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 BIGAN LTD.Open with Google map 04-DEC-1997
Object ID: Open with Google Map VICTORYLANE INVESTMENTS INC.Open with Google map 04-DEC-1997
Object ID: Open with Google Map ZEPHYR HOLDINGS INC.Open with Google map 04-DEC-1997
Object ID: Open with Google Map WOODWIND LIMITEDOpen with Google map 04-DEC-1997
Object ID: Open with Google Map TRUE WEST, INC.Open with Google map 05-DEC-1997
Object ID: Open with Google Map ELYSEE HOLDINGS LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map WOODBROOK INVESTMENTS LIMITEDOpen with Google map 04-DEC-1997
Object ID: Open with Google Map KMA INVESTMENTS INC.Open with Google map 05-DEC-1997
Object ID: Open with Google Map CILLA CONSULTANTS LTDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map ELYSEE INVESTMENT CORP.Open with Google map 05-DEC-1997
Object ID: Open with Google Map PALMCAN INVESTMENTS INC.Open with Google map 05-DEC-1997
Object ID: Open with Google Map BOLLINGER INTERNATIONAL LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map CAIRA LORDUS, LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map ABBAS INVESTMENTS LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map ABBERLEY INTERNATIONAL LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map GEMTEK CO. LTDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map WARNER GROUP INTERNATIONAL LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map SOUTH VIEW INTERNATIONAL LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map WHEAT INVESTMENT INC.Open with Google map 08-DEC-1997
Object ID: Open with Google Map O.C. INTERNATIONAL EQUITY EXHANGE, INCOpen with Google map 05-DEC-1997
Object ID: Open with Google Map NELL & ASSOCIATES, LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map FARSIGHT INVESTMENTS LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map LUMINA CAPITAL INV. INC.Open with Google map 05-DEC-1997
Object ID: Open with Google Map MAYFAIR MANAGEMENT LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map CANONBURY INVESTMENTS LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map FINSBURY PROPERTIES LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map FINSBURY ASSET MANAGMENT LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map OOO "BOCTOK" LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map KAKADU CONSULTING LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map BREMEN CAPITAL MANAGEMENT LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map TITLEST INVESTMENT LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map WORLDWIDE INTERNATIONAL INVESTMENTS LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map ARENALES HOLDINGS LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map ZAPICO HOLDINGS LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map MONTAGQUE TRADING LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map ASH TRADING LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map BOLAM FUND S.A.Open with Google map 05-DEC-1997
Object ID: Open with Google Map LUCARNE (BAHAMAS) LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map McCLAREN MANAGMENT S.A.Open with Google map 05-DEC-1997
Object ID: Open with Google Map CARR ASSET MANAGEMENT (BAHAMAS) LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map ROCHFORT ENTERPRISES (BAHAMAS) LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map PECS PETROMAR DE COLOMBIA LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map PIKAKE INVESTMENTS INC.Open with Google map 05-DEC-1997
Object ID: Open with Google Map APA TRADING LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map ZECAMA INCORPORATEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map REPUBLICA INTERNATIONAL LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map G.I.L. CORPORATIONOpen with Google map 05-DEC-1997
Object ID: Open with Google Map INTERNATIONAL PRIME TRADING LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map PURPLE RAIN LIMTIEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map ALOUETTE LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map GARBO LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map SAFRANE HOLDINGS LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map AMARETTI LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map ARC-EN-CIEL LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map BLUE VELVET LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map RUBIS LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map SYRTE LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map CRYPTO LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map SAPHIR LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map AMANDIER LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map AMANDINE LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map COKTAIL INVESTMENTS LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map CONCORD TRADING WORLDWIDE LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map CAREER PRO LTDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map CUMBERLAND VENTURES LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map EPC INC.Open with Google map 08-DEC-1997
Object ID: Open with Google Map MAGYAR ENTERPRISES AG LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map TRINIDAD INTERNATIONAL INVESTMENT LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map PEACOCK INTERNATIONAL CORPORATIONOpen with Google map 08-DEC-1997
Object ID: Open with Google Map PADRE VALENCIA (BAHAMAS) LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map BHRC INTERNATIONAL PARTNERS LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map WENTWORTH LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map BERKELEY LIMITEDOpen with Google map 05-DEC-1997
Object ID: Open with Google Map VIKING ADVERTISING LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map PAI CHOU (BAHAMAS) S.A.Open with Google map 08-DEC-1997
Object ID: Open with Google Map MITTER ENTERPRISE LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map SUNCELL FOREST PRODUCTS LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map MANAGEMENT AND TRADE SERVICES LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map LADY'S ISLAND LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map EXODUS HOLDINGS LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map BAGOT BROWN LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map MERISSE LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map DUNKIRK ATLANTIC, LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map MYKONOS INC.Open with Google map 08-DEC-1997
Object ID: Open with Google Map EDEN VACATIONS LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map JAFFA LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map KEYUNCUOGLU LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map KTC SHIPPING LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map PFG, LIMITEDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map WINSTON COURT INVESTMENTS LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map CORADA CAPITAL INVESTMENTS LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map GULF CORAL INVESTMENTS LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map THE RELEASE FOUNDATION LTDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map CONSTRUCTION CONSULTANTS LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map CLARINS INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map FIFTY INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map E.A.K. TRADING INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map TJ INVESTMENTS INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map COMPASSION INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map THE BISCAYNE AMERICAS MULTI-BOND FUND INC.Open with Google map 07-JUL-1997

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