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 APPLETREE LIMITEDOpen with Google map 28-MAY-1997
Object ID: Open with Google Map SYCAMORE LIMITEDOpen with Google map 28-MAY-1997
Object ID: Open with Google Map BROAD LAND LIMITEDOpen with Google map 28-MAY-1997
Object ID: Open with Google Map GREEN PAPAYA LIMITEDOpen with Google map 28-MAY-1997
Object ID: Open with Google Map T.L.S. STUDIES AND SERVICES LTD.Open with Google map 28-MAY-1997
Object ID: Open with Google Map JADE ELEPHANT LIMITEDOpen with Google map 28-MAY-1997
Object ID: Open with Google Map DWI GOLDEN GRAHA LIMITEDOpen with Google map 28-MAY-1997
Object ID: Open with Google Map CASAS DEVELOPMENT, INCOpen with Google map 29-MAY-1997
Object ID: Open with Google Map KESSEL LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map GERSHWIN LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map PRAIRE LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map CLAREMONT LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map LAWTON LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map SELCO LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map OOO VERSHINAY LTDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map REHABILITATION INVESTMENTS LTDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map TECHNOLOGY LICENCING AND CONSULTING LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map SENSUM INTERNATIONAL LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map ROYALE VIC MEDICAL GROUP LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map RADO INVESTMENTS INCOpen with Google map 29-MAY-1997
Object ID: Open with Google Map MODERN ENTERPRISES INC.Open with Google map 29-MAY-1997
Object ID: Open with Google Map AVANTI DEVELOPMENT CORPOpen with Google map 29-MAY-1997
Object ID: Open with Google Map CLASSIC ADMINISTRATION CORPOpen with Google map 29-MAY-1997
Object ID: Open with Google Map REALISTIC PROPERTIES INCOpen with Google map 29-MAY-1997
Object ID: Open with Google Map INTERASIA LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map BLUE NOTE ASSET MANAGEMENT, LTDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map ERIALASA LTDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map RTR LIMITEDOpen with Google map 29-MAY-1997
Object ID: Open with Google Map HAMILTON HOLDINGS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map KINDLE HOLDINGS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map LANDERS HOLDINGS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map BOWEN LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map GLENFORD LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map GREATER CHANCES LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map FREETOWN HOLDINGS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map AUSTIN LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map BELGARA LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map BEST RISE LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map BLOOMSBURY LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map AKAN LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map ASIA WIDE LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map TRUSTWORTHY INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map VIOLA INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map VIVALDI INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map ACTIONA FIRST LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map TERM INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map TETRA INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map TOP PROFIT INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map TRADERS INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map LAMAR INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map POLYGON INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map OVAL INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map ONFAME INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map OCTAVE INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map LINKUP INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map LUCKY CHOICE INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map WELTWEIT SHIPPING LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map BA SERVICES LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map OCTAGON INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map KITSON INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map KNIGSGROVE INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map KENNEDY INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map JESPER INVESTMENT LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map HEAD SMART INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map HEADFORD INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map HEARTY INTERNATIONAL INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map HEXAGON INVESTMENTS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map SANTANDER FIXED INCOME FUND LTD.Open with Google map 08-JUL-1996
Object ID: Open with Google Map THE PLASTIC TECHNOLOGY CORPORATIONOpen with Google map 08-JUL-1996
Object ID: Open with Google Map INFINITE BAHAMAS INC.Open with Google map 08-JUL-1996
Object ID: Open with Google Map SARRIA S.A.Open with Google map 08-JUL-1996
Object ID: Open with Google Map EXCESS INVESTMENT INC.Open with Google map 08-JUL-1996
Object ID: Open with Google Map ULTIMATE GAIN LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map QUARTZ MANAGEMENT LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map PRECISION MANAGEMENT LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map ASIA PACIFIC HOLDINGS (CHINA) LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map CAPER RESOURCE LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map WILLOW PROPERTIES LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map VENUS PROPERTIES LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map GREENVIEW PROPERTIES LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map GRANDVIEW PROPERTIES LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map VICTORIOUS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map ADELAIDE PROPERTIES LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map UNIVERSAL GAINS LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map QUINTON LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map RIGHT VISION LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map TREASURE HILL LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map ROSETTE LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map RANCH LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map PRINCETON LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map OSTENTA LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map MAXTECH LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map MAYTON LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map MASTER RICH LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map LUCKY CHANCE LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map KELCON LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map MILLSBURY LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map MONTIME LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map KASTECH LIMITEDOpen with Google map 08-JUL-1996
Object ID: Open with Google Map HIGH ABOVE LIMITEDOpen with Google map 08-JUL-1996

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