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 RIGHTS INTERNATIONAL, LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map GARRICK INVESTMENTS LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map JPBT PARTNERS, INC.Open with Google map 13-DEC-1996
Object ID: Open with Google Map CARAVELLE BAY RESEARCH CORPORATIONOpen with Google map 13-DEC-1996
Object ID: Open with Google Map MAXSTAR CORPORATIONOpen with Google map 13-DEC-1996
Object ID: Open with Google Map SIMJA CORP.Open with Google map 13-DEC-1996
Object ID: Open with Google Map WOTA INC.Open with Google map 13-DEC-1996
Object ID: Open with Google Map GLOBAL INVESTORS LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map RED PEARL LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map JOVIAL INVESTMENTS LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map MARE NOSTRUM INVESTMENTS LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map SYM DIVERSIFIED DESIGNS CO. LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map MUNICEF CONSULTING CO. LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map BEST MOTOR COMPONENTS LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map FREMERY RESOURCES SGP LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map ACOM INC.Open with Google map 13-DEC-1996
Object ID: Open with Google Map MASNAP SHIPPING CO. LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map ARMSTRONG VENTURES LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map BAYHAM INTERNATIONAL INC.Open with Google map 13-DEC-1996
Object ID: Open with Google Map RIDGEWAY HOLDINGS LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map GRAVEL HOLDINGS LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map GALAXY SYSTEMS CORP.Open with Google map 13-DEC-1996
Object ID: Open with Google Map HALDANE TRADING LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map HALFORD HOLDINGS LTDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map GOLDNEY TRADING LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map GOSLETT INVESTMENTS LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map GRANBY TRADING LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map ADRIAN HOLDINGS LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map FALCONBERG CORPORATIONOpen with Google map 13-DEC-1996
Object ID: Open with Google Map AGAR INVESTMENTS LTDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map COMMUS INVESTMENTS LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map COLWORTH HOLDINGS LTDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map COMMERCIAL HOLDINGS LTDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map AL-BARAKA INVESTMENTS LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map ROSYLN CORP.Open with Google map 13-DEC-1996
Object ID: Open with Google Map AMERICAN INVESTMENTS LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map DIGNITAS LIMITEDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map POM LTD.Open with Google map 16-DEC-1996
Object ID: Open with Google Map TROFEU INVESTMENTS LTD.Open with Google map 16-DEC-1996
Object ID: Open with Google Map LAWRE INC.Open with Google map 16-DEC-1996
Object ID: Open with Google Map EAST GROVE HOLDINGS INCOpen with Google map 16-DEC-1996
Object ID: Open with Google Map BONNARD INC.Open with Google map 16-DEC-1996
Object ID: Open with Google Map VERONA LIMITEDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map VANDA HOLDINGS LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map CALLISIS MANAGEMENT LTDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map HARVESTER OVERSEAS LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map FIELD POWER LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map MBI LTDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map DONORY HOLDINGS LTDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map LUXOR HOLDINGS LTDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map BRIDGEWAY INTERNATIONAL, LTDOpen with Google map 13-DEC-1996
Object ID: Open with Google Map TAVISTOCK LIFE SCIENCES INC.Open with Google map 13-DEC-1996
Object ID: Open with Google Map EATON INTERNATIONAL CORPOpen with Google map 13-DEC-1996
