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 CONVECTOR CONSULTING, INCOpen with Google map 15-JUL-1997
Object ID: Open with Google Map ARBITRAL INTERNATIONAL CORPORATIONOpen with Google map 14-JUL-1997
Object ID: Open with Google Map DOUBLE H CORPORATIONOpen with Google map 15-JUL-1997
Object ID: Open with Google Map ELISAM INCOpen with Google map 15-JUL-1997
Object ID: Open with Google Map CONDOR-PHOENIX, LTDOpen with Google map 15-JUL-1997
Object ID: Open with Google Map MAJESTIC-ONE, LTDOpen with Google map 15-JUL-1997
Object ID: Open with Google Map ADRIATIC HOLDINGS LIMITEDOpen with Google map 15-JUL-1997
Object ID: Open with Google Map MEDITERRANEAN HOLDINGS LIMITEDOpen with Google map 15-JUL-1997
Object ID: Open with Google Map AXIS INTERNATIONAL CORPOpen with Google map 04-JUL-1997
Object ID: Open with Google Map AA INTERNATIONAL ENTERPRISES COMPANY INCOpen with Google map 16-JUL-1997
Object ID: Open with Google Map FREEDOM MANAGEMENT INCOpen with Google map 15-JUL-1997
Object ID: Open with Google Map SHIMI CORP.Open with Google map 15-JUL-1997
Object ID: Open with Google Map BOEKI CO LTDOpen with Google map 15-JUL-1997
Object ID: Open with Google Map WAKO ELECTRIC CO. LTDOpen with Google map 15-JUL-1997
Object ID: Open with Google Map OLYMPIA TRADING CO. LTDOpen with Google map 15-JUL-1997
Object ID: Open with Google Map PETRODRILL THREE INC.Open with Google map 15-JUL-1997
Object ID: Open with Google Map PETRODRILL TWO INCOpen with Google map 15-JUL-1997
Object ID: Open with Google Map BARNES UNITED LTDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map KAZILAB LTDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map INTERTECH INSTURMENTS, LTDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map HOWARD ASSOCIATES LIMITEDOpen with Google map 15-JUL-1997
Object ID: Open with Google Map KUVERA INTERNATIONAL LTD.Open with Google map 30-JUN-1997
Object ID: Open with Google Map CLASSIC ASSET MANAGEMENT INCOpen with Google map 17-JUL-1997
Object ID: Open with Google Map PRIMION LTD.Open with Google map 17-JUL-1997
Object ID: Open with Google Map GARANTIA LEVERAGED LTD.Open with Google map 17-JUL-1997
Object ID: Open with Google Map CHYTADEL BOND FUND LTD S.A.Open with Google map 17-JUL-1997
Object ID: Open with Google Map ABIGTON LTDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map PACIFIC CYBER SPACE LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map GAG BAG LTDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map TELISH S.A.Open with Google map 17-JUL-1997
Object ID: Open with Google Map DRUMMOND HOLDINGS LTDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map FRANCO LEASE THREE LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map CHARLOTTE LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map AIRKRAM LTDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map ONSEN ASSOCIATES LIMITEDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map ANYAT LTDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map NOROT LTDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map CAPITAL ENCHANCEMENT SERVICES LIMITEDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map INCO LIMITEDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map SENTERRA LIMITEDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map MARIETTE CORPORATIONOpen with Google map 16-JUL-1997
Object ID: Open with Google Map TONYA LIMITEDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map BUSINESS INTELLIGENCE CONSULTANCY LTDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map GOODWICK INTERNATIONAL LIMITEDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map BRODIE CORPORATIONOpen with Google map 16-JUL-1997
Object ID: Open with Google Map ANCHOR CONSULTING GROUP LIMITEDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map MAP CORPOpen with Google map 16-JUL-1997
Object ID: Open with Google Map ART PROJECT COMAPNY INCOpen with Google map 16-JUL-1997
Object ID: Open with Google Map MIRREN HOLDINGS LIMITEDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map LASCO NAVIGATION LIMITEDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map SCAMET GROUP INCOpen with Google map 16-JUL-1997
Object ID: Open with Google Map MOA INCOpen with Google map 16-JUL-1997
Object ID: Open with Google Map ASJA LIMITEDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map LIFE'S FIRST AID INVESTMENT CO. LTDOpen with Google map 16-JUL-1997
Object ID: Open with Google Map J. GALT LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map N.W.O. INVESTMENTS CORPORATIONOpen with Google map 16-JUL-1997
Object ID: Open with Google Map ION GROUP INCOpen with Google map 17-JUL-1997
Object ID: Open with Google Map DE SAGA CAPITALOpen with Google map 17-JUL-1997
Object ID: Open with Google Map MORGAN ZURICK HOLDINGS LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map CORONA TRADING CORPOpen with Google map 17-JUL-1997
Object ID: Open with Google Map SUCCESS TECHNOLOGIES INC.Open with Google map 17-JUL-1997
Object ID: Open with Google Map BSK POOL LTDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map FORECOURT LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map ASTRA MARITIME (INVESTMENTS) INCOpen with Google map 17-JUL-1997
Object ID: Open with Google Map EVE INVESTMENTS LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map ARRIS HOLDINGS LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map VARNER TRADING INTERNATIONAL LTDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map CATAWGA BAY INC.Open with Google map 16-JUL-1997
Object ID: Open with Google Map HARDNOK INCOpen with Google map 17-JUL-1997
Object ID: Open with Google Map MEGABITE LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map GRETNA INTERNATIONAL COMPANY, INCOpen with Google map 17-JUL-1997
Object ID: Open with Google Map FIDELITY CHEMICAL PRODUCTS(BAH) LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map SEAFORCE LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map KENLEY LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map CALLINGTON LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map GISBORNE LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map WEATHERFORD LIMITEDOpen with Google map 17-JUL-1997
Object ID: Open with Google Map CASINGS SUPPLY INC.Open with Google map 08-DEC-1997
Object ID: Open with Google Map TKTS TECHNOLOGIES LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map TAS TECHNICAL SERVICES LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map ISLAND COMPUTING LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map TQRS SOFTWARE LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map CYPRESS CAPITAL MANAGEMENT CORP.Open with Google map 08-DEC-1997
Object ID: Open with Google Map JOHNSON & ZEEJTVOORT LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map LINK ADVISORY LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map WORLDCLAIMS INVESTMENTS LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map CONROY INDUSTRIES LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map STRATEGIC RISK MANAGEMENT LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map SPORTS ADVERTISING INTERNATIONAL LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map E.T. GREENLAND S.A.Open with Google map 08-DEC-1997
Object ID: Open with Google Map THE GREAT COMMISSION FOUNDATION S.A.Open with Google map 08-DEC-1997
Object ID: Open with Google Map LONDON CAGED CORP.Open with Google map 08-DEC-1997
Object ID: Open with Google Map COLONIAL SPORTS LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map MANAGEMENT RESOURCE INTERNTIONAL INC.Open with Google map 08-DEC-1997
Object ID: Open with Google Map SOUTHERN CAPITAL INVESTMENTS INC.Open with Google map 08-DEC-1997
Object ID: Open with Google Map STONIEBAY LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map BEAVER CREEK LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map BRYCE COMPANY LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map OOO "CTAPT" LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map KILPATRICK HOLDING CORPORATIONOpen with Google map 08-DEC-1997

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