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

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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 DARTHMOUTH ASSOCIATES LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map WATLOW BAHAMAS I LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map DCD-DAG LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map WATLOW BAHAMAS II LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map GEO IND. CO., LTD.Open with Google map 04-AUG-1998
Object ID: Open with Google Map COMCOM PRESS INCOpen with Google map 04-AUG-1998
Object ID: Open with Google Map MYANMAR PIPELINE DEVELOPMENT CO. (M.P.D. CO.) INC.Open with Google map 04-AUG-1998
Object ID: Open with Google Map iARCH GLOBAL INC.Open with Google map 04-AUG-1998
Object ID: Open with Google Map FREE LIFE HOLDINGS INC.Open with Google map 04-AUG-1998
Object ID: Open with Google Map ELECTRA INTERNATIONAL GROUP LTDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map GOLDEN STAR ENTERPRISE INCOpen with Google map 04-AUG-1998
Object ID: Open with Google Map GABE INTERNATIONAL INCOpen with Google map 04-AUG-1998
Object ID: Open with Google Map GOLD STANDARD LTDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map COOKE ENTERPRISES, INC.Open with Google map 04-AUG-1998
Object ID: Open with Google Map GUADALAJARA INTERNATIONAL, LTDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map MENDOZA MANAGEMENT SERVICES. INC.Open with Google map 04-AUG-1998
Object ID: Open with Google Map CARRIONE INVESTMENTS, LTD.Open with Google map 04-AUG-1998
Object ID: Open with Google Map PLAYA AZUL INTERNATIONAL, INC.Open with Google map 04-AUG-1998
Object ID: Open with Google Map BROOKS LTDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map LAMBERT ENTERPRISES LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map S.T.E. FUND LTDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map KASAL INVESTMENT, INC.Open with Google map 04-AUG-1998
Object ID: Open with Google Map ABACUS ONE, LTD.Open with Google map 04-AUG-1998
Object ID: Open with Google Map SHANTI LTD.Open with Google map 04-AUG-1998
Object ID: Open with Google Map T.S. INTERNATIONAL INC.Open with Google map 04-AUG-1998
Object ID: Open with Google Map BAER INTERNATIONAL INC.Open with Google map 04-AUG-1998
Object ID: Open with Google Map LILBETH CO. S.A.Open with Google map 04-AUG-1998
Object ID: Open with Google Map FALTI MANAGEMENT LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map DIPPER INVESTMENTS LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map SANDPIPER MANAGEMENT LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map WAXWING INVESTMENTS LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map MALTA MANAGEMENT LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map WALLIS LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map LUPIN LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map JUNGLE DRUMS LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map TURNSTONE LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map GTA (BAHAMAS) LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map NESTOR FIDUCIARY LTD.Open with Google map 04-AUG-1998
Object ID: Open with Google Map VINCENT DEVELOPMENTS LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map FAIRLEY LTDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map PURVES INCOpen with Google map 04-AUG-1998
Object ID: Open with Google Map HURTLE CORPORATIONOpen with Google map 04-AUG-1998
Object ID: Open with Google Map MENFIELD HOLDINGS LTD.Open with Google map 04-AUG-1998
Object ID: Open with Google Map BAUD LTDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map PERENCO (RDC) S.A.Open with Google map 04-AUG-1998
Object ID: Open with Google Map BROADBEACH S.A.Open with Google map 04-AUG-1998
Object ID: Open with Google Map DUDGEON INCOpen with Google map 04-AUG-1998
Object ID: Open with Google Map CASTILLON CORPORATIONOpen with Google map 04-AUG-1998
Object ID: Open with Google Map IRONSTONE LTDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map B.C.I.C., LTD.Open with Google map 04-AUG-1998
Object ID: Open with Google Map ROCKLEDGE HOLDINGS INCOpen with Google map 04-AUG-1998
