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 TEESDALE CORPORATIONOpen with Google map 20-JUL-1998
Object ID: Open with Google Map ARVOLD OVERSEAS LIMITEDOpen with Google map 20-JUL-1998
Object ID: Open with Google Map FERNAN COMPANY TRADING INCOpen with Google map 20-JUL-1998
Object ID: Open with Google Map IMEX INVESTMENT FOUNDATION INC.Open with Google map 20-JUL-1998
Object ID: Open with Google Map HOMEDALE MARKETING INCOpen with Google map 20-JUL-1998
Object ID: Open with Google Map PINCHER TRADING LIMITEDOpen with Google map 20-JUL-1998
Object ID: Open with Google Map JUPITER GROWTH FUND INC.Open with Google map 20-JUL-1998
Object ID: Open with Google Map ABATTIS HOLDINGS LTDOpen with Google map 20-JUL-1998
Object ID: Open with Google Map LONG ISLAND VENTURES INC.Open with Google map 20-JUL-1998
Object ID: Open with Google Map GOLDEN GATE PROPERTIES LTD.Open with Google map 20-JUL-1998
Object ID: Open with Google Map GOLDEN ARROW INVESTMENTS INC.Open with Google map 20-JUL-1998
Object ID: Open with Google Map HIGH MOUNTAIN ESTATES LTD.Open with Google map 20-JUL-1998
Object ID: Open with Google Map GOLD FIELDS PROPERTIES LTD.Open with Google map 20-JUL-1998
Object ID: Open with Google Map DEVRY MANAGEMENT INCOpen with Google map 20-JUL-1998
Object ID: Open with Google Map CRESTVIEW INTERNATIONAL INCOpen with Google map 20-JUL-1998
Object ID: Open with Google Map THE VENTURE LTDOpen with Google map 20-JUL-1998
Object ID: Open with Google Map JAAK INVESTMENTS, LTDOpen with Google map 20-JUL-1998
Object ID: Open with Google Map ASBN INVESTMENTS, LTDOpen with Google map 20-JUL-1998
Object ID: Open with Google Map DELTA NEUTRAL MANAGEMENT LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map A.G.P. INVESTMENTS LTD.Open with Google map 21-JUL-1998
Object ID: Open with Google Map RESEARCH CAPITAL INVESTMENTS CORPOpen with Google map 21-JUL-1998
Object ID: Open with Google Map INTERNATIONAL INSTITUTE FOR THE DEVELOPMENT OF GAS ENERGY INCOpen with Google map 21-JUL-1998
Object ID: Open with Google Map MACKINAC INVESTMENTS, LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map EVERGREEN TRADING LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map TAFF TRADING LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map NOVICE LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map I WDW LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map JOLIN LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map BEST BUSINESS CORPOpen with Google map 21-JUL-1998
Object ID: Open with Google Map RAINBOW'S END INVESTMENT CO. LTD.Open with Google map 21-JUL-1998
Object ID: Open with Google Map PROSTAR LIMITEDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map RESCOURRE ASSET MANAGEMENT S.A.Open with Google map 21-JUL-1998
Object ID: Open with Google Map TALIA HOLDINGS INC.Open with Google map 21-JUL-1998
Object ID: Open with Google Map CINDERRELLA CONSULTANTS LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map GATE POST HOLDINGS CORPORATIONOpen with Google map 21-JUL-1998
Object ID: Open with Google Map LAMBERT INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map PETRUS LIMITEDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map KRUG LIMITEDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map VANTAGE INVESTORS PARTNERS LTDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map DVBS, INCOpen with Google map 21-JUL-1998
Object ID: Open with Google Map QI INTERNATIONAL INCOpen with Google map 21-JUL-1998
Object ID: Open with Google Map BRR LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map SITO LIMITEDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map PONTCHARTRAIN MARITIME SERVICES, LTD.Open with Google map 21-JUL-1998
Object ID: Open with Google Map SEAMART SHIPPING CO. LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map TURTLECREEK INVESTMENTS LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map TREASURE KEY INVESTMENTS LTDOpen with Google map 21-JUL-1998
Object ID: Open with Google Map RIVINTON ENTERPRISES INC.Open with Google map 02-JAN-1998
Object ID: Open with Google Map TELCONTER INTERNATIONAL INC.Open with Google map 02-JAN-1998
Object ID: Open with Google Map BESINTER HOLDING INC.Open with Google map 02-JAN-1998
