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 BLAZE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map OLD WASH LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map DO RIGHT HOLDINGS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PYX LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SATIN & LACE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map D.J.B. LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map COYOTE COULEE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MAKRADA INVESTMENTS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MADOC TRADING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map JUBILEE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MANIFESTATION LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map TULE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map KLB HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map BRAKELL HOLDINGS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RTP HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LOVE, FAITH & HOPE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map HUMMINGBIRD CRYSTAL INCORPORATEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map GLOBAL DESTINY INCORPORATEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map TAC ENTERPRIZE LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map DEEP FORK LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MINI HOLDINGS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map KOINONIA LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map HIS WAY LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map D & A LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map AHAVA INTERNATIONAL INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map DREAM DAZE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map TOOLS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SUBURBAN LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map DREAM DAYS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CHATHAM FUND LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WILLA DEAN LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PINK GOAT LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map GREEN DOG LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ISLAND TREE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map DEM ASSOCIATE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map HEM MOREMONEY LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CAVE DADDY LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map STERNAR INTERNATIONAL LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map STRATEGI BUSINESS CONSULTING LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map TAKE MY CHANCE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map JDJ CANAL LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RIVER RUNNING LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CONCENTRIC HOLDINGS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map EAGLE INSPECTION LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SANDIA LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SKEETER S.A.Open with Google map 13-JUN-1997
Object ID: Open with Google Map BENCH HOLDNGS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SALECK HOLDINGS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SUSAN JENNY LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ROCKPORT LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map COW GIRL LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LA CHICA LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map EJS ENTERPRISES INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ABBA INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PONY EXP HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map DOXANI INVESTMENTS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map GROUP Z HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map N & N LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map WALLACE INC'Open with Google map 13-JUN-1997
Object ID: Open with Google Map W.H. ENTERPRISES INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map KORTEA'S HOLDINGS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LIVIN ON A DREAM INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map KFF HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ITL HOLDING LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LHE CORPORATION INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map EE ENTERPRISES INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PEANUT LIMITEDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PETITO S.A.Open with Google map 13-JUN-1997
Object ID: Open with Google Map SOARING EAGLE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PLS HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map POOKY INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PMF LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map THE LITTLE BIG ONE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MAY HOLDINGS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map IRISH MIST INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RET HOLDING INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RED LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PEE DEE TRADING CO. INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map DART INDUSTRIESOpen with Google map 16-JUN-1997
Object ID: Open with Google Map CENTURY PACIFIC LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map PARCO FUNDS LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map GLENLEE INTERNATIONAL LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map BERGE LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map VIRGIN GORDA INVESTMENTS INC.Open with Google map 16-JUN-1997
Object ID: Open with Google Map USA INTERNATIONAL AZERBAJANOpen with Google map 16-JUN-1997
Object ID: Open with Google Map PLOMBEX INCORPORATEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map FLEETWOOD INDUSTRIAL LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map WESTGATE INDUSTRIES, INCOpen with Google map 16-JUN-1997
Object ID: Open with Google Map RENARD CORPORATIONOpen with Google map 16-JUN-1997
Object ID: Open with Google Map LARCHMONT INVESTMENTS LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map ATLANTIC CONSOLIDATION HOLDING INCOpen with Google map 16-JUN-1997
Object ID: Open with Google Map MARGORP INVESTMENTS LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map DAFNE LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map PAMELA LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map PLEIADE GUARNTEED JAPANESE SECURITIESOpen with Google map 16-JUN-1997
Object ID: Open with Google Map PELICANOS INCORPORATEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map SOPLUP INVESTMENTS, INCOpen with Google map 16-JUN-1997
Object ID: Open with Google Map CAPTAUR LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map PERFORMA CORPORATIONOpen with Google map 16-JUN-1997
Object ID: Open with Google Map J.V.P. INCOpen with Google map 16-JUN-1997

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