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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Elfrida Overseas Limited | Samoa | | 22-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | Finlakers Enterprises Ltd | Samoa | | 22-AUG-2002 | Struck / Defunct / Deregistered | |||
| | | TRENDY TECH LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 11-FEB-2003 | In Liquidation | |||
| | | FIRST INDO-PACIFIC TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai, Hong Kong | 13-FEB-2003 | Struck / Defunct / Deregistered | |||
| | | GOLCONDA TRADING LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 11-MAR-2003 | Active | |||
| | | HANNSPREE HONG KONG LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 13-MAR-2003 | Active | |||
| | | IBTS FINANCIAL (HK) LIMITED | Cayman Islands;Hong Kong | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 16-MAY-2003 | Transferred Out | |||
| | | GOLD MIGHT LIMITED | Hong Kong;China | Cha & Cha LLP, Attorney At Law Capital Mansion, Suite 2508 Beijing, China 100004 Attn: Miss Grace Jin | 21-JUL-2003 | Struck / Defunct / Deregistered | |||
| | | Tristone Limited | Cook Islands | | 07-MAY-1991 | Struck / Defunct / Deregistered | |||
| | | Madiera Finance Limited | Hong Kong | | 19-FEB-1990 | Struck / Defunct / Deregistered | |||
| | | Trent Corporation Limited | Cook Islands | | 26-JAN-1989 | Struck / Defunct / Deregistered | |||
| | | MAGIC FIELD LIMITED | Hong Kong | New World Infrastructure Limited 21F, Office Tower, Convention Plaza 1 Harbour Road Wanchai, Hong Kong | 02-DEC-2003 | Transferred Out | |||
| | | TRUELINK TECHNOLOGIES LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 03-MAR-2004 | Struck / Defunct / Deregistered | |||
| | | THE SUN'S HOLDINGS GROUP LIMITED | Hong Kong | 29&30/F The Sun's Group Centre 200 Gloucester Road Wanchai, Hong Kong | 04-MAR-2004 | Transferred Out | |||
| | | CENTURY TOP DEVELOPMENT LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 18-FEB-2004 | Active | |||
| | | H.R. HOLDINGS INTERNATIONAL (H.K.) LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 15-APR-2004 | Not To Be Renewed / In Deregistration | |||
| | | CHINA FINANCIAL SERVICES INVESTMENT HOLDINGS COMPANY LIMITED | Hong Kong | c/o Classic Look Limited 6/F., Kwai Shun Industrial Centre 51-63 Container Port Road Kwai Chung, New Territories | 03-MAY-2004 | Not To Be Renewed / In Deregistration | |||
| | | MCBAIN BAXTER HOLDINGS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 27-MAY-2004 | Inactive | |||
| | | WEALTH SINO DEVELOPMENT LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 07-MAY-2004 | In Liquidation | |||
| | | MOSAIC CROP NUTRITION (HONG KONG) LIMITED | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road, Hong Kong;Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 12-JUL-2004 | Active | |||
| | | SUPER SOURCE TRADING LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 24-SEP-2003 | Transferred Out | |||
| | | TRICONCEPT INVESTMENTS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 18-OCT-2004 | Transferred Out | |||
| | | Wells Fargo Financial Hong Kong Limited | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 27-OCT-2004 | Active | |||
| | | INFO FIELD INVESTMENTS LIMITED | Hong Kong | 13/F., Silver Fortune Plaza 1 Wellington Street Central, Hong Kong | 08-NOV-2004 | Transferred Out | |||
| | | POLARIS MOBILE PTE. LTD. | Singapore | 50 Raffles Place #22-02 Singapore Land Tower SINGAPORE 048623 | 01-NOV-2004 | Transferred Out | |||
| | | SKYWATER LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 12-NOV-2004 | In Liquidation | |||
| | | GLOBAL ELECTRONICS TERMINAL (HK) CO., LIMITED | Hong Kong;Cayman Islands | David Chong & Co. Office B1, 7/F. Loyong Court 212-220 Lockhart Road Wanchai Hong Kong | 08-DEC-2004 | Transferred Out | |||
| | | WISE INFO HOLDINGS LIMITED | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai HONG KONG | 30-DEC-2004 | Transferred Out | |||
| | | TANXUAN INVESTMENTS PTE LTD | Singapore | 50 Raffles Quay #22-02 Singapore Land Tower SINGAPORE 048623 | 10-JAN-2005 | Active | |||
| | | Peter Pun Architectural Design (China) Limited | Samoa | | 11-MAR-2003 | Struck / Defunct / Deregistered | |||
