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 CCP INTERNATIONAL LIMITEDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map SILVER SANDS INC.Open with Google map 24-MAY-2000
Object ID: Open with Google Map MILLENNIUM STAR INC.Open with Google map 24-MAY-2000
Object ID: Open with Google Map MSJ LTD.Open with Google map 25-MAY-2000
Object ID: Open with Google Map MS FUND LIMITEDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map MS FUND MANAGEMENT LIMITEDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map MFC LIMITEDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map STEMA INVESTMENT LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map RAVDA INVESTMENT LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map WIN HOLDINGS (BAHAMAS) LIMITEDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map PLATINUM TEX CO. LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map MANDR ASSETS MANAGEMENT INC.Open with Google map 24-MAY-2000
Object ID: Open with Google Map COINVERTIMOS INC.Open with Google map 24-MAY-2000
Object ID: Open with Google Map OPTIMA INVESTMENT FUND LIMITEDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map SILVERTHORNE CORPORATIONOpen with Google map 24-MAY-2000
Object ID: Open with Google Map TWIN RIVER CORPORATIONOpen with Google map 24-MAY-2000
Object ID: Open with Google Map TECHNICAL SUPPORT LIMIITEDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map TRAVEL MANAGEMENT INTERNATIONAL LIMITEDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map SIGMIUS LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map CARDWELL SECURITIES LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map AITA LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map KIMBLE'S MANOR CORPORATIONOpen with Google map 24-MAY-2000
Object ID: Open with Google Map BIPITOR LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map FENNA OVERSEAS LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map KAY BUSINESS LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map REINA ASSOCIATED S.A.Open with Google map 24-MAY-2000
Object ID: Open with Google Map GARNET SHIPPING COMPANY LIMITEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map GEINSA INTERNATIONAL S.A.Open with Google map 24-MAY-2000
Object ID: Open with Google Map ASTA REAL ESTATE INC.Open with Google map 24-MAY-2000
Object ID: Open with Google Map SANDER PARTICIPATION CORP.Open with Google map 24-MAY-2000
Object ID: Open with Google Map MATS TRADING CORP.Open with Google map 24-MAY-2000
Object ID: Open with Google Map HANROSE GROUP LTD.Open with Google map 14-MAY-2000
Object ID: Open with Google Map OSBERT UNIVERSAL S.A.Open with Google map 24-MAY-2000
Object ID: Open with Google Map BIOFISH LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map LIAM INTERNATIONAL INC.Open with Google map 24-MAY-2000
Object ID: Open with Google Map EURO-TRANS-SERVICE LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map IRADON MUTUAL CORPORATIONOpen with Google map 24-MAY-2000
Object ID: Open with Google Map TARGET INVESTMENT FUND B LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map CCF PREMIUM FUND I LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map CCF PREMIUM FUND G LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map TARGET INVESTMENT FUND A LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map TARGET INVESTMENT FUND D LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map TARGET INVESTMENT FUND C LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map TARGET INVESTMENT FUND E LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map CCF PREMIUM FUND F LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map CCF PREMIUM FUND B LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map CCF PREMIUM FUND A LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map CCF PREMIUM FUND E LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map CCF PREMIUM FUND C LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map CCF PREMIUM FUND J LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map TARGET INVETSMENT FUND F LTDOpen with Google map 24-MAY-2000
Object ID: Open with Google Map MON CHERI HOLDINGS LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map SEASCAPE NUMBER FOUR LIMITEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map SEASCAPE NUMBER TWO LIMITEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map VERTUE LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map ALFEX INC.Open with Google map 24-MAY-2000
Object ID: Open with Google Map JEWBILLY LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map MASSIFF LTD.Open with Google map 24-MAY-2000
Object ID: Open with Google Map GENESIS COMMUNICATION COMPANY LTD.Open with Google map 25-MAY-2000
Object ID: Open with Google Map FREDERICK FERAGEN CORP.Open with Google map 25-MAY-2000
Object ID: Open with Google Map AMETHYST MESA INC.Open with Google map 25-MAY-2000
Object ID: Open with Google Map BASS TECHNOLOGY INC.Open with Google map 25-MAY-2000
Object ID: Open with Google Map POWERSTAR LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map ARARATSTAR LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map ADD ANOTHER NAME LTD.Open with Google map 26-MAY-2000
Object ID: Open with Google Map TYKON LTD.Open with Google map 25-MAY-2000
Object ID: Open with Google Map STAR STRIKER LIMITEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map BREETE LTD.Open with Google map 25-MAY-2000
Object ID: Open with Google Map DRAGSTER LTD.Open with Google map 25-MAY-2000
Object ID: Open with Google Map PINRES HOLDINGS INC.Open with Google map 25-MAY-2000
Object ID: Open with Google Map SEASCAPE NUMBER FIVE LIMITEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map SEASCAPE NUMBER SIX LIMITEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map SEASCAPE NUMBER THREE LIMITEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map SEASCAPE NUMBER ONE LIMITEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map SPAGO HOLDINGS LIMITEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map VISTA BELLA INVESTMENTS LIMITEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map ARUSTAKA INCORPORATEDOpen with Google map 25-MAY-2000
Object ID: Open with Google Map PALLADIUM PREMIER INC.Open with Google map 25-MAY-2000
Object ID: Open with Google Map INTERNATIONAL MEDIA RESEARCH INSTITUTE INC.Open with Google map 26-MAY-2000
Object ID: Open with Google Map CYMBAL TRADING LTD.Open with Google map 26-MAY-2000
Object ID: Open with Google Map CHICANE TRADING, LTD.Open with Google map 26-MAY-2000
Object ID: Open with Google Map SILHOUETTE CORP.Open with Google map 26-MAY-2000
Object ID: Open with Google Map EL MICO LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map BENCAP INVESTMENTS LTD.Open with Google map 26-MAY-2000
Object ID: Open with Google Map GOLDMINE HOLDINGS INC.Open with Google map 26-MAY-2000
Object ID: Open with Google Map SOUTHWEST ENTERPRISES CORP.Open with Google map 26-MAY-2000
Object ID: Open with Google Map GROVE OCEAN INVESTMENT LTD.Open with Google map 26-MAY-2000
Object ID: Open with Google Map LONG CAY DEVELOPMENT INC.Open with Google map 26-MAY-2000
Object ID: Open with Google Map SILVERTOWN LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map FLAMONVILLE LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map BLUE ACE HOLDINGS LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map MALDEN DEVELOPMENT INC.Open with Google map 09-JUN-2000
Object ID: Open with Google Map IMPROFER LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map TIMESURREN LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map MAGALIE LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map OFFRAN LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map SHALAYA LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map GRACE TRADING LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map PIMPERNEL LIMITEDOpen with Google map 26-MAY-2000
Object ID: Open with Google Map WARSAW WORLDWIDE TRADING LTD.Open with Google map 26-MAY-2000

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