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 FENICE INVESTMENTS LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map RESERVE PARTNERS LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map WOODMERE INVESTMENTS LIMITEDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map STIR FRY EQUITY LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map PINE TREE INVESTMENTS LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map GLOBULUS LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map WELLINGHAM LIMITEDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map PHAEDRON INVESTMENTS LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map GABON HOLDINGS LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map UPINGTON HOLDINGS LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map GREAT KARRO HOLDINGS LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map KOLIC LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map KEMP LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map HYDRO DYNE INTERNATIONALOpen with Google map 08-JUL-1997
Object ID: Open with Google Map POWER CLEAN INTERNATIONAL LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map HILL TOP FARMS INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map MERRIMAC INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map DUPLIN JONES LIMITEDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map DREAM SCAPE INTERNATIONAL INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map H SINGS INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map TAP HOLDING INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map ELERGOT LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map BIRD LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map JMAR INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map HEARTSTRINGS LTDOpen with Google map 08-JUL-1997
Object ID: Open with Google Map TTFN INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map POWER TRADING INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map MAX FLI INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map TITLEIST INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map THE MAGNIFICENT VS INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map SI SE PI JO INCOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SUNBALLS LTDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map POSSIBITIES INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map CROSS WOOD LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map S.A.M. DAD COMPANYOpen with Google map 08-JUL-1997
Object ID: Open with Google Map VICTORIA PREMIER INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map PUNCTILIOUS ONYX SOFTWARE INC.Open with Google map 08-JUL-1997
Object ID: Open with Google Map TIME TRADING INCOpen with Google map 08-JUL-1997
Object ID: Open with Google Map SUN TRADING INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map LIME STONE GROUP LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map MEADOW BROOK HOLDINGS INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map LONG LIFE HOLDINGS INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map BEACH RETREAT INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map FAT BOB INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map RIVER SIDE VENTURES LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map JEK LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map NORTHEAST GROUP LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map ATP RESULTS AGENCY LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map MARSAT ENTERPRISES LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map NO-LESS HOLDINGS LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map TIME UNLIMITED LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map MOOCOW LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map MATEWAN INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map POCKET CHANGE LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map PINE RIDGE LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map COLBY CHEESE LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map HYDRO CLEAN INTERNATIONAL LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map BEAR HOUSE LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map COLBY OF HARTLAND LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map FREE AT LAST LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map ROCKCREEK ENTERPRISES LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map SERVICE LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map LONESTAR LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map RIVERBIRCH HOLDINGS INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map BIRD DOG LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map DAY SIX VENTURES INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map PURDY INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map STONEY LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map SMOKY INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map MARCOS INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map SANNA INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map MAC LIMITEDOpen with Google map 07-JUL-1997
Object ID: Open with Google Map PLUMB LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map ERDNA INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map CHJP INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map MIRACLES UNLIMITED INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map JTW INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map UTEL INTERNATIONAL LTD.Open with Google map 07-JUL-1997
Object ID: Open with Google Map INVPACORO S.A.Open with Google map 07-JUL-1997
Object ID: Open with Google Map SKYFARM INCORPORATEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map AUSTA LTD. S.A.Open with Google map 27-AUG-1997
Object ID: Open with Google Map BENEFIT LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map ENSCO EQUIPMENT AND SYSTEMSOpen with Google map 27-AUG-1997
Object ID: Open with Google Map INTERNATIONAL OVERSEAS DVELOPMENT CORPORATIONOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DENATURE LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DEPICT LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DERRICK LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DESOLATE LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DEMOCRACY LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DEOXIDIZE LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DERELICT LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DESIGNATE LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map EFFICIENT LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map EGRESS LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DEMARCATE LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DENOUEMENT LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DEPUTE LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DESICCATE LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DEMAGOGUE LIMITEDOpen with Google map 27-AUG-1997
Object ID: Open with Google Map DENIZEN LIMITEDOpen with Google map 27-AUG-1997

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