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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Lee, Chi-Fang | Not identified | | |||||
| | | Lee Brian Crawshaw | Not identified | | |||||
| | | Lee Chung Tack Ronny | Not identified | | |||||
| | | LEE, HAI-LIN | Not identified | | |||||
| | | Lee Chen, Li-Mei | Not identified | | |||||
| | | Lee, Yu-Chin | Not identified | | |||||
| | | LEE Yi-Fen | Not identified | | |||||
| | | Legal Advisors Inc. | Not identified | | |||||
| | | Foxy Loxy International Technologies Limited | United States;Not identified | Jeffrey Recht 8654 Palmerson Drive Antelope, CA USA 95843 | 08-MAY-1998 | Dead | |||
| | | DEAL TIME INC. | British Virgin Islands;United States | International Business Company Formation Inc. 101 Main Street Suite One Tappan, New York 10983 USA RT BVI | 14-MAR-2007 | Dead | |||
| | | KENDRA GLOBAL LTD | Cyprus;British Virgin Islands | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 22-MAR-2007 | Transferred OUT | |||
| | | CAPITAL ONE (ASIA) LIMITED | British Virgin Islands;Hong Kong | Company Kit Limited Unit A, 6/F Shun On Comm Bldg. 112-114 Des Voeux Road C., Hong Kong SAR RT BVI | 23-MAR-2007 | Dead | |||
| | | BRC Management Limited | British Virgin Islands;China | Company Incorporations Asia Limited Suite 14F Ladoll-J No. 831 Xin Zha Road Shanghai, 200041 P.R. China ***invoices in separate envelope*** RT BVI | 30-MAR-2007 | Transferred OUT | |||
| | | Myster Enterprises Corp. | British Virgin Islands;Russia | G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONL 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI | 16-MAR-2007 | Active | |||
| | | ZHOU Jian (Mr) | Not identified | | |||||
| | | Zhou Yi Bing | Not identified | | |||||
| | | Zheng Yunqi | Not identified | | |||||
| | | GESFO S.A. | Not identified;Luxembourg | GESFO S.A. Attn: Mr. Goebel 23 rue d'Amsterdam L-1126 Luxembourg Grand Duchy of Luxembourg RT BVI | 01-JAN-1980 | ||||
| | | Cybermaster Trading Inc. | United Kingdom;British Virgin Islands | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 27-JAN-2003 | Dead | |||
| | | Libra Global Ltd | Not identified | | |||||
| | | LI Hong | Not identified | | |||||
| | | Chang Wai Ling, Lily | Not identified | | |||||
| | | Lim Chee Kiat | Not identified | | |||||
| | | Li Mong-Jun | Not identified | | |||||
| | | Lin, Chih-San | Not identified | | |||||
| | | LIN Jen-Chieh | Not identified | | |||||
| | | Linmark (HK) Ltd | Not identified | | |||||
| | | Lin Pei Li | Not identified | | |||||
| | | LIN, SU YUN | Not identified | | |||||
| | | Lin Yang | Not identified | | |||||
| | | Lin, Tien-Chuan | Not identified | | |||||
| | | LIU Hui ?? | Not identified | | |||||
| | | LWK Pty Limited | Not identified | | |||||
| | | LIU Shuo ?? | Not identified | | |||||
| | | Liu Yi Zhi | Not identified | | |||||
| | | Law offices of James L. Morris Jr. | Not identified | | |||||
| | | Lenarco Company Ltd | Not identified | | |||||
| | | Leong, Chua & Wong | Not identified | | |||||
| | | Leonard D. Jaroszuk | Not identified | | |||||
| | | Leung Pun Yam, Edmond | Not identified | | |||||
| | | Benny Leung Yuen Keung | Not identified | | |||||
| | | Lee Weng Yan | Not identified | | |||||
| | | Liang Haihu | Not identified | | |||||
| | | Li-Anne Huang | Not identified | | |||||
| | | Lian Choon Beng | Not identified | | |||||
| | | LIAO, KUO-CHIN | Not identified | | |||||
| | | Linda Liao | Not identified | | |||||
| | | Lion International Corporate Services Limited | Not identified | | |||||
| | | Steven Dao Li | Not identified | | |||||
| | | Li Heun Fai | Not identified | | |||||
| | | Asia Glass Limited | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 01-SEP-1995 | Dead | |||
| | | VELING LTD. | Seychelles;British Virgin Islands | Abacus (Seychelles) Limited PO Box 931 Mont Fleuri, Mahe Seychelles RT BVI | 02-FEB-2005 | Dead | |||
| | | Phoenix Cathay, Ltd. | United States;Not identified | Westglobe Corporate Services 2929 Windstone Court Bedford, Texas 76021 U.S.A. RT BVI | 19-DEC-1997 | Dead | |||
| | | Sapphire Property Ltd. | Not identified;United Kingdom | Capital Premier Ltd. c/o Cornhill International Limited 1 Snow Hill London EC1A 2EN United Kingdom | 22-MAY-1997 | Dead | |||
| | | Gulf Capital Advisors Limited | United Arab Emirates;British Virgin Islands | N.R. Doshi & Co 608, Above Bank Melli Iran Khalid Bin Waleed Street Dubai United Arab Emirates | 03-APR-2007 | Active | |||
| | | COSYLAB LTD | British Virgin Islands;Cyprus | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 04-APR-2007 | Active | |||
| | | Team Group Overseas Inc. | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 22-OCT-1998 | Active | |||
| | | Louise Neville | Not identified | | |||||
| | | Loi Lian Tien | Not identified | | |||||
| | | Lo Kok Kee | Not identified | | |||||
| | | Loong & Yeung Solicitors | Not identified | | |||||
| | | Loretta Cheung | Not identified | | |||||
| | | Low Shiong Jin | Not identified | | |||||
| | | Lo Yuen Yee CPA | Not identified | | |||||
| | | Lee, Shu Wu | Not identified | | |||||
| | | Lycon Consultants Ltd | Not identified | | |||||
| | | LYU Chung-Nan | Not identified | | |||||
| | | Macro-Link International Holdings Limited | Not identified | | |||||
| | | M.A.H. HOLDINGS LIMITED | Not identified | | |||||
| | | Capital Opportunities Limited | Cyprus;Samoa | Christabel Corporate Services Limited Christabel House 118 Agias Fylaxeos 3087 Limassol Cyprus | 29-JUL-2004 | Dead | |||
| | | Seaside Group Limited | United Kingdom;Not identified | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 13-MAR-1998 | Dead | |||
| | | Woods Information Services Inc. | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 28-APR-2003 | Active | |||
| | | Grafton Assets Inc. | British Virgin Islands;United Kingdom | T & C First Secretarial Ltd. 5 Belgrave Gardens St Johns Wood London NW8 0QY England RT BVI | 28-APR-2003 | Dead | |||
| | | Pinnacle Financial, S.A. | Not identified;Costa Rica | Magna Charta Society c/o Progressive Management S.A. P.O. Box 1501-1200 Pavas, San Jose' Costa Rica Centroamerica | 01-OCT-1996 | Dead | |||
| | | Miracle Capital Management Limited | British Virgin Islands;China | TGL Partners Limited 1705A, Silver Centre, 1388 Shaan Xi North Road, Putuo District, Shanghai 200060, PRC | 05-MAR-2010 | Active | |||
| | | Merino Capital Limited | Australia;British Virgin Islands | Otranto Securities PTY Limted 10 Walker Avenue West Perth, WA 6005, Australia | 09-MAR-2010 | In Formation | |||
| | | PINTER WAY LIMITED | Russia;British Virgin Islands | RUKOS INVEST LIMITED (Albert Hoy Street 2236 Belize City Belize) SHIPPING ADDRESS: Tax Consulting U.K. Ltd. Bol. Rzhevskiy per. 8, of. 2 Moscow 121069, Russia | 17-JAN-2008 | Active | |||
| | | Hello Representatives Ltd. | Not identified;United States | Juris Magister 1390 Brickell Avenue Suite 200 Miami, FL 33131 USA RT BVI | 30-DEC-1997 | Dead | |||
| | | LI Kwok Wai (Mr.) | Not identified | | |||||
| | | Lily Rosetta Ngan | Not identified | | |||||
| | | LILY TAMIN | Not identified | | |||||
| | | Lily Tsang & Company | Not identified | | |||||
| | | Lim Kim Eng | Not identified | | |||||
| | | Lim Kok Thay | Not identified | | |||||
| | | LIN, JUI-CHI | Not identified | | |||||
| | | Links Relocations | Not identified | | |||||
| | | Link Tender Ltd. | Not identified | | |||||
| | | Lionrich Group Ltd | Not identified | | |||||
| | | LIROS Capital | Not identified | | |||||
| | | LI Sze Tan | Not identified | | |||||
| | | Ling-Tai Chou | Not identified | | |||||
| | | Liu, Chan & Lam | Not identified | | |||||
| | | Jinn Cherng Limited | British Virgin Islands;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 17-SEP-1996 | Active | |||
| | | Sintax Group Inc. | Latvia;British Virgin Islands | Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI | 12-JUL-2007 | Transferred OUT | |||
| | | SUGERCETE LTD. | British Virgin Islands;Russia | Global Wealth Management Center Limited 9 Neverovskogo Street Office 315 Moscow 121170 Russia RT BVI | 13-JUL-2007 | Active | |||
| | | Petrus Offshore Pte Ltd | Not identified | | |||||
| | | Ma Allen M. Arbis | Not identified | | |||||
| | | Man Mohan Sharma | Not identified | | |||||
| | | Manilal Bhanabhai | Not identified | | |||||
| | | Manuel Ignacio Lopez | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page