Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
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 C & L ENTERPRISE, INCOpen with Google map 03-JUL-1997
Object ID: Open with Google Map AUSPICIOUS DAY INVESTMENTS LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map BRILLIANT FUTURE ENTERPRISES LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map BRILLIANT FUTURE MANAGEMENT LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map EVENTFUL TIME ENTERPRISES LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map AUSPICIOUS DAY LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map OGHAM ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map BACCHANAL ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map TRILOGY INV MANAG LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map PAISLEY ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map OLIVACCOUS ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map AUTHENTIC INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ANICONIC INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map APPLIANCE INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ANIMUM INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map JEHAD ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map INFANTA ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map FIRST FORTRESS FOUNDATION, INC.Open with Google map 02-JUL-1997
Object ID: Open with Google Map BAJRA ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map AUXIN INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ARRANT INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ANTRUM INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map BARMECIDE ENTERPRISESOpen with Google map 02-JUL-1997
Object ID: Open with Google Map JUSSIVE ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ANTHER INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map JARRAH ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ONEIRIC ENTEPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map VICTORIA DEVELOPMENTS LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map MEDONCO, LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map PAN AVIATION SERVICES LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map AVA INVESTMENT LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map UM TRADING LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map RIF LTDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map TRANS-MARINE ENGINEERING CONSTRUCTION LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map KASSADO COMPANY LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map QUEEN ESTER LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map BAY WATCH INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map AKNA INVESTMENTS INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ZERNEX INTERNATIONAL LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map BLINTZ INVESTMENT LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map TUVEZ COMPANY INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map SAVALP INTERNATIONAL LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map MISANA INVEST & TRADE INC.Open with Google map 02-JUL-1997
Object ID: Open with Google Map NOTTINGHAM HOLDING LTD.Open with Google map 02-JUL-1997
Object ID: Open with Google Map UDOLO COMPANY S.A.Open with Google map 02-JUL-1997
Object ID: Open with Google Map STANTON ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map KINGSTON GROUP LTD.Open with Google map 02-JUL-1997
Object ID: Open with Google Map LANKS DEVELOPMENT INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map DOLEN PROPERTIES S.AOpen with Google map 02-JUL-1997
Object ID: Open with Google Map GARDA ENTERPRISES S.AOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ZASPER ASSOCIATED INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map IVORAN INTERNATIONAL CORPOpen with Google map 02-JUL-1997
Object ID: Open with Google Map OCELOT LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map LAVATERA LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map OLINGO LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map NUMBAT LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map BROADBACK LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map WALLEROO LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map BURNTWOOD LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map BRONCO LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map BALMOAL ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ANORAK INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map AYAH INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map KALMUCK ENTERPRISESOpen with Google map 02-JUL-1997
Object ID: Open with Google Map JOLLY ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map CALBEN OVERSEAS LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map AEGIS ASSOCIATES LIMITEDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map THE OFFSHORE CONSULTANCY SERVICES LIMITEDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map ITI LIMITEDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map HALYCON FINE ART LTDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map ARGO ENA INCOpen with Google map 03-JUL-1997
Object ID: Open with Google Map CONSULT & SERVICE LTDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map ALEDH INCORPORATEDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map RAGIC S.A.Open with Google map 03-JUL-1997
Object ID: Open with Google Map CY INTERNATIONAL LTDOpen with Google map 03-JUL-1997
Object ID: Open with Google Map BAOBAB ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map LADANUM ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ANILINE INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map INARCH ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map GABADINE ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map APHELION INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map KAFTON ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ALTANTES INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map JUNIPER ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map AVIAN INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ATONAL INC.Open with Google map 02-JUL-1997
Object ID: Open with Google Map INDUSTRIAL ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map ANTIGEN INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map AZALEA INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map AVALANCHE INCOpen with Google map 02-JUL-1997
Object ID: Open with Google Map JADIETE ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map KAOLIN ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map INCORPOREAL ENTERPRISESOpen with Google map 02-JUL-1997
Object ID: Open with Google Map INASMUCH ENTERPRISESOpen with Google map 02-JUL-1997
Object ID: Open with Google Map INDIC ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map LABRET ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map IMPEYAN ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map IMPERVIOUS ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map JUMBO ENTERPRISES LTDOpen with Google map 02-JUL-1997
Object ID: Open with Google Map JACARANDA ENTERPRISES LTDOpen with Google map 02-JUL-1997

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