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

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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 CELEBRATION WORLD CRUISE LINE, INC.Open with Google map 14-JUL-1998
Object ID: Open with Google Map KL-MANAGEMENT LIMITEDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map GUBBERO LIMITEDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map RAFFLES INVESTMENTS LIMITEDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map CANDIL LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map JPV ENTERPRISES, INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map LESSINI INTERNATIONAL, LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map NORFOLK GROUP, INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map LTN CORPORATION LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map TILBURG INVESTMENTS GROUP, LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map KILLINGTON HOLDINGS LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map BUSINESS ADVICE (BAHAMAS) LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map WELLSBORO INC.Open with Google map 15-JUL-1998
Object ID: Open with Google Map RIGHTFOOT LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map MILFIORE INVESTMENTS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map REBECCA/SIMON CORPORATIONOpen with Google map 15-JUL-1998
Object ID: Open with Google Map HANOVER SOUND INVESTMENTS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map SUMISHI, INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map DELTA VENTURES INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map MOAB LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map PEDISTAL S.A.Open with Google map 15-JUL-1998
Object ID: Open with Google Map MAINSAIL SYSTEMS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map JIBSHEET INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map CLASSIFAST HOLDINGS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map BIENFANG CORPORATIONOpen with Google map 15-JUL-1998
Object ID: Open with Google Map ACKURIST LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map WILLVOICE LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map VERTIGENT INC.Open with Google map 15-JUL-1998
Object ID: Open with Google Map TELLTALE INVESTMENTS INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map SHROUD HOLDINGS INC.Open with Google map 15-JUL-1998
Object ID: Open with Google Map REDITOP S AOpen with Google map 15-JUL-1998
Object ID: Open with Google Map TROPILAND VENTURES LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map TSO LOGISTICS CORPOpen with Google map 15-JUL-1998
Object ID: Open with Google Map THURLOE GLOBAL HOLDINGS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map THE FRANKLIN GROUP, INC.Open with Google map 15-JUL-1998
Object ID: Open with Google Map MOUNT HOPE INVESTMENTS INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map RUBICON SECURITIES INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map BARTERS INTERNATIONAL LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map PIROXICAM INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map HYDROCARBURES TUNISIE CORPOpen with Google map 15-JUL-1998
Object ID: Open with Google Map VFI INTERNATIONAL, INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map ISPAN BIOLOGICAL RESEARCH & PUBLISHING LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map COLVILLE LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map ELTO LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map FULFORD INVESTMENTS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map HIGH PLATEAU LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map MATKI HOLDINGS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map OLSTON HOLDINGS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map REDFERN HOLDINGS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map SEDDON LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map SILET INVESTMENTS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map YAKAMA INVESTMENTS LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map PISCES MARITIME LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map FOUR LAKES CORPORATION LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map RETIREMENT PLAN INVESTMENT LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map COCO-CARIBBEAN OVERSEAS COMPANY INC.Open with Google map 15-JUL-1998
Object ID: Open with Google Map COSTALEX LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map MOYSA INC.Open with Google map 09-JUL-1998
Object ID: Open with Google Map DIGOR LIMITEDOpen with Google map 09-JUL-1998
Object ID: Open with Google Map GONIFER CORPORATIONOpen with Google map 09-JUL-1998
Object ID: Open with Google Map PARTNER TRADING LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map BESTPLAN TRADING CORPOpen with Google map 15-JUL-1998
Object ID: Open with Google Map C. CORP LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map LEGAL OVERSEAS LTD.Open with Google map 15-JUL-1998
Object ID: Open with Google Map VISION IN ACTION S.A.Open with Google map 15-JUL-1998
Object ID: Open with Google Map DEMASCUS HOLDINGS INCOpen with Google map 15-JUL-1998
Object ID: Open with Google Map KAIFENG MANAGEMENT CORPOpen with Google map 15-JUL-1998
Object ID: Open with Google Map PALMARO ENTERPRISES LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map PAPILLION ENTERPRISES LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map AMAL TRADING LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map CONSTRUCTION ESTIMATING SERVICES INC.Open with Google map 19-DEC-1997
Object ID: Open with Google Map LOMA BLANCA S.A.Open with Google map 19-DEC-1997
Object ID: Open with Google Map ZION PREMIER EQUITIES LTD.Open with Google map 19-DEC-1997
Object ID: Open with Google Map HHF LIMITEDOpen with Google map 19-DEC-1997
Object ID: Open with Google Map GRAMERCY HOLDINGS LIMITEDOpen with Google map 19-DEC-1997
Object ID: Open with Google Map OBTM CORPORATIONOpen with Google map 19-DEC-1997
Object ID: Open with Google Map W.H.A. COMPANYOpen with Google map 19-DEC-1997
Object ID: Open with Google Map SPEKTR INC.Open with Google map 19-DEC-1997
Object ID: Open with Google Map NUSSER LTDOpen with Google map 19-DEC-1997
Object ID: Open with Google Map HEKTOR LIMITEDOpen with Google map 19-DEC-1997
Object ID: Open with Google Map MATER HOLDINGS LIMITEDOpen with Google map 19-DEC-1997
Object ID: Open with Google Map HINSDALE SERVICES INC.Open with Google map 19-DEC-1997
Object ID: Open with Google Map INTERNATIONAL HORIZON INVESTMENT GROUP LTD.Open with Google map 18-DEC-1997
Object ID: Open with Google Map J&U HOLDINGS GROUP LTD.Open with Google map 18-DEC-1997
Object ID: Open with Google Map PANORAMONDE COMMUNICATION LTD.Open with Google map 18-DEC-1997
Object ID: Open with Google Map POLPERRO INVESTMENTS LIMITEDOpen with Google map 22-DEC-1997
Object ID: Open with Google Map FORTHSTOCK LIMITEDOpen with Google map 22-DEC-1997
Object ID: Open with Google Map CANTABRIAN SHIPPING INC.Open with Google map 22-DEC-1997
Object ID: Open with Google Map NORTHSHIRE MANAGEMENT LTD.Open with Google map 19-DEC-1997
Object ID: Open with Google Map WILROY LTDOpen with Google map 19-DEC-1997
Object ID: Open with Google Map TREENLOCH LTD.Open with Google map 19-DEC-1997
Object ID: Open with Google Map CLIPPER GROUP LTD.Open with Google map 19-DEC-1997
Object ID: Open with Google Map FOB GLOBAL SOURCING INC.Open with Google map 19-DEC-1997
Object ID: Open with Google Map SDV INVESTMENTS COMPANY LIMITEDOpen with Google map 19-DEC-1997
Object ID: Open with Google Map MAXILINK INTERNATIONAL LTD.Open with Google map 19-DEC-1997
Object ID: Open with Google Map LONGWORTH SECURITIES LIMITEDOpen with Google map 22-DEC-1997
Object ID: Open with Google Map HANSON CORPORATION LIMITEDOpen with Google map 19-DEC-1997
Object ID: Open with Google Map CRANBURY CORPORATION LTD.Open with Google map 19-DEC-1997
Object ID: Open with Google Map ARMAN CORP.Open with Google map 19-DEC-1997
Object ID: Open with Google Map SERGONA LIMITEDOpen with Google map 18-DEC-1997

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