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 SUNSHINE SERVICES LTDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map XPRESS.COM.INC.Open with Google map 17-FEB-1998
Object ID: Open with Google Map MEDICAL ADVISORS CORPORATIONOpen with Google map 17-FEB-1998
Object ID: Open with Google Map I.G.W.T.U.N. LTD.Open with Google map 17-FEB-1998
Object ID: Open with Google Map FORTUNE CITY LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map PASCO ASSETS MANAGEMENT LTDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map STARS INVESTMENTS LIMITEDOpen with Google map 17-FEB-1998
Object ID: Open with Google Map SILVERCRAFT HOLDING LTDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map ENTERPRISE INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map I R VENTURES LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map ARB INVESTMENTS LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map FOXHALL HOLDINGS LTD.Open with Google map 18-FEB-1998
Object ID: Open with Google Map GS & P MANAGEMENT LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map GRAVES, STANLEY & PEABODY LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map MARINE ELECTRONICS LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map MANDROVA ENTERPRISES LTDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map SULU TRADING CO. LTD.Open with Google map 18-FEB-1998
Object ID: Open with Google Map KIKORI TRADERS COMPANY LTDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map LIFT LINE MACHINERY LIMIREDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map GOLDLINK INVESTMENTS LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map BELLCREST HOLDINGS LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map VINORA INTERNATIONAL LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map ALBANY INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map PINTA INTERNATIONAL LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map ALLIED COMMERCIAL DEVELOPMENTS INC.Open with Google map 18-FEB-1998
Object ID: Open with Google Map GREENLEAF COMMERCE LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map INTERPORT ENTERPRISES LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map ASTROCORP DEVELOPMENTS LTDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map INTERMED PHARMACEUTICAL SUPPLY CORPORATIONOpen with Google map 18-FEB-1998
Object ID: Open with Google Map V & F CONSTRUCTION LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map THE AFRICA SNACK COMPANY LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map SKS, INC.Open with Google map 18-FEB-1998
Object ID: Open with Google Map PARSIFAL INVESTMENTS LTD.Open with Google map 18-FEB-1998
Object ID: Open with Google Map SHARABY LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map SEBUCAN HOLDINGS LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map CONDOR WORLDWIDE LTDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map MCL RESOURCES INCOpen with Google map 18-FEB-1998
Object ID: Open with Google Map ADD ENERGY INC.Open with Google map 18-FEB-1998
Object ID: Open with Google Map CECI RUB, INC.Open with Google map 18-FEB-1998
Object ID: Open with Google Map ISLAND PLUS (BAHAMAS) LIMITEDOpen with Google map 18-FEB-1998
Object ID: Open with Google Map ALLIED INTERNATIONAL CAPITAL INVESTMENTS INCOpen with Google map 18-FEB-1998
Object ID: Open with Google Map E.S. INVESTMENTS, INC.Open with Google map 19-FEB-1998
Object ID: Open with Google Map FIRST ASSET MANAGEMENT, INC.Open with Google map 19-FEB-1998
Object ID: Open with Google Map FOX FIRE INVESTMENTS LTDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map NATIONAL COMMERCIAL S AOpen with Google map 19-FEB-1998
Object ID: Open with Google Map WINSLET CORPORATIONOpen with Google map 19-FEB-1998
Object ID: Open with Google Map UNITED BUSINESS INTERNATIONAL CORP.Open with Google map 19-FEB-1998
Object ID: Open with Google Map KADO HOLDING CO. LTD.Open with Google map 19-FEB-1998
Object ID: Open with Google Map BAYSWATER MANAGEMENT CO LTD.Open with Google map 19-FEB-1998
Object ID: Open with Google Map CARRON CO LTDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map CON-CREATE CORPORATINAOpen with Google map 19-FEB-1998
Object ID: Open with Google Map ARCO SOUTH AMERICA LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map UNION TEXAS ASIA-PACIFIC LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map UNION TEXAS EMAC LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map AMERILINK INTERNATIONAL RESOURCES INC.Open with Google map 19-FEB-1998
Object ID: Open with Google Map ASTRA HOLDINGS INCOpen with Google map 19-FEB-1998
Object ID: Open with Google Map WEILBACH LTD.Open with Google map 19-FEB-1998
Object ID: Open with Google Map SOCIS LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map C & J TRADING INC.Open with Google map 19-FEB-1998
Object ID: Open with Google Map SINTEZSPIRT LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map MIRAFLORES LTD.Open with Google map 19-FEB-1998
Object ID: Open with Google Map SYNERGY GROUP INTERNATIONAL, INC.Open with Google map 19-FEB-1998
Object ID: Open with Google Map HANSEATIC US SPYDER FUND LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map A.A. DEVELOPMENT LTDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map A. INTERNATIONAL GROUP LTD.Open with Google map 19-FEB-1998
Object ID: Open with Google Map KAP PROPERTIES LTDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map DOLPHIN SHIPPING, LTDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map INTERNATIONAL FUND ADVISORS INCOpen with Google map 19-FEB-1998
Object ID: Open with Google Map LOK INTERNATIONAL LTDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map TASK FORCE INC.Open with Google map 19-FEB-1998
Object ID: Open with Google Map MID INTERNATIONAL INC.Open with Google map 19-FEB-1998
Object ID: Open with Google Map OMNITECH INCOpen with Google map 19-FEB-1998
Object ID: Open with Google Map GRUPO CONSULTOR DOMINICANO S.A.Open with Google map 19-FEB-1998
Object ID: Open with Google Map AVIACION TECNICA (ACIATEC) S.A.Open with Google map 19-FEB-1998
Object ID: Open with Google Map NORDESTINA TEXTILES TRADING LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map ALI INTERNATIONAL LTD.Open with Google map 19-FEB-1998
Object ID: Open with Google Map CENTRO HOLDING LTDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map TURBO INTERNATIONAL LTDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map CALKINS LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map SPORTS MANAGEMENT GROUP INCOpen with Google map 19-FEB-1998
Object ID: Open with Google Map RAFFLES LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map NULIFE VENTURES INCOpen with Google map 19-FEB-1998
Object ID: Open with Google Map DIAMOND (U S I) LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map DIAMOND LEISURE LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map UTS YACHTS LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map CESHET INVESTMENTS LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map BENETRADE HOLDINGS CORPOpen with Google map 19-FEB-1998
Object ID: Open with Google Map UNION GAIN DEVELOPMENT LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map BRIGHT HORSE TRADING LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map AIT CORPORATIONOpen with Google map 19-FEB-1998
Object ID: Open with Google Map TY LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map ZASSONS PROPERTIES LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map ALVISA ASSET MANAGEMENT LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map SONET LTDOpen with Google map 20-FEB-1998
Object ID: Open with Google Map DMS BROKERAGE LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map ESSENTIAL MODELS LIMITEDOpen with Google map 19-FEB-1998
Object ID: Open with Google Map OMNICON INCOpen with Google map 20-FEB-1998
Object ID: Open with Google Map FORTUNA FUND LIMITEDOpen with Google map 20-FEB-1998
Object ID: Open with Google Map MARKEL INC.Open with Google map 20-FEB-1998
Object ID: Open with Google Map HARBOUR ISLE INVESTMENTS LTDOpen with Google map 20-FEB-1998

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