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 SKYLARK INVESTMENTS LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map CENTRAL ASIA CONSULTANCY LTD.Open with Google map 10-DEC-1997
Object ID: Open with Google Map CANILA, LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map LONG BEACH TRADING LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map CRACKERJACK INVESTMENTS LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map SHAW ENTERPRISES CORP.Open with Google map 11-DEC-1997
Object ID: Open with Google Map PIERCE INVESTMENTS S.A.Open with Google map 11-DEC-1997
Object ID: Open with Google Map MORIPEX LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map DOMUS S.A.Open with Google map 11-DEC-1997
Object ID: Open with Google Map BIG BLUE INTERNATIONAL INC.Open with Google map 11-DEC-1997
Object ID: Open with Google Map MAXUM, LTD.Open with Google map 11-DEC-1997
Object ID: Open with Google Map FROMBERG HOLDINGS LTD.Open with Google map 11-DEC-1997
Object ID: Open with Google Map MAJORIA INVESTMENTS LIMITEDOpen with Google map 11-DEC-1997
Object ID: Open with Google Map TEDLOS CORPORATIONOpen with Google map 10-DEC-1997
Object ID: Open with Google Map NETLINK LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map TALLYEMED S.A.Open with Google map 12-DEC-1997
Object ID: Open with Google Map MAJORIA INVESTMENTS LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map EUROCONSULT HOLDINGS LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map OCEAN BUSINESS CORP.Open with Google map 12-DEC-1997
Object ID: Open with Google Map ISTHMUS BUREAY OF SHIPPING AMERICAS (IBS-AMERICAS) S.A.Open with Google map 12-DEC-1997
Object ID: Open with Google Map SUBIACO LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map GODIVA INVESTMENT LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map BANFF HOLDINGS LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map ASIANA FABRICS LTDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map PLYMOUTH PROPERTIES LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map MONTROSE NOMINEES LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map INTERNATIONAL CONFERENCE PLANNERS CORP.Open with Google map 12-DEC-1997
Object ID: Open with Google Map NATURAL SOLUTIONS ENTERPRISES, INC.Open with Google map 12-DEC-1997
Object ID: Open with Google Map HRK TECHNOLOGY INC.Open with Google map 12-DEC-1997
Object ID: Open with Google Map MISSOURI ENTERPRISES LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map ROMAN INVESTMENT HOLDINGS LTD.Open with Google map 15-DEC-1997
Object ID: Open with Google Map EQUITABLE PRESIDENT LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map EQUITABLE SECRETARIES LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map EQUITABLE NOMINEES LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map PAMOREX NOMINEES LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map PAMOREX SECRETARIES LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map PAMOREX PRESIDENT LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map POKEND INVESTMENT COMPANY S.A.Open with Google map 12-DEC-1997
Object ID: Open with Google Map KRENTAR INC.Open with Google map 12-DEC-1997
Object ID: Open with Google Map ASPORAL CONSULTANTS LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map COMPINT MARKETING S.A.Open with Google map 12-DEC-1997
Object ID: Open with Google Map ORTEN COMPANY LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map PAPLIN TRADING LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map BENDIX TRANSPORT CORPORATIONOpen with Google map 12-DEC-1997
Object ID: Open with Google Map GILT-EDGED SECURITIES LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map UNISPC LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map DOLPHIN FUNDING LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map MAPLEWOOD INVESTMENTS, LTDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map MOGNO FUND, LTDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map BASELINE LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map FAX A FAX LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map JABARIA S.A.Open with Google map 15-DEC-1997
Object ID: Open with Google Map OFFSHORE SERVICES HOLDING COMPANY LIMITEDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map RAMEXCO SHIPPING & TRADING INC.Open with Google map 12-DEC-1997
Object ID: Open with Google Map TRITON HOLDINGS INC.Open with Google map 15-DEC-1997
Object ID: Open with Google Map FIRST COLONIAL INVESTMENTS LTD.Open with Google map 12-DEC-1997
Object ID: Open with Google Map SOFIMEZ LTDOpen with Google map 12-DEC-1997
Object ID: Open with Google Map J.F. DEVELOPMENTS CORPOpen with Google map 12-DEC-1997
Object ID: Open with Google Map LANGE INC.Open with Google map 04-SEP-1997
Object ID: Open with Google Map CALBWEL LTDOpen with Google map 04-SEP-1997
Object ID: Open with Google Map CERTON LIMITEDOpen with Google map 04-SEP-1997
Object ID: Open with Google Map CLEMENT TRADING LTDOpen with Google map 04-SEP-1997
Object ID: Open with Google Map COLNER CORPORATIONOpen with Google map 04-SEP-1997
Object ID: Open with Google Map KEMPER LTDOpen with Google map 04-SEP-1997
Object ID: Open with Google Map AMBER TRAVEL, Inc.Open with Google map 04-SEP-1997
Object ID: Open with Google Map ATWOOD INC.Open with Google map 04-SEP-1997
Object ID: Open with Google Map BOYDEN TRADING LTDOpen with Google map 04-SEP-1997
Object ID: Open with Google Map MONDIAL GLOBAL INVESTORS LIMITEDOpen with Google map 04-SEP-1997
Object ID: Open with Google Map GLOBAL ENERGY EXCHANGE CORPORATIONOpen with Google map 04-SEP-1997
Object ID: Open with Google Map CLARES INVESTMENTS S.A.Open with Google map 03-SEP-1997
Object ID: Open with Google Map EURO GROWTH FUND LIMITEDOpen with Google map 03-SEP-1997
Object ID: Open with Google Map NESTANI INVESTMENTS INC.Open with Google map 03-SEP-1997
Object ID: Open with Google Map SHARKHEAD HOLDINGS LTD.Open with Google map 03-SEP-1997
Object ID: Open with Google Map PLURACOM INTERNATIONAL LIMITEDOpen with Google map 03-SEP-1997
Object ID: Open with Google Map LATIZADA LTDOpen with Google map 03-SEP-1997
Object ID: Open with Google Map GENERAL GROUP TRADING INC.Open with Google map 03-SEP-1997
Object ID: Open with Google Map BLUE AGAUE CORPORATIONOpen with Google map 03-SEP-1997
Object ID: Open with Google Map TORVAL INVESTMENT CORPOpen with Google map 03-SEP-1997
Object ID: Open with Google Map W.I.S.E. CAPITAL MANAGEMENT LTDOpen with Google map 03-SEP-1997
Object ID: Open with Google Map GIBSON CORPOpen with Google map 03-SEP-1997
Object ID: Open with Google Map CLEFT INTERNATIONAL LTDOpen with Google map 03-SEP-1997
Object ID: Open with Google Map GLOBALNET INTERNATIONAL LTDOpen with Google map 03-SEP-1997
Object ID: Open with Google Map MAPSOFT LTDOpen with Google map 04-SEP-1997
Object ID: Open with Google Map GCL CONTAINER LINES LIMITEDOpen with Google map 04-SEP-1997
Object ID: Open with Google Map COMPUTER SECURITY CONSULTANTS LTDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map HAMILTON HEALTH MANAGEMENT LTDOpen with Google map 03-SEP-1997
Object ID: Open with Google Map KAIKAI LIMITEDOpen with Google map 03-SEP-1997
Object ID: Open with Google Map DELTACOM INTERNATIONAL LTDOpen with Google map 03-SEP-1997
Object ID: Open with Google Map OMEGA TRADE AND COMMERCE LTDOpen with Google map 03-SEP-1997
Object ID: Open with Google Map CROSS PACIFIC INVESTMENTSOpen with Google map 03-SEP-1997
Object ID: Open with Google Map FA INDUPLANEX INVESTMENT LTD.Open with Google map 03-SEP-1997
Object ID: Open with Google Map B.C.E. (BAHAMAS) INC.Open with Google map 03-SEP-1997
Object ID: Open with Google Map INVERNI S.A.Open with Google map 03-SEP-1997
Object ID: Open with Google Map W.I.S.E. CAPITAL LIMITEDOpen with Google map 01-SEP-1997
Object ID: Open with Google Map EUROASIAN ADVANCES LIMITEDOpen with Google map 04-SEP-1997
Object ID: Open with Google Map EUROASIAN INVESTMENTS LTD.Open with Google map 20-MAR-1997
Object ID: Open with Google Map TACTICIAN INTERNATIONAL LTD.Open with Google map 04-SEP-1997
Object ID: Open with Google Map GLOBAL CARGO LINES LIMITEDOpen with Google map 04-SEP-1997
Object ID: Open with Google Map BELAIR RESORTS INTERNATIONAL CORPOpen with Google map 04-SEP-1997
Object ID: Open with Google Map JAMAR SERVICES LIMITEDOpen with Google map 04-SEP-1997

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