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 FALCHION ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ENTENTE ENTERPRISES LTDOpen with Google map 18-JUN-1997
Object ID: Open with Google Map AHEM ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MUNICH INVESTMENTS INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map M.B.A CAPITAL GROUP INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CASHVEND INTERNATIONAL LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GADWALL ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BANYAN CORPORATION OF THE BAHAMAS LTD.Open with Google map 19-JUN-1997
Object ID: Open with Google Map HASSOCK ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HIRCINE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map FARRUCA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map FARIENCE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HASID ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map FANTANA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ENVENOM ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map AGILE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map FABULIST ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GENISTA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HAKIM ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HETMAN ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HICKORY ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ABALONE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GADRON ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GABARDINE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HAMULUS ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ALOETIC ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GAZANIA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ALTITUDE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GIBBON ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GLASSINE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GOLEM ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GLOSSO ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MILESTONE LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map OCEAN WHISPER LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SOMMERLIGHT LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CLIPPER LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map OVERCRAFT LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HALLUX ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HADDOCK ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ALABASTER ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ALBINO ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GEOPHONE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GEISHA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GARUDA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GAPER ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GENEVA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GASTRULA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GADGET ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map AKIMBO ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GOIDEL ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ALIZARIN ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map TWO THOUSAND INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map HALISBURG VENTURES INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map TEESSHIN CAPITAL INVESTMENT INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map DELUX ULTRA LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map MERRION EURO-EMERGING GROWTH MAXFUND LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map PERIVEST LTD.Open with Google map 24-OCT-1997
Object ID: Open with Google Map DU BOIS ENTERPRISES S.A.Open with Google map 24-OCT-1997
Object ID: Open with Google Map AKITA ENTERPRISES LTD.Open with Google map 24-OCT-1997
Object ID: Open with Google Map ROBIN INTERNATIONAL LTD.Open with Google map 24-OCT-1997
Object ID: Open with Google Map TRINKET INVESTMENTS S.A.Open with Google map 24-OCT-1997
Object ID: Open with Google Map COOLIDGE COMPANY INC.Open with Google map 24-OCT-1997
Object ID: Open with Google Map AIKEN INCORPORATED INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map ABATE INCORPORATED INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map ALIGHIERI INCORPORATEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map ZEUXIS COMPANY LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map ALEKHINE INCORPORATED INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map ZWORYKING INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map ABEDOY INCORPORATED INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map ABRAMSON INCORPORATED INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map ZWINGLI COMPANY LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map ZULU COMPANY LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map SCHOBERG COMPANY LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map REDLINE COMPANY LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map CONCORD LOGOSTICS LTD (MERGED WITH) INT'L NORTHLAND RESOURCES LTOpen with Google map 27-OCT-1997
Object ID: Open with Google Map BASIC PETROLEUM INTERNATIONAL LIMITED (MERGED WITH) SAN LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map STARBREEZE LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map ANNULSURE CORPORATIONOpen with Google map 27-OCT-1997
Object ID: Open with Google Map PALMAIR INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map SEBRING INVESTMENTS LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map PLUTARCH LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map CATO LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map CLEARWATER ORGANIZATION LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map SUNNYSIDE LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map ACORN DESIGNS LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map BONANZA GROUP LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map EVERSPRING INDUSTRY CO., LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map ANGLO OFFSHORE RESOURCES LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map AMANDER ENTERPRISES S.A.Open with Google map 27-OCT-1997
Object ID: Open with Google Map BRUTON MANAGEMENT LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map WIOLEN INVESTMENTS INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map GERARDO REALTY INC.Open with Google map 27-OCT-1997
Object ID: Open with Google Map WESTBURNE OIL HOLDINGS LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map DRUMMOND INVESTMENTS LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map PREMATOR S.A.Open with Google map 27-OCT-1997
Object ID: Open with Google Map COLONEL FOODS CHINA, LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map CRESCENT CONTINENTAL GAS PIPELINES LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map CERRUTI (CHINA) LIMITEDOpen with Google map 27-OCT-1997
Object ID: Open with Google Map TG INTERNATIONAL LTD.Open with Google map 27-OCT-1997
Object ID: Open with Google Map RAYCOM ENTERPRISES LIMITEDOpen with Google map 27-OCT-1997

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