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 NSE TELECOM LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map PERFECT CORPOpen with Google map 31-JUL-1997
Object ID: Open with Google Map FERNASOR INVESTMENTS LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map FUNTEC CORPORATIONOpen with Google map 31-JUL-1997
Object ID: Open with Google Map KITIMAT LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map SAVONA LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map NEROLI LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map INTERNATIONAL KOWLOON CORPORATIONOpen with Google map 31-JUL-1997
Object ID: Open with Google Map THE DANAE ENDOWMENT CORPORATION.Open with Google map 21-OCT-1997
Object ID: Open with Google Map SUNNYLAND MARKETING INC.Open with Google map 31-JUL-1997
Object ID: Open with Google Map TEMPUS INVESTMENTS INC.Open with Google map 31-JUL-1997
Object ID: Open with Google Map TOUR AVENTURE MARKETING INC.Open with Google map 31-JUL-1997
Object ID: Open with Google Map HADAYIK INVESTMENTS LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map CALLAS INTERNATIONAL CORPOpen with Google map 31-JUL-1997
Object ID: Open with Google Map WINDEMERE INVESTMENTS, INC.Open with Google map 31-JUL-1997
Object ID: Open with Google Map TRILOGY HOLDINGS LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map AMERICAN EAGLE ADVERTISING INTERNATIONAL LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map EAGLEVIEW ENTERPRISES LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map CLASSIC FINE ARTS LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map GSCI INCOpen with Google map 31-JUL-1997
Object ID: Open with Google Map GRAND MILLENIUM ENTERPRISES INCOpen with Google map 31-JUL-1997
Object ID: Open with Google Map MILLENIUM CAPITAL MANAGEMENT INCOpen with Google map 31-JUL-1997
Object ID: Open with Google Map VEGA MOON HOLDINGS INCOpen with Google map 31-JUL-1997
Object ID: Open with Google Map RICO-SUAVE ENTERPRISES INCOpen with Google map 31-JUL-1997
Object ID: Open with Google Map MM MANAGEMENT CORPORATIONOpen with Google map 31-JUL-1997
Object ID: Open with Google Map LEXUS PREMIER LTDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map ZBD INCOpen with Google map 31-JUL-1997
Object ID: Open with Google Map RTX INCOpen with Google map 31-JUL-1997
Object ID: Open with Google Map KCX INCOpen with Google map 31-JUL-1997
Object ID: Open with Google Map GECKO HOLDINGS LIMITEDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map ARAWAK DEVELOPMENT COMPANY LTDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map CALYPSO BAY HOLDINGS INCOpen with Google map 01-AUG-1997
Object ID: Open with Google Map WHITE SAHARA INVESTMENT CORPOpen with Google map 01-AUG-1997
Object ID: Open with Google Map MAXXAM HOLDINGS CORPORATIONOpen with Google map 01-AUG-1997
Object ID: Open with Google Map SAN JUAN STAR HOLDINGS INCOpen with Google map 01-AUG-1997
Object ID: Open with Google Map QUANTUM MANAGEMENT CORPORATIONOpen with Google map 01-AUG-1997
Object ID: Open with Google Map TESORO HOLDINGS LTDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map STARGATE ENTERPRISES INCOpen with Google map 01-AUG-1997
Object ID: Open with Google Map SANDSTONE BAY CORPORATIONOpen with Google map 01-AUG-1997
Object ID: Open with Google Map MICRO CENTER INTERNATIONAL LTDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map PMG EAGLE LIMITEDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map CENTRUM OVERSEAS LIMITEDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map PROSPECT TECHNICAL CONSULTANTS LTDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map WEST EURO CO. LTDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map SEE YA! INCOpen with Google map 01-AUG-1997
Object ID: Open with Google Map CAVENDISH ASSET MANAGEMENT LTD.Open with Google map 01-AUG-1997
Object ID: Open with Google Map BRIDEGATE MANAGEMENT LTDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map GROSVENOR LEISURE S.AOpen with Google map 01-AUG-1997
Object ID: Open with Google Map GREEN DRAGON LIMITEDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map COYOTE HOLDINGS LTD.Open with Google map 01-AUG-1997
Object ID: Open with Google Map GOSTER RESOURCES LIMITEDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map ALMO INTERNATIONAL CORPORATIONOpen with Google map 01-AUG-1997
Object ID: Open with Google Map CORTEZ INVESTMENT CORPORATIONOpen with Google map 01-AUG-1997
Object ID: Open with Google Map MARGATE PRESS LTDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map KFPRNET INCOpen with Google map 01-AUG-1997
Object ID: Open with Google Map GITANA MANAGEMENT INCOpen with Google map 01-AUG-1997
Object ID: Open with Google Map JUBILEE VENTURES LIMITEDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map UNICOM WORLDWIDE LIMITEDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map THE ORCAS ENDOWMENT CORPORATIONOpen with Google map 01-AUG-1997
Object ID: Open with Google Map KIMBLE HOLDING CORPOpen with Google map 01-AUG-1997
Object ID: Open with Google Map CARNEGIE AND ASSOCIATES LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map CHALLENGER INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map CEVAL INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map COMMODITY HEDGING COMPANY LIMITEDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map BENEVOLENT GLOBAL ENTERPRISES LIMITEDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map THE MAIDSTONE GROUP LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map MEDCO INTERNATIONAL LIMITEDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map QUALITY MANAGEMENT LIMITED.Open with Google map 27-MAR-1997
Object ID: Open with Google Map SARGENT INVESTMENTS INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map GLOBAL WEB SERVICES INCOpen with Google map 27-MAR-1997
Object ID: Open with Google Map THE TOWER CORPORATION.Open with Google map 27-MAR-1997
Object ID: Open with Google Map STRAFOREX LTDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map MANAGEMENT ADVISORY SERVICES LIMITEDOpen with Google map 27-MAR-1997
Object ID: Open with Google Map TUDOR MANAGEMENT SERVICES LTD.Open with Google map 27-MAR-1997
Object ID: Open with Google Map FENCHURCH ASSET & INV MGMT LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map EXCON LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map T.J.M.C. INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map WORLDWIDE TRAVEL FUND INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map WOLF CREEK & COMPANYOpen with Google map 02-APR-1997
Object ID: Open with Google Map TERRY PRODUCTS INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map R.J.W. INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map SHANTRUM INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map UNI-GLOBAL ENTERPRISES INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map TUFO LIMITEDOpen with Google map 02-APR-1997
Object ID: Open with Google Map THE WISE GROUP INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map TFX LIMITED.Open with Google map 02-APR-1997
Object ID: Open with Google Map TAPESTRY IN MOTION INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map JASHARPAL HOLDINGS LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map JAK INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map STELLAR INC.Open with Google map 02-APR-1997
Object ID: Open with Google Map STONEY CREEK INC.Open with Google map 02-APR-1997
Object ID: Open with Google Map SIM CORPORATION S.AOpen with Google map 14-MAR-1997
Object ID: Open with Google Map SONGHAY CORP LTD.Open with Google map 02-APR-1997
Object ID: Open with Google Map R.J.K GROUPOpen with Google map 02-APR-1997
Object ID: Open with Google Map JER HOLDINGOpen with Google map 02-APR-1997
Object ID: Open with Google Map JEDI WORKS INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map JASPER INTERNATIONAL LIMITEDOpen with Google map 02-APR-1997
Object ID: Open with Google Map RED IRON INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map STEAM TRADING INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map STONEY CREEK INCOpen with Google map 02-APR-1997

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