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 M.A.P. LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map RIVER AND LAKE LIMITED.Open with Google map 10-APR-1997
Object ID: Open with Google Map JOVITA INTERNATIONALOpen with Google map 10-APR-1997
Object ID: Open with Google Map JSF HOLDING INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map JU RI HOLDINGS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map JUST DISTRIBUTING INTERNATIONAL INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map W.I.T.M. INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map W.W.G. HOLDINGS LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map WALKATO HOLDINGS LIMITEDOpen with Google map 10-APR-1997
Object ID: Open with Google Map K.Z.D. HOLDINGS LIMITEDOpen with Google map 10-APR-1997
Object ID: Open with Google Map WHITE CROW INTERNATIONAL INC.Open with Google map 10-APR-1997
Object ID: Open with Google Map WILDERNESS WONDERS INC.Open with Google map 10-APR-1997
Object ID: Open with Google Map LAB INVESTMENT LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map QUINTESSENTIAL HOLDING INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map R & J HOLDING INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map R & S HOLDING INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map R.H.O.S. LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map R.M.N. INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map RALLOR INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map REARDON HOLDING INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map REVELATION INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map REVELA INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map RICCI HOLDING INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map GUYAD CAY INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map GROVE WALNUT LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map POWER PICKS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map MAGIC SOUNDS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map MAGICAL RAINBOW INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map MAJIK MAKERS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map MAKAD & HOLDINGS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map MAKO HOLDINGS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map RIPENEA LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map FAMILY LOEWEN LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map QUEST INNOVATIONS INC.Open with Google map 10-APR-1997
Object ID: Open with Google Map PYCT LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map PRAIRIE SUNRISE HOLDINGS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map POWERFUL MAGIC INC.Open with Google map 10-APR-1997
Object ID: Open with Google Map POTENZA DEVELOPMENT INC.Open with Google map 10-APR-1997
Object ID: Open with Google Map NADIOS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map DREAMS COME TRUE INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map NEEDS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map N.N. & N. INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map E & L ENTERPRISES LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map CASSIAR GOLD INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map CALLAGHAM INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map CREATIVE EXPRESSIONS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map C.A. BARTERING LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map C.A.F. LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map AIS INVESTMENTS LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map DAIROOP SARB INC.Open with Google map 10-APR-1997
Object ID: Open with Google Map EMPED LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map EJA INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map EL'S COVE INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map CWK INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map DEIFOR SYSTEMS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map DECISIONS PLUS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map D.L.W. INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map CLEAR PASSAGES LTD.Open with Google map 10-APR-1997
Object ID: Open with Google Map SILVER WILL LTD.Open with Google map 10-APR-1997
Object ID: Open with Google Map DEESIDE ASSOCIATES LIMITEDOpen with Google map 10-APR-1997
Object ID: Open with Google Map THE A.I. CORPORATION.Open with Google map 10-APR-1997
Object ID: Open with Google Map OLANSE INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map WATERFALLS ENTERPRISES LTD.Open with Google map 10-APR-1997
Object ID: Open with Google Map JURA ASSOCIATES LIMITED.Open with Google map 10-APR-1997
Object ID: Open with Google Map ACEWAY INTERNATIONAL INC.Open with Google map 10-APR-1997
Object ID: Open with Google Map EAGLE ADVISORS LIMITED.Open with Google map 10-APR-1997
Object ID: Open with Google Map PROPOL LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map MESSAGE CORP.Open with Google map 10-APR-1997
Object ID: Open with Google Map HOME FRONT INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map INFINEX HYDROCARBON(INTERNATIONAL) LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map DREAM SPA FUNDS LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map CANPRO HOLDING LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map CHARLES HOME INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map C.J.A.C. INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map HIGH SKY ENTERPRISES LTDOpen with Google map 01-APR-1997
Object ID: Open with Google Map CYCLAMAN LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map C.B. INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map DOUBLE A. ENTERPRISES INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map H M C LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map BWM HOLDINGS LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map DAG LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map MORNING EXPRESS INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map WARLOCK INC.Open with Google map 10-APR-1997
Object ID: Open with Google Map CLEMENT INTERNATIONAL INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map GRAND MOMENT LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map GRAND MOMENT MANAGEMENT LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map STABLE FUTURE LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map OOO KOBB LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map EURO LIMITEDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map PLINIO S.A.Open with Google map 02-JUL-1997
Object ID: Open with Google Map THE NILGINI INVESTMENT CORPORATIONOpen with Google map 03-JUL-1997
Object ID: Open with Google Map CANOPUS TRADING COMPANY LIMITEDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map LAINEY HOLDINGS INCOpen with Google map 03-JUL-1997
Object ID: Open with Google Map THE RESOURCE DEVELOPMENT CORPORATION OF PAPUA NEW GUINEA INC.Open with Google map 03-JUL-1997
Object ID: Open with Google Map LONDON HOLDINGS LTDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map INSURE LIFE LTDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map ROAN & ASSOCIATES COMPANY INCOpen with Google map 03-JUL-1997
Object ID: Open with Google Map HT ENT, LTDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map VENTANA DE CRISTAL LTDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map ALADDIN INTERNATIONAL CORPOpen with Google map 03-JUL-1997

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