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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHU Lee Soei Boan Lily | Not identified | | |||||
| | | Chu, Man-Ju | Not identified | | |||||
| | | Chen, Chun-I | Not identified | | |||||
| | | CHU PING HUI ??? | Not identified | | |||||
| | | CHUANG PING SIANG | Not identified | | |||||
| | | The Citigroup Private Banking | Not identified | | |||||
| | | CHEUNG King Wing | Not identified | | |||||
| | | Chiu Kin Lok, Roko | Not identified | | |||||
| | | Clariden Leu | Not identified | | |||||
| | | Claudio Maria Riccardi | Not identified | | |||||
| | | Claudia BARDELLI | Not identified | | |||||
| | | Clement Yuen | Not identified | | |||||
| | | Clime Asset Management Limited | Not identified | | |||||
| | | Clifford Borg-Marks | Not identified | | |||||
| | | Charles Lam Kwong Wai | Not identified | | |||||
| | | CHAN, LAU & WAI SOLICITORS | Not identified | | |||||
| | | CMA Secretarial Services Limited | Not identified | | |||||
| | | Cosmos Decade Technology Limited | Not identified | | |||||
| | | Commerzbank International Trust (Singapore) Ltd | Not identified | | |||||
| | | Connie HENG Yen Ling | Not identified | | |||||
| | | Country Rich Ltd | Not identified | | |||||
| | | Ramswood Marketing Limited | United States;British Virgin Islands | Clayton N. Howard Howard & Bowie Law Offices P.O. Box 460 1 Main Street Damariscotta, ME 04543 | 01-MAR-2000 | Dead | |||
| | | Salisbury Partners Ltd. | Netherlands;Not identified | NOVA Trust Group Oslo 24, 2993 LD P.O. Box 372, NL-2990 AJ Barendrecht The Nethelands | 06-MAR-1997 | Dead | |||
| | | Cosmic Offshore Ltd | Not identified | | |||||
| | | Crosby (Hong Kong) Limited | Not identified | | |||||
| | | Chen Tsung Hsin | Not identified | | |||||
| | | C.V. Briggs Chartered Accountant | Not identified | | |||||
| | | CHIANG Wen-Liang ??? | Not identified | | |||||
| | | Chou Wei Liang | Not identified | | |||||
| | | Chen, Yueh Chao | Not identified | | |||||
| | | Chang, Ya-Chin, Lucy (Ms) | Not identified | | |||||
| | | CHEN, Yen-Hao (Mr) | Not identified | | |||||
| | | David Faust | Not identified | | |||||
| | | Daniel Lee Chong Gim | Not identified | | |||||
| | | Daniel Ang | Not identified | | |||||
| | | Daniel Demonsaia | Not identified | | |||||
| | | Goodsell & Olsen - Attorneys At Law | Not identified | | |||||
| | | Daniel Harrell | Not identified | | |||||
| | | Mr. Darwin Tu (Office of the President) | Not identified | | |||||
| | | Darren Wright | Not identified | | |||||
| | | David Baukol | Not identified | | |||||
| | | Henderson CPA Limited (In-Active) | Not identified | | |||||
| | | David Kristian | Not identified | | |||||
| | | Dave Milton Moncrieff | Not identified | | |||||
| | | Day & Associates, Incorporated | Not identified | | |||||
| | | DB International Trust (Singapore) Limited | Not identified | | |||||
| | | Deacons | Not identified | | |||||
| | | Deacons Graham & James | Not identified | | |||||
| | | Debbie Wong | Not identified | | |||||
| | | DELOITTE TOUCHE TOHMATSU. | Not identified | | |||||
| | | Deng, Chia-Ling (???) / Lin, Yi-Wen (???) | Not identified | | |||||
| | | Denny Wijaya | Not identified | | |||||
| | | Denise Tjokrosaputro | Not identified | | |||||
| | | Denver Luk | Not identified | | |||||
| | | Derek Chen | Not identified | | |||||
| | | Desmond J. Cusack | Not identified | | |||||
| | | Deluxe Success Limited | Not identified | | |||||
| | | Denton Wilde Sapte (Gibraltar) | Not identified | | |||||
| | | Dirk Paulsen | Not identified | | |||||
| | | Djamal Nasser Attamimi | Not identified | | |||||
| | | Desmond JA Conway | Not identified | | |||||
| | | Djajadi Djaja | Not identified | | |||||
| | | Dennis A. Chuck & Kathleen K.A. Chuck | Not identified | | |||||
| | | Djoko N. Labbaika | Not identified | | |||||
| | | Dominique Gallmann | Not identified | | |||||
| | | Dor Kerman | Not identified | | |||||
| | | Douglas Elliott | Not identified | | |||||
| | | Dow Famulak | Not identified | | |||||
| | | David Phua | Not identified | | |||||
| | | Dr. Harrison Wang Hong-She | Not identified | | |||||
| | | Dragon Spirit Enterprise Limited | Not identified | | |||||
| | | Dwares Group | Not identified | | |||||
| | | Dynamic Investigation Consultant Ltd | Not identified | | |||||
| | | Daphnie Yu Kim Teng | Not identified | | |||||
| | | Earl Husted | Not identified | | |||||
| | | East Asia Hamon Asset Management Ltd | Not identified | | |||||
| | | Eward Cheung | Not identified | | |||||
| | | Edmond Kwok | Not identified | | |||||
| | | Mr. Edward Wang | Not identified | | |||||
| | | Edward Chang | Not identified | | |||||
| | | Edward Schlegel | Not identified | | |||||
| | | Edwin Li (and one Director of Coming Profit Limited) | Not identified | | |||||
| | | E. Excel International (Taiwan) Inc. | Not identified | | |||||
| | | EFG Bank, Hong Kong Branch | Not identified | | |||||
| | | EFG Hong Kong | Not identified | | |||||
| | | Eli Sasson | Not identified | | |||||
| | | Elite Secretarial Limited | Not identified | | |||||
| | | CHIEN, I-CHEN (Ellene) | Not identified | | |||||
| | | Engel & Bigelow LLP | Not identified | | |||||
| | | Ekaterina NISHCHIMOVA (Mrs.) | Not identified | | |||||
| | | ENNEAD INC. | Not identified | | |||||
| | | Epstein & Reed | Not identified | | |||||
| | | Equity Trust | Not identified | | |||||
| | | Era Communications Co. Ltd. | Not identified | | |||||
| | | Eric Lee | Not identified | | |||||
| | | Ernst & Young (C) | Not identified | | |||||
| | | Ever-well Secretarial Services Company Limited | Not identified | | |||||
| | | Equity Secretarial Services Limited | Not identified | | |||||
| | | Equity Trust Company (Cayman) Limited | Not identified | | |||||
| | | Ethan Day | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page