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 TAIYO INT'L TRADING CO. LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MCKMET HOLDINGS INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map T.H.E. CONSULTANTS LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MBCO LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MISS TIGGY WIGGLE LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map MO MONEY HOLDING INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map SOFISA INVESTMENT FUND LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map U. C. R. G. LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map NORLAND LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map EAGLE VIEW LTDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map ATOCHA INCOpen with Google map 27-DEC-1996
Object ID: Open with Google Map P. M. D. H. REPURCHASE COMPANYOpen with Google map 27-DEC-1996
Object ID: Open with Google Map P. M. D. H. INVESTMENT MANAGEMENT COMPANYOpen with Google map 27-DEC-1996
Object ID: Open with Google Map FARABCDE LTDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map CAJOK LTDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map TYNDRUM TRADING CORPORATIONOpen with Google map 27-DEC-1996
Object ID: Open with Google Map ROGART MARKETING LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map BRAEMAR TRADING INCOpen with Google map 27-DEC-1996
Object ID: Open with Google Map DRUMBEG INVESTMENTS LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map BARRAVOE ENTERPRISES INCOpen with Google map 27-DEC-1996
Object ID: Open with Google Map CORRAN HOLDINGS LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map BRESSAY SERVICES LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map HULLSWICK CONSULTANTS LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map MUCKLE INTERNATIONAL LTDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map BURRA CORPORATIONOpen with Google map 27-DEC-1996
Object ID: Open with Google Map WHALSAY INVESTMEMTS LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map LEDAIG CORPORATIONOpen with Google map 27-DEC-1996
Object ID: Open with Google Map FETLAR ENTERPRISES LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map FOULA TRADING LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map BRECHIN SERVICES LIMITEDOpen with Google map 27-DEC-1996
Object ID: Open with Google Map TRADE INTERNATIONAL GROUP CORPOpen with Google map 27-DEC-1996
Object ID: Open with Google Map STRACHAN INTERNATIONAL S. A.Open with Google map 30-DEC-1996
Object ID: Open with Google Map TARVES INTERNATIONAL LIMITEDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map TRANSGLOBAL OVERSEAS HOLDINGS, LTDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map LONE WOLF, LTD.Open with Google map 30-DEC-1996
Object ID: Open with Google Map CENTAUR CONSTRUCTION INTERNATIONAL INCOpen with Google map 30-DEC-1996
Object ID: Open with Google Map OVERLAND USA CORP.Open with Google map 30-DEC-1996
Object ID: Open with Google Map FLEDERMAUS HOLDINGS LIMITEDOpen with Google map 17-MAR-1996
Object ID: Open with Google Map STAG CORPORATION LIMITEDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map TWENTY - TWENTY HOLDING CORPORATIONOpen with Google map 30-DEC-1996
Object ID: Open with Google Map PALM SPRING INVESTMENT LTDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map NEW JADE INTERNATIONAL CORPOpen with Google map 30-DEC-1996
Object ID: Open with Google Map INTERNATIONAL TELEVISION CONSULTANTS LTDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map WIRANA PTE LTDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map BEARING-TECH CORP.Open with Google map 30-DEC-1996
Object ID: Open with Google Map AMEAL LTDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map MIURKIRK INVESTMENTS LTDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map LAUREN TRADING CO.Open with Google map 30-DEC-1996
Object ID: Open with Google Map SHALA INTERNATIONAL LIMITEDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map E & J COMPANY LIMITED.Open with Google map 30-DEC-1996
Object ID: Open with Google Map GLOBAL INVESTMENT OPPORTUNITIES LTD.Open with Google map 31-DEC-1996
Object ID: Open with Google Map GLOBAL OPPORTUNITIES SERVICES LTD.Open with Google map 31-DEC-1996
