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 INTERNET INVESMTENTS INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map FORTRANS LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map OOO MPZ-SERVICE CORPORATIONOpen with Google map 08-JUN-1998
Object ID: Open with Google Map LIGHTHOUSE PRODUCTIONS INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map SATUPLE INCOpen with Google map 08-JUN-1998
Object ID: Open with Google Map BEAR CREEK HOLDINGS INC.Open with Google map 08-JUN-1998
Object ID: Open with Google Map UNNA HOLDINGS LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map WORLD TRADE COMPANT (INVESTMENT) LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map RADFAN SYSTEMS INTERNATIONAL LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map CHEMICALS OVERSEAS LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map DURNESS LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map SWALLOWFIELD LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map NORDIC AMERICAN HOLDINS LIMITEDOpen with Google map 08-JUN-1998
Object ID: Open with Google Map MARS INTERNATIONAL CO., LTD.Open with Google map 08-JUN-1998
Object ID: Open with Google Map PONETTE CO., LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map DEVON ENERGY MALAYSIA, LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map PETROCHINA INTERNATIONAL JAMBI B LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map LUCAYAN OIL AND GAS INVESTMENTS, LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map THREE D INTERNATIONAL MARKETING INC.Open with Google map 10-JUN-1998
Object ID: Open with Google Map SANTA CATERINA INV. & ARBITRAGE LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA VENERINA INV. & ARBITRAGE LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA SOFIA INV. & ARBITRAGE LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA ELISABETTA INV. & ARBITRAGE LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map AQUA PUNTA INVESMTENTS LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map SANTA MARTA INV. & ARBITRAGE LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA FE INV. & ARBITRAGE LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map GOLDEN EAGLE HOLDINGS LTD.Open with Google map 10-JUN-1998
Object ID: Open with Google Map EXCALIBUR INTERNATIONAL INVESTMENTS LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map SANTA ROSA INV. & ARBITRAGE LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA MARQARIDA INV. & ARBITRAGE LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA MARCELINA INV. & ARBITRAGE LTDOpen with Google map 12-JUN-1998
Object ID: Open with Google Map SANTA RITA INV. & ARBITRAGE LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA CLARA INV. & ARBITRAGE LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA ANASTACIA INV. & ARBITRAGE LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA APARECIDA INV. & ARBITRAGE LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA LUCIA INV. & ARBITRAGE LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map FRUCTUS S.A.Open with Google map 09-JUN-1998
Object ID: Open with Google Map PENLIGHT LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map SANTA EDWIGES INV. & ARBITRAGE LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA ANNA INV. & ARBITRAGE LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA MARIA INV. & ARBITRAGE LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA COLOMA INV. & ARBITRAGE LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map SANTA FINSTINA INV. & ARBITRAGE LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map D.J. INVESTMENTS LTDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map CULEBRA PROPERTIES LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map CAPE TOWN HOLDINGS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map MOSSWELL LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map LSJK HOLDINGS LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map PIE RICH INTERNATIONAL LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map CRUSADER S.A.Open with Google map 25-SEP-1998
Object ID: Open with Google Map LURIG S.A.Open with Google map 09-JUN-1998
Object ID: Open with Google Map BRICKS HOLDINGS LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map WORLDWIDE ASSISTANCE & TRAVEL ASSOCIATION LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map TROY INTERNATIONAL LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map NASH INTERNATIONAL CORPOpen with Google map 09-JUN-1998
Object ID: Open with Google Map DENNY COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map METAWORLDS TECHNOLOGY LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map TRANS-GLOBAL ARMORED LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map H.I.S. INTERNATIONAL LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map WORLDWIDE SERVICES COMPANY LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map FERGUS INVESTMENT CORPOpen with Google map 10-JUN-1998
Object ID: Open with Google Map KEVNIN AND THOMAS CORP.Open with Google map 10-JUN-1998
Object ID: Open with Google Map NATIONAL ROWLAND CORPOpen with Google map 10-JUN-1998
Object ID: Open with Google Map INTERNATIONAL GROWTH PARTNERS LTDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map TILLE INVESTMENT LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map ST. TIMOTHY FOUNDATION, LTD.Open with Google map 02-JUN-1998
Object ID: Open with Google Map ANDARCO HOLDING LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map RAMARCO INVESTMENTS INC.Open with Google map 09-JUN-1998
Object ID: Open with Google Map MAZELTOV LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map KIMREK INTERNATIONAL INC.Open with Google map 09-JUN-1998
Object ID: Open with Google Map BLACKFORD HOLDINGS LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map TERRASOL INTERNATIONAL LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map VECTOR CONSULTANTS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map STELLABRIDGE TRADING CORP.Open with Google map 09-JUN-1998
Object ID: Open with Google Map PAZZALLO LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map PORT SMITH PARTNERS LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map INTERNATIONAL FOOD AND BEVERAGE MARKETING CORPORATIONOpen with Google map 09-JUN-1998
Object ID: Open with Google Map BELYOT CORPORATIONOpen with Google map 09-JUN-1998
Object ID: Open with Google Map PUBZ HOLDINGS INC.Open with Google map 09-JUN-1998
Object ID: Open with Google Map BEALL-LANIK DESALINIZERS LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map BRIDE INVESTMENTS LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map SANTON INVESTMENTS LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map RUSHEN INVESTMENTS LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map PYRAMID INVESTMENT GROUP COMPANY LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map JET TECH COMPANY INCOpen with Google map 02-NOV-1998
Object ID: Open with Google Map LUXX INVEST S.A.Open with Google map 02-NOV-1998
Object ID: Open with Google Map COASTAL PROPERTIES LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map ASTRIL HOLDINGS S.A.Open with Google map 02-NOV-1998
Object ID: Open with Google Map ANDREA INVESTMENTS LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map P F S GROUP LIMITEDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map MAZAL FUND INCOpen with Google map 02-NOV-1998
Object ID: Open with Google Map MARATHON CORPOpen with Google map 02-NOV-1998
Object ID: Open with Google Map TAUBEHOLD INCOpen with Google map 02-NOV-1998
Object ID: Open with Google Map GAJ CORPORATIONOpen with Google map 02-NOV-1998
Object ID: Open with Google Map MAXCONSULT CORPORATIONOpen with Google map 02-NOV-1998
Object ID: Open with Google Map NETFORCE INVESTMENTS CORPOpen with Google map 02-NOV-1998
Object ID: Open with Google Map SOLRAY CONSULTANTS LTDOpen with Google map 02-NOV-1998
Object ID: Open with Google Map AUTARKCHEIA HOLDINGS INC.Open with Google map 03-NOV-1998
Object ID: Open with Google Map OFFSHORE STRATEGIES LTD.Open with Google map 03-NOV-1998
Object ID: Open with Google Map ASSINVEST INTERNATIONAL INVESTMENT, LTD.Open with Google map 03-NOV-1998

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