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 PIONEER ASSET MANAGEMENT LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map CENTRAL ASIA OIL TRADING COMAPNY LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map L & P ASIA LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map JIMBO INVESTMENT LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map REGIONAL OPPORUNITY FUND, INCOpen with Google map 16-JUN-1997
Object ID: Open with Google Map ACM ASSET MANAGEMENT INCOpen with Google map 16-JUN-1997
Object ID: Open with Google Map MARITEC CORPOpen with Google map 16-JUN-1997
Object ID: Open with Google Map BALCKSHAW LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map BARMILL LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map BOLLINGTON LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map DENBURY LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map BECKSWELL LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map SIGMA LEASING LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map BLANKTON LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map DEEWATER LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map FOUR PLANETS LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map SAFEWIND LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map STARSAND LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map TIMBRE LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map MAISON LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map CHARITY'S LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map ASHGATE HOLDINGS LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map ARKWAY LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map SUNNY SEAS CORPOpen with Google map 16-JUN-1997
Object ID: Open with Google Map FAIRSEAS ENTERPRISES S.A.Open with Google map 16-JUN-1997
Object ID: Open with Google Map GOLDEN INTERNATIONAL INVESTORS LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map ANTEBELLUM INVESTORS LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map DEUS INTERNATIONAL LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map BOMBA INVESTMENTS LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map KAMC CORPORATIONOpen with Google map 16-JUN-1997
Object ID: Open with Google Map INDAO COMPANY, LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map DABO HOLDING CO. LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map D.R. PIPPER INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map D & Z INTERNATIONAL INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map D.R. PIPPER INT INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map CASH LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map C-FREE INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map HR RESOURCES INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map CYMRO SUE INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map C JAMES LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map B.A.S. HOLDING INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map B.C. INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map B.G.I. MANAGEMENT INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map EDGEHILL HOLDING LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map ASG LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map ASTAR INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map CAA HOLDING INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map EMINANCE INCORPORATEDOpen with Google map 10-APR-1997
Object ID: Open with Google Map JOSMI HOLDING INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map ENDEVOUR RESOURCES INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map EMISS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map ENDOR ENTERPRISES LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map BLESSINGS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map HIGH MAJIK INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map HILROY DEVELOPMENTS LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map BURGANDY DREAMS INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map DAD INCOpen with Google map 10-APR-1997
Object ID: Open with Google Map EDITH STREET LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map KENELWORTH CORPOpen with Google map 11-APR-1997
Object ID: Open with Google Map BCAP INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map UNZER GESCHEFT S.A.Open with Google map 11-APR-1997
Object ID: Open with Google Map FEMALE HERSH S.AOpen with Google map 11-APR-1997
Object ID: Open with Google Map CARIBBEAN YACHT CONSULTANCY LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map GUIDE LIMITED.Open with Google map 11-APR-1997
Object ID: Open with Google Map MILLENIUM DESIGN CONSULTANTS LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map TECHSTAR INTERNATIONAL CORPOpen with Google map 11-APR-1997
Object ID: Open with Google Map EUROMAX IMPORT/EXPORT INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map N.T.I. LIMITEDOpen with Google map 11-APR-1997
Object ID: Open with Google Map DORCEY DRIVE LIMITEDOpen with Google map 11-APR-1997
Object ID: Open with Google Map GUARDIAN GROUP LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map SIAM S.AOpen with Google map 11-APR-1997
Object ID: Open with Google Map ARCO DENMARK LIMITEDOpen with Google map 11-APR-1997
Object ID: Open with Google Map ROSEWOOD CAPITAL MANAGEMENT LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map SONNERKERN GRUPPE S.A.Open with Google map 11-APR-1997
Object ID: Open with Google Map ICARUS FUND LIMITEDOpen with Google map 11-APR-1997
Object ID: Open with Google Map ELBA HOLDING LIMITEDOpen with Google map 11-APR-1997
Object ID: Open with Google Map CIBER INC.Open with Google map 11-APR-1997
Object ID: Open with Google Map KIANA INVESTMENTS LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map BBFI BENIN LTD.Open with Google map 10-APR-1997
Object ID: Open with Google Map ISANTI INVESTMENTS LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map MILLENIUM MANAGEMENT CORP.Open with Google map 11-APR-1997
Object ID: Open with Google Map GUSTAVUS & LIE LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map ALEXA HOLDINGS LTDOpen with Google map 10-APR-1997
Object ID: Open with Google Map ICON INSTITUTIONAL INVESTORS LTD.Open with Google map 11-APR-1997
Object ID: Open with Google Map EPISTLES INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map APHRODITE HOLDING CORPORATION.Open with Google map 11-APR-1997
Object ID: Open with Google Map FERRIS MANAGEMENT LIMITEDOpen with Google map 11-APR-1997
Object ID: Open with Google Map LERIDA S.A.Open with Google map 11-APR-1997
Object ID: Open with Google Map RODEZ INC.Open with Google map 11-APR-1997
Object ID: Open with Google Map WING CORPORATIONOpen with Google map 11-APR-1997
Object ID: Open with Google Map KETA INC.Open with Google map 11-APR-1997
Object ID: Open with Google Map DREAMS INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map HENBE INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map HERMART LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map OPTIMUM BLENDING INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map FREDERICK INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map CORELLIAN INTERNATIONAL INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map CREATE AND PROPER INCOpen with Google map 11-APR-1997
Object ID: Open with Google Map CRYSTAL ONTRACK CO LTDOpen with Google map 11-APR-1997
Object ID: Open with Google Map DURGAN STAR HOLDING INCOpen with Google map 11-APR-1997

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