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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | W. H. Lam & Company | Not identified | | |||||
| | | Wientoro Prasetyo | Not identified | | |||||
| | | Pamaco Shipping Co. Ltd. | United Kingdom;British Virgin Islands | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 03-APR-2002 | Active | |||
| | | Rexcon Corporation 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 | 04-APR-2002 | Dead | |||
| | | Rasi Venture Investments 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 | 03-DEC-1996 | Active | |||
| | | World E-Cash Ltd. | Antigua and Barbuda;Not identified | ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI | 22-MAY-2002 | Dead | |||
| | | Infosense International, Ltd. | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 14-MAY-2002 | Dead | |||
| | | Cadell Trading, Ltd. | Russia;Not identified | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus | 02-JUL-2002 | Dead | |||
| | | Jessica Tse/ Danny Yau | Not identified | | |||||
| | | Jenni W. Lee | Not identified | | |||||
| | | Jens Wutzke | Not identified | | |||||
| | | Jessica Liu, Chin-I | Not identified | | |||||
| | | Jibsen Capital (Holdings) Ltd | Not identified | | |||||
| | | c/o Jim & Hall's Pte Ltd | Not identified | | |||||
| | | Jim Wang | Not identified | | |||||
| | | Jin CHIEN | Not identified | | |||||
| | | John Berner | Not identified | | |||||
| | | Johnson Chen | Not identified | | |||||
| | | Mr John Leu | Not identified | | |||||
| | | Dream World Holdings 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 | 03-JUL-2002 | Dead | |||
| | | Maxcable Holding 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 | 10-MAY-2002 | Active | |||
| | | Ginton 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 | 02-APR-2002 | Dead | |||
| | | Yesam Enterprise Co., Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-MAR-2002 | Dead | |||
| | | Profit Binding 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 | |||
| | | Norveil Management Inc. | Not identified;Saint Kitts and Nevis | Company Express Limited (REFER TO COMMENTS BEFORE RESTORATION PO Box 14 Clarkes Estate Cades Bay Nevis, WI RT BVI | 23-APR-1998 | We resigned as registered agent | |||
| | | Pine Orchard Un Limited | United States;Not identified | Octavio Fernandez 2111 Scott PI. Bakersfield, CA USA 93306-3833 | 28-APR-1998 | Dead | |||
| | | Johnnie Harriman | Not identified | | |||||
| | | Johnny Wong | Not identified | | |||||
| | | John Braccio | Not identified | | |||||
| | | Jonathan Lee | Not identified | | |||||
| | | Joseph Dharmabrata | Not identified | | |||||
| | | Mr. Joseph Lee | Not identified | | |||||
| | | Josep Susanto Kiswandono | Not identified | | |||||
| | | XZ Management Pte Ltd | Not identified | | |||||
| | | Julia HUANG ?? | Not identified | | |||||
| | | Julius Baer (Hong Kong) Limited | Not identified | | |||||
| | | Julia Turner | Not identified | | |||||
| | | June Ko | Not identified | | |||||
| | | Jitsatee WEINSTEIN | Not identified | | |||||
| | | Jimmie K.S. Wong & Company | Not identified | | |||||
| | | Kaizen Certified Public Accountants Limited | Not identified | | |||||
| | | Kraig Harnett | Not identified | | |||||
| | | KUO Shih Ting | Not identified | | |||||
| | | Kwong Savio Chi Shing | Not identified | | |||||
| | | Kyard Limited | Not identified | | |||||
| | | K Y Lee | Not identified | | |||||
| | | Mr. Lachman Narain | Not identified | | |||||
| | | Lai, Jui-Chin | Not identified | | |||||
| | | Lai, Sheng-Chin | Not identified | | |||||
| | | LAI Soon Peng | Not identified | | |||||
| | | Lai Sun Garment (International) Ltd. | Not identified | | |||||
| | | G. Lal Agrawala | Not identified | | |||||
| | | Lam, Kwok, Kwan & Cheng Secretaries Limited | Not identified | | |||||
| | | LAM Ni Ping, Almaz | Not identified | | |||||
| | | Lam Yew Chong | Not identified | | |||||
| | | Ms. Landy Cheung | Not identified | | |||||
| | | Landmark Management s.a.m. | Not identified | | |||||
| | | Laura Chia | Not identified | | |||||
| | | LAURENCE PANG & CO. | Not identified | | |||||
| | | Williams & Ballas | Not identified | | |||||
| | | William Kevin Doherty | Not identified | | |||||
| | | Wilfred K. H. Lam & Co. | Not identified | | |||||
| | | WILLIAM PHOA KIA BOON | Not identified | | |||||
| | | William Paul Bunnell | Not identified | | |||||
| | | William Wright Associates | Not identified | | |||||
| | | Win Dragon Consultants Limited | Not identified | | |||||
| | | Winnie | Not identified | | |||||
| | | Winnie Sze | Not identified | | |||||
| | | Wisdom Profit Holdings Limited | Not identified | | |||||
| | | Cheng, Po-Wen (Winston Cheng) | Not identified | | |||||
| | | Wong Partnership LLP | Not identified | | |||||
| | | Joe Wong | Not identified | | |||||
| | | Wong Kin Choi | Not identified | | |||||
| | | Golden Crown Consultants 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 | 08-APR-2002 | Dead | |||
| | | Whitehall Capital 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 | 28-JAN-1997 | Dead | |||
| | | Rexton Investments Group Corp. | Not identified;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 30-JAN-1997 | Dead | |||
| | | Everbright Commerce 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 | 09-APR-2002 | Active | |||
| | | Norvelt Technology Corp. | British Virgin Islands;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 10-APR-2002 | Active | |||
| | | Norton Investments Group Corp. | British Virgin Islands;Cyprus | Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI | 30-JAN-1997 | Dead | |||
| | | Braveza Ltd. | British Virgin Islands;Gibraltar | A-1 Operating Ltd. c/o Logford Investments Company Ltd. Suite 30/01, 30 Cornwall's Lane Gibraltar RT BVI | 07-JAN-2008 | Active | |||
| | | BradFold Projects Ltd. | Ireland;British Virgin Islands | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI | 07-JAN-2008 | Active | |||
| | | China Xiangxing Group Limited | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 21-APR-2010 | In Formation | |||
| | | KOOPX Architects, Designers, Engineers Ltd. | China;British Virgin Islands | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 29-MAR-2006 | Dead | |||
| | | Top Wealth International 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 | 28-APR-1998 | Dead | |||
| | | Kaliane SO | Not identified | | |||||
| | | Kam Kwan Sing | Not identified | | |||||
| | | Kamaridom Bin Meranun | Not identified | | |||||
| | | Kao Cheung Chong (Mr & Mrs) | Not identified | | |||||
| | | Karen Kuan | Not identified | | |||||
| | | Katrina Wu | Not identified | | |||||
| | | Kaye Scholer Firerman & Handler | Not identified | | |||||
| | | Kelly Graham (Mr.) | Not identified | | |||||
| | | Ken Baker | Not identified | | |||||
| | | Ken Ng | Not identified | | |||||
| | | Ken Johnson | Not identified | | |||||
| | | Kenneth Tan T.K. | Not identified | | |||||
| | | Kenneth Tan | Not identified | | |||||
| | | Kenny Su Ziyao | Not identified | | |||||
| | | Kevin John Robinson | Not identified | | |||||
| | | Key Consultants Limited | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page