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 LANDALE LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map PENBRYN COMPANY LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map WELLSTEAD INVESTMENTS LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map INTERNATIONAL EQUIPMENT (BAHAMAS LTD)Open with Google map 05-JUN-1997
Object ID: Open with Google Map BOWLAND LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map PALOMA PROPERTY HOLDINGS LTDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map BELFONTAINE LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map NEW FREEDOM ENTERPRISES LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map OCEAN ECONOMIC INCORPORATEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map BRAID LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map IBEX PREMIER INTERNATIONAL LTDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map TASMANIAN PARADISE, INC.Open with Google map 05-JUN-1997
Object ID: Open with Google Map LOOLEY CABANA INC.Open with Google map 05-JUN-1997
Object ID: Open with Google Map ULISES LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map RISK RESEARCH COMPANY LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map ASSOS S.A.Open with Google map 05-JUN-1997
Object ID: Open with Google Map ANNABELLE HOLDINGS INCOpen with Google map 05-JUN-1997
Object ID: Open with Google Map CLOUD NINE ENTERPRISES LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map FIVE STAR MARKETING LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map CASINO VEGAS DEL MARE, INCOpen with Google map 04-JUN-1997
Object ID: Open with Google Map TIGER FISH LTDOpen with Google map 04-JUN-1997
Object ID: Open with Google Map ELSEWHERE INTERNATIONAL LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map TARSBRITE INTERNATIONAL INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map A.C. LABS INCOpen with Google map 05-JUN-1997
Object ID: Open with Google Map WESTERN SALES & SALVAGE CORP.Open with Google map 05-JUN-1997
Object ID: Open with Google Map SILVERWOOD CORPORATIONOpen with Google map 09-JUN-1997
Object ID: Open with Google Map GREYLANDS DEVELOPMENTS LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map YORKTON INVESTMENTS LTDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map OSTRA CORPORATIONOpen with Google map 05-JUN-1997
Object ID: Open with Google Map RONFIELD SALES LTDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map A.T.A. INTERNATIONAL GROUP LTDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map BROMEX ASSOCIATED INCOpen with Google map 05-JUN-1997
Object ID: Open with Google Map DEMIURA SECURITIES INCOpen with Google map 05-JUN-1997
Object ID: Open with Google Map MTI (OVERSEAS) LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map VESTRA LIMITEDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map AITECH TRADE & DEVELOPMENT LTDOpen with Google map 05-JUN-1997
Object ID: Open with Google Map RANCHAR DEVELOPMENT LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map ALLDWIN LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map SHANCARTRONICS LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map MANCHESTER MANAGEMENT CORPOpen with Google map 05-JUN-1997
Object ID: Open with Google Map NIPOTINA HOLDINGS S.A.Open with Google map 10-JUN-1997
Object ID: Open with Google Map FAST MOVES INCORPORATEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map MUTADOR LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map YAYA LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map PRUDENT TECHNOLOGIES LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map BETEP LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map MILLEHIUM TECHNOLOGIESOpen with Google map 09-JUN-1997
Object ID: Open with Google Map JSC TOBACCO S.A.Open with Google map 09-JUN-1997
Object ID: Open with Google Map SPORTNET INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map QUEDNAY ENTERPRISES CORPORATIONOpen with Google map 09-JUN-1997
Object ID: Open with Google Map ADABAR Ltd.Open with Google map 09-JUN-1997
Object ID: Open with Google Map REGIONAL PROTECTORS CORP LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map CHICA DESLUR INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map TORGATE INDUSTRIES, CORPOpen with Google map 09-JUN-1997
Object ID: Open with Google Map CLEARTON INTERNSTIONAL, INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map EASTGATE MARKETING SERVICES, CORPOpen with Google map 09-JUN-1997
Object ID: Open with Google Map CRAFT MARKETING SERVICES, CORPOpen with Google map 09-JUN-1997
Object ID: Open with Google Map BROOKFIELD TRADING LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map BEAUFORT CONSULTING INC.Open with Google map 09-JUN-1997
Object ID: Open with Google Map ACCESSIBLE PR LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map NECTARIS INVESTMENTS LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map ESSO EXPLORATION AND PRODUCTION IN AMENAS LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map ESSO EXPLORATION AND PRODUCTION CONGO(MER TRES PRONDE NORD LIMITEOpen with Google map 09-JUN-1997
Object ID: Open with Google Map ESSO EXPLORATION AND PRODUCTION CONGO(MER TRES PROFONDE SUD LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map COMMONWEALTH SERVICES LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map NAMIBIA SHIPPING LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map PRIORITY MANAGEMENT INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map LEXY INVESTMENTS, LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map CEVAL, INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map STRATEGIC PARTNERS LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map MINTON ENTERPRISES INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map COWEL TRADING LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map ANIAK ENTERPRISES INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map MG ENTERTAINMENT INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map MELBA INTERNATIONAL LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map ANRIK INTERNATIONAL INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map DELAND ENTERPRISES LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map WORLD BUSINESS CONNECTION LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map LAZON MANAGEMENT LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map LINDA TRADING LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map FERRYMEAD INTERNATIONAL LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map CAMRA CONSULTANTS LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map ELMA ASSOCIATES LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map FERMOR INVESTMENTS LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map NORTON TECHNOLOGY LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map ATHAS MANAGEMENT S.A.Open with Google map 09-JUN-1997
Object ID: Open with Google Map LEACREST PROPERTIES LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map TREFOR ASSOCIATES LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map BEDWYN GROUP LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map DALVEY INVESTMENTS LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map SPECTRUM ENERGY INTERNATIONAL LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map T.F.M. INTERNATIONAL CORPORATIONOpen with Google map 09-JUN-1997
Object ID: Open with Google Map FIDIPAR SERVICES LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map WOOLMERE LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map WOOLSTON SERVICES LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map APPLEDONE LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map ASTBURY LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map WINSTEAD LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map VIEWBAY HOLDINGS LIMITEDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map DORCHAM INTERNATIONAL LIMITEDOpen with Google map 09-JUN-1997

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