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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | European Pacific Corporate Services Limited | Not identified | | |||||
| | | Nicholas Kythreotis & Co | Not identified | | |||||
| | | Evelyn Kho | Not identified | | |||||
| | | Everron Corp | Not identified | | |||||
| | | Eton Venture Group Ltd | Not identified | | |||||
| | | Evan King | Not identified | | |||||
| | | Ernst & Young Transactions Limited | Not identified | | |||||
| | | Faisal Panggabean Law Firm | Not identified | | |||||
| | | Farouk K Toukan | Not identified | | |||||
| | | FAS Consulting Asia Pacific Pte Ltd | Not identified | | |||||
| | | Gold-In ConsultingCo., Ltd - Transfer In | Not identified | | |||||
| | | FENG Wenyan | Not identified | | |||||
| | | Ferrier Hodgson Limited | Not identified | | |||||
| | | Ferainsa Hsu/Dennis Tan | Not identified | | |||||
| | | Finna Huang Liting | Not identified | | |||||
| | | First Trust Advisory Pte. Ltd. | Not identified | | |||||
| | | Fitzroya International Holdings Limited | Not identified | | |||||
| | | FOREFRONT INTERNATIONAL HOLDINGS LIMITED | Hong Kong | 1/F, No. 9 Fui Sha Wai Lane Tong Yan San Tsuen Yuen Long, N.T. Hong Kong | |||||
| | | Formation Agents., Ltd | Not identified | | |||||
| | | Fides Pro Consulting (Business Advisory Services) | Not identified | | |||||
| | | Francis Chow | Not identified | | |||||
| | | Francois Lamontagne | Not identified | | |||||
| | | Oliver Mivelaz | Not identified | | |||||
| | | Franc Huang | Not identified | | |||||
| | | Frank Yu | Not identified | | |||||
| | | Freddyanto Tirtadjaja | Not identified | | |||||
| | | Freeman Chan | Not identified | | |||||
| | | Fred Wynne | Not identified | | |||||
| | | FURST ZU YSENBURG, F-Maximilian | Not identified | | |||||
| | | Garnet Development Holdings Pte | Not identified | | |||||
| | | Gao Lei | Not identified | | |||||
| | | Gao Tong Jiang / Zhang Na | Not identified | | |||||
| | | Gary Lai | Not identified | | |||||
| | | Garry Muir | Not identified | | |||||
| | | Gary Parsons | Not identified | | |||||
| | | Global Consultants and Services Limited | Not identified | | |||||
| | | Gary C.C. Lam & Co | Not identified | | |||||
| | | Global Capital Holding Group Ltd. | Not identified | | |||||
| | | Lenny Wijaya | Not identified | | |||||
| | | Gen Re Financical Securities Limited | Not identified | | |||||
| | | Geoff Baker | Not identified | | |||||
| | | George Croom | Not identified | | |||||
| | | George Wong | Not identified | | |||||
| | | Gerard Wright | Not identified | | |||||
| | | Golden Gate Technologies (S) Pte Ltd | Not identified | | |||||
| | | GeneHarbor (Hong Kong) Technologies Ltd. | Not identified | | |||||
| | | GIT Capital Pte Ltd | Not identified | | |||||
| | | Gareth Joh LEWIS | Not identified | | |||||
| | | GHIM LI GLOBAL PTE LTD | Not identified | | |||||
| | | Global Concepts Group Ltd | Not identified | | |||||
| | | Global Food Culture Group Limited | Not identified | | |||||
| | | Global Utility Development Co., Ltd | Not identified | | |||||
| | | Glucomed Medical Supply Co., Ltd. | Not identified | | |||||
| | | Golden Ocean Electronics (s) Pte Ltd | Not identified | | |||||
| | | Goetz Overseas Ltd | Not identified | | |||||
| | | GOLDHILL GROUP OF COMPANIES | Not identified | | |||||
| | | Graham Frank Bibby | Not identified | | |||||
| | | Dr. Graham Wragg | Not identified | | |||||
| | | Gordon Chen | Not identified | | |||||
| | | Gregg S. Baker | Not identified | | |||||
| | | Gregory Andrew Unsworth (Mr) | Not identified | | |||||
| | | Greg Thomas | Not identified | | |||||
| | | Greenhouse Capital Mangement | Not identified | | |||||
| | | General Trust Company | Not identified | | |||||
| | | Guido Maria Pedone | Not identified | | |||||
| | | Guyerzeller Bank AG | Not identified | | |||||
| | | Mr Guy Bourdin | Not identified | | |||||
| | | GU Yu | Not identified | | |||||
| | | Hadysugani Hosni | Not identified | | |||||
| | | Han Hua | Not identified | | |||||
| | | Hajadi & Associates Limited | Not identified | | |||||
| | | Hang Fung Jewellery Co. Ltd. | Not identified | | |||||
| | | Hans-Peter Staub | Not identified | | |||||
| | | Hans Junker | Not identified | | |||||
| | | Hastuti Sulistio | Not identified | | |||||
| | | HUANG Chia-Hui Jeny | Not identified | | |||||
| | | Hemsell Investment Limited | Not identified | | |||||
| | | Hendry Lau & Co. | Not identified | | |||||
| | | Hendrik Suhardiman | Not identified | | |||||
| | | Hendrianto Tee | Not identified | | |||||
| | | Ho Fai Keung, Jacky | Not identified | | |||||
| | | H. H. Lam & Co. | Not identified | | |||||
| | | Ho Hop Shi | Not identified | | |||||
| | | Himanshu Biyani | Not identified | | |||||
| | | Mr Hindarto Hovert Tantular | Not identified | | |||||
| | | Huang, Liao Yu-Chih | Not identified | | |||||
| | | Hon Kwok Land Investment Co., Ltd. | Not identified | | |||||
| | | Hollister & Co. | Not identified | | |||||
| | | Holmested & Associes, s.e.n.c | Not identified | | |||||
| | | Ho, Ming-Fang | Not identified | | |||||
| | | HONGKONG MANAGERS & SECRETARIES LIMITED | Not identified | | |||||
| | | Horizon Technologies Int'l Private Limited | Not identified | | |||||
| | | Hung Ren & Co., CPA | Not identified | | |||||
| | | HSBC Private Bank (Suisse) SA | Not identified | | |||||
| | | HSBC Investment Bank Asia Limited Aviapion & Struc | Not identified | | |||||
| | | HSBC GUYERZELLER TRUST COMPANY SA D | Not identified | | |||||
| | | HSBC Guyerzeller Bank AG- HK | Not identified | | |||||
| | | Hsu, Chun-Shen | Not identified | | |||||
| | | HSU CHING-YUAN ??? | Not identified | | |||||
| | | Ho Sah Lee | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page