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 HEDGEHOG INVESTMENTS LTDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map NICHOLS TRADING S.AOpen with Google map 07-MAR-1997
Object ID: Open with Google Map JAR CYCLING, LTD.Open with Google map 07-MAR-1997
Object ID: Open with Google Map E.E CONSULTING SERVICES INCOpen with Google map 07-MAR-1997
Object ID: Open with Google Map EARTH ENERGY CONSULTANTS LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map I.T.B.S INCOpen with Google map 07-MAR-1997
Object ID: Open with Google Map VALSAYN ENTERPRISES LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map ZELTWIG HOLDING FUND LTDOpen with Google map 04-MAR-1997
Object ID: Open with Google Map WOODBROOK CORPOpen with Google map 07-MAR-1997
Object ID: Open with Google Map HIGHRISE ENTERPRISES LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map WESTERHALL CORPOpen with Google map 07-MAR-1997
Object ID: Open with Google Map IMPACT INTERNATIONAL LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map GRANDE ANSE INCOpen with Google map 07-MAR-1997
Object ID: Open with Google Map APPLECROFT CORPORATIONOpen with Google map 07-MAR-1997
Object ID: Open with Google Map PIONEER ENTERPRISES LTDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map RIVERVIEW ENTERPRISES LTDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map BRAMWILL CORPORATION LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map ALLIED VENTURES INCOpen with Google map 07-MAR-1997
Object ID: Open with Google Map KINGSHOLM CORPORATION LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map AP INVESTMENTS LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map LS TRADE MARKETING CORP LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map GENMAX CORPOpen with Google map 07-MAR-1997
Object ID: Open with Google Map PARK PLACE CORPOpen with Google map 07-MAR-1997
Object ID: Open with Google Map NEWVAL CORPOpen with Google map 07-MAR-1997
Object ID: Open with Google Map ZAC CORPOpen with Google map 07-MAR-1997
Object ID: Open with Google Map C.F.V POWER PROJECTS INCOpen with Google map 07-MAR-1997
Object ID: Open with Google Map SIGEC INTERNATIONAL INCOpen with Google map 10-MAR-1997
Object ID: Open with Google Map PLATINUM INCOpen with Google map 10-MAR-1997
Object ID: Open with Google Map BOFFO LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map HARTFIELD LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map TRIREME INTERNATIONAL GROUP LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map CRANBERRY LIMITEDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map HOLKA COMPANY LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map YLANE S.AOpen with Google map 07-MAR-1997
Object ID: Open with Google Map R.V COMPANY LIMITEDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map STERLING MULTI TECHNOLOGIES LTDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map ALOHA LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map RICHFIELDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map CENTRAL INVESTMENTS ASIA LTDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map ALBION ASIAN TRADING LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map BEAUFORD INTERNATIONAL LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map GRENVILLE VENTURES LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map FORUM ASIAN INVESTMENTS LTDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map DYKE CONSULTING LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map LAKESHARE CORPORATIONOpen with Google map 07-MAR-1997
Object ID: Open with Google Map VASEL COMPANY LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map OLIVES & GRAPES INC.Open with Google map 07-MAR-1997
Object ID: Open with Google Map THE FLEDERMAUS GROUP, LTD.Open with Google map 10-MAR-1997
Object ID: Open with Google Map OCEANIA HOLDINGS LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map EMPRESS HOLDING LIMITEDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map SALISBURY CORPORATIONOpen with Google map 10-MAR-1997
Object ID: Open with Google Map TECH INVESTMENTS LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map TROPIC COMMUNICATIONS LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map BRIGANTINE INVESTMENTS INCOpen with Google map 10-MAR-1997
Object ID: Open with Google Map PRECISION ENTERPRISES INCOpen with Google map 10-MAR-1997
Object ID: Open with Google Map PREMIER INDUSTRIES, INC.Open with Google map 10-MAR-1997
Object ID: Open with Google Map WATERMARK INTERNATIONAL INCOpen with Google map 10-MAR-1997
Object ID: Open with Google Map CENTURY SERVICES LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map SEASTAR INDUSTRIES LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map LARK STAR, INC.Open with Google map 10-MAR-1997
Object ID: Open with Google Map MADIERA MANAGEMENT INCOpen with Google map 10-MAR-1997
Object ID: Open with Google Map TETRA INTERNATIONAL INCOpen with Google map 10-MAR-1997
Object ID: Open with Google Map CLEARVIEW INDUSTRIES INCOpen with Google map 10-MAR-1997
Object ID: Open with Google Map CENTAUR INVESTMENT INCOpen with Google map 10-MAR-1997
Object ID: Open with Google Map BRITANNIA MERCANTILE SERVICES LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map IRIS INVESTMENTS LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map ANSAR INCORPORATEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map JAGAY LIMITEDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map THE UNITED PROPERTIES XOMPANY OF AMERICAOpen with Google map 07-MAR-1997
Object ID: Open with Google Map SEA PRODUCTS INTERNATIONAL LTDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map MAJESTIC REGIONAL LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map AUSTIN PACIFIC LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map PRINCE PACIFIC LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map BRANDON OVERSEAS LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map BURWELL INTERNATIONAL LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map ENVOY INTERNATIONAL LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map PROPELLER SYSTEMS LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map KORAB LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map PINEHURST PROPERTY HOLDINGS LTDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map SAN AGUSTIN COMPANY LIMITEDOpen with Google map 07-MAR-1997
Object ID: Open with Google Map J. BAER MANAGEMENT LIMITEDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map XZ LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map OAKES INTERNATIONAL LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map LINTON HOLDINGS LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map SHELBY HOLDINGS LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map POTTER TRADING GMBHOpen with Google map 10-MAR-1997
Object ID: Open with Google Map FACTOR OVERSEAS S.AOpen with Google map 10-MAR-1997
Object ID: Open with Google Map VEGEL BUSINESS LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map BOUKLOT LIMITEDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map STRETTA LIMITEDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map ASCENDANCE INVESTMENTS LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map DODON INVESTMENTS LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map LANDSDOWNE SECURITIES LIMITEDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map INTRX INCOpen with Google map 10-MAR-1997
Object ID: Open with Google Map SIDINVEST LIMITEDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map IRENDCO LTD.Open with Google map 11-MAR-1997
Object ID: Open with Google Map IFS LIMITEDOpen with Google map 11-MAR-1997
Object ID: Open with Google Map ADMPOSTAL NACIONAL DEV PRESUPUE CONTABILIDAOpen with Google map 10-MAR-1997
Object ID: Open with Google Map TRI-SEVEN HOLDINGS LTDOpen with Google map 10-MAR-1997
Object ID: Open with Google Map JONATHAN MORRIS CONSULTING LIMITEDOpen with Google map 10-MAR-1997

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