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 CODACA HOLDING & INVESTMENT CO. LTD.Open with Google map 12-SEP-1997
Object ID: Open with Google Map SHERWOOD COMPANY LIMITEDOpen with Google map 12-SEP-1997
Object ID: Open with Google Map INDIGO CAPITAL CORPOARTIONOpen with Google map 15-SEP-1997
Object ID: Open with Google Map MCDONALD LIMITEDOpen with Google map 15-SEP-1997
Object ID: Open with Google Map WORLDNET INVESTMENTS CORPORATIONOpen with Google map 15-SEP-1997
Object ID: Open with Google Map APS AUTOMATIC PARKING SYSTEMS LIMITEDOpen with Google map 12-SEP-1997
Object ID: Open with Google Map ENSNARE LIMITEDOpen with Google map 12-SEP-1997
Object ID: Open with Google Map ENSIGN LIMITEDOpen with Google map 12-SEP-1997
Object ID: Open with Google Map EXXON EXPLORATION AND PRODUCTION AZERBAIJAN LIMITEDOpen with Google map 24-JUN-1997
Object ID: Open with Google Map AERO GROUP JETS LIMITEDOpen with Google map 24-JUN-1997
Object ID: Open with Google Map FIRST INTERBANC LIMITEDOpen with Google map 24-JUN-1997
Object ID: Open with Google Map ADAIR OIL INTERNATIONAL CANADA INCOpen with Google map 24-JUN-1997
Object ID: Open with Google Map CORAL MANAGEMENT CO LTDOpen with Google map 24-JUN-1997
Object ID: Open with Google Map EMERALD CITY INTERNATIONALOpen with Google map 24-JUN-1997
Object ID: Open with Google Map I.P.H CORPORATIONOpen with Google map 24-JUN-1997
Object ID: Open with Google Map ELAFIZ INVESTMENTS LTDOpen with Google map 24-JUN-1997
Object ID: Open with Google Map INTERNATIONAL PRIVATE HEALTH CORPORATION LTDOpen with Google map 24-JUN-1997
Object ID: Open with Google Map NTC PROMOTION LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map WOFC LTD. (FORMER) GOLDEN GLOBE INVESTMENT CLUB INCOpen with Google map 23-JUN-1997
Object ID: Open with Google Map WORLDWIDE DEVELOPMENT CORPOpen with Google map 24-JUN-1997
Object ID: Open with Google Map INNOVATIVE VENTURE CORPOpen with Google map 24-JUN-1997
Object ID: Open with Google Map KESTER LIMITEDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map ALLERTON COMPANY LIMITEDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map IWAKI INCOpen with Google map 23-JUN-1997
Object ID: Open with Google Map PENTHORNE PROPERTIES LIMITEDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map HAITO INCOpen with Google map 23-JUN-1997
Object ID: Open with Google Map ASIA WORLD INTERNATIONAL LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map CENTURY PARK INVESTMENTS LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map BRAESYDE LIMITEDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map ISLA LIMITEDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map TIGER PACIFIC LIMITEDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map METROPOLITAN OFFSHORE HOLDINGS LIMITEDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map SHAUNA LIMITEDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUENELLA ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUAKE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUILLET ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUIAL ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map PANTALOON ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RAMPION ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RAMBLER ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RECAST ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RADER ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RATEL ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map MAHOGANY ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map MAINTENANCE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RAUCOUS ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map NEXUS ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map NAUTCH ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map PARSOL ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map KIMONO ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map PARLEY ENTERPISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RADISH ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RAND ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map MALATHION ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map JABBER ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map JABIRU ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map KABYLE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map MACASSAAR ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map MACCABEES ENTERPRISESOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RUDULA ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map PANZER ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map NICHE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RADOME ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map MECHAN ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RADIANT ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map MACE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map MACEDANE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RECLAIM ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map REEF ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RECIPIENT ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map BANJO ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RAVE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map BANYAN ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RECKON ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map GLEN LODGE INCOpen with Google map 19-JUN-1997
Object ID: Open with Google Map RADICAL ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map REFLECTION ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map RAVELINE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUIRER ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUARRY ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUAFF ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUINOLINE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUASH ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map PARACLETE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map MADELINE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map PARITY ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map PARAUANE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map PARATAXIS ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map ADMIRAL LIMITEDOpen with Google map 16-JUN-1997
Object ID: Open with Google Map TASSO, INC.Open with Google map 24-JUN-1997
Object ID: Open with Google Map QUANTIC ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUADROOM ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUANDARY ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUINQUE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUATERNION ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map KNAUE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUININE ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUANT ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QURAN ENTERPRISES LTDOpen with Google map 23-JUN-1997
Object ID: Open with Google Map QUADRIGA ENTERPRISES LTDOpen with Google map 23-JUN-1997

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