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 SPENCER GROUP, INC.Open with Google map 16-SEP-1998
Object ID: Open with Google Map PRIVILEGE TRADING, INCOpen with Google map 16-SEP-1998
Object ID: Open with Google Map OPEN MIND DEVELOPMENT. INC.Open with Google map 16-SEP-1998
Object ID: Open with Google Map NATURAL PROGRESSION INVESTMENT, LTDOpen with Google map 16-SEP-1998
Object ID: Open with Google Map MISON INVEESTMENT, LTDOpen with Google map 16-SEP-1998
Object ID: Open with Google Map MASTERPIECE CORPORATION, LTDOpen with Google map 16-SEP-1998
Object ID: Open with Google Map MARTYN TRADING,LTD.Open with Google map 16-SEP-1998
Object ID: Open with Google Map HUMBERSTONE RESOURCES, LTDOpen with Google map 16-SEP-1998
Object ID: Open with Google Map HOMLER MARKETING, INCOpen with Google map 16-SEP-1998
Object ID: Open with Google Map GORDON MARKETING, INCOpen with Google map 16-SEP-1998
Object ID: Open with Google Map GERARD ENTERPRISES, LTDOpen with Google map 16-SEP-1998
Object ID: Open with Google Map GARBI INDUSTRIES, INC.Open with Google map 16-SEP-1998
Object ID: Open with Google Map ELDIVINO, INC.Open with Google map 16-SEP-1998
Object ID: Open with Google Map EIVIS, INCOpen with Google map 16-SEP-1998
Object ID: Open with Google Map DUFFY INDUSTRIES, INCOpen with Google map 16-SEP-1998
Object ID: Open with Google Map DOMETION INDUSTRIES, INCOpen with Google map 16-SEP-1998
Object ID: Open with Google Map BRODDACK INVESTMENT, LTDOpen with Google map 16-SEP-1998
Object ID: Open with Google Map BIGROCKS RESOURCES, LTDOpen with Google map 16-SEP-1998
Object ID: Open with Google Map BENJAMIN INDUSTRIES, INC.Open with Google map 16-SEP-1998
Object ID: Open with Google Map BENETT CONSULTING, INCOpen with Google map 16-SEP-1998
Object ID: Open with Google Map ALEX GROUP TRADING, LTDOpen with Google map 16-SEP-1998
Object ID: Open with Google Map MARCO INDUSTRIES, INCOpen with Google map 16-SEP-1998
Object ID: Open with Google Map INTERCONTINENTAL FOREX SERVICES LTDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map TREEHOUSE INVESTMENTS LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map DAVOR HOLDINGS LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map FARGON INVESTMENTS LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map FONTAINEBLEAU INTERNATIONAL CORP.Open with Google map 17-SEP-1998
Object ID: Open with Google Map CARWEL TRADING INCOpen with Google map 17-SEP-1998
Object ID: Open with Google Map RONDON TRADING INC.Open with Google map 17-SEP-1998
Object ID: Open with Google Map BERING INVESTMENTS CORPOpen with Google map 17-SEP-1998
Object ID: Open with Google Map IRONVILL INVESTMENTS LTDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map HILLBRIDGE COMMERCIAL S.A.Open with Google map 17-SEP-1998
Object ID: Open with Google Map LARSEN INTERNATIONAL TRADING, S.A.Open with Google map 17-SEP-1998
Object ID: Open with Google Map NEKKER INVESTMENTS LTD.Open with Google map 17-SEP-1998
Object ID: Open with Google Map PLATTE BUSINESS INC.Open with Google map 17-SEP-1998
Object ID: Open with Google Map SQUIRREL CREEK LTD.Open with Google map 17-SEP-1998
Object ID: Open with Google Map WHITE PLAINS CORPORATIONOpen with Google map 17-SEP-1998
Object ID: Open with Google Map ALPHA TWO THOUSAND INCORPORATEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map SEECOR CONSULTING INCOpen with Google map 17-SEP-1998
Object ID: Open with Google Map IMAX SYSTEMS LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map OPTINVEST TRADING S.A.Open with Google map 17-SEP-1998
Object ID: Open with Google Map ANSEY MANAGEMENT INCOpen with Google map 17-SEP-1998
Object ID: Open with Google Map SHERFIELD HOLDINGS LTDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map CHILMAR CORPORATION LTD.Open with Google map 17-SEP-1998
Object ID: Open with Google Map NARCY OVERSEAS INCOpen with Google map 17-SEP-1998
Object ID: Open with Google Map RANOR INVEST LTDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map BAYARD INVESTMENT CORPOpen with Google map 17-SEP-1998
Object ID: Open with Google Map EARLVIL PROPERTIES CORPOpen with Google map 17-SEP-1998
Object ID: Open with Google Map KARNS DEVELOPMENT INC.Open with Google map 17-SEP-1998
