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 EASY RICH LIMITEDOpen with Google map 01-MAY-1997
Object ID: Open with Google Map TOP MASTER LIMITEDOpen with Google map 01-MAY-1997
Object ID: Open with Google Map LINK SIDE LIMITEDOpen with Google map 01-MAY-1997
Object ID: Open with Google Map S & A FIRST SECURITY SERVICES LIMITEDOpen with Google map 01-MAY-1997
Object ID: Open with Google Map WINDMARSH INTERNATIONAL LIMITEDOpen with Google map 01-MAY-1997
Object ID: Open with Google Map MCBT INCOpen with Google map 02-MAY-1997
Object ID: Open with Google Map AMERICAN TECHNOFILM INCOpen with Google map 01-MAY-1997
Object ID: Open with Google Map PERON INVESTMENTS INCOpen with Google map 02-MAY-1997
Object ID: Open with Google Map PAN OCEANIC SHIPPING LTDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map BAHAMA BAY HOLDING LTDOpen with Google map 05-MAY-1997
Object ID: Open with Google Map MANAZIL LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map INTERFOREST LTDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map LOCKSILL TRADING LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map BAUBIGNY INVESTMENTS LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map EPONINE LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map JULTARO LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map RIANNA LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map PENGARTH LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map CHARNEY CONSULTANTS LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map CORLECO HOLDINGS LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map CORLECO OPERATIONS LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map NEW RIVER PROPERTIES LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map FASHART INTERNATIONAL INCOpen with Google map 02-MAY-1997
Object ID: Open with Google Map CANADIAN ENGLISH ADVENTURES LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map ASHFORD ENTERPRISES LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map TELEMATIC LTDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map K L ENTERPRISE LTDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map COOL BREEZE MANAGEMENT LTDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map EURO-CARIBE INVESTMENTS S.AOpen with Google map 02-MAY-1997
Object ID: Open with Google Map ARCO MALAYSIA INC.Open with Google map 02-MAY-1997
Object ID: Open with Google Map ECS ASSET MANAGEMENT INCOpen with Google map 02-MAY-1997
Object ID: Open with Google Map LORRAINE INVESTMENTS LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map MIDLAND HOLDINGS LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map STANDARD ATLANTIC INCOpen with Google map 02-MAY-1997
Object ID: Open with Google Map DEXIMAS INCOpen with Google map 02-MAY-1997
Object ID: Open with Google Map GLOGAS LTDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map MANAGEABLE ECONOMICS LIMITEDOpen with Google map 02-MAY-1997
Object ID: Open with Google Map OSI LTD.Open with Google map 09-JUN-1997
Object ID: Open with Google Map O'TAYNA INC.Open with Google map 09-JUN-1997
Object ID: Open with Google Map OVP LTD.Open with Google map 09-JUN-1997
Object ID: Open with Google Map QUEENY LADY LTD.Open with Google map 09-JUN-1997
Object ID: Open with Google Map R & E LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map WINGS INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map RACHEL JOY INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map WOLFPOND MARKETING INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map WILLOW CREEK MARKETING INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map NU-LOOK LTDOpen with Google map 09-JUN-1997
Object ID: Open with Google Map N.V.C. INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map AZURE ENERGY FUND INCOpen with Google map 09-JUN-1997
Object ID: Open with Google Map HARMONY CAPITAL MANAGEMENT LTD.Open with Google map 10-JUN-1997
Object ID: Open with Google Map RIDELLION SECURITIES CORPORATIONOpen with Google map 11-JUN-1997
Object ID: Open with Google Map JBS INTERNATIONAL MANAGEMENT LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map KPR EXECUTIVE COMPANY, S.A.Open with Google map 10-JUN-1997
Object ID: Open with Google Map NORTH INVESTMENT CO. LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map EGO SERVICES INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map BRANTE SERVICES S.A.Open with Google map 10-JUN-1997
Object ID: Open with Google Map ARI HOLDINGS, INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map ULTRA LIFE INTERNATIONAL LTD.Open with Google map 10-JUN-1997
Object ID: Open with Google Map BIOCOSMETICS LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map HITE LTDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map GARELY MANAGEMENT INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map VITOLOIL LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map SOLERO COMPANY INC.Open with Google map 10-JUN-1997
Object ID: Open with Google Map EXON OVERSEAS CORPOpen with Google map 10-JUN-1997
Object ID: Open with Google Map MULTIA AGENCY INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map GREENHILL MANAGEMENT LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map ED MANAGEMENT LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map TRANSATLANTIC AIRCRAFT LEASING SERVICESOpen with Google map 10-JUN-1997
Object ID: Open with Google Map TRANSATLANTIC AVIATION LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map TRANSATLANTIC INV HOLDINGS LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map COMPLETE CAPITAL GROUP LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map PATCROFT AVIATION LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map WINSLOW INVESTMENTS LTD.Open with Google map 10-JUN-1997
Object ID: Open with Google Map NORTHGATE ASSET MANAGEMENT LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map BLUE WINDOW LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map BLACK KNIGHT LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map CORNEILLE LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map GORKI LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map CAVOUR LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map ORCHIS LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map QUITAS LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map FIAT LUX LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map ROTHIEMAY INVESTMENTS LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map L. M. SOLUTIONS LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map GANDER ENGINEERING, LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map SOGW TUNISIA LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map G.O.C. LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map DAVIS ENTERPRISES, INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map ALVAN LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map COMTEL LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map SANDYVIEW MANAGEMENT CORPORATION LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map ZEITGEIST LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map LA BREA S.A.Open with Google map 10-JUN-1997
Object ID: Open with Google Map PHOENIX RIVER INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map SAVONETTA S.A.Open with Google map 10-JUN-1997
Object ID: Open with Google Map SALYBIA S.A.Open with Google map 10-JUN-1997
Object ID: Open with Google Map F.I.X. INTERNATIONAL COMPANY LIMITEDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map MARCO POLO INCOpen with Google map 10-JUN-1997
Object ID: Open with Google Map J.D.I. COMPUTER SYSTEMS, LTDOpen with Google map 10-JUN-1997
Object ID: Open with Google Map PARCHMORE LTDOpen with Google map 10-JUN-1997

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