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 MARKETHILL VENTURES LIMITEDOpen with Google map 02-JAN-1998
Object ID: Open with Google Map MILVERTON TRADING LIMITEDOpen with Google map 02-JAN-1998
Object ID: Open with Google Map DAPPLEGATE LIMITEDOpen with Google map 02-JAN-1998
Object ID: Open with Google Map ELVINGTON LIMITEDOpen with Google map 02-JAN-1998
Object ID: Open with Google Map AMPOSTA CORP (MERGE GRAND RAPIDS)Open with Google map 16-SEP-1997
Object ID: Open with Google Map MORRILTON CORP (MERGE HERCULES LTD)Open with Google map 16-SEP-1997
Object ID: Open with Google Map NAUTILUS VENTURES LTDOpen with Google map 16-SEP-1997
Object ID: Open with Google Map ALETHEIA SERVICES LTDOpen with Google map 16-SEP-1997
Object ID: Open with Google Map INTERNATIONAL MANAGEMENT SERVICES GREECE LTDOpen with Google map 16-SEP-1997
Object ID: Open with Google Map ESSA CORPOpen with Google map 17-SEP-1997
Object ID: Open with Google Map GESTECH INTERNATIONAL INC.Open with Google map 16-SEP-1997
Object ID: Open with Google Map INDIAN OCEAN TRADING LTDOpen with Google map 16-SEP-1997
Object ID: Open with Google Map AMERICAN EAGLE SYSTEMS INC.Open with Google map 16-SEP-1997
Object ID: Open with Google Map RCS TRADING CORPORATION LIMITEDOpen with Google map 16-SEP-1997
Object ID: Open with Google Map EXODUS IMPORT & EXPORT INTERNATIONAL INC.Open with Google map 16-SEP-1997
Object ID: Open with Google Map SUNRISE CONSULTATION LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map SWS INVESTMENT & SECURITIESOpen with Google map 17-SEP-1997
Object ID: Open with Google Map FAR INTERNET INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map GATE INVESTMENTS LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map JULIAN G. PRODUCTIONS LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map SERIES XVII(A) INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map SERIES XVII(B) INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map SUPRIM-CONSULT LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map KENT INTERNATIONAL TRADING CO LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map TROPIC INVESTMENT MANAGMENT CORPOpen with Google map 17-SEP-1997
Object ID: Open with Google Map TRELLIS MANAGEMENT INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map OCCIDENTAL ENTERPRISES INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map INDEX-XX EQUTY LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map DINAR LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map HUDSON CAPITAL MARKET INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map DV CONSULTING INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map MEISHA INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map ABBEY HOLDINGS INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map WYSE INVESTMENTS LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map KALEL LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map COCHINO LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map SEBRACK MANAGEMENT SERVICES LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map SEKAN TRADING COMPANY LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map MACK LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map THE QUILING COMPANY LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map BASE LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map B&L LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map KENMAR LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map J&J HOLDING LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map EAST CAROLINA LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map THE MORTGAGE SOLUTION CORPORATIONOpen with Google map 17-SEP-1997
Object ID: Open with Google Map NORTH WESTIN CORPOpen with Google map 17-SEP-1997
Object ID: Open with Google Map VICING HOLDING LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map GAMMON SHIPPING LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map MINORDGAS S.A.Open with Google map 17-SEP-1997
Object ID: Open with Google Map JONAH INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map GOLDEN SEAL INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map INTERNATIONAL INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map LODA HOLDINGS LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map UNIFIED STRATEGIES INTERNATIONAL LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map SIT INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map FRASER SMITH CHANNEL ISLANDS LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map NATHAN ROAD FASHIONS LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map TVERAN GROUP CORPORATIONOpen with Google map 17-SEP-1997
Object ID: Open with Google Map JPBT SERIES XIX, INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map SERIES XVIII, INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map GOLD GROSS INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map TALISMAN INVESTMENTS LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map USA INTERNATIONAL TURKMENISTAN LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map STAPLEFORD INVESTMENTS LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map CHURCHWOOD HOLDINGS LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map COMPTON RESOURCES INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map HEMPTON TRADING INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map DESPEC INTERNATIONAL LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map PREMIER MINES LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map ART INVESTMENT HOLDINGS LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map WALL CAPITAL INVESTMENTS LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map GATEFORTH INVESTMENTS LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map HENCORP INDUSTRIES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map SOFTSEEK CORPORATION LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map BM ENTERPRISES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map WINDSOR INDUSTRIES LIMITEDOpen with Google map 24-SEP-1997
Object ID: Open with Google Map PEARL ENTERPRISES INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map PIRELLI ENTERPRISES INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map RED BAY ENTERPRISE LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map ZEUS RESOURCES LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map PARADYME INTERNATIONAL MANAGEMENT SERVICES LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map DUNDON CO LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map BEACHLAND SECURITIES LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map LONSDALE SECURITIES INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map KIRN SECURITIES LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map MEARNS SECURITIES LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map LAKE SECURITIES LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map DOS B INTERNATIONAL LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map C&G CONSULTANTS INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map CMC LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map MCPHERSON LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map ACG CONSULTANTS INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map SCH CONCEPT S.A.Open with Google map 17-SEP-1997
Object ID: Open with Google Map DALYCO HOLDINGS INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map DALY HOLDINGS INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map POR SECOND LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map PQR THIRD LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map AJR TRADE LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map SPICE RUN LIMITEDOpen with Google map 18-SEP-1997

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