Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
We don't provider any service to remove information.
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 GALILEO COMAPNY LTDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map GAUMIER INC.Open with Google map 08-SEP-1997
Object ID: Open with Google Map GORGIAS INC.Open with Google map 08-SEP-1997
Object ID: Open with Google Map GRIMALDI COMPANY LTDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map GOULD COMPANY LTDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map GOTTHARD INCORPORATED INC.Open with Google map 08-SEP-1997
Object ID: Open with Google Map GEISEL COMPANY LTDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map GEER COMPANY LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map GROCETERIA COMPANY LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map ORCA INTERNATIONAL LIMITEDOpen with Google map 08-SEP-1997
Object ID: Open with Google Map PATENT & SOFTWARE AGENCY LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map MI MAGIC LIMITEDOpen with Google map 10-SEP-1997
Object ID: Open with Google Map AUTOCON LIMITEDOpen with Google map 10-SEP-1997
Object ID: Open with Google Map PROJECTS INTERNATIONAL LTD.Open with Google map 10-SEP-1997
Object ID: Open with Google Map VICKI CORPORATION LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map PAROS LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map MARGHESE LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map XENOS LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map GLASCO HOLDINGS LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map AERO COLIBRI LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map NOCCIOLA HOLDINGS LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map CLAWSON LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map SONSONUT S.A.Open with Google map 09-SEP-1997
Object ID: Open with Google Map WELLEX INC.Open with Google map 09-SEP-1997
Object ID: Open with Google Map SNOWBALL INVESTMENTS INC.Open with Google map 09-SEP-1997
Object ID: Open with Google Map B.P. INVESTMENTS LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map SAX LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map DOWNING GROUP LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map SEAGRAVE LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map WHIT HOLDINGS INC.Open with Google map 09-SEP-1997
Object ID: Open with Google Map INTERACTIVA CORPORATION INVESTMENTS LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map HEADQUARTERS OVERSEAS GROUP LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map LONGLAND HOLDINGS LIMITEDOpen with Google map 09-SEP-1997
Object ID: Open with Google Map CABARET ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map DECIPHER ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BAROUCHE ENTERPRISES LTD.Open with Google map 19-JUN-1997
Object ID: Open with Google Map BARNACLE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CALENDULA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CABOODIE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map DALMATIC ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map DECOY ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CAMBIUM ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CALORIFIC ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CANASTA ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map K.W.K INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GREEN EYES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map DO DO LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map POTOMAC & SHENADOAH KINGDOM BUILDERS INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BROWN EYES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BAM STOCKS INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map WOMAN LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HOT ROD GRANNY LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map EVERGREEN GRANDE LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map EAGLE VOYAGER INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map FOR HIS GLORY LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GOLD CITY LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SM&M LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map AYM INVESTMENT SERVICES INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GHOST RIVER DELTA INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map DARMAR LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MARVID ENT. LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map JDK ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CLAY FREE INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SALEM CREEK FARM S.AOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MAGEE LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HENO INTERNATIONAL S.AOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MERCY LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SALEM CREEL TRADING S.AOpen with Google map 19-JUN-1997
Object ID: Open with Google Map EVERGREEN MANZANO S.AOpen with Google map 19-JUN-1997
Object ID: Open with Google Map B.S.M INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map B.M.F LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BRIT INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map JES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map JONES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map DEER RUN TRADING INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BOGEY LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SLICK INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map VAN CREAM INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MANNY INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BLUE RIDGE INVESTMENTS LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map DEB HOPE INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map LMR ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map FREEDOM PLUS INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map FREE SPIRIT HOLDINGS INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map AYM CORPORATION LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map WEST GROVE VENTURES INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map TOOL TIME INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map LAKE HIOCCKORY INVESTMENTS LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map UNIFOUR INVESTMENTS LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SCOTTDIN INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map APES INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map D. DEFENDER INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map HFO LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CABIN GROUP LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BABY LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BAR EELEVES INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map TREASURED TIME LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SAMARITAN SERVICES S.A.Open with Google map 19-JUN-1997
Object ID: Open with Google Map JACKEY TRADER LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map AYM MANAGEMENT LTDOpen with Google map 19-JUN-1997

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