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 MECHTA CO. LTD.Open with Google map 22-JUL-1998
Object ID: Open with Google Map AL-IKHLAS LIMITEDOpen with Google map 22-JUL-1998
Object ID: Open with Google Map IROQUOIS CAPITAL HOLDINGS LIMITEDOpen with Google map 22-JUL-1998
Object ID: Open with Google Map GRENADA CORPORATIONOpen with Google map 22-JUL-1998
Object ID: Open with Google Map HOLLYWOOD CORPORATIONOpen with Google map 22-JUL-1998
Object ID: Open with Google Map PLEASANT HARBOUR INVESTMENTS, INCOpen with Google map 22-JUL-1998
Object ID: Open with Google Map DENNEHY CORPORATIONOpen with Google map 22-JUL-1998
Object ID: Open with Google Map NASHVILLE INTERNATIONAL INCOpen with Google map 22-JUL-1998
Object ID: Open with Google Map MONTGOMERY INTERNATIONAL LTDOpen with Google map 22-JUL-1998
Object ID: Open with Google Map SIOUX INVESTMENT CORPOpen with Google map 22-JUL-1998
Object ID: Open with Google Map TOTAL FACILITIES INVESTMENTS LTD.Open with Google map 22-JUL-1998
Object ID: Open with Google Map ROFACLARE INCOpen with Google map 22-JUL-1998
Object ID: Open with Google Map STEVENSON COMPANY LTDOpen with Google map 22-JUL-1998
Object ID: Open with Google Map YENOM LTDOpen with Google map 22-JUL-1998
Object ID: Open with Google Map FALCON CORPORATE MANAGEMENTOpen with Google map 23-JUL-1998
Object ID: Open with Google Map SKYVIEW NB PTY LTDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map CITYVIEW NB PTY LTD.Open with Google map 23-JUL-1998
Object ID: Open with Google Map ARCO ASIA GAS INCOpen with Google map 23-JUL-1998
Object ID: Open with Google Map BLUE ISLAND LTDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map ATLANTIC CAPITAL MANAGEMENT LTDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map NICKONZ INCOpen with Google map 23-JUL-1998
Object ID: Open with Google Map KZM CONSULTING INCOpen with Google map 23-JUL-1998
Object ID: Open with Google Map PERFECT GOAL LIMITEDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map CHINOISERIE LIMITEDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map PACIFIC GLOW LIMITEDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map FISHON COMPANY LTDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map SEA TRANS LOGISTIC LIMITEDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map AFRICA TELEVISION LIMITEDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map SURE SUCCEED INCOpen with Google map 23-JUL-1998
Object ID: Open with Google Map DIVERSIFIED LENDING CO INCOpen with Google map 23-JUL-1998
Object ID: Open with Google Map CAUSE BAY B CO LTD.Open with Google map 23-JUL-1998
Object ID: Open with Google Map TISIPHONE HOLDINGS INT'L LTDOpen with Google map 22-JUL-1998
Object ID: Open with Google Map AIR METRO CORPORATIONOpen with Google map 20-JUL-1998
Object ID: Open with Google Map VESPA TRADING COMPANY LTD.Open with Google map 20-JUL-1998
Object ID: Open with Google Map SPINDALE COMPANY LTDOpen with Google map 20-JUL-1998
Object ID: Open with Google Map BODY CONTROL LIMITEDOpen with Google map 22-JUL-1998
Object ID: Open with Google Map ZEBTEK, LTDOpen with Google map 22-JUL-1998
Object ID: Open with Google Map ACTUAL TRADING GROUP, LTDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map GDC INVESTMENTS INCOpen with Google map 23-JUL-1998
Object ID: Open with Google Map ZENCO MANAGEMENT SERVICES LTD.Open with Google map 23-JUL-1998
Object ID: Open with Google Map CRUSADER INTERNATIONAL INCOpen with Google map 23-JUL-1998
Object ID: Open with Google Map SEYMAX PROPERTIES LIMITEDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map WENDES CORPORATIONOpen with Google map 23-JUL-1998
Object ID: Open with Google Map MONTOLY COMPANY LIMITEDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map GENIUS CORPORATIONOpen with Google map 23-JUL-1998
Object ID: Open with Google Map LUMIN TRADING CORPORATIONOpen with Google map 23-JUL-1998
Object ID: Open with Google Map LACOTA COMPANY LIMITEDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map D'EUSON COMPANY LIMITEDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map CHEROKEE INTERNATIONAL INCOpen with Google map 23-JUL-1998
Object ID: Open with Google Map JASX CORPOpen with Google map 23-JUL-1998
