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 PERFECT CHOICE LIMITEDOpen with Google map 07-MAY-1997
Object ID: Open with Google Map ALBRIGHT INVESTMENTS LIMITEDOpen with Google map 07-MAY-1997
Object ID: Open with Google Map GENUINE HOLDINGS LIMITEDOpen with Google map 07-MAY-1997
Object ID: Open with Google Map SALT LAKE INVESTMENTS LIMITEDOpen with Google map 07-MAY-1997
Object ID: Open with Google Map S.L.S INVESTMENTS LTDOpen with Google map 07-MAY-1997
Object ID: Open with Google Map PERRONE LIMITEDOpen with Google map 07-MAY-1997
Object ID: Open with Google Map ADC INTERNATIONAL INCOpen with Google map 07-MAY-1997
Object ID: Open with Google Map COLUMBUS PARTNERS LIMITEDOpen with Google map 07-MAY-1997
Object ID: Open with Google Map NORTHEAST CONSULTING GROUP S.AOpen with Google map 07-MAY-1997
Object ID: Open with Google Map ITCHY FEAT, LTD.Open with Google map 07-OCT-1996
Object ID: Open with Google Map RICHARD LAMB ASSOCIATES LIMITEDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map MARGUERITA A.G. LTD.Open with Google map 07-OCT-1996
Object ID: Open with Google Map WESTMINISTER ASSET MANAGEMENT INC.Open with Google map 07-OCT-1996
Object ID: Open with Google Map ASHTON DEVELOPMENT LTDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map OCEANSIDE INVESTMENTS LTD.Open with Google map 07-OCT-1996
Object ID: Open with Google Map WHITE WATER LTDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map EMERALD WATER LTD.Open with Google map 07-OCT-1996
Object ID: Open with Google Map PUKU LTD.Open with Google map 07-OCT-1996
Object ID: Open with Google Map KINSMEN LTDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map DOS BOCAS LIMITEDOpen with Google map 07-SEP-1996
Object ID: Open with Google Map PAUJILES LIMITEDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map MOTOSO LIMITEDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map BARRO BLANCO LIMITEDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map LA ESTRELLA LIMITEDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map MORROCOY LIMITEDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map VIKING ASSOCIATES LTD.Open with Google map 07-OCT-1996
Object ID: Open with Google Map ORE INVESTMENTS LTD.Open with Google map 07-SEP-1996
Object ID: Open with Google Map BRAZIL REAL ESTATE FUND, LTD.Open with Google map 07-OCT-1996
Object ID: Open with Google Map GOLD COAST TRADING COMPANY LTDOpen with Google map 20-FEB-1996
Object ID: Open with Google Map VOXA LIMITEDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map GLOBIAN INTERNATIONAL LIMITEDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map FLIGHT SAFTEY INVESTIGATION & CONSULTANCY LIMITEDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map BEAUFORT FUND MANAGEMEMTLTDOpen with Google map 07-OCT-1996
Object ID: Open with Google Map SAFE BUSINESS CONSULTING CORP.Open with Google map 08-OCT-1996
Object ID: Open with Google Map POM CONSULTING LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map WORLD PACK TRAVEL INC.Open with Google map 08-OCT-1996
Object ID: Open with Google Map BERKSHIRE HOLDING LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map NUTRITION BAHAMAS LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map B.M. NATURAL PRODUCTS (BAHAMAS) LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map IBS INVESTMENT GROUP LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map WELLAND (BAHAMAS) LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map HOCAN (BAHAMAS) LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map THE VILLAS (BAHAMAS) LTDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map BEWICK LTDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map AAG ENERGY LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map DCL LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map IB LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map P.G.I. ASSOCIATES LTDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map POETIC DREAM INC.Open with Google map 08-OCT-1996
Object ID: Open with Google Map TRUNNION TECHNOLOGIES INC.Open with Google map 08-OCT-1996
Object ID: Open with Google Map SPRIMONT CORPORATIONOpen with Google map 08-OCT-1996
