Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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 IVEST FUND HOLDINGS LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map AU TRADING SYSTEMS, LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map TERBIUM LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map ARCHER ENTERPRISES INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map QUENTOS INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map REMP CO. LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map TIGLUK SYSTEMS LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map OCCIDENTALE LEASING LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map CRAWLEY HOLDINGS INCOpen with Google map 04-SEP-1998
Object ID: Open with Google Map FARNLEY LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map S.M.T.M INTERNATIONAL INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map NOSTRADAMUS INVESTMENTS LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map INTELLISYS TELECOMMUNICATIONS INCOpen with Google map 04-SEP-1998
Object ID: Open with Google Map CORTEY TECHNOLGIES INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map DIVERSIFIED MANAGEMENT INCOpen with Google map 04-SEP-1998
Object ID: Open with Google Map LIGHTHOUSE INTERNATIONAL LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map EMERALD C'S INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map INTERNATIONAL CONSULTING INCOpen with Google map 04-SEP-1998
Object ID: Open with Google Map FIRST CARIBE INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map UNILINK ADVISORY SERVICES LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map FENWICK GOLDMAN LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map LOXLEY AND TWEEDIE LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map NICNET INTERNATIONAL LTDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map GAVP RECORDING INCOpen with Google map 04-SEP-1998
Object ID: Open with Google Map SOUTHBOUND TELECOMMUNICATIONS, LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map SENIOR INVESTMENTS S.A.Open with Google map 04-SEP-1998
Object ID: Open with Google Map AMERCAS INSTITUTIONAL FUND LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map DLM ENTERPRISES INCOpen with Google map 04-SEP-1998
Object ID: Open with Google Map TIMELY INVESTMENT MANAGEMENT ENTERPRISES INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map DELTA CAPITAL MANAGEMENT LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map BERLIN INVESTMENTS LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map ALLEN BURNS LTDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map INDUS VENTURE, INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map SAARC MIDDLE EAST LIMITEDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map JOCKEY INTERNATIONAL LTDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map LA SABINA LTD.Open with Google map 04-SEP-1998
Object ID: Open with Google Map CORROBENDO MANAGEMENT SERVRE, LTDOpen with Google map 07-SEP-1998
Object ID: Open with Google Map SHAKER INVESTMENT CORP.Open with Google map 07-SEP-1998
Object ID: Open with Google Map ALSCOTT INTERNATIONAL LTD.Open with Google map 07-SEP-1998
Object ID: Open with Google Map GLOBATEL INTERNATIONAL INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map MIDDLECREEK INVESTMENT MANAGEMENT INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map RIDGEWOOD ENTERPRISES LTDOpen with Google map 04-SEP-1998
Object ID: Open with Google Map TOWNGATE HOLDINGS INCOpen with Google map 04-SEP-1998
Object ID: Open with Google Map RUDDER BAY FUND INC.Open with Google map 04-SEP-1998
Object ID: Open with Google Map LAGERE INVESTMENT MANAGEMENT CORP.Open with Google map 04-SEP-1998
Object ID: Open with Google Map AMERICAN UNIVERSAL MANAGEMENT INCOpen with Google map 07-SEP-1998
Object ID: Open with Google Map ACCREDA TREUUNTERNEHMEN LTD.Open with Google map 07-SEP-1998
Object ID: Open with Google Map EUROLINE MANAGEMENT, LTD.Open with Google map 07-SEP-1998
Object ID: Open with Google Map LONGFIELD INVESTMENTS, INC.Open with Google map 07-SEP-1998
Object ID: Open with Google Map ZODIAC MANAGEMENT, LTD.Open with Google map 07-SEP-1998
Object ID: Open with Google Map INTERNATIONAL ENGINEERING TRADING LIMITEDOpen with Google map 07-SEP-1998
Object ID: Open with Google Map E.C. BUSINESS CORP.Open with Google map 07-SEP-1998
Object ID: Open with Google Map MEDAGRO LIMITEDOpen with Google map 07-SEP-1998
Object ID: Open with Google Map LISEUX LIMITEDOpen with Google map 07-SEP-1998
Object ID: Open with Google Map CRIMSON CASCADE LIMITEDOpen with Google map 07-SEP-1998
Object ID: Open with Google Map ISLAND PEARL LIMITEDOpen with Google map 07-SEP-1998
Object ID: Open with Google Map CHALLENER OIL INCOpen with Google map 07-SEP-1998
Object ID: Open with Google Map CREATIVE BEVERAGE, LTD.Open with Google map 07-SEP-1998
Object ID: Open with Google Map BAGUS LTD.Open with Google map 07-SEP-1998
Object ID: Open with Google Map CAVIAR INVESTMENT LIMITEDOpen with Google map 07-SEP-1998
Object ID: Open with Google Map GULF STAR SHIPPING LIMITEDOpen with Google map 07-SEP-1998
Object ID: Open with Google Map RKHB HOLDINGS, LTDOpen with Google map 07-SEP-1998
Object ID: Open with Google Map CLEARWATER VENTURES INCOpen with Google map 08-SEP-1998
Object ID: Open with Google Map SWEET BREAD CORP. (C-911)Open with Google map 08-SEP-1998
Object ID: Open with Google Map FREEBIRD INC. (C-912)Open with Google map 08-SEP-1998
Object ID: Open with Google Map FJ OVERSEAS INVESTMENTS LTD (C-913)Open with Google map 08-SEP-1998
Object ID: Open with Google Map AQFJ OVERSEAS INVESTMENTS LTD (C-914)Open with Google map 08-SEP-1998
Object ID: Open with Google Map C CUBED LIMITEDOpen with Google map 07-SEP-1998
Object ID: Open with Google Map LOXIAN GROUP INTERNATIONAL LTD.Open with Google map 08-SEP-1998
Object ID: Open with Google Map KEMAGRO INDUSTRIES INC.Open with Google map 08-SEP-1998
Object ID: Open with Google Map U.G.T.S.A.Open with Google map 08-SEP-1998
Object ID: Open with Google Map BELLE STAR LTDOpen with Google map 08-SEP-1998
Object ID: Open with Google Map POWER BUSINESS GROUP LTDOpen with Google map 08-SEP-1998
Object ID: Open with Google Map COIN LIMITEDOpen with Google map 08-SEP-1998
Object ID: Open with Google Map CELTECH, LTD.Open with Google map 08-SEP-1998
Object ID: Open with Google Map PROGRESS SHIPPING LIMITEDOpen with Google map 08-SEP-1998
Object ID: Open with Google Map PINE MIDWAY LIMITEDOpen with Google map 08-SEP-1998
Object ID: Open with Google Map TIERRA COURTYARD LIMITEDOpen with Google map 08-SEP-1998
Object ID: Open with Google Map FORLAW S.A.Open with Google map 08-SEP-1998
Object ID: Open with Google Map NUBERG ENTERPRISES LIMITEDOpen with Google map 08-SEP-1998
Object ID: Open with Google Map VILLAS NINETY-EIGHT LTD.Open with Google map 08-SEP-1998
Object ID: Open with Google Map E.N. MAR ENTERPRISES LTD.Open with Google map 08-SEP-1998
Object ID: Open with Google Map VERONA INVESTMENT LIMITEDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map WWW FUND LTD.Open with Google map 09-SEP-1998
Object ID: Open with Google Map EASTERN INVESTMENTS COMPANY LIMITEDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map EXXON KAZAKHSTAN CASPIAN LIMITEDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map THARTECH INCOpen with Google map 09-SEP-1998
Object ID: Open with Google Map MCPHAR GEOSERVICES LTDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map FIGAR INVESTMENTS LIMITEDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map FRUITY HOLDINGS LTDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map IRAN ANGLO (HOLDINGS) INC.Open with Google map 07-SEP-1998
Object ID: Open with Google Map I.T.S.! HOLIDAY LIMITEDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map SUNWORLD LIMITEDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map FLYING COLOURS HOLIDAYS LIMITEDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map ONCOTRADING LIMITEDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map MARTINEX LTDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map CAROLIN LIMITEDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map TRANS LINK LIMITEDOpen with Google map 09-SEP-1998
Object ID: Open with Google Map MEDFIELD TRADING CO. LTD.Open with Google map 09-SEP-1998
Object ID: Open with Google Map SPRINGWOOD PROPERTIES LTD.Open with Google map 09-SEP-1998

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