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 PALATINE LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map ASIA LRJ INVESTMENTS DEVELOPMENTS CO. LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map MASTEC INEPARINTERNATIONAL LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map ONE WORLD LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map NEBEX BAHAMAS LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map CHARLESTON SECURITIES LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map RAMBUTAN INC.Open with Google map 09-DEC-1997
Object ID: Open with Google Map MOTHERWELL HOLDINGS LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map HIDDEN GLEN INC.Open with Google map 09-DEC-1997
Object ID: Open with Google Map MALVERN HILLS INC.Open with Google map 09-DEC-1997
Object ID: Open with Google Map WALDEN BOND INC.Open with Google map 09-DEC-1997
Object ID: Open with Google Map SETTLER INVESTMENTS LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map GLORY ROAD LIMITEDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map WINTER GREEN SECURITIES LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map CONSOLIDATED SECURITIES S.A.Open with Google map 09-DEC-1997
Object ID: Open with Google Map GOLDEN PEAK S.A.Open with Google map 09-DEC-1997
Object ID: Open with Google Map BLUE JAY LIMITEDOpen with Google map 08-DEC-1997
Object ID: Open with Google Map FORDEN INVESTMENTS LIMITEDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map GAMEX LIMITEDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map GGOUPE AGRO PASTORD ET INDUSTRIEL LTD.Open with Google map 08-DEC-1997
Object ID: Open with Google Map ALLIANCE INTERNATIONAL INC.Open with Google map 09-DEC-1997
Object ID: Open with Google Map TOUCHED CO. LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map LINDEGARRARD MANGEMENT LTDOpen with Google map 10-DEC-1997
Object ID: Open with Google Map PLASTIK PARTNERS INVESTMENTS INC.Open with Google map 09-DEC-1997
Object ID: Open with Google Map DEANSUN INTERNATIONAL, LTD.Open with Google map 09-JAN-1997
Object ID: Open with Google Map CORBEL MANAGEMENT INC.Open with Google map 09-DEC-1997
Object ID: Open with Google Map VICTORY EXPLORATION LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map PANGAEA (BANGLADESH) ENERGY LTDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map DOUBLE MARKET INVESTMENT COMPANY LIMITEDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map ANNUIT COEPTIS CORP.Open with Google map 09-DEC-1997
Object ID: Open with Google Map MEAT PRODUCTION SERVICES, INC.Open with Google map 09-DEC-1997
Object ID: Open with Google Map EDNOM SAOpen with Google map 10-DEC-1997
Object ID: Open with Google Map SITNALTA S.A.Open with Google map 10-DEC-1997
Object ID: Open with Google Map INHOSTRA BRAZIL LTDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map FURSUM INCOpen with Google map 09-DEC-1997
Object ID: Open with Google Map PIONEER RESOURCES GABON LIMITEDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map CNR International (Olowi) LimitedOpen with Google map 09-DEC-1997
Object ID: Open with Google Map BULDOJIK UNION LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map BENELUX CAPITAL PARTNERS S.A.Open with Google map 09-DEC-1997
Object ID: Open with Google Map COMNS CORP.Open with Google map 09-DEC-1997
Object ID: Open with Google Map GLOBAL TECH INCORPORATEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map GLOBAL MEDIATION SERVICES LTD.Open with Google map 05-DEC-1997
Object ID: Open with Google Map MAKENY HOLDINGS CO. LTD.Open with Google map 09-DEC-1997
Object ID: Open with Google Map ITATIAIA LIMITEDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map CRIPALE LIMITEDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map SENNEVILLE HOLDINGS LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map KAZABAZUA HOLDINGS LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map HATLEY HOLDINGS LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map LISIEUX VENTURES LTDOpen with Google map 09-DEC-1997
Object ID: Open with Google Map AGES ENTERPRISES INC.Open with Google map 11-DEC-1997
Object ID: Open with Google Map M D R T INVESTMENT GROUP INC.Open with Google map 11-DEC-1997
