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 SONIC INVESTMENTS LTDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map ROSE LEA LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map MARCH HOLDINGS LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map AMERCO INTERNATIONAL INCOpen with Google map 05-MAR-1997
Object ID: Open with Google Map SEBELCO LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map LODESTAR HOLDING INCOpen with Google map 05-MAR-1997
Object ID: Open with Google Map FIELDPOINT INVESTMENTS LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map INTERUNION TRADING CORPOpen with Google map 05-MAR-1997
Object ID: Open with Google Map ALTERNATE RESOURCES INCOpen with Google map 05-MAR-1997
Object ID: Open with Google Map SERCO TRADING LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map PORTWEST TRADING LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map PREMIER PORTFOLIO ADVISORS INC.Open with Google map 05-MAR-1997
Object ID: Open with Google Map PRESWICK PROPERTIES LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map ROWELL INVESTMENTS LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map WALDEN SECURITIES INCOpen with Google map 05-MAR-1997
Object ID: Open with Google Map BRANDFORD TRADING CORPORATIONOpen with Google map 05-MAR-1997
Object ID: Open with Google Map ROCKDALE MANAGEMENT LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map RODWAY INTERNATIONAL CORPORATIONOpen with Google map 05-MAR-1997
Object ID: Open with Google Map SEAFIELD TECHNOLOGIES LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map BARRINGTON GROUP INC.Open with Google map 05-MAR-1997
Object ID: Open with Google Map CODES HOLDING LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map VELCON INVESTMENTS LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map DOHER BUSINESS INVESTMENT, INC.Open with Google map 05-MAR-1997
Object ID: Open with Google Map GELENCIA INVESTMENTS LTDOpen with Google map 06-MAR-1997
Object ID: Open with Google Map NOBLE TRADING LTDOpen with Google map 06-MAR-1997
Object ID: Open with Google Map SOVEREIGN COMPANY LTDOpen with Google map 06-MAR-1997
Object ID: Open with Google Map DELPHIN INVESTMENTS LTDOpen with Google map 06-MAR-1997
Object ID: Open with Google Map MARKET INVESTMENTS LTD.Open with Google map 06-MAR-1997
Object ID: Open with Google Map NOK INTERNATIONAL LTDOpen with Google map 06-MAR-1997
Object ID: Open with Google Map ARROW HOLDING LTDOpen with Google map 06-MAR-1997
Object ID: Open with Google Map THE MAEDEL MINICAP LIMITEDOpen with Google map 06-MAR-1997
Object ID: Open with Google Map HAUGHTON HOLDINGS LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map SEAPORT LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map ASIA MINING INVESTMENTS CORPORATION LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map FAT KEE INVESTMENTS LIMITEDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map SAVERS PARADISE INCOpen with Google map 05-MAR-1997
Object ID: Open with Google Map ARGIE HOLDINGS LTDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map LINKAI MAT LTDOpen with Google map 05-MAR-1997
Object ID: Open with Google Map LUIS, INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map GROSS GROUP INTERNATIONAL INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map ALEX & SON INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map ARISTEUS INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map DENDAR INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map TRI-MAR INVESTMENTS LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map DE ANZA LTD.Open with Google map 24-MAR-1997
Object ID: Open with Google Map ONATAH LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map CENTRAL AMERICAN ENTERPRISES LIMITED.Open with Google map 24-MAR-1997
Object ID: Open with Google Map ZOT INC.Open with Google map 24-MAR-1997
Object ID: Open with Google Map MEDGED ARGAD INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map AHDAR INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map TRADER GEORGE LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map CON QUINN LTDOpen with Google map 21-MAR-1997
Object ID: Open with Google Map BIGWIN INVESTMENTS INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map STRUTTON RESOURCES GROUP INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map GUNTHER CORPORATIONOpen with Google map 24-MAR-1997
Object ID: Open with Google Map NORTH TRADE GROUP INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map RELIANCE RESOURCES GROUP LIMITED.Open with Google map 24-MAR-1997
Object ID: Open with Google Map B.M.K. INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map DURGA CORPORATION LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map STRUTTON INTERNATIONAL TRADING LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map ENVIROMENTAL GROUSTING SERVICES INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map SHADY PINE COMPANY LIMITEDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map ACACIAS COMPANY LIMITEDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map HIMLEY INVESTMENTS CORPOpen with Google map 24-MAR-1997
Object ID: Open with Google Map RATHBONE TRADING INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map KENDAL INDUSTRIES CORP.Open with Google map 24-MAR-1997
Object ID: Open with Google Map ARCHI INTERNATIONAL LIMITED.Open with Google map 24-MAR-1997
Object ID: Open with Google Map VISION EAST/VISION WEST LIMITEDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map D.P. GROUP LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map EKATERINA INVESTMENTS LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map DAVOS CENTER LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map TIDALMAX TECHNOLOGIES INC.Open with Google map 24-MAR-1997
Object ID: Open with Google Map KPINCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map TEMPLE BAR ASSOCIATES LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map KUZNESTKIE FERROSPLAVY LIMITEDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map SUNLIGHT INTERNATIONAL LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map EXXON EXPLORATION & PRODUCTION LIMITED TRINIDADOpen with Google map 24-MAR-1997
Object ID: Open with Google Map YEW TRADING LIMITED.Open with Google map 24-MAR-1997
Object ID: Open with Google Map ESPANADA RESOURCE CORPORATION.Open with Google map 24-MAR-1997
Object ID: Open with Google Map RACON LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map TUNA INVESTMENTS LTD.Open with Google map 24-MAR-1997
Object ID: Open with Google Map S.C.CORPOpen with Google map 24-MAR-1997
Object ID: Open with Google Map KODAF MANAGEMENT SERVICES LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map ANCIENT ISLAND INVESTMENTS LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map INGLES GMBH.Open with Google map 24-MAR-1997
Object ID: Open with Google Map OVERSEAS INVESTMENT FOUNDATION LIMITED.Open with Google map 24-MAR-1997
Object ID: Open with Google Map MORLEY TRADE LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map KELSALL INCOpen with Google map 24-MAR-1997
Object ID: Open with Google Map FOLLET CORPORATION.Open with Google map 24-MAR-1997
Object ID: Open with Google Map FUTURE GENERATION INC.Open with Google map 24-MAR-1997
Object ID: Open with Google Map AR MANAGERS LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map WELLSPRINGS TRADING LIMITEDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map BRIARFIELD HOLDINGS LIMITED.Open with Google map 24-MAR-1997
Object ID: Open with Google Map CONGRERE GMBHOpen with Google map 24-MAR-1997
Object ID: Open with Google Map ROSEBUD PROPERTIES LIMITED.Open with Google map 24-MAR-1997
Object ID: Open with Google Map PETTIT S.AOpen with Google map 24-MAR-1997
Object ID: Open with Google Map VESTEY LIMITEDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map MARREN MANAGEMENT LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map POGSON IMPEX LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map OGSTON GMBH.Open with Google map 24-MAR-1997

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