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 SOTE HOLDINGS INCOpen with Google map 03-JUN-1997
Object ID: Open with Google Map ASIAN MOVIE PRODUCTIONS, INCOpen with Google map 03-JUN-1997
Object ID: Open with Google Map HEFFERNAN HOLDINGS LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map JADD INVESTMENTS LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map AMERITEC CORPORATIONOpen with Google map 03-JUN-1997
Object ID: Open with Google Map RICHES INCOpen with Google map 03-JUN-1997
Object ID: Open with Google Map PLATA COMPANY LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map CCL OIL REFINERY LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map BRAHMAN OVERSEAS CORPORATIONOpen with Google map 03-JUN-1997
Object ID: Open with Google Map PROVIDENCE SECURITIES LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map TRANSGLOBAL INVESTMENTS INCOpen with Google map 03-JUN-1997
Object ID: Open with Google Map CURTIS MANAGEMENT LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map LONDON DUTY FREEPORT INCOpen with Google map 03-JUN-1997
Object ID: Open with Google Map FRANDORVIL LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map FRIESEN ENERPRISES INCOpen with Google map 30-MAY-1997
Object ID: Open with Google Map CHANDON LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map TOWNSEND HOLDINGS INC.Open with Google map 03-JUN-1997
Object ID: Open with Google Map ENERATEC INTERNATIONAL CORPORATIONOpen with Google map 03-JUN-1997
Object ID: Open with Google Map THE CURLIN CORPORATIONOpen with Google map 03-JUN-1997
Object ID: Open with Google Map BAHAMAS INTRA GROUP LIMITEDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map LES MUSESOpen with Google map 04-JUN-1997
Object ID: Open with Google Map GOLF LIMITEDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map GLEN KEN ED INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MAXWELL VENTURES INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map GLENRIDGE & ASSOCIATES INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MEG INTERNATIONAL LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map ME AND DON CO-OP INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MSK SUPPLIES INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MAPA INVESTMENTS LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MAPLE ENTERPRISES LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map LG. TEN CO. LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map TWO NATION INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MAJ LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map SLIDERS INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MAJIC ENTERPRISESOpen with Google map 04-JUN-1997
Object ID: Open with Google Map THE GOTNAM LIMITEDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map TUDOR DEUTCH CORPOpen with Google map 04-JUN-1997
Object ID: Open with Google Map CANDEC BAHAMAS INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map M.H.P. INVESTMENT LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map LANETS CREEK ENTERPRISES INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map RJ EIGHT EIGHT SEVEN ZEROOpen with Google map 04-JUN-1997
Object ID: Open with Google Map SHOWER OF BLESSIN INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map SELAH INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map SER HOLDING INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map SIERRA VENTURES LIMITEDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map SHEZEN INT'L LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map LASSEU-BROOK LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map SILOKE LIMITEDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map LZ GRANT INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map T & J HOLSING INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map T-MAG INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map GOLDEN SUN HOLDINGS INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map LOVE IS THE KEYOpen with Google map 04-JUN-1997
Object ID: Open with Google Map LUCKY INTERNATIONAL LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MASTERSHIP INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MBJJ INTERNATIONAL LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MBC HOLDING INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map G AND G GOLD CORPOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MANY MANAICNS LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MADDOG S.A.Open with Google map 04-JUN-1997
Object ID: Open with Google Map MAJ INTERNATIONAL INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MARIA CORE LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MID STATE ORCHARD MANOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MAG INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map M.H. HOLDING LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MADEIT INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MALLONE HOLDINGS LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MALAKI EXPRESS LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map SUNBRITE INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MAG HOLDING LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map LUCEM INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map LUCKEY ENTERPRISE LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map LSS INTERNATIONAL INC LOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MAGUR HOLDINGS INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map NOWA HOLDINGS INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map THREE TROLLS LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map U.N.C. INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map SUE LING INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MGB INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map TREASURE ISLAND INTERNATIONAL LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map TANGLER FLAGS INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map TWO BEGINNINGS INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map THE MERCHANTS LIMITEDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map TECHNOKIDS LIMITEDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map WINDRUSH INVESTMENTS LIMITEDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map OAKLYN LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map LONGSHORE LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map HEREWARD SERVICES LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map BROADWAY HOLDINGS LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map DAHLIA HOLDINGS LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map BIRCHFIELD HOLDINGS LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map RUSHTON LIMITEDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map CUBIC INVESTMENTS LTDOpen with Google map 03-JUN-1997
Object ID: Open with Google Map Z.Z.Z. CORPORATIONOpen with Google map 04-JUN-1997
Object ID: Open with Google Map IMF ENTERPRISES LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map HAMLET LIMITEDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map TYCHO BRAHE LIMITEDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map PEM CORPORATIONOpen with Google map 04-JUN-1997
Object ID: Open with Google Map JEUNOMED INTERNATIONAL, CORPOpen with Google map 04-JUN-1997
Object ID: Open with Google Map COR-MART, LTDOpen with Google map 04-JUN-1997

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