Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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 TAROCCHI INCOpen with Google map 19-MAR-1998
Object ID: Open with Google Map HENCO MARINE LTDOpen with Google map 19-MAR-1998
Object ID: Open with Google Map SILLA CORPOpen with Google map 19-MAR-1998
Object ID: Open with Google Map ASIA BUSINESS SOLUTIONS INCOpen with Google map 19-MAR-1998
Object ID: Open with Google Map SERAPH CORPOpen with Google map 19-MAR-1998
Object ID: Open with Google Map BERNILL LTDOpen with Google map 19-MAR-1998
Object ID: Open with Google Map GRESSON LTDOpen with Google map 19-MAR-1998
Object ID: Open with Google Map CALIFONIA DATA AND SYSTEMS INCOpen with Google map 19-MAR-1998
Object ID: Open with Google Map SEAGOLD INCOpen with Google map 19-MAR-1998
Object ID: Open with Google Map SPECIALTY COFFERS LTDOpen with Google map 19-MAR-1998
Object ID: Open with Google Map FURATENA INTERNATIONAL LIMITEDOpen with Google map 19-MAR-1998
Object ID: Open with Google Map DOM TWO THOUSAND INCOpen with Google map 19-MAR-1998
Object ID: Open with Google Map PERMA TRADING GROUP INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map A.S.A.P. LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map SA WOOD CONSTRUCT LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map THE BROWN CORPORATION (FORM. THE SAVVY BROWN CORPORATION)Open with Google map 20-MAR-1998
Object ID: Open with Google Map THE SAVVY CORPORATIONOpen with Google map 20-MAR-1998
Object ID: Open with Google Map ESAD LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map WESTMINSTER CAPITAL MANAGEMENT LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map PILCO INVESTMENTS LTD.Open with Google map 20-MAR-1998
Object ID: Open with Google Map B.S.V. CORPORATIONOpen with Google map 20-MAR-1998
Object ID: Open with Google Map THE GREAT SEAL TRADING COMPANY INCOpen with Google map 23-MAR-1998
Object ID: Open with Google Map UNIQUE CONCEPT HOLDING LTDOpen with Google map 23-MAR-1998
Object ID: Open with Google Map GEM ASSOCIATES INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map FRISE CORPORATIONOpen with Google map 20-MAR-1998
Object ID: Open with Google Map SHEFFIELD BUSINESS CORP.Open with Google map 20-MAR-1998
Object ID: Open with Google Map EDDINGTON INVESTMENTS LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map ELMWOOD ENTERPRISES LIMITEDOpen with Google map 01-FEB-1999
Object ID: Open with Google Map FLETCHER INVESTMENTS LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map FOREMARK LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map HAREFIELD LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map GARRICK INTERNATIONAL LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map GILLMAN LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map GOLD TIME INTERNATIONAL LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map GOODRICH INTERNATIONAL LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map PARMER ENTERPRISES SAOpen with Google map 20-MAR-1998
Object ID: Open with Google Map METTLER PROPERTIES LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map LEYTON MANAGEMENT LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map WELLTY ASSOCIATES LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map SETEX INTERNATIONAL LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map ALPAR OVERSEAS LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map FORMAN GROUP LTD.Open with Google map 20-MAR-1998
Object ID: Open with Google Map MARLINTON INVESTMENTS LTD.Open with Google map 20-MAR-1998
Object ID: Open with Google Map CAMDEN DEVELOPMENT INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map ALBANY BUSINESS CORPOpen with Google map 20-MAR-1998
Object ID: Open with Google Map WATERTOWN TRADING LTD.Open with Google map 20-MAR-1998
Object ID: Open with Google Map PIC SERVICE LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map INFINITY H LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map PRODUCTS OF THE FOREST LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map ALUMALEX INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map RENAISSANCE GATE INTERNATIONAL COMPANY LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map GLOBAL OUTSOURCING INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map THE ORION MEDICAL FUND INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map VISTACOM INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map OXIDENE GROUP INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map UNIVEST HOLDINGS INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map CUMBRIAN INVESTMENTS LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map SCEPTRE LTD.Open with Google map 20-MAR-1998
Object ID: Open with Google Map TRANSWORLD PROFESSIONAL SERVICE LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map PALACE CORPORATIONOpen with Google map 20-MAR-1998
Object ID: Open with Google Map HALEIWA INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map HIGHLAND FUND ADVISORS LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map EQUALIZER FUND ADVISORS LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map TURNBURRY FUND ADVISORS LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map SPA RESOURCES LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map TAWIL INVESTMENTS LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map LOCKVET INTERNATIONAL LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map VENDAL HOLDINGS LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map JAMESIS ENTERPRISES LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map DELCAR ENTERPRISES LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map DENBELL OVERSEAS CORPOpen with Google map 20-MAR-1998
Object ID: Open with Google Map SANKEN TRADING LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map PLF INVESTMENTS LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map BELLA VISTA LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map SEACON SHIPMANAGEMENT LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map ZION INVESTMENTS LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map MOUNTAINVIEW HOLDINGS SERVICES INC.Open with Google map 20-MAR-1998
Object ID: Open with Google Map MERCURY RESOURCES LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map MOONLIGHT INVESTMENTS LTDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map CIRCLE HOLDINGS LTD.Open with Google map 20-MAR-1998
Object ID: Open with Google Map PHS HOLDINGS LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map JETSON VENTURES LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map FELLOWES PROPERTIES LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map OAKLEY EIGHTEEN PROPERTIES LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map OAKLEY TWENTY PROPERTIES LIMITEDOpen with Google map 20-MAR-1998
Object ID: Open with Google Map SOCRAT PRODUCTIONS SAOpen with Google map 20-MAR-1998
Object ID: Open with Google Map GOWER LTD.Open with Google map 20-MAR-1998
Object ID: Open with Google Map RON MERRIL & PARTNERS SAOpen with Google map 20-MAR-1998
Object ID: Open with Google Map MIB HOLDINGS COMPANY INCOpen with Google map 20-MAR-1998
Object ID: Open with Google Map QUILLON HOLDINGS LTDOpen with Google map 23-JUN-1998
Object ID: Open with Google Map AMBER INTERNATIONAL (BAHAMAS) LTD.Open with Google map 23-MAR-1998
Object ID: Open with Google Map BERING SEA LIMITEDOpen with Google map 23-MAR-1998
Object ID: Open with Google Map RAINBOW MANAGEMENTOpen with Google map 23-MAR-1998
Object ID: Open with Google Map LEEMA CORPOpen with Google map 24-MAR-1998
Object ID: Open with Google Map CANAIDIAN GRINITES LTDOpen with Google map 24-MAR-1998
Object ID: Open with Google Map LANDAU CLARK INVESTMENTS INCOpen with Google map 23-MAR-1998
Object ID: Open with Google Map DJ INTERNATIONAL INCOpen with Google map 24-MAR-1998
Object ID: Open with Google Map SOD BUSTERS INCOpen with Google map 24-MAR-1998
Object ID: Open with Google Map PORTOVISION LTDOpen with Google map 24-MAR-1998
Object ID: Open with Google Map CITM LTDOpen with Google map 24-MAR-1998

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