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

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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 MANCO LIMITED.Open with Google map 26-MAR-1997
Object ID: Open with Google Map CHARAN LIMITED.Open with Google map 26-MAR-1997
Object ID: Open with Google Map SAILON LIMITED.Open with Google map 26-MAR-1997
Object ID: Open with Google Map HAVEALL LIMITED.Open with Google map 26-MAR-1997
Object ID: Open with Google Map GOLDEX INVESTMENTS LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MILLENNIUM FUNDING CORPORATION.Open with Google map 26-MAR-1997
Object ID: Open with Google Map OFFSHORE EXPORTS LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map CRAWFORD VENTURE LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map PRO INTERNATIONAL CORPORATIONOpen with Google map 26-MAR-1997
Object ID: Open with Google Map PEHUEN LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map DYNAMIC INT'L LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map LZ GRANT INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map LAK SMI HOLDINGS INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map LAPINET LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map LOOKING HAND LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map LX LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MAGNOLIA ENTERPRISES LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map H.L.HOLDING INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map FUTURE FILE LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map FOR HOPE INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map FIRE FRIENDS INC.Open with Google map 26-MAR-1997
Object ID: Open with Google Map FANTASY LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map FALLING LEAVES INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map P & C GOLD INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map H.F.L. LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map GOLDEN OPPOURNITY ENTERPRISES LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map GOLDEN LIGHT INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map GLOBETROTTER FUND LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map GEM LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map GB INVESTMENT LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map LLVEGLS INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map HOPE HOME INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map HEIDI INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map INTERNATIONAL WHOLISTIC CENTER INC.Open with Google map 26-MAR-1997
Object ID: Open with Google Map INNER SANCTUM INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map INNER CENTER INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map NORTH ROSE INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map BOND IMPORTING AND EXPORTING INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map KISHKA INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map KAFALOS INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map SEAPAC INVESTMENTS LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map K.I.S.S. COMPANY INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MORENTINA S.AOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MY FAVORITE STORE INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map N.D.J.M. HOLDINGS INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MASTER OF MOVEMENT INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MAY CARIB INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MODEST LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map RUCEN INVESTMENTS COMPANY LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map TANYUEN DEVELOPMENT LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map TEMPLEMEN PRESS LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map JALIL INVESTMENTS S.AOpen with Google map 26-MAR-1997
Object ID: Open with Google Map REUNION ATLANTICO LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map KERR-MCGEE HAZAR LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map CONFIN LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map ARRAS LIMITED.Open with Google map 26-MAR-1997
Object ID: Open with Google Map TECHNICAL EXPEDITING LIMITEDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map TECNOPAP COMPANY LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map LZAGATE HOLDINGS LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map HURSTCOURT INVESTMENTS LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map FENTON MANAGEMENT LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map THE CAMPBELL GLOBAL ASSETS FUND LIMITEDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map GOODMAN INVESTMENT SERVICES LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map AZUR CAPITAL MANAGEMENT, LTD.Open with Google map 27-MAR-1997
Object ID: Open with Google Map BLUE CHIP CAPITAL MANAGEMENT CORPORATIONOpen with Google map 26-MAR-1997
Object ID: Open with Google Map PANTON INVESTMENTS LIMITED CORPORATIONOpen with Google map 26-MAR-1997
Object ID: Open with Google Map COOKSON HOLDINGS LIMITED.Open with Google map 26-MAR-1997
Object ID: Open with Google Map WAKEFIELD INVESTMENTS LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map PRENTISS INVESTMENTS LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map HATTEBERG INVESTMENTS LIMITED.Open with Google map 26-MAR-1997
Object ID: Open with Google Map DEVELOPMENT TECHNOLOGY INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map WORLD TECH INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map WORLD DEVELOPMENT CORP.Open with Google map 27-MAR-1997
Object ID: Open with Google Map MARINO PROPERTIES LIMITED.Open with Google map 26-MAR-1997
Object ID: Open with Google Map FIRST LOOK INC.Open with Google map 26-MAR-1997
Object ID: Open with Google Map MCINTOSH WEALTH MANAGEMENT INTERNATIONAL INC.Open with Google map 26-MAR-1997
Object ID: Open with Google Map PROTRADE INVESTMENTSOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MERIMPEX AG LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map CO INVESTMENT CORPORATON LTDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map SHIP MANAGEMENT AND CATERING INCOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MAX FORCE ENTERPRISES LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map MARS LIMITEDOpen with Google map 26-MAR-1997
Object ID: Open with Google Map CAFEMAS INCORPORATEDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map TOSHA COMPANY LTD.Open with Google map 27-MAR-1997
Object ID: Open with Google Map WAVE TRADING LTD.Open with Google map 27-MAR-1997
Object ID: Open with Google Map MARBLE HOLDING LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map COMPASS INTERNATIONAL LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map MARQUISE HOLDING LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map OPUS INTERNATIONAL LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ARCH INVESTMENTS LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map P.V.E. HOLDINGS INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map PANICOTTO INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map PEEBO ONE LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map BUMBLEBEE LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map M.Y.O.B. ENTERPRISES INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map PINE VALLEY INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map PEAV-BEAU ONE LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map SAWA SAWA JAMBURIOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ROVERS REST INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map P.J.L. LTDOpen with Google map 27-MAR-1997

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