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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Cheung Yiu Leung, Andy | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Offshore Incorporations Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Central Reinsurance Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Fong and Ng Solicitors | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Prince & Partners Chartered Accountants | Not identified | | 11-AUG-2000 | Struck / Defunct / Deregistered | |||
| | | Grand-W Corporation | Not identified | | 10-AUG-1993 | Struck / Defunct / Deregistered | |||
| | | Rainbow Limited | Not identified | | 23-NOV-1993 | Struck / Defunct / Deregistered | |||
| | | Pacific Innovest Limited | Not identified | | 12-MAR-1993 | Struck / Defunct / Deregistered | |||
| | | Amapola Co. Ltd | Not identified | | 31-MAY-1994 | Struck / Defunct / Deregistered | |||
| | | Trust Services International Limited | Not identified | | 31-MAR-1993 | Struck / Defunct / Deregistered | |||
| | | Professional & Private Trustee Limited | Not identified | | 08-MAR-1993 | Struck / Defunct / Deregistered | |||
| | | Orient Holdings Limited | Not identified | | 09-JAN-1992 | Struck / Defunct / Deregistered | |||
| | | Kinnaman Trading Company Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Wilshar Family Trust - Equity Reduction | Not identified | | 14-SEP-1994 | Struck / Defunct / Deregistered | |||
| | | Fat Choi Inc. | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Peroni Holdings Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Creative Capital Corporation LLC | Samoa | | 14-JUL-1998 | Struck / Defunct / Deregistered | |||
| | | Xiao Yan International Limited | Samoa | | 21-JUL-1998 | Struck / Defunct / Deregistered | |||
| | | Dong Guan Shi Pai He Xing Factory Limited | Samoa | | 07-AUG-1998 | Struck / Defunct / Deregistered | |||
| | | Corporate Treasury Trust | Not identified | | Struck / Defunct / Deregistered | ||||
| | | RSW Family Trust | Not identified | | Struck / Defunct / Deregistered | ||||
| | | CHINA HEALTHCARE CORPORATION | Cayman Islands | | Struck / Defunct / Deregistered | ||||
| | | Osaka Investments Ltd | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wancha, Hong Kong | 12-AUG-1993 | Struck / Defunct / Deregistered | |||
| | | Sharp Concept Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Ormond Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 09-AUG-1994 | Company liquidated | |||
| | | Global Utility Development Co., Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 06-DEC-1999 | Transferred Out | |||
| | | High Expectations Investments Limited | Singapore | | Transferred Out | ||||
| | | Rich China International Ltd. | Not identified | | 28-FEB-1996 | Struck / Defunct / Deregistered | |||
| | | CREATIVE WISE INVESTMENTS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | American Services Company Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Greater China Herbs Development Company Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Power Faith Enterprises Ltd | Not identified | | Struck / Defunct / Deregistered | ||||
| | | REGAL SIGN LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Linmark (HK) Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Pacific Century Group Holdings (HK) Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | CARTWHEEL PTE LIMITED | Singapore | 53 Cairnhill Road #02-02 Cairnhill Plaza Singapore 229664 | Transferred Out | ||||
| | | South-East Asia Investment & Agency Company Limited | Not identified | | 06-NOV-1998 | Struck / Defunct / Deregistered | |||
| | | Mutual Investments Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | TOPFINE MANUFACTRUING COMPANY | Not identified | | Struck / Defunct / Deregistered | ||||
| | | MAXI VIEW HOLDINGS LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-NOV-1998 | Active | |||
| | | Danac Resources (H.K.) Ltd | Not identified | | 31-MAY-1994 | Struck / Defunct / Deregistered | |||
| | | UNITED FIDELITY CORPORATION | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Internet Plus, Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | DYNAMIC INVESTIGATION CONSULTANT LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Kingley Enterprises Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Rich Capital Industries Limited | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Adelphi Holdings Inc. | Bahamas | P.O. Box FH-14587 Nassau BAHAMAS | 30-DEC-2000 | Active | |||
| | | FISSURE ENVISION INC. | Cayman Islands | | Struck / Defunct / Deregistered | ||||
| | | HAN YUAN LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 25-AUG-2000 | Struck / Defunct / Deregistered | |||
| | | TECH REGION LIMITED | Not identified | | 27-SEP-2000 | Active | |||
| | | PACIFIC CONVERGENCE CORPORATION PTE LIMITED | Singapore | | Struck / Defunct / Deregistered | ||||
| | | Walton International Group Limited | Hong Kong | 18/F., South China Building 1 Wyndham Street Central, Hong Kong | Transferred Out | ||||
| | | ASIAN AGRI ABADI OILS & FATS LIMITED (HK) | Not identified | | Struck / Defunct / Deregistered | ||||
| | | ROYAL NET LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | HEIGHT ELECTRONICS LIMITED | Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 26-MAY-2000 | In Liquidation | |||
