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 WESTWARD INVESTMENT LTDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map BARRIER REEF HOLDINGS LTDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map NEHBAH INTERNATIONAL LTDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map SCEVIA NORDIC MARKET GUARANTEE TWO SEK LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map I.M.I LTDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map THE MILLENNIUM GROUP LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map CATASEC CHARTERS LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map STRAYCAT CHARTER & SALES LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map MORAVIA INVESTMENTS INC.Open with Google map 12-MAR-1997
Object ID: Open with Google Map GUMM LTDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map KC HOLDING INT'L LTD.Open with Google map 12-MAR-1997
Object ID: Open with Google Map INMARCH CORPOpen with Google map 12-MAR-1997
Object ID: Open with Google Map CAROLIA HOLDINGS LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map MOLARD LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map L&D PROPERTIES LTD.Open with Google map 12-MAR-1997
Object ID: Open with Google Map OAKLAND VENTURE HOLDING LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map LIBERTY STONE LIMITEDOpen with Google map 11-MAR-1997
Object ID: Open with Google Map PAN ASIA INTERNATIONAL CO. LTDOpen with Google map 13-MAR-1997
Object ID: Open with Google Map I.S.N. INTERNATIONAL SOLUTIONS NETWORK INCOpen with Google map 12-MAR-1997
Object ID: Open with Google Map INTERBOND TRADING LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map ALICE SPRINGS HOLDINGS LTDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map WALTON INTERNATIONAL LTDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map CRANELY INVESTMENTS LTDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map CHINASTAR CORPORATION LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map PRIME TRADE INVESTMENT LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map FOOD MANAGEMENT SERVICE LIMITEDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map TYHURST TRADING LIMITED.Open with Google map 12-MAR-1997
Object ID: Open with Google Map TIC MONTREAL INVESTMENT CORPOpen with Google map 12-MAR-1997
Object ID: Open with Google Map RIZUR REAL ESTATE INCOpen with Google map 12-MAR-1997
Object ID: Open with Google Map KLIVERS INTERNATIONAL S.A.Open with Google map 12-MAR-1997
Object ID: Open with Google Map UPONTE ASSOCIATED CORPOpen with Google map 12-MAR-1997
Object ID: Open with Google Map ENTAS ENTERPRISES INCOpen with Google map 12-MAR-1997
Object ID: Open with Google Map ZANDA HOLDING LTDOpen with Google map 12-MAR-1997
Object ID: Open with Google Map SHEARWATER INTERNATIONAL LIMITEDOpen with Google map 19-SEP-1997
Object ID: Open with Google Map KADIE LIMITEDOpen with Google map 19-SEP-1997
Object ID: Open with Google Map CADCON LIMITEDOpen with Google map 19-SEP-1997
Object ID: Open with Google Map REASS LIMITEDOpen with Google map 19-SEP-1997
Object ID: Open with Google Map NEXUS MANAGEMENT COMPANY LIMITEDOpen with Google map 19-SEP-1997
Object ID: Open with Google Map ELECTA INTERNATIONAL TRADING INC.Open with Google map 19-SEP-1997
Object ID: Open with Google Map SALINGER INVESTMENTS CORPORATIONOpen with Google map 19-SEP-1997
Object ID: Open with Google Map AVILA OVERSEAS ASSOCIATED INC.Open with Google map 19-SEP-1997
Object ID: Open with Google Map BOBBI INVESTMENTS INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map EIKON INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map RUSHIPE INTERNATIONAL LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map VERTOR LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map KILIMANJARO LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map AIM HOLDINGS LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map WARPOL INVESTMENTS LIMITEDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map NATIONAL NEW PASS LTDOpen with Google map 19-SEP-1997
Object ID: Open with Google Map THALASSA INTERNATIONALOpen with Google map 19-SEP-1997
Object ID: Open with Google Map MAWGAN LIMITEDOpen with Google map 19-SEP-1997
Object ID: Open with Google Map AU RESOURCES INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map SMILING COBRA ENTERPRISES LTDOpen with Google map 23-SEP-1997
Object ID: Open with Google Map GLOBE INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map SYRYA ENTERPRISES LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map A EAGLES NEST RESOURCES INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map GRIZZLY RESOURCES INVESTMENT INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map CARNIGA LIMITEDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map MJW INVESTMENTS LIMITEDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map MONTGOMERY CAPITAL GROUP LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map WELTON OVERSEAS LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map VNT GROUP LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map ASIA GRID OPERATOR LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map TRANSCASPIAN GRAIN COMPANY LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map SCIMITAR INTERNATIONAL INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map REAL SERVICE CABLE CORP.Open with Google map 22-SEP-1997
Object ID: Open with Google Map API HOLDINGS INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map STRICKLY STRUCTURAL LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map SIDE STREET LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map SIDE TRACK INDUSTRIES LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map BAR GOLF LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map BLOWING DUST INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map HOLLY LOOP LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map MARTIN EXPRESS LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map WBF ENTERPRISES LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map LAM ENTERPRISES LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map OVER THE HILL INDUSTRIES LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map LEISURE RESOURCES INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map GLOBAL GOLF ENGINEERING LIMITEDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map GULF ENTERPRISES (NINETEEN NINETY SEVEN) LIMITEDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map BALLON ENTERPRISES INC.Open with Google map 22-SEP-1997
Object ID: Open with Google Map CAKETON INTERNATIONAL S.A.Open with Google map 22-SEP-1997
Object ID: Open with Google Map PLASTCHIM LTDOpen with Google map 23-SEP-1997
Object ID: Open with Google Map SERVICIOS DE INTERCONEXION, S.A.Open with Google map 23-SEP-1997
Object ID: Open with Google Map ALBURY LIMITEDOpen with Google map 23-SEP-1997
Object ID: Open with Google Map BRAXTON INTERNATIONAL LIMITEDOpen with Google map 23-SEP-1997
Object ID: Open with Google Map ALBERMAN LIMITEDOpen with Google map 23-SEP-1997
Object ID: Open with Google Map CHANDELLE LIMITEDOpen with Google map 23-SEP-1997
Object ID: Open with Google Map CASPER INVESTMENTS LIMITEDOpen with Google map 23-SEP-1997
Object ID: Open with Google Map CHRISTIAN HOLDINGS S.A.Open with Google map 22-SEP-1997
Object ID: Open with Google Map CYGNUS MANAGEMENT LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map HORIZON CONSULTING LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map DREAMSCAPE COMPANY LIMITEDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map LASHEA INTERNATIONAL LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map MERRION GROUP LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map VITUS LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map VISION ONE LTDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map REAL VISION LTDOpen with Google map 23-SEP-1997
Object ID: Open with Google Map W.B.R. LIMITEDOpen with Google map 22-SEP-1997
Object ID: Open with Google Map D.J.D.I.Open with Google map 22-SEP-1997

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