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 PADDINGTON HOLDINGS LTD.Open with Google map 03-APR-1998
Object ID: Open with Google Map LASCAR INVESTMENTS INCOpen with Google map 03-APR-1998
Object ID: Open with Google Map SPRINGLAND LIMITEDOpen with Google map 02-APR-1998
Object ID: Open with Google Map HI-TECH AMERICA DEVELOPMENT COMPANYOpen with Google map 02-APR-1998
Object ID: Open with Google Map WESTMINSTER NORTH LTDOpen with Google map 02-APR-1998
Object ID: Open with Google Map SINLAS LTDOpen with Google map 02-APR-1998
Object ID: Open with Google Map MLC INVESTMENT LIMITEDOpen with Google map 02-APR-1998
Object ID: Open with Google Map MATEO COMPANY LIMITEDOpen with Google map 02-APR-1998
Object ID: Open with Google Map JOINER COMPANY LIMITEDOpen with Google map 02-APR-1998
Object ID: Open with Google Map SILK TREE COMPANY LIMITEDOpen with Google map 02-APR-1998
Object ID: Open with Google Map MULTI-GENERATION INVESTMENTS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map NEW ACTION GROUP LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map NEW ASIAN MARKETS CONSORTIUM LTDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map INTERACTIVE SECURITIES LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map INFOKUS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map HITEK GROUP LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map HILLTOP GROUP LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map BEST PRACTICES INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map CORPORATE PERFORMANCE LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map COSMO WEALTH CONSULTING LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map CREATIVE SOLUTIONS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map CYBER VICTORY LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map EASTERN OCEAN INVESTMENTS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map EURO READY INVESTMENTS INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map EVERBEST ASIA HOLDINGS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map EVERGREEN ESTATES HOLDINGS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map FAR EAST ALLIANCE LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map GLOBAL REWARDS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map GOLD LAGOON INVESTMENTSOpen with Google map 28-JUL-1998
Object ID: Open with Google Map GOLDEN ERA GROUP LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map PRIMELAND HOLDINGS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map PRUDENT EQUITY ALLIANCE INCOpen with Google map 28-JUL-1998
Object ID: Open with Google Map RIGHT TRACKS CONSULTING LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map SERENE INVESTMENTS INCOpen with Google map 28-JUL-1998
Object ID: Open with Google Map STABLE PREMIUM INVESTMENTS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map STRAITS CAPITAL MANAGEMENT LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map STRATEGIC PARTNERSHIPS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map INTERNATIONAL PRIME HOLDINGS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map INTERNATIONAL CORPORATE ACQUISITIONS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map NEW NATIONAL INVESTMENTS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map NOVA WEALTH LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map NOVEL TECHNOLOGY LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map OVERSEAS UNION LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map PARADISO MANAGEMENT LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map PEAK RESOURCE LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map HILLPEAK LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map GRAND DIMENSION INVESTMENTS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map GUARDIAN ANGEL GROUP LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map HIGH FIDELITY MANAGEMENT SERVICES LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map SUPREME PACIFIC INVESTMENTS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map TECH MAX MANAGEMENT SERVICES LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map TECHNIGLOBAL MANAGEMENT LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map TRIPLE STAR QUALITY INVESTMENTS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map TRULINK MANAGEMENT SERVICES LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map TRU-SECURITY INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map UNIBRITE GROUP LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map UNIMAX HOLDINGS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map UNITED DEVELOPMENT LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map VALUE-ADDED GLOBAL INVESTOR INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map PIZAZ INVESTMENTS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map PLATINUM SECURITIES LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map EURO ONE HOLDINGS LTD.Open with Google map 28-JUL-1998
Object ID: Open with Google Map A STEP AHEAD INVESTMENTS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map ABLE NETWORKS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map ALL BRIGHT INVESTMENT HOLDINGS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map ALLIED DYNASTY INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map ASIA NETWORK INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map ASIAN KNOWLEDGE GROUP LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map ASIAN MERIDIAN RESOURCES LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map BRITE TECHNOLOGY INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map BLUECHIP HOLDINGS LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map GOLD STANDARD INVESTMENTS INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map FRANKLIN SECURED HOLDINGS LTDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map BOSTON MANAGEMENT SERVICES LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map ADFLEX CONSULTANTS INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map LANCASTER CANAAN FUND, INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map TEMPLE BAR CONSULTING LTDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map INTERNATIONAL VENTURE (BAHAMAS) LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map DODDS INTERNATIONAL LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map MCMINN CONSULTANTS (BAHAMAS) LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map DEVEAUX INVESTMENTS LTD.Open with Google map 28-JUL-1998
Object ID: Open with Google Map ALMOND RESOURCES LTDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map MAPI CO. LTD.Open with Google map 28-JUL-1998
Object ID: Open with Google Map TOURISMO S.A.Open with Google map 28-JUL-1998
Object ID: Open with Google Map CANNES CORPORATION LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map WWW INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map CURITIBA S.A.Open with Google map 28-JUL-1998
Object ID: Open with Google Map DELTAWAY CORP.Open with Google map 28-JUL-1998
Object ID: Open with Google Map LAGOA VERMETHA LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map VAN CORTLANDT LTD.Open with Google map 28-JUL-1998
Object ID: Open with Google Map PLANK INVESTMENTS LTD.Open with Google map 28-JUL-1998
Object ID: Open with Google Map HILLIAN SKY LTDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map PIANOFORTE LTDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map PEMBROKE SHORES INCOpen with Google map 28-JUL-1998
Object ID: Open with Google Map TRIOL LTDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map LERMONT INTERNATIONAL LIMITEDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map CLOUDS MANAGEMENT S.A.Open with Google map 28-JUL-1998
Object ID: Open with Google Map COLLAR INVESTMENTS LTDOpen with Google map 28-JUL-1998
Object ID: Open with Google Map OAKWOOD MANAGEMENT INC.Open with Google map 28-JUL-1998
Object ID: Open with Google Map RIVERFALL HOLDINGS INC.Open with Google map 28-JUL-1998

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