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
				Utahloy (Holdings) Limited	Not identified
				VASSILIS CHRISTOFELLIS	Not identified
				Van Shung Chong Holdings Limited	Not identified
				Vincent T. K. Cheung, Yap & Co. (Branch)	Not identified
				Veronika Slamet	Not identified
				Venturepac Sdn. Bhd.	Not identified
				Global Investment Holdings Co. Ltd.	Not identified
				Victor Morgen	Not identified
				Victon Registrations Ltd.	Not identified
				Vicky Ting/Terence Leung Wing Fai	Not identified
				Victor Lim Peng Kwee	Not identified
				Virginia Cheng	Not identified
				Shrenuj & Company Limited	Not identified
				Vishad P.Mafatlal	Not identified
				VL Neuberg Associates Limited	Not identified
				V SIVABALANRAVI G VEERAPPAN	Not identified
				VUONG, Chu Shiao-yen	Not identified
				Hsu, Yun-Lan	Not identified
				Wahjudin Judiana Ardiwinata	Not identified
				WANG, HUI-LIEN	Not identified
				Wah Yuen Foods (Hong Kong) Co. Ltd	Not identified
				WISDOM ASIA INTERNATIONAL LIMITED	Not identified
				Wai Yam Fai	Not identified
				Walter F. Villaume III	Not identified
				Wang Lin	Not identified
				Wal Luk Holdings Limited	Not identified
				Wanamurti & Associates	Indonesia	Mashill Tower 6th Floor Jl. Jend. Sudirman Kav. 25 Indonesia
				Wang Ji Wu	Not identified
				Warren Tang	Not identified
				Watson, Farely & Williams	Not identified
				Wazi Corp.	Not identified
				Wang Ching Chi	Not identified
				WU, CHUN-I @ WU, JIMMY	Not identified
				Weir & Associates	Not identified
				Weimar Trading	Not identified
				Wei Wei	Not identified
				WELLIAM JAYAPRANATA	Not identified
				Wellswood Management Limited	Not identified
				C.I. Law Trust Group Limited	Not identified
				Wrixon Frank GASTEEN	Not identified
				Wong Fung Hing Sam	Not identified
				W. H. Wong & Co.	Not identified
				Anthony Tsai	Not identified
				Widjojo Budiarto	Not identified
				Wilmer, Cutler, & Pickering	Not identified
				William Mutual	Not identified
				Wilson Ng Thiam Chye	Not identified
				Wilson CHEUNG	Not identified
				Winjadi (Mr.)	Not identified
				Wing Kee Produce Ltd.	Not identified
				Winnie Li	Not identified
				WizOffice International Ltd	Not identified
				Wise Secretarial Services Limited	Not identified
				Wong Kien Seng	Not identified
				Angsana Capital Partners Pte Ltd	Not identified
				New World Development Company Limited	Not identified
				W. O. Lo & Co.	Not identified
				Wong Pik Chu	Not identified
				Wong Yue	Not identified
				Winnie Siu	Not identified
				WSR Far East Ltd	Not identified
				WTML Management Services Pte Ltd	Not identified
				Wu Changlin	Not identified
				Wu, Ching-Chung	Not identified
				Wu, Jin-Chiou	Not identified
				WU Chieh Ming	Not identified
				WU Wen Zhou (Mr)	Not identified
				Xiangmei Li	Not identified
				XIE, Qiu-Gui	Not identified
				Xing Lei	Not identified
				Xi Ting	Not identified
				Yang, Hsin-Chen	Not identified
				Yang Xiaojun	Not identified
				Noriyuki NAKAZAWA	Not identified
				Yanki Regan	Not identified
				YEN CHEN, Shu-Shai	Not identified
				YenBle Management Limited	Not identified
				Yin, Hwai-Tien	Not identified
				YONG HON MING	Not identified
				Yopie Gatot Elnitiarta	Not identified
				Yu Jia	Not identified
				YU, TE-HUANG	Not identified
				Yiu To Yee	Not identified
				Yu Zhi Qu	Not identified
				Yang Ying Shun	Not identified
				Zhang Peter Y.	Not identified
				Zalcberg Advogados Associados	Not identified
				Zeng Fuzu	Not identified
				ZHANG HUI (Mr.)	Not identified
				ZHANG Tianshu	Not identified
				Ms. Zhang Weiling	Not identified
				Zhen Min	Not identified
				Zhou Leijun	Not identified
				Ms. ZHU Xiaoyi	Not identified
				Coral Wong	Not identified
				YAMRAJ COMPANY LIMITED	British Virgin Islands	Shakuntala Yamraj c/o Yamraj Company Limited Yamraj Building Market Square Road Town, Tortola British Virgin Islands	23-MAY-2001		Active
				WILSON CONSULTANTS LIMITED	Russia;British Virgin Islands	G.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI	30-APR-1998		Dead
				Fortuna Association S.A.	Not identified;Latvia	Lotus Holding Company Limited 17 Elijas Street, Office 281 Riga LV-1050 Latvia RT BVI	31-DEC-2004		Dead
				Smithford Holdings Ltd.	Cyprus;British Virgin Islands	Christodoulos G. Vassiliades & Co. LLC 15 Agiou Pavlou Street, Ledra House, Agios Andreas, 1105 Nicosia, Cyprus RT BVI	22-OCT-1997		Active
				BEDA International Ltd.	Antigua and Barbuda;British Virgin Islands	ABI Trust Ltd. ABI Financial Centre 156 Redcliffe Street St. John's Antigua RT BVI	26-JUN-1989		Active

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