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 FORES BUSINESS INCOpen with Google map 25-FEB-1998
Object ID: Open with Google Map DISNA INVEST & TRADE SAOpen with Google map 25-FEB-1998
Object ID: Open with Google Map LAMBAY MANAGEMENT INC.Open with Google map 25-FEB-1998
Object ID: Open with Google Map MALZA MANAGEMENT CORPOpen with Google map 25-FEB-1998
Object ID: Open with Google Map PET ENGINEERING INC.Open with Google map 25-FEB-1998
Object ID: Open with Google Map ARROW SMITH HOLDINGS LTDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map P.C.I. ENTERPRISES INCOpen with Google map 25-FEB-1998
Object ID: Open with Google Map PRESTON MANAGEMENT, CORPOpen with Google map 26-FEB-1998
Object ID: Open with Google Map WAYLETT ENTERPRISE, LTDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map LUDFORD GROUP, LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map GRANVILLE INTERNATIONAL, COORP.Open with Google map 26-FEB-1998
Object ID: Open with Google Map SHENFIELD INDUSTRIES, LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map GOMAR, LTD.Open with Google map 26-FEB-1998
Object ID: Open with Google Map MACA DO, LTD.Open with Google map 26-FEB-1998
Object ID: Open with Google Map PANATLANTIC CONSULTANTS LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map BEEVEE HOLDINGS LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map PANDANUS ADVISORS LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map SCWENSIU INVESTMENTS LIMITEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map ULTRATOM COMMUNICATIONS LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map BRDGATE WINE LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map NEWBURY HOLDINGS LIMITEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map NICLAD LTDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map ANT CORPOpen with Google map 25-FEB-1998
Object ID: Open with Google Map CARFAX CONCEPT INCOpen with Google map 25-FEB-1998
Object ID: Open with Google Map VISTA INTERNATIONAL, INCOpen with Google map 26-FEB-1998
Object ID: Open with Google Map CAIRO-PACIFIC ENTERPRISES, LTD.Open with Google map 26-FEB-1998
Object ID: Open with Google Map EQUILIBRIEM, LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map WORLD FLIGHT, LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map PINELAND HOLDING CO, LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map THE SIGNATURE ADVISORS SERIES (LANCER) LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map FAMILY ISLAND SERVICES LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map NINE NINE THREE NINE LTDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map PREMEX CARIBE LTDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map AGGREGATE CARIBE LTDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map MORDENDAY LIMITEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map SERENE LIMITEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map FINMAX LIMITEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map CUSHMAN INVESTMENTS INCOpen with Google map 25-FEB-1998
Object ID: Open with Google Map INTERGLOBE TRADE INVESTMENT LIMITEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map SWAMI LTDOpen with Google map 29-APR-1998
Object ID: Open with Google Map GLENVIEW TRADING LTDOpen with Google map 29-APR-1998
Object ID: Open with Google Map SOLTAR LTDOpen with Google map 29-APR-1998
Object ID: Open with Google Map CLARA LTDOpen with Google map 29-APR-1998
Object ID: Open with Google Map ALBACORA FISHERIES LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map MAVI ENTERPRISES INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map INDIAN OCEAN BUILDING AND CIVIL ENGINEERING CONSTRUCTION CO LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map LEXUS MOON HOLDINGS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map INTERLAKEN PUBLISHING LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map GBB EQUITIES INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map DESERT OASIS HOLDINGS CORPOpen with Google map 28-APR-1998
Object ID: Open with Google Map SEE-JAY-ELL INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map CALABRESE ENTERPRISES LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map GIBSON INTERNATIONAL CONSULTING LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map RAMLOT LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map KYLO COMPANY INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map PASHA HOLDINGS CORPOpen with Google map 28-APR-1998
Object ID: Open with Google Map JOTAGE CORP.Open with Google map 28-APR-1998
Object ID: Open with Google Map MAX MARKETING MANAGEMENT INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map ML TRAFING ADVISORY INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map MOROCCO LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map POONAI CLIENTS INC;.Open with Google map 28-APR-1998
Object ID: Open with Google Map JINNEY INVESTMENTS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map PERFECT ENTERPRISES INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map POWER SKILL COMPANY LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map SHELLS INTERNATIONAL INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map TEXTER INVESTMENTS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map BRIGHT BOX LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map COTTON INVESTMENTS INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map DUNNING MANAGEMENT LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map FLY DRAGON LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map GOLD LAKE COMPANY INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map AJI MARKETING LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map JEFFERSON QUES LTDOpen with Google map 27-APR-1998
Object ID: Open with Google Map GCW INC.Open with Google map 27-APR-1998
Object ID: Open with Google Map BLUE STAR LINE LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map GATEWAY VENTURES LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map AMC ANGOLA OFFSHORE LTD.Open with Google map 27-APR-1998
Object ID: Open with Google Map RADSTOCK INVESTMENTS LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map FLEXBURY INVESTMENTS LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map DUNSDON INVESTMENTS LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map DINWORTHY INVESTMENTS LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map DARRACOTT INVESTMENTS LIMITEDOpen with Google map 27-APR-1998
Object ID: Open with Google Map F.S. MURAD & CO. LTD.Open with Google map 28-APR-1998
Object ID: Open with Google Map VICKY CORPORATIONOpen with Google map 27-APR-1998
Object ID: Open with Google Map CONSUMER DIRECT MARKETINGOpen with Google map 27-APR-1998
Object ID: Open with Google Map A R EVANS CAPITAL PARTNERS LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map ENERGY RAY DEVELOPMENT LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map IRON LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map FORTA INTERNATIONAL CO LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map CARIBBEAN ISLAND VACATION DENTALS LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map MERIT INVESTMENT AND ELDUCIARY SERVICESOpen with Google map 28-APR-1998
Object ID: Open with Google Map PACIFIC HOLDINGS AND INVESTMENT LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map TRADEX INVESTMENTS INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map BURWELL LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map TANT PPS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map PRIME EURO FUND PLUS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map MEMENTO LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map MEDIAN LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map MYMIG INVESTMENTS LTD.Open with Google map 28-APR-1998
Object ID: Open with Google Map STONEYCREEK INVESTCO LTDOpen with Google map 28-APR-1998

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