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 WORLDWIDE DIVING SERVICES LIMITEDOpen with Google map 06-JAN-1998
Object ID: Open with Google Map HUXBY & DOORN IBC LTD.Open with Google map 06-JAN-1998
Object ID: Open with Google Map LUXANA COMPANY LIMITEDOpen with Google map 02-JAN-1998
Object ID: Open with Google Map BROADSANDS TRADING LIMITEDOpen with Google map 02-JAN-1998
Object ID: Open with Google Map KONLA HOLDINGS LIMITEDOpen with Google map 05-JAN-1998
Object ID: Open with Google Map TUKOR INVESTMENTS LIMITEDOpen with Google map 05-JAN-1998
Object ID: Open with Google Map RUBI INVESTMENTS LIMITEDOpen with Google map 05-JAN-1998
Object ID: Open with Google Map ENTORES INVESTMENTS LIMITEDOpen with Google map 24-AUG-1998
Object ID: Open with Google Map INTERNATIONAL ASSET ADVISORS LTDOpen with Google map 24-AUG-1998
Object ID: Open with Google Map CEARA STAR, LTD.Open with Google map 25-AUG-1998
Object ID: Open with Google Map DEVON ENERGY BRAZIL HOLDINGS, LTD.Open with Google map 25-AUG-1998
Object ID: Open with Google Map THE LABRA GROUP LTDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map FLEET CAPITAL MANAGEMENT LIMITEDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map FLEET FUND LIMITEDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map MNI (INVESTMENTS) LTDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map CHERRIE MANAGEMENT LIMITEDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map AGRIBUSINESS PROPERTIES AND INVESTMENTS LTD.Open with Google map 25-AUG-1998
Object ID: Open with Google Map ARCTIC DESIGN LTDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map SRH LIMITEDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map BROOKVIEW TRADING LIMITEDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map ARIDAN CONSULTANTS LIMITEDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map RICHMOUNT CORPORATIONOpen with Google map 25-AUG-1998
Object ID: Open with Google Map BLACKSUN LTDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map BLUE CREST TRADING INCOpen with Google map 25-AUG-1998
Object ID: Open with Google Map TRADE INVEST ASSET MANAGEMENT LTDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map NORTHERN SYSTEMS LTDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map GARD TRADING INCOpen with Google map 25-AUG-1998
Object ID: Open with Google Map PURLING BROOK INCOpen with Google map 25-AUG-1998
Object ID: Open with Google Map SIERRAN DE ORO LTDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map MILLFIELD LIMITEDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map EXPRO GROUP INCOpen with Google map 25-AUG-1998
Object ID: Open with Google Map JEXON CORPORATIONOpen with Google map 25-AUG-1998
Object ID: Open with Google Map NOVICO INCOpen with Google map 25-AUG-1998
Object ID: Open with Google Map SELECT DESIGN TRADING LIMITEDOpen with Google map 25-AUG-1998
Object ID: Open with Google Map REALM EQUIPMENT CORPOpen with Google map 25-AUG-1998
Object ID: Open with Google Map EDCO PARTS CORPOpen with Google map 25-AUG-1998
Object ID: Open with Google Map GRECO INSTRUMENT LTD.Open with Google map 25-AUG-1998
Object ID: Open with Google Map GRECO EQUIPMENT LTD.Open with Google map 25-AUG-1998
Object ID: Open with Google Map BCR LIMITEDOpen with Google map 24-AUG-1998
Object ID: Open with Google Map DICURT, INCOpen with Google map 26-AUG-1998
Object ID: Open with Google Map NABCA INCORPORATEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map WOODROFFE GROUP LTDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map ECNEDIVE LTDOpen with Google map 12-AUG-1998
Object ID: Open with Google Map MANZANARES LTDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map WALPOLE LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map KILPATRICK LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map BRAMBLE INTERNATIONAL LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map EVIARD HOLDINGS LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map COOK HOLLOW HOLDINGS LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map BRENNAN INTERNATIONAL LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map STRATAGEM LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map BTE LTD.Open with Google map 26-AUG-1998
Object ID: Open with Google Map WALLY INTERNATIONAL INC.Open with Google map 26-AUG-1998
Object ID: Open with Google Map GLOBALSTYLE LTDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map DEEPSTEP ENTERPRISES LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map BEAVER COURT LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map FOX RIDGE CREEK LTDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map CENTRAL CAPITAL MANAGEMENT CORPOpen with Google map 26-AUG-1998
Object ID: Open with Google Map CHOPIN CARIBE SA BAHAMAS LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map SWATCH GLOBAL TELECOMMUNICATIONS LTDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map UTILITY INFORMATION SERVICES CORPORATIONOpen with Google map 26-AUG-1998
Object ID: Open with Google Map EXXON INTERNATIONAL FUNDING LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map KERR INTERNATIONAL CORPOpen with Google map 26-AUG-1998
Object ID: Open with Google Map WILLISTON INTERNATIONAL FARM, INCOpen with Google map 26-AUG-1998
Object ID: Open with Google Map MINDA INVESTMENTS LIMITEDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map FREEPORT SERVICES, LTD.Open with Google map 26-AUG-1998
Object ID: Open with Google Map THOMAS ALEXANDER ENTERPRISES, LTDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map ANALOG ASSOCIATES LTDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map PRO SECURITIES INTERNATIONAL LTDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map SECURITAS INTERNATIONAL LTDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map VITAL PACIFIC RESOURCES LTDOpen with Google map 21-AUG-1998
Object ID: Open with Google Map ROSECOURT INVESTMENTS LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HALSWELLE COMPANY LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HAMMETT INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map HEIFETZ INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map HALLIMAN ENTERPRISES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HEGEL COMPANY LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HAHN COMPANY LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HALDEMAN COMPANY LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HARDY ENTERPRISES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HAYDAR ENTERPRISES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HECHT ENTERPRISES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HEFFERON ENTERPRIESES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HARLOW ENTERPRISES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HARTIN ENTERPRISES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HAVER ENTERPRISES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HAWKSWORTH INC.Open with Google map 18-SEP-1997
Object ID: Open with Google Map HARGIS ENTERPRISES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HARLAN ENTERPRISES LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HANKINS COMPANY LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map HANNIBAL COMPANY LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map TELECOM FACILITIES INTERNATIONAL LTD.Open with Google map 18-SEP-1997
Object ID: Open with Google Map FCB INVESTMENT LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map CK Invest. LimitedOpen with Google map 18-SEP-1997
Object ID: Open with Google Map RUMFORD MANAGEMENT INCOpen with Google map 18-SEP-1997
Object ID: Open with Google Map KOOSKIA INTERNATIONAL LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map MALINDI INVESTMENTS LTDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map PLUMOSUS LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map PARKS INVESTMENTS LIMITEDOpen with Google map 18-SEP-1997
Object ID: Open with Google Map DARNELL 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