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 VERTIVAL GROUP OF FUNDS LIMITEDOpen with Google map 06-FEB-1998
Object ID: Open with Google Map RIVER AND MERCANTILE HOLDINGS LIMITEDOpen with Google map 06-FEB-1998
Object ID: Open with Google Map DUNCOTT LIMITEDOpen with Google map 06-FEB-1998
Object ID: Open with Google Map GADOR LIMITEDOpen with Google map 06-FEB-1998
Object ID: Open with Google Map NEXT HORIZON BAHAMAS LTDOpen with Google map 22-JUL-1997
Object ID: Open with Google Map WEST BAY INVESTMENT LTDOpen with Google map 22-JUL-1997
Object ID: Open with Google Map GANZ INTERNATIONAL INCOpen with Google map 22-JUL-1997
Object ID: Open with Google Map MICC INVESTMENTS INCOpen with Google map 22-JUL-1997
Object ID: Open with Google Map TRANEX LTDOpen with Google map 22-JUL-1997
Object ID: Open with Google Map AZURE BLUE DESIGNER LTDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map MOTS CORPORATIONOpen with Google map 23-JUL-1997
Object ID: Open with Google Map AILIAN HOLDINGS INCOpen with Google map 23-JUL-1997
Object ID: Open with Google Map PINCOURT HOLDINGS LIMITEDOpen with Google map 22-JUL-1997
Object ID: Open with Google Map MORTIMER MANAGEMENT LIMITEDOpen with Google map 22-JUL-1997
Object ID: Open with Google Map MILLBANK CORPORATION LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map DYNEX MANAGEMENT CORPOpen with Google map 23-JUL-1997
Object ID: Open with Google Map WICKHAM ENTERPRISES LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map LITTERATI LTDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map RADOLEX LTDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map GRANGE DEVELOPMENTS LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map I.T. HOLDINGS LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map PANTHER TRADING LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map FERRYLAB LIMITEDOpen with Google map 22-JUL-1997
Object ID: Open with Google Map TEMPLE STREET INVESTMENTS LTDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map WESTPORT ASSET MANAGEMENT LIMITEDOpen with Google map 22-JUL-1997
Object ID: Open with Google Map ANCHOR WORLDWIDE GROWTH FUND LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map MHEN CONTRACTORS LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map TOCO INTERNATIONAL LTDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map FALLBARROW LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map ANYA LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map HENRY MORGAN S.A.Open with Google map 22-JUL-1997
Object ID: Open with Google Map VFR SERVICES LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map TREASURE HOUSE INT'L CO, LTDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map F.P.S.O. ENGENEERNG INCOpen with Google map 23-JUL-1997
Object ID: Open with Google Map RHIANNON S.A.Open with Google map 23-JUL-1997
Object ID: Open with Google Map TOPSTAGE LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map NALLWICK OVERSEAS LTDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map MULLENDALE SERVICES INCOpen with Google map 23-JUL-1997
Object ID: Open with Google Map LYNSBOROUGH PROPERTIES S.A.Open with Google map 23-JUL-1997
Object ID: Open with Google Map OCTOBER INVESTMENT LTDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map ICEBERG INVESTMENTS LTDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map KENJO ASSET MANAGEMENT LTDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map M & A PROPERTIES INCOpen with Google map 23-JUL-1997
Object ID: Open with Google Map UNIVERSAL MEDIA CORPOpen with Google map 23-JUL-1997
Object ID: Open with Google Map KIRKWOOD INVESTMENTS TRADING LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map PUMA ENERGY HOLDINGS S.AOpen with Google map 23-JUL-1997
Object ID: Open with Google Map JAVALIN COMPANY LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map RED FOX COMPANY LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map SHELFORD INVESTMENTS LIMITEDOpen with Google map 23-JUL-1997
Object ID: Open with Google Map ROCKY MOUNTAIN INVESTMENTS LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map DANALIA INVESTMENTS LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map DEERFIELD ASSOCIATES LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map HN M BUFFERSHIELD & SONS LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map BLITZKRIEG & CO, LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map BARTEX WORLDWIDE LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map SMILE INTERNATIONAL LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map TEMPO HOLDING LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map GOLF INVESTMENTS LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map SMILE HOLDING LTD.Open with Google map 24-JUL-1997
Object ID: Open with Google Map B S T ENTERPRISES LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map MAINWAY INVESTMENTS INCOpen with Google map 24-JUL-1997
Object ID: Open with Google Map PERFECT TEN INVESTMENTS LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map JAPONICA VENTURES LTDOpen with Google map 25-JUL-1997
Object ID: Open with Google Map IROQUOIS INVESTMENTS LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map QUANTUM COMMODITY TRADING CORPORATION LTDOpen with Google map 25-JUL-1997
Object ID: Open with Google Map REGAL PACIFIC HOLDINGS LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map CLUB TROPICANA LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map STETNER AND COMPANY LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map SOLID ROCK LTD.Open with Google map 24-JUL-1997
Object ID: Open with Google Map INTERTRADE & COMMERCE LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map FUTECH CORPOpen with Google map 24-JUL-1997
Object ID: Open with Google Map MOHAWK CAPITAL CORPORATIONOpen with Google map 24-JUL-1997
Object ID: Open with Google Map ALL STARS FOUNDATION LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map SHLEPPERVEST CORPOpen with Google map 24-JUL-1997
Object ID: Open with Google Map H.T.B. LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map RISA LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map DINOSSAURUS COMPANY LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map ICARUS AERO PRODUCTS INCOpen with Google map 24-JUL-1997
Object ID: Open with Google Map GLOBAL OFFSHORE ENTERPRISES (BAHAMAS) INCOpen with Google map 25-JUL-1997
Object ID: Open with Google Map BAHAMAS BEST ISLAND DELIGHTS & TROPICAL TREATSOpen with Google map 25-JUL-1997
Object ID: Open with Google Map MARCLAU HOLDING LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map TRINITY PREFERENCE HOLDINGS LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map NORDIC CONSULTANTS LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map M/s. IMLINK LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map JBR HOLDINGS LTDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map BELLMAINE JOHNSTON (H.K.) LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map BELLMAINE JOHNSTON & ELLIOTT LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map OXHOLM TRADE LIMITEDOpen with Google map 24-JUL-1997
Object ID: Open with Google Map BAYOIL (USA) LIMITEDOpen with Google map 25-JUL-1997
Object ID: Open with Google Map ELF TRADING (NASSAU) LTDOpen with Google map 25-JUL-1997
Object ID: Open with Google Map V.C-CAP CORPOpen with Google map 25-JUL-1997
Object ID: Open with Google Map A.G.F. CORPORATIONOpen with Google map 25-JUL-1997
Object ID: Open with Google Map AMERIFAC, LTD.Open with Google map 25-JUL-1997
Object ID: Open with Google Map MIDVALE CORP.Open with Google map 25-JUL-1997
Object ID: Open with Google Map SEVILLA S.AOpen with Google map 25-JUL-1997
Object ID: Open with Google Map LISBOA LTDOpen with Google map 25-JUL-1997
Object ID: Open with Google Map FFL & COMPANY LIMITEDOpen with Google map 28-JUL-1997
Object ID: Open with Google Map I.I.G. INTERNATIONAL INVESTMENT GROUP INC.Open with Google map 28-JUL-1997
Object ID: Open with Google Map AL-JAWHARA PHARMACEUTICALS INC.Open with Google map 28-JUL-1997
Object ID: Open with Google Map NEW ISLAND HOLDINGS S.AOpen with Google map 28-JUL-1997

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