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 DANEST INVESTMENTS LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map F C S LIMITEDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map GENCORP INCOpen with Google map 16-NOV-1998
Object ID: Open with Google Map SAGINAW INTERNATIONAL COMPANY LIMITEDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map SPOKANE INVESTMENTS INCOpen with Google map 16-NOV-1998
Object ID: Open with Google Map ELEGANTE INC.Open with Google map 16-NOV-1998
Object ID: Open with Google Map DOMINION INDEMNITY CORPORATION LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map THE BOWLING FORCE INCOpen with Google map 16-NOV-1998
Object ID: Open with Google Map CHEYENNE-MONTEREY CORPOpen with Google map 16-NOV-1998
Object ID: Open with Google Map B.R.T. INTERNATIONAL INCOpen with Google map 16-NOV-1998
Object ID: Open with Google Map WINOP INTERNATIONAL LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map GLOBAL BUSINESS CONTROL CO., LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map HRA MANAGEMENT CO., LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map PROSTER CONSULTING INC.Open with Google map 16-NOV-1998
Object ID: Open with Google Map LONDON ENTERPRISES LIMITEDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA GUISTINA INV & ARBITRAGE LTD.Open with Google map 16-NOV-1998
Object ID: Open with Google Map THE NEW HAVEN ENDOWMENT STRUCTURES LTD.Open with Google map 16-NOV-1998
Object ID: Open with Google Map THE HORSHOE ENDOWMENT CORPORATIONOpen with Google map 16-NOV-1998
Object ID: Open with Google Map HORSHOE INVESTMENT CORPORATIONOpen with Google map 16-NOV-1998
Object ID: Open with Google Map NEW HAVEN INVESTMENT CORPORATIONOpen with Google map 16-NOV-1998
Object ID: Open with Google Map MALSAD INTERNATIONAL INVESTMENTS CORPORATIOONOpen with Google map 16-NOV-1998
Object ID: Open with Google Map P F & I CONSULTING SERVICES LIMITEDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map L'INCROCIP INCOpen with Google map 16-NOV-1998
Object ID: Open with Google Map NU-LIFESTYLE CONCEPTS INCOpen with Google map 16-NOV-1998
Object ID: Open with Google Map EXPRESS MARKETING SYSTEMS INCOpen with Google map 16-NOV-1998
Object ID: Open with Google Map THE OPULENCE GROUP LIMITEDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map WHITE FIELD DEVELOPMENT LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map P.V.M. INTERNATIONAL INCOpen with Google map 16-NOV-1998
Object ID: Open with Google Map ARBER SECURITIES LTDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map BEAVER CAY HOLDINGS LTD.Open with Google map 17-NOV-1998
Object ID: Open with Google Map THE LEARNING LINK NET INC.Open with Google map 17-NOV-1998
Object ID: Open with Google Map GENERAL DIRECTORS LIMITEDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map LAEP LIMITEDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map MILLLENNIUM PLUS LIMITEDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map BRITISH RUSLAN CORPORATIONOpen with Google map 17-NOV-1998
Object ID: Open with Google Map GARTELS HOLDINGS LIMITEDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map MIDAS WORLD HOLDING S.A.Open with Google map 17-NOV-1998
Object ID: Open with Google Map SPYDER INVESTMENTS LTDOpen with Google map 18-NOV-1998
Object ID: Open with Google Map ECHOWATER INVESTMENTS LTDOpen with Google map 18-NOV-1998
Object ID: Open with Google Map EASTWARD LOGISTICS LTDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map DAEDAL TECHNICS INC.Open with Google map 17-NOV-1998
Object ID: Open with Google Map INTERNATIONAL ENERGY HOLDING CORPORATIONOpen with Google map 17-NOV-1998
Object ID: Open with Google Map KANGOUROO VENTURES S.A.Open with Google map 17-NOV-1998
Object ID: Open with Google Map BARKLEY DEVELOPMENT S.A.Open with Google map 17-NOV-1998
Object ID: Open with Google Map TORRE MASSTAD LTDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map BONNEVILLE LTDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map BALTIC CORPOpen with Google map 17-NOV-1998
Object ID: Open with Google Map ANGELUS TRADING INCOpen with Google map 17-NOV-1998
Object ID: Open with Google Map PELICANO INVESTMENT LIMITEDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map RIPOLL TRADING INC.Open with Google map 17-NOV-1998
