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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Patrick Lam | Not identified | | |||||
| | | PP Creations Ltd. | Not identified | | |||||
| | | Patrick Chong | Not identified | | |||||
| | | Paul Calvo & Co. | Not identified | | |||||
| | | Paul Fung | Not identified | | |||||
| | | Paul Raymond BARBER | Not identified | | |||||
| | | Paul Manozca | Not identified | | |||||
| | | Dr. Paula A. Cordeiro | Not identified | | |||||
| | | Paul W. K. So | Not identified | | |||||
| | | The investors of Glasgow Global Fund - Pavilion Int Cell | Not identified | | |||||
| | | Peter BOWDEN | Not identified | | |||||
| | | Pegasus Asian Financial Services Limited | Not identified | | |||||
| | | Pelota Worldwide Ltd. | Not identified | | |||||
| | | Peng, Chien-Ming | Not identified | | |||||
| | | Peter Larsson | Not identified | | |||||
| | | Peter Mychaels | Not identified | | |||||
| | | Peter Yip | Not identified | | |||||
| | | Philippe Hancock | Not identified | | |||||
| | | Ryan Earl Hendricks/Pina Hendricks | Not identified | | |||||
| | | Pioneer Corporate Services Pte Ltd | Not identified | | |||||
| | | Pipat Kongcharoentrakul | Not identified | | |||||
| | | Potter & Associates | Not identified | | |||||
| | | Poon & Wong | Not identified | | |||||
| | | Premier Corporate Management Limited | Not identified | | |||||
| | | Pentacle Property Funds Management Ltd | Not identified | | |||||
| | | Primasia Securities (Taiwan) | Not identified | | |||||
| | | Priscilla Teo | Not identified | | |||||
| | | Prominence Consultancy Limited | Not identified | | |||||
| | | Property Portfolio Investment & Management | Not identified | | |||||
| | | PT. 2morrowland Indonesia | Not identified | | |||||
| | | PT Anugra Cipta Investa | Not identified | | |||||
| | | PT. Askomindo Dinamika | Not identified | | |||||
| | | PT. BUMI PERTIWI KENCANA | Not identified | | |||||
| | | PT Cikarang Listrindo | Not identified | | |||||
| | | P.T. Duta Sewu Raya | Not identified | | |||||
| | | PT Global Consulting Indonesia | Not identified | | |||||
| | | PT Hasnur Coal Terminal | Not identified | | |||||
| | | Pneh Tee Keong | Not identified | | |||||
| | | PT Media Karya Sentosa | Not identified | | |||||
| | | Portcullis Trustnet (Singapore) Pte Ltd | Not identified | | |||||
| | | PT Renaissance Capital Asia | Not identified | | |||||
| | | PORTCULLIS TRUST (SINGAPORE) LTD | Not identified | | |||||
| | | PT Simplot Agritama | Not identified | | |||||
| | | Purcell Balfe & Webb | Not identified | | |||||
| | | P.W.A Remken | Not identified | | |||||
| | | He Qiang (Mr) | Not identified | | |||||
| | | Quoc Huan HA | Not identified | | |||||
| | | Rahim Valibhoy | Not identified | | |||||
| | | Rabo Invesment Management Ltd. | Not identified | | |||||
| | | Rakesh Aggarwal | Not identified | | |||||
| | | Randolph Leong | Not identified | | |||||
| | | Raslan Loong | Not identified | | |||||
| | | Ratnawati Sasongko | Not identified | | |||||
| | | Ravi T. Vasandani | Not identified | | |||||
| | | Ray K. W. Lui & Co. | Not identified | | |||||
| | | The Royal Bank of Scotland | Not identified | | |||||
| | | Reedy & Gustafson | Not identified | | |||||
| | | Richards Butler | Not identified | | |||||
| | | RICHWOOD FINANCE LIMITED | Not identified | | |||||
| | | Richard James BURRAGE | Not identified | | |||||
| | | Richland Consultancy Services Ltd | Not identified | | |||||
| | | Robert Georg Loch | Not identified | | |||||
| | | Robert Alfonso Blanchet | Not identified | | |||||
| | | Robert Anthony Harrod | Not identified | | |||||
| | | Robert A. Spiegelman | Not identified | | |||||
| | | Robert Chan | Not identified | | |||||
| | | Robert Earl STERZENBACH | Not identified | | |||||
| | | Robert Hugh BUTLER | Not identified | | |||||
| | | Robert L. Bolick Ltd | Not identified | | |||||
| | | Roly International Holding Ltd. | Not identified | | |||||
| | | Rolf Preisler | Not identified | | |||||
| | | Ronald Alfred Lee | Not identified | | |||||
| | | Rosan Kwong | Not identified | | |||||
| | | Robert Parr and Linda Cientanni | Not identified | | |||||
| | | Ruan Yongcheng | Not identified | | |||||
| | | Sanders, Ortoli, Vaughn-Flam, Rosenstadt LLP | Not identified | | |||||
| | | Rudolph (Rudy) Szymczak | Not identified | | |||||
| | | Saimun Mustamin | Not identified | | |||||
| | | Salvador Boluda i Vila | Not identified | | |||||
| | | Samuel Seow Law Corporation | Not identified | | |||||
| | | Sam Teo | Not identified | | |||||
| | | Sallyawati Rahardja | Not identified | | |||||
| | | Sam Gettle | Not identified | | |||||
| | | Miss Sandra Lam | Not identified | | |||||
| | | Nelson Cheung | Hong Kong | Unit 1C & 1D 14/F., Floor Tower 2, Admiralty Centre 18 Harcourt Road Hong Kong | |||||
| | | SEA Secretarial Limited | Not identified | | |||||
| | | Serguei Livnev | Not identified | | |||||
| | | Seok Hui Blackwell | Not identified | | |||||
| | | S. F. Ho & Co. | Not identified | | |||||
| | | Shanghai Holdings Ltd. | Not identified | | |||||
| | | Shanghai Shenyin Securities (HK) Ltd. | Not identified | | |||||
| | | Sherman Rana Krishna | Not identified | | |||||
| | | Shui On Investment Company Limited | Not identified | | |||||
| | | Siam Candaidan Foods co.,Ltd | Not identified | | |||||
| | | Siberian Fur Group | Not identified | | |||||
| | | SIT KA BUN | Not identified | | |||||
| | | Simon J. MacKinnon | Not identified | | |||||
| | | Simon Richard Deane | Not identified | | |||||
| | | Sinko Management Services Limited | Not identified | | |||||
| | | SinCo Technologies Pte Ltd | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page