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 ERJEINNI S.AOpen with Google map 09-APR-1997
Object ID: Open with Google Map ESKAY LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map EQUIMAN LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map MANK LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map MAPMAKER INTERNATIONAL INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MAROHE ENTERPRISES INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map STAR SOURCE INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map FARM HOUSE LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map J.M.A HOLDINGS LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map ITALO-PORTGUESE INVESTMENT INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MRS IHCOpen with Google map 09-APR-1997
Object ID: Open with Google Map LAVERNTY ENTERPRISES LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map PIG-PEGASUS INVESTMENT GROUP INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map BESTWAY LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map FOUR SIDE VENTURES INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map DIBBIDY INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map H.I.S. LIMITED.Open with Google map 09-APR-1997
Object ID: Open with Google Map H.R.B. MARKETING SERVICES LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map BNB TRADING LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map MAGIC BOAT LTD.Open with Google map 09-APR-1997
Object ID: Open with Google Map FLAT LUX LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map FORWARD HO INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map GOOD TRADE INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map WHALE INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MYSTIQUE INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map ISLAND TIME INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map FERGLER INC.Open with Google map 09-APR-1997
Object ID: Open with Google Map MATTOCK MARKETING LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map MIKE INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MICDOR LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map MERUCORP HOLDING INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map FPD HOLDING LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map FRIESBRA S.AOpen with Google map 09-APR-1997
Object ID: Open with Google Map FRIESIAN INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map FUSCIA INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map HAD HOLD LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map HEATHERS HEAVEN LTD.Open with Google map 09-APR-1997
Object ID: Open with Google Map INVESTMENTS R US INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map IRBAC OFFSHORE INC.Open with Google map 09-APR-1997
Object ID: Open with Google Map INVENTIVE HOLDINGS INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map GKC EVENTS INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MJN ONTRACK CO INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MONEY GROWS INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MOJARCUL GROUP LIMITEDOpen with Google map 09-APR-1997
Object ID: Open with Google Map MARIE MICHAELCO INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MDK HOLDING INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MDGA LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map PLMN LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map POLORNA C. HOLDING INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map POSITAS BOLF LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map MALT INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map M.D.A. S.AOpen with Google map 09-APR-1997
Object ID: Open with Google Map FUTURE REFLECTION INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map GRAYSON INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map BEAKAER LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map BRAGAZA HOLDING INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map BOOGERS ARE LIMITED.Open with Google map 09-APR-1997
Object ID: Open with Google Map MKH GROUP LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map PIZ LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map PJR HOLDING INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map PLAN-RIRE S.A.Open with Google map 09-APR-1997
Object ID: Open with Google Map BUCHACH INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MORSE MANOR INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MORNING GLORY CONSULTANTS INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MSC HOLDINGS INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map MVM LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map MUM MANFACTURING LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map GRANT ENTERPRISES LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map STAR BRIDGE CO. LIMITEDOpen with Google map 09-APR-1997
Object ID: Open with Google Map G.I.I.C. LTD.Open with Google map 09-APR-1997
Object ID: Open with Google Map CONKAR, INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map PURE RESOURCES, LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map METEESI, LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map TRANQUIL GROUP, LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map GALAXIE NOVELTY COMPANY H.K. LTD.Open with Google map 09-APR-1997
Object ID: Open with Google Map GUADIATO INCOpen with Google map 09-APR-1997
Object ID: Open with Google Map RIBAGORZA LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map RIPOLL CORPORATIONOpen with Google map 09-APR-1997
Object ID: Open with Google Map SLG BUSINESS GROUP LTDOpen with Google map 09-APR-1997
Object ID: Open with Google Map LINDO GROUP LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map LINDO LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map SLG TRADE GROUP LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map TROPIC GROUP LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map TROPIC CONSULTING LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map LINDO TRADING COMPANY LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map VICTOR RESOURCES LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map THE TOWNS PARTNERSHIP LIMITEDOpen with Google map 10-APR-1997
Object ID: Open with Google Map INTEGRATED ASSET MANAGEMENT INC.Open with Google map 10-APR-1997
Object ID: Open with Google Map PALM PARTNERS LIMITEDOpen with Google map 10-APR-1997
Object ID: Open with Google Map ISHIKAWA FURNITURE COMPANY OF JAPAN INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map PAXAIR LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map GLOBAL CELEB INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map G.W.W. INVESTMENTS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map GJC INVESTMENTS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map GEROGELECTRIC ENTERPRISES INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map GINAN INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map GREAT NEW WORLD LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map HAGIMA LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map HALARE CORPORATION LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map M.D.G INTERNATIONAL INCOpen with Google map 10-APR-1997

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