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 AIDA CORPORATIONOpen with Google map 02-JUN-1998
Object ID: Open with Google Map ATEGO GMBHOpen with Google map 02-JUN-1998
Object ID: Open with Google Map ALPHA MAIMA GROUP LTDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map TRIPLE "A" OFFSHORE S.A.Open with Google map 02-JUN-1998
Object ID: Open with Google Map SAO PAULO INVESTORS LIMITEDOpen with Google map 02-JUN-1998
Object ID: Open with Google Map UNISERVE INVESTMENTS INCORPORATEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map M.A.M. LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map SUPER PRODUCTS, LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map FUTURE ABUNDANCE, LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map CHAPELGATE INVESTMENT SERVICES, LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map WILLEMSTAD HOLDINGS CORPOpen with Google map 04-JUN-1998
Object ID: Open with Google Map CREATIVE STRATEGIES & INVESTMENTS LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map AMERICAN PLANT AND EQUIPMENT INC.Open with Google map 04-JUN-1998
Object ID: Open with Google Map ROMIX INTERNATIONAL LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map S.W.I.F. GLOBAL PAYMENT SYSTEMS LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map GLOBAL OCEAN ALLIANCE, LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map PACIFIC MASTER GROUP, INC.Open with Google map 04-JUN-1998
Object ID: Open with Google Map MARPROA LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map SUNNYNET LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map MAGNIFICO TRANSNATIONAL S.A.Open with Google map 04-JUN-1998
Object ID: Open with Google Map ELECTRA HOLDINGS SERVICES LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map MARATHON TRADING S.A.Open with Google map 04-JUN-1998
Object ID: Open with Google Map ABERDEEN MANAGEMENT LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map MANDARIN MANAGEMENT SERVICES S.A.Open with Google map 04-JUN-1998
Object ID: Open with Google Map ELUSIVE TECHNICAL SERVICES LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map HOOLIGAN INTERNATIONAL LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map MAHOGANY MANAGEMENT SERVICES S.A.Open with Google map 04-JUN-1998
Object ID: Open with Google Map MACABEE TRANSNATIONAL S.A.Open with Google map 04-JUN-1998
Object ID: Open with Google Map ABSOLUTE MANAGEMENT PLUS S.A.Open with Google map 04-JUN-1998
Object ID: Open with Google Map ACADEMY HOLDINGS GROUP S.A.Open with Google map 04-JUN-1998
Object ID: Open with Google Map MANTIS CORPORATIONOpen with Google map 04-JUN-1998
Object ID: Open with Google Map OMNI - METROMEDIA CASPIAN, LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map M-TRAX LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map ALVALU LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map TONNERREE LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map PILKINGTON MANAGEMENT LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map PILKINGTON INTERNATIONAL CONSULTANTS ART FUND LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map CONTROL SYSTEMS ASSOCIATES LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map AINSUCA LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map ANTALEX INVEST LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map WIRELESS SYSTEMS LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map BELVEDERE MANAGEMENT LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map RIVAGE SECURITIES LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map PENSHURST LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map HEXTABLE LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map RITZVALE LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map BELGRAVE LEISURE S.A.Open with Google map 04-JUN-1998
Object ID: Open with Google Map PADUL INCOpen with Google map 04-JUN-1998
Object ID: Open with Google Map SHERWOOD INVESTMENT CORPORATIONOpen with Google map 04-JUN-1998
Object ID: Open with Google Map COCHA, INC.Open with Google map 04-JUN-1998
Object ID: Open with Google Map OREST INVESTMENT LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map K FIVE S INCORPORATEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map ARMADOR LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map JARDIN, LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map GLOBAL INVESTMENTS SERVICES, LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map WALLSIDE LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map JEARICH HOLDINGS LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map RICHCO LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map MEGAWIN LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map CLOVER RIDGE, LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map RELM ENTERPRISES LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map KAUTRO LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map OLD GOLD EQUITIES INCOpen with Google map 03-JUN-1998
Object ID: Open with Google Map SAYBROOKE INTERNATIONAL HOLDINGS LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map OASIS WEST LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map MILLENNIUM SOFTWARE CORPORATIONOpen with Google map 03-JUN-1998
Object ID: Open with Google Map LANCASTER GROUP HOLDINGS CORPOpen with Google map 03-JUN-1998
Object ID: Open with Google Map KENWOOD ENTERPRISES LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map HOLLYMOUNT TRADING COMPANYOpen with Google map 03-JUN-1998
Object ID: Open with Google Map HEREFORD TRADING CORPORATIONOpen with Google map 03-JUN-1998
Object ID: Open with Google Map GATEHOUSE ENTERPRISES S.A.Open with Google map 03-JUN-1998
Object ID: Open with Google Map PALMSPRING ESTATES LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map OPALVIEW PROPERTY S.A.Open with Google map 03-JUN-1998
Object ID: Open with Google Map MILHAVEN CONSULTANTS LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map LOVELLE ENTERPRISES LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map LANDSDOWNE MANAGEMENT CONSULTANTS S.A.Open with Google map 03-JUN-1998
Object ID: Open with Google Map METRONOME LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map ROBERVAL CORPORATIONOpen with Google map 03-JUN-1998
Object ID: Open with Google Map WOODSIDE CONSULTANTS LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map VALIANT INTERNATIONAL HOLDINGS S.A.Open with Google map 03-JUN-1998
Object ID: Open with Google Map PRESTON PROPERTY INCOpen with Google map 03-JUN-1998
Object ID: Open with Google Map TYRA LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map ARNCLIFFE LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map ASHGROVE LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map HURSTBRIDGE LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map FREEWATER FOODS INTERNATIONAL LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map GALAXY INVESTMENTS S.A.Open with Google map 03-JUN-1998
Object ID: Open with Google Map BUFFALO ENTERPRISES INCOpen with Google map 03-JUN-1998
Object ID: Open with Google Map CORONO INVESTMENTS LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map LEW MANAGEMENT LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map LONGSHORE INTERNATIONAL LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map FREELAND COMPANY LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map ECHO RIDGE PORTFOLIOS LTD.Open with Google map 03-JUN-1998
Object ID: Open with Google Map L & L ALLIANCE LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map MAMA LIBERATA LIMITEDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map GREEN OIL ENERGY INCOpen with Google map 04-JUN-1998
Object ID: Open with Google Map MEGATIENDAS INCOpen with Google map 03-JUN-1998
Object ID: Open with Google Map CHAP LTDOpen with Google map 03-JUN-1998
Object ID: Open with Google Map SOLEIL INT'L INC.Open with Google map 03-JUN-1998
Object ID: Open with Google Map SMERALDO INV INCOpen with Google map 03-JUN-1998

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