Object ID: Open with Google Map GALUAPLAN AG GMBHOpen with Google map 02-JAN-1998
Object ID: Open with Google Map CLUNE REAL ESTATE S.A.Open with Google map 02-JAN-1998
Object ID: Open with Google Map GIBRALTAR DAIRY LTD.Open with Google map 31-DEC-1997
Object ID: Open with Google Map SANCO DEVELOPMENT INC.Open with Google map 31-DEC-1997
Object ID: Open with Google Map PRIME CITRUS TRADERS LIMITEDOpen with Google map 31-DEC-1997
Object ID: Open with Google Map AGORA HOLDINGS LTD.Open with Google map 31-DEC-1997
Object ID: Open with Google Map JRS HOLDINGS, LTD.Open with Google map 31-DEC-1997
Object ID: Open with Google Map SAGE INVESTMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map THE SAGE ENDOWMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map THE SESSION ENDOWMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map ALMARLO INVESTMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map THE ALMARLO ENDOWMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map POOL INVESTMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map THE POOL ENDOWMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map DIAMOND INVESTMENT HOLDINGS LTD.Open with Google map 31-DEC-1997
Object ID: Open with Google Map CORBRO INVESTMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map THE CORBRO ENDOWMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map FIFTH GENERATION TECHNOLOGIES,INC.Open with Google map 31-DEC-1997
Object ID: Open with Google Map THE COMPASS ENDOWMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map COMPASS INVESTMENT CORPORATIONOpen with Google map 31-DEC-1997
Object ID: Open with Google Map COGNITIVE INVESTCO INC.Open with Google map 31-DEC-1997
Object ID: Open with Google Map PAK DEVELOPMENT INC.Open with Google map 31-DEC-1997
Object ID: Open with Google Map RAK ENTERPRISES LTD.Open with Google map 31-DEC-1997
Object ID: Open with Google Map AL-SHURA LTD.Open with Google map 31-DEC-1997
Object ID: Open with Google Map KAISERCO GMBHOpen with Google map 31-DEC-1997
Object ID: Open with Google Map LION MARINE LTD.Open with Google map 31-DEC-1997
Object ID: Open with Google Map SAMANKA HOLDING COMPANY LTD.Open with Google map 02-JAN-1997
Object ID: Open with Google Map RED SKY ENTERPRISES, LTD.Open with Google map 30-DEC-1997
Object ID: Open with Google Map STRONG & BRANNICK, LTD.Open with Google map 30-DEC-1997
Object ID: Open with Google Map EURO-AMERICAS SERVICES LIMITEDOpen with Google map 02-JAN-1998
Object ID: Open with Google Map CANCUN CORP.Open with Google map 30-DEC-1997
Object ID: Open with Google Map BAVA LIMITEDOpen with Google map 31-OCT-1997
Object ID: Open with Google Map ACTIUFIN S.A.Open with Google map 30-DEC-1997
Object ID: Open with Google Map WINCHESTER INTERNATIONAL INC.Open with Google map 02-JAN-1998
Object ID: Open with Google Map BROOMFIELD DEVELOPMENT CORP.Open with Google map 02-JAN-1998
Object ID: Open with Google Map BRADENTON PROPERTIES LTD.Open with Google map 02-JAN-1998
Object ID: Open with Google Map HARPSWELL MANAGEMENT LTD.Open with Google map 02-JAN-1998
Object ID: Open with Google Map WOODCREST VENTURES INC.Open with Google map 02-JAN-1998
Object ID: Open with Google Map SIMSBURY MANAGEMENT LTD.Open with Google map 02-JAN-1998
Object ID: Open with Google Map WESTBROOK WORLDWIDE CORPORATIONOpen with Google map 02-JAN-1998
Object ID: Open with Google Map STRATFORD LIMITEDOpen with Google map 02-JAN-1998
Object ID: Open with Google Map SEYMOUR VENTURES INC.Open with Google map 02-JAN-1998
Object ID: Open with Google Map CONPOINT LIMITEDOpen with Google map 02-JAN-1998
Object ID: Open with Google Map IRONGATE INVESTMENTS INC.Open with Google map 02-JAN-1998
Object ID: Open with Google Map NEWSTEAD ENTERPRISES LTD.Open with Google map 02-JAN-1998
Object ID: Open with Google Map FORWARD TRENDS LTD.Open with Google map 02-JAN-1998
Object ID: Open with Google Map STERLING INVESTMENT CORPORATIONOpen with Google map 02-JAN-1998
Object ID: Open with Google Map BERNHART INC.Open with Google map 02-JAN-1998
Object ID: Open with Google Map WINGATE INVESTMENTS LIMITEDOpen with Google map 02-JAN-1998
Object ID: Open with Google Map INWOOD INTERNATIONAL INC.Open with Google map 02-JAN-1998

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