Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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
Object ID: Open with Google Map FROGGY INC.Open with Google map 08-MAY-2000
Object ID: Open with Google Map WOLF INC.Open with Google map 08-MAY-2000
Object ID: Open with Google Map GATO INC.Open with Google map 08-MAY-2000
Object ID: Open with Google Map GORI INC.Open with Google map 08-MAY-2000
Object ID: Open with Google Map ALDERLY MANAGEMENT LIMITEDOpen with Google map 08-MAY-2000
Object ID: Open with Google Map CORNET HOLDINGS MANAGEMENT LTD.Open with Google map 08-MAY-2000
Object ID: Open with Google Map KENDLER COMPANY LIMITEDOpen with Google map 08-MAY-2000
Object ID: Open with Google Map MARILEE EQUITIES S.A.Open with Google map 08-MAY-2000
Object ID: Open with Google Map QUANDER MANAGEMENT INC.Open with Google map 08-MAY-2000
Object ID: Open with Google Map TAMAL CORP.Open with Google map 08-MAY-2000
Object ID: Open with Google Map KINEMATICS CORP.Open with Google map 08-MAY-2000
Object ID: Open with Google Map SIX K CORPORATIONOpen with Google map 08-MAY-2000
Object ID: Open with Google Map DELPHI GUARANTEE FUND TWO (JAP), LTD.Open with Google map 08-MAY-2000
Object ID: Open with Google Map CATS DEVELOPMENT, LTDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map PACIFIC FOREST GROUP LIMITEDOpen with Google map 08-MAY-2000
Object ID: Open with Google Map BRITMAR S.A.Open with Google map 09-MAY-2000
Object ID: Open with Google Map MAGNOLIA SPRINGS, LTD.Open with Google map 09-MAY-2000
Object ID: Open with Google Map CORAL SPRING COURT, LTD.Open with Google map 09-MAY-2000
Object ID: Open with Google Map GLORY LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map INTERNETWORK MANAGEMENT, INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map READING INCORPORATEDOpen with Google map 10-MAY-2000
Object ID: Open with Google Map NEWCO ANGOLA LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map SMOLAN MANAGEMENT CORP.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SOLDIER INVESTMENT CO., LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SOLOMON ENTERPRISES CO., LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SPEED UNIVERSAL CORP.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SPIVEY INDUSTRIES LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SPRING TECHNOLOGY INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SIMPSON EQUITIES INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SMALLWOOD INTERNATIONAL CO., LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SAWYER TECHNOLOGIES INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SCRANTON CAPITAL MANAGEMENT CORP.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SENECA DEVELOPMENT INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SEVERY BUSINESS MANAGEMENT, INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map ROELAND NETWORK INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map ROSEDALE INTERACTIVE CORP.Open with Google map 10-MAY-2000
Object ID: Open with Google Map ROXBURY GLOBAL NETWORK INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map ROZEL INTERNATIONAL CO., LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SALINA NETWORK SERVICES LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map RAGO INTERNATIONAL HOLDINGS LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map REXFORD TECHNOLOGY INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map RICHFIELD MARKETING CORP.Open with Google map 10-MAY-2000
Object ID: Open with Google Map RILEY MANAGEMENT LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map RIVERTON SOFTWARE INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map ROLLA TRADING CORP.Open with Google map 10-MAY-2000
Object ID: Open with Google Map EMDC COMPANY S.A.Open with Google map 10-MAY-2000
Object ID: Open with Google Map DEVELOPMENT & INVESTMENT HOLDINGS CORP.Open with Google map 10-MAY-2000
Object ID: Open with Google Map COUNTRY PARK CORP.Open with Google map 10-MAY-2000
Object ID: Open with Google Map ROCK MANAGEMENT INC.Open with Google map 10-MAY-2000
Object ID: Open with Google Map SEA CLIFF TRADING LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map GREENLAND TRADING CORPORATIONOpen with Google map 10-MAY-2000