Object ID: Open with Google Map TANFOR INTERNATIONAL CORPOpen with Google map 17-SEP-1998
Object ID: Open with Google Map HISTEN ASSOCIATED CORPOpen with Google map 17-SEP-1998
Object ID: Open with Google Map LIMEFORD MANAGEMENT INCOpen with Google map 17-SEP-1998
Object ID: Open with Google Map IVERSON BUSINESS INCOpen with Google map 17-SEP-1998
Object ID: Open with Google Map INTERCAPITAL OVERSEAS CORPORATIONOpen with Google map 17-SEP-1998
Object ID: Open with Google Map TEMTRADE LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map CREDINVEST LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map UNIHOLDING LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map GLOBAL HEALTH AND EDUCATION RESOURCES FOUNDATION S.A.Open with Google map 17-SEP-1998
Object ID: Open with Google Map EUROPEAN INTERIOR CENTRE LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map QUEST MANAGEMENT INTERNATIONAL LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map FIRST BELVEN CORP.Open with Google map 17-SEP-1998
Object ID: Open with Google Map KINGFISHER INVESTMENT LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map SHORELINE LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map ANGELUS INTERNATIONAL LTDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map BAYLEY GROUP, LTDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map PLC, CORP.Open with Google map 18-SEP-1998
Object ID: Open with Google Map PARHILL INVESTMENTS, LTD.Open with Google map 18-SEP-1998
Object ID: Open with Google Map ADDINGTON MANAGEMENT INDUSTRIES, INC.Open with Google map 18-SEP-1998
Object ID: Open with Google Map BELCROFT ENTERPRISE, INC.Open with Google map 18-SEP-1998
Object ID: Open with Google Map BARFIELD ALLIANCE, LTDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map SALANIN LIMITEDOpen with Google map 17-SEP-1998
Object ID: Open with Google Map BAHAMAS HOLDINGS LTDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map HOLAN LIMITEDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map SAJE, LTD.Open with Google map 18-SEP-1998
Object ID: Open with Google Map MONTE CRISTO LTDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map DYNAMIC CONSULTING INTERNATIONAL LIMITEDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map AXXANT GLOBAL S.A.Open with Google map 18-SEP-1998
Object ID: Open with Google Map TALON HOLDINGS CORPORATIONOpen with Google map 18-SEP-1998
Object ID: Open with Google Map ALL SEAS INVESTMENT LTD.Open with Google map 18-SEP-1998
Object ID: Open with Google Map WELLINGTON HAMILTON LTDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map ATW COMPANY LTDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map HOLISTIC HEALTH CARE, LTDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map MIDDLE EAST ENTERPRISES LTDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map RYEBURN CORPOpen with Google map 18-SEP-1998
Object ID: Open with Google Map HERRERO INTERNATIONAL LIMITEDOpen with Google map 16-SEP-1998
Object ID: Open with Google Map WEBMAG INTERNATIONAL CO., LTD.Open with Google map 18-SEP-1998
Object ID: Open with Google Map STAMENCO LIMITEDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map TIRONAX LIMITEDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map BOLD WIN INVESTMENTS LIMITEDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map PEANUT HOLDINGS LTD.Open with Google map 18-SEP-1998
Object ID: Open with Google Map ASPEN PROJECTS INCORPORATEDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map LANDMARK CONSULTANTS LIMITEDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map KNIGHTS BRIDGE INTERNATIONAL LTD.Open with Google map 18-SEP-1998
Object ID: Open with Google Map MINNSINVEST LIMITEDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map JUNO INC.Open with Google map 18-SEP-1998
Object ID: Open with Google Map KIRKUS STRADING LTDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map PROJECT SERVICES LIMITEDOpen with Google map 18-SEP-1998
Object ID: Open with Google Map LUTEK INTERNATIONAL LTD.Open with Google map 18-SEP-1998
Object ID: Open with Google Map LILRIC CORPORATIONOpen with Google map 21-SEP-1998
Object ID: Open with Google Map CARIOCA SAOpen with Google map 18-SEP-1998

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