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 DELAGARDO INVESTMENTS LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map ODEON INVESTMENTS LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map GOLDEN HOPE HOLDINGS INVESTMENT LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map AURA TECHNOLOGY MANAGEMENT S.A.Open with Google map 18-APR-1997
Object ID: Open with Google Map WINDCOLOR INCOpen with Google map 18-APR-1997
Object ID: Open with Google Map NAIAD, INCOpen with Google map 18-APR-1997
Object ID: Open with Google Map NAPHTHA, INCOpen with Google map 18-APR-1997
Object ID: Open with Google Map ADAD DRILLING CONSULTANTS S.A.Open with Google map 18-APR-1997
Object ID: Open with Google Map MID EAST CONSULTANTS LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map NILE CONSULTANTS LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map SOUTHEAST ASIA METAL COMPANY LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map OMICRON S.AOpen with Google map 18-APR-1997
Object ID: Open with Google Map MACON INC.Open with Google map 18-APR-1997
Object ID: Open with Google Map INSTANT KARMA INCOpen with Google map 18-APR-1997
Object ID: Open with Google Map XMAS PROPERTIES LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map JUPITER GLOBAL INVESTMENT INC.Open with Google map 18-APR-1997
Object ID: Open with Google Map B.Z. ADVISORS INCORPORATEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map CUMULUS ENTERPRISES LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map AXB CORPORATIONOpen with Google map 18-APR-1997
Object ID: Open with Google Map EIL AXON LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map ARDEL, INCOpen with Google map 18-APR-1997
Object ID: Open with Google Map GENERAL FOOD DIST LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map SAGASTA LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map BELLE VUE COMMUNICATIONS SERVICES LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map SYATA ENTERPRISE CORPOpen with Google map 18-APR-1997
Object ID: Open with Google Map DONEGAL TRADING GROUP INCOpen with Google map 18-APR-1997
Object ID: Open with Google Map PARIVEST LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map EASTERN MANAGEMENT LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map SEA-LANE ENTERPRISES LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map HELIX GROUP LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map SUNFIRE TRADING CO. LTD.Open with Google map 18-APR-1997
Object ID: Open with Google Map BRILLANT SECURITIES LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map MILLENNIA HOLDINGS LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map EXPORTA TRADE LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map K. SOLOMON INC.Open with Google map 18-APR-1997
Object ID: Open with Google Map SUSSEX ADMIRAL CARIBBEAN TRADERS CO. LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map CARIMARK LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map DA YI TRADING COMPANYOpen with Google map 18-APR-1997
Object ID: Open with Google Map CADEN ENTERPRISES LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map STEINHOFF CORPORATIONOpen with Google map 18-APR-1997
Object ID: Open with Google Map SCIM DEVELOPMENTS LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map RIDDLER HOLDINGS INCOpen with Google map 18-APR-1997
Object ID: Open with Google Map PROPEX LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map HUNT & WEBER, INCOpen with Google map 18-APR-1997
Object ID: Open with Google Map GOLDSON LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map FRANKSEN & CO. LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map EXPRESS MEDIA LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map FEYSER ADVERTISING GOOpen with Google map 18-APR-1997
Object ID: Open with Google Map BURT INVESTMENTS LTDOpen with Google map 18-APR-1997
Object ID: Open with Google Map DENTON INDUSTRIES INCOpen with Google map 18-APR-1997
Object ID: Open with Google Map WHITE BIRD INCOpen with Google map 18-APR-1997
Object ID: Open with Google Map BLUE COAST INVESTMENTS LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map EUROPEAN GROWTH FUND INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map BRIGHTON BEACH COPORATIONOpen with Google map 21-APR-1997
Object ID: Open with Google Map WILD LTD.Open with Google map 21-APR-1997
Object ID: Open with Google Map WUXI INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map SCUNT GROUPOpen with Google map 21-APR-1997
Object ID: Open with Google Map FORDWICH CORPORATIONOpen with Google map 21-APR-1997
Object ID: Open with Google Map ROMNEY INTERNATIONAL LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map CANTER MARKETING S.A.Open with Google map 21-APR-1997
Object ID: Open with Google Map CULVER IMPORTS/EXPORTS S.A.Open with Google map 21-APR-1997
Object ID: Open with Google Map SENATOR PUBLISHING LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map EUROSUISSE CONSULT S.AOpen with Google map 21-APR-1997
Object ID: Open with Google Map CHESTERFIELD GROUP LIMITEDOpen with Google map 22-APR-1997
Object ID: Open with Google Map MAGNET CHEMICALS LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map WORLD LASERS LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map PINNA LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map TORREMAR ENTERPRISES INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map SYS(SERVICES AND SYSTEM CONSULTING LIMITED)Open with Google map 21-APR-1997
Object ID: Open with Google Map CORRIANDER LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map INTERNATIONAL LEARNING TECHNOLOGIESOpen with Google map 21-APR-1997
Object ID: Open with Google Map FAITH MANAGEMENT SERVICES LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map WORLDWIDE MARKETING SERVICES LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map WORLDSITES INTERNATIONAL INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map THE DAVID & GOLIATH COMPANY, LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map PACIFIC CONSTRUCTION HOLDINGS LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map REGENT GLOBAL TRADE FUND LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map AMERICAN PUBLISHING GROUP CORPOpen with Google map 21-APR-1997
Object ID: Open with Google Map GOURMET SERVICES INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map UNILATERAL FUNDING INTERNATIONAL LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map TRUMARK INVESTMENT CORPOpen with Google map 21-APR-1997
Object ID: Open with Google Map NESBITT & GAVINE LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map PARADOX HOLDINGS LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map FORTRAN AVIATION LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map BRESLER HOLDING INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map FORSYTE MANAGEMENT LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map FORTHGATE TRADING LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map FORWELL TRADING LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map FORWOOD PROPERTIES LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map LEINSTAR INVESTMENTS LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map ORIENTIAL DRAGON INTERNATIONAL LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map INTERNATIONAL SERVICES & INDUSTRY SUPPLIES ISIS LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map CLAVERTON HOLDING INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map HAWKLAND INVESTMENTS LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map STONEGATE TRADING CORPORATIONOpen with Google map 21-APR-1997
Object ID: Open with Google Map BTESCA INTERNATIONAL LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map DENTA-DEPO INTERNATIONAL CORPOpen with Google map 21-APR-1997
Object ID: Open with Google Map SONG BIRD LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map FLORIAN INVESTMENTS LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map CHARLEMONT PROPERTIES LIMITEDOpen with Google map 21-APR-1997

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