Object ID: Open with Google Map BLISS LIMITED INC.Open with Google map 11-DEC-1997
Object ID: Open with Google Map PLIINC INC.Open with Google map 04-DEC-1997
Object ID: Open with Google Map WORLD ENTERTAINMENT CONSULTANT LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map INTERWOOD LIMITEDOpen with Google map 10-DEC-1997
Object ID: Open with Google Map HIBISCUS DESIGN LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map GOLD RIBBON CORPORATIONOpen with Google map 10-DEC-1997
Object ID: Open with Google Map THE WINDERMERE FUND INC.Open with Google map 10-DEC-1997
Object ID: Open with Google Map MINING CAPITAL INTERNATIONAL LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map GENETECH LIMITEDOpen with Google map 10-NOV-1997
Object ID: Open with Google Map BETA COMMUNICATION CORP.Open with Google map 10-DEC-1997
Object ID: Open with Google Map ESA CORP.Open with Google map 10-DEC-1997
Object ID: Open with Google Map SOUTHPORT YACHTS LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map CARDELLA HOLDINGS INCOpen with Google map 10-DEC-1997
Object ID: Open with Google Map CONTINENTAL COMMERCIAL EQUITIES INC.Open with Google map 10-DEC-1997
Object ID: Open with Google Map BBB INVESTMENTS INC.Open with Google map 10-DEC-1997
Object ID: Open with Google Map MT & T, INC.Open with Google map 10-DEC-1997
Object ID: Open with Google Map CHURCHILL PORTFOLIO MANAGEMENT LIMITEDOpen with Google map 10-DEC-1997
Object ID: Open with Google Map LITOS PLACE (NASSAU) LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map LUCILLE ENTERPRISES (NASSAU) CORP.Open with Google map 10-DEC-1997
Object ID: Open with Google Map PREMIER GAMING ASSOCIATES INC.Open with Google map 10-DEC-1997
Object ID: Open with Google Map FDK ENTERPTRISES LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map FISHER SHIPPING S.A.Open with Google map 10-DEC-1997
Object ID: Open with Google Map AEROSPACE MANAGEMENT GROUP LTDOpen with Google map 10-DEC-1997
Object ID: Open with Google Map ATLANTIC LEGAL SERVICES INC.Open with Google map 10-DEC-1997
Object ID: Open with Google Map ATLANTIC MARINE SERVICES INC.Open with Google map 10-DEC-1997
Object ID: Open with Google Map CARIB OIL & GAS CORPORATIONOpen with Google map 10-DEC-1997
Object ID: Open with Google Map MERCURY S.A.Open with Google map 10-DEC-1997
Object ID: Open with Google Map ENNERDALE HOLDINGS LIMITEDOpen with Google map 10-DEC-1997
Object ID: Open with Google Map ALLURE LTDOpen with Google map 10-DEC-1997
Object ID: Open with Google Map TRIBAR CORPORATIONOpen with Google map 10-DEC-1997
Object ID: Open with Google Map ARAMAR CORPORATIONOpen with Google map 10-DEC-1997
Object ID: Open with Google Map SMITH PEST CONTROL COMPANY LIMITEDOpen with Google map 10-DEC-1997
Object ID: Open with Google Map EUROCORP INVESTMENTS CO. LTDOpen with Google map 10-DEC-1997
Object ID: Open with Google Map INTERCOM, INC.Open with Google map 10-DEC-1997
Object ID: Open with Google Map ICI INTERACTIVE COMMUNICATIONS LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map PESCADORES INVESTMENT INC.Open with Google map 10-DEC-1997
Object ID: Open with Google Map BENTAX CORPORATIONOpen with Google map 10-DEC-1997
Object ID: Open with Google Map SIUSLAW CORP.Open with Google map 10-DEC-1997
Object ID: Open with Google Map INTERNATIONAL COUNSEL LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map RCL INTERNATIONAL LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map WINDSONG COMPANY LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map BROOKLINE INVESTMENTS LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map SUNSET RIDGE COMPANY LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map LION'S GATE INVESTMENTS INC.Open with Google map 11-DEC-1997
Object ID: Open with Google Map COBAHAMAS LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map SOLOMON BEN DAVID, LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map PROMPTITUDE LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map SACOCHE LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map MATERINA HOLDINGS LTD.Open with Google map 10-DEC-1997

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