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 RAWLEY GROUP LTD.Open with Google map 24-MAR-1997
Object ID: Open with Google Map SCORPIO CONSULTANTS INTERNATIONAL LIMITED.Open with Google map 24-MAR-1997
Object ID: Open with Google Map SABRE INTERNATIONAL LTDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map INTOS CORPORATION.Open with Google map 24-MAR-1997
Object ID: Open with Google Map CIK INVESTMENTS LIMITED.Open with Google map 24-MAR-1997
Object ID: Open with Google Map CAIRNGORN LIMITEDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map GOLSPIE LIMITEDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map IRKA LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map GENERAL DESIGN GMBH.Open with Google map 25-MAR-1997
Object ID: Open with Google Map ULTRA PLUS INTERNATIONAL INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map GULF CAPITAL INVESTMENT CORPORATION LIMITEDOpen with Google map 24-MAR-1997
Object ID: Open with Google Map WHISK INVESTMENTS INC.Open with Google map 25-MAR-1997
Object ID: Open with Google Map SIDMAC LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map FIRST NATION FIDUCIARY SERVICES LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map GRANDON J I LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map GRANDON A I LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map GRANDON A II LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map GRANDON A III LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map GRANDON J II LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map GRANDON J III LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map GRANDON J IV LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map THE SEVENTEEN EIGHTY-NINE FUND LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map NORANDA LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map JAL CORPOpen with Google map 25-MAR-1997
Object ID: Open with Google Map PORTLAND CONSULTING LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map PRINCETON IMPORT/EXPORT INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map OSTIA GROUP CORPOpen with Google map 25-MAR-1997
Object ID: Open with Google Map CLAYMORE TRADING INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map MALTA MINERALS CORPOpen with Google map 25-MAR-1997
Object ID: Open with Google Map VISTA MANAGEMENT S.AOpen with Google map 25-MAR-1997
Object ID: Open with Google Map GREEN VALLEY INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map RIDGEWOOD PROPERTIES LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map AQUAMARINE HOLDINGS LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map WOODLANDS HOUSE INVESTMENT INTERNATIONAL LIMITEDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map HEADING TRADING LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map AZALEA PROPERTIES LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map CASPIAN INVESTMENT HOLDING INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map GOLDWATER ESTATES INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map LYNTON PROPERTY HOLDINGS INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map SECURE GET INTERNATIONAL CORPOpen with Google map 25-MAR-1997
Object ID: Open with Google Map ORION INVESTMENT HOLDINGS CORPOpen with Google map 25-MAR-1997
Object ID: Open with Google Map EASTCOAST INVESTMENTS INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map LORIMER PROPERTY INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map VENTNOR TRADING S.AOpen with Google map 25-MAR-1997
Object ID: Open with Google Map EDFORD MANAGEMENT CORPOpen with Google map 25-MAR-1997
Object ID: Open with Google Map AUSTINS LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map PANINCO INTERNATIONAL LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map KEYMORE PROPERTY LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map PRIMARY HOLDINGS S.AOpen with Google map 25-MAR-1997
Object ID: Open with Google Map EXPRESS TRADING COMPANY INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map AQUARIUS ENTERPRISES LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map GLENROY LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map MINERAL MINING COMPANY LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map ROSEBURG HOLDINGS LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map SHELTON HOLDINGS LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map VARDON INVESTMENTS LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map RADSTOCK MANAGEMENT S.AOpen with Google map 25-MAR-1997
Object ID: Open with Google Map HASTINGS GROUP LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map JORDAN INVESTMENTS LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map PAXFORD INVESTMENTS S.AOpen with Google map 25-MAR-1997
Object ID: Open with Google Map INGERSOLL HOLDINGS INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map ALTOS DIEGO LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map ASSET MANAGEMENT GROUP INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map BETHEL HOLDINGS LIMITEDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map WITON CITY LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map BLAIRCASTLE INVESTMENTS LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map EXCELLENCE HOLDINGS COMPANY LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map GOLDLANE BUSINESS LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map MONFLEET DEVELOPMENT CORPOpen with Google map 25-MAR-1997
Object ID: Open with Google Map WILDFLOWER MANAGEMENT CORPORATIONOpen with Google map 25-MAR-1997
Object ID: Open with Google Map ROCKBAY INTERNATIONAL LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map RUBY TRADING COMPANY LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map STARFAIR CAPITAL INVESTMENT LIMITEDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map NORSU LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map AFFINITY INVESTMENT LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map J.HALL TECHNOLOGY LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map PURWAX INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map KILDONAN INTERNATIONAL LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map PAYDEX INTERNATIONAL LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map SCOTT CORNING INTERNATIONAL LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map RISK MANAGEMENT GROUP LTDOpen with Google map 25-MAR-1997
Object ID: Open with Google Map TALIEN LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map WEXFORD ENTERPRISES LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map SHEBA ENTERPRISES LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map KYRTAN INCOpen with Google map 25-MAR-1997
Object ID: Open with Google Map TORREON SERVICES LIMITED.Open with Google map 25-MAR-1997
Object ID: Open with Google Map MATISSE HOLDINGS LTD.Open with Google map 25-MAR-1997
Object ID: Open with Google Map PULSE INTERNATIONAL CORPOpen with Google map 26-MAR-1997
Object ID: Open with Google Map ATEBUA S.A.Open with Google map 26-MAR-1997
Object ID: Open with Google Map WESTAMER CO LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map GREYSTORM INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MARO INTERNATIONAL CORP S.A.Open with Google map 26-MAR-1997
Object ID: Open with Google Map BENBAY CORPORATION INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map BAYEAST CORPORATION LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map FEBBWEST CO. LTD.Open with Google map 26-MAR-1997
Object ID: Open with Google Map AMULREE HOLDINGS LIMITED.Open with Google map 26-MAR-1997
Object ID: Open with Google Map K. B. INVESTMENT CORP.Open with Google map 26-MAR-1997
Object ID: Open with Google Map PRIVATE INVESTOR LIMITED.Open with Google map 26-MAR-1997
Object ID: Open with Google Map FERROCO LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map SIMMER NTERPRISES S.A.Open with Google map 26-MAR-1997

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