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 CASSIA INVESTMENTS LTDOpen with Google map 02-APR-1998
Object ID: Open with Google Map FLOODTIDE MANAGEMENT LIMITEDOpen with Google map 02-APR-1998
Object ID: Open with Google Map WOLFTRAPP TWELVE HUNDRED ONE LTD.Open with Google map 02-APR-1998
Object ID: Open with Google Map SUNSHINE EARL LTDOpen with Google map 02-APR-1998
Object ID: Open with Google Map PACIFIC MAKO, LTD.Open with Google map 02-APR-1998
Object ID: Open with Google Map TANGOVEST INVESTMENT LIMITEDOpen with Google map 02-APR-1998
Object ID: Open with Google Map TERRAPIN FLIER LIMITEDOpen with Google map 02-APR-1998
Object ID: Open with Google Map SIMSBURY TRADING LTDOpen with Google map 02-APR-1998
Object ID: Open with Google Map DARLEY DEVELOPMENT INCOpen with Google map 02-APR-1998
Object ID: Open with Google Map PORTWELL ENGINEERING CORPORATIONOpen with Google map 02-APR-1998
Object ID: Open with Google Map TITAN SECURITY & ALARM SERVICES LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map P.A.G. INCOpen with Google map 03-APR-1998
Object ID: Open with Google Map SELECT ADVISORS SERIES (PALOMINO) LIMITEDOpen with Google map 02-APR-1998
Object ID: Open with Google Map HARVEST COMPANY INCOpen with Google map 02-APR-1998
Object ID: Open with Google Map MONTGOLFIER LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map NATASCHA INVESTMENTS LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map CLYDE ENTERPRISES INCOpen with Google map 06-APR-1998
Object ID: Open with Google Map DALTON HOLDING LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map BSG ENTERPRISE LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map BONHILL ALLIANCE LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map GLENWOOD GROUP LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map DIMINALE INVESTMENTS LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map ALMAX HOLDING LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map MAJO CORPORATIONOpen with Google map 03-APR-1998
Object ID: Open with Google Map SAS LONDON GROUPOpen with Google map 03-APR-1998
Object ID: Open with Google Map KAJTEX LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map TRENTON BUSINESS INC.Open with Google map 03-APR-1998
Object ID: Open with Google Map UNIFLEX INVESTMENT LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map KYRE ASSOCIATES LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map DUNHILL MANAGEMENT INCOpen with Google map 03-APR-1998
Object ID: Open with Google Map GLOBALTEX LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map DISTEL GROUP INCOpen with Google map 03-APR-1998
Object ID: Open with Google Map FUNDOS HOLDING INCOpen with Google map 03-APR-1998
Object ID: Open with Google Map PRASA ENTERPRISES LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map CONDISA HOLDING INCOpen with Google map 03-APR-1998
Object ID: Open with Google Map SIDESA INDUSTRIES LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map AGW-IMMOBILIER S.A.Open with Google map 03-APR-1998
Object ID: Open with Google Map BALDAM LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map FENSTER INCORPORATEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map POOLE INTERNATIONAL LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map CARTER OVERSEAS LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map BARON INTERNATIONAL LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map EDISON INTERNATIONAL LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map PACIFIC JUNCTION LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map POWERTECH ENGINEERING SYSTEMS LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map HONEYFIELD GROUP LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map FERNGROVE PROPERTIES LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map THEOS LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map OVERSEAS WHOLESALES DEPOT COMPANYOpen with Google map 03-APR-1998
Object ID: Open with Google Map OILFIELD DEVELOPMENT INVESTMENT COMPANYOpen with Google map 03-APR-1998
Object ID: Open with Google Map ELON TOYS INCOpen with Google map 19-JUN-2003
Object ID: Open with Google Map GAINTEX MARKETING LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map M.C.B. INTERNATIONAL INCOpen with Google map 03-APR-1998
Object ID: Open with Google Map E-MEDIA GROUP LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map AMERICAN MEDICAL INDUSTRIES LTDOpen with Google map 03-APR-1998
Object ID: Open with Google Map BBL CUSTOM ENGRAVING INCOpen with Google map 03-APR-1998
Object ID: Open with Google Map OCEAN SIGNAL HOLDINGS LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map GLOBEX TRADING LIMITEDOpen with Google map 06-APR-1998
Object ID: Open with Google Map FOREX INVESTMENTS TRADING INCOpen with Google map 06-APR-1998
Object ID: Open with Google Map SHANGHAI LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map SILVER BROOK LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map VIDACH INTERNATIONAL LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map VAKOR HOLDINGS LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map WOOLKEN ENTERPRISES LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map DISTAR OVERSEAS LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map TRIVEL INVESTMENTS LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map TADDLE CORPORATIONOpen with Google map 03-APR-1998
Object ID: Open with Google Map THINKING TECHNOLOGY INCOpen with Google map 03-APR-1998
Object ID: Open with Google Map INTERNATIONAL MOTION PICTURE LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map SHINGLAS LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map MAKIT TRADING LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map GENROLD INTERNATIONAL LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map HERALD OVERSEAS CORPOpen with Google map 03-APR-1998
Object ID: Open with Google Map KENALL ENTERPRISES LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map DERSON TRADING LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map CENCREST ASSOCIATES LIMITEDOpen with Google map 03-APR-1998
Object ID: Open with Google Map MEREX LIMITEDOpen with Google map 06-APR-1998
Object ID: Open with Google Map ZUMA HOLDINGS LIMITEDOpen with Google map 06-APR-1998
Object ID: Open with Google Map MANFORD INVESTMENTS LIMITEDOpen with Google map 06-APR-1998
Object ID: Open with Google Map GRAND TRIPLANE OVERSEAS HOLDINGS LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map BELLWEATHER SERVICES LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map HSTA INCOpen with Google map 06-APR-1998
Object ID: Open with Google Map CIRRUS INTERNATIONAL LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map ISIS INVESTMENTS LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map GLOBAL WEB CORPOpen with Google map 06-APR-1998
Object ID: Open with Google Map ADVO TECH FUNDING CORPOpen with Google map 06-APR-1998
Object ID: Open with Google Map BLUE ATLANTIC INVESTMENTS LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map GOLDEN COVE HOLDINGS LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map LARGO STAR INTERNATIONAL INCOpen with Google map 06-APR-1998
Object ID: Open with Google Map BRANDON INDUSTRIES LIMITEDOpen with Google map 06-APR-1998
Object ID: Open with Google Map THE SEQUOIA GROWTH FUND INCOpen with Google map 06-APR-1998
Object ID: Open with Google Map PROJECT CONTROLS LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map FREDERICK & ANDERSON INTERNATIONAL LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map WRAPPER CORPOpen with Google map 07-APR-1998
Object ID: Open with Google Map QUANTUM INTERNATIONAL NETWORK LTDOpen with Google map 07-APR-1998
Object ID: Open with Google Map ROUGE COMPANY LIMITEDOpen with Google map 06-APR-1998
Object ID: Open with Google Map GARDEN VIEW INVESTMENTS LIMITEDOpen with Google map 06-APR-1998
Object ID: Open with Google Map L.B.J. LEASING INCOpen with Google map 06-APR-1998
Object ID: Open with Google Map HANUMAN CO MANAGEMENT INCOpen with Google map 06-APR-1998
Object ID: Open with Google Map BEL AIR INVESTMENTS LIMITEDOpen with Google map 06-APR-1998

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