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 ROAD TO FREEDOM LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map GATOR TAIL PROPERTIES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map SCHAETTEN HOLDINGS LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map JAMCO LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map PQR LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map ZAPONE LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map ARTICLES ETC & ETC INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map ARTICLES ETC INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map EARTH QUEST INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map QUNICY HOLDING LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map TUMBLE WEED INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map P&D'S HOLDING INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map KORNER MOUNTAIN HOLDINGS INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map WHEAT & OATS INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map ARTICLES INTERNATIONAL INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map INTERIOR INVESTMENTS INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map VINTAGE VILLAGE LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map GLASS FLOWER LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map SIDE ROAD LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map PAN WHEEL LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map RAINBOW LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map ANAMI INVESTMENTS LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map KUBERA INVESTMENT INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map PROTRADE (BAHAMAS) LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map GEO-TECH RESOURCES LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map SANDHURST ENTERPRISES INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map FLEETWOOD BROUGHAM CORPOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FLEETWOOD CAREY CORPOpen with Google map 18-SEP-1997
Object ID: Open with Google Map J.E.T. ENTERPRISES INC.Open with Google map 17-SEP-1997
Object ID: Open with Google Map THE RAPTURE S.A.Open with Google map 17-SEP-1997
Object ID: Open with Google Map JK LIMITEDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map KAC LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map SHIVERS HILL LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map GENEVA PALMER ASSOCIATES LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map SHARP POINT LTDOpen with Google map 17-SEP-1997
Object ID: Open with Google Map FIERY LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FETLOCK LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FERTILE LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FLABBERGAST LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FIRKIN LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FIGMENT LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FILLIP LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FISSURE LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FINITE LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FASTIDIOUS LIMITEDOpen with Google map 18-APR-1997
Object ID: Open with Google Map FASCES LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FALSETTO LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map EFFERENT LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FEUDAL LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FERVENT LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FLACCID LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FIRMAMENT LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FINICKY LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FILIBUSTER LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map ECLECTIC LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FINIAL LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FIGURE LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FICKLE LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FETISH LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FEROCIOUS LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FERMENT LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FEISTY LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FABRILE LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FATUOUS LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map DESBURY ENTERPRISES CORP.Open with Google map 18-SEP-1997
Object ID: Open with Google Map ECOLOGY LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map EBONY LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FEMORAL LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FEIGH LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FEATHER LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FATIGUE LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FASCINATE LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FARMAGO LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FALLOW LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map EASEL LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FELICITY LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FECUND LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FEASIBLE LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FATHOM LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FASCIA LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FANATIC LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FALCON LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map EDELWEISS LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map EBULIENT LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map DYSPEPSIA LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map GLOBAL INTERNATIONAL MANAGERMENTOpen with Google map 18-SEP-1997
Object ID: Open with Google Map NETWORK COMPUTER CENTER LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map GRECO-ROMAN INVESTMENTS LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map FOXGLOW LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map WINDLEY MANAGEMENT INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map CINCO CORPOpen with Google map 18-SEP-1997
Object ID: Open with Google Map AUDINA M&A LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map BINTER TRADING LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map BOUINTON SECURITIES INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map CAIRA MANAGEMENT LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map KALI INVESTMENTS LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map SUNVIEW COMPANY LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map OAKRING ESTATES LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map ANGLO ENERGY REFINING CORPOpen with Google map 18-SEP-1997
Object ID: Open with Google Map WATERMARK MARKETING 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