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 RARE FORM CONSULTANTS LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map INTERNATIONAL DIRECT SOURCING CORPORATIONOpen with Google map 16-FEB-1998
Object ID: Open with Google Map THREE KIDS LTDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map NWB INTERNATIONAL LTDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map GRAPHIC ARTS INTERNATIONALOpen with Google map 16-FEB-1998
Object ID: Open with Google Map BLU HOLDINGS LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map HALLAM LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map FULLWOOD LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map CHANCEL INVESTMENTS LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map AGRA HOLDINGS LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map LEDBURY TRADING LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map ST. HELENA TRADING LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map SHAWFIELD VENTURES LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map SUDELEY VENTURES LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map V.B. HOLDING, INC.Open with Google map 16-FEB-1998
Object ID: Open with Google Map EUROPEAN DEVELOPMENT VENTURES SERVICES LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map TRANSWORLD TRADING LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map AFRICAN HEALTHCARE DEVELOPMENT CORPORATIONOpen with Google map 16-FEB-1998
Object ID: Open with Google Map SUDBURY COURT APARTMENTSOpen with Google map 16-FEB-1998
Object ID: Open with Google Map MARINA INTERNATIONAL LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map ALLTRANS LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map BLC SYSTEMS LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map BLC TRADING LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map TOTEM TRADING LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map CRAFT TRADING LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map MTM CORPORATIONOpen with Google map 16-FEB-1998
Object ID: Open with Google Map GENERAL BRAVO LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map PORTOFINO HOLDINGS LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map DULCE LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map AMALFI LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map MONTELLO HOLDINGS LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map MORO HOLDINGS LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map QUANTO LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map NOVALIMIA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map MOORA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map MAGENTA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map AURANCHES LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map PHILIPPI LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map MAMBONE LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map NALGONDA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map LA RECOLTE LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map DIAMONTINO LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map CHRISTINA HOLDINGS LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map PRIMO LMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map ITURI LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map SERVINTER LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map NOCERA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map LIERA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map LADOGA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map ISANTILLOUO LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map LA OLINA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map MASAVERDEOpen with Google map 16-FEB-1998
Object ID: Open with Google Map LINARES INVESTMENTS LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map ELVA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map LA PANNE LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map EST ARRIVE LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map SAINT LUCIA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map NISA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map NONOAUA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map MANSA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map NORTINA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map LOANDA LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map LURIO LIMITEDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map SOM INTERNATINAL LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map ANDERSEN MERGERS & ACQUISITIONS INCOpen with Google map 17-FEB-1998
Object ID: Open with Google Map GINHAWA INVESTMENTS LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map DOOWN WIND LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map INTERNATIONAL MEDICAL EDUCATION INSTITUTE LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map MASTER WING'S TRADING, LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map GOLDEN LITE ENTERPRISES, LTDOpen with Google map 16-FEB-1998
Object ID: Open with Google Map COMPUSMART, INCOpen with Google map 16-FEB-1998
Object ID: Open with Google Map HEATHERSET PROPERTIES LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map AMERON LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map MILDEN INVESTMENTS LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map GLORY TRADING CORPORATION LTDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map FOUNDATION RESERV LTD.Open with Google map 17-FEB-1998
Object ID: Open with Google Map GOOD HOPE LTDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map R. M. TRADING LTDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map AUTO GLASS CLUB LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map TUSCANY HOLDINGS LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map FIRST VENTURE CAPITAL INVESTMENT INCOpen with Google map 18-FEB-1998
Object ID: Open with Google Map TROPIC CAPITAL INVESTMENT INCOpen with Google map 18-FEB-1998
Object ID: Open with Google Map INFORMATION TECHNOLOGY TEAM, INCOpen with Google map 18-FEB-1998
Object ID: Open with Google Map NATURAL RESOURCES GROUP LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map CHINA MOUNTAIN HOLDINGS LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map BARNFORD TRADING LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map TRIPLE EIGHT VENTURES LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map TALLIN INVESTMENTS LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map TAIPAN RESOURCES LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map LA BAMBA HOLDINGS LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map MODENA MANAGEMENT LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map VORTEC MANAGEMENT LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map LAFITE INC.Open with Google map 17-FEB-1998
Object ID: Open with Google Map ROCKBEAR ATLANTIC LTDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map SEA SERPENT PROJECT, LTDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map THE IMPACT GROUP LTD.Open with Google map 17-FEB-1998
Object ID: Open with Google Map INTERNATIONAL OVERSEAS TRADE LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map NANBOROUGH LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map DIGITAL MECHANICS SYSTEMS LTD.Open with Google map 17-FEB-1998
Object ID: Open with Google Map OMAD ENTERPRISED LTDOpen with Google map 17-FEB-1998

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