Object ID: Open with Google Map CELTIC STONE CORP.Open with Google map 09-MAY-2000
Object ID: Open with Google Map LAR CORPORATIONOpen with Google map 09-MAY-2000
Object ID: Open with Google Map CHRISTEN ASSOCIATED S.A.Open with Google map 09-MAY-2000
Object ID: Open with Google Map FRISO UNIVERSAL S.A.Open with Google map 09-MAY-2000
Object ID: Open with Google Map JONA COMPANY S.A.Open with Google map 09-MAY-2000
Object ID: Open with Google Map NAILA CONTINENTAL S.A.Open with Google map 09-MAY-2000
Object ID: Open with Google Map RINA INTERNATIONAL INC.Open with Google map 09-MAY-2000
Object ID: Open with Google Map LORE REAL ESTATE INC.Open with Google map 09-MAY-2000
Object ID: Open with Google Map HILDBURG INVEST & TRADE INC.Open with Google map 09-MAY-2000
Object ID: Open with Google Map AIKO CONSULTING INC.Open with Google map 09-MAY-2000
Object ID: Open with Google Map BENITO BUSINESS LTD.Open with Google map 09-MAY-2000
Object ID: Open with Google Map EGID MARKETING LTD.Open with Google map 09-MAY-2000
Object ID: Open with Google Map HAGEN DEVELOPMENT LTD.Open with Google map 09-MAY-2000
Object ID: Open with Google Map KORD GROUP LTD.Open with Google map 09-MAY-2000
Object ID: Open with Google Map TEASSA INVEST CORP.Open with Google map 09-MAY-2000
Object ID: Open with Google Map MARIT COMMERCIAL CORP.Open with Google map 09-MAY-2000
Object ID: Open with Google Map JELLA ENTERPRISES CORP.Open with Google map 09-MAY-2000
Object ID: Open with Google Map GERKE PARTICIPATION CORP.Open with Google map 09-MAY-2000
Object ID: Open with Google Map LUCKY VIEW INVESTMENTS LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map BLUEHILL GROUP LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map LISTEL HOLDINGS LTD.Open with Google map 09-MAY-2000
Object ID: Open with Google Map LIFE TWO-B HOLDINGS INC.Open with Google map 09-MAY-2000
Object ID: Open with Google Map MAY EQUITY HOLDINGS INC.Open with Google map 09-MAY-2000
Object ID: Open with Google Map ROYSON INVESTMENTS LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map GEMCAL CO., LTD.Open with Google map 09-MAY-2000
Object ID: Open with Google Map REPWOOD LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map MELOMAR SECURITIES S.A.Open with Google map 09-MAY-2000
Object ID: Open with Google Map CAMRIL INTERNATIONAL LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map TANSY SERVICE COMPANY LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map GASSIOT INTERNATIONAL LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map METALOR SECURITIES S.A.Open with Google map 09-MAY-2000
Object ID: Open with Google Map SPINNEY INVESTMENTS LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map LERDA LTDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map THE CORTEX FUND INCOpen with Google map 09-MAY-2000
Object ID: Open with Google Map F.M. INTERNATIONAL MANAGEMENT INC.Open with Google map 09-MAY-2000
Object ID: Open with Google Map RAFFERTY INTERNATIONAL INC.Open with Google map 09-MAY-2000
Object ID: Open with Google Map HAGLER INC.Open with Google map 09-MAY-2000
Object ID: Open with Google Map ELIP CONSTRUCTION SUPPLIES LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map LATINCORP OF PUBLICITY INC.Open with Google map 29-FEB-2000
Object ID: Open with Google Map CLARE BROOK INTERNATIONAL SALES, INC.Open with Google map 09-MAY-2000
Object ID: Open with Google Map RUTH BLAIR LTD.Open with Google map 09-MAY-2000
Object ID: Open with Google Map LEGATO GLOBAL NETWORKS, LTDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map BARAKAH LIMITEDOpen with Google map 09-MAY-2000
Object ID: Open with Google Map WILLIAMS INTERACTIVE MEDIA LIMITEDOpen with Google map 10-MAY-2000
Object ID: Open with Google Map SOUTH AFRICA PENSION ADMINISTRATION CORPORATIONOpen with Google map 10-MAY-2000
Object ID: Open with Google Map KKIENN INVESTMENT MANAGEMENT LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map FOXBORO INVESTMENT LTD.Open with Google map 10-MAY-2000
Object ID: Open with Google Map BAVARIAN CAPITAL MANAGEMENT LTD.Open with Google map 09-MAY-2000
Object ID: Open with Google Map PENCADER INVESTMENTS LIMITEDOpen with Google map 01-MAY-2000

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page