| | | ORIENT TECH ENGINEERING LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Fan-Yuan International Co., Limited | Hong Kong | 13/F Sun House 181 Des Voeux Road Central Hong Kong | 17-MAY-2000 | In Liquidation | |||
| | | WENDEL INTERNATIONAL TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 09-JUN-2000 | Active | |||
| | | AMP CHEMICALS LIMITED | Not identified | | 05-JUL-1999 | Struck / Defunct / Deregistered | |||
| | | NEW C-TEK (HK) LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | SUNEVISION E-COMMERCE LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | PLATINUM ONLINE LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | WALTIN LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Proster Consulting Inc. | Bahamas | | 16-NOV-1998 | Struck / Defunct / Deregistered | |||
| | | HONG KONG TELECOM INFRASTRUCTURE LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | TRUSTMED.COM (CAYMAN) CORP. | Cayman Islands | | 27-APR-2000 | Struck / Defunct / Deregistered | |||
| | | Global Soft Distribution, Limited | Hong Kong | 24th Floor Prince's Building Central, Hong Kong | 19-JUN-2000 | In Liquidation | |||
| | | STAR TELECOM OVERSEAS (CHINA) LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | CYBER NET LIMITED | Mauritius | | Struck / Defunct / Deregistered | ||||
| | | FAR EAST DEVELOPMENT LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | PERFECT LIGHT HOLDINGS LIMITED | Not identified | | Struck / Defunct / Deregistered | ||||
| | | Zodiac Managerial Limited | Samoa | | 25-JUN-2001 | Struck / Defunct / Deregistered | |||
| | | Rainsford Investments Pte Ltd | Singapore | | 28-JUN-2001 | Transferred Out | |||
| | | Leader Group Liability Company Limited | Samoa | | 29-JUN-2001 | Un Registered | |||
| | | Kenfirst International Pte Ltd | Singapore | TrustNet (Singapore) Limited 16 Raffles Quay, #15-07 Hong Leong Building SINGAPORE 048581 | 06-JUL-2001 | Transferred Out | |||
| | | Messers Huang Chien-Teh | Singapore | | 26-JUL-2001 | Transferred Out | |||
| | | PT Indo Buana Makmur Textile | Indonesia;Singapore | Komp. Batununggal Indah Ruko No. 173 Soekamo Hatta, Bandung Indonesia | 26-JUL-2001 | Transferred Out | |||
| | | Crown Capital Enterprise Limited | Hong Kong | 17th Floor Central Building 1-3 Pedder Street Central, Hong Kong | 23-FEB-1998 | Active | |||
| | | ONEPORT LIMITED | Hong Kong | OnePort Project Office, 12F Warehouse Phase II, Berth One, Kwai Chung, Hong Kong. | 12-SEP-2001 | Active | |||
| | | Cellcom (Asia Pacific) Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 28-MAY-1999 | Not To Be Renewed / In Deregistration | |||
| | | Linkrise Investment Pte Ltd | Not identified | | 23-MAY-2001 | Transferred Out | |||
| | | Welly Trading Limited | Samoa | | 21-SEP-2001 | Struck / Defunct / Deregistered | |||
| | | Pine Art Trading Limited | Hong Kong | | 12-SEP-2001 | In Liquidation | |||
| | | Han Corporation Limited | Hong Kong | Room 3307-9 33/F Office Tower Convention Plaza 1 Harbour Road Wanchai, Hong Kong | 21-NOV-2001 | Struck / Defunct / Deregistered | |||
| | | Siu Wah Development Limited | Hong Kong | Suite 4002A Central Plaza 18 Harcourt Road Wanchai, Hong Kong | 09-MAR-2001 | Struck / Defunct / Deregistered | |||
| | | Asia Tradegate Pte Ltd | Singapore | 16 Raffles Quay #15-07 Hong Leong Building Singapore 048581 | 31-DEC-2001 | Struck / Defunct / Deregistered | |||
| | | Able Investments Limited | Hong Kong | Block C, 10/F., 221 Wai Yip Street Kwun Tong, Kowloon Hong Kong | 19-DEC-2001 | Struck / Defunct / Deregistered | |||
| | | Jarene Trading Pte Ltd | Not identified | | 18-FEB-2002 | Transferred Out | |||
| | | SOLID MEDIA LIMITED | Hong Kong | Room 1605 Wellbourne Commercial Centre No. 8 Java Road Wanchai, Hong Kong | 14-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | CHIEFORCE LIMITED | Hong Kong | 5C, Kingsford Garden 106 Blue Pool Road Happy Valley Hong Kong | 16-NOV-2001 | Struck / Defunct / Deregistered | |||
| | | KING FIELD LIMITED | Hong Kong | | 15-MAR-2002 | Struck / Defunct / Deregistered | |||
| | | Power Prestige Limited | Samoa | | 26-APR-2002 | Struck / Defunct / Deregistered | |||
| | | Alexis Investment Ltd | Samoa | | 29-APR-2002 | Struck / Defunct / Deregistered | |||
| | | Rufflets Services Limited | Samoa | | 07-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | Oakland Inc. | Cook Islands | | 21-JUN-2002 | Struck / Defunct / Deregistered | |||
| | | GLOBAL FORCE INVESTMENTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 05-JUL-2002 | Not To Be Renewed / In Deregistration | |||
| | | PURE YOGA (CAUSEWAY BAY) LIMITED | Hong Kong | 25th & 26th Fl., Soundwill Plaza 38 Russell Street Causeway Bay Hong Kong | 24-JUL-2002 | Not To Be Renewed / In Deregistration | |||
| | | GLOBAL DRAGON DEVELOPMENT LIMITED | Hong Kong | | 09-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | EXPERT CAPITAL LIMITED | Hong Kong | 6F, Seahorse Lane Discovery Bay Lantau Island Hong Kong | 28-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | Min Sheng Group Limited | Samoa | | 22-AUG-2002 | Struck / Defunct / Deregistered |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page