Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
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 REMART LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map REMART TRADING COMPANYOpen with Google map 03-APR-1997
Object ID: Open with Google Map ELECTRA BUSINESS GROUP LTD.Open with Google map 03-APR-1997
Object ID: Open with Google Map ANTRA CONSULTING LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map ANTRA MERCATOR LTD.Open with Google map 03-APR-1997
Object ID: Open with Google Map BNC CONTINENTIAL TRADERS LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map ALTEX PROSPERITY LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map ALTEX DISTRIBUTORS LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map LIGHTHOUSE MANAGEMENT LIMITED.Open with Google map 03-APR-1997
Object ID: Open with Google Map KID'S PLACE INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map KILBO MANAGEMENT INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map KEY SYSTEM LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map KOTABARU HOLDINGS LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map KSM HOLDING LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map KREJIN INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map KET HOLDING INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map WOMAN'S WORLD LTD.Open with Google map 03-APR-1997
Object ID: Open with Google Map WSW HOLDINGS INC.Open with Google map 03-APR-1997
Object ID: Open with Google Map ZELENA INC.Open with Google map 03-APR-1997
Object ID: Open with Google Map YLE INC.Open with Google map 03-APR-1997
Object ID: Open with Google Map KLONDIKE RIVER LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map UN HOLDING LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map TURNING POINTS INCORPORATED.Open with Google map 03-APR-1997
Object ID: Open with Google Map TRIALTA HOLDINGSOpen with Google map 03-APR-1997
Object ID: Open with Google Map TOY ENTERPRISESOpen with Google map 03-APR-1997
Object ID: Open with Google Map TIGER EYE INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map THE VISIMARY INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map THE RAFTER A REVERSE GAFFAIR INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map THE POTTERS INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map DEU-CAN MARKETING LIMITEDOpen with Google map 03-APR-1997
Object ID: Open with Google Map KEU TRADERS LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map JJADS LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map VAGLIO CONSTRUCTION INC.Open with Google map 03-APR-1997
Object ID: Open with Google Map VAMPIRECITA LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map VIADOOpen with Google map 03-APR-1997
Object ID: Open with Google Map VIC HOLDINGS LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map LJS SYSTEMS INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map K.S.K. LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map KAIROS ASSOCIATES INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map KAIROS INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map KANNAS ENTERPRISES INC.Open with Google map 03-APR-1997
Object ID: Open with Google Map KAREN TOVA INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map KARLEE LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map KARTA LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map M & J LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map LAND TRADING INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map LIVING ENDEVOUR INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map LAWN-ANNOUNCE-A-GRAMOpen with Google map 03-APR-1997
Object ID: Open with Google Map LILLIARY BROOKIE INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map STONEHOUSE MERCANTILE INC.Open with Google map 03-APR-1997
Object ID: Open with Google Map LNJ LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map LLWC HOLDING CO. INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map LTG BARTERING LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map LODAZEDERA INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map LUMIERE DE LA FENTRE LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map LYJ HOLDING INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map LYN INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map M & K LTDOpen with Google map 03-APR-1997
Object ID: Open with Google Map LARMEY INCOpen with Google map 03-APR-1997
Object ID: Open with Google Map RIVERMEAD INTERNATIONAL LIMITEDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map HARRISON SHOES INT'L CO., LTDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map MAIN SUPER ENTERPRISES CO., LTDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map GLOBAL MEDIA ENTERTAINMENT LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map UNITED INTERNATIONAL CONSULTANTS LIMITEDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map DALEWOOD INVESTMENTS LIMITEDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map TELEGLOBE (ASIA PACIFIC) ACCESSORIES LTD.Open with Google map 12-JUN-1997
Object ID: Open with Google Map DAY INVESTMENTS LIMITEDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map TETRA MANAGEMENT LTDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map CEREBI LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map VALOREX LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map CUECO LIMITEDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map GACHO LIMITEDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map SASIR LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map GALIA LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map ATIL LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map FERCOC LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map SAMPAR LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map MILLIS COMPANY LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map X CARET COMPANY LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map PETA INVESTMENTS LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map RABUTINE COMPANY LIMITEDOpen with Google map 11-JUN-1997
Object ID: Open with Google Map CASCO INTERNATIONAL LTDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map ALPHA COMPANY LTDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map LUXOR INTERNATIONAL LTDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map SCAPOLI LIMITEDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map BUENNA KA LTD.Open with Google map 12-JUN-1997
Object ID: Open with Google Map THORNELL INCOpen with Google map 12-JUN-1997
Object ID: Open with Google Map SEAGATE GLOBAL FUND, LTDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map SEAGATE TRADING COMPANY, LTDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map JACKO CORP.Open with Google map 12-JUN-1997
Object ID: Open with Google Map TH INCOpen with Google map 12-JUN-1997
Object ID: Open with Google Map AM SHIPPING LTDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map HM SHIPPING LTDOpen with Google map 12-JUN-1997
Object ID: Open with Google Map WYNDOM INVESTMENTS, INC.Open with Google map 12-JUN-1997
Object ID: Open with Google Map UNIVAL SERVICES LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CATTLE TRADING LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map GLOBAL FIRST SECURITIES CORPORATIONOpen with Google map 13-JUN-1997
Object ID: Open with Google Map TYLON MARKETING SERVICES INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PROJECT BERATUNG GMBHOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ALKASIAN LTDOpen with Google map 13-JUN-1997

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