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 PURECITO S.AOpen with Google map 27-MAR-1997
Object ID: Open with Google Map DELTZ LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map DND OPPORTUNITIES INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ZERO EIGHT ACE INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map DPT HOLDING INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map DYX HOLDINGS INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map E & R INVESTMENTS LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ETERNAL WISDOM INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map P.M.B. HOLDINGS INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map CHUCKWAGON INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map CLAPIN S.A.Open with Google map 27-MAR-1997
Object ID: Open with Google Map C.R.T. LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map CSR GROUP INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map D.D.B. HOLDING INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map D. J. LTD.Open with Google map 27-MAR-1997
Object ID: Open with Google Map CELESTRIAL LIGHT CORP LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map BURMA INT INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map BACAGAMAWH CORP INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map BROOKESYDE LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ARTIGLIO HOLDING INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map FIVE THREE ACE INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ONE SEVEN ACE INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ASPIRATIONS INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ASENDED MASTER INC.Open with Google map 27-MAR-1997
Object ID: Open with Google Map A.J.B. HOLDING INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map A.K.D. INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ASPEL LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ANASTACIA HOLDING INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map AMANDAS DESIGN INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ALLESANDRA HOLDING INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ABUCS LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map WHITE INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map WICK AGENCIES LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map YOGA BASICS INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map YOUNG TRADERS LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map WISE INVESTMENTS S.AOpen with Google map 27-MAR-1997
Object ID: Open with Google Map DENI & RENI HOLDINGS LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map PURPLE INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map R.M.S.A. TRADING INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map RAZATA INC.Open with Google map 27-MAR-1997
Object ID: Open with Google Map ARIAL S.A.Open with Google map 27-MAR-1997
Object ID: Open with Google Map DASIC ARCHITECTS INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map SION INTERNATIONAL LIMITEDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map CHERRY BLOSSOM INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map PANDA INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map NEW STAR CO LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map OXFORD RST & ASSOCIATES LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map NEW WORLD INVESTMENTS LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map SABA CORP.Open with Google map 27-MAR-1997
Object ID: Open with Google Map VAX INC.Open with Google map 27-MAR-1997
Object ID: Open with Google Map RKTD GROUP INC.Open with Google map 27-MAR-1997
Object ID: Open with Google Map SELENE INCORPORATED.Open with Google map 27-MAR-1997
Object ID: Open with Google Map DIANCO LIMITED.Open with Google map 27-MAR-1997
Object ID: Open with Google Map GLOBAL PORTFOLIO MANAGEMENT LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map PVS LEASING CORP.Open with Google map 27-MAR-1997
Object ID: Open with Google Map LABONE CORPORATION.Open with Google map 27-MAR-1997
Object ID: Open with Google Map R.M.A. LIMITED.Open with Google map 27-MAR-1997
Object ID: Open with Google Map LANA NAVIGATION LIMITED.Open with Google map 27-MAR-1997
Object ID: Open with Google Map RUMOK LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map SHELLY CORPORATION.Open with Google map 27-MAR-1997
Object ID: Open with Google Map MALTON DEVELOPMENT CORPORATION.Open with Google map 27-MAR-1997
Object ID: Open with Google Map VIXEN HOLDINGS LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map AVIATION LEASING(INTERNATIONAL) GMBHOpen with Google map 27-MAR-1997
Object ID: Open with Google Map J & T INTERNATIONAL ENTERPRISES LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map TOMOR CONSULTANT CORPORATIONOpen with Google map 27-MAR-1997
Object ID: Open with Google Map RISING STAR LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map DIMINION FIXED INCOME PLUS FUNDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map CHINOOK INTERNATIONAL OIL & GAS LIMITEDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map SMITH-GRUENWALD LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map SUN-VEST DEVELOPMENT S.A.Open with Google map 01-APR-1997
Object ID: Open with Google Map SOUTHERN MERCANTILE LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map BOND AND FUTURES GROUP INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map SOLAR FUTURES INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map EVER EST CORPOpen with Google map 27-MAR-1997
Object ID: Open with Google Map ALL WORTHY AND ASSOCIATESOpen with Google map 27-MAR-1997
Object ID: Open with Google Map J. CRISSLOR CONTINENTAL INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map WEST INDIES TWINNING LIMITEDOpen with Google map 01-APR-1997
Object ID: Open with Google Map PUSKER LIMITED.Open with Google map 27-MAR-1997
Object ID: Open with Google Map FARNMORE CO. LTD.Open with Google map 27-MAR-1997
Object ID: Open with Google Map OAKLAND INTL CO LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map OUTSCORE CO LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map SENTINEL LIMITEDOpen with Google map 30-SEP-1996
Object ID: Open with Google Map GRATEWELL LIMITEDOpen with Google map 30-SEP-1996
Object ID: Open with Google Map PROLINK VENTURES LIMITEDOpen with Google map 30-SEP-1996
Object ID: Open with Google Map UKRIMPEX LTD.Open with Google map 30-SEP-1996
Object ID: Open with Google Map TERA VENTRUES LIMITEDOpen with Google map 30-SEP-1996
Object ID: Open with Google Map PITA, LTD.Open with Google map 30-OCT-2001
Object ID: Open with Google Map GOLD ROAD CONSULTING LTD.Open with Google map 01-OCT-1996
Object ID: Open with Google Map KOPBET LTD.Open with Google map 01-OCT-1996
Object ID: Open with Google Map ZABRISSKY POINT LTD.Open with Google map 01-OCT-1996
Object ID: Open with Google Map MARKETING RESEARCH INTERNATIONAL CORP.Open with Google map 01-OCT-1996
Object ID: Open with Google Map OLBRIDGE UNIVERSITY CORP.Open with Google map 01-OCT-1996
Object ID: Open with Google Map YELLOW CORPORATIONOpen with Google map 01-OCT-1996
Object ID: Open with Google Map WAGNER INTERNATIONAL LIMITEDOpen with Google map 01-OCT-1996
Object ID: Open with Google Map BANANA WINDS LIMITEDOpen with Google map 01-OCT-1996
Object ID: Open with Google Map FLOORS INVESTMENTS S.A.Open with Google map 01-OCT-1996
Object ID: Open with Google Map ALOKA MANAGEMENT CONSULTANTS LIMITEDOpen with Google map 01-OCT-1996
Object ID: Open with Google Map SIDGIL CORPORATE SERVICES LIMITEDOpen with Google map 01-OCT-1996
Object ID: Open with Google Map GCS GUARDIAN & CO. LIMITEDOpen with Google map 30-SEP-1996
Object ID: Open with Google Map INTERNATIONAL ALTENATIVE SERVICES GROUP, LTDOpen with Google map 01-OCT-1996

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