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 BARCOM VENTURES INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map SUNNY HOME ESTATES S.A.Open with Google map 28-APR-1998
Object ID: Open with Google Map MAGNUM INTERNATIONAL LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map KINGSLEY TECHNICAL SERVICEOpen with Google map 28-APR-1998
Object ID: Open with Google Map KOKKINOS TRADING LIMITEDOpen with Google map 28-APR-1998
Object ID: Open with Google Map CORAL SANDS INVESTMENTS LTDOpen with Google map 29-APR-1998
Object ID: Open with Google Map NORTHWESTERN ENTERPRISES LTDOpen with Google map 29-APR-1998
Object ID: Open with Google Map WINCOTT HOLDINGS INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map LILI ENTERPRISES INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map CLANCY INVEST & TRADE CORPOpen with Google map 28-APR-1998
Object ID: Open with Google Map SEMSAMAR SHIPPING LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map SEAWIND OVERSEAS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map COSTELO BUSINESS INC.Open with Google map 28-APR-1998
Object ID: Open with Google Map SELLA BUSINESSOpen with Google map 28-APR-1998
Object ID: Open with Google Map DUDLEY MANAGEMENT INCOpen with Google map 28-APR-1998
Object ID: Open with Google Map BALDWIN BUSINESS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map LANCASTER BUSINESS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map SIGNORET DEVELOPMENT COPYOpen with Google map 28-APR-1998
Object ID: Open with Google Map ESLINDA BUSINESS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map SHELLY INVEST & TRADE CORPOpen with Google map 28-APR-1998
Object ID: Open with Google Map PACIFIC TRADE & BUSINESS LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map EFFEL INTERNATONAL CORPOpen with Google map 28-APR-1998
Object ID: Open with Google Map SARON CORPORATIONOpen with Google map 28-APR-1998
Object ID: Open with Google Map GIU. S.A.Open with Google map 28-APR-1998
Object ID: Open with Google Map BOUNDARY CREEK AG LTDOpen with Google map 28-APR-1998
Object ID: Open with Google Map UBS INVESTMENTS (BAHAMAS) LIMITEDOpen with Google map 29-APR-1998
Object ID: Open with Google Map EDUCATIONAL MANAGEMENT SERVICESOpen with Google map 29-APR-1998
Object ID: Open with Google Map MYBEE HOLDINGS LIMITEDOpen with Google map 29-APR-1998
Object ID: Open with Google Map MAC GILLVARY HOLDINGS LIMITEDOpen with Google map 29-APR-1998
Object ID: Open with Google Map PERCEDES FUTURES FUND LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map RAM-PLEX INCOpen with Google map 29-APR-1998
Object ID: Open with Google Map MIDDLE EAST UNION COMPANY S.A.Open with Google map 29-APR-1998
Object ID: Open with Google Map Vernor Holdings, LimitedOpen with Google map 29-APR-1998
Object ID: Open with Google Map ICON SECURITIES & INVESTMENTS S.A.Open with Google map 29-APR-1998
Object ID: Open with Google Map GOLDEN FLOWER CO INCOpen with Google map 29-APR-1998
Object ID: Open with Google Map OXIN ALLIANCE INVESTMENT CORPOpen with Google map 29-APR-1998
Object ID: Open with Google Map FINNY INCOpen with Google map 29-APR-1998
Object ID: Open with Google Map ARTISTIC INTENSITY MEDIA INCOpen with Google map 29-APR-1998
Object ID: Open with Google Map SALVAGE AND TRADING LTDOpen with Google map 29-APR-1998
Object ID: Open with Google Map FIRST WORLD BULK LTDOpen with Google map 29-APR-1998
Object ID: Open with Google Map EVERGREEN GROWTH TRADING CORPORATIONOpen with Google map 29-APR-1998
Object ID: Open with Google Map WINDSTRADING CORPOpen with Google map 29-APR-1998
Object ID: Open with Google Map AMERICAN TRADE AND TRAVEL COMPANY LIMITEDOpen with Google map 29-APR-1998
Object ID: Open with Google Map GLOBE-X MANAGEMENT HOLDINGS LIMITEDOpen with Google map 29-APR-1998
Object ID: Open with Google Map KAYU RIVER CORPOpen with Google map 29-APR-1998
Object ID: Open with Google Map P. RACER GMBHOpen with Google map 29-APR-1998
Object ID: Open with Google Map HYH CORPORATIONOpen with Google map 29-APR-1998
Object ID: Open with Google Map ANJAZEL LIMITEDOpen with Google map 29-APR-1998
Object ID: Open with Google Map LE GRANDE EUROPEAN GROUP S.A.Open with Google map 29-APR-1998
Object ID: Open with Google Map AGROINVESTMENT INC.Open with Google map 29-APR-1998
Object ID: Open with Google Map THE DE YONG YU ENDOWMENT CORPORATIONOpen with Google map 29-APR-1998
