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 WINDSOR CONSULTANCY SERVICES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map WINDSOR MARKETING ASSOCIATES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map TUDOR CONSULTANCY SERVICES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map WINDSOR DEVELOPMENTS LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map TUDOR DEVELOPMENTS LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map TUDOR EXPORT COMPANY LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map SPENCER EXPORT COMPANY LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map TUDOR MARKETING ASSOCIATES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map TUDOR COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map WINDSOR TRADING CORPORATIONOpen with Google map 11-OCT-1996
Object ID: Open with Google Map WINDSOR COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map SPENCER COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map SPENCER TECHNOLOGY CORPORATION LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map WINDSOR EXPORT COMPANY LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map WINDSOR SALES CORPORATIONOpen with Google map 11-OCT-1996
Object ID: Open with Google Map TUDOR SALES CORPORATIONOpen with Google map 11-OCT-1996
Object ID: Open with Google Map FRONTIER SALES CORPORATIONOpen with Google map 11-OCT-1996
Object ID: Open with Google Map FRONTIER DISTRIBUTION CORPORATIONOpen with Google map 11-OCT-1997
Object ID: Open with Google Map TAYSIDE COMPANY LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map WARRINGTON STEELE HOLDINGS LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map PETROTECH SERVICES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map SOFAMOR LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map ANDARKO LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map WERNER LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map ALBAY SYSTEMS GMBHOpen with Google map 11-OCT-1996
Object ID: Open with Google Map ELTRONIX GEMBHOpen with Google map 11-OCT-1996
Object ID: Open with Google Map SLATER IMPEX LTDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map HITEX OILFIELD SERVICES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map ADWOC LIMITEDOpen with Google map 18-MAR-1996
Object ID: Open with Google Map CHIRANA HOLDINGS S.A.Open with Google map 11-OCT-1996
Object ID: Open with Google Map NIKITA DEVELOPMENTS LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map FLORIN INVESTMENTS LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map VASARI LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map AL-WAJBH LTD.Open with Google map 11-OCT-1996
Object ID: Open with Google Map NOOR LTD.Open with Google map 11-OCT-1996
Object ID: Open with Google Map LYMINGTON CAPITAL INVESTMENTS INC.Open with Google map 11-OCT-1996
Object ID: Open with Google Map NEW FOREST INVESTMENTS LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map MIZUNO TRADING LTD.Open with Google map 11-OCT-1996
Object ID: Open with Google Map MERLIN CAPTIAL INVESTMENTS LTD.Open with Google map 15-OCT-1996
Object ID: Open with Google Map EQUITY & GENERAL LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map ABBBC HOLDINGS LTD.Open with Google map 11-OCT-1996
Object ID: Open with Google Map OUTRIGGER INVESTMENTS LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map PRIMROSE GROUP LTD.Open with Google map 11-OCT-1996
Object ID: Open with Google Map WESSON INTERNATIONAL LTD.Open with Google map 11-OCT-1996
Object ID: Open with Google Map ANGEL LTD.Open with Google map 11-OCT-1996
Object ID: Open with Google Map SPENCER SALES CORPORATIONOpen with Google map 11-OCT-1996
Object ID: Open with Google Map SPENCER MARKETING ASSOCIATES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map HAMPTON SALES CORPORATIONOpen with Google map 11-OCT-1996
Object ID: Open with Google Map SPENCER DISTRIBUTION CORPORATIONOpen with Google map 11-OCT-1996
Object ID: Open with Google Map SPENCER CONSULTANCY SERVICES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map HAMPTON TECHNOLOGY CORPORATION LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map HAMPTON DISTRIBUTION CORPORATIONOpen with Google map 11-OCT-1996
Object ID: Open with Google Map HAMPTON EXPORT COMPANY LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map HAMPTON TRADING CORPORATIONOpen with Google map 11-OCT-1996
Object ID: Open with Google Map HAMPTON COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map HAMPTON DEVELOPMENTS LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map FRONTIER EXPORT COMPANY LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map FRONTIER MARKET ASSOCIATES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map FRONTIER COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map INTERMET INCORPORATEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map BARNARD PROPERTIES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map LIBERTY ENTERPRISES INC.Open with Google map 11-OCT-1996
Object ID: Open with Google Map RIPPLE INVESTMENTS LTD.Open with Google map 11-OCT-1996
Object ID: Open with Google Map PROJECT ENGINEERING & SERVICES LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map CATLIN OVERSEAS S.A.Open with Google map 11-OCT-1996
Object ID: Open with Google Map CANVASBACK TRADINGLTD.Open with Google map 11-OCT-1996
Object ID: Open with Google Map TRUEFORM INC.Open with Google map 11-OCT-1996
Object ID: Open with Google Map PIMCO LIMITEDOpen with Google map 11-OCT-1996
Object ID: Open with Google Map PROTON MARKETING ASSOCIATES LIMITEDOpen with Google map 15-NOV-1996
Object ID: Open with Google Map PROTON INVESTMENT COMPANY LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map INTERGA TECHNOLGOY CORPORATION LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map PROTON DISTRIBUTION CORPORATIONOpen with Google map 15-OCT-1996
Object ID: Open with Google Map INTEGRA INVESTMENT COMPANY LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map INTEGRA MARKETING ASSOCIATES LIMITEDOpen with Google map 15-OCT-1997
Object ID: Open with Google Map PROTON EXPORT COMPANY LIMITEDOpen with Google map 19-MAR-1996
Object ID: Open with Google Map INTEGRA COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map INTEGRA EXPORT COMPANY LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map INTEGRA CONSULTANCY SERVICES LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map INTEGRA SALES CORPORATIONOpen with Google map 15-OCT-1996
Object ID: Open with Google Map INTEGRA DEVELOPEMENT LIMITEDOpen with Google map 19-MAR-1996
Object ID: Open with Google Map PROTON COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map PROTON SALES CORPORATIONOpen with Google map 19-MAR-1996
Object ID: Open with Google Map PROTON DEVELOPEMENTS LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map PROTON CONSULTANCY SERVICES LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map INTEGRA DISTRIBUTION CORPORATIONOpen with Google map 15-OCT-1996
Object ID: Open with Google Map G.T. INTERNATIONAL, LTD.Open with Google map 15-OCT-1996
Object ID: Open with Google Map RIDON INTERNATIONAL HOLDINGS, INCOpen with Google map 15-OCT-1996
Object ID: Open with Google Map NAPARIMA CORPORATIONOpen with Google map 15-OCT-1996
Object ID: Open with Google Map FREEMANTLE SERVICE GROUP INC.Open with Google map 15-OCT-1996
Object ID: Open with Google Map KENRICK COOLIDGE INC.Open with Google map 15-OCT-1996
Object ID: Open with Google Map SAYERS & CHRISTIE LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map THE SUCCESSION CORPORATIONOpen with Google map 15-OCT-1996
Object ID: Open with Google Map PROSPER DUMAS S.A.Open with Google map 15-OCT-1996
Object ID: Open with Google Map GALLIARD LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map PROUST & CHALIAPIN S.AOpen with Google map 15-OCT-1996
Object ID: Open with Google Map VERSAN INVESTMENT COMPANY LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map PROTON TECHNOLOGY CORPORAATION LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map PINO TRES INC.Open with Google map 15-OCT-1996
Object ID: Open with Google Map HUDSON HOLDINGS LTD.Open with Google map 15-OCT-1996
Object ID: Open with Google Map ASTORIA COMMERCIAL S.A.Open with Google map 15-OCT-1996

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