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 HARLAN TRADING INC.Open with Google map 15-OCT-1996
Object ID: Open with Google Map DENISON COMMERCIAL S.AOpen with Google map 15-OCT-1996
Object ID: Open with Google Map DOVER HOLDINGS S.A.Open with Google map 15-OCT-1996
Object ID: Open with Google Map GORHAM DEVELOPEMENT INC.Open with Google map 15-OCT-1996
Object ID: Open with Google Map CLAREMONT DEVELOPEMENT INC.Open with Google map 15-OCT-1996
Object ID: Open with Google Map ALTON BUSINESS CORP.Open with Google map 15-OCT-1996
Object ID: Open with Google Map THE PURCELL CORPORATIONOpen with Google map 15-OCT-1996
Object ID: Open with Google Map COOPER HAGGARD INC.Open with Google map 15-OCT-1996
Object ID: Open with Google Map SPORT ACE LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map DOWLAND & BREAM LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map BRONTS & KIPLING LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map BLUE HILL INTERNATIONAL LTD.Open with Google map 15-OCT-1996
Object ID: Open with Google Map FINCASTLE INTERNATIONAL LTD.Open with Google map 15-OCT-1996
Object ID: Open with Google Map Montfort Holdings Ltd.Open with Google map 15-OCT-1996
Object ID: Open with Google Map CARDIGAN INCOpen with Google map 11-OCT-1996
Object ID: Open with Google Map GLOBAL STAINLESS CORP.Open with Google map 15-OCT-1996
Object ID: Open with Google Map OLYMPIAD INVESTMENTS LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map SHELL E&P IRELAND OFFSHORE INC.Open with Google map 15-OCT-1996
Object ID: Open with Google Map LIVE OIL SERVICES LTD.Open with Google map 15-OCT-1996
Object ID: Open with Google Map PROSPECA GROUP LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map BRIDPORT HOLDINGS LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map STONEFIELD LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map ACE DEALERS LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map AGENCY SERVICE LTD.Open with Google map 15-OCT-1996
Object ID: Open with Google Map HCW LIMITEDOpen with Google map 15-OCT-1996
Object ID: Open with Google Map SUN MOUNTIAN INV. LTD.Open with Google map 15-OCT-1996
Object ID: Open with Google Map AZON SHIP SERVICES LTD.Open with Google map 15-OCT-1996
Object ID: Open with Google Map I SYSTEMS LTD.Open with Google map 15-OCT-1996
Object ID: Open with Google Map FS WISMUT INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LOGI INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CLIPPER ADVENTURER LTD.Open with Google map 13-JUN-1997
Object ID: Open with Google Map GLOBAL FIDUCIARY ADVISOR, LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map HC TRADING INTERNATIONAL INC.Open with Google map 13-JUN-1997
Object ID: Open with Google Map KORBEL INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map NEW SEA ESCAPE CRUISES LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MARETTA LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CHEIF SGT LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map OPM INTERNATIONAL INVESTMENTS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map NSD INVESTMENTS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WILMAC HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LAUREL FORK HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map AP INTERPRISES LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map OHIYESA LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map OVER AND ABOVE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SLICK INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map VALLKYIE RESOURCES GROUP INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map UNIQUE LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ASCENSION INVESTMENTS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map TRANSUBSTANTIATION INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MENARIA LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RFD HOLDING LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map OPEN DOORS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map DIAMON DUST INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map K I HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map VIBHUTTI HOLDING INC.Open with Google map 13-JUN-1997
Object ID: Open with Google Map R.C. LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SPRUCE INC.Open with Google map 13-JUN-1997
Object ID: Open with Google Map WABK ASSETS MANAGEMENT LTD.Open with Google map 13-JUN-1997
Object ID: Open with Google Map JUNSHINE LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map POWERTUM INC.Open with Google map 13-JUN-1997
Object ID: Open with Google Map PERFECT BALANCE INC.Open with Google map 13-JUN-1997
Object ID: Open with Google Map A & C LTD.Open with Google map 13-JUN-1997
Object ID: Open with Google Map KCA LTDOpen with Google map 14-MAR-1997
Object ID: Open with Google Map IQ HOLDINGS INC.Open with Google map 13-JUN-1997
Object ID: Open with Google Map PRELUDE HOLDINGS INC.Open with Google map 13-JUN-1997
Object ID: Open with Google Map TAPS INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WESTERN RANGE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MARIANE HOLDINGS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MTBM INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map JUMPROPE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LEAHAN LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PROP TWISTERS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PTD HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PBMS HOLDING LTDDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PESH LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PAR FIVE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WARLOCK INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WIND JAMMER MARKETING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map KELBOSS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WELLINGTON DISTRIBUTION INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PRECIOUS GIFTS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RACHEL JOY INC.Open with Google map 13-JUN-1997
Object ID: Open with Google Map PEACE OF MIND INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PEACE, LOVE, AND LIGHT INCORPORATEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PEACE GROUP INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map B.F.M. HOLDINGS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ARTEAYA INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map TAAROBS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PAPILLION INTERNATIONAL LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map NORTHERN SONG INTERNATIONAL LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map R & K INTERNATIONAL TOURS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WHITE OSJ LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map BOBKAT HOLDINGS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map TLAQUEPAQUE INC.Open with Google map 21-NOV-1996
Object ID: Open with Google Map SINFIN HOLDING INC.Open with Google map 21-NOV-1996
Object ID: Open with Google Map NORTRACO GROUP INTERNATIONAL LTD.Open with Google map 21-NOV-1996
Object ID: Open with Google Map TECHINT INTERNATIONAL CONSTRUCTION CORP. (TENCO)Open with Google map 19-NOV-1996
Object ID: Open with Google Map WATTWIL LTD.Open with Google map 21-NOV-1996
Object ID: Open with Google Map RAINBOW SOFTWARE LIMITED.Open with Google map 21-NOV-1996
Object ID: Open with Google Map OCEANIC ARCHITECT LTD.Open with Google map 21-NOV-1996

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