| | | HUA-I LIMITED | Samoa | | 27-FEB-2004 | Active | |||
| | | GAINSKY INVESTMENTS LIMITED | Samoa | | 23-APR-2004 | Active | |||
| | | CRYSTAL PALACE LIMITED | Samoa | | 21-DEC-2007 | Active | |||
| | | Alpha Alliance Finance Holdings Limited | Not identified | | |||||
| | | Arthur Andersen & Co. (Indonesia) | Not identified | | |||||
| | | AAA INTERNATIONAL SERVICES LTD. | Not identified | | |||||
| | | AA Import Limted | Not identified | | |||||
| | | Abdul Rachman | Not identified | | |||||
| | | Alan Cheok Beng Hui | Not identified | | |||||
| | | Angela Chua | Not identified | | |||||
| | | AccPro Corporate Consultancy Limited | Not identified | | |||||
| | | Action Secretaries Limited | Not identified | | |||||
| | | Aditya Koeswojo | Not identified | | |||||
| | | Adnan Sundra & Low | Not identified | | |||||
| | | Alexander David Gunn | Not identified | | |||||
| | | AIC Canada (Hong Kong) Limited | Not identified | | |||||
| | | Honesty Secretarial Services Limited | Not identified | | |||||
| | | Mohammad Akram Bin Ghows | Not identified | | |||||
| | | Alan Merlin Reedy | Not identified | | |||||
| | | Albert Lam & Co., CPA | Not identified | | |||||
| | | Alan J. Brown | Not identified | | |||||
| | | Allister George Morrison | Not identified | | |||||
| | | Alexander Johan Widjaja | Not identified | | |||||
| | | Alexander Linetskiy | Not identified | | |||||
| | | Alex So | Not identified | | |||||
| | | Albert Wolfgang Gratzl | Not identified | | |||||
| | | Alice Lam | Not identified | | |||||
| | | Alliance Technology & Development Ltd | Not identified | | |||||
| | | Alliance International Registrations Limited | Not identified | | |||||
| | | ALICAN ULUSOY | Not identified | | |||||
| | | Amex International (Guersney) Limited | Not identified | | |||||
| | | Amicorp Hong Kong Ltd | Not identified | | |||||
| | | Amit Kumar Gupta | Not identified | | |||||
| | | Amy Ng | Not identified | | |||||
| | | Jack Donner | Not identified | | |||||
| | | Andy Ryan | Not identified | | |||||
| | | Andy Yiu Dang Neng | Not identified | | |||||
| | | Mr Anil Daryanai | Not identified | | |||||
| | | Andrew P. Tujios Attorney At Law | Not identified | | |||||
| | | Ann Chan Siew Moon | Not identified | | |||||
| | | Annie Tong | Not identified | | |||||
| | | Anthony J. Amaradio | Not identified | | |||||
| | | Daniel Tsui | Not identified | | |||||
| | | Aon Risk Services International Limited | Not identified | | |||||
| | | Asia-Pacific Accounting & Secretarial Services Limited | Not identified | | |||||
| | | Apex Corporate Services Limited | Not identified | | |||||
| | | ASIA-PACIFIC LEADERSHIP DEVELOPMENT INSTITUTE LIMITED | Not identified | | |||||
| | | Asia Pacific Optic Manufacturing (S) Pte Ltd | Not identified | | |||||
| | | Arawak Trust Company Limited | Not identified | | |||||
| | | Abdul Rahman Bin Shakor | Not identified | | |||||
| | | Arsindo Winstar Pte Ltd | Not identified | | |||||
| | | Artbo Finance Group Ltd | Not identified | | |||||
| | | ARIFIN TJANDRA | Not identified | | |||||
| | | Arthur Phan Siong Wah | Not identified | | |||||
| | | Arthur Zhu | Not identified | | |||||
| | | Asia Business Secretarial | Not identified | | |||||
| | | Asialink Corporate Services Limited ?????????? | Not identified | | |||||
| | | ASIAN DYNAMICS INTERNATIONAL LTD | Not identified | | |||||
| | | ASE Electronics (M) Sdn Bhd | Not identified | | |||||
| | | Ashwood Manufacturing Limited | Not identified | | |||||
| | | BOARDROOM CORPORATE SERVICES (HK) LIMITED | Not identified | | |||||
| | | ASL Management Services Ltd | Not identified | | |||||
| | | Ashok Madhaw SHERKANE | Not identified | | |||||
| | | Asian Time Development Group Ltd | Not identified | | |||||
| | | Athenaeum Limited | Not identified | | |||||
| | | Auckland Glass Ltd | Not identified | | |||||
| | | Audina Treuhand AG | Not identified | | |||||
| | | Auston International Group Ltd | Not identified | | |||||
| | | Avatec Holdings Ltd. | Not identified | | |||||
| | | Avia Business Services Ltd | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page