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 PHEDRA INC.Open with Google map 27-MAR-1998
Object ID: Open with Google Map SOUTHBRIDGE COMPANY LIMITEDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map SUNEHINE PLANNING INTERNATIONAL LTD.Open with Google map 27-MAR-1998
Object ID: Open with Google Map MJD INTERNATIONAL ENTERPRISE, LTDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map PRECIZECO ENGINEERING, LTD.Open with Google map 27-MAR-1998
Object ID: Open with Google Map SOUTHWEST MUTUAL, LTDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map RAPIDYNE CORPORATION, LTD.Open with Google map 27-MAR-1998
Object ID: Open with Google Map KENSINGTON MANAGEMENT LTDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map ANUZO INTERNATIONAL, LTDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map WILLROSE, INC.Open with Google map 27-MAR-1998
Object ID: Open with Google Map WANJE INC.Open with Google map 27-MAR-1998
Object ID: Open with Google Map DIJAPE, LTDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map MARGAY CORPORATION, LTD.Open with Google map 27-MAR-1998
Object ID: Open with Google Map GRAF SPEE HOLDINGS GMBHOpen with Google map 27-MAR-1998
Object ID: Open with Google Map KNAI INTERNATIONAL CONSULTANTS INC.Open with Google map 27-MAR-1998
Object ID: Open with Google Map GIERB INC.Open with Google map 26-MAR-1998
Object ID: Open with Google Map H. H. & CO INTERNATIONAL INC.Open with Google map 26-MAR-1998
Object ID: Open with Google Map HERCIA INC.Open with Google map 26-MAR-1998
Object ID: Open with Google Map WISE OLD EAGLE ENTERPRISES LTDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map MICAH INVESTMENT GROUP LTDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map SANMIS INTERNATIONAL LTDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map EFPO LIMITEDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map ANGELICA INVESTMENTS INC.Open with Google map 26-MAR-1998
Object ID: Open with Google Map GREAT DANE LTD.Open with Google map 26-MAR-1998
Object ID: Open with Google Map VILLIERS MANAGEMENT LTD.Open with Google map 26-MAR-1998
Object ID: Open with Google Map WELBECK INVESTMENTS LTD.Open with Google map 26-MAR-1998
Object ID: Open with Google Map H.C.B. OPTIMA CORPORATIONOpen with Google map 26-MAR-1998
Object ID: Open with Google Map PORTSMITH HOLDINGS LTD.Open with Google map 26-MAR-1998
Object ID: Open with Google Map INTERNATIONAL AAA LIMITEDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map CLAMART HOLDINGS LTDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map BILOXI INVESTMENTS LTDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map DEC INCORPORATEDOpen with Google map 26-MAR-1998
Object ID: Open with Google Map SHERINGHAM INVESTMENTS LIMITEDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map NEW PROVIDENCE ADVISORS INC.Open with Google map 26-MAR-1998
Object ID: Open with Google Map PHEONIX SALES INTERNATIONAL, LTD.Open with Google map 26-MAR-1998
Object ID: Open with Google Map NEW STAR PROJECTS S.A.Open with Google map 25-MAR-1998
Object ID: Open with Google Map TRACKERS VENTURES LTDOpen with Google map 25-MAR-1998
Object ID: Open with Google Map P.E.C. MANAGEMENT LTDOpen with Google map 25-MAR-1998
Object ID: Open with Google Map INFOBOX CORPORATIONOpen with Google map 25-MAR-1998
Object ID: Open with Google Map RADIM INVESTMENTS LTD.Open with Google map 25-MAR-1998
Object ID: Open with Google Map MORGAN SPENCER LIMITEDOpen with Google map 25-MAR-1998
Object ID: Open with Google Map IZOWORLD S.A.Open with Google map 25-MAR-1998
Object ID: Open with Google Map ROSINA S.A.Open with Google map 25-MAR-1998
Object ID: Open with Google Map GLOBAL STRATEGIES INC.Open with Google map 30-MAR-1998
Object ID: Open with Google Map FATHER & SON, INC.Open with Google map 30-MAR-1998
Object ID: Open with Google Map MIM INTERNATIONAL CORP.Open with Google map 30-MAR-1998
Object ID: Open with Google Map GIGOCO INC.Open with Google map 30-MAR-1998
