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 VALTES INC.Open with Google map 17-APR-1998
Object ID: Open with Google Map BLAKENEY HOLDINGS LIMITEDOpen with Google map 17-APR-1998
Object ID: Open with Google Map PARAKLETE INTERNATIONAL CORPORATIONOpen with Google map 17-APR-1998
Object ID: Open with Google Map FALCON INTERNATIONAL FUNDING INC.Open with Google map 15-APR-1998
Object ID: Open with Google Map DA VINCI CORPORATIONOpen with Google map 01-APR-1998
Object ID: Open with Google Map FAN MANAGEMENT SERVICES LTD.Open with Google map 09-MAY-1998
Object ID: Open with Google Map LENTAN LTD.Open with Google map 17-APR-1998
Object ID: Open with Google Map FB INVESTMENT CORP.Open with Google map 20-APR-1998
Object ID: Open with Google Map ALUMET VENTURES S.A.Open with Google map 17-APR-1998
Object ID: Open with Google Map ENERGY MARKETING CONSULTANTS LIMITEDOpen with Google map 17-APR-1998
Object ID: Open with Google Map RBJT HOLDINGS LTD.Open with Google map 20-APR-1998
Object ID: Open with Google Map AGUILA LIMITEDOpen with Google map 17-APR-1998
Object ID: Open with Google Map CORNERSTONE INTERNATIONAL INC.Open with Google map 17-APR-1998
Object ID: Open with Google Map MILLENNIUM EAST CORPORATIONOpen with Google map 17-APR-1998
Object ID: Open with Google Map FUSIMO INVESTMENTS LTD.Open with Google map 17-APR-1998
Object ID: Open with Google Map POSITIVE ATTITUDE INVESTMENTS LIMITEDOpen with Google map 17-APR-1998
Object ID: Open with Google Map POPULAR DRAGON LIMITEDOpen with Google map 17-APR-1998
Object ID: Open with Google Map GOLDEN QUALITY PROFITS LIMITEDOpen with Google map 17-APR-1998
Object ID: Open with Google Map LUCKY TIGER INTERNATIONAL LIMITEDOpen with Google map 17-APR-1998
Object ID: Open with Google Map GOLDEN CHANCE INTERNATIONAL LIMITEDOpen with Google map 17-APR-1998
Object ID: Open with Google Map ADVANCE GOLD GROUP LIMITEDOpen with Google map 17-APR-1998
Object ID: Open with Google Map CHINA TIGER LIMITEDOpen with Google map 17-APR-1998
Object ID: Open with Google Map GGAAFF INDUSTRIES LTD.Open with Google map 20-APR-1998
Object ID: Open with Google Map N. P. INVESTMENTS LIMITEDOpen with Google map 21-APR-1998
Object ID: Open with Google Map SEAWIND TEXTILES LTD.Open with Google map 21-APR-1998
Object ID: Open with Google Map FAMO INVESTMENTS LTD.Open with Google map 20-APR-1998
Object ID: Open with Google Map TAG RESOURCES INC.Open with Google map 20-APR-1998
Object ID: Open with Google Map E-GATE LTD.Open with Google map 20-APR-1998
Object ID: Open with Google Map HOSTHEF LTD.Open with Google map 20-APR-1998
Object ID: Open with Google Map NETANDBUY LTD.Open with Google map 20-MAR-1998
Object ID: Open with Google Map PALM GROVE INVESTMENTS INC.Open with Google map 20-APR-1998
Object ID: Open with Google Map CARVELLE TRADING CO S.A.Open with Google map 20-APR-1998
Object ID: Open with Google Map MEIL COMPANY LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map OISTINS COMPANY LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map SUNBURST TRADING COMPANY LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map NORTH STAR WORLD WIDE LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map SVENSSON TRADING COMPANY LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map INTEROCEAN MANAGEMENT COMPANY LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map ISTHMUS TRADING COMPANY LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map TRANS-WINDWARD INVESTEMENTS CO. LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map THE PALADIN GROUP LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map FRAGRANT CLOUD LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map PINTCO LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map SARNAFIL INC.Open with Google map 03-JUN-1998
Object ID: Open with Google Map STRUCTURAL MATERIALS INC.Open with Google map 03-JUN-1998
Object ID: Open with Google Map THE MERCURY CRPORATIONOpen with Google map 02-JUN-1998
Object ID: Open with Google Map DR. WILLIAMS LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map MAZZGOLA LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map AMAK BROADCASTING LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map CLOCKWORK COMPUTER CORPORATIONOpen with Google map 02-JUN-1998
