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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BEESTAR MANAGEMENT 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 | 03-JAN-2008 | Dead | |||
| | | NPS Group, Inc. | Not identified;Russia | Moscow Law Agency Zemlyanoy Val, 72 Bldg. 2, "RK-Audit" Moscow 109004 Russia RT BVI | 27-NOV-1997 | Dead | |||
| | | Wong Lam Leung & Kwok | Not identified | | |||||
| | | Wong Pih Jiuan, Nicole | Not identified | | |||||
| | | Wong Ning | Not identified | | |||||
| | | Wong Teck Keong | Not identified | | |||||
| | | Woo Siu Nam | Not identified | | |||||
| | | Wong Yew Meng | Not identified | | |||||
| | | Win Ray Universal Limited | Not identified | | |||||
| | | W S Wong & Co | Not identified | | |||||
| | | WU Chun Yan ??? | Not identified | | |||||
| | | WU Chen-I | Not identified | | |||||
| | | Wu Chung Yi | Not identified | | |||||
| | | Wu Ming The | Not identified | | |||||
| | | Wu Wei Wah | Not identified | | |||||
| | | Chen Wan-Yu ??? | Not identified | | |||||
| | | Yang, Dan ?? | Not identified | | |||||
| | | Pelican Waters Investments Ltd | Not identified | | |||||
| | | Kheng Leong Co. (Pte) Ltd. | Not identified | | |||||
| | | Kim Kang Eun | Not identified | | |||||
| | | Kim Lee (Ms) | Not identified | | |||||
| | | King & Company | Not identified | | |||||
| | | Kingsmark Secretaries Limited | Not identified | | |||||
| | | Kittaporn Thanasuwanksame | Not identified | | |||||
| | | K K Chan & Co | Not identified | | |||||
| | | The Law Office of K K Chong & Company | Not identified | | |||||
| | | Kajima Overseas Asia Pte Ltd | Not identified | | |||||
| | | Koh Cher Tom Tommy | Not identified | | |||||
| | | Kong | Not identified | | |||||
| | | Mr. Kris Widjojo | Not identified | | |||||
| | | K & S Secretarial Limited (Scan Ngai Company Limited) | Not identified | | |||||
| | | Kitty YIP | Not identified | | |||||
| | | Yap Yoon Chew | Not identified | | |||||
| | | Yehuda Mendelson | Not identified | | |||||
| | | Miss Yento Chan | Not identified | | |||||
| | | YEN HSING JUNG ??? | Not identified | | |||||
| | | Yeh, Wu-Lang (Mr) | Not identified | | |||||
| | | CHEN, YING-CHENG | Not identified | | |||||
| | | Lee Ko-Han | Not identified | | |||||
| | | Yong Soon Hian | Not identified | | |||||
| | | Yong Yen Ting | Not identified | | |||||
| | | Yu, Ching-Chin | Not identified | | |||||
| | | YUEN PUI CHING | Not identified | | |||||
| | | YU, SHU-CHEN | Not identified | | |||||
| | | Yvonne Chen | Not identified | | |||||
| | | Yu Wing Nin Danny | Not identified | | |||||
| | | Pearl Fong | Not identified | | |||||
| | | Zahid Hussain | Not identified | | |||||
| | | Zarina Allas | Not identified | | |||||
| | | Golden Bond International 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 | |||
| | | Jeffrey LA VALETTE | Not identified | | |||||
| | | Lawrence Wang | Not identified | | |||||
| | | LAW CHEOK CHIN | Not identified | | |||||
| | | Lawrence Brian Ripsher | Not identified | | |||||
| | | Liu, Chiang-Hai | Not identified | | |||||
| | | LCK International Wealth Planning Limited | Not identified | | |||||
| | | Lin, Chia-wei | Not identified | | |||||
| | | Leading Cyber Inc | Not identified | | |||||
| | | LEE Chong Hoe Billy | Not identified | | |||||
| | | LEE HWANG, HSIU-CHING | Not identified | | |||||
| | | Lee Kai Ming | Not identified | | |||||
| | | Legend Group Limited | Not identified | | |||||
| | | Leung Hang Yu | Not identified | | |||||
| | | Highly Effective Investments Inc. | Not identified;Canada | Sabourin and Sun Inc. 3080 Yonge Str. Suite 4064 Toronto ON, M4N 3N1 Canada RT BVI | 17-DEC-1997 | Dead | |||
| | | Gallywave Corporation | Russia;British Virgin Islands | Andersen Business Services, Inc. Frunzenskaya Nab., 40 Moscow, 119270 Russia RT BVI | 11-JUN-2005 | Dead | |||
| | | KUAI WENG WUN | Not identified | | |||||
| | | Kuo, Su-Hsing | Not identified | | |||||
| | | Kwamina Duker | Not identified | | |||||
| | | LIAO Cheng-An Andrew | Not identified | | |||||
| | | Lam Shek Yai | Not identified | | |||||
| | | LAM SOON (HONG KONG) GROUP | Not identified | | |||||
| | | Lancelot Holdings Ltd. | Not identified | | |||||
| | | LAN, MUI-CHIU | Not identified | | |||||
| | | Lalit Podar | Not identified | | |||||
| | | Larsen & Risley | Not identified | | |||||
| | | Lai Sau Kuen Karen | Not identified | | |||||
| | | Lau Chung San(Mr) | Not identified | | |||||
| | | Lau SY&Co., CPA | Not identified | | |||||
| | | LAU Wai Leung | Not identified | | |||||
| | | Cooper Business Inc. | British Virgin Islands;Seychelles | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 12-OCT-2000 | Active | |||
| | | Seacombe Limited | Seychelles;British Virgin Islands | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 28-MAY-1993 | Dead | |||
| | | City Partners Ltd. | Not identified;Panama | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 12-DEC-1997 | Dead | |||
| | | Milenio Investment Corp. | Panama;Not identified | Panama Services P.O. Box 029 Panama 5 Republic of Panama RT BVI | 12-DEC-1997 | Dead | |||
| | | Hyderal Group Limited | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 08-DEC-1997 | Dead | |||
| | | Halladay Holdings Limited | British Virgin Islands;Seychelles | Mayfair Trust Group Limited P.O. Box 1312 Suite 25 Second floor Oliaji Trade Centre Francis Rachel Street Victoria, Mahe' Seychelles RT BVI | 30-OCT-1991 | Active | |||
| | | Richgate Investment Holdings Limited | Hong Kong;Not identified | Lindfield International Limited Suite 901B, Kinwick Centre 32 Hollywood Road, Central Hong Kong RT BVI | 06-JUL-1994 | Dead | |||
| | | Le Mila Setiawaty | Not identified | | |||||
| | | Lembit Tukk | Not identified | | |||||
| | | Lexindo Consulting | Not identified | | |||||
| | | LGT Management Services (Singapore) Pte Ltd | Not identified | | |||||
| | | LGT Management Services (HK) Limited | Hong Kong | Suie 4205 Two Exchange Square 8 Connaught Place Central G.P.O. Box 13398 Hong Kong | |||||
| | | LGT BANK, SINGAPORE | Not identified | | |||||
| | | Lau Hon and Yip Lai Ping | Not identified | | |||||
| | | Liang Wei-Fu | Not identified | | |||||
| | | LIAO, YI-SHENG @ MICHAEL LIAO | Not identified | | |||||
| | | Liao Yu Chu | Not identified | | |||||
| | | Liew Secretarial Services | Not identified | | |||||
| | | Lin Fung Yi | Not identified | | |||||
| | | Law Kok Wai | Not identified | | |||||
| | | LEE, CHUIN @ CAROL C. LEE | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page