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 INTERNATIONAL FOREX INVESTMENTS LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map CW INVESTMENTS INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map GOLDEN SHORES LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map JCORPORATE LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map LEXUS HOLDINGS LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map ASSING GROUP I NC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map VIAJA CORPORATIONOpen with Google map 08-JUN-1998
Object ID: Open with Google Map INTERNATIONAL SUCCESS UNLIMITED INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map STELLA TRADING, LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map STEWART INVESTMENTS INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map SUNLIGHT ASSETS LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map TWENTY-FIRST CENTURY TELEVISION LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map GUREA LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map LEONE INVESTMENTS INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map TIME TRADERS INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map BROADGATE TRADING CORP.Open with Google map 08-JUN-1998
Object ID: Open with Google Map IMPACT INVESTMENTS LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map MARVELLE TRADING CORPORATIONOpen with Google map 08-JUN-1998
Object ID: Open with Google Map OMNIFORM HOLDINGS LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map STONEGATE CONSULTANTS LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map MANGO OVERSEAS LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map MEADVALE PROPERTY HOLDINGS LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map CHELTON LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map WALWYN SERVICES LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map TANWICK SERVICES LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map NAKINA INVESTMENTS LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map BOISE HOLDINGS INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map BANDA ENTERPRISES INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map KELTIE HOLDINGS S.A.Open with Google map 08-JUN-1998
Object ID: Open with Google Map TIERRA INVESTMENTS LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map TALIA INTERNATIONAL S.A.Open with Google map 08-JUN-1998
Object ID: Open with Google Map ATMA CAPITAL RESERVE INC.Open with Google map 04-JUN-1998
Object ID: Open with Google Map KEEL-LEN INVESTING INC.Open with Google map 04-JUN-1998
Object ID: Open with Google Map WILD WEST, LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map MALTAN LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map PRIVATE HOLDINGS LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map ROCKWALL INTERNATIONAL LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map PENNY LIMITEDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map FORBAR LTD.Open with Google map 04-JUN-1998
Object ID: Open with Google Map A & S LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map HAVILAH, LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map TRAE LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map LYT CORPORATIONOpen with Google map 04-JUN-1998
Object ID: Open with Google Map MAYAZAKI LTDOpen with Google map 04-JUN-1998
Object ID: Open with Google Map TRAFALGAR ASSET MANAGEMENT LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map GEKNEE INC. FORMERLY CAPITAL MANAGEMENT RISK INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map INTERGROUP HOLDINGS LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map AVALON BAY LTD.Open with Google map 08-JUN-1998
Object ID: Open with Google Map LIFE HOLDINGS, INC.Open with Google map 09-JUN-1998
Object ID: Open with Google Map GSS INTERNATIONAL LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map AVENGER GROUP, INCOpen with Google map 09-JUN-1998
Object ID: Open with Google Map PARAMOUNT GLOBAL PRODUCTIONS INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map TEBULAN LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map CARRION FAMILY HOLDINGS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map TRISEP TECHNOLOGIES INTERNATIONAL LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map GILAT SATELLITE NETWORKS (BAHAMAS) LTD.Open with Google map 08-JUN-1998
Object ID: Open with Google Map GILAT SATELLITE NETWORKS (BAHAMAS II) LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map RAHA, LTD.Open with Google map 08-JUN-1998
Object ID: Open with Google Map FRUITS OF LIFE, LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map JARA INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map TIKI VENTURES INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map ANGEL HOLDINGS LTD.Open with Google map 08-JUN-1998
Object ID: Open with Google Map LIBERTY EQUITIES LTD.Open with Google map 08-JUN-1998
Object ID: Open with Google Map OCEAN FRONT INVESMTENTS INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map PAULIN INTERNATIONAL LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map FIRST PLUS CORP.Open with Google map 08-JUN-1998
Object ID: Open with Google Map ALPHA OMEGA HOLDINGS INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map DOUBLE DOLPHIN, LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map GUMBACHI ENTERPRISES, INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map WEST JEFFERSON INTERNATIONAL INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map OAK TREE CONSULTING INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map LIGHT OF DAY LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map LEX CORP.Open with Google map 08-JUN-1998
Object ID: Open with Google Map BSA INTERNATIONAL, LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map DEXTON INVESMTENT HOLDING INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map BRASETH CORPORATIONOpen with Google map 08-JUN-1998
Object ID: Open with Google Map FIRST PLUS REALITY, LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map LUCKY STAR AGENCY, INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map MISTY MORNING MANAGEMENT INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map CHARIBOU ENTEPRISES INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map WORLD TRAVEL ENTERPRISES INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map MARITIME SECURITIES HOLDINGS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map JPBT MILLENNIUM FUND INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map LAZARD INVESTMENTS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map EQUISTAR, LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map A.M.E.N. COMPANY LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map EVEREST HOLDINGS, LTD.Open with Google map 08-JUN-1998
Object ID: Open with Google Map CITY INVESMENT CORPOpen with Google map 08-JUN-1998
Object ID: Open with Google Map FLEET STREET PUBLISHING CORP.Open with Google map 08-JUN-1998
Object ID: Open with Google Map PRINTING SERVICES LTD.Open with Google map 08-JUN-1998
Object ID: Open with Google Map CARLING COMPANY LTD.Open with Google map 08-JUN-1998
Object ID: Open with Google Map CLIPPER IPANEMA SHIPPING CO. LTD.Open with Google map 10-JUN-1998
Object ID: Open with Google Map DELTINVEST LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map QUALIFIED RESOURCES LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map CITRUS DELTA INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map IGUNA LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map HOOT INVESTMENTS LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map FIDUCIARY SERVICE HOLDINGS LTDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map NEASEL CORPORATIONOpen with Google map 08-JUN-1998
Object ID: Open with Google Map HIDACO HOLDINGS INCOpen with Google map 08-JUN-1998

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