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 CUMULUS SECURITIES INC.Open with Google map 23-OCT-1998
Object ID: Open with Google Map STRATUS INVESTCO S.A.Open with Google map 23-OCT-1998
Object ID: Open with Google Map MONSOON HOLDINGS INC.Open with Google map 23-OCT-1998
Object ID: Open with Google Map THE ENLIGHTENMENT FOUNDATION LTDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map DAHARA CAPITAL MANAGEMENT CORPOpen with Google map 23-OCT-1998
Object ID: Open with Google Map J3 GLOBAL MANAGEMENT CORPORATIONOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SUN COAST HOLDINGS LTDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map MEGA WEALTH, INC.Open with Google map 23-OCT-1998
Object ID: Open with Google Map TRI-VEST LTDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map TSM ENTERPRISE LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map VALENTINE MOUNTAIN ENTERPRISES LTDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map FINAL TOUCH REMODELING INCOpen with Google map 23-OCT-1998
Object ID: Open with Google Map DUTCH CARIBBEAN REALTY COMPANY LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map NEW HOPE FOUNDATION INCOpen with Google map 23-OCT-1998
Object ID: Open with Google Map LEISURE RESORTS (W.I.) COMPANY LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map RUSPA INVESTMENTS LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map PARIS INVESTMENTS LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map PANDANUS INVESTMENTS LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map MENELIK INVESTMENTS LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map PRIMODIO INVESTMENTS LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map KRISSY VAL INVESTMENTS LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map ANNUITIES PENSIONS INTERNATIONAL LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map WILMINGTON & ASSSOCIATES (INTERNATIONAL) DEVELOPMENT CORP.Open with Google map 23-OCT-1998
Object ID: Open with Google Map TFTM INCORPORATEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SERVO SYSTEMS LTDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map ANTONIA HOLDINGS CO, LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map CONRAD HAMBLETON LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map GERT WEINSTEIN INCOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SOMEONE AT HOME LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map UNIMAX LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map BOBOLINK INCOpen with Google map 23-OCT-1998
Object ID: Open with Google Map JMCO SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map CLFF SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map ERH SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map PAGC SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map RTK SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map PJO SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map PFCO SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SMAB SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map ACCP SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map CHVB SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map RR SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map FBP SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SAH SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map JMO SECURITIES LIMITEDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA PRISCILA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map STUDIUM S.A.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA ZITA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA LUISA INV & ARBITRAGE LTDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA LIDIA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA OLIVIA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA ODILA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA BERTILA INV & ARVITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA QUILONIQ INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA SABINA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA TECLA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA LEOCADIA INV & ARBITRAGE LTDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA PULQUERIA INV & ARBITRAGEOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA VITERBO INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA VERONICA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA AGAPE INV & ARBITRAGE LTDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA IDA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA FAUSTA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA DIONISIA INV & ARBITRAGE LTDOpen with Google map 23-OCT-1998
Object ID: Open with Google Map SANTA COLETA INV & ARBITRAGE LTD.Open with Google map 23-OCT-1998
Object ID: Open with Google Map WORLDWIDE ANALYTIC LTD.Open with Google map 26-OCT-1998
Object ID: Open with Google Map STANTON HOLDINGS LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map WITCOMBE HOLDINGS LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map BOURNE INVESTMENTS LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map HIGHGROVE ENTERPRISES LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map SYSTEMSERVICE, LTD.Open with Google map 26-OCT-1998
Object ID: Open with Google Map PRECISION DYNAMICS LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map ORION CAPITAL INVESTMENTS INCOpen with Google map 26-OCT-1998
Object ID: Open with Google Map WILLIAMSON REID, LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map EXXON EXPLORATION AND PRODUCTION NAMIBIA LIMITEDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map EXXON EXPLORATION AND PRODUCTION GABON (BLOCK N-97) LIMITEDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map EXXON EXPLORATION AND PRODUCTION EAST AFRICA LIMITEDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map STARGAME LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map OXBOW ENTERPRISES INCOpen with Google map 26-OCT-1998
Object ID: Open with Google Map THE ALLEN DEE COMPANY LIMITEDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map DESENEMA LTD.Open with Google map 26-OCT-1998
Object ID: Open with Google Map ST. JAMES FINE ARTS SERVICES LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map RESIAK HOLDINGSSS LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map DAXIAN LIMITEDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map DUKE ASSOCIATES LIMITEDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map KELMSCOTT CORPORATIONOpen with Google map 26-OCT-1998
Object ID: Open with Google Map SHELL GLOBAL INVESTMENT SYSTEMS INC.Open with Google map 26-OCT-1998
Object ID: Open with Google Map LA SOLANA INCOpen with Google map 26-OCT-1998
Object ID: Open with Google Map BIZMA INVESTMENTS LTD.Open with Google map 26-OCT-1998
Object ID: Open with Google Map ER & N AGRO LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map P & P CONSULTING, INCOpen with Google map 26-OCT-1998
Object ID: Open with Google Map EAGLE PARTNER LIMITEDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map CITC (COATING INTERNAL TECHNICS COMPANY) LIMITEDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map BOSTITCH SERVICES, S.A.Open with Google map 26-OCT-1998
Object ID: Open with Google Map EXA SERVICES LTDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map LEITZ PROPERTIES CORPOpen with Google map 26-OCT-1998
Object ID: Open with Google Map CENTRA VENTURES INC.Open with Google map 26-OCT-1998
Object ID: Open with Google Map STANLEY RESOURCES LIMITEDOpen with Google map 26-OCT-1998
Object ID: Open with Google Map BIT INTERNATIONAL, CORPOpen with Google map 27-OCT-1998
Object ID: Open with Google Map FOREIGN MANAGEMENT CO., LTD.Open with Google map 19-OCT-1998

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