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 ZED SHIPPING CO LIMITEDOpen with Google map 09-JUL-1997
Object ID: Open with Google Map BOSTON PEOPLE LIMITEDOpen with Google map 09-JUL-1997
Object ID: Open with Google Map MISTY HOLDINGS LIMITEDOpen with Google map 09-JUL-1997
Object ID: Open with Google Map BROWNHEDGE LTDOpen with Google map 09-JUL-1997
Object ID: Open with Google Map CHESTERTON INVESTMENTS LTDOpen with Google map 09-JUL-1997
Object ID: Open with Google Map STAYLEY CORPORATIONOpen with Google map 09-JUL-1997
Object ID: Open with Google Map SHADY TREE CO LIMITEDOpen with Google map 09-JUL-1997
Object ID: Open with Google Map COCAMAR LIMITEDOpen with Google map 09-JUL-1997
Object ID: Open with Google Map PANCHITA COMPANY LIMITEDOpen with Google map 09-JUL-1997
Object ID: Open with Google Map GOLDMAN MANAGEMENT, LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map EDGA LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SILVER VALLEYS, LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map INTERNATIONAL REAL CONSORTIUM LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map INTERNATIONAL REAL GROUP LTD.Open with Google map 11-JUL-1997
Object ID: Open with Google Map NORTH BAHAMIAN MANAGEMENT LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map THE WIMBLEDON CLASS F FUND, LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map THE WIMBLEDON CLASS A FUND, LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BELL HAVEN INVESTMENTS LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map GORLITZ GNBHOpen with Google map 11-JUL-1997
Object ID: Open with Google Map EAST LONDON HOLDINGS LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map TESREMOS HOLDING LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map HILL TOP FARMS INC.Open with Google map 07-JUL-1997
Object ID: Open with Google Map PALABIN ENTERPRISES INCOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BADEFISA S.A.Open with Google map 11-JUL-1997
Object ID: Open with Google Map MATEPAR OVERSEAS CORPOpen with Google map 11-JUL-1997
Object ID: Open with Google Map KEYMER CORPORATIONOpen with Google map 11-JUL-1997
Object ID: Open with Google Map JAVIS TRADING LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map KELVEN OVERSEAS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map PERSHORE INVESTMENTS LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map CANOVA HOLDINGS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map CASELLI ENTERPRISES LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BUX HEIM INTERNATIONALOpen with Google map 11-JUL-1997
Object ID: Open with Google Map HALKIS HOLDINGS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map HELIKON INVESTMENTS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map CAVSTON HOLOpen with Google map 11-JUL-1997
Object ID: Open with Google Map MUNIL INTERNATIONAL LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map INTERNATIONAL COMMUNICATION EQUIPMENT LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BERNARDO LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map THE WIMBLEDON CLASS B FUND, LTD.Open with Google map 11-JUL-1997
Object ID: Open with Google Map THE WIMBLEDON CLASS D FUND, LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map THE WIMBLEDON CLASS T FUND, LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map LEONARDO LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SCORPION LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BLUE WIND LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map EINSTEIN LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map DIPLOMAT LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map ORCHESTER LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map WORLD VENTURES, LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map IMPETUS INCOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SILVER STAR ACCEPTANCE, INCOpen with Google map 11-JUL-1997
Object ID: Open with Google Map ELSCO HOLDINGS S.A.Open with Google map 11-JUL-1997
Object ID: Open with Google Map CHRISTON LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map AFL INCOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BLACK STALLION INVESTMENTS CORPOpen with Google map 11-JUL-1997
Object ID: Open with Google Map WHITE PANTHER LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map RED HOT INVESTMENTS LIMITEDOpen with Google map 17-FEB-1997
Object ID: Open with Google Map ROTISSERIE LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map KITTY INVESTMENTS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map CHEETAH LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SOFT PETALS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map BLUE ROSE LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map PINK PAPAYA LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map GREEN ROCK INVESTMETNS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map HONEY BEE INVESTMENTS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map SWEET PEA INVESTMENTS CORPOpen with Google map 11-JUL-1997
Object ID: Open with Google Map LEMON DROP CORPOpen with Google map 11-JUL-1997
Object ID: Open with Google Map NILLE LAU DA INVESTMENTS LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map OLIVER & CO. LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map LION HEART CORPOpen with Google map 11-JUL-1997
Object ID: Open with Google Map FERMION COMPANY LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map PINK SUNSET LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map YELLOW TREE LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map CHRISTIAN INTERNATIONAL LTD.Open with Google map 11-JUL-1997
Object ID: Open with Google Map VERGI NETWORKING INCOpen with Google map 11-JUL-1997
Object ID: Open with Google Map H POWER LTDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map WHITESPACE LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map EUROPA MINING AND INVESTMENT GROUP CORPORATIONOpen with Google map 11-JUL-1997
Object ID: Open with Google Map FARRANT LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map VINSON INTERNATIONAL LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map DANN LIMITEDOpen with Google map 11-JUL-1997
Object ID: Open with Google Map APOLLO MARKETING ASSOCIATES LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map SIERRIA EXPORT SERVICES LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map SIERRA GENERAL TRADING LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map SIERRA COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map CAVENDISH CORPORATE HOLDINGS LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map CAVENDISH MARKETING ASSOCIATES LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map CAVENDISH COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map BUXTON TECHNOLOGY CORPORATIONOpen with Google map 01-SEP-1997
Object ID: Open with Google Map CAVENDISH TECHNOLOGY CORPORATIONOpen with Google map 01-SEP-1997
Object ID: Open with Google Map BUXTON TRADE AND COMMERCE LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map BUXTON MARKETING ASSOCIATES LIMITEDOpen with Google map 01-AUG-1997
Object ID: Open with Google Map BUXTON CORPORATE HOLDINGS LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map BUXTON DISTRIBUTION CORPORATIONOpen with Google map 01-SEP-1997
Object ID: Open with Google Map BUXTON SALES AND MARKETING LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map APOLLO EXPORT SERVICES LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map APOLLO SALES AND MARKETING LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map REGAL TRADE AND COMMERCE LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map REGAL SALES AND MARKETING LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map CAVENDISH SALES & MARKETING LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map CAVENDISH TRADE & COMMERCE LIMITEDOpen with Google map 01-SEP-1997

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