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 PACIFIC GREEN INCOpen with Google map 02-JUN-1997
Object ID: Open with Google Map LASER PROPERTIES LIMITEDOpen with Google map 02-JUN-1997
Object ID: Open with Google Map FORTUNE CONTRACTING LIMITEDOpen with Google map 02-JUN-1997
Object ID: Open with Google Map JETSCAPE LIMITEDOpen with Google map 02-JUN-1997
Object ID: Open with Google Map ADUR LIMITEDOpen with Google map 02-JUN-1997
Object ID: Open with Google Map GRAND STAR MARINE INCOpen with Google map 02-JUN-1997
Object ID: Open with Google Map ANDEAN FX LTDOpen with Google map 02-JUN-1997
Object ID: Open with Google Map CYMRY INCOpen with Google map 02-JUN-1997
Object ID: Open with Google Map FUGO INVESTMENTS LTDOpen with Google map 02-JUN-1997
Object ID: Open with Google Map STERLING MANAGEMENT INTERNATIONALOpen with Google map 02-JUN-1997
Object ID: Open with Google Map SANTA CATALING HOLDINGS LIMITEDOpen with Google map 30-MAY-1997
Object ID: Open with Google Map HOLTEN INVESTMENTS LTD.Open with Google map 02-JUN-1997
Object ID: Open with Google Map LEVERMORE CORPORATIONOpen with Google map 02-JUN-1997
Object ID: Open with Google Map BARAKEL RESOURCES, LTDOpen with Google map 02-JUN-1997
Object ID: Open with Google Map WIRELESS INTERNATIONAL CORPORATION LTDOpen with Google map 02-JUN-1997
Object ID: Open with Google Map HIGHLAND INTERNATIONAL PARTNERS INCOpen with Google map 02-JUN-1997
Object ID: Open with Google Map TANFIN, LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map REGAL-TOR LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map PETER WOOD SPECIAL ALLOYS LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map ANASTASIA INVESTMENTS INCOpen with Google map 03-JUN-1997
Object ID: Open with Google Map CHOP LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map BAAN S.A.Open with Google map 03-JUN-1997
Object ID: Open with Google Map LANDWAY HOLDINGS LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map SILVERLAKE TRADE & DEVELOPEMENT LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map WILLOWBEND TRADING LTD.Open with Google map 03-JUN-1997
Object ID: Open with Google Map SERAMONTE INC.Open with Google map 03-JUN-1997
Object ID: Open with Google Map RAFFLES HILL LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map STERLING OVERSEAS LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map OAKPOINTE INVESTMENT LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map BONEAT INTERNATIONAL LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map LISTA INVESTMENT GROUP INCOpen with Google map 17-APR-1997
Object ID: Open with Google Map VANGUARD TRADE COMPANY LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map GUARDIAN LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map STANCO INCOpen with Google map 16-APR-1997
Object ID: Open with Google Map SHAKTI INVESTMENTS LTDOpen with Google map 16-APR-1997
Object ID: Open with Google Map GREENLAWN ESTATES LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map MODENA COMPANY LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map TRENNAN LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map DOUBLE TOP LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map LORIN LIMITEDOpen with Google map 16-APR-1997
Object ID: Open with Google Map KEZIAN CORPORATIONOpen with Google map 17-APR-1997
Object ID: Open with Google Map CORMONT COMPANY LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map BROADBRIDGE INTERNATIONAL LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map MERIVALE PROPERTY HOLDINGS LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map ROSABEL LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map GO COMM LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map DANA TAYLORE CORPORATIONOpen with Google map 17-APR-1997
Object ID: Open with Google Map K.R. TECH INTERNATIONAL S.AOpen with Google map 17-APR-1997
Object ID: Open with Google Map HEMMING PROPERTIES INCOpen with Google map 17-APR-1997
Object ID: Open with Google Map HONISTER TRADING LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map WHITEHALL INVESTMENTS LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map ALEXEA HOLDING CORPOpen with Google map 17-APR-1997
Object ID: Open with Google Map GATEWARD INVESTMENTS INCOpen with Google map 17-APR-1997
Object ID: Open with Google Map ONDA INTERNATIONAL LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map NORSEA TRADING CORPOpen with Google map 17-APR-1997
Object ID: Open with Google Map GLENTHORNE LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map BANSTOCK SECURITIES INCOpen with Google map 17-APR-1997
Object ID: Open with Google Map TALMAN PROPERTIES LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map ELLANBY INC.Open with Google map 17-APR-1997
Object ID: Open with Google Map REVERE LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map CENTRAL HEIGHTS LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map ARASIX SHIPPING LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map KAYANA HOLDINGS LTD.Open with Google map 17-APR-1997
Object ID: Open with Google Map AG EQUIPMENTS CORPOpen with Google map 17-APR-1997
Object ID: Open with Google Map GREENTREE TRADING LTD.Open with Google map 17-APR-1997
Object ID: Open with Google Map THREE GEMS INCOpen with Google map 17-APR-1997
Object ID: Open with Google Map ALMANZORA CORPOpen with Google map 17-APR-1997
Object ID: Open with Google Map NEW CANAAN LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map GLOBAL ENTERPRISES LTD.Open with Google map 17-APR-1997
Object ID: Open with Google Map MILLENIUM DISCOVERIES INCOpen with Google map 17-APR-1997
Object ID: Open with Google Map CHEMICAL WHOLESALES LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map LES ENTERPRISES ALSACE S.A.Open with Google map 17-APR-1997
Object ID: Open with Google Map FORSON CORPORATIONOpen with Google map 17-APR-1997
Object ID: Open with Google Map BAHAMAS ENERGY & MINERALS LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map ROTHWELL ENTERPRISES LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map TRULOCK COMPANY LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map LACHLAN LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map BRIGHTSIDE OVERSEAS LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map P.F. INVESTMENTS LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map MILBROUGH CORPORATIONOpen with Google map 17-APR-1997
Object ID: Open with Google Map MOLAND CORPORATIONOpen with Google map 17-APR-1997
Object ID: Open with Google Map WIDEGATE INTERNATIONAL LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map CORAL TREE PROPERTIES LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map COURTSIDE SERVICES LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map DENVILLE SERVICES LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map MARKA INVESTMENTS LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map STONE LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map ANJULA LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map TALGARTHS BUSINESS LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map MALCOLM MANAGEMENT LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map LOXLEY HOLDINGS LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map CROMWELL BUSINESS LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map GLENDOWER INTERNATIONAL LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map TARZAN HOLDINGS INCOpen with Google map 17-APR-1997
Object ID: Open with Google Map ARKWOOD INTERNATIONAL LIMITEDOpen with Google map 17-APR-1997
Object ID: Open with Google Map EVERET ENTERPRISES LTDOpen with Google map 17-APR-1997
Object ID: Open with Google Map NEW FRONTIER INVESTMENT, LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map INTER MUNDS, LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map ECHOPLAST INVESTMENTS LTD.Open with Google map 18-APR-1997
Object ID: Open with Google Map HANDLEFEST INVESTMENTS LTD.Open with Google map 18-APR-1997

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