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 DART INTERNATIONAL SERVICES LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map ALMOND GROUP LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map DART GROUP LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map FALKLAND LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map EVANSTON INTERNATIONAL LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map WALSUM CORPORATIONOpen with Google map 16-JUN-1997
Object ID: Open with Google Map TIDEWELL INVESTMENTS LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map WEAVER HOLDINGS INCOpen with Google map 16-JUN-1997
Object ID: Open with Google Map GRAY BANDIT CO. LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map YELLOW LEAF LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SMOK IN BANDIT CO. LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map K. BOOTH INC LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map ANGEL GRACE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ANGEL STAR VIBRATIONS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map M.BASS CO. LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map R & M INTERPRISE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LANCESTER INVESTMENTS LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RETRO WAVE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SEA WEST INVESTMENTS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SEA FAR VENTURES INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map D.U.B. LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map J.E.D. INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map ZOOKIE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RED CARPET INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RED ED INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SKINS PRIDE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SHYLLO INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map BLACK INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PANGO INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PHONES FAR HOPE INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map FOXIES LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map BODZ R VS INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CELTIC PRIDE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map FEDCORP LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map KALRON INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map LAZY HILL LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RFD LEASING LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map FALCON PRIDE LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map EAGLENEST INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map BARMONEOpen with Google map 13-JUN-1997
Object ID: Open with Google Map APP DESIGN INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map MERLAN LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map R.K.C. INCOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PENNY'S FROM HEAVEN LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map SAND HILL TRADING CO. LTD.Open with Google map 13-JUN-1997
Object ID: Open with Google Map PLAYFUL DOLPHIN CREATION LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map PLUG LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map BERETTA LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map RSJJ LTDOpen with Google map 13-JUN-1997
Object ID: Open with Google Map CELLSTAR ENTERPRISES INCOpen with Google map 17-JUN-1997
Object ID: Open with Google Map NEW ENGLAND HOLDINGS INC.Open with Google map 17-JUN-1997
Object ID: Open with Google Map HERITAGE TRIPLEX LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map H.I. EXPRESS LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map RBO INTERNATIONAL INCOpen with Google map 17-JUN-1997
Object ID: Open with Google Map WHITE MOUNTAIN LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map DESERT OASIS ENTERPRISES LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map CARIBBEAN NORTH INTERNATIONAL INCOpen with Google map 17-JUN-1997
Object ID: Open with Google Map SILKWOOD CAPITALOpen with Google map 17-JUN-1997
Object ID: Open with Google Map VICDANCIN S.AOpen with Google map 17-JUN-1997
Object ID: Open with Google Map ENTERTAIN FUND (BAHAMAS) LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map DELL SERVICES LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map LB SERVICES LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map SARAH WERTZ HOSPITAL LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map EXECUTIVE INTERNATIONAL LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map MANAC COMPANY S.AOpen with Google map 17-JUN-1997
Object ID: Open with Google Map IMSALEX INTERNATIONAL INCOpen with Google map 17-JUN-1997
Object ID: Open with Google Map ICARUS HOLDING CO. LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map POSITIVE RESULTS LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map VENTURVEST CAPITAL INVESTMENT LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map POSITIVE RESULTS LTD.Open with Google map 17-JUN-1997
Object ID: Open with Google Map CONSERVE TRADING LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map LONE EAGLE LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map FIRST BETHEL GROUP LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map AGE FUND INCOpen with Google map 17-JUN-1997
Object ID: Open with Google Map COTERIE LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map MARKETWELL LIMITEDOpen with Google map 02-JUN-1997
Object ID: Open with Google Map BRADRIAN RESOURCES INCOpen with Google map 17-JUN-1997
Object ID: Open with Google Map MELODY LTD.Open with Google map 17-JUN-1997
Object ID: Open with Google Map METRA DEVELOPMENT LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map MSF HOLDING LTD.Open with Google map 17-JUN-1997
Object ID: Open with Google Map MEANDRE LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map EDVACOR LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map LESITH LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map VANTOS LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map SEREN LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map MANIR LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map ARDSON LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map SEITEN LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map LASSEN LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map TECHNOSTAR INCORPORATEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map ANDREX CORPORATIONOpen with Google map 17-JUN-1997
Object ID: Open with Google Map SELEKS LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map CODRIC INDUSTRIAL CORP.Open with Google map 17-JUN-1997
Object ID: Open with Google Map SIERRA PACIFIC LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map ICC ASSET MANAGEMENT LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map MULTICON HOLDINGS LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map NORTH LYNNE LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map TRANSCOLL LIMITEDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map TOP WORLD INTERNATIONAL LTDOpen with Google map 17-JUN-1997
Object ID: Open with Google Map ELLAND ENTERPRISES LIMITEDOpen with Google map 17-JUN-1997

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