Object ID: Open with Google Map LEARJET LTDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map BD OVERSEAS INVESTMENTS CORPOpen with Google map 23-JUL-1998
Object ID: Open with Google Map SASHA INCOpen with Google map 23-JUL-1998
Object ID: Open with Google Map COMSTOCK HOLDING CORP.Open with Google map 24-JUL-1998
Object ID: Open with Google Map S.C.E.S. INC.Open with Google map 23-JUL-1998
Object ID: Open with Google Map SEJAR INVESTMENTS LTD.Open with Google map 24-JUL-1998
Object ID: Open with Google Map PRYS INVESTMENTS LTDOpen with Google map 24-JUL-1998
Object ID: Open with Google Map WIRE DIAMANG TOOLING S.A.Open with Google map 24-JUL-1998
Object ID: Open with Google Map SUBSTRATUM INCOpen with Google map 24-JUL-1998
Object ID: Open with Google Map LA SILLETA COMPANY LTD.Open with Google map 24-JUL-1998
Object ID: Open with Google Map CEVILAR COMPANY LTD.Open with Google map 24-JUL-1998
Object ID: Open with Google Map ROPACO COMPANY LTDOpen with Google map 24-JUL-1998
Object ID: Open with Google Map LOS NOGALES COMPANY LTDOpen with Google map 24-JUL-1998
Object ID: Open with Google Map FADALA COMPANY LTDOpen with Google map 24-JUL-1998
Object ID: Open with Google Map UNITED WORLD COMPANY LIMITEDOpen with Google map 24-JUL-1998
Object ID: Open with Google Map SILVERTON GLOBAL RESOURCES, LTD.Open with Google map 24-JUL-1998
Object ID: Open with Google Map BK ASSET MANAGEMENT INC.Open with Google map 24-JUL-1998
Object ID: Open with Google Map SPERRY GENESIS FUND LTD.Open with Google map 24-JUL-1998
Object ID: Open with Google Map DIAMOND PAGE INTERNATIONAL INCOpen with Google map 24-JUL-1998
Object ID: Open with Google Map JACOBS SHIPPING S.A.Open with Google map 24-JUL-1998
Object ID: Open with Google Map EUROVEST HOLDINGS LTD.Open with Google map 24-JUL-1998
Object ID: Open with Google Map KAYCEE RANCH TRAVEL SERVICES, INC.Open with Google map 24-JUL-1998
Object ID: Open with Google Map KINGFISHER UNIVERSAL LTDOpen with Google map 23-JUL-1998
Object ID: Open with Google Map ZEIGLER VISERS LIMITEDOpen with Google map 24-JUL-1998
Object ID: Open with Google Map QUADRILATERAL CORPORATIONOpen with Google map 24-JUL-1998
Object ID: Open with Google Map SENTY LTDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map CAMERON POINT LTDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map MANCHESTER ENTERPRISES LTDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map GLOBAL ASSET PARTNERS LTD.Open with Google map 27-JUL-1998
Object ID: Open with Google Map AM CORPORATION, INCOpen with Google map 27-JUL-1998
Object ID: Open with Google Map RESULT MANAGEMENT GROUP LTD.Open with Google map 27-JUL-1998
Object ID: Open with Google Map ELITE GOLF & SPORTS CLUB INCORPORATEDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map STEIERMARK HOLDINGS LIMITEDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map CORMORANT SHIPPING LTDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map SHEANNI HOLDINGS INCOpen with Google map 27-JUL-1998
Object ID: Open with Google Map ABDUL AZIZ ALTHANI HOLDINGS, INCOpen with Google map 24-JUL-1998
Object ID: Open with Google Map REFLEX EQUITIES CORPOpen with Google map 27-JUL-1998
Object ID: Open with Google Map HOPSA INTERNACIONAL INC.Open with Google map 27-JUL-1998
Object ID: Open with Google Map D.D. INTERNATIONAL TRADING COMPANY LIMITEDOpen with Google map 24-JUL-1998
Object ID: Open with Google Map MARVIC OVERSEAS LTDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map G & N HOLDINGS S.A.Open with Google map 27-JUL-1998
Object ID: Open with Google Map J.K.H. INDUSTRIES LIMITEDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map PCM INTERNATIONAL LIMITEDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map INTERSEA SERVICES LTDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map POSADAS DEL CARIBE INCORPORATEDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map FAR EAST HOTELS, INCOpen with Google map 27-JUL-1998
Object ID: Open with Google Map KINGSLEY AIR SERVICES LTDOpen with Google map 27-JUL-1998
Object ID: Open with Google Map WHIPLASH INCOpen with Google map 27-JUL-1998
Object ID: Open with Google Map BOLTS AND KNOTS INCOpen with Google map 27-JUL-1998
Object ID: Open with Google Map THORNTONS ENTERPRISES CORPOpen with Google map 27-JUL-1998

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