ho & Co | Not identified | | |||||
| | | Hong Kong Jade Trades | Not identified | | |||||
| | | HONG Xing | Not identified | | |||||
| | | Kochman & Braun | Not identified | | |||||
| | | Horwath Management Consultants Limited | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page