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

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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 GIDO INTERNATIONAL INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map TELECOMMUNICATION INTELLECTUALOpen with Google map 20-MAR-1997
Object ID: Open with Google Map LAMP COMPANY LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map DOVE'S NEST INVESTMENTS INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map GULLIVER INVESTMENTS INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map MERLIN INVESTMENTS INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map NORTH HAMPTON PARTNER INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map LATITUDES PREMIER HOLDINGS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map CASA LA PERLA LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map TANZANITE ENTERPRISES INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map ISLE VERDE LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map WORLDLINE ENTERPRISES LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map GRAND CYPRESS HOLDINGS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map DAXON MANAGEMENT SERVICES LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map V.E.S.E. CORPORATIONOpen with Google map 20-MAR-1997
Object ID: Open with Google Map SCOMAR TECHNOLOGIES LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map JOFFA HOLDINGS LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map BRANDOR INVESTMENTS LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map KIS CONSULTING INTERNATIONAL INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map IPC INTERNATIONAL PROPERTY CONSULTANTS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map TROPICAL CLUBS LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map KART TERMINAL FRANCHISE CONSULTANTS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map CHANNEL CONSULTANTS INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map PARADISE DIAGNOSTICS INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map J.P. MORGAN (BAH) PORTFOLIO CO. LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map CARIBBEAN INDENTORS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map LUDWIN SOYUZ INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map KOBRIN LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map VERSA LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map URSULA LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map GLENTHRON LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map EPIC LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map TROPICAL WATER GROUP LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map TIANJIN PIPE CORPORATION (MIDDLE EAST) LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map AEG HOLDINGS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map AFFA HOLDINGS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map ROMER ADVERTISING CO. L TDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map RICKELSON MARKETING LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map WEB MANAGEMENT LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map UKRAINE VALUE OPPORTUNITIES FUND LTD.Open with Google map 20-MAR-1997
Object ID: Open with Google Map BI-HOLDINGS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map JOMA LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map FIRSTAR LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map PANEIRA COMPANY LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map SHIPYARD LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map PARA TECHNOLOGIES LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map MODELLI MANAGEMENT SERVICES LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map PAVON MANAGEMENT SERVICES LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map FULCRUM LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map ICOSIUM LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map ATLANT ADRIA CORPORATIONOpen with Google map 21-MAR-1997
Object ID: Open with Google Map TREASURE OF THE CARIBBEAN INTERNATIOANL UNITED MARKETINGOpen with Google map 25-MAR-1997
Object ID: Open with Google Map DUHO HOLDINGS LIMITED.Open with Google map 21-MAR-1997
Object ID: Open with Google Map WORLD STRATEGY LTD.Open with Google map 21-MAR-1997
Object ID: Open with Google Map INTERNATIONAL FILM DISTRIBUTORS INC.Open with Google map 21-MAR-1997
Object ID: Open with Google Map CORE CAPITAL INVESTMENTS CORPOpen with Google map 21-MAR-1997
Object ID: Open with Google Map TRANS-WERK INCOpen with Google map 21-MAR-1997
Object ID: Open with Google Map D.A.SECURITIES LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map GEOGRACE LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map PALMLEA HOLDINGS LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map L.N.G. ALPHA (BAHAMAS) LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map JUNIPER PROPERTY HOLDINGS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map AFREN CONGO LIMITEDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map BCK INT'L LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map TRADEWAYS WORLDWIDES LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map GUARANTOR INTERNATIONAL INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map ASPEN HOLDINGS LTD.Open with Google map 20-MAR-1997
Object ID: Open with Google Map TRIFOLD TRADE CORPORATION.Open with Google map 20-MAR-1997
Object ID: Open with Google Map BOOBER INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map TROUBADOUR S.A.Open with Google map 20-MAR-1997
Object ID: Open with Google Map AFINVEST S.A.Open with Google map 20-MAR-1997
Object ID: Open with Google Map ENINVEST CORPORATION.Open with Google map 20-MAR-1997
Object ID: Open with Google Map LATBIN INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map FILTRATE INVESTMENTS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map GALLAGHER GROUP LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map SCROLL TRADE CORPOpen with Google map 20-MAR-1997
Object ID: Open with Google Map UNITED BUSINESS PARTNERS INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map DART FUNDING INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map DATALITE INTERNATIONAL LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map DINAROD INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map VESTIN CORPOpen with Google map 20-MAR-1997
Object ID: Open with Google Map DISBIN LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map J.K. OVERSEAS INCOpen with Google map 20-MAR-1997
Object ID: Open with Google Map STEALTHER HOLDINGS LTDOpen with Google map 20-MAR-1997
Object ID: Open with Google Map PLANTWELL INVESTMENT CORPORATION.Open with Google map 20-MAR-1997
Object ID: Open with Google Map AVES LIMITED.Open with Google map 20-MAR-1997
Object ID: Open with Google Map FINE CORPOpen with Google map 20-MAR-1997
Object ID: Open with Google Map ULETA TRADING COMPANY LTD.Open with Google map 20-MAR-1997
Object ID: Open with Google Map SABLE PROPERTY CO LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map JORDAN MARKETING LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map MAXI GROUP LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map PLATT PROPERTY INCOpen with Google map 21-MAR-1997
Object ID: Open with Google Map PRO-TECH SHINE LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map REDFORD TRADING COMPANYOpen with Google map 21-MAR-1997
Object ID: Open with Google Map INTEGRAL TRADE LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map ALLSTATE SECURITIES LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map LAKEPORT CONSULTING CORPOpen with Google map 21-MAR-1997
Object ID: Open with Google Map MALTON PROPERTIES CO LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map INTERNATIONAL INVESTMENTS LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map SMOKER'S CONTROL INCOpen with Google map 21-MAR-1997

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