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

DISCLAIMER
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 AMAT HOLDINGS LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map ALTERNATIVE MANAGEMENTOpen with Google map 21-APR-1997
Object ID: Open with Google Map NEVRE CORPORATION INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map GHOT LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map DOER INPRISE INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map E. DMAC INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map ABC ENTERPRISESOpen with Google map 21-APR-1997
Object ID: Open with Google Map ANCHOR AWEIGH LTD.Open with Google map 21-APR-1997
Object ID: Open with Google Map BARKEM ENTERPRISES INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map BAT HOLDING INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map BEAS CORPORATIONOpen with Google map 21-APR-1997
Object ID: Open with Google Map P.S. PLUS INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map B.C. FORTUNES E.T.C INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map ARPIC LTD.Open with Google map 21-APR-1997
Object ID: Open with Google Map B.B.M.J. LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map BARKEN INTERESTS INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map A.R.S. HOLDING LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map ONEDERS INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map HOWARD ENTERPRISES LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map ARO INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map NM CORPORATION LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map ANNES INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map ARTIC LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map NINETY-SEVEN MAJK INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map BEDFORD INNOVATIONS LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map A.E.M.Q INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map B.C.J HOLDING LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map A. J. ENTERPRISES INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map BACKYARD INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map AVALAR INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map B. A. J. A. INTERNATIONAL INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map ASPEN VENTURES INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map ASCENTION UNIVERSALIS INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map ASK LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map NOLAND HOLDING INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map AERIAL S.AOpen with Google map 21-APR-1997
Object ID: Open with Google Map AKB INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map NORTHERN LIGHTS INCORPORATEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map ANIN LIMITEDOpen with Google map 21-APR-1997
Object ID: Open with Google Map ANGEL IN MY MIST LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map APPMANGO ORON INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map ARITO S.A.Open with Google map 21-APR-1997
Object ID: Open with Google Map FIFTY-THREE ACE INCOpen with Google map 21-APR-1997
Object ID: Open with Google Map ACTUACIZER INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map ABDAD LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map AGAPR HOLDING LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map ALTAN ENTERPRISES LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map BARDEN LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map BAREFOOT LTD.Open with Google map 21-APR-1997
Object ID: Open with Google Map BALLET INC.Open with Google map 21-APR-1997
Object ID: Open with Google Map ANSON DENTURES LTDOpen with Google map 21-APR-1997
Object ID: Open with Google Map LUDWIG VENTURES LIMITEDOpen with Google map 22-APR-1997
Object ID: Open with Google Map SWF TRADINGOpen with Google map 22-APR-1997
Object ID: Open with Google Map GIBSON VENTURES INCOpen with Google map 22-APR-1997
Object ID: Open with Google Map PEARL PROPERTIES INCOpen with Google map 22-APR-1997
Object ID: Open with Google Map SKYE COMMERCIAL LIMITEDOpen with Google map 22-APR-1997
Object ID: Open with Google Map FENDER BUSINESS CORPOpen with Google map 22-APR-1997
Object ID: Open with Google Map INTEGRA VENTURES INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map RICKEN BAKER INTERVEST LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map FIDELITY BUSINESS LIMITEDOpen with Google map 22-APR-1997
Object ID: Open with Google Map ARIA VENTURES LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map LINCOLN PROPERTIES INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map THE ARNILA GROUP INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map WORLD PASSPORT SERVICES INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map R.T.P. INVESTMENTS LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map MOOREA LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map KADIRE LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map SOUTHWEST INVESTMENT ADVISORSOpen with Google map 22-APR-1997
Object ID: Open with Google Map INTERNATIONAL INVESTORS GROUP LIMITEDOpen with Google map 22-APR-1997
Object ID: Open with Google Map HFNB INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map COLLINS DAVIES & KLINE INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map APERGY INVESTMENT LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map PROVIDENTIAL ASSET MANAGEMENTOpen with Google map 22-APR-1997
Object ID: Open with Google Map CORNAMAX LIMITEDOpen with Google map 22-APR-1997
Object ID: Open with Google Map POWELL INTERNATIONAL LIMITEDOpen with Google map 22-APR-1997
Object ID: Open with Google Map GEMINI ASSOCIATES LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map BROMLEY ENTERPRISES LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map DIAMOND FURTURES GROUP CORPORATIONOpen with Google map 22-APR-1997
Object ID: Open with Google Map YAM CORPORATIONOpen with Google map 23-APR-1997
Object ID: Open with Google Map WINSOR EQUITY FUND LIMITEDOpen with Google map 23-APR-1997
Object ID: Open with Google Map METRISON TRADING LIMITEDOpen with Google map 22-APR-1997
Object ID: Open with Google Map AFRICAN MARKETS AND DEVELOPMENT LIMITEDOpen with Google map 22-APR-1997
Object ID: Open with Google Map CAIRO TRADING CO INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map CANAAN COMPANY INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map CAN-DRY-CO LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map CANCER HOLDING INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map CANAAN PROJECT LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map BEN MAX HOLDING LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map CAT ORCHARDS INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map CAS HOLDINGS LTDOpen with Google map 22-APR-1997
Object ID: Open with Google Map CARROT INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map CARIBOM HOLDINGS INCOpen with Google map 22-APR-1997
Object ID: Open with Google Map CAPIN S.A.Open with Google map 22-APR-1997
Object ID: Open with Google Map CAP BUSTERS INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map CANVASBACK INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map C.N.V INC.Open with Google map 22-APR-1997
Object ID: Open with Google Map GRANDASSET MANAGEMENT INCOpen with Google map 23-APR-1997
Object ID: Open with Google Map CHRISTO HOLDINGSOpen with Google map 22-APR-1997
Object ID: Open with Google Map KING SECURITIES LTD.Open with Google map 23-APR-1997
Object ID: Open with Google Map PANOCEAN LINER CO. LTDOpen with Google map 22-APR-1997

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