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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Low Ee Chin | Not identified | | |||||
| | | L & P Capital Investments & Corporate Advisory | Not identified | | |||||
| | | Lindsey Robert Allister WALLACE | Not identified | | |||||
| | | Louisa Tam | Not identified | | |||||
| | | Thomas Enslow / Rosman Ismail | Not identified | | |||||
| | | Liang Tsan Kong William | Not identified | | |||||
| | | Lucille Lansing | Not identified | | |||||
| | | Lucia Sungkoro | Not identified | | |||||
| | | Lui Kevin Yung (personal) | Not identified | | |||||
| | | Lunardi Basuki | Not identified | | |||||
| | | Lu, Pei-Lun | Not identified | | |||||
| | | Luis Soto | Not identified | | |||||
| | | Marion Aiello | Not identified | | |||||
| | | Law Offices of Machiavelli W. Chao | Not identified | | |||||
| | | Macsteel International Far East Limited | Not identified | | |||||
| | | Maggie Leung | Not identified | | |||||
| | | Martin Wing-kin HUI | Not identified | | |||||
| | | Mak Siu Ming & Co. | Not identified | | |||||
| | | Malcolm Brown | Not identified | | |||||
| | | Martin G. Mazzara and Lori L. Mazzara | Not identified | | |||||
| | | Mandra Capital. | Not identified | | |||||
| | | Mansour, Gavin, Gerlack & Manos Co., L.P.A. | Not identified | | |||||
| | | c/o Maples Properties Group Limited | Not identified | | |||||
| | | Martin Regan | Not identified | | |||||
| | | Martin Horsley Gray | Not identified | | |||||
| | | Mariko Sasa | Not identified | | |||||
| | | Martin James Yoong | Not identified | | |||||
| | | Madampath Sathibal Menon | Not identified | | |||||
| | | Dr. Matthias Rumpelhardt | Not identified | | |||||
| | | Mayer Steel Pipe Corporation | Not identified | | |||||
| | | MC CONSULTING (Suisse) Sagl | Not identified | | |||||
| | | McElwee & Co | Not identified | | |||||
| | | RSM FINANCIAL SERVICES | Not identified | | |||||
| | | MeesPierson Asia (HK) Limited | Not identified | | |||||
| | | Melvin Soh Pui Keet | Not identified | | |||||
| | | Michael Gerard Velten | Not identified | | |||||
| | | Micheal Leng Chien Ming | Not identified | | |||||
| | | Michael Killian | Not identified | | |||||
| | | Michael Lorenz | Not identified | | |||||
| | | Mike Hill | Not identified | | |||||
| | | Mike Hunter | Not identified | | |||||
| | | Michael J. Shidler & Associates, P.C. | Not identified | | |||||
| | | Australasian Publications Limited | Not identified | | |||||
| | | Pinchas Medelson, Esq | Not identified | | |||||
| | | Mike Englund | Not identified | | |||||
| | | Meraclis, Herodotou & Co. | Not identified | | |||||
| | | M K Tan | Not identified | | |||||
| | | Merrill Lynch (Asia Pacific) Limited - Ice House | Not identified | | |||||
| | | Melvin Loh Kwang Joo | Not identified | | |||||
| | | Mohamed Ishan Gaffoor | Not identified | | |||||
| | | Tan Sri Mohd Hashim Bin Md Ali | Not identified | | |||||
| | | Money Rings Ltd | Not identified | | |||||
| | | Morris Mak | Not identified | | |||||
| | | Moores Rowland | Not identified | | |||||
| | | MOVIE CITY LIMITED | Not identified | | |||||
| | | M-Power Asia Pacific Ltd | Not identified | | |||||
| | | Chien, Cheng | Indonesia | Jalan Cibaligo Melong No. 238, KM3 Leuwigajah Cimindi, Bandung Indonesia | |||||
| | | Ms Tse | Not identified | | |||||
| | | Multi-Check Limited | Not identified | | |||||
| | | Muhammad Aziz Khan | Not identified | | |||||
| | | Multiconsult Int'l Management Tax and Services | Not identified | | |||||
| | | Nabih Khalil El Khouri | Not identified | | |||||
| | | North Asia Corporate Services Limited | Not identified | | |||||
| | | Nakaya Zensuke Nakaya Setsu & Nakaya Yoshifumi as joint tenants | Not identified | | |||||
| | | Naputa Investment Inc | Not identified | | |||||
| | | NARDI DAVIDSOHN | Not identified | | |||||
| | | N.D.C. Investment Pte Ltd | Not identified | | |||||
| | | Neil W Nichols | Not identified | | |||||
| | | Neoh Kok Cheng | Not identified | | |||||
| | | Neocom Technology | Not identified | | |||||
| | | NetCel 360 Limited | Not identified | | |||||
| | | Neuron Impex Limited | Not identified | | |||||
| | | Neville W. H. Leung & Co. | Not identified | | |||||
| | | New China Business Consultant Company | Not identified | | |||||
| | | New World (China) Ltd | Not identified | | |||||
| | | NEXTVIEW PTE LTD | Not identified | | |||||
| | | Ng Chong & Hue LLC | Not identified | | |||||
| | | Mr Ng Fong/Mr Choi Kin Chee | Not identified | | |||||
| | | Nobutaka Mutaguchi | Not identified | | |||||
| | | None Specified | Not identified | | |||||
| | | Norman H. Glickman & Associates | Not identified | | |||||
| | | Norscan-Tech Ltd | Not identified | | |||||
| | | N. Zaman | Not identified | | |||||
| | | Oakridge Services Ltd | Not identified | | |||||
| | | Oleksandr Bazanov | Not identified | | |||||
| | | Ola Johannes Lind | Not identified | | |||||
| | | Ravindran Govindan | Not identified | | |||||
| | | Ongkowijoyo Onggowarsito | Not identified | | |||||
| | | Onwel Garment Holdings Ltd | Not identified | | |||||
| | | Ooi Soek Kheng | Not identified | | |||||
| | | Ooi Tin Geok | Singapore | Post Office Box No. 1637 Robinson Road Post Office Singapore 903237 | |||||
| | | C.P. POKPHAND CO. LTD. | Not identified | | |||||
| | | Pacific Far Eastern | Not identified | | |||||
| | | Pacific Granite Singapore Pte Ltd | Not identified | | |||||
| | | Pang Chan & Co. | Not identified | | |||||
| | | Pang, Li CPA Co., Ltd | Not identified | | |||||
| | | PAN Min Guang | Not identified | | |||||
| | | PAN OCEAN TAX & MANAGEMENT SERVICES LIMITED | Not identified | | |||||
| | | Parveen Ghandi | Not identified | | |||||
| | | Patrick Morris Alexander | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page