Object ID: Open with Google Map SCIMITAR ENDOWMENT STRUCTUREOpen with Google map 29-APR-1998
Object ID: Open with Google Map ARCHER TWO INVESTMENT CORPORATIONOpen with Google map 29-APR-1998
Object ID: Open with Google Map QUEST TECHNOLOGIES LTDOpen with Google map 29-APR-1998
Object ID: Open with Google Map Wren Holdings, LDC.Open with Google map 29-APR-1998
Object ID: Open with Google Map ABACUS COMPANY LTD.Open with Google map 29-APR-1998
Object ID: Open with Google Map TANKERNET SERVICES INCOpen with Google map 30-APR-1998
Object ID: Open with Google Map E.B.C. ENTERPRISES LTDOpen with Google map 01-MAY-1998
Object ID: Open with Google Map MENSANA CORPORATION LIMITEDOpen with Google map 01-MAY-1998
Object ID: Open with Google Map MULTI AVIATION SERVICES LIMITEDOpen with Google map 01-MAY-1998
Object ID: Open with Google Map GOODMANS CAY LIMITEDOpen with Google map 01-MAY-1998
Object ID: Open with Google Map BUSINESS ASSOCIATES INCOpen with Google map 30-APR-1998
Object ID: Open with Google Map HIGH SPEED LINK NETWORK SERVICESOpen with Google map 30-APR-1998
Object ID: Open with Google Map INTEGRITY HOLDINGS GROUP S.A.Open with Google map 01-MAY-1998
Object ID: Open with Google Map FREEDOM INVESTMENTS LIMITED S.A.Open with Google map 01-MAY-1998
Object ID: Open with Google Map W.B.I. INCOpen with Google map 01-MAY-1998
Object ID: Open with Google Map ASSOCIATES OF FREEDOM S.A.Open with Google map 01-MAY-1998
Object ID: Open with Google Map WEALTH HOLDINGS INTERNATIONAL S.A.Open with Google map 01-MAY-1998
Object ID: Open with Google Map INVESTMENTS UNLIMITED S.A.Open with Google map 01-MAY-1998
Object ID: Open with Google Map FREEDOM PROSPERITY ASSOCIATES S.A.Open with Google map 01-MAY-1998
Object ID: Open with Google Map HARLECH INTERNATIONAL INVESTMENTS CORPOpen with Google map 30-APR-1998
Object ID: Open with Google Map CRESCENT MOON PREMIER CORPOpen with Google map 30-APR-1998
Object ID: Open with Google Map BRISCO ENTERPRISES INCOpen with Google map 30-APR-1998
Object ID: Open with Google Map GEL-MART CORPORATIONOpen with Google map 30-APR-1998
Object ID: Open with Google Map VELLORE INVESTMENTS LIMITEDOpen with Google map 30-APR-1998
Object ID: Open with Google Map C-MAX ADVANTAGE FUND LIMITEDOpen with Google map 01-MAY-1998
Object ID: Open with Google Map FONDOS E HISPANOS DE CRECIMIENTO S.A.Open with Google map 30-APR-1998
Object ID: Open with Google Map FONDOS E INVERSIONES INTERNACIONALES S.A.Open with Google map 30-APR-1998
Object ID: Open with Google Map ABRAHAMS ACRES LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map AMERICAN YACHTS LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map WMB INCOpen with Google map 30-APR-1998
Object ID: Open with Google Map TOTAL ISLAND ENERGY CORPOpen with Google map 30-APR-1998
Object ID: Open with Google Map CLASSIC COMPANYOpen with Google map 30-APR-1998
Object ID: Open with Google Map CHARLOTTE BUSINESS INCOpen with Google map 30-APR-1998
Object ID: Open with Google Map INTERLINK PROMOTION LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map WASHIKI HYDRAULICS CORPOpen with Google map 30-APR-1998
Object ID: Open with Google Map NEKO EQUIPMENT CORPOpen with Google map 30-APR-1998
Object ID: Open with Google Map LAURELS TRADING INCOpen with Google map 30-APR-1998
Object ID: Open with Google Map TREVIS INCOpen with Google map 30-APR-1998
Object ID: Open with Google Map SUGAR FIELD LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map UNDERSEA LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map ULTRESS LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map STANFORD INVESTMENTS LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map RICHFIELD INVESTMENTS LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map ZIEGAFELD LTDOpen with Google map 30-APR-1998
Object ID: Open with Google Map SUN PEARLZ LIMITEDOpen with Google map 30-APR-1998
Object ID: Open with Google Map CONTINENTAL DESIGN LIMITEDOpen with Google map 30-APR-1998
Object ID: Open with Google Map EURO ASIA DEVELOPMENT LTD.Open with Google map 30-APR-1998
Object ID: Open with Google Map GAIA RESOURCES INCOpen with Google map 30-APR-1998
Object ID: Open with Google Map LYNK MANAGEMENT INTERNATIONAL LIMITEDOpen with Google map 30-APR-1998

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