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 NAVCO MANAGEMENT INC.Open with Google map 29-OCT-1998
Object ID: Open with Google Map DREAMWORD PRODUCTIONS LTDOpen with Google map 29-OCT-1998
Object ID: Open with Google Map TUBE TRADING CORPORATIONOpen with Google map 29-OCT-1998
Object ID: Open with Google Map BARDEN TRADING LTDOpen with Google map 29-OCT-1998
Object ID: Open with Google Map INVEX TRADING LTDOpen with Google map 29-OCT-1998
Object ID: Open with Google Map Inversur Invest Ltd.Open with Google map 29-OCT-1998
Object ID: Open with Google Map BLOSIR EQUITIES LTDOpen with Google map 29-OCT-1998
Object ID: Open with Google Map LEBO LIMITEDOpen with Google map 29-OCT-1998
Object ID: Open with Google Map VCI HOLDINGS LIMITEDOpen with Google map 29-OCT-1998
Object ID: Open with Google Map BALTIC CORPORATE INVESTMENTS LTDOpen with Google map 29-OCT-1998
Object ID: Open with Google Map OXFORD MANAGEMENT LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map KASPO LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map BELSHIRE LIMITEDOpen with Google map 29-OCT-1998
Object ID: Open with Google Map VES TEK LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map PRO RATA SECURITIES INV. INC.Open with Google map 30-OCT-1998
Object ID: Open with Google Map TWIN CORPORATIONOpen with Google map 30-OCT-1998
Object ID: Open with Google Map ISSACAR MANAGEMENT LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map INDUSTRIAL SEW GROUP CORPOpen with Google map 30-OCT-1998
Object ID: Open with Google Map OMEGA ENERGY LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map CENTRAL DATA SYSTENS LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map MURO EAST ENERGY LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map J.M.B., INC.Open with Google map 30-OCT-1998
Object ID: Open with Google Map CARTESIAN PRODUCTS, INC.Open with Google map 30-OCT-1998
Object ID: Open with Google Map TYYJ INVESTMENTS LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map NEW GERMANY TRADING, LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map SMITH JONES GLOBAL LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map MARKET CAPITAL INVESTMENT CORP.Open with Google map 30-OCT-1998
Object ID: Open with Google Map FREEDOM UNLIMITED CORP.Open with Google map 30-OCT-1998
Object ID: Open with Google Map CORNERSTONE ALLIANCE LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map GABRIEL CORPORATIONOpen with Google map 30-OCT-1998
Object ID: Open with Google Map ARISTA PROPERTIES, LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map HELIANT CORPORATIONOpen with Google map 30-OCT-1998
Object ID: Open with Google Map MERIDIAN EQUITIES, INCOpen with Google map 30-OCT-1998
Object ID: Open with Google Map BRACK-WETT INC.Open with Google map 30-OCT-1998
Object ID: Open with Google Map PAVAN INVESTMENTS LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map NORTH WEST MARITIME INC.Open with Google map 30-OCT-1998
Object ID: Open with Google Map SHOREDITCH HOLDINGS LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map OCEANIC INVESTMENT SERVICES LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map LIVERPOOL INVESTMENTS LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map TEMPLE TRANSPORATION LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map KERRY HOLDINGS LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map W & M MARINE MARKETING, LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map KILMALLOCK SHIPPING LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map PICADILLY HOLDINGS LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map BLUEPOINT SAITLAN, LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map SPORT PERFORMANCE, LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map THEODORE INTERNATIONAL CORPOpen with Google map 30-OCT-1998
Object ID: Open with Google Map STONE GATE MANAGEMENT CORPORATIONOpen with Google map 02-NOV-1998
Object ID: Open with Google Map IMPERIAL MARKETING LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map VENT INVESTMENTS LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map DARINTON MANAGEMENT LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map COMMERCE SERVICES LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map CORPORATE ASSOCIATES LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map LEEWELL HOLDING CO., LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map CLASSIC HOLDINGS LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map TALAL ABU-GHAZALEH & CO. LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map PENHURST HOLDING COMPANY LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map ABU-GHAZALEH CONSULTING CO. LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map MIDEST CELLULAR LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map CLEETHORPES HOLDING LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map ABU-GHAZALEH PROJECTS CO. LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map MAHLER & SCHAYE LTD.Open with Google map 30-OCT-1998
Object ID: Open with Google Map WELNOR OVERSEAS LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map NEW TECHNOLOGIES LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map DOUBLE R ADVISORS INC.Open with Google map 30-OCT-1998
Object ID: Open with Google Map KINGSTON LIMITEDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map FAZHI INVESTMENTS LIMITEDOpen with Google map 29-OCT-1998
Object ID: Open with Google Map MARALE HOLDINGS CORPOpen with Google map 02-NOV-1998
Object ID: Open with Google Map MOORE PRIVATE PLACEMENTS LTDOpen with Google map 30-OCT-1998
Object ID: Open with Google Map ESTATELAND LTD.Open with Google map 02-NOV-1998
Object ID: Open with Google Map B.B. SECURITIES INC.Open with Google map 30-OCT-1998
Object ID: Open with Google Map CHEMDOM LTDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map PHAROAH INTERNATIONAL LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map KEM-REY CORP.Open with Google map 02-NOV-1998
Object ID: Open with Google Map ATLANTIC EQUITIES COEPORATIONOpen with Google map 02-NOV-1998
Object ID: Open with Google Map JAMIKASHA LTD.Open with Google map 02-NOV-1998
Object ID: Open with Google Map SUNSHINE GLORY INC.Open with Google map 02-NOV-1998
Object ID: Open with Google Map LOVE LAND CORPOpen with Google map 02-NOV-1998
Object ID: Open with Google Map LIBERTY ASSET CARE, LTD.Open with Google map 02-NOV-1998
Object ID: Open with Google Map WHIRLWIND, LTD.Open with Google map 02-NOV-1998
Object ID: Open with Google Map HARVEST INCOpen with Google map 02-NOV-1998
Object ID: Open with Google Map RAINYDAY LTDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map ELLETSE HOLDING CORPOpen with Google map 02-NOV-1998
Object ID: Open with Google Map ABOUND LTDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map MEDLAB LTDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map ABIMILECH LTDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map C & j ENTERPRISES LTD.Open with Google map 02-NOV-1998
Object ID: Open with Google Map BRINKWORTH INC.Open with Google map 02-NOV-1998
Object ID: Open with Google Map STYLE & CLASS INCOpen with Google map 02-NOV-1998
Object ID: Open with Google Map SHAZEB GROUP OF INDUSTRIES LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map GRANT-INNOVATION CORPORATIONOpen with Google map 02-NOV-1998
Object ID: Open with Google Map TNV (BAHAMAS) LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map HADELEIGHT INTERNATIONAL LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map FINLAY INVESTMENTS CORPOpen with Google map 02-NOV-1998
Object ID: Open with Google Map THE CALYPSO CORPORATIONOpen with Google map 02-NOV-1998
Object ID: Open with Google Map WHITECHAPEL LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map SPECTACULAR INVESTMENTS (GLOBAL) INCOpen with Google map 02-NOV-1998
Object ID: Open with Google Map MAUGHOLD INVESTMENTS LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map SNAEFEL INVESTMENTS LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map JLM BAHAMAS LTDOpen with Google map 02-APR-1998

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