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 ACTIVATE SPORTS LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map BOLSON HIGGS & CO LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map BRIANT CONSULTANTS LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map CAVITEC TRADING LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map DELTA STAR LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map GILLIGAN & CO. LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map KERRY & CO. LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map MANITOY TRADING CO. LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map MORTIMER HOLDINGS LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map ROVER ADVERTISING CO. LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map SHERYLL INVESTMENTS LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map PARTNER'S LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map MAPLE BOOK INCORPORATIONOpen with Google map 10-SEP-1998
Object ID: Open with Google Map SPOT MURRAY LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map RAYANIC LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map CYNAROIDES INVESTMENTS LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map HONEY HUNTER LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map MARGARITEN LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map MALER INVESTMENTS LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map CHELLY MANAGEMENT LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map MOSKITO LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map PROSA LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map RIES LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map NELKEN LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map MOSAIK LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map GOLDAMMER LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map ALPENROSE LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map SERENADE LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map SILBERREIHER LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map KRANICH LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map MAHAGONI LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map ANTIQUE HOLDINGS LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map ZOE AEGEAN PROPERTIES LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map DYNAMIC GROWTH FUND LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map LANCE INVESTMENTS CORPORATIONOpen with Google map 10-SEP-1998
Object ID: Open with Google Map DCB MARKETING LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map UNITRAK INVESTMENTS LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map PJC MARKETING LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map MOUNTAIN ASSET MANAGEMENT LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map GWB CORPORATIONOpen with Google map 10-SEP-1998
Object ID: Open with Google Map DKR CONSULTING LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map SOLINA INVESTMENT CORPORATIONOpen with Google map 10-SEP-1998
Object ID: Open with Google Map TECHNO STARS LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map EURO RENAISSANCE CAPITAL MANAGEMENT LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map NITROY TRADING LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map QUILLON LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map KAKAM HING NOODLES FOOD INC.Open with Google map 10-SEP-1998
Object ID: Open with Google Map FIRST CHOICE HOME IMPROVEMENT LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map WALKER INVESTMENTS LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map MORGAN EUROPEAN S.A.Open with Google map 10-SEP-1998
Object ID: Open with Google Map ALIOTH MARITIME LTDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map CARIBBEAN TRADE & DEVELOPMENT COMPANY LTD.Open with Google map 10-SEP-1998
Object ID: Open with Google Map THEODOR INVESTMENT LIMITEDOpen with Google map 10-SEP-1998
Object ID: Open with Google Map AFFINITY GROUP, LTD.Open with Google map 11-SEP-1998
Object ID: Open with Google Map CAPTION CONSULTING INC.Open with Google map 11-SEP-1998
Object ID: Open with Google Map MOISSANITE INDONESIA LTD.Open with Google map 11-SEP-1998
Object ID: Open with Google Map COSMO CONSULTING INC.Open with Google map 11-SEP-1998
Object ID: Open with Google Map SOLAR CONSULTING INC.Open with Google map 11-SEP-1998
Object ID: Open with Google Map I BELIEVE COMPANY LIMITEDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map HUNG KAI PING LIMITEDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map HOLLY HAVEN, LTD.Open with Google map 11-SEP-1998
Object ID: Open with Google Map YAGUU LIMITEDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map FOUNDATION JOSEPHINE N.V. LTD.Open with Google map 11-SEP-1998
Object ID: Open with Google Map UNITECH INVESTMENTS LTDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map A.A.L. LTD.Open with Google map 11-SEP-1998
Object ID: Open with Google Map ALLIANCE ASSET SERVICES INC.Open with Google map 11-SEP-1998
Object ID: Open with Google Map TOPIT INTERNATIONAL LTDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map FINANFLOWER LTD.Open with Google map 11-SEP-1998
Object ID: Open with Google Map HOSPIRA DE COSTA RICA LTD.Open with Google map 11-SEP-1998
Object ID: Open with Google Map MULTIFORMAS INC.Open with Google map 11-SEP-1998
Object ID: Open with Google Map POTAMIA HOLDINGS INCOpen with Google map 11-SEP-1998
Object ID: Open with Google Map SVECIA EUROPEAN MARKET GUARANTEE TWO ECU LTD.Open with Google map 11-SEP-1998
Object ID: Open with Google Map TWIN MERCHANT INC.Open with Google map 11-SEP-1998
Object ID: Open with Google Map ZEPHYR ENTERPRISES LIMITEDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map INTERNATIONAL CORPORATIONOpen with Google map 11-SEP-1998
Object ID: Open with Google Map BLUE SKY INVESTMENT MARKETING LTDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map MILLENNIUM DEVELOPMENT, LTDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map WARNER CORPORATIONOpen with Google map 11-SEP-1998
Object ID: Open with Google Map OAKLAND ASSOCIATES INC.Open with Google map 11-SEP-1998
Object ID: Open with Google Map LEXINGTON DEVELOPMENT INC.Open with Google map 11-SEP-1998
Object ID: Open with Google Map SUPERSTAR INTERNATIONAL GROUP LIMITEDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map REXBERG HOLDINGS LIMITEDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map CASTEL MANAGEMENT LIMITEDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map JONQUIL HOLDINGS LIMITEDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map ERYL MANAGEMENT LIMITEDOpen with Google map 11-SEP-1998
Object ID: Open with Google Map SIGNIFICANT INVESTMENT CORPORATIONOpen with Google map 11-SEP-1998
Object ID: Open with Google Map TARHA PRACTICES INC.Open with Google map 11-SEP-1998
Object ID: Open with Google Map CARIBBEAN MEDICAL GROUP LTD.Open with Google map 11-SEP-1998
Object ID: Open with Google Map WESTMEAD LIMITEDOpen with Google map 12-AUG-1998
Object ID: Open with Google Map AMERICA'S FIDELITY RELIANCE COMPANY LTD.Open with Google map 11-SEP-1998
Object ID: Open with Google Map WORLD CARE FOUNDATION INC.Open with Google map 14-SEP-1998
Object ID: Open with Google Map SOCRETES MANAGEMENT INCOpen with Google map 14-SEP-1998
Object ID: Open with Google Map BAFH DO BRAZIL, LTD.Open with Google map 14-SEP-1998
Object ID: Open with Google Map CADAM LIMITEDOpen with Google map 14-SEP-1998
Object ID: Open with Google Map LANDSDOWNE TRADING LIMITEDOpen with Google map 14-SEP-1998
Object ID: Open with Google Map FINS CONSULTING LIMITEDOpen with Google map 14-SEP-1998
Object ID: Open with Google Map DARGO INTERNATIONAL CORPOpen with Google map 14-SEP-1998
Object ID: Open with Google Map SARGO OVERSEAS CORP.Open with Google map 14-SEP-1998
Object ID: Open with Google Map PRIVATE MESSENGER (BAHAMAS) INC.Open with Google map 14-SEP-1998
Object ID: Open with Google Map INTERASIA BIOTECH LIMITEDOpen with Google map 14-SEP-1998

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