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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Tong Yiu Hon/ Bill Lee | Not identified | | |||||
| | | Tony Noel Lusby | Not identified | | |||||
| | | Top Name Consultants Limited | Not identified | | |||||
| | | Tony Warren | Not identified | | |||||
| | | Transworld Link Ltd | Not identified | | |||||
| | | Trevor Clarke | Not identified | | |||||
| | | TREND TSENG | Not identified | | |||||
| | | Vesta Business Group, Ltd. | Russia;Not identified | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-NOV-1997 | Dead | |||
| | | Senter Holding, Ltd. | Not identified;Russia | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 21-MAR-2002 | Dead | |||
| | | Lakota Investment Holdings Ltd. | Not identified;Cayman Islands | Lines Overseas Management (Cayman) Limited The Marquee Place, 430 West Bay Road Suite 300, P.O. Box 30997, SMB Seven Mile Beach, Grand Cayman Cayman Islands B.W.I. Attn: Trevor Kidd | 13-FEB-2002 | Dead | |||
| | | Mayfair Capital Limited | United States;Not identified | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 17-JAN-1997 | Dead | |||
| | | Queensland Partners Limited | British Virgin Islands;Panama | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 18-MAR-2002 | Dead | |||
| | | Austal International Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-NOV-1997 | Dead | |||
| | | Xpert Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 01-MAY-1995 | Dead | |||
| | | Kam & Cheung CPA | Not identified | | |||||
| | | Seung Mo KANG | Not identified | | |||||
| | | Kang, Wen-Fu | Not identified | | |||||
| | | Kao Gene Cheng | Not identified | | |||||
| | | Karter Consultants Limited | Not identified | | |||||
| | | Katie Chan | Not identified | | |||||
| | | KAU Leo | Not identified | | |||||
| | | Mr Kee Kai Yuan/Mr Lee Kai Hsing | Not identified | | |||||
| | | Kelvin Ng | Not identified | | |||||
| | | Kelvin Ho | Not identified | | |||||
| | | Kenneth Ledbetter | Not identified | | |||||
| | | Mr Steve Khouw | Not identified | | |||||
| | | Kinny Ko | Not identified | | |||||
| | | Kirk D. Evans | Not identified | | |||||
| | | Kitty Fung | Not identified | | |||||
| | | Leopard Enterprises Limited | Not identified;Hong Kong | LL. B. Accounting Services Limited 21/F., Sunshine Plaza 353 Lockhart Road Wanchai, Hong Kong RT BVI | 13-JUL-1995 | Dead | |||
| | | Asia Capital Offshore Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 03-APR-1998 | Dead | |||
| | | Sun Strategic Holdings Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Active | |||
| | | Universal United Enterprises Ltd. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Active | |||
| | | United Perfect Holdings Ltd. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAR-2002 | Active | |||
| | | Sun Seekers Group Ltd. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 27-FEB-2002 | Dead | |||
| | | Cronale Limited | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 27-FEB-2002 | Transferred OUT | |||
| | | Up-Trend Idea 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 | 18-MAR-2002 | Dead | |||
| | | Gillam Trading, 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 | 18-MAR-2002 | Dead | |||
| | | Pioneering Tech International Corp. | Hong Kong;British Virgin Islands | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 16-APR-2002 | Active | |||
| | | Coast Marine Limited | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 15-APR-2002 | Dead | |||
| | | Perfect Project 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 | 08-APR-2002 | Active | |||
| | | Palm Grove Investments Limited | 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 | 28-JAN-1997 | Transferred OUT | |||
| | | Dimension Design Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 27-MAR-2002 | Dead | |||
| | | Dynamic Premier Corp. | Not identified;United States | American Corporate Services, Inc. 2076 16th Avenue Suite A San Francisco, CA 94116-1238 USA RT BVI | 28-MAR-2002 | Dead | |||
| | | Aggressive Trader 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 | 08-APR-2002 | Transferred OUT | |||
| | | Tricore Corporation | Not identified | | |||||
| | | Tri-Premium Enterprises | Not identified | | |||||
| | | Triana Soenryo | Not identified | | |||||
| | | The Investors of Glasgow Global Fund - Cell Triumph | Not identified | | |||||
| | | Tsai Shyh Nan | Not identified | | |||||
| | | Tsoi King Chun | Not identified | | |||||
| | | T.S. SU | Not identified | | |||||
| | | T. S. Tong & Co. | Not identified | | |||||
| | | Tung Wah Group of Hospital | Not identified | | |||||
| | | Triyatno Atmodiharjo | Not identified | | |||||
| | | T Y Wu | Not identified | | |||||
| | | United Accounting & Secretarial Services Co. | Not identified | | |||||
| | | Umesh Dawra | Not identified | | |||||
| | | Lagoon Trading 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 | 02-DEC-1997 | Dead | |||
| | | Khoo Kim Cheng | Not identified | | |||||
| | | Ko Jin Heng HK | Not identified | | |||||
| | | Kompleks Perkantoran | Not identified | | |||||
| | | Kobian Pte Ltd | Not identified | | |||||
| | | KPMG - (Taichung) ?????????? | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | KPR Associates Overseas Group Limited | Not identified | | |||||
| | | Kristine Li | Not identified | | |||||
| | | Sanjyot Rangnekar | Not identified | | |||||
| | | Krishnan Sjarif (Mr) | Not identified | | |||||
| | | Kris Wiluan | Not identified | | |||||
| | | KS Energy Services Limited | Not identified | | |||||
| | | Kingston Secretarial Services Limited | Not identified | | |||||
| | | KUI Ying Chun (Ms) | Not identified | | |||||
| | | Kuo, Chun-Yueh | Not identified | | |||||
| | | COSMOS WELL CORPORATION ?????????? | Not identified | | |||||
| | | United European Bank & Trust (Nassau) Limited | Not identified | | |||||
| | | Universal Navigation Pte Ltd | Not identified | | |||||
| | | Universal Textile Co. Ltd | Not identified | | |||||
| | | United Perspective Group Limited | Not identified | | |||||
| | | Uriel Sulam | Not identified | | |||||
| | | Union View Properties Limited | Not identified | | |||||
| | | VC Secretarial Limited | Not identified | | |||||
| | | Vigor Online Offshore Limited | Not identified | | |||||
| | | Victor Chu | Not identified | | |||||
| | | Lim Chee Ping Victor | Not identified | | |||||
| | | Vitop Franchise Distribution Network Limited | Not identified | | |||||
| | | Vtech Corporate Services Limited | Not identified | | |||||
| | | Ab Wahab Bin Md Ali | Not identified | | |||||
| | | Toysington Solutions Corp. | British Virgin Islands;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 15-OCT-2003 | Active | |||
| | | Indexcheer Ltd. | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 09-JAN-1998 | Dead | |||
| | | Sevilla Business S.A. | Not identified;Russia | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 01-NOV-2004 | Dead | |||
| | | Walton Development (Asia) Ltd. | Not identified | | |||||
| | | Keith Michael Walker | Not identified | | |||||
| | | WANG Jianzhu & WANG Cong | Not identified | | |||||
| | | WANG, LI-JEN | Not identified | | |||||
| | | Wang Lu Yen | Not identified | | |||||
| | | WANG Yuan-shiu, Josephine | Not identified | | |||||
| | | William A. Sullivan, Esq. | Not identified | | |||||
| | | Wang Yen Ping | Not identified | | |||||
| | | William Buck Business Consultants | Not identified | | |||||
| | | Wen-Ching Wu | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page