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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Aydin Giz / Nurcan Giz | Not identified | | |||||
| | | Azian S Jaffer | Not identified | | |||||
| | | Banco De Desarrollo Del Este, S.A. | Not identified | | |||||
| | | Bank of Butterfield | Not identified | | |||||
| | | Barry Wee & Co. | Not identified | | |||||
| | | Brain Business Services Limited | Not identified | | |||||
| | | Byrne Corporate Services Limited | Not identified | | |||||
| | | BCV Investment Asia (S) Pte Ltd | Not identified | | |||||
| | | Beatrice Chu | Not identified | | |||||
| | | Behzad Banafsheha | Not identified | | |||||
| | | Behruz Bakhshi | Not identified | | |||||
| | | BEHROOZ COHAN SEDGH | Not identified | | |||||
| | | Beijing Enterprises Ever Source Limited (Hong Kong) | Not identified | | |||||
| | | Limcharoen Hughes & Glanville - Phuket | Not identified | | |||||
| | | Bennett Tueller Johnson & Deere | Not identified | | |||||
| | | Ben Yu | Not identified | | |||||
| | | Benjamin Yu | Not identified | | |||||
| | | Berglund Law Offices | Not identified | | |||||
| | | Best Schedule Technology Limited | Not identified | | |||||
| | | Business Intelligence Consulting Group Ltd | Not identified | | |||||
| | | B-Mips Co., Limited | Not identified | | |||||
| | | Buisness and Management Services (Hong Kong) Limited | Not identified | | |||||
| | | BNP Paribas Corporate Services Pte Ltd | Not identified | | |||||
| | | Bob Butcher | Not identified | | |||||
| | | Bonus Tech Limited | Not identified | | |||||
| | | HENSON BOOTH S | Not identified | | |||||
| | | Banque Privce Edmond De Rothschild S.A | Not identified | | |||||
| | | Brenda Lin | Not identified | | |||||
| | | Brian Or/ Jacqueline Lee | Not identified | | |||||
| | | Bruce Rockowitz | Not identified | | |||||
| | | Bryan Rowe | Not identified | | |||||
| | | Boustead Singapore Limited | Not identified | | |||||
| | | Best Win Consultants Co. | Not identified | | |||||
| | | Carlos Antonio Bergnes Calvino | Not identified | | |||||
| | | Chan King Chung | Not identified | | |||||
| | | Calyon Corporate & Investment Bank (Bahrain) | Not identified | | |||||
| | | Capital Leader International Limited | Not identified | | |||||
| | | Capital Asset Management Limited | Not identified | | |||||
| | | Carl Gustaf Langenskiold (Mr) | Not identified | | |||||
| | | WANG Kaiman | Not identified | | |||||
| | | Catherine Toh | Not identified | | |||||
| | | Coudert Brothers - Denver | Not identified | | |||||
| | | Chua Bee Hong | Not identified | | |||||
| | | CBS OUTDOOR (Beijing) LTD., CO | Not identified | | |||||
| | | COUTTS BANK VON ERNST LTD - Switzerland | Not identified | | |||||
| | | Chen, Chin-Chang | Not identified | | |||||
| | | CHANG, CHIUNG-CHI | Not identified | | |||||
| | | Chen, Chi-Hsiang | Not identified | | |||||
| | | Cedric Chui/Ms Betty Keung | Not identified | | |||||
| | | Clement C.W. Chan & Co. | Not identified | | |||||
| | | CDL Hotels Limited | Not identified | | |||||
| | | Celerity Consultancy Limited | Not identified | | |||||
| | | Ceragem Singapore Pte Ltd | Not identified | | |||||
| | | CHEFUJIN LIMITED | Not identified | | |||||
| | | Chen Fan, Mei-Chin | Not identified | | |||||
| | | C. F. Cheung & Co | Not identified | | |||||
| | | Chan Che Ting | Not identified | | |||||
| | | CHANG, CHING-YUH @ ROGER CHANG | Not identified | | |||||
| | | Charming Harp Ltd | Not identified | | |||||
| | | Chan, Leung & Cheung | Not identified | | |||||
| | | CHAO CHIH-LING | Not identified | | |||||
| | | Christina Harapan | Not identified | | |||||
| | | CHASETOP LIMITED | Not identified | | |||||
| | | CHAU Yu Lung and CHAU HUANG Li Ching | Not identified | | |||||
| | | CHANG Chia-Wei | Not identified | | |||||
| | | Cheung Hung Development (Holdings) Limited | Not identified | | |||||
| | | Cheung, Chan & Chung | Not identified | | |||||
| | | Chen, Chin-Ren | Not identified | | |||||
| | | Chew Kam Fatt | Not identified | | |||||
| | | Chen, Chih-Hao | Not identified | | |||||
| | | Cheung Hok Chung | Not identified | | |||||
| | | Chen Huang Lin ??? | Not identified | | |||||
| | | Cheung Kong (Holdings) Limited | Not identified | | |||||
| | | Mr. Lai Pak Cheung | Not identified | | |||||
| | | Chen Rong | Not identified | | |||||
| | | Cheng, Ping Fai Daniel | Not identified | | |||||
| | | Cheung Chun Ho | Not identified | | |||||
| | | William A. Devendorf | Not identified;United States | William A. Devendorf Eagle Comtronics Inc. 7665 Henry Clay Blvd. Liverpool, New York, 13088 | |||||
| | | Cheo Yeoh & Associates | Not identified | | |||||
| | | Chen, Hsiu-Fang | Not identified | | |||||
| | | Christopher G. Moore | Not identified | | |||||
| | | Ms Chia Hsin-Li | Not identified | | |||||
| | | Chisholm Exploration, Limited. | Not identified | | |||||
| | | Luxen Ltd. | Not identified;British Virgin Islands | Alesta Consulting, S.A. INVOICE BY EMAIL ONLY | 25-APR-2003 | Dead | |||
| | | Chin Niat Siong | Not identified | | |||||
| | | China Prosperity Holdings Ltd | Not identified | | |||||
| | | China Solutions Limited | Not identified | | |||||
| | | CHIU Cheng-Wen | Not identified | | |||||
| | | CHIANG Yu Yeh | Not identified | | |||||
| | | Chung, Liao Hsiu-Min | Not identified | | |||||
| | | Christopher Ernest SHARP | Not identified | | |||||
| | | Christopher Cheung | Not identified | | |||||
| | | Christoph Michel La Roche | Not identified | | |||||
| | | Christine Pillsbury | Not identified | | |||||
| | | CHRISTOPHER M. POTTER | Not identified | | |||||
| | | Christine See Jao | Not identified | | |||||
| | | APM Holdings Ltd. | Not identified | Ran Gazit | 14-MAR-2000 | Dead | |||
| | | Chua Chee Peeng (Ms.) | Not identified | | |||||
| | | THE CHUEH INTERNATIONAL CONSULTANT CO., LTD ?????????? | Not identified | | |||||
| | | Chu, Lok Keung (Mr.) | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page