Object ID: Open with Google Map TECHTRA INTERNATIONAL LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map LANDHEAD DEVELOPMENTS LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map WIDEGATE OVERSEAS LIMITEDOpen with Google map 20-FEB-1996
Object ID: Open with Google Map WALDORF HOTELS (ST VINCENT) LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map THE X-TREME SPORTS GROUP INC.Open with Google map 08-OCT-1996
Object ID: Open with Google Map INDOSEC INTERNATIONAL CORPORATIONOpen with Google map 08-OCT-1996
Object ID: Open with Google Map SWANSEA INVESTMENTS LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map ZIMA HOLDINGS LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map ANWEILER ENTERPRISES LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map FLIXTON HOLDINGS LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map BECKDORF INTERNATIOINAL LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map KIDWELLY INTERNATIONAL LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map VIADANA ASSOCIATES LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map RASSFORD HOLDINGS LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map WESTEND HOLDINGS LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map BREDBURY OVERSEAS CORP.Open with Google map 08-OCT-1996
Object ID: Open with Google Map MELMORE INTERNATIONAL LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map WOOLFALL INVESTMENTS LTDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map SPERRY EQUITY FUND LTD.Open with Google map 08-OCT-1996
Object ID: Open with Google Map BADDESLEY INVESTMENT (BAHAMAS) LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map AGNIT COMPANY LTDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map CENTURY GOLBEN INVESTMENT CORPORATIONOpen with Google map 08-OCT-1996
Object ID: Open with Google Map BENIM LIMITEDOpen with Google map 08-OCT-1996
Object ID: Open with Google Map SOLUTIONS HOLDINGS LTD.Open with Google map 09-OCT-1996
Object ID: Open with Google Map BLACK TIGER DEVELOPMENT INC.Open with Google map 09-OCT-1996
Object ID: Open with Google Map REDHORSE HOLDINGS, INC.Open with Google map 09-OCT-1996
Object ID: Open with Google Map SHERWOOD ENERGY CORPORATIONOpen with Google map 09-OCT-1996
Object ID: Open with Google Map LSG LIMITEDOpen with Google map 09-OCT-1996
Object ID: Open with Google Map RED GALAXY INVESTMENT, LTDOpen with Google map 09-OCT-1996
Object ID: Open with Google Map INTER-SEA MANAAGEMENT INC.Open with Google map 09-OCT-1996
Object ID: Open with Google Map COVE INDUSTRIES INC.Open with Google map 09-OCT-1996
Object ID: Open with Google Map LORE LIMITEDOpen with Google map 09-OCT-1996
Object ID: Open with Google Map ROON GROUP INC.Open with Google map 09-OCT-1996
Object ID: Open with Google Map OLD STAR CORPORATIONOpen with Google map 09-OCT-1996
Object ID: Open with Google Map Q & M GROUP LIMITEDOpen with Google map 09-OCT-1996
Object ID: Open with Google Map MERSK INVESTMENTS LTD.Open with Google map 09-OCT-1996
Object ID: Open with Google Map WINFIELD TRADING LTD.Open with Google map 09-OCT-1996
Object ID: Open with Google Map HAKARD LIMITEDOpen with Google map 09-OCT-1996
Object ID: Open with Google Map HALLMARK CORPORATIONOpen with Google map 09-OCT-1996
Object ID: Open with Google Map MARCUS TRADING LTDOpen with Google map 09-OCT-1996
Object ID: Open with Google Map BOSS AGENCY INC.Open with Google map 09-OCT-1996
Object ID: Open with Google Map UNITED PROPERTY INVESTMENTS LIMITEDOpen with Google map 26-FEB-1996
Object ID: Open with Google Map FAISEL PETROLEUM LIMITEDOpen with Google map 09-OCT-1996
Object ID: Open with Google Map RICHMORE HOLDINGS LIMITEDOpen with Google map 09-OCT-1996
Object ID: Open with Google Map SOUTH CARIBBEAN TRADING LTD.Open with Google map 09-OCT-1996
Object ID: Open with Google Map SYNTONY INTERNATIONAL LTD.Open with Google map 09-OCT-1996
Object ID: Open with Google Map EURAPACA INC.Open with Google map 09-OCT-1996
Object ID: Open with Google Map CONCHO BAY FUNDING INC.Open with Google map 31-OCT-2010
Object ID: Open with Google Map CRESTPARK ENTERPRISES LTD.Open with Google map 10-OCT-1996

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