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

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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 HALLSVILLE GROUP LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map MONSTER RANCH LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map Z-TUD LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map MALIBU HOLDINGS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map NOOSIDE LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map EXODUS INVESTMENTS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map PHOENIX TOOL & DIE INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map TYEE INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map HOLD ON INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map PROGRESSIVE INVESTMENTS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SANDRIDGE GROUP LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map DACB INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map CPS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map ELMORE LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map MINGO INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map LOOSE CHANGE LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map HAPPY VENTURE INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map KITTY KAT HOLDINGS INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SANDRIDGE FLOCK LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SANDRIDGE KIDS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map CAPE FEAR GROUP LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map B.J. BARTERING INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map B.H.G. LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map BUDDHA INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map F.H.G. LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map TREAT ENTERPRISES INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map RCRR HOLDINGS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map RATTLER LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SYSYL INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map AVACON HOLDINGS INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map G.K.J HOLDINGS INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map MISSAWAWI LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map DLC TRADING INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map MLC INTERNATIONAL LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map BLUE FIRE INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map FIRST THINGS FIRST INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map CONVENANT CORPORATE CONSULTING, LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map TROJAN ENTERPRISES LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map ABILITY INTERNATIONAL INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map NATURAL HIGH INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map ARMANDA HOLDINGS INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map HAVAL INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map DIMENSIONS IN TIME LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map DIMENSIONS ON TRACK LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SNIKTAW LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map H & R HOLDINGS INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map RU-SA HOLDINGS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map FINALLY THE FUTURE LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map BIRMINGHAM INTERNATIONAL GROUP LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map T.I.G. LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map KSS TRADING INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SOUTHEASTERN PERFORMANCEOpen with Google map 07-JUL-1997
Object ID: Open with Google Map WILSON EXPRESS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SOUTH EASTERN LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SA-DO HOLDINGS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map R.A.R. LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map ATLANTIC STAR LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map PASIFIC AIR LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map DYXS CORPOpen with Google map 07-JUL-1997
Object ID: Open with Google Map STE LA WAY HOLDINGS INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map MASTERS TOUCH INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map RAWHIDE LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map AAP INVESTMENTS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map BUCKSHOT LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map DECO INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map RDS ASSOCIATES INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map BLUE LINE CORPORATIONOpen with Google map 07-JUL-1997
Object ID: Open with Google Map LOBELIA INVESTMENT INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map BHS MANAGEMENT, LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map PARACLETE INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map FIFE COLONIAL LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map YORK SYSTEMS HOLDINGS LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map CLEARBREEZE LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map GLOBAL PROFESSIONAL SERVICES LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map OXFORD FUND LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map FIRST SECURITIES INVESTMENTS LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map UNITED SYSTEMS INVESTMENTS LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map CCB NOMINEES LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map HUMBOLDT RIVER INVESTMENTS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map WWA CAPITAL MANAGEMENT LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map LAZAR INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map KALEIDOSCOPE INVESTMENT LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map PARK FIELD INVESTMENT LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map MANGROVE INVESTMENT MANAGEMENT LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map LANDRAIL MANAGEMENT INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map MONTAGU HOLDINGS INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map MARINE SUPPLY LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map HCM RESEARCH INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map EUROCORE LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map H. LEITER LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map PETRLEOS COLOMBLANOS LIMITED MERGE WITH HULA EXPLORATION CO. (HYLOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SLIPWAY LIMITEDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map INTERNATIONAL WHITE SHARK LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map KLAUDEN INVESTMENTS LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map RGR LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map RDC DEVELOPMENTOpen with Google map 07-JUL-1997
Object ID: Open with Google Map GENER LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map ROXY INVESTMENTS INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SASCHA LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map FARGO LIMITEDOpen with Google map 08-JUL-1997

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