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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Hsu Min Jung | Not identified | | |||||
| | | Hsu Fu Chuan | Not identified | | |||||
| | | HSU KEE-LUNG | Not identified | | |||||
| | | Ho, Tien-Jui | Not identified | | |||||
| | | HUANG Wen Long | Not identified | | |||||
| | | HUANG, Yueh-Chen ??? | Not identified | | |||||
| | | Huang, Chiu-Chiang @ Peter Huang | Not identified | | |||||
| | | Huang, Chin-Yu | Not identified | | |||||
| | | Huge Regal Limited | Not identified | | |||||
| | | Hunda Consultants Limited | Not identified | | |||||
| | | Hussain Najadi | Not identified | | |||||
| | | Iain Mackenzie FIDLIN | Not identified | | |||||
| | | Ian Batey | Not identified | | |||||
| | | Ian Craig Buchanan | Not identified | | |||||
| | | Ian Dubin | Not identified | | |||||
| | | Ian Koblick | Not identified | | |||||
| | | Ivan Chan & Co | Not identified | | |||||
| | | ICEA Finance Holdings Limited | Not identified | | |||||
| | | Idealink Investment Group Ltd | Not identified | | |||||
| | | I.M.T. Consulting, Inc. | Not identified | | |||||
| | | Indosuez W. L. Carr Securities Limited | Not identified | | |||||
| | | Info Pacific Consultants Company | Not identified | | |||||
| | | International IP/EC Law Company Ltd | Cayman Islands | P.O. Box 30592 S.M.B. Cayside, 2nd Floor George Town, Grand Cayman CAYMAN ISLANDS, BWI | |||||
| | | Intersect Services Limited | Not identified | | |||||
| | | International Law Office | Not identified | | |||||
| | | Internet Plus, Ltd | Not identified | | |||||
| | | Intergrated Precision Engineering Pte Ltd | Not identified | | |||||
| | | Irene Chia | Not identified | | |||||
| | | Irene Chan | Not identified | | |||||
| | | Irene Valencia Goutama | Not identified | | |||||
| | | Irene Lai | Not identified | | |||||
| | | ISMAIL DENNIS BIN BAHATIAR | Not identified | | |||||
| | | Krishna ISHWAR | Not identified | | |||||
| | | Island Secretaries | Not identified | | |||||
| | | Mr. Ismahadi & Miss Anita Tse | Not identified | | |||||
| | | Internet Technology Group Limited | Not identified | | |||||
| | | Ivantara Dviyudha | Not identified | | |||||
| | | Ivy Sukmawati Arifin | Not identified | | |||||
| | | IWK.Net Com Ltd | Not identified | | |||||
| | | Iza Ng Yeoh & Kit | Not identified | | |||||
| | | Jackley Holdings Limited | Not identified | | |||||
| | | Jack Orben | Not identified | | |||||
| | | Jackielin Tsang | Not identified | | |||||
| | | JADL Design Limited | Not identified | | |||||
| | | Jaime Rotondo Abogados | Not identified | | |||||
| | | Jaley Rong | Not identified | | |||||
| | | Jalan Tuku | Not identified | | |||||
| | | James Hansen | Not identified | | |||||
| | | James D. Eger | Not identified | | |||||
| | | James Kallman | Not identified | | |||||
| | | James O'keefe | Not identified | | |||||
| | | James Low | Not identified | | |||||
| | | Jamin Ong | Not identified | | |||||
| | | James Ho | Not identified | | |||||
| | | Dr. James M. Swinehart | Not identified | | |||||
| | | Janice Cheng | Not identified | | |||||
| | | James Anthony Rodriguez de Castro Eubank | Not identified | | |||||
| | | Jason W. Chin | Not identified | | |||||
| | | Jason Accounting & Tax Service Ltd. | Not identified | | |||||
| | | Jawad Gokal | Not identified | | |||||
| | | Jay F. Carlisle | Not identified | | |||||
| | | Jay Boccia | Not identified | | |||||
| | | John C. Jones | Not identified | | |||||
| | | JDRP Secretarial Services Limited | Not identified | | |||||
| | | Jeraldine Chan | Not identified | | |||||
| | | JEN, HUAI-YA (Sylvia) | Not identified | | |||||
| | | Jennifer Liu | Not identified | | |||||
| | | Jerry Wong | Not identified | | |||||
| | | Jetwell Consultants Limited | Not identified | | |||||
| | | Jhon Jhon Radam | Not identified | | |||||
| | | Jiri Holsan | Not identified | | |||||
| | | JEREMY KEITH SMEETON | Not identified | | |||||
| | | James Loo Pak Hong | Not identified | | |||||
| | | J.M.C. Askin | Not identified | | |||||
| | | Joe Ding-Huei | Not identified | | |||||
| | | Joerg John FENT | Not identified | | |||||
| | | John Wallace | Not identified | | |||||
| | | John Barry Palmer | Not identified | | |||||
| | | John Negal | Not identified | | |||||
| | | Johann Keil | Not identified | | |||||
| | | John Galvin Financial Planning Ltd | Not identified | | |||||
| | | John Thompson | Not identified | | |||||
| | | John James Hobbs | Not identified | | |||||
| | | John Christopher Holmes | Not identified | | |||||
| | | Joseph Chu, Lo & Lau | Not identified | | |||||
| | | MR JONATHAN HOWARD GEORGE | Not identified | | |||||
| | | John Hoang/ Mark A Keithley | Not identified | | |||||
| | | Joong Hee Lee | Not identified | | |||||
| | | Joseph KOO | Not identified | | |||||
| | | Joseph Tjakra/Ms Margaret | Not identified | | |||||
| | | Joseph Warman | Not identified | | |||||
| | | Joyce Huang | Not identified | | |||||
| | | JPMorgan Chase Bank, N.A. | Not identified | | |||||
| | | Josephine Lim | Not identified | | |||||
| | | John & Shelley Miller | Not identified | | |||||
| | | Lee, Hsin Hsin (Judy Lee) | Not identified | | |||||
| | | Juan Xavier P. Zabeleta | Not identified | | |||||
| | | J Y CPA FIRM | Not identified | | |||||
| | | Kabul Chawla | Not identified | | |||||
| | | Kaizer Management Ltd | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page