Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
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 HIGH REWARD HOLDING LIMITEDOpen with Google map 10-FEB-1998
Object ID: Open with Google Map GOLDSHELL DEVELOPMENT CORP.Open with Google map 10-FEB-1998
Object ID: Open with Google Map GLOBAL BUSINESS LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map MERCK TRADE LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map OMNIUM VENTURES LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map ALTEC TECHNOLOGY INC.Open with Google map 11-FEB-1998
Object ID: Open with Google Map OPTRA INTERVEST LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map OLYMPUS INTERNATIONAL LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map INTERNATIONAL INITIATIVE CO. LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map ALEGRE CORPORATIONOpen with Google map 11-FEB-1998
Object ID: Open with Google Map KEVIN GROUP INC.Open with Google map 11-FEB-1998
Object ID: Open with Google Map PUTLAND TECHNOLOGIES LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map PAWAR AVIONICS INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map ADRATIC INVESTMENTS INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map YINKA INVESTMENTS S.A.Open with Google map 11-FEB-1998
Object ID: Open with Google Map MAIDA VALE INVESTMENTS LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map OFFSHORE ASSET PROTECTION LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map TRACK HARBRIDGE GROUP INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map CINNAMON INVESTMENTS INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map SOUTHWEST CONSULTING GROUP INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map KISH INVESTMENTS LTD.Open with Google map 12-FEB-1998
Object ID: Open with Google Map PRESTON WHITE LTD.Open with Google map 12-FEB-1998
Object ID: Open with Google Map EUROFACTORS INTERNATIONAL INC.Open with Google map 11-FEB-1998
Object ID: Open with Google Map SILVER LION INTERNATIONAL LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map NAIROBI HOLDINGS LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map ASURA INCORPORATEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map NEW DYNASTY CORP.Open with Google map 11-FEB-1998
Object ID: Open with Google Map DEDALUS INC.Open with Google map 11-FEB-1998
Object ID: Open with Google Map FARNSWORTH INVESTMENTS LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map CARNELIDS INCOpen with Google map 11-FEB-1998
Object ID: Open with Google Map BARBDERA HOLDINGS LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map GULFSTAR CORP.Open with Google map 11-FEB-1998
Object ID: Open with Google Map PETROLEUM TRADE LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map FAUNA LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map WINSTON INVESTMENTS GROUP LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map VALLICK INVESTMENTS LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map PERALINE CORPORATIONOpen with Google map 11-FEB-1998
Object ID: Open with Google Map PROJECT FINLANDIA INC.Open with Google map 11-FEB-1998
Object ID: Open with Google Map MERK INTERNATIONAL LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map XORTINA S.A.Open with Google map 11-FEB-1998
Object ID: Open with Google Map CARRINGTON CORPORATIONOpen with Google map 11-FEB-1998
Object ID: Open with Google Map POSITIVE TRADING LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map ASSOCIATED INDUSTRIES INC.Open with Google map 11-FEB-1998
Object ID: Open with Google Map LISTE-MAILLI'S TRADE LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map SYANYOOLO LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map C.M.S. OFFSHORE LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map NASCAN CAPITAL CORPORATIONOpen with Google map 11-FEB-1998
Object ID: Open with Google Map QUINTARLITO CORPORATIONOpen with Google map 11-FEB-1998
Object ID: Open with Google Map EL PUNTAL CORPORATIONOpen with Google map 11-FEB-1998
Object ID: Open with Google Map NIKY-TAGO CORPORATIONOpen with Google map 11-FEB-1998
Object ID: Open with Google Map MEDALLION SIGNATURE PROGRAM S.A.Open with Google map 11-FEB-1998
Object ID: Open with Google Map ALPHY HOLDINGS LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map C.P. STRATEGIC LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map DANA ENTERPRISES CORPORATIONOpen with Google map 12-FEB-1998
Object ID: Open with Google Map PRC INTERNATIONAL LTD.Open with Google map 12-FEB-1998
Object ID: Open with Google Map HASELEY LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map SPA REINE HOLDINGS LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map LICHFIELD SERVICES LIMITEDOpen with Google map 11-FEB-1998
Object ID: Open with Google Map BRETFORD LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map COASTLINE HOLDINGS LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map INTERNATIONAL DEVELOPMENT INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map OXFORD CORPORATIONOpen with Google map 12-FEB-1998
Object ID: Open with Google Map VISTA POINTE ENTERPRISES LTD.Open with Google map 12-FEB-1998
Object ID: Open with Google Map VERTICAL FUND MANAGER INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map MAJOR STYLE LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map STEPNEY INVESTMENTS LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map REMCO S.A.Open with Google map 12-FEB-1998
Object ID: Open with Google Map GAININVEST LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map STARIMPEX LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map SUNDEC HOLDING INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map RED ARROW MANAGMENT CORP.Open with Google map 12-FEB-1998
Object ID: Open with Google Map MADECO LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map FIRSTINVEST COMPANY INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map HIGHGROVE INTERNATIONAL CORP.Open with Google map 12-FEB-1998
Object ID: Open with Google Map NATURAL POWER INTERNATIONAL CORP.Open with Google map 12-FEB-1998
Object ID: Open with Google Map WHERE ON EARTH LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map CAYENNE CONSULTING CORP.Open with Google map 12-FEB-1998
Object ID: Open with Google Map OLYSTAF LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map BIRCH HOLDINGS LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map EGAN LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map GLINT INVESTMENTS CORP.Open with Google map 12-FEB-1998
Object ID: Open with Google Map BERKELEY SERVICES INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map PEQUOT MARINE LTD.Open with Google map 12-FEB-1998
Object ID: Open with Google Map ARCH & CO LIMITEDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map FARNHAM CONSULTING LTD.Open with Google map 12-FEB-1998
Object ID: Open with Google Map HARRISON INTERNATIONAL CORP.Open with Google map 12-FEB-1998
Object ID: Open with Google Map ARMONK LTD.Open with Google map 12-FEB-1998
Object ID: Open with Google Map DIAMOND PACIFIC HOLDINGS CORP.Open with Google map 12-FEB-1998
Object ID: Open with Google Map HAYES HOLDINGS LTDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map FUEGO TRADING S.A.Open with Google map 12-FEB-1998
Object ID: Open with Google Map SHABATT SHALOM, INC.Open with Google map 12-FEB-1998
Object ID: Open with Google Map F.E.S.E.A. FAR EAST STOCK EXCHANGE ADVISORS LTD.Open with Google map 11-FEB-1998
Object ID: Open with Google Map GLOBAL MACHINERY CORPORATIONOpen with Google map 12-FEB-1998
Object ID: Open with Google Map HEADSTONE INVESTMENT LIMITDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map OCAL CORPORATIONOpen with Google map 12-FEB-1998
Object ID: Open with Google Map SANTA CLARA HOLDINGS LTD.Open with Google map 12-FEB-1998
Object ID: Open with Google Map ANTHONY INTERNATIONAL LTD.Open with Google map 12-FEB-1998
Object ID: Open with Google Map CYBER CONVERSIONS LTD.Open with Google map 12-FEB-1998
Object ID: Open with Google Map PROMETHIA LTDOpen with Google map 12-FEB-1998
Object ID: Open with Google Map CONSULTING DEVELOPMENTS INCOpen with Google map 12-FEB-1998

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