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 GOLD FOR TRADING LTDOpen with Google map 10-AUG-1998
Object ID: Open with Google Map ALI TRADE INCOpen with Google map 07-AUG-1998
Object ID: Open with Google Map ROSE CITY LTDOpen with Google map 07-AUG-1998
Object ID: Open with Google Map EUROTECH INVESTMENTS LTDOpen with Google map 07-AUG-1998
Object ID: Open with Google Map ICM GROWN LIMITEDOpen with Google map 07-AUG-1998
Object ID: Open with Google Map GLOBAL-TRADE IMPEX CORPORATIONOpen with Google map 11-AUG-1998
Object ID: Open with Google Map LONG MARCH LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map PROVIDENCE TRADING, LTD.Open with Google map 11-AUG-1998
Object ID: Open with Google Map FRESHFIELD RESOURCES, INC.Open with Google map 11-AUG-1998
Object ID: Open with Google Map PRESTON CONSULTING CORPOpen with Google map 11-AUG-1998
Object ID: Open with Google Map INTERNATIONAL PRESS, LTD.Open with Google map 11-AUG-1998
Object ID: Open with Google Map DAKOTAH CORPORATIONOpen with Google map 11-AUG-1998
Object ID: Open with Google Map ATA LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map GREEN OCEAN LTD.Open with Google map 11-AUG-1998
Object ID: Open with Google Map LMN CORPORATION LTD.Open with Google map 11-AUG-1998
Object ID: Open with Google Map ARCADIAN INVESTMENTS CORPOpen with Google map 11-AUG-1998
Object ID: Open with Google Map ENZONE MANAGEMENT INCOpen with Google map 11-AUG-1998
Object ID: Open with Google Map CAPE REGINA LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map B.C.I. (BAHAMAS CONSULTANT) INC.Open with Google map 11-AUG-1998
Object ID: Open with Google Map PARAMOUNT DEVELOPMENTS LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map KERR-MCGEE WEST AFRICA INVESTMENTS LTD.Open with Google map 11-AUG-1998
Object ID: Open with Google Map KERR-MCGEE ANTON LTDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map KER-MCGEE ASTRID LTD.Open with Google map 11-AUG-1998
Object ID: Open with Google Map ALEXANDER ASSOCIATES LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map PANGROSVENOR GROUP LTDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map GATTIT CORPORATIONOpen with Google map 11-AUG-1998
Object ID: Open with Google Map ART & CULTURE FOUNDATION LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map BERMUDA BENEVOLENT FOUNDATION LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map FAR EAST FOUNDATION LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map COVENT GARDEN FOUNDATION LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map ALBERT HALL FOUNDATION LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map ALSTON INVESTMENT INC.Open with Google map 11-AUG-1998
Object ID: Open with Google Map FEWES LIMITEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map GLACIS INT'L LTDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map ELBRIDGE INCORPORATEDOpen with Google map 11-AUG-1998
Object ID: Open with Google Map MAGNOX TEXTILE DESIGN LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map ASIA AMERICA COMPANY LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map ESMASOUA LIMITEDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map PRECISION COMMUNICATIONS LIMITEDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map STANWOOD RESOURCES LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map IMPERIAL FUNDING, INC.Open with Google map 03-SEP-1998
Object ID: Open with Google Map CLAMTELL TRADING SERVICES, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map CLINGSON ECONOMIC SYSTEMS, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map COCCOBELLO HOLDINGS GROUP, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map CLIMATIC PROGRAM SERVICES LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map WACKADILLE HOLDINGS GROUP S.A.Open with Google map 03-SEP-1998
Object ID: Open with Google Map CLINTONNO HOLDINGS GROUP, LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map CLICKABURG GLOBAL SERVICES, LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map CHECKINDO TRANSNATIONAL, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map CARRTELLE GLOBAL SERVICES, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map COCCARACHI FUND SERVICES, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map CLINCYTABB HOLDINGS UNLIMITED, LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map CLOEBBAIRRA MANAGEMENT SERVICES, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map CANTTAHELM TECHNOLOGIES GROUP, LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map CHESSIJOCCO INTERNATIONAL, LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map CONNTOBBLO MANAGEMENT GROUP, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map REPRESENTACIONES MACAW C. POR A. SA.Open with Google map 03-SEP-1998
Object ID: Open with Google Map LAVIMA HOLDINGS LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map JEHM FOUNDATION INC.Open with Google map 03-SEP-1998
Object ID: Open with Google Map LA SALA, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map KEY VENTURES, LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map FREEDOM CITY INCOpen with Google map 03-SEP-1998
Object ID: Open with Google Map MOULTON BAY HOLDINGS, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map REICHENBACH INCOpen with Google map 03-SEP-1998
Object ID: Open with Google Map IMPALA GROUP, LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map DIAMOND VENTURES, LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map GLOBAL ECONOMIC CORPOpen with Google map 03-SEP-1998
Object ID: Open with Google Map COASTAL PROPERTIES LTDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map SOLE INVESTMENTS LIMITEDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map OAKSTAR INVESTMENTS LIMITED (C-906)Open with Google map 03-SEP-1998
Object ID: Open with Google Map RUBAMMA INVESTMENTS LIMITED (C-907)Open with Google map 03-SEP-1998
Object ID: Open with Google Map MINNISAM LIMITEDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map SARAMOON LIMITED (C-909)Open with Google map 03-SEP-1998
Object ID: Open with Google Map KERENINI LIMITED (C-910)Open with Google map 03-SEP-1998
Object ID: Open with Google Map HAD TWO THOUSAND CORP.Open with Google map 03-SEP-1998
Object ID: Open with Google Map DANA WORLDWIDE LIMITEDOpen with Google map 03-SEP-1998
Object ID: Open with Google Map ABERCORN TRADING LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map ARGYLL INDUSTRIES LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map HELMA S.A.Open with Google map 03-SEP-1998
Object ID: Open with Google Map KORTIS LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map NETKO CORPORATIONOpen with Google map 03-SEP-1998
Object ID: Open with Google Map TABOGA MARITIME CORPORATIONOpen with Google map 03-SEP-1998
Object ID: Open with Google Map GOLDEN HOUND LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map ROSCOE, LTD.Open with Google map 03-SEP-1998
Object ID: Open with Google Map ARGUS ASSET MANAGMENT LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map WESTMOUNT ASSET MANAGEMENT LTDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map SYSTEM FIVE INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map SYSTEM THREE INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map INFOTECHNICA LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map PCG INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map MINT INTERNATIONAL INCOpen with Google map 04-SEP-1998
Object ID: Open with Google Map CEPRIN INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map SENSERENICO LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map SIGNA S.A.Open with Google map 04-SEP-1998
Object ID: Open with Google Map ARB CORPORATE HOLDINGS LTDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map AVALON ENTERPRISES INCOpen with Google map 04-SEP-1998
Object ID: Open with Google Map BROCKTON MANAGEMENT & INVESTMENTS COMPANY LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map O.P.M. INTERNATIONAL INVESTMENTS LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map SUGARSNIP, LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map INVESTMENT FUND MANAGEMENT LTD.Open with Google map 04-SEP-1998

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