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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Hosey Trading Company Limited | Not identified | | |||||
| | | Christoforus Winadi Sentosa | Not identified | | |||||
| | | Seth Holdings Limited | Not identified | | |||||
| | | Sharon Delezenski | Not identified | | |||||
| | | Sharon Desbien | Not identified | | |||||
| | | Shanker Iyer Consultants Pte Ltd | Not identified | | |||||
| | | Shanghai Hengrong International Transportation Co., Ltd. | Not identified | | |||||
| | | Shea & Co. | Not identified | | |||||
| | | Sheldon Kales | Not identified | | |||||
| | | Shun Fai Industrial Limited | Not identified | | |||||
| | | Shirley Ho | Not identified | | |||||
| | | Shirley International Co., Ltd. | Not identified | | |||||
| | | S.H. Leung & Co. | Not identified | | |||||
| | | State House Trust Company Limited | Not identified | | |||||
| | | Reamex Invest S.A. | British Virgin Islands;Latvia | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 31-JAN-2008 | Active | |||
| | | Jirafa Trust | United States;Not identified | Corporate Creations International Inc. 11380 Prosperity Farms Road, #221E Palm Beach Gardens, FL 33410 USA RT BVI | 04-FEB-2008 | Active | |||
| | | Gabor Balthazar | Not identified | | |||||
| | | Gary R. King & Associates | Not identified | | |||||
| | | Gary A. Case | Not identified | | |||||
| | | Garden Centre Ltd | Not identified | | |||||
| | | Gastron International Inc. | Not identified | | |||||
| | | Gamon Corporate Services Limited | Not identified | | |||||
| | | GreaterChina Technology Group Ltd. | Not identified | | |||||
| | | Gregory Dougles Campbell MILLER | Not identified | | |||||
| | | Geetha A & Associates | Not identified | | |||||
| | | George M. Keister | Not identified | | |||||
| | | Gerard Snabian | Not identified | | |||||
| | | Glesen Frais Energy Co. Ltd | Not identified | | |||||
| | | GFIA PTE LTD | Not identified | | |||||
| | | Gian Singh | Not identified | | |||||
| | | Gilbert C. Mochel Jnr. | Not identified | | |||||
| | | Copper Light International Inc. | United Kingdom;Not identified | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 20-JAN-2003 | Dead | |||
| | | Invest Capital Trading Inc. | United Kingdom;Not identified | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 27-JAN-2003 | Dead | |||
| | | Firewall Corporation Inc. | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 28-APR-2003 | Dead | |||
| | | HUANG, PI-HUA | Not identified | | |||||
| | | Hsieh, Sue | Not identified | | |||||
| | | GlobalLink Securities, Inc. ???????? | Not identified | | |||||
| | | Hsu, Ching-Fei | Not identified | | |||||
| | | Hsu, Hung-Sen | Not identified | | |||||
| | | Huang, Chao-Hui | Not identified | | |||||
| | | Hung Ching Chang | Not identified | | |||||
| | | Hans Brunner | Not identified | | |||||
| | | Hung Chi-Ren | Not identified | | |||||
| | | Hung Wai | Not identified | | |||||
| | | Hussein Kabil (Dr.) | Not identified | | |||||
| | | Hutchison Telecommunications Int'l Limited | Not identified | | |||||
| | | Huang Wen-Hung (Morris) | Not identified | | |||||
| | | Huway Korompis | Not identified | | |||||
| | | Hyflux Limited | Not identified | | |||||
| | | ICSB Singapore Pte Ltd | Not identified | | |||||
| | | Total Trade Services 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 | |||
| | | Baton Enterprises Limited | Hong Kong;British Virgin Islands | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 21-JAN-2002 | Active | |||
| | | Parktime Limited | China;Not identified | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 22-JAN-2002 | Dead | |||
| | | Hanway (International) Investments Limited | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 06-JUL-1992 | Active | |||
| | | Woodies 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 | 02-JAN-2002 | Dead | |||
| | | Wisdom United Company 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 | |||
| | | Silex Management Limited | Not identified | | |||||
| | | Simplex Capital Hong Kong Limited | Not identified | | |||||
| | | Sino-Ocean Land (Hong Kong) Limited | Not identified | | |||||
| | | Sino Pacific Consultants Limited | Not identified | | |||||
| | | SIOH, Phek Hiong | Not identified | | |||||
| | | Sita Impex Pte Ltd | Not identified | | |||||
| | | CHU, Shiao Lei Shirley | Not identified | | |||||
| | | SIM LEE YING | Not identified | | |||||
| | | Sogo Hong Kong Co Ltd | Not identified | | |||||
| | | John & Sue Sommer | Not identified | | |||||
| | | Chayatip Soonthornnark (Ms) | Not identified | | |||||
| | | Goldlink Shipping Ltd | Not identified | | |||||
| | | Golden Harvest Film Productions Limited | Not identified | | |||||
| | | Golden Flower Group Real Estate Pte Ltd | Not identified | | |||||
| | | Goldtron Holdings Limited | Not identified | | |||||
| | | Goldman Sachs (Singapore) Pte | Not identified | | |||||
| | | Good Perception Ltd | Not identified | | |||||
| | | Gordon Leslie Hill | Not identified | | |||||
| | | Graham Bethell | Not identified | | |||||
| | | Grace Kaslim | Not identified | | |||||
| | | GREAT ASIA CPA & CO. | Not identified | | |||||
| | | Gregory James Cyr | Not identified | | |||||
| | | GRAND-LEE INVESTMENT LTD | Not identified | | |||||
| | | G.S.L. Law & Consultanting Ltd. | Not identified | | |||||
| | | Guantao Law Firm | Not identified | | |||||
| | | Island Corporate Services Limited | Not identified | | |||||
| | | Infinity Fortune Ltd | Not identified | | |||||
| | | IJM Corporation Berhad | Not identified | | |||||
| | | ISKANDAR JOSHUA SARDJONO @ XIAO HUA QIANG | Not identified | | |||||
| | | ILS (Isle of Man) Limited | Not identified | | |||||
| | | IMPRESA IDF LTD. | Not identified | | |||||
| | | In-Co (Hong Kong) Limited | Not identified | | |||||
| | | Independent Technical Analysis Center | Not identified | | |||||
| | | Interior Express Ltd | Not identified | | |||||
| | | Ingrid M Kurniawan | Not identified | | |||||
| | | Integrity | Not identified | | |||||
| | | International Life Brokers Limited | Not identified | | |||||
| | | International Services Limited | Not identified | | |||||
| | | Rightime International Investment 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-1998 | Dead | |||
| | | International Investment & Consulting Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 19-DEC-1997 | Dead | |||
| | | Flora Trading Ltd. | Not identified;United States | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 07-NOV-1997 | Dead | |||
| | | Better & Best Enterprises Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 05-NOV-1997 | Dead | |||
| | | Transpacific Ventures 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 | 06-JAN-1997 | Dead | |||
| | | Cuda Sea Limited | Not identified;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 03-JAN-2002 | Dead |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page