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 VIOLET IMPEX GMBHOpen with Google map 18-SEP-1997
Object ID: Open with Google Map GIBSON SECURITIES CORPORATIONOpen with Google map 18-SEP-1997
Object ID: Open with Google Map THE EXPERT LABEL RECORDS LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map ARTTRUST MASTER FORUM LTDOpen with Google map 19-SEP-1997
Object ID: Open with Google Map C. THREE LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map BRITISH HONG KONG CORPORATIONOpen with Google map 30-JUN-1997
Object ID: Open with Google Map FRENES INTERNATIONAL INCOpen with Google map 30-JUN-1997
Object ID: Open with Google Map B.W.AHN, LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map MXI INCORPORATEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map KALEWA INVESTMENT CO. LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ASSOCIATED TRADE INCOpen with Google map 23-JUN-1997
Object ID: Open with Google Map BAHAMAS BEST ISLAND DELIGHTS AND TROPICAL TREATS LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map TURKEY OPPORTUNITIES FUNDS LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ALBERTON HOLDINGS INCOpen with Google map 30-JUN-1997
Object ID: Open with Google Map HACIENDE DE ORO, LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map PAONE S.A.Open with Google map 30-JUN-1997
Object ID: Open with Google Map SAHARA INVESTMENTS OVERSEAS CORPOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ABELL TELECOMMUNICATIONS LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ALTAC DESIGN CONSULTANCY SERVICES LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map UNICRON CORPORATIONOpen with Google map 30-JUN-1997
Object ID: Open with Google Map LEECO STAR MANUFACTURING INCOpen with Google map 30-JUN-1997
Object ID: Open with Google Map CHATELAINE LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map YEARWOOD PROPERTIES LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map PARAMOUNT BUSINESS GROUP LTD.Open with Google map 30-JUN-1997
Object ID: Open with Google Map AQUA INTERNATIONAL LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ANGARA LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map SUPERIOR SECURITIES LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map BRISK TRADING COMPANY LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map CLEARWATER TRADING GROUP LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ASCENT CONSULTING INCOpen with Google map 30-JUN-1997
Object ID: Open with Google Map SOUTH WEST BAHAMAS INCOpen with Google map 30-JUN-1997
Object ID: Open with Google Map PIONEER HOLDINGOpen with Google map 30-JUN-1997
Object ID: Open with Google Map LAKEWOOD INTERNATIONAL LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ASLAN GROUP, S.A.Open with Google map 30-JUN-1997
Object ID: Open with Google Map JTC INTERNATIONAL LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map F.SHY LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map FANO INCOpen with Google map 30-JUN-1997
Object ID: Open with Google Map MAPLE LEAF LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map DENEBOLA CO LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map FAENZAA CO. LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map FIDENZA CO. LTD.Open with Google map 30-JUN-1997
Object ID: Open with Google Map LATERINA CO. LTD.Open with Google map 30-JUN-1997
Object ID: Open with Google Map LAVELLO CO. LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ISDK LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map CERTINA LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map DASEVI LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map DARIAN LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map BRIGHT ZONE LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map LANZAROTE LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map PULSO LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ZIRCONIUM LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map GOLDMINE LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map VEDMAR LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map MILLENIUM LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map SAMTRON MANAGEMENT LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ALEXANDER BAY HOLDINGS LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map NEW AGE INTERNATIONAL INCOpen with Google map 30-JUN-1997
Object ID: Open with Google Map INVEX HOLDING, INC.Open with Google map 30-JUN-1997
Object ID: Open with Google Map MANDEVILLE TRADING LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map SUNBEAM TRADING LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map SYLVANIA VENTURES LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map MARESFIELD HOLDINGS LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map LUFKIN INVESTMENTS LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map LENNOX VENTURES LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map AMBERG LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map NEWNAN LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map MYRTLE LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map BETHNAL INTERNATIONAL LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map INGLEWOOD LIMITEDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map THREE EIGHT EIGHT HOLDINGS LTDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map ROCK SOLID INVESTMENTS LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map ROCKPORT ENTERPRISES LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map THREE EIGHT HOLDINGS LTDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map HONG KONG HANDOVER CORPORATIONOpen with Google map 01-JUL-1997
Object ID: Open with Google Map MARGOT COMPANY LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map TEACHER COMPANY LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map INTRAGROUP LTD.Open with Google map 30-JUN-1997
Object ID: Open with Google Map SERVICES REALTY LTDOpen with Google map 30-JUN-1997
Object ID: Open with Google Map ARCO GEORGIA INCOpen with Google map 30-JUN-1997
Object ID: Open with Google Map NEWTON INVESTMENTS INCOpen with Google map 30-JUN-1997
Object ID: Open with Google Map MONOSHEE INTERNATIONAL, LTDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map PENNY LANE CONSULTING INCOpen with Google map 01-JUL-1997
Object ID: Open with Google Map VANDALAY, LTDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map NEEDLE INTERNATIONAL INVESTMENT LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map DUNWOODY GROUP INTERNATIONAL INCORPORATEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map ALFA-VILLE CORP INCORPATEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map TJT HOLDINGS LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map STORNOWAY CORPORATIONOpen with Google map 01-JUL-1997
Object ID: Open with Google Map COASTAL MARINE LTDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map TREES OF FREEDOM LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map LIBERTY BENEVOLENT FOUNDATION LTDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map FALCON CREST LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map ORANGEVILLE INVESTMENTS LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map RIVER PLANT VENTURES CORPOpen with Google map 01-JUL-1997
Object ID: Open with Google Map CLASSIC AGENCY LTDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map MACCABEES ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map ALMANAC ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map CACOPHONY ENTERPRISES LTDOpen with Google map 19-JUN-1997
Object ID: Open with Google Map MARINESERVE INTERNATIONAL LIMITEDOpen with Google map 01-JUL-1997
Object ID: Open with Google Map KRISTI CONSULTANTS LIMITEDOpen with Google map 01-JUL-1997

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