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 CGH INVESTMENTS LIMITEDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map MEGALO HOLDINGS S.A.Open with Google map 05-SEP-1997
Object ID: Open with Google Map ORO HOLDINGS S.A.Open with Google map 05-SEP-1997
Object ID: Open with Google Map QUANZA LIMITEDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map LIVING WELL ENTERPRISES LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map G.S. UNIFUND CORPORATIONOpen with Google map 05-SEP-1997
Object ID: Open with Google Map PIRS HOLDING LIMITEDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map JABO LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map GUILFORD INDUSTRIES INC.Open with Google map 08-SEP-1997
Object ID: Open with Google Map CANTAUR LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map PALEX LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map SEA WORLD BOAT LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map CACHASO INC.Open with Google map 08-SEP-1997
Object ID: Open with Google Map SILVER LAKE INDUSTRIES INC.Open with Google map 08-SEP-1997
Object ID: Open with Google Map OLD SAVANT TRADING, LTDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map FLY ONE EIGHTY EIGHT LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map BLUE GRASS GOLD LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map ICAN INC.Open with Google map 08-SEP-1997
Object ID: Open with Google Map TELCON MANAGEMENT INC.Open with Google map 08-SEP-1997
Object ID: Open with Google Map INFORMATION RESEARCH SYSTEMS INC.Open with Google map 08-SEP-1997
Object ID: Open with Google Map PROPERTIES ENTERPRIESES LIMITEDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map MEADOWLARK INC.Open with Google map 05-SEP-1997
Object ID: Open with Google Map MAR-BET LIMITEDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map GOLDEN PARADISE LIMITEDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map GENUS SERVICES INC.Open with Google map 05-SEP-1997
Object ID: Open with Google Map MISSION HOUSE LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map DACTYLIC ENTERPRISES LIMITEDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map FAMILIARITY INC.Open with Google map 05-SEP-1997
Object ID: Open with Google Map FAMYLUS INVESTMENT LIMITEDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map FANCIER COMPANY LIMITEDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map GAGARIN COMPANY LIMITEDOpen with Google map 05-SEP-1997
Object ID: Open with Google Map ALDERMAN ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ALIEN ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ALLUVION ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HALAYON ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HAIL ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BEGONIA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CAMWOOD ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map DELIBERATION ENTERPRISES LTD.Open with Google map 19-JUN-1997
Object ID: Open with Google Map EIDOLON ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GARRYA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map EFFLUVIUM ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BETATRON ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CABRIOLET ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BETONY ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BENZENE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map EGOISM ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CLAPHAM ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CALUADOS ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CABALLERO ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CABOTAGE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SPECIALTY LABORATORIES INCOpen with Google map 20-JUN-1997
Object ID: Open with Google Map O'NEILL LEASING LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map YAYA COMPANY LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MANSOR LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map PIGHES LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map CALUNET ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CREST COMMUNICATIONS LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map JACOB INVESTMENTS LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CEREAIS TRADING DESENVOLUIMENTO S.A.Open with Google map 20-JUN-1997
Object ID: Open with Google Map TOKING ASSOCIATES S.AOpen with Google map 20-JUN-1997
Object ID: Open with Google Map RULE INVESTMENTS COMPANY LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CHANCE INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map LILLY DECOR CORPORATIONOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HEFACO LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map PEELI INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map NASMA UNIVERSAL INC.Open with Google map 19-JUN-1997
Object ID: Open with Google Map INTERNATIONAL ENTERTAINMENT FRANCHISE INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map TAMJO INVESTMENT LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map M.B. ASSOCIATES LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ARAB INVESTOR VULTURE FUND LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map TORNEO INVESTMENT LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ILEX WAY LIMITEDOpen with Google map 14-MAR-1997
Object ID: Open with Google Map D.L.S. LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GAMBIA HOLDINGS LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map INAGUAS INVESTMENTS LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MELCOM INTERNATIONAL LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map VOLAX LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map GRANAT LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map CORRADO LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map KASCHENOR LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map MINKA LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map COCKPIT LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map GALEB LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map CICERO LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map MELCOM INTERNATIONALOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CUNEGONDE INVESTMENTS TRADING CORPOpen with Google map 19-JUN-1997
Object ID: Open with Google Map U.S. OLA INTERNATIONAL TRADING CORPOpen with Google map 19-JUN-1997
Object ID: Open with Google Map INTERNATIONAL GOLF COURSE SERVICESOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ALLAMANDA VENTURES LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map C.S.I LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map NEIA INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BUNDU INVESTMENTS LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map TORENIA LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BROADHEATH PROPERTY HOLDINGSOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SANMOR LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map TAILWOOD INDUSTRIES LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map STANRIDGE LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SANDBACH COMPANY LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CONE MANAGEMENT LIMITEDOpen with Google map 19-JUN-1997

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