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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Siao, Wen and Leung, Solicitors | Hong Kong | 15th Floor, Hang Seng Building 77 Des Voeux Road Central Hong Kong | |||||
| | | Sun John Tai Keung | Not identified | | |||||
| | | Song Liang Hua | Not identified | | |||||
| | | SONG Moon Gul | Not identified | | |||||
| | | Soemadipradja & Taher | Not identified | | |||||
| | | HTL Capital Advisors Asia Pacific Ltd. | Not identified | | |||||
| | | Solar Media Ltd | Not identified | | |||||
| | | Sonja Chong | Not identified | | |||||
| | | Lorex Technology Inc. | Not identified | | |||||
| | | Sophon Varanon | Not identified | | |||||
| | | Sohet Chairil | Not identified | | |||||
| | | South China Commercial Corp. Ltd. | Not identified | | |||||
| | | SPACE TECHNOLOGY HOLDING LTD | Not identified | | |||||
| | | Speed-Tech Development Ltd | Not identified | | |||||
| | | Sri Setyaningsih Elisabeth | Not identified | | |||||
| | | SSA Professional Services Sdn Bhd | Not identified | | |||||
| | | Squire, Sanders & Demsey | Not identified | | |||||
| | | Steve Istvan SZIGETVARY | Not identified | | |||||
| | | Stable Corporate Services Limited | Not identified | | |||||
| | | Starlite Holdings Limited | Not identified | | |||||
| | | Stephen Anthony DOYLE | Not identified | | |||||
| | | Stan Maringka | Not identified | | |||||
| | | Star Pearl Investments Ltd | Not identified | | |||||
| | | Stanley Dubrin | Not identified | | |||||
| | | Stevenson Nelson & Mitchell | Not identified | | |||||
| | | Stewart Beck | Not identified | | |||||
| | | Sing Tao Holdings Limited | Not identified | | |||||
| | | Stamford Law Corporation | Not identified | | |||||
| | | Steve Leguen | Not identified | | |||||
| | | Stuart Robert Williamson | Not identified | | |||||
| | | Stephen wan | Not identified | | |||||
| | | Susanna Ching | Not identified | | |||||
| | | Su, Cheng-Huei | Not identified | | |||||
| | | Suherman Tjandradjaja | Not identified | | |||||
| | | Sukdave Singh & Banta Singh | Not identified | | |||||
| | | Sun Media Investment Holdings Ltd. | Not identified | | |||||
| | | Su, Min-Shu ????? | Not identified | | |||||
| | | SU, Mu-Tan | Not identified | | |||||
| | | SUN Ho | Not identified | | |||||
| | | Sun Hung Kai Secretarial Services Ltd. | Not identified | | |||||
| | | Surjono Tanoto | Not identified | | |||||
| | | Suria Kurniawan Lukiman | Not identified | | |||||
| | | SUSANTO LIM | Not identified | | |||||
| | | Susana Berdakin | Not identified | | |||||
| | | Susanna Ho | Not identified | | |||||
| | | Susie Lee | Not identified | | |||||
| | | Susan Ow | Not identified | | |||||
| | | Swiss Balance International Ltd | Not identified | | |||||
| | | Taisolar Corporation | Not identified | | |||||
| | | Tai Wah Sea & Land Heavy Transportation Ltd. | Not identified | | |||||
| | | Takumi Asset Management Pte Ltd | Not identified | | |||||
| | | Megatech Scientific Pte Ltd | Not identified | | |||||
| | | Tan Geok Ser & Co. | Not identified | | |||||
| | | Tan Shoon Thai | Not identified | | |||||
| | | MR TAN CHOON WEE | Not identified | | |||||
| | | Tan Swee Kian | Not identified | | |||||
| | | TAY HUA SIN | Not identified | | |||||
| | | Tay & Partners | Not identified | | |||||
| | | TIMUR BAMBUEV | Not identified | | |||||
| | | Tang Chi Wai, Edwin | Not identified | | |||||
| | | Tsang Chiu Yuen Sylvia | Not identified | | |||||
| | | Ten Pao International Ltd. | Not identified | | |||||
| | | Teo Hooi Khian | Not identified | | |||||
| | | Thawsirit Sivakom | Not identified | | |||||
| | | Thomas M. Foley | Not identified | | |||||
| | | Thunder Ride Inc | Not identified | | |||||
| | | Tiffany Shin | Not identified | | |||||
| | | TimeSquare International Group Inc. | Not identified | | |||||
| | | Tim Murray | Not identified | | |||||
| | | Tit Wei Lee (Xue WeiLi) | Not identified | | |||||
| | | Turner Little Limited Business & Finance Consultants | Not identified | | |||||
| | | Deloitte & Touche - (Taoyuan) | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | T N Soong & Co., Tainan | Hong Kong | Suite 2303, 23/F Great Eagle Centre 23 Harbour Road Wanchai Hong Kong | |||||
| | | Terunodjojo Nusa | Not identified | | |||||
| | | Todd D. Maurer | Not identified | | |||||
| | | Tokiwa Corporation | Not identified | | |||||
| | | Tommy D. M. Lee | Not identified | | |||||
| | | Tommy Lou Fu Hung | Not identified | | |||||
| | | Tong Kit Ching, Anny | Not identified | | |||||
| | | Total Corporate Services Limited | Not identified | | |||||
| | | Touche Amora Ltd | Not identified | | |||||
| | | Treasure Land Investment Limited | Not identified | | |||||
| | | Triple Reward Ltd | Not identified | | |||||
| | | Troy Michael Wilson | Not identified | | |||||
| | | TrustNet (Singapore) Pte. Ltd. - Bank Sarasin/Rabobank | Not identified | | |||||
| | | Tso, Pei-Yuen | Not identified | | |||||
| | | Tong T.Y. Hsu | Not identified | | |||||
| | | T. V. Kumar | Not identified | | |||||
| | | Tricor WP Corporate Services Pte Ltd | Not identified | | |||||
| | | TY Capital (Asia) Limited | Not identified | | |||||
| | | UBC Financial Consultants | Not identified | | |||||
| | | UBS AG (Hong Kong) | Hong Kong | Hong Kong Branch 25/F One Exchange Square 8 Connaught Place Central, Hong Kong | |||||
| | | UBS AG, London | Not identified | | |||||
| | | UBS AG (Vancouver) | Not identified | | |||||
| | | Uni-1 Corporate Services Limited | Not identified | | |||||
| | | Ung Swee-Im | Not identified | | |||||
| | | Union Bank of Switzerland (Channel Is) | Not identified | | |||||
| | | United Success Holdings Ltd. | Not identified | | |||||
| | | Uptop Finance Group Limited | Not identified | | |||||
| | | Usdrive Technologies Ltd | Not identified | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page