Object ID: Open with Google Map CENTAUR GLOBAL FUND MANAGEMENT LIMITEDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map CENTAUR GLOBAL FUND LIMITEDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map GLOBAL TECHNOLOGY GROUP, LTD.Open with Google map 27-MAR-1998
Object ID: Open with Google Map BRIDGER S.A.Open with Google map 24-MAR-1998
Object ID: Open with Google Map EXETER ENTERPRISES, INC.Open with Google map 27-MAR-1998
Object ID: Open with Google Map TSEN GROUP, LTDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map FREEMARKET GROUP, LTDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map WJS (IT) LTD.Open with Google map 27-MAR-1998
Object ID: Open with Google Map ROBINGATE CORP.Open with Google map 27-MAR-1998
Object ID: Open with Google Map WHISTLER INTERNATIONAL INC.Open with Google map 27-MAR-1998
Object ID: Open with Google Map HERONTAIL LIMITEDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map TICLAN LIMITEDOpen with Google map 27-MAR-1998
Object ID: Open with Google Map CODRINGTON LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map EQUIPE COMPANY LIMITEDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map FARBE HOLDINGS LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map FIEL HOLDINGS INC.Open with Google map 16-JUL-1998
Object ID: Open with Google Map HANSEN & CO. LTD.Open with Google map 15-JUL-1998
Object ID: Open with Google Map HALEY & WELLR CO. LTD.Open with Google map 16-JUL-1998
Object ID: Open with Google Map GUERRERO INVESTMENTS LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map HARZER LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map CERTUS INTERNATIONAL LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map ZOLLINGER TRADING CO. LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map VELLA ADVERTISING CO. LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map RUBEN & CO. LTDOpen with Google map 15-JUL-1998
Object ID: Open with Google Map RIVECO LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map RENA FUNDS LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map PELENI LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map BI-POLAR FUNDS LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map TRI-POLAR MONEY MARKET FUND LTD.Open with Google map 16-JUL-1998
Object ID: Open with Google Map MATRIX FUND LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map NORMET S.A.Open with Google map 16-JUL-1998
Object ID: Open with Google Map COBRA MANAGEMENT LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map DEUBNER LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map EDWARD & SONS LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map STYLE, INCOpen with Google map 16-JUL-1998
Object ID: Open with Google Map ROCKY SHANNON INCOpen with Google map 16-JUL-1998
Object ID: Open with Google Map KCD SHIPPING S.A.Open with Google map 16-JUL-1998
Object ID: Open with Google Map FOUR PAR LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map CTL LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map ACE CAM CORPORATIONOpen with Google map 16-JUL-1998
Object ID: Open with Google Map ROCKWELL TWO INVESTMENT CORPOpen with Google map 16-JUL-1998
Object ID: Open with Google Map COMPASS SBT FOUR INCOpen with Google map 16-JUL-1998
Object ID: Open with Google Map ROTAGIVAN INC.Open with Google map 16-JUL-1998
Object ID: Open with Google Map REGIONAL RESOURCES LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map EDU-MEDIA INCOpen with Google map 16-JUL-1998
Object ID: Open with Google Map MOON INVESTMENT INC.Open with Google map 16-JUL-1998
Object ID: Open with Google Map ASIAN MARKETING, INC.Open with Google map 16-JUL-1998
Object ID: Open with Google Map BURLINGTON RESOURCES COLOMBIA LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map MANIC AND ASSOCIATES LTD.Open with Google map 16-JUL-1998
Object ID: Open with Google Map QUEBRANTA LTDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map JUST TECHNOLOGIES LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map ZDROJEWSKI LIMITEDOpen with Google map 16-JUL-1998
Object ID: Open with Google Map BELTER INVESTMENTS INCOpen with Google map 16-JUL-1998

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