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

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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 HEMKEL SERVICES LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map KELBROOK PROPERTIES LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map RODALE PROPERTIES LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map EMBASSY OVERSEAS LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map LOMAX PACIFIC LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map AMERICAN ENERGY PARTNERS INT'L LTDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map CALDERVALE LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map ANACONDA LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map CAMPANIA LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map MACRONEX LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map MOONLINE LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map BTR CAPITAL (INT'L) LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map SANDSTREAM HOLDINGS LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map SUSSEX INVESTMENTS LTDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map MOTYLKA GROUP LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map SILESIAN INVESTMENTS LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map PONT DE GAZ S.A.Open with Google map 29-JUL-1997
Object ID: Open with Google Map JOHN MORTIMER SECURITIES LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map JOHN GABRIEL ENTERPRISES LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map MONTAQUE INTERNATIONAL INVESTMENTS LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map BABEL LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map POSITANO LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map GEVAN LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map FU-HSIN INVESTMENTS LTDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map SENA LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map ALCOTT INVESTMENTS LTDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map SANTANDER INVESTMENTS LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map SUNWAY MARKETING LIMITEDOpen with Google map 29-JUL-1997
Object ID: Open with Google Map TRINITY UNION CAPITAL INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map TANGLEWOOD INVESTMENTS INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map CANTACASA LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map CDC MANAGEMENT LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map SUR CORPOpen with Google map 29-JUL-1997
Object ID: Open with Google Map EXXON EXPLORATION AND PRODUCTION TRINDAD DEEPWATER LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map THE REGENT INVESTMENT INCOpen with Google map 29-JUL-1997
Object ID: Open with Google Map IWOS ASSET MANAGEMENT LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map UNION WORLDWIDE LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map GAS POWER INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map EQUILIBRIUM LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map MAZMO INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map MALBRO LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map CONCISE INTERNATIONAL LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map PHYSIS INTERNATIONAL LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map M C D, INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map PANAMAX COUNTER TRADE LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map PITSCO LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map SELOIL INTERNATIONAL LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map MVC INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map W.M.F. TECHNICAL SERVICES LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map KEIGHLEY LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map JAYCOTT PROPERTIES LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map SINOMYA INTERNATIONAL CO. LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map ROSALINE INVESTMENTS LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map THE CORPORATE GENERAL MARKETING GROUP LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map INTERNATIONAL FIDELITY UNION LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map FTC FUTURES TRADING AND CONSULTING INCOpen with Google map 31-JUL-1997
Object ID: Open with Google Map MLS ENTERPRISES LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map BLACKWOOD REALTY INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map CHAAR INTERNATIONAL CORPOpen with Google map 30-JUL-1997
Object ID: Open with Google Map NEW FRANCE LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map BENPETETE AND CO LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map ASIA PACIFIC GAS LTDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map OCEAN POINT INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map SILVER CREEK INVESTMENT CORPOpen with Google map 30-JUL-1997
Object ID: Open with Google Map DENTAL INTERNATIONAL CORPORATIONOpen with Google map 30-JUL-1997
Object ID: Open with Google Map FIRST JUBILEE INVESTMENTS LIMITEDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map INTERNATIONAL ASSET MANAGEMENT LTD.Open with Google map 30-JUL-1997
Object ID: Open with Google Map UNION TEXAS QOBUSTAN OPERATIONS LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map UNION TEXAS QOBUSTAN LIMITEDOpen with Google map 30-JUL-1997
Object ID: Open with Google Map CARIBBEAN ENTERTAINMENT NETWORK INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map ROCKIN JOHN ENTERPRISES INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map KAJ ENTERPRISE INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map BAR-EAGLE INTERNATIONAL INCOpen with Google map 30-JUL-1997
Object ID: Open with Google Map SHORTY'S LONG SHOT, INCOpen with Google map 31-JUL-1997
Object ID: Open with Google Map MADU ENTERPRISES LTDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map B.I.I.C-BIANCHI LTDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map GROUP R.A.S. CORPOpen with Google map 31-JUL-1997
Object ID: Open with Google Map KAINI HOLDINGS LTDOpen with Google map 31-JUL-1997
Object ID: Open with Google Map MERCHANT ENTERPRISES CO. LTD.Open with Google map 24-MAR-1998
Object ID: Open with Google Map KENSINGTON INNOVATIONS INCOpen with Google map 24-MAR-1998
Object ID: Open with Google Map BROKER ASSOCIATES INC.Open with Google map 24-MAR-1998
Object ID: Open with Google Map DORVAL MANAGEMENT LTDOpen with Google map 24-MAR-1998
Object ID: Open with Google Map NXS CO., INC.Open with Google map 24-MAR-1998
Object ID: Open with Google Map RHINO INVESTMENTS, LTDOpen with Google map 24-MAR-1998
Object ID: Open with Google Map EXOTIC, LTDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map AIR GSA LTD.Open with Google map 24-MAR-1998
Object ID: Open with Google Map COLUMBUS CAPITAL MANAGEMENT GROUP LTD.Open with Google map 24-MAR-1998
Object ID: Open with Google Map APOLLO VENTURE GROUP LTDOpen with Google map 24-MAR-1998
Object ID: Open with Google Map GATEWAY ENTERPRISES LTDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map YESCO INCOpen with Google map 26-MAR-1998
Object ID: Open with Google Map METEX LTDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map THE TELECOMMUNICATIONS & INVESTMENT FUND OF AMERICA'S LTD.Open with Google map 30-MAR-1998
Object ID: Open with Google Map SELECT VENTURES INC.Open with Google map 26-MAR-1998
Object ID: Open with Google Map CARVER BOND INC.Open with Google map 26-MAR-1998
Object ID: Open with Google Map ACER-INVESTMENTS & TRADIN INC.Open with Google map 26-MAR-1998
Object ID: Open with Google Map TECHTRADE SERVICES LIMITEDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map D & G BUSINESS CONSULTANTS LIMITEDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map AL-MAJLIS INTERNATIONAL CORPORATIONOpen with Google map 26-MAR-1998
Object ID: Open with Google Map MENDOR INTERNATIONAL B. LIMITEDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map BOWDEN FUND LIMITEDOpen with Google map 27-MAR-1998

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