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

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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 MARIEL ENTERPRISES LTDOpen with Google map 14-APR-1997
Object ID: Open with Google Map DrakeDirect LimitedOpen with Google map 14-APR-1997
Object ID: Open with Google Map WILDBERG LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map WESTERMINT LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map SELENE EXPLORATION COMPANY LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map GAPS FORMS LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map DOGGY INVESTMENTS LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map ZEPHYR MANAGEMENT LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map JPAD MANAGEMENT SREVICESOpen with Google map 15-APR-1997
Object ID: Open with Google Map A.S.I. TRANSLATION SERVICES LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map DUNKELD HOLDINGS LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map SEA POTATOE INC.Open with Google map 15-APR-1997
Object ID: Open with Google Map GEO MANAGEMENT TRADING CORP(G.T.C.) INCOpen with Google map 15-APR-1997
Object ID: Open with Google Map DIGITAL RESOURCES LTD.Open with Google map 15-APR-1997
Object ID: Open with Google Map BELVOIR CORPORATIONOpen with Google map 15-APR-1997
Object ID: Open with Google Map BLOOMBURG TRADING LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map EIL MILLENIUM LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map EIL INNOPET LTD.Open with Google map 15-APR-1997
Object ID: Open with Google Map BRADSTREET ENTERPRISES LTD.Open with Google map 15-APR-1997
Object ID: Open with Google Map PALMA CORP.Open with Google map 15-APR-1997
Object ID: Open with Google Map DEGA INC.Open with Google map 15-APR-1997
Object ID: Open with Google Map EXILE IVESTMENTS LTD.Open with Google map 15-APR-1997
Object ID: Open with Google Map AWARE INCOpen with Google map 15-APR-1997
Object ID: Open with Google Map FINSEC LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map ALLIED FIDUCIARYOpen with Google map 16-APR-1997
Object ID: Open with Google Map FINSEC GUARANTEED COMMODITY FUND LTDOpen with Google map 16-APR-1997
Object ID: Open with Google Map MIRAMAR CAPITAL INVESTMENT LID.Open with Google map 16-APR-1997
Object ID: Open with Google Map TANAMI LTDOpen with Google map 16-APR-1997
Object ID: Open with Google Map PEONIES LTDOpen with Google map 16-APR-1997
Object ID: Open with Google Map TAVISTOCK BIO X INC.Open with Google map 16-APR-1997
Object ID: Open with Google Map CARA CORP.Open with Google map 16-APR-1997
Object ID: Open with Google Map SOLOW INVESTMENTS LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map BIG SKY LTD.Open with Google map 16-APR-1997
Object ID: Open with Google Map AKM INVESTMENT INCOpen with Google map 16-APR-1997
Object ID: Open with Google Map SALTOME LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map PEELTON LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map REAL LINK LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map YANGTZE RIVER RESOURCES COMPANY LTD.Open with Google map 15-APR-1997
Object ID: Open with Google Map BAYSHORE ENTERPRISES LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map BLUE SKY LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map GREEMAN HOLDINGS LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map JBC LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map MAISON DE RENARD S.A.Open with Google map 15-APR-1997
Object ID: Open with Google Map HERITAGE CONSULTANTS LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map CATAPULT COMPANY LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map GALACTIC MANAGEMENT SERVICES LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map GALACTIC RESEARCH GROUP INCOpen with Google map 15-APR-1997
Object ID: Open with Google Map TOTE INVESTMENT LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map GALACTIC FUNDING CORPOpen with Google map 15-APR-1997
Object ID: Open with Google Map GALACTIC HOLDINGS INCOpen with Google map 15-APR-1997
Object ID: Open with Google Map ULTRA PLUS INVESTMENTS LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map CATAPULT RESOURCES INCOpen with Google map 15-APR-1997
Object ID: Open with Google Map CATAPULT FUNDING INCOpen with Google map 15-APR-1997
Object ID: Open with Google Map STONEBROOK INVESTMENTS LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map BREW RITE HOLDINGS LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map CAROUSEL GROUP LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map ULTRA SOUND GROUP INCOpen with Google map 15-APR-1997
Object ID: Open with Google Map GALACTIC INVESTMENTS LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map CAROUSEL LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map CATAPULT INVESTMENTS LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map CATAPULT HOLDINGS LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map GUSTO INVESTMENTS LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map TESER LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map MISTIQUE LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map LENNEX LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map SECURITY CAPITAL FUNDS INCOpen with Google map 16-APR-1997
Object ID: Open with Google Map SEAMAY OVERSEAS LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map DILSTAR INTERNATIONAL LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map LEMARD INTERNATIONAL LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map PENDER OVERSEAS CORPOpen with Google map 15-APR-1997
Object ID: Open with Google Map MONMAR HOLDINGS LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map PELSTAR ENTERPRISES LTD.Open with Google map 15-APR-1997
Object ID: Open with Google Map JETSUN OVERSEAS LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map KASTER OVERSEAS CORP.Open with Google map 15-APR-1997
Object ID: Open with Google Map ZODIAC FILMS S.A.Open with Google map 15-APR-1997
Object ID: Open with Google Map SEVENARES INC.Open with Google map 15-APR-1997
Object ID: Open with Google Map KENT CONSULTANTS INTERNATIONAL LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map COMMONWEALTH RAILROAD INDUSTRIES LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map OLYMPIA TRANSNATIONAL CORPOpen with Google map 15-APR-1997
Object ID: Open with Google Map BONTA TRADING LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map AZPIROZ INVESTMENT GROUP INC.Open with Google map 15-APR-1997
Object ID: Open with Google Map TAHOR LIMITEDOpen with Google map 15-APR-1997
Object ID: Open with Google Map BELGRAVIA LTDOpen with Google map 15-APR-1997
Object ID: Open with Google Map NIXON MANAGEMENT, CORPOpen with Google map 16-APR-1997
Object ID: Open with Google Map CLARENVILLE ENTERPRISES LTDOpen with Google map 16-APR-1997
Object ID: Open with Google Map NORBERG IMPORT/EXPORT LTDOpen with Google map 16-APR-1997
Object ID: Open with Google Map EDINBURG CONSULTING LTDOpen with Google map 16-APR-1997
Object ID: Open with Google Map CARFIELD INVESTMENTS, LTDOpen with Google map 16-APR-1997
Object ID: Open with Google Map GLOBAL GROUP INTERNATIONAL INCOpen with Google map 16-APR-1997
Object ID: Open with Google Map QUEEN INVESTMENTS LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map BRAHMA ENTERPRISES, LTDOpen with Google map 16-APR-1997
Object ID: Open with Google Map CORPORATE WORLDWIDE SERVICES, INCOpen with Google map 17-APR-1997
Object ID: Open with Google Map JACKSON-WEST HOLDING COMPANY LTD.Open with Google map 17-APR-1997
Object ID: Open with Google Map ALDER INTERNATIONAL LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map BASSWOOD LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map CROMPTON HOLDINGS LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map MAX RICH INTERNATIONAL INVESTMENTS AND FUTURES LTD.Open with Google map 17-APR-1997
Object ID: Open with Google Map KEIRA ENTERPRISES LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map SANDHURST INVESTMENTS LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map GLOBAL COMMERCIAL SERVICES LTDOpen with Google map 16-APR-1997

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