Object ID: Open with Google Map GENSTAR HOLDING LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map NORTHBRIDGE REALTY LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map SOUTHBRIDGE REALTY LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map DEMHILLS INVESTMENTS LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map K.I.G., INC.Open with Google map 03-JUN-1998
Object ID: Open with Google Map HELIOS LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map SOS HOLDING CORP.Open with Google map 03-JUN-1998
Object ID: Open with Google Map OCCIDENTAL PROPERTY CORPORATIONOpen with Google map 03-JUN-1998
Object ID: Open with Google Map LONE PEAK, LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map CONSUL, S.A.Open with Google map 03-JUN-1998
Object ID: Open with Google Map DEUTSCHE GUARANTEE CORPORATION LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map CHASE CAPITAL MANAGEMENT CORPORATION LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map PREMIER GROWTH MANAGEMENT, LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map RVF ENTERPRISES, INC.Open with Google map 02-JUN-1998
Object ID: Open with Google Map FLEETWAY SHIPPING LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map ADMIRAL ENTERPRISES INC.Open with Google map 02-JUN-1998
Object ID: Open with Google Map AQUATRADE LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map DUCKWALL CORPORATIONOpen with Google map 02-JUN-1998
Object ID: Open with Google Map DRAXON HOLDINGS INC.Open with Google map 02-JUN-1998
Object ID: Open with Google Map ENVOY HOLDINGS INC.Open with Google map 02-JUN-1998
Object ID: Open with Google Map WESTAIM INVESTMENTS LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map BETTER LOYAL INVESTMENTS LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map SHELTER ISLAND HOLDINGS LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map SOFTWARE MATKETING ASSOCIATES LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map ROCA LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map GRAYLIN HOLDINGS LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map GLENTHORNE INTERNATIONAL LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map WALTON VENTURES LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map WINDWARD VENTURES LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map GLENGUIN INC.Open with Google map 02-JUN-1998
Object ID: Open with Google Map INTERCOTTON TRADING CO. LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map HEINZ INVESTMENTS CO. LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map YORKTOWNE CORPORATIONOpen with Google map 02-JUN-1998
Object ID: Open with Google Map BARWOOD INTERNATIONAL CORP.Open with Google map 02-JUN-1998
Object ID: Open with Google Map VERNON INTERNATIONAL LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map WHITBY OVERSEAS CORP.Open with Google map 02-JUN-1998
Object ID: Open with Google Map SPRINGVALE CORPORATIONOpen with Google map 02-JUN-1998
Object ID: Open with Google Map GEOPUNKT GMBHOpen with Google map 02-JUN-1998
Object ID: Open with Google Map ARCOR HOLDINGS INC.Open with Google map 02-JUN-1998
Object ID: Open with Google Map HILLTOP OVERSEAS LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map HARVEY LTDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map ACCUTON INTERNATIONAL LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map LELIAN LTDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map SUPERNOVA ASSOCIATES INC.Open with Google map 02-JUN-1998
Object ID: Open with Google Map BELMAR OVERSEAS LTDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map FOREMOST CONSULTANTS LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map UNIQUE SYSTEMS LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map PROGRESSIVE OPPORTUNITIES LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map METRO ENTERTAINMENT LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map TRANS-COM GMBHOpen with Google map 02-JUN-1998

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