Object ID: Open with Google Map COOL RIVER HOLDINGS INCOpen with Google map 04-AUG-1998
Object ID: Open with Google Map OMEGA RESEARCH AND DEVELOPMENT INC.Open with Google map 05-AUG-1998
Object ID: Open with Google Map B.H.P.H. CO LIMITEDOpen with Google map 05-AUG-1998
Object ID: Open with Google Map PAN PACIFIC TECHNOLOGIES LIMITEDOpen with Google map 04-AUG-1998
Object ID: Open with Google Map DEUTSCHER ZEMENT GMBHOpen with Google map 04-AUG-1998
Object ID: Open with Google Map S.T.A. LTDOpen with Google map 05-AUG-1998
Object ID: Open with Google Map ALLSPORTS LIMITEDOpen with Google map 05-AUG-1998
Object ID: Open with Google Map MK INTERSTROV OVERSEAS LTDOpen with Google map 05-AUG-1998
Object ID: Open with Google Map RENDMARK CORPORATIONOpen with Google map 05-AUG-1998
Object ID: Open with Google Map AMWIN BALANCED FUND LIMITEDOpen with Google map 05-AUG-1998
Object ID: Open with Google Map WINDMILL RESOURCES LIMITEDOpen with Google map 05-AUG-1998
Object ID: Open with Google Map FINE GOLD INC.Open with Google map 05-AUG-1998
Object ID: Open with Google Map INVEFRA CORP.Open with Google map 05-AUG-1998
Object ID: Open with Google Map TRIPLESIETE LTD.Open with Google map 05-AUG-1998
Object ID: Open with Google Map EUROATLANTIC ENTERPRISES LIMITEDOpen with Google map 05-AUG-1998
Object ID: Open with Google Map RAMSGATE TRADING LTD.Open with Google map 27-AUG-1998
Object ID: Open with Google Map PELICAN PROPERTIES INC.Open with Google map 26-AUG-1998
Object ID: Open with Google Map ELECTRA MANAGEMENT CORPOpen with Google map 27-AUG-1998
Object ID: Open with Google Map AMECO DEVELOPMENT CORP.Open with Google map 26-AUG-1998
Object ID: Open with Google Map CRAYBROOKE INTERNATIONAL, LTD.Open with Google map 26-AUG-1998
Object ID: Open with Google Map DORNBERG ALLIANCE, CORPOpen with Google map 27-AUG-1998
Object ID: Open with Google Map BMG INVESTMENTS, LTD.Open with Google map 27-AUG-1998
Object ID: Open with Google Map GLADWYN MANAGEMENT, INCOpen with Google map 27-AUG-1998
Object ID: Open with Google Map KINLET LTDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map ALTAIR CONSULTANTS LTDOpen with Google map 26-AUG-1998
Object ID: Open with Google Map RESORT ADVISORY AND MANAGEMENT SERVICES OF LATIN AMERICA LTD.Open with Google map 02-SEP-1998
Object ID: Open with Google Map CAPITAL & CORPORATE MANAGEMENT LIMITEDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map GENERAL VENTURE CAPITAL MANAGEMENT, LTDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map THE SEABOARD FOUNDATION LTDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map WORLD RESOURCES INCORPORATEDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map CULLEN HOLDINGS LIMITEDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map M.M.K. ASSOCIATES, INCOpen with Google map 27-AUG-1998
Object ID: Open with Google Map INTERFUSION GROUP, INCOpen with Google map 27-AUG-1998
Object ID: Open with Google Map KEY BONN COMPANY LIMITEDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map MAXIM INTERNATIONAL LTDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map SANE LTDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map JUST WIN LTDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map THE KHAYA GROUP LTDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map KANZEN CONSULTING INC.Open with Google map 27-AUG-1998
Object ID: Open with Google Map TRELION INDUSTRIES CORPOpen with Google map 27-AUG-1998
Object ID: Open with Google Map CABOCHON LTD.Open with Google map 27-AUG-1998
Object ID: Open with Google Map DUCKENBERRY INVESTMENTS CORP.Open with Google map 27-AUG-1998
Object ID: Open with Google Map JIMEL LTDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map TECHNOTICS INTERNATIONAL LTDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map GREEN COVE LTDOpen with Google map 27-AUG-1998
Object ID: Open with Google Map IRISH SEA OILS LTD.Open with Google map 27-AUG-1998
Object ID: Open with Google Map THE BUTTERFIELD ENTERPRISE FUND LIMITEDOpen with Google map 19-AUG-1998
Object ID: Open with Google Map GOLDEN GODESS INC.Open with Google map 28-AUG-1998
Object ID: Open with Google Map MATCH BOX LTD.Open with Google map 28-AUG-1998

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