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

DISCLAIMER
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 GILLISPE INCORPORATEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map GAMMA GLOBAL FUND, LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map DIVERSIFIED MANAGED FUTURES INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map DMF MANAGERS INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map HL PROMOTION INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map ALTREX INCOpen with Google map 25-FEB-1998
Object ID: Open with Google Map BARTLAND LIMITEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map JIPPURA LIMITEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map KINDERBERG S AOpen with Google map 25-FEB-1998
Object ID: Open with Google Map HANSBY INCOpen with Google map 25-FEB-1998
Object ID: Open with Google Map STAPORT CORPORATIONOpen with Google map 25-FEB-1998
Object ID: Open with Google Map B.D.S. MERITIME LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map TIMOLIN CORPORATIONOpen with Google map 25-FEB-1998
Object ID: Open with Google Map WARRINGTON LTDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map SKYLINE TRADING LTDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map RALWOOD LTDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map IMPILLIARD INC.Open with Google map 25-FEB-1998
Object ID: Open with Google Map FRANKSHAW CORPOpen with Google map 25-FEB-1998
Object ID: Open with Google Map DOVERDALE LIMITEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map DICKENS INCORPORATEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map COLONSWORTH CORPOpen with Google map 25-FEB-1998
Object ID: Open with Google Map CAMERON MARKETING LIMITEDOpen with Google map 25-FEB-1998
Object ID: Open with Google Map ANRU, INC.Open with Google map 26-FEB-1998
Object ID: Open with Google Map NEW VISION ENTERPRISES, INC.Open with Google map 26-FEB-1998
Object ID: Open with Google Map L.I.D., INCOpen with Google map 26-FEB-1998
Object ID: Open with Google Map ENVIRO, CORP.Open with Google map 26-FEB-1998
Object ID: Open with Google Map SMART, INC.Open with Google map 26-FEB-1998
Object ID: Open with Google Map IRISH ROSE TRADING LIMITEDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map COMEX SAOpen with Google map 26-FEB-1998
Object ID: Open with Google Map WMMA, LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map PINK RIBBON INCOpen with Google map 26-FEB-1998
Object ID: Open with Google Map CAN CAN LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map SULLIVAN BUSINESS CORP,Open with Google map 26-FEB-1998
Object ID: Open with Google Map FINLAY TRADING LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map ROSSI PLUS CORPOpen with Google map 26-FEB-1998
Object ID: Open with Google Map SUPER BINGO LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map GARMOND LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map KINNAIRD LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map GLOBAL INVESTMENTS LTD.Open with Google map 26-FEB-1998
Object ID: Open with Google Map WISCO LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map DCM LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map GUSTA CRUSTA LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map CARIBBEAN TRAVEL RELATED SERVICESOpen with Google map 26-FEB-1998
Object ID: Open with Google Map DELWORTH INVESTMENTS LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map EDVERT DEVELOPMENT INC.Open with Google map 27-FEB-1998
Object ID: Open with Google Map ARSLOW PROPERTIES CORP.Open with Google map 27-FEB-1998
Object ID: Open with Google Map CIAT MANAGEMENT LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map MANU LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map MUKTAOpen with Google map 26-FEB-1998
Object ID: Open with Google Map AMERRIDEL ASSOCIATES INC.Open with Google map 26-FEB-1998
Object ID: Open with Google Map LEXINGTON PREMIER INVESTMENTS INC.Open with Google map 26-FEB-1998
Object ID: Open with Google Map TIMBERGLEN INVESTMENTS LTD.Open with Google map 26-FEB-1998
Object ID: Open with Google Map MAGURA FUND LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map THE PROSPERITY FUNDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map PRESTON ESTATE CORPOpen with Google map 26-FEB-1998
Object ID: Open with Google Map RECONCILIATION SERVICES INC.Open with Google map 26-FEB-1998
Object ID: Open with Google Map MARLAY INCORPORATEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map CLIPDON CORPORATIONOpen with Google map 26-FEB-1998
Object ID: Open with Google Map BERKDALE LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map WINNER KEY DEVELOPMENT LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map CANSINE (HK) LTD.Open with Google map 26-FEB-1998
Object ID: Open with Google Map ZENDALE S AOpen with Google map 26-FEB-1998
Object ID: Open with Google Map POLKER S AOpen with Google map 26-FEB-1998
Object ID: Open with Google Map NORLEY INCORPORATEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map HIGHTHAW LTD.Open with Google map 26-FEB-1998
Object ID: Open with Google Map GORDOX INCOpen with Google map 26-FEB-1998
Object ID: Open with Google Map BARTLESVILLE LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map SHREVEPORT LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map TULSA INVESTMENT LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map RESORT CAPITAL INTERNATIONAL CORPORATIONOpen with Google map 26-FEB-1998
Object ID: Open with Google Map COLOSSUS COMPANY LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map HORIZON PLASTICS (BAHAMAS) LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map SPECIAL INVESTMENTS INCOpen with Google map 26-FEB-1998
Object ID: Open with Google Map INVENT INTERNATIONAL, LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map ALBRIGHT DEVELOPMENTS LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map ALI INVESTMENTS I LIMITEDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map CREATIVE PROPERTIES LIMITEDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map MONTEGO BAY HOLDINGS LTDOpen with Google map 26-FEB-1998
Object ID: Open with Google Map TORTOGA INVESTMENTS LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map S R I CUBANA LIMITEDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map THE FIRM INVESTMENT LIMITEDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map TITAN LTD.Open with Google map 02-MAR-1998
Object ID: Open with Google Map MILLENIUM FUND, LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map LUFEER INVESSTMENT HOLDINGS LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map SIRRUS HOLDINGS LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map BELTONE INDUSTRIES, LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map ARZENA'L KFT, LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map HUFFCO PROODUCTION CO., LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map HUFFCO ENERGY RESOURCES, LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map BLENHEIM HOLDINGS LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map INNOVATION ASSSEETS MANAGEMENT LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map FREEDOM FINESSE, INCOpen with Google map 27-FEB-1998
Object ID: Open with Google Map SUMMIT INCOpen with Google map 27-FEB-1998
Object ID: Open with Google Map PLATINUM CAPITAL INVESTMENTS LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map TEREX CORPOpen with Google map 27-FEB-1998
Object ID: Open with Google Map TRANSWELL INDUSTRIES LIMITEDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map ABRAMS CONSULTATION LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map THYME DