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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Karen Fung | Not identified | | |||||
| | | Karen H. Tsao | Not identified | | |||||
| | | Katherine Feng | Not identified | | |||||
| | | Kathy Zhou | Not identified | | |||||
| | | K.C. Ho & Fong | Not identified | | |||||
| | | KENG Wee Cheong & HENG Gee Hooi | Not identified | | |||||
| | | Marguerita Kehrli Hirsbrunner | Not identified | | |||||
| | | Law Offices of Keith Codron | Not identified | | |||||
| | | Kelvin Cheung & Co | Not identified | | |||||
| | | Kelvin Chia Partnership | Not identified | | |||||
| | | Kenneth Wong | Not identified | | |||||
| | | Mr Kevin Mong | Not identified | | |||||
| | | Keyton Development Ltd | Not identified | | |||||
| | | Khattar Wong & Partners | Not identified | | |||||
| | | KHM SOCIETE ANONYME | Not identified | | |||||
| | | Kholym Chew | Not identified | | |||||
| | | Kim Eng Securities (Hong Kong) Limited | Not identified | | |||||
| | | Kingskey International Ltd | Not identified | | |||||
| | | K. K. Lau & Co | Not identified | | |||||
| | | Klee Irwin | Not identified | | |||||
| | | Kim Lisa Eunkyung | Not identified | | |||||
| | | K.M. Choi & Au Yeung Limited | Not identified | | |||||
| | | King On Management Consultants Limited | Not identified | | |||||
| | | Korea Deposit Insurance Corporation | Not identified | | |||||
| | | Koh Soon Jong | Not identified | | |||||
| | | KPMG Corporate Services Limited | Not identified | | |||||
| | | KPMG - (Taipei) ?????????? | Hong Kong | Suite 2302, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | KRETON CORPORATION | Not identified | | |||||
| | | Kung Sui Kwan | Not identified | | |||||
| | | Kuo, Tsung-Ming | Not identified | | |||||
| | | KT United Corporation | Not identified | | |||||
| | | Kuan, Li-Wen | Not identified | | |||||
| | | KUAT BEE BEE (Ms.) | Not identified | | |||||
| | | KUO, CHING-YI | Not identified | | |||||
| | | KUO, KAI-YUAN @ KUO, BEN | Not identified | | |||||
| | | Kusdianto Soewarno | Not identified | | |||||
| | | Kwong Tai Holdings Ltd. | Not identified | | |||||
| | | Kam Yuen (Group) International Limited | Not identified | | |||||
| | | Lam Bing Sum | Not identified | | |||||
| | | LAI, YI-CHIEH | Not identified | | |||||
| | | Lai Shu Sun / Kwok Wai Cheung / Gu, Raymond Xiao Tang | Not identified | | |||||
| | | Lam Chan Kit Ying | Not identified | | |||||
| | | LAND & SKY INTERNATIONAL GROUP | Not identified | | |||||
| | | Law Secretaries Ltd | Not identified | | |||||
| | | Law Offices of Lawrence J. Davidson, Ltd | Not identified | | |||||
| | | LAW OFFICES OF STEPHEN C. CLARK | Not identified | | |||||
| | | Lawrence W.S. Lam & Co. | Not identified | | |||||
| | | LEAGUE ALLOY CO LTD | Not identified | | |||||
| | | Leah Patricia Bryant | Not identified | | |||||
| | | Lee, Chia-Hwa | Not identified | | |||||
| | | LEE Chin-Nuan | Not identified | | |||||
| | | LEE, I-CHUNG | Not identified | | |||||
| | | Lee, Jui-Chang ??? | Not identified | | |||||
| | | LEE, Jui-Huang | Not identified | | |||||
| | | Lee And Li, Taipei | Not identified | | |||||
| | | LEE MAO-HSIN | Not identified | | |||||
| | | Wilhelmina Bia Mugirato | Not identified | | |||||
| | | Dr Leonard Wayne | Not identified | | |||||
| | | Leung, Kong Yip and Tai | Not identified | | |||||
| | | LEU San-Huey | Not identified | | |||||
| | | Tseng, Hui-Yun | Not identified | | |||||
| | | LifeTec Group Limited | Not identified | | |||||
| | | Li & Fung Limited | Not identified | | |||||
| | | LGT Investment Management (Asia) Limited | Not identified | | |||||
| | | Leiden International Consulting Corporation | Not identified | | |||||
| | | Ling Chih Hsiung | Not identified | | |||||
| | | Liliane Chou | Not identified | | |||||
| | | Lin, Chin-Jung | Not identified | | |||||
| | | Life Tech Enterprises Inc | Not identified | | |||||
| | | Li Hai Dong | Not identified | | |||||
| | | Lin, Hsiao-Chi | Not identified | | |||||
| | | Ms Li Kuan Hui | Not identified | | |||||
| | | Lim Ching Seng | Not identified | | |||||
| | | LI Wen Min | Not identified | | |||||
| | | Lim Sheng Seaw | Not identified | | |||||
| | | Lim Suat Hua | Not identified | | |||||
| | | Lin, Chiu-Chong | Not identified | | |||||
| | | Linfield Corporation Pty Limited | Not identified | | |||||
| | | Lin, Mei-Hui | Not identified | | |||||
| | | Lin Mao-Yuan (Mr.) | Not identified | | |||||
| | | Lin Yen-Ju ??? | Not identified | | |||||
| | | Golden China Consultants Limited | Not identified | | |||||
| | | LI SUN | Not identified | | |||||
| | | Li, Tin Sang Adam | Not identified | | |||||
| | | Liu, Choi & Chan | Not identified | | |||||
| | | LIU Chen-Pei (Mr) | Not identified | | |||||
| | | Liu Chuan Feng | Not identified | | |||||
| | | LIU Li ?? | Not identified | | |||||
| | | Liu Yong Shen | Not identified | | |||||
| | | Lee Kian Soo | Not identified | | |||||
| | | LAI, MIN-HSING | Not identified | | |||||
| | | Lee Ming Lun | Not identified | | |||||
| | | Links Consultancy Services Limited | Not identified | | |||||
| | | Loana Lee | Not identified | | |||||
| | | Louis Y. C. Fung & Co. | Not identified | | |||||
| | | Loh Tong Soon | Not identified | | |||||
| | | Loyal Media Ltd | Not identified | | |||||
| | | Lorne House Management Limited | Not identified | | |||||
| | | Louise Paul | Not identified | | |||||
| | | Lourie & Cutler, P.C. | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page