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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Thu Ta | Not identified | | |||||
| | | T.H. Yu & Co. | Not identified | | |||||
| | | Tim Arnold | Not identified | | |||||
| | | TimeSquare Ventures Pte Ltd | Not identified | | |||||
| | | Timi Ma | Not identified | | |||||
| | | Mr. John William Tinsley | Not identified | | |||||
| | | T & J International Limited | Not identified | | |||||
| | | Tjipto Surjanto | Not identified | | |||||
| | | TIM JOHNSTON | Not identified | | |||||
| | | Towry Law International (Japan) Limited | Not identified | | |||||
| | | Tseng, Meng-Chun | Not identified | | |||||
| | | Ivoire Partners Limited | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 07-MAR-2002 | Dead | |||
| | | Ball Products Global Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 25-FEB-2002 | Dead | |||
| | | Livnat Logarithms 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 | 07-MAR-2002 | Dead | |||
| | | Goodwell Circuit 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 | 05-MAR-2002 | Active | |||
| | | Unitedhall Limited | 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 | 05-MAR-2002 | Active | |||
| | | Branville Ventures Limited | Not identified;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 05-MAR-2002 | Transferred OUT | |||
| | | Claude Enterprise, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 08-APR-1998 | Dead | |||
| | | United Group Of Finance, Ltd. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 05-JAN-1998 | Dead | |||
| | | Perlaway International Corporation | 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 | 02-JAN-1998 | Transferred OUT | |||
| | | Paradigm Shift Limited | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 14-JAN-1998 | Dead | |||
| | | Corlix International Corporation | 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 | 02-JAN-1998 | Transferred OUT | |||
| | | Neshobe Trading Inc. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 07-MAR-2002 | Dead | |||
| | | Gulf Mineral Corporation | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-FEB-2002 | Dead | |||
| | | Gavelbred Limited | 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 | 19-MAR-2002 | Dead | |||
| | | Interglobal Marketing Ltd. | Ukraine;Not identified | C&A Limited #24, 7/19 Andryuschenko Street 01135, Kiev Ukraine | 20-MAR-2002 | Transferred OUT | |||
| | | Med Secretaries Limited | Cyprus;British Virgin Islands | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 30-JAN-1997 | Dead | |||
| | | Freedom World Capital Corp. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Dead | |||
| | | Jimmy Namara | Not identified | | |||||
| | | James G. Brewer | Not identified | | |||||
| | | Jing Hua China Investment Consulting Co., Ltd. | Not identified | | |||||
| | | Jiohan Sebastian | Not identified | | |||||
| | | JJ Capital Ltd | Not identified | | |||||
| | | JKC Limited | Not identified | | |||||
| | | John Mare | Not identified | | |||||
| | | Joanne Phua | Not identified | | |||||
| | | JOSEPH CHENG | Not identified | | |||||
| | | Jock John Ferreira | Not identified | | |||||
| | | Joel Scheinbaum | Not identified | | |||||
| | | Johore Finance Ltd | Not identified | | |||||
| | | John Hantken | Not identified | | |||||
| | | John H. Schulte, Esquire | Not identified | | |||||
| | | Johnson Huang | Not identified | | |||||
| | | John Francis Mooney | Not identified | | |||||
| | | John Tang Weng Yew | Not identified | | |||||
| | | Bravo Baby Juvenile International Enterprise Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-JUL-1997 | Active | |||
| | | Westrock Ltd | United Kingdom;Not identified | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 12-JAN-1998 | Dead | |||
| | | Huge Victory Ltd | Not identified | | |||||
| | | Hu Yuzhen / Wang Lin | Not identified | | |||||
| | | Ms H.Y. ONG/ Mr LEE Hung Lung | Not identified | | |||||
| | | IKRAM ADYBREK | Not identified | | |||||
| | | Ian Francis Kinsella & Harry Roy Shiever III | Not identified | | |||||
| | | IBM World Trade Corporation | Not identified | | |||||
| | | IBT Inc. | Not identified | | |||||
| | | Ida Chow (HK) | Not identified | | |||||
| | | Idraulico Macchine Limited | Not identified | | |||||
| | | Intended Features Ltd. | Not identified | | |||||
| | | IIN International Limited | Not identified | | |||||
| | | Imran Ali Gokal | Not identified | | |||||
| | | Infinitus Law Corporation | Not identified | | |||||
| | | International Charter (BVI) Ltd. | Not identified | | |||||
| | | Johnny Wiriawan | Not identified | | |||||
| | | Joko Himawan / Paul Himawan | Not identified | | |||||
| | | John Lees & Associates Limited | Not identified | | |||||
| | | Jon AWONG | Not identified | | |||||
| | | Joyce Ng Siew Tin | Not identified | | |||||
| | | Joseph G. Ayoub | Not identified | | |||||
| | | Mr. Joseph Chau Din Ming | Not identified | | |||||
| | | Joseph Lau | Not identified | | |||||
| | | Joseph Marino | Not identified | | |||||
| | | Joseph Wang | Not identified | | |||||
| | | Judith Wong | Not identified | | |||||
| | | Julian Ambrose | Not identified | | |||||
| | | JUMBO STAR GROUP LIMITED | Not identified | | |||||
| | | Jumabhoy Naseem & Mrs Naseem Somjee | Not identified | | |||||
| | | J & W Investment A.G. | Not identified | | |||||
| | | K. B. Yeung & Co | Not identified | | |||||
| | | International Textile Resources Inc. | Not identified | | |||||
| | | Mr. Isamu Takemoto | Not identified | | |||||
| | | Ivy ZOU | Not identified | | |||||
| | | Janet LAW | Not identified | | |||||
| | | James Pearson | Not identified | | |||||
| | | Janah Mohamed Ali | Not identified | | |||||
| | | Jasniel 222 Ltd | Not identified | | |||||
| | | Jason Chan | Not identified | | |||||
| | | JASON GREER BAIRD | Not identified | | |||||
| | | Jason Zhou | Not identified | | |||||
| | | Jean Pierre Pirson | Not identified | | |||||
| | | Jeffery Segal | Not identified | | |||||
| | | Jeff Kuo Hsing Chi | Not identified | | |||||
| | | Ever Safety International Investments Co., Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 23-SEP-1996 | Active | |||
| | | TMF (BVI) Ltd | Not identified | | |||||
| | | TrustNet (Singapore) Pte. Ltd. | Not identified | | |||||
| | | TNG Enterprise Ltd | Not identified | | |||||
| | | Deloitte & Touche - ?????????? - (Kaohsiung) | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | THE NING KING | Not identified | | |||||
| | | Tony B. Asviantra | Not identified | | |||||
| | | TOH DAVID KA HOCK | Not identified | | |||||
| | | Tony Fattal | Not identified | | |||||
| | | Tong Yiu Hon (Singapore) | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page