Object ID: Open with Google Map VANS LATIN AMERICA INC.Open with Google map 13-DEC-1996
Object ID: Open with Google Map BLACK EYE MARKETING GROUP LTD.Open with Google map 13-DEC-1996
Object ID: Open with Google Map COSTA BRAVA INC.Open with Google map 16-DEC-1996
Object ID: Open with Google Map ALL PRO INVESTMENT LTDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map MANTIS HOLDINGS S.A.Open with Google map 16-DEC-1996
Object ID: Open with Google Map VERTIGO HOLDINGS S.A.Open with Google map 16-DEC-1996
Object ID: Open with Google Map CALLAGHAN COMMUNICATIONS, LTD.Open with Google map 17-DEC-1996
Object ID: Open with Google Map DICKSON INVESTMENTS INCOpen with Google map 16-DEC-1996
Object ID: Open with Google Map TRIGON A LIMITEDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map TRIGON J LIMITEDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map CLEVELAND LIMITEDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map WICHITA INTERNATIONAL INC.Open with Google map 16-DEC-1996
Object ID: Open with Google Map CARMEL COURT SAOpen with Google map 16-DEC-1996
Object ID: Open with Google Map ALFA CONTROL LIMITEDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map RENWOOD CAPTIAL CORPORATIONOpen with Google map 17-DEC-1996
Object ID: Open with Google Map FARRINGDON VENTURES LIMITEDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map ROMIDA HOLDINGS INC.Open with Google map 16-DEC-1996
Object ID: Open with Google Map SWORDFISH INVESTMENTS INC.Open with Google map 16-DEC-1996
Object ID: Open with Google Map APEX EMPRISE LIMITEDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map DOLPHIN INVESTMENTS INC.Open with Google map 16-DEC-1996
Object ID: Open with Google Map FARRINGDON INVESTMENTS LIMITEDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map TORNERO INVESTMENTS LTDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map OCEAN CONTRACT CARRIERS INTERNATIONAL INCOpen with Google map 16-DEC-1996
Object ID: Open with Google Map CYBERDEALER NETWORK INC.Open with Google map 16-DEC-1996
Object ID: Open with Google Map WOODS INTERNATIONAL BUSINESS CORPORATIONOpen with Google map 16-DEC-1996
Object ID: Open with Google Map TOWER HILL PROPERTIES LIMITEDOpen with Google map 19-MAR-1996
Object ID: Open with Google Map TORRITE INTERNATIONAL LTDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map BAXENDALE INVESTMENTS LIMITEDOpen with Google map 16-DEC-1996
Object ID: Open with Google Map GRAND ATLANTIC TRADING COMPANY LIMITEDOpen with Google map 17-DEC-1996
Object ID: Open with Google Map MERCANTILE HOLDINGS INCOpen with Google map 17-DEC-1996
Object ID: Open with Google Map ALLEN HOLDINGS LIMITEDOpen with Google map 17-DEC-1996
Object ID: Open with Google Map SKANDIA PARTNERS LTDOpen with Google map 11-DEC-1996
Object ID: Open with Google Map FOFI LTDOpen with Google map 17-DEC-1996
Object ID: Open with Google Map CHIQUITAFA LTD.Open with Google map 17-DEC-1996
Object ID: Open with Google Map HADSEL INVESTMENT INCOpen with Google map 17-DEC-1996
Object ID: Open with Google Map LAREDO EQUITIES LIMITEDOpen with Google map 17-DEC-1996
Object ID: Open with Google Map FLYNN CONSULTANCY & MARKETING SERVICES LTDOpen with Google map 17-DEC-1996
Object ID: Open with Google Map SOL E VIDA CORPORATIONOpen with Google map 17-DEC-1996
Object ID: Open with Google Map LONELY HEARTS CLUB, INC.Open with Google map 17-DEC-1996
Object ID: Open with Google Map OSAKA LTD.Open with Google map 17-DEC-1996
Object ID: Open with Google Map KIMBOMBO LIMITEDOpen with Google map 17-DEC-1996
Object ID: Open with Google Map B.G. CAPITAL GROUP LTD.Open with Google map 17-DEC-1996
Object ID: Open with Google Map ASTURIAS COMPANY LIMITEDOpen with Google map 17-DEC-1996
Object ID: Open with Google Map TOPCORP HOLDING S.A.Open with Google map 17-DEC-1996
Object ID: Open with Google Map MARINO SHIPPING COMPANY LTD.Open with Google map 17-DEC-1996
Object ID: Open with Google Map TRADING SHIPPING COMPANY LTD.Open with Google map 17-DEC-1996
Object ID: Open with Google Map PUNFIN, INCOpen with Google map 17-DEC-1996

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