Object ID: Open with Google Map FIRST TOUCH STAR ENTITIES LTDOpen with Google map 31-DEC-1996
Object ID: Open with Google Map MW INTERNATIONAL INVESTMENT CORPORATIONOpen with Google map 31-DEC-1996
Object ID: Open with Google Map SARGEANT TRADING, LIMITEDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map RUBBER INVESTMENT LIMITEDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map ASSET ADVANTAGE ALLIANCE LTD.Open with Google map 30-DEC-1996
Object ID: Open with Google Map SOLEO LIMITEDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map LETICIA INVESTMENT CO LTD.Open with Google map 30-DEC-1996
Object ID: Open with Google Map MARIE LIMITEDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map GLENSTONE HOLDINGS LIMITEDOpen with Google map 30-DEC-1996
Object ID: Open with Google Map ACQUA INTERNATIONAL LIMITEDOpen with Google map 31-DEC-1996
Object ID: Open with Google Map EURO ASIA LIMITEDOpen with Google map 02-DEC-1996
Object ID: Open with Google Map TONE ROLED CORPORATIONOpen with Google map 02-DEC-1996
Object ID: Open with Google Map GLADWIN INDUSTRIES CORP.Open with Google map
Object ID: Open with Google Map FAIRBAIRN HOLDINGS LTD.Open with Google map 02-JAN-1997
Object ID: Open with Google Map CABELL TRADING LIMITEDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map ARLESFORD INVESTMENT HOLDING CORP.Open with Google map 02-JAN-1997
Object ID: Open with Google Map ARANDORE ENTERPRISES INC.Open with Google map 02-JAN-1997
Object ID: Open with Google Map OLDROAD INTERNATIONAL INC.Open with Google map 02-JAN-1997
Object ID: Open with Google Map NATECON PROPERTY INC.Open with Google map 02-JAN-1997
Object ID: Open with Google Map MARLBOROUGH IMPORT /EXPORT LTDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map INTERTRADE COMPANY S. A.Open with Google map 02-JAN-1997
Object ID: Open with Google Map INPARINC OVERSEAS LTD.Open with Google map 02-JAN-1997
Object ID: Open with Google Map WHARTON HOLDINGS CORP.Open with Google map 02-JAN-1997
Object ID: Open with Google Map TRENTON ENTERPRISES S. A.Open with Google map 02-JAN-1997
Object ID: Open with Google Map STARPRISE INVESTMENTS S. A.Open with Google map 02-JAN-1997
Object ID: Open with Google Map SHENLEY ESTATES LTDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map PALMERS INVESTMENTS LTDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map COGENT LIMITEDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map CHAPMAN TRADING CORPORATIONOpen with Google map 02-JAN-1997
Object ID: Open with Google Map THE BROMPTON GROUP INC.Open with Google map 02-JAN-1997
Object ID: Open with Google Map BOWNAN SECURITIES INCOpen with Google map 02-JAN-1997
Object ID: Open with Google Map FLAMINGO PROPERTIES INC.Open with Google map 02-JAN-1997
Object ID: Open with Google Map FORBES INVESTMENTS LIMITEDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map DEWYNTERS CO LIMITEDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map EDINGTON HOLDING LIMITEDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map NEWMARK MANAGEMENT INC.Open with Google map 02-JAN-1997
Object ID: Open with Google Map HARWOOD RESOURCES CORP.Open with Google map 02-JAN-1997
Object ID: Open with Google Map GRIFFIN TRADING CORPORATIONOpen with Google map 02-JAN-1997
Object ID: Open with Google Map GREENFORD MANAGEMENT CORPORATIONOpen with Google map 02-JAN-1997
Object ID: Open with Google Map CEMECO HOLDING INCOpen with Google map 02-JAN-1997
Object ID: Open with Google Map RETESA INVESTMENTS CORP.Open with Google map 02-JAN-1997
Object ID: Open with Google Map SIMICO INTERNATIONAL CORP.Open with Google map 02-JAN-1997
Object ID: Open with Google Map THE SYMINGTON GROUP INC.Open with Google map 02-JAN-1997
Object ID: Open with Google Map EASTDALE INVESTMENT LIMITEDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map CAIRD DEVELOPMENT LIMITEDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map BALRIDGE PROPERTIES LIMITEDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map AGRAD INTERNATIONAL LIMITEDOpen with Google map 02-JAN-1997
Object ID: Open with Google Map ABODE INTERNATIONAL LIMITEDOpen with Google map 02-JAN-1997

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