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 HI-TECH-SPEC LTDOpen with Google map 24-APR-1998
Object ID: Open with Google Map ADVANCED ENGINEERING LIMITEDOpen with Google map 24-APR-1998
Object ID: Open with Google Map PALLARESA INCOpen with Google map 24-APR-1998
Object ID: Open with Google Map INTERNATIONAL CONSULTING GROUP INCOpen with Google map 24-APR-1998
Object ID: Open with Google Map YET, LIMITEDOpen with Google map 24-APR-1998
Object ID: Open with Google Map LIGHTHOUSE LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map PUMICE CORPORATIONOpen with Google map 27-APR-1998
Object ID: Open with Google Map ROVING HOLDINGS S.A.Open with Google map 27-APR-1998
Object ID: Open with Google Map SANDBAR S.A.Open with Google map 27-APR-1998
Object ID: Open with Google Map SPIRE INVESTMENTS S.A.Open with Google map 27-APR-1998
Object ID: Open with Google Map STAGHORN INVESTMENTS LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map TYMPANUM INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map CPE CONSULTING LTD.Open with Google map 27-APR-1998
Object ID: Open with Google Map GREEN VALLEY SERVICES LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map EXCALIBUR SRK ENTERPRISES LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map GRATEFUL ENTERPRISES LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map IN SYNC INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map E & M LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map AMAZING GRACE INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map TREASURE HOUSE LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map DAYDREAM VENTURES LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map BLIND FAITH HOLDINGS LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map CAJUN BOY INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map BUCK MASTER LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map ANAKTUVIK HOLDINGS LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map SAVOL INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map FRINGE LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map INTERNATIONAL PROPERTY MANAGEMENT LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map REBE LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map AL ARKAN TRADING (EUROPE) LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map FATHOM HOLDINGS LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map NUVOLA INVESTMENTS INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map TIFFIN INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map APPLEKNOLL LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map LEONE PRODUCTS LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map KAILIN INVESTMENT GROUP, INC.Open with Google map 08-JUL-1998
Object ID: Open with Google Map TIK LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map HAMILTON GROUP INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map PLANTATION OVERSEAS LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map ISWAY CORP LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map GRV COMMODITY INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map WORTHINGTON VENTURE FUND INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map McCARTHY & ROSS LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map MERIDIAN PARTNERSHIP LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map LOBRAUS ENTERPRISES INCOpen with Google map 27-APR-1998
Object ID: Open with Google Map GOLD SYSTEMS LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map TECHNOLOGY TWO THOUSAND AND ONE LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map PRIMEBOND FUND LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map PRIMECONVERTABLE FUND LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map PRIMEEQUITY FUND LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map PRIME ASSET ALLOCATION FUND LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map GREAT WESTERN INVESTMENTS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map SHELLAC LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map TESSOR INVEST LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map ILMENITE INVESTMENTS LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map SCANCOM INTERNATIONAL LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map SAMY LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map ZAGORA HOLDINGS CO INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map AUGA CORP.Open with Google map 29-APR-1998
Object ID: Open with Google Map HIBISCUS DEALS LTDOpen with Google map 29-APR-1998
Object ID: Open with Google Map ECO-PRO INCORPORATEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map WIKSTROM INCOpen with Google map 09-JUN-1998
Object ID: Open with Google Map PEPELA INCOpen with Google map 09-JUN-1998
Object ID: Open with Google Map R. J. O'RYAN INCOpen with Google map 09-JUN-1998
Object ID: Open with Google Map Y.Y. INVERSIONES LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map NUTECH INVESTMENTS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map GURI COMPANY LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map IGLOO INDUSTRIES LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map TORYPABA CORPORATION LTDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map SAMTELL INTERNATIONAL INCOpen with Google map 09-JUN-1998
Object ID: Open with Google Map YAVIR OVERSEAS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map RILSTONE INVESTMENTS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map WALGET ENTERPRISES LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map KITMER INVESTMENTS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map PARTKEN TRADING CORP.Open with Google map 09-JUN-1998
Object ID: Open with Google Map FRIGATE INTERNATIONAL LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map ROSIT OVERSEAS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map LUCERN INTERNATIONAL LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map FENSTAR INVESTMENTS LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map OTWAY ENTERPRISES LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map RAILTON TRADING LTD.Open with Google map 09-JUN-1998
Object ID: Open with Google Map GREAT WALL LAM ENTERPRISES INC.Open with Google map 09-JUN-1998
Object ID: Open with Google Map ABC MANAGEMENT COMPANY LIMITEDOpen with Google map 09-JUN-1998
Object ID: Open with Google Map EMPOWERED, INC.Open with Google map 10-JUN-1998
Object ID: Open with Google Map LUDGATE CONSULTANTS LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map PACIFIC CAY LTD.Open with Google map 10-JUN-1998
Object ID: Open with Google Map ATLANTIS CAY LTD.Open with Google map 10-JUN-1998
Object ID: Open with Google Map SURVEY ASSET MANAGEMENT A.G.Open with Google map 10-JUN-1998
Object ID: Open with Google Map HARVARD ENTERPRISES LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map FINSBURY TECHNOLOGY LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map CANONBURY SYSTEMS LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map MARLBOROUGH IMPORT/EXPORT LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map BARBICAN HOLDINGS LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map BERKELEY ASSOCIATES LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map HOUSTON DEVELOPMENTS LIMITEDOpen with Google map 10-JUN-1998
Object ID: Open with Google Map WINSPEC INVESTMENTS INC.Open with Google map 10-JUN-1998
Object ID: Open with Google Map SCIENTIFIC TECHNOLOGIES REFINERY GROUP LTD.Open with Google map 10-JUN-1998
Object ID: Open with Google Map ACQUIRE HOLDINGS LTD.Open with Google map 10-JUN-1998
Object ID: Open with Google Map SAMPIT LTD.Open with Google map 10-JUN-1998
Object ID: Open with Google Map CHUKAI LTDOpen with Google map 10-JUN-1998

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