Object ID: Open with Google Map MICROGOLD TRADING LTDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map INVESTMENTS ONE LTD.Open with Google map 17-NOV-1998
Object ID: Open with Google Map MACAE ADMINISTRALAS LTDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map MEGA HILL INC.Open with Google map 17-NOV-1998
Object ID: Open with Google Map LEATHER & LACE LTDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map CRYSTAL MANAGEMENT LTDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map YAP HOLDINGS LTDOpen with Google map 17-NOV-1998
Object ID: Open with Google Map INTERNATIONAL CONTRACT ADMINISTRATION CONSULTANTS INCOpen with Google map 17-NOV-1998
Object ID: Open with Google Map SANTA ROSA INV. & ARBITRAGE LTD.Open with Google map 16-NOV-1998
Object ID: Open with Google Map STUDUIM S.A.Open with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA CATERINA INV & ARBITRAGE LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA RITA INV. & ARBITRAGE LTD.Open with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA ELISABETTA INV & ARBITRAGE LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA COLOMA INV. & ARBITRAGE LTD.Open with Google map 16-NOV-1998
Object ID: Open with Google Map Santa Anastacia Inv. & Arbitrage Fund Ltd.Open with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA LUCIA INV. & ARBITRAGE LTD.Open with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA ANNA INV. & ARBITRAGE LTD.Open with Google map 16-NOV-1998
Object ID: Open with Google Map Santa Marta Inv. & Arbitrage Fund Ltd.Open with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA FE INV. & ARBITRAGE LTD.Open with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA CLARA INV & ARBITRAGE LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map EDEN ENTERPRISES DEVELOPMENT, INC.Open with Google map 18-NOV-1998
Object ID: Open with Google Map HELDING INVESTMENT S.A.Open with Google map 18-NOV-1998
Object ID: Open with Google Map SANTA SOFIA INV. ARBITRAGE LTD.Open with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA EDWIGES INV & ARBITRAGE LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map SANTA MARGARIDA INV & ARBITRAGE LTDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map B & C CONSULTANTS (BAHAMAS) LTDOpen with Google map 18-NOV-1998
Object ID: Open with Google Map WESTERN PACIFIC TRADERS CORPORATIONOpen with Google map 18-NOV-1998
Object ID: Open with Google Map STREAMLINE INVESTMENT GROUP LIMITEDOpen with Google map 18-NOV-1998
Object ID: Open with Google Map INTERNATIONAL FUNDING GROUP LIMITEDOpen with Google map 18-NOV-1998
Object ID: Open with Google Map Laurentian Mountains Investments LimitedOpen with Google map 18-NOV-1998
Object ID: Open with Google Map INTEGRATED POWER COMPANY LTD.Open with Google map 18-NOV-1998
Object ID: Open with Google Map FORCE AFRICA DEVELOPMENT LTD.Open with Google map 18-NOV-1998
Object ID: Open with Google Map CROMER HOLDINGS LIMITEDOpen with Google map 18-NOV-1998
Object ID: Open with Google Map INTERNET ADVERTISING AGENCY LTDOpen with Google map 18-NOV-1998
Object ID: Open with Google Map N.Y.G. LTD.Open with Google map 18-NOV-1998
Object ID: Open with Google Map PORTSMITH BRIDGES LTDOpen with Google map 18-NOV-1998
Object ID: Open with Google Map I.A.C.M.T.F.B. LTD.Open with Google map 18-NOV-1998
Object ID: Open with Google Map EMBROIDERY WORKS LTD.Open with Google map 18-NOV-1998
Object ID: Open with Google Map APACHE FOOTWEAR LTD.Open with Google map 19-NOV-1998
Object ID: Open with Google Map VISION QUEST, LTD.Open with Google map 19-NOV-1998
Object ID: Open with Google Map GFS HOLDING LTDOpen with Google map 19-MAR-1998
Object ID: Open with Google Map INTERNATIONAL BARR INCOpen with Google map 19-MAR-1998
Object ID: Open with Google Map KICKLIGHTER LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map ERIK INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map MER TURQUOISE SAOpen with Google map 20-MAR-1998
Object ID: Open with Google Map T.C. MINING INCOpen with Google map 19-MAR-1998
Object ID: Open with Google Map BPL ENTERPRISES LIMITEDOpen with Google map 19-MAR-1998
Object ID: Open with Google Map SUNBREEZE INCOpen with Google map 19-MAR-1998
Object ID: Open with Google Map SUNSHINE INCOpen with Google map 19-MAR-1998
Object ID: Open with Google Map EVERGREEN INVESTMENT ASSOCIATES LTDOpen with Google map 19-MAR-1998

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