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 INTERNATIONAL TRAFFIC SERVICES GROUP LTDOpen with Google map 21-JAN-1997
Object ID: Open with Google Map FREIGHT AUDITORS INTERNATIONAL INC.Open with Google map 21-JAN-1997
Object ID: Open with Google Map VANCAV LTD.Open with Google map 21-JAN-1997
Object ID: Open with Google Map UNIVERSAL MAGNETICS LIMITEDOpen with Google map 17-JAN-1997
Object ID: Open with Google Map HEALTH ENTERPRISES INCOpen with Google map 17-JAN-1997
Object ID: Open with Google Map RASA SAYANG LTDOpen with Google map 17-JAN-1997
Object ID: Open with Google Map TALJIT HOLDING INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map LA MER LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map SAM AND CO INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map S&B HOLDING INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map SKS TRADING INCOpen with Google map 17-JAN-1997
Object ID: Open with Google Map TOP CLASS INCOpen with Google map 17-JAN-1997
Object ID: Open with Google Map JAJ LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map TAZZ LTDOpen with Google map 17-JAN-1997
Object ID: Open with Google Map WILDCARD INCOpen with Google map 17-JAN-1997
Object ID: Open with Google Map HOPE'S LAND INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map TWZ HOLDING INCOpen with Google map 17-JAN-1997
Object ID: Open with Google Map GEOALE LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map FBN HOLDING INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map PENSTOCK INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map SASSY LTDOpen with Google map 17-JAN-1997
Object ID: Open with Google Map FERGCOR INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map PROSPERITY CORP INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map MAERE MCCRAE CO INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map BLISS INCOpen with Google map 17-JAN-1997
Object ID: Open with Google Map A.I.M.M. FOREVER LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map PRIME SOURCES INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map TRUE WISHES INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map BUDGA BOY INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map SIM CORPORATION S.A.Open with Google map 17-JAN-1997
Object ID: Open with Google Map SIGNATURE ONE S.A.Open with Google map 17-JAN-1997
Object ID: Open with Google Map STAR GRABBERS INCOpen with Google map 17-JAN-1997
Object ID: Open with Google Map ANITIM LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map SEQUOIA HOLDINGS INCOpen with Google map 17-JAN-1997
Object ID: Open with Google Map A.C.A HOLDING LTDOpen with Google map 17-JAN-1997
Object ID: Open with Google Map SCADSS LTDOpen with Google map 17-JAN-1997
Object ID: Open with Google Map GOLDEN MONKEY GROUP INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map SCOTS INTERPRISES INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map AQH BARTERING LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map MICHELLE AMI, INC.Open with Google map 03-APR-1997
Object ID: Open with Google Map J.R. HOLDINGS LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map BONANZA HOLDINGS LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map JASPRIT HOLDING INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map VAN INCOpen with Google map 17-JAN-1997
Object ID: Open with Google Map J.D.L. INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map R.I.P. INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map STRIA LIMITEDOpen with Google map 17-JAN-1997
Object ID: Open with Google Map W.G.W. HOLDINGS INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map TUB HOLDING INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map J.L HASUE HOLDINGS INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map UNLIMITED LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map A.J.M.G. HOLDINGS INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map H.O.N.R. CO INCOpen with Google map 17-JAN-1997
Object ID: Open with Google Map NEPTUNE LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map OPEN-DOORSA INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map ROBIN INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map LUCKY HORSE SHOE INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map ELPIS INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map FRANCISCO HOLDING INC.Open with Google map 17-JAN-1997
Object ID: Open with Google Map COMPLIANCY SERVICES LTD.Open with Google map 17-JAN-1997
Object ID: Open with Google Map OCULO MOTOR CORP.Open with Google map 20-JAN-1997
Object ID: Open with Google Map THE ARCHBROOK COMPANY LTD.Open with Google map 20-JAN-1997
Object ID: Open with Google Map RILLING STAR CORPOpen with Google map 20-JAN-1997
Object ID: Open with Google Map EUROFOX CORP.Open with Google map 20-JAN-1997
Object ID: Open with Google Map RINSAN RIVER CORPOpen with Google map 20-JAN-1997
Object ID: Open with Google Map AMBERLAND ENTERPRISES S.A.Open with Google map 20-JAN-1997
Object ID: Open with Google Map WESTSIDE COMMERCIAL CORP.Open with Google map 20-JAN-1997
Object ID: Open with Google Map PARKWOOD BUSINESS LTD.Open with Google map 20-JAN-1997
Object ID: Open with Google Map BRADLEY TRADING INC.Open with Google map 20-JAN-1997
Object ID: Open with Google Map PETERGATE ENTERPRISES LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map NORTHGATE INTERNATIONAL CORP.Open with Google map 20-JAN-1997
Object ID: Open with Google Map AGRICONSULT LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map BUSHWAY HOLDINGS LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map COURT MEAD HOLDINGS LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map HOLSTOCK INDUSTRIES LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map BROOK HILL TRADING LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map DARRIS LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map EDGECOMBE LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map ALDRICH ASSOCIATES LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map IVERNA INTERNATIONAL LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map STRIDE INVESTMENTS LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map KEELEY CONSULTANTS LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map LAKE VIEW TRADING LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map AMIDAS CONSULTANTS LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map IRONCOURT PROPERTIES LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map AMBERLEY LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map WAYSIDE COMPANY LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map SERES HOLDING INCOpen with Google map 20-JAN-1997
Object ID: Open with Google Map COLLINS HOLDING LTDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map CALVIN & BRADY CORPORATIONOpen with Google map 20-JAN-1997
Object ID: Open with Google Map BRAD & AGAN LTDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map ASCAR MARKETING INCOpen with Google map 20-JAN-1997
Object ID: Open with Google Map ARRON GROUP INCOpen with Google map 20-JAN-1997
Object ID: Open with Google Map EFFEX LIMITEDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map DURRANT TRADING LTD.Open with Google map 20-JAN-1997
Object ID: Open with Google Map CRAMER TRADING LTD.Open with Google map 20-JAN-1997
Object ID: Open with Google Map FRIDAY INVESTMENTS INCOpen with Google map 20-JAN-1997
Object ID: Open with Google Map FIDEL HOLDINGOpen with Google map 20-JAN-1997
Object ID: Open with Google Map EURO ADVERTISING LTDOpen with Google map 20-JAN-1997
Object ID: Open with Google Map ALWER LIMITEDOpen with Google map 20-JAN-1997

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