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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Asia Investment Advisers LTD. | Not identified | | |||||
| | | James Ang | Not identified | | |||||
| | | James Peter Gulkin | Not identified | | |||||
| | | Jamin Tjandra | Not identified | | |||||
| | | Janak H. Vaswani / Ravi H. Vaswani / Rajan K. Shahani | Not identified | | |||||
| | | Jan Tan & Chan | Not identified | | |||||
| | | Wu Jason (Mr.) | Not identified | | |||||
| | | Jacob Tal | Not identified | | |||||
| | | Javid Javidi Parsijani | Not identified | | |||||
| | | Jari Erkki Tapani Vepsalainen | Not identified | | |||||
| | | Holbrook Services Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 25-OCT-1990 | Dead | |||
| | | Shiau, Yi-Jie | Not identified | | |||||
| | | Syntex Textile Pte Ltd | Not identified | | |||||
| | | Synergy World Group | Not identified | | |||||
| | | S.Y. Yang & Company | Not identified | | |||||
| | | TADELLA Limited | Not identified | | |||||
| | | Taiwan Hung Kuo Industrial Co., Ltd. | Not identified | | |||||
| | | Taipei Business Services | Not identified | | |||||
| | | Tan Kian Chung | Not identified | | |||||
| | | Tan Beng Huat | Not identified | | |||||
| | | Tan Mei Mei | Not identified | | |||||
| | | Tang Hoi Ni | Not identified | | |||||
| | | Tan Kiea Hwa Robin | Not identified | | |||||
| | | Tan Wei Teck | Not identified | | |||||
| | | TAN Yoke Hui | Not identified | | |||||
| | | Taylor C. Fletcher | Not identified | | |||||
| | | AquaCulture, Inc. | United States;Not identified | Daniel Beharry Chardan Ventures, LLC Pacific Executive Plaza 777 South Highway 101 Solana Beach, CA 92075 USA | 11-FEB-2002 | Dead | |||
| | | Lighthouse Equities Ltd. | Canada;Not identified | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 01-MAR-2002 | Dead | |||
| | | Prescott Holdings Group Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 05-MAR-2002 | Dead | |||
| | | Magicolor Intelligence Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 08-FEB-2002 | Dead | |||
| | | Hoi Ning Investment (Holdings) Limited | Hong Kong;Not identified | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 18-FEB-1992 | Dead | |||
| | | E 1 Telecom Ltd. | Not identified;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 | 11-FEB-2002 | Dead | |||
| | | PROPERTY SHOP LTD. | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 26-FEB-2008 | Shelf | |||
| | | Drake Alliance Inc. | Not identified;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 12-FEB-2002 | Dead | |||
| | | Arndale Management Ltd. | Not identified;United Kingdom | Appleton Company Services Limited 186 Hammersmith Road London W6 7DJ United Kingdom RT BVI | 12-FEB-2002 | Dead | |||
| | | Universal Investors Partners Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 30-JAN-2002 | Dead | |||
| | | Poly Field Development 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 | 01-FEB-2002 | Dead | |||
| | | Ample Rich Group 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 | 20-MAR-2002 | Dead | |||
| | | The Business Doctors Pte Ltd | Not identified | | |||||
| | | Top Brilliant Limited ?????? | Not identified | | |||||
| | | Top Bond Management Limited ???????? | Not identified | | |||||
| | | TBMS International Corporation | Not identified | | |||||
| | | Techwayson Holdings Limited | Not identified | | |||||
| | | Chen Chi-Teh, Ted | Not identified | | |||||
| | | TEERASAK SAWEKPUN | Not identified | | |||||
| | | Telstar Far East Limited | Not identified | | |||||
| | | Teng Siau Peng | Not identified | | |||||
| | | Teng Ken Long | Not identified | | |||||
| | | Teng Ling | Not identified | | |||||
| | | Tetsuya Sawada | Not identified | | |||||
| | | Thaufeega Fathimath | Not identified | | |||||
| | | The Cambridge Matrix, Inc. | Not identified | | |||||
| | | The Clad Ltd | Not identified | | |||||
| | | The Fiduciary and Consulting Group | Not identified | | |||||
| | | James Yao | Not identified | | |||||
| | | Lin, Jau-Chiou ??? | Not identified | | |||||
| | | J Chan Yip, So & Partners | Not identified | | |||||
| | | Jade Dynasty Publications Limited | Not identified | | |||||
| | | John Daniel Kingston | Not identified | | |||||
| | | Jeffrey B. Armour | Not identified | | |||||
| | | JEFFREY TAN | Not identified | | |||||
| | | Jeffrey Wysard | Not identified | | |||||
| | | Jessie Chang | Not identified | | |||||
| | | John Hoon Fong Chong | Not identified | | |||||
| | | J. Garrison Adams | Not identified | | |||||
| | | Joyful Gain Holdings Inc. | Not identified | | |||||
| | | John So | Not identified | | |||||
| | | Jiang Hui | Not identified | | |||||
| | | Jim Chen Private Financial Advisor ???????? | Not identified | | |||||
| | | Frith Capital Limited | Canada;British Virgin Islands | Adam J. Patterson 605 Pocono Cres Orleans, ON K4A 3J5 | 01-APR-2008 | Dead | |||
| | | OLD SORRELL LIMITED | Not identified;British Virgin Islands | Commonwealth Trust Limited RT BVI | 08-APR-2008 | Shelf | |||
| | | M & P Continental Corporation | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 14-APR-1998 | Dead | |||
| | | Hera Hills Ltd. | Panama;British Virgin Islands | Kuzniecky & Co. Banco General Building, 21st Floor Aquilino de la Guardia Street Panama City Republic of Panama P.O.Box 0831-01450 RT BVI | 14-MAR-1995 | We resigned as registered agent | |||
| | | Associate Leisure International Co., Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 30-JAN-1997 | Dead | |||
| | | Mighty Assembly Corp. | United States;British Virgin Islands | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 26-MAR-2002 | Transferred OUT | |||
| | | Rocket Technologies Inc. | United States;Not identified | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 26-MAR-2002 | Dead | |||
| | | Jumbo Top 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 | 10-JAN-1997 | Dead | |||
| | | GNT LIMITED | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 11-FEB-2002 | Dead | |||
| | | NBL Systems 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 | 11-FEB-2002 | Dead | |||
| | | Ho Siew Lan | Not identified | | |||||
| | | HO Wai Ming Raymond | Not identified | | |||||
| | | HO Wan Wah | Not identified | | |||||
| | | HSBC International Trustee Limited | Not identified | | |||||
| | | HSBC Investment Bank (Asia) Ltd. | Not identified | | |||||
| | | HSBC International Trustee (S) Ltd | Not identified | | |||||
| | | Chris Hsieh | Not identified | | |||||
| | | Laura Hsu | Not identified | | |||||
| | | HUANG Hsien-Wu ??? | Not identified | | |||||
| | | Huang, Shun-Nan @ Daniel Huang | Not identified | | |||||
| | | Hua Yi LI | Not identified | | |||||
| | | Hui Zhi Co.,CPA ???????? | Not identified | | |||||
| | | Hu, Jon-Shin | Not identified | | |||||
| | | J. Hung | Not identified | | |||||
| | | Huang, Tsung-Jen | Not identified | | |||||
| | | Rich Group Limited | Not identified;Hong Kong | KT First Secretary Ltd. 2804, China Resources Building 26 Harbour Road Wanchai Hong Kong | 21-NOV-1997 | Dead | |||
| | | Thai Filatex Public Company Limited | Not identified | | |||||
| | | ThinkNewIdea Internet Technology Co., Ltd | Not identified | | |||||
| | | T.H.KOO & ASSOCIATES | Not identified | | |||||
| | | Thornton Portfolio Management Service Center | Not identified | | |||||
| | | MR. THOMSON | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page