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 SPACE STRUCTURE INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map SOUTH ROSE INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map SCHIDOWKA HOLDINGS INCORPORATED.Open with Google map 02-APR-1997
Object ID: Open with Google Map SEA FOAM INC.Open with Google map 02-APR-1997
Object ID: Open with Google Map SONPHAY CORP LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map JESTER'S QUEEN INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map JERUMA LIMITED.Open with Google map 02-APR-1997
Object ID: Open with Google Map TANEATUA EXPRESS LIMITED.Open with Google map 02-APR-1997
Object ID: Open with Google Map SYSTEMS INC.Open with Google map 02-APR-1997
Object ID: Open with Google Map SWIPT GULL ENTERPRISES INC.Open with Google map 02-APR-1997
Object ID: Open with Google Map SUNSHINE DREAM SPA LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map SDR INVESTMENT INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map T & C INTERNATIONAL INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map T.L. HOLDINGS INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map T & C INVESTMENT INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map TAJ INTERNATIONAL INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map TANLEE LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map K.J.M. INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map V.A.N HOLDINGS INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map TRIPPLE "A" UNIQUE LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map VERTEX INTERNATIONAL INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map WHITE DANCING BEARING INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map TARNOPOL INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map TBC INTERNATIONAL LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map TECHNOLOGY INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map TCC TRADING INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map STRATEGIC VENTURES LTD.Open with Google map 02-APR-1997
Object ID: Open with Google Map SUE BETH INC.Open with Google map 02-APR-1997
Object ID: Open with Google Map SNUFFY LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map ROBBY CARIB INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map ROMAN STYLES ENT INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map ROSE GARDEN INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map TANNADICE INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map FUTURE OPTION LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map DISNEY INTERNATIONAL EMPLOYMENT SERVICES LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map BAAL INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map GENEROSO REFUGIO S.A.Open with Google map 02-APR-1997
Object ID: Open with Google Map LAS GOLONDRINAS INC.Open with Google map 02-APR-1997
Object ID: Open with Google Map NORTH ASSET MANAGEMENT LTD.Open with Google map 02-APR-1997
Object ID: Open with Google Map HALEBOPP INVESTMENTS LIMITEDOpen with Google map 02-APR-1997
Object ID: Open with Google Map LOUDELL LIMITEDOpen with Google map 02-APR-1997
Object ID: Open with Google Map SANK & LORENZ GMBH.Open with Google map 02-APR-1997
Object ID: Open with Google Map SUNNYCREST INVESTMENTS INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map WEST STAR CORPORATION.Open with Google map 02-APR-1997
Object ID: Open with Google Map NATIONS CAPITAL SERVICES LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map CHANNEL VIEW PROPERTIES LIMITED.Open with Google map 02-APR-1997
Object ID: Open with Google Map GENEDAI NETWORK LIMITEDOpen with Google map 02-APR-1997
Object ID: Open with Google Map SEABIRCH CORPORATIONOpen with Google map 02-APR-1997
Object ID: Open with Google Map FIVE ELTON ROAD LIMITED.Open with Google map 02-APR-1997
Object ID: Open with Google Map RHIAN CONSULTANTS LIMITED.Open with Google map 02-APR-1997
Object ID: Open with Google Map LATHERON PROPERTIES LIMITED.Open with Google map 02-APR-1997
Object ID: Open with Google Map SAMIN GROUP LIMITEDOpen with Google map 02-APR-1997
Object ID: Open with Google Map ROCHESTER ENTERPRISES LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map POND INVESTMENTS LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map WINDING BAY HOLDINGS INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map TREASURE BAY INVESTMENT LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map PATENT MANAGEMENTOpen with Google map 03-APR-1997
Object ID: Open with Google Map AFTON INVEST & TRADE LTD.Open with Google map 03-APR-1997
Object ID: Open with Google Map CLYDE VENTURES INC.Open with Google map 03-APR-1997
Object ID: Open with Google Map BANTEX PROPERTIES LTD.Open with Google map 03-APR-1997
Object ID: Open with Google Map NEXUS ASSET MANAGEMENT LIMITEDOpen with Google map 02-APR-1997
Object ID: Open with Google Map PALINA ASSOCIATES INC.Open with Google map 02-APR-1997
Object ID: Open with Google Map SOTHBY CORPORATION.Open with Google map 02-APR-1997
Object ID: Open with Google Map MALT HOUSE S.A.Open with Google map 02-APR-1997
Object ID: Open with Google Map KIMBERLY TRADINGS S.A.Open with Google map 02-APR-1997
Object ID: Open with Google Map FELNER INVESTMENTS LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map BALDIN MANAGEMENT INCOpen with Google map 02-APR-1997
Object ID: Open with Google Map INGOT INTERNATIONAL LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map VANEK ENTERPRISES LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map FILL MORE DEVELOPMENT LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map FAIR HURST CORPORATIONOpen with Google map 02-APR-1997
Object ID: Open with Google Map BEGDORF HOLDINGS LTD.Open with Google map 02-APR-1997
Object ID: Open with Google Map INTERKEY HOLDING LIMITED.Open with Google map 02-APR-1997
Object ID: Open with Google Map BLUE HERON VENTURE FUND LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map TEMPLAR HOLDINGS LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map QUILL INVESTMENTS LTDOpen with Google map 02-APR-1997
Object ID: Open with Google Map ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK 21) LIMITEDOpen with Google map 03-APR-1997
Object ID: Open with Google Map ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK 22) LIMITEDOpen with Google map 03-APR-1997
Object ID: Open with Google Map ETHRIDGE TRADING LIMITEDOpen with Google map 03-APR-1997
Object ID: Open with Google Map GLOBAL VILLAGE MARKET INTERNATIONAL LIMITEDOpen with Google map 03-APR-1997
Object ID: Open with Google Map R. JEKA INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map SHEPHERD ENTERPRISES INC.Open with Google map 03-APR-1997
Object ID: Open with Google Map OLYMPUS INVESTMENT LIMITEDOpen with Google map 03-APR-1997
Object ID: Open with Google Map POCKO LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map LAKEHEAD LIMITED.Open with Google map 03-APR-1997
Object ID: Open with Google Map SWITZER HOLDINGS, INC.Open with Google map 03-APR-1997
Object ID: Open with Google Map BNC GROUP LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map BNC BUSINESS LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map ALTEX MOTORS LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map JSL VENTURES LIMITED.Open with Google map 03-APR-1997
Object ID: Open with Google Map CORPORACION DONSICA, S.A.Open with Google map 03-APR-1997
Object ID: Open with Google Map MULLIGAN LIMITEDOpen with Google map 03-APR-1997
Object ID: Open with Google Map BONHILL DEVELOPMENTS LIMITED.Open with Google map 03-APR-1997
Object ID: Open with Google Map CLERMONT DEVELOPMENTS LIMITED.Open with Google map 03-APR-1997
Object ID: Open with Google Map KRONGARDEN INTERNATIONAL S.AOpen with Google map 03-APR-1997
Object ID: Open with Google Map STANSFELD COMPANY LIMITEDOpen with Google map 03-APR-1997
Object ID: Open with Google Map REMART GROUP LTD.Open with Google map 03-APR-1997
Object ID: Open with Google Map ELECTRA TRADE GROUP LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map ANTRA GROUP LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map ANTRA MERCHANDISE LTD.Open with Google map 03-APR-1997

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