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 MATEUSZOW S.A.Open with Google map 07-JUL-1997
Object ID: Open with Google Map BEAVER DAM LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map MAPLE GROVE LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map S & J ENTERPRISES INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map EASY MONEY LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map ALTA VIA LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map RUMILO LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map LONE STAR HOLDINGS LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map TREY LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map AKELEY MARIETTAOpen with Google map 07-JUL-1997
Object ID: Open with Google Map VISION QUEST INTERNATIONAL INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map DREAM WALKERS INT. INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map SUNRISE INTERNATIONAL INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map FIG TREE INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map ICHIBAN LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map HONEY DEW HOLDINGS INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map PEEJ LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map AC MOUNTAIN HOLDINGS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map W.I.N. INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map VISUALIZES SANTUARY INC.Open with Google map 13-JUN-1997
Object ID: Open with Google Map VEW HORIZON HOLDING LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map VIP WORLDWIDE INVESTMENT LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map VIP WORLDWIDE ENTERPRISES INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WHITEFALLS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map REVALATION MOTHER EARTH INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RICKETS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PURPLE MARTIN HOLDING LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RAINMAN INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RAMBLING RIVER HOLDINGS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WHITENER ROAD INTERPRISES LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WFR HOLDINGS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WHITE LADY S.A.Open with Google map 13-JUN-1997
Object ID: Open with Google Map MEG BUDDY LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RENO'S LUCK INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SELAH INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RETHA'S LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RAR INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LADYLAB LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MISTY HILL LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map COCHRAN ENTERPRISES INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LA MUJER LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ROLLY LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PROPHETS ASSOCIATES LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RCG INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RAPID EARTH INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map HINTERLAND HOLDINGS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CABIN CREEK HOLDINGS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SACRED SPACE INVESTMENTS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PRP LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map THE OTHER SIDE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map BDG INTERNATIONAL LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LAWRENCE PRIDE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map OZZIE VENTURES INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PROJECT FUNDING INTERNATIONAL INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map KFJ LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map GLIMMER S.A.Open with Google map 13-JUN-1997
Object ID: Open with Google Map MOMENTUS HOLDINGS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LA CASA HOLDINGSOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CAROLINA PRIDE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CREEK BOTTOM INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map JRF HOLDINGS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SUPER ROCK LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SAMAERA INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map JAGUAR INTERNATIONAL LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MALULUDO LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map FASV LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map BELATRIX LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map GVL HOLDING LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map IVENIS INTERNATIONAL LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map FREEDOM ON LIFE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RAINBOW PROMISE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PRINCE OF PEACE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PRO. GUARD SECURITY SERVICES INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PROALTA LTD.Open with Google map 13-JUN-1997
Object ID: Open with Google Map PROGRESO LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map BRYAN SONG LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PINTAIL LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map W.W.H. ENTERPRISES LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map GERONAMO INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map NIKIA INTERNATIONAL INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map TOPS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SADOGORSKY INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map JALEP HOLDINGS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ESCALAS INVESTMENTS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map GOD'S ANSWER LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PLAY AND TRAVEL CORPORATION INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PISGAH LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CCC LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map COOL STREM S.A.Open with Google map 13-JUN-1997
Object ID: Open with Google Map CAPAC LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map TELPACC INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map F.U.N. INTERNATIONAL INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map IN YUR EAR EQUITIES INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map BOTEC INVESTMENTS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SELMI INVESTMENTS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SCCHAUZER HOLDINGS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SONRISE HOLDING LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SLICK FEVER LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PATTERSON FARM LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MOUNTAIN MAN S.A.Open with Google map 13-JUN-1997

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