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 CHANNEL CORPORATIONOpen with Google map 09-NOV-1998
Object ID: Open with Google Map NEW MILLENIUM TECHNOLOGIES, INC.Open with Google map 09-NOV-1998
Object ID: Open with Google Map BETTI PRINGLE CORPOpen with Google map 09-NOV-1998
Object ID: Open with Google Map T.C. CABLE LIMITEDOpen with Google map 09-NOV-1998
Object ID: Open with Google Map EAST BAY TRADING LTD.Open with Google map 10-NOV-1998
Object ID: Open with Google Map ORGANIZATION AND CONTROL COMPANY LTD.Open with Google map 10-NOV-1998
Object ID: Open with Google Map SOUTH CHINA SEA HOLDINGS, LTDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map WATERFRONT LTDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map PERPETUUM MOBILE LIMITEDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map FOXTEQ INTEGRATION INCOpen with Google map 10-NOV-1998
Object ID: Open with Google Map COMO LTDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map FININVEST CONSULTING LTD.Open with Google map 10-NOV-1998
Object ID: Open with Google Map DORSET SERVICES LTDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map WEST STAR HOLDING LTDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map OPTIMA PROJECTS LIMITEDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map BREXA ENTERPRISES S.A.Open with Google map 10-NOV-1998
Object ID: Open with Google Map RAYTON INTERNATIONAL LTDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map MACAL CORPORATIONOpen with Google map 10-NOV-1998
Object ID: Open with Google Map RUSHBROOK LIMITEDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map HOKEDO HOLDINGS LTDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map REDES CONSULTING LTD.Open with Google map 10-NOV-1998
Object ID: Open with Google Map BELLE HAVEN INVESTMNTS LIMITEDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map WOODCHUCK LTDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map TRANSTAR INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map TRISUN INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map NIGHTHAWK INTERNATIONAL INCOpen with Google map 10-NOV-1998
Object ID: Open with Google Map NIGHTHAWK INVESTMENTS LTDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map KINGSWAY EQUITIES LIMITEDOpen with Google map 10-NOV-1998
Object ID: Open with Google Map ROCKY RIDGE ENTERPRISES INC.Open with Google map 10-NOV-1998
Object ID: Open with Google Map INTERNATIONAL TRADING INCOpen with Google map 11-NOV-1998
Object ID: Open with Google Map SFMG INTERNATIONAL, INC.Open with Google map 10-NOV-1998
Object ID: Open with Google Map GARNELL GLOBAL, INC.Open with Google map 10-NOV-1998
Object ID: Open with Google Map KIWI FUTURES LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map DESTINY INTERNATIONAL LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map CONCEPTA LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map UTES INVESTMENT TRADING COOpen with Google map 11-NOV-1998
Object ID: Open with Google Map CHEYENNE TRADING GROUP INCOpen with Google map 11-NOV-1998
Object ID: Open with Google Map WINNEPEG (1998) INVESTMENTS LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map KIOWA INVESTMENTS INCOpen with Google map 11-NOV-1998
Object ID: Open with Google Map IFPA LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map BUSINESS PROSPECTS INTERNATIONAL LTD.Open with Google map 11-NOV-1998
Object ID: Open with Google Map ANIVAR LTD.Open with Google map 11-NOV-1998
Object ID: Open with Google Map JIREH CO, LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map SIX MOON CORPORATIONOpen with Google map 11-NOV-1998
Object ID: Open with Google Map FULLMOON LIGHT, INCOpen with Google map 11-NOV-1998
Object ID: Open with Google Map APICAL TECHNOLGIES LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map LUCID TECHNOLOGIES LTD.Open with Google map 11-NOV-1998
Object ID: Open with Google Map MARHOBA ENTTERPRISES GMBGOpen with Google map 11-NOV-1998
Object ID: Open with Google Map I.M.G. LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map MELODY SHIPPING COMPANY LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map MIRAGE SHIPPING COMPANY LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map MIGHT SHIPPING COMPANY LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map WORLDWIDE HOLDINGS CORP.Open with Google map 10-NOV-1998
Object ID: Open with Google Map CRESCENT INTERNATIONAL INCOpen with Google map 11-NOV-1998
Object ID: Open with Google Map STRATEGIC INVESTMENT ADVISORY LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map OVERSEAS MANAGEMENT AGENCY LTD.Open with Google map 10-NOV-1998
Object ID: Open with Google Map MULTI RESOURCES INTERNATIONAL LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map OXFORD COMMERCIAL GROUP, LTD.Open with Google map 11-NOV-1998
Object ID: Open with Google Map FIRST EUROPEAN INVESTMENT COMPANY LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map PERRIGO SERVICES INCOpen with Google map 11-NOV-1998
Object ID: Open with Google Map THE JAMES GROUP INC.Open with Google map 11-NOV-1998
Object ID: Open with Google Map BAMENDA INC.Open with Google map 11-NOV-1998
Object ID: Open with Google Map CORPORATION BONETE LTD.Open with Google map 11-NOV-1998
Object ID: Open with Google Map JAFFNA LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map JAPURA INCOpen with Google map 11-NOV-1998
Object ID: Open with Google Map KARBALA LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map SAURIMO INC.Open with Google map 11-NOV-1998
Object ID: Open with Google Map TRONADOR S.A.Open with Google map 11-NOV-1998
Object ID: Open with Google Map ZUNYI INCOpen with Google map 11-NOV-1998
Object ID: Open with Google Map A & S ONE HUNDRED LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map KAHUNA OPTIONS ARBITRAGE FUND LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map ARUBA AJR HOLDINGS N.V.Open with Google map 06-NOV-1998
Object ID: Open with Google Map WICKLAND OIL ARUBA N.V.Open with Google map 06-NOV-1998
Object ID: Open with Google Map WICKLAND INTERNATIONAL ARUBA N.V.Open with Google map 06-NOV-1998
Object ID: Open with Google Map HOPSCOTCH INTERNATIONAL LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map ASTOR PLACE LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map UNIVEST INVESTMENTS LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map COMPUTER SYSTEMS LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map LOGISTIC DEVELOPMENT LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map TRANSCONTINENTAL INVESTMENT AND CONSULTANNT CORPORATIONOpen with Google map 11-NOV-1998
Object ID: Open with Google Map GATLEY HOLDINGS LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map GUAYAMA ADVISOTY LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map CIPA INTERNATIONAL LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map DUNKELD MANAGEMENT LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map CHAMBAL INVESTMENTS LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map BLUESTAR CONSULTING LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map WATERBURY MANAGEMENT INC.Open with Google map 11-NOV-1998
Object ID: Open with Google Map KESTREL CONSULTANTS LTD.Open with Google map 11-NOV-1998
Object ID: Open with Google Map ARCHIBALD, INC.Open with Google map 11-NOV-1998
Object ID: Open with Google Map INTERNATIONAL FREIGHT LTD.Open with Google map 11-NOV-1998
Object ID: Open with Google Map FARWEY CORPORATIONOpen with Google map 11-NOV-1998
Object ID: Open with Google Map DEER CREEK CORPORATION LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map SIBEX LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map KLEIN ASSOCIATES LTDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map PROPERTY HOLDINGS LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map K & J INTERNATIONAL CORPORATIONOpen with Google map 11-NOV-1998
Object ID: Open with Google Map LAREST INTL. LIMITEDOpen with Google map 11-NOV-1998
Object ID: Open with Google Map REGAL WINE INCOpen with Google map 11-NOV-1998
Object ID: Open with Google Map EDA INTEGRATION INCOpen with Google map 11-NOV-1998
Object ID: Open with Google Map BLUE HUMMINGBIRD LTD.Open with Google map 11-NOV-1998

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