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 BOLTON INTERNATIONAL INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map BAYWATER FUNDING FUNDING LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map III CAPITAL INVESTMENTS LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map ABERCASTLE HOLDINGS LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map BISHOPSGAATE TRADING INC.Open with Google map 13-MAR-1998
Object ID: Open with Google Map COLLINGHAM INVESTMENTS SAOpen with Google map 13-MAR-1998
Object ID: Open with Google Map COMHILL GUARANTEE LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map DAVRIDGE INTERNATIONAL INC.Open with Google map 13-MAR-1998
Object ID: Open with Google Map MABLEDON MARKETING LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map MELBURY TRADING CORPOpen with Google map 13-MAR-1998
Object ID: Open with Google Map MERVICK HOLDING CO. LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map FALCONERS LIMITEDOpen with Google map 16-MAR-1998
Object ID: Open with Google Map IRBIS TRADE CORP.Open with Google map 16-MAR-1998
Object ID: Open with Google Map TELEKOSMOS LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map POOSADA INVESTMENTS INC.Open with Google map 13-MAR-1998
Object ID: Open with Google Map THERMO SECURECO INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map PIVOTAL SECURECOR LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map CAPRIOT TRADE INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map THE EAST INDIA (TELECOM) LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map RASTON INVEST LTD.Open with Google map 13-MAR-1998
Object ID: Open with Google Map ZIRCON CAPITAL MANAGEMENT CORPORATIONOpen with Google map 13-MAR-1998
Object ID: Open with Google Map DYNAMIC MARKETING LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map DYNAMIC GROUP LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map YWR INCORPORATED S AOpen with Google map 13-MAR-1998
Object ID: Open with Google Map ELYOT ENGINEERING LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map WOOLF ENGINEERING SERVICES LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map CORPORATE & SHIPPING CONSULTANTS LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map MUZUN LEASING ONE LTD.Open with Google map 13-MAR-1998
Object ID: Open with Google Map INTERPORTS INTERNATIONAL INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map ADVISA COLLECTION & CONSULTING SERVICES LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map MERIS HOLDINGS INC.Open with Google map 13-MAR-1998
Object ID: Open with Google Map T.C. GROUP LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map UNO CONSULTING LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map COURLAND BAY CORPORATIONOpen with Google map 13-MAR-1998
Object ID: Open with Google Map NATURAL GROUP LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map EASTWOOD MANAGEMENT LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map ELMGROVE INTERNATIONAL LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map ESPLANADE INVESTMENTS LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map FERNSIDE LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map GLOBAL INVESTMENT RESOURCES INTERNATIONAL LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map FOXFIELD LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map GARRATT INTERNATIONAL LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map HAMPTON ASSOCIATES LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map HAMBRIDGE INVESTMENTS LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map SPIRIT WORKS, INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map R & J, INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map SAMANTHA LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map RYAN MANAGEMENT LTD.Open with Google map 13-MAR-1998
Object ID: Open with Google Map J.D. MANAGEMENT INC.Open with Google map 13-MAR-1998
Object ID: Open with Google Map FONDEX, LTD.Open with Google map 13-MAR-1998
Object ID: Open with Google Map C.I. MANAGEMENT, INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map LENS ONLINE LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map SOUNDWIND INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map R.S. CONSULTING INC.Open with Google map 13-MAR-1998
Object ID: Open with Google Map P.S. DEVELOPMENT INC.Open with Google map 13-MAR-1998
Object ID: Open with Google Map NORTHERN LIGHTS CONSULTING GROUP LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map PROJECT CONSULTING INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map DE NIVO S.A.Open with Google map 13-MAR-1998
Object ID: Open with Google Map GATUN COMPANY LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map JEREMIS S AOpen with Google map 13-MAR-1998
Object ID: Open with Google Map KIARO LMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map NAGOYA CO. LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map ECORANTA INVESTMENTS LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map WESTFIN GROUP INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map TOWN & COUNTRY CONSULTANCY LTDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map G B R CONSULTING LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map ESTOR CORPOpen with Google map 13-MAR-1998
Object ID: Open with Google Map HERRENBERG INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map KRONOS CORP.Open with Google map 13-MAR-1998
Object ID: Open with Google Map MEDOC COMPANY LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map PLAYTEC S AOpen with Google map 13-MAR-1998
Object ID: Open with Google Map RICHCOM GROUP INCOpen with Google map 13-MAR-1998
Object ID: Open with Google Map MONROE CONSULTANCY LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map INVESTAL S AOpen with Google map 13-MAR-1998
Object ID: Open with Google Map F D LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map S K F CAPITAL GROUP S.A.Open with Google map 16-MAR-1998
Object ID: Open with Google Map GIULIANI ASSOCIATES INCOpen with Google map 16-MAR-1998
Object ID: Open with Google Map CCPN LIMITEDOpen with Google map 13-MAR-1998
Object ID: Open with Google Map THE KISPIOX ENDOWMENT CORPORATIONOpen with Google map 13-MAR-1998
Object ID: Open with Google Map THE DE COURCEY ENDOWMENT CORPORATIONOpen with Google map 16-MAR-1998
Object ID: Open with Google Map VERINO INVESTMENTS LIMITEDOpen with Google map 16-MAR-1998
Object ID: Open with Google Map SHAFALI INVESTMENTS LIMITEDOpen with Google map 16-MAR-1998
Object ID: Open with Google Map ATTA VISTA INVESTMENT MANAGEMENTOpen with Google map 16-MAR-1998
Object ID: Open with Google Map WIND DANCER, LTD.Open with Google map 16-MAR-1998
Object ID: Open with Google Map ALLEGEMEINE ENTERPRISES, LTDOpen with Google map 16-MAR-1998
Object ID: Open with Google Map WATERMAN FUNDS FUNDS, INC.Open with Google map 16-MAR-1998
Object ID: Open with Google Map AME PORT SERVICES INC.Open with Google map 12-MAR-1998
Object ID: Open with Google Map GLOBAL MANAGEMENT (FAR EAST) LIMITEDOpen with Google map 12-MAR-1998
Object ID: Open with Google Map MILITEC LATIN AMERICA LTDOpen with Google map 16-MAR-1998
Object ID: Open with Google Map TANUSHKA HOLDINGS LIMITEDOpen with Google map 17-MAR-1998
Object ID: Open with Google Map ZOOM-TV LTD.Open with Google map 17-MAR-1998
Object ID: Open with Google Map C & C MANAGEMENT LTDOpen with Google map 17-MAR-1998
Object ID: Open with Google Map SEM CORPORATIONOpen with Google map 17-MAR-1998
Object ID: Open with Google Map GLIMMER CORPORATIONOpen with Google map 17-MAR-1996
Object ID: Open with Google Map SCIENTECH CORPORATIONOpen with Google map 16-MAR-1998
Object ID: Open with Google Map RGM INVESTMENTSOpen with Google map 17-MAR-1998
Object ID: Open with Google Map CORBAN INTERNATIONAL, INC.Open with Google map 17-MAR-1998
Object ID: Open with Google Map AGRINTER INVEST LTDOpen with Google map 17-MAR-1998
Object ID: Open with Google Map H.O.P.E. INVESTMENTS LTDOpen with Google map 17-MAR-1998
Object ID: Open with Google Map KASSEY INCOpen with Google map 17-MAR-1998

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