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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SZE Man Tai, Alan | Not identified | | |||||
| | | Sonny Cheah | Not identified | | |||||
| | | Soenarjanto Indratono | Not identified | | |||||
| | | Solartech International Holdings Limited | Not identified | | |||||
| | | Scott N Levy/Winston Boaitey Antwi | Not identified | | |||||
| | | Sonavox International Holdings Limited | Not identified | | |||||
| | | Sovereign Corp. Services (Sth East Asia) Pte Ltd | Not identified | | |||||
| | | SPICER & OPPENHEIM | Not identified | | |||||
| | | Safura Properties Limited | Not identified | | |||||
| | | S. P. P'ng & Co. | Not identified | | |||||
| | | Sangamuang Suparat | Not identified | | |||||
| | | Sri Setyaningsih Elisabeth (SG) | Not identified | | |||||
| | | Stanford Group Corporation Limited | Not identified | | |||||
| | | Standard Authorised Associates | Not identified | | |||||
| | | Energylink Services Co. Ltd. | Not identified;Hong Kong | Panocean Secretarial Services Limited Room 1708 Kai Tak Commercial Building 317-321 Des Voeux Road C Hong Kong RT BVI | 20-MAR-2002 | Dead | |||
| | | Golden Forune Worldwide 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 | 09-MAY-2002 | Dead | |||
| | | Point International Assets Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 10-MAY-2002 | Dead | |||
| | | Ikos Development Ltd. | United Kingdom;Not identified | Atlas Maritime Services Ltd. Ville Farm P.O. Box 9 Sark (via Guernsey GY9 0SE) Channel Islands United Kingdom | 10-MAY-2002 | Dead | |||
| | | Coast to Coast Futures SA | British Virgin Islands;United Kingdom | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 17-APR-2002 | Dead | |||
| | | Thornton Partners, Inc. | British Virgin Islands;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 | 17-APR-2002 | Active | |||
| | | Benelux Credit Ban. Corporation | Not identified;United States | Fintrade U.S. Corp. 350 Fifth Avenue Suite 607 New York, NY USA 10118 | 30-JAN-1997 | Dead | |||
| | | Magnum Partners Investment Group 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 | 18-MAR-2002 | Dead | |||
| | | Stephen W. Doggett, MD | Not identified | | |||||
| | | Stephen D. Podd | Not identified | | |||||
| | | Stelux Holdings Limited | Not identified | | |||||
| | | Mr Steven Stapakis | Not identified | | |||||
| | | Stanley/Whitcombe Engineering, Inc | Not identified | | |||||
| | | Subianto Tjandra | Not identified | | |||||
| | | Sugiharto Lim | Not identified | | |||||
| | | Su Ching Wen | Not identified | | |||||
| | | Suliana Taniwan | Singapore | 16 Amber Gardens Rd #21-01 Amber park Singapore 439961 | |||||
| | | Summer Dreams Inc | Not identified | | |||||
| | | Sunny Tam | Not identified | | |||||
| | | Supreme Book-Keeping & Admin Services | Not identified | | |||||
| | | Suwantara Gotama Lim | Not identified | | |||||
| | | Tim Hazzard | Not identified | | |||||
| | | Ting, Lih-Sheng | Not identified | | |||||
| | | TKF Trust | Not identified | | |||||
| | | TKH Management Consultants Limited | Not identified | | |||||
| | | TMC Accountancy and Secretarial Limited | Not identified | | |||||
| | | Todd & Susan Rodriguez | Not identified | | |||||
| | | Tong King Mo | Not identified | | |||||
| | | Tom Chan & Co | Not identified | | |||||
| | | Thomas & Alison Howes | Not identified | | |||||
| | | Tonneson & Company C.P.A.'s P.C. | Not identified | | |||||
| | | Tony Chua Hock Chye | Not identified | | |||||
| | | Topmind Limited | Not identified | | |||||
| | | Top Performance Worldwide Ltd | Not identified | | |||||
| | | Top Solution (HK) Ltd. | Not identified | | |||||
| | | Todd and Susan Ballantyne | Not identified | | |||||
| | | Shore Management Limited | Not identified;United Kingdom | Stanley Davis Group Limited 41 Chalton Street London NW 1JD England | 23-JUL-1998 | Dead | |||
| | | Rickart Finance, 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 | 12-NOV-2001 | Dead | |||
| | | Quantum Consultants Group Ltd. | United Kingdom;Not identified | Proform Offshore Limited 1st Floor, Beeswing House 31 Sheep Street Wellingborough England, UK NN8 1BZ RT BVI | 14-NOV-2001 | Dead | |||
| | | Techno Team Limited | British Virgin Islands;Hong Kong | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 06-SEP-2001 | Dead | |||
| | | New Header 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 | 06-SEP-2001 | Dead | |||
| | | Croxley Management Corporation | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 06-SEP-2001 | Dead | |||
| | | Arco Graph Planning & Design Consultant Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 18-DEC-1996 | Dead | |||
| | | Tran - Asia & Co., CPAs | Not identified | | |||||
| | | Tsang, Chan & Woo | Not identified | | |||||
| | | TSAN, CHEN-WAN | Not identified | | |||||
| | | TTG (HK) Limited | Not identified | | |||||
| | | Tai Tung Hing Kee Textile Co. Ltd. | Not identified | | |||||
| | | Triumph Wise Technology Limited | Not identified | | |||||
| | | Tam Yue Tak, Stephen | Not identified | | |||||
| | | UBS AG PRIVATE BANKING | Not identified | | |||||
| | | UBS Bridge Trustees (Jersey) Ltd | Not identified | | |||||
| | | UBS Trustees (Singapore) Ltd | Not identified | | |||||
| | | UBS AG, Zurich | Not identified | | |||||
| | | Uma Ishwar/ K. Ishwar | Not identified | | |||||
| | | Bao-chen Securities (BVI) Holding Company Limited | Hong Kong;Not identified | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 13-NOV-1998 | Dead | |||
| | | APROB2B Holdings Limited | Hong Kong;Not identified | Asia One Corporate Services Ltd. Room 2007, Kwai Lun House Siu Lun Court, Tuen Mun NT Hong Kong RT BVI | 02-APR-2002 | Dead | |||
| | | Easy Access International 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 | 18-MAR-2002 | Active | |||
| | | leveridge Corporation, 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 | 16-APR-2002 | Dead | |||
| | | Gallant Horse 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 | Dead | |||
| | | Smart Fortune 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 | |||
| | | Concern Transfer International Group Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 02-APR-2002 | Dead | |||
| | | Chater Power 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 | |||
| | | Tilton Ventures Ltd. | United Kingdom;Not identified | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 28-APR-2004 | Dead | |||
| | | Vitery Trading, Ltd. | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 30-APR-2004 | Active | |||
| | | Kornell Universal Group Limited | Russia;British Virgin Islands | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED | 08-JUN-2004 | Dead | |||
| | | Ordana Properties Ltd. | 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-MAY-2004 | Dead | |||
| | | Wyndislope Ltd. | United Kingdom;Not identified | Cornhill International Limited 8 Baden Place Crosby Row London SE1 1YW England RT BVI | 02-JUN-2004 | Transferred OUT | |||
| | | Bracklehorne Ltd. | Panama;Not identified | Offshore Management & Corporate Services Corporation Plaza 2000 Tower, 10th Floor 50th Street Panama City Republic of Panama | 02-JUN-2004 | Transferred OUT | |||
| | | Rapidgrow Holdings Ltd. | 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 | 03-MAY-2004 | Dead | |||
| | | Redgley Financial Inc. | Not identified;United Kingdom | Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI | 03-MAY-2004 | Dead | |||
| | | Deltamac Global Investments Ltd. | Not identified;Hong Kong | Sealight Incorporations Limited Room 1201, Connaught Commercial Building 185 Wanchai Road Wanchai, Hong Kong RT BVI | 26-NOV-1998 | Dead | |||
| | | C.K. Ltd. | British Virgin Islands;Hong Kong | PA Consultancy Limited 4/F., Hong Kong Trade Centre 161-167 Des Voeux Road, Central, Hong Kong RT BVI | 17-AUG-1998 | Active | |||
| | | Svein Gundersen | Not identified | | |||||
| | | S. W. Leung & Co. | Not identified | | |||||
| | | Sidney Wong | Not identified | | |||||
| | | Sung Wen Hsin | Not identified | | |||||
| | | Syaiful Ichwan | Not identified | | |||||
| | | Synergy International Facilitators Limited | Not identified | | |||||
| | | System Links Limited | Not identified | | |||||
| | | Tan Heng Pheng | Not identified | | |||||
| | | Tam Hui Tse & Co. | Not identified | | |||||
| | | Tai Lee See | Not identified | | |||||
| | | TAI Shun Kwan | Not identified | | |||||
| | | Tam Wong & Partners C.P.A. Limited | Not identified | | |||||
| | | TANG Xiangping | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page