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 DEMOISELLE ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ONE WORLD ENTERPRISESOpen with Google map 19-JUN-1997
Object ID: Open with Google Map BUCKS LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MOUNTAIN TOP LIMITEDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map EQUITY-FIRST GROUP LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map TWO MANAGEMENT INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SEA WATER INTERNATIONAL INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map J. WALL HOLDINGS INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SUNNING DALE HOLDINGS LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map DRAGON MANAGEMENT INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map PROFESSIONAL COMPUTER INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CALARDO ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SILVER SPRINGS TOWER LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map DOUBLE EAGLE INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map PETE'S B-BALL S.AOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CATERA GOLD INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map B.M.M INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map THUNDERBAY CO INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MARKER NUMBER ONE INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SB PROJECT INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map J.K.J LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map GLORY BOUND S.AOpen with Google map 19-JUN-1997
Object ID: Open with Google Map SUN PROPERTIES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ALWAYS A.T.R.S.AOpen with Google map 19-JUN-1997
Object ID: Open with Google Map REMANT LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map FELIJOA ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FABRITE ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FAVOUR ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map HACIENDA ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map GIOCONDA ENTERPRISESOpen with Google map 20-JUN-1997
Object ID: Open with Google Map LUCKY LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map OLIVE BRANCH TRADING S.AOpen with Google map 19-JUN-1997
Object ID: Open with Google Map NACARET ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FESTOON ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FARIELLA ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FLAXEN ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FELLAH ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map NAPERY ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map AMATI ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map MALAGAR ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map ALMIMAH ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FILOSELLE ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map ALPHINE ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FEDOMA ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map BELFUS ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map NAVE ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map NEDOGIAN ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FAZE ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map SHARK BAY HOLDINGS LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map WHITE LION ENTERPRISES INCOpen with Google map 20-JUN-1997
Object ID: Open with Google Map CAYMAN SOUTH INTERNATIONAL INC.Open with Google map 20-JUN-1997
Object ID: Open with Google Map I.W.D.C LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map NEGUS ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map MALLAND ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map MALANDRRS ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map MALETIC ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map NAGARA ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map MAJOR ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map NEBULA ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map NECTAR ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map BABBIT ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map ALMANAC ENTERPRISES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map PATSY INCOpen with Google map 20-JUN-1997
Object ID: Open with Google Map JALYNMITCH LTD.Open with Google map 20-JUN-1997
Object ID: Open with Google Map KLY LTD.Open with Google map 20-JUN-1997
Object ID: Open with Google Map INVESTMENTS AND BUSINESS CORPOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FREE PHONE FRIENDS INCOpen with Google map 20-JUN-1997
Object ID: Open with Google Map DF CONSULTANTS LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map WINEBERRY HOLDINGS LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map INTERNATIONAL PM GROUP CORPORATIONOpen with Google map 20-JUN-1997
Object ID: Open with Google Map FGC ENTERPRISES INCOpen with Google map 20-JUN-1997
Object ID: Open with Google Map CAYMAN MOON INVESTMENT CORPORATIONOpen with Google map 20-JUN-1997
Object ID: Open with Google Map WYNDHAM WAY CORPORATIONOpen with Google map 20-JUN-1997
Object ID: Open with Google Map SSM GROUP LTD.Open with Google map 20-JUN-1997
Object ID: Open with Google Map M.R. EQUIPMENT LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map ESCO AFFILIATES LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map ONNE VIE LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map VIBURNUM LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map RHEA LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map NAMAQUA LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map KAYDON LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map BRANTA LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map DASSI LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map GENET LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map KAFFIR LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map DAVALLIA LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map CLARKIA LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map CHICORY LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map PIPPIN LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map HIGHROCK LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map DESMAN LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map CYDONIA LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map SONATO LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map PTV LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map SOFIA PROPERTIES LIMITEDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map JAHZA LTD.Open with Google map 20-JUN-1997
Object ID: Open with Google Map INTERCO BAHAMAS LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map AZURA HOLDINGS LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map AZURA TRADING LTDOpen with Google map 20-JUN-1997
Object ID: Open with Google Map MILLENNIUM CONCEPT & DEVELOPMENT LTDOpen with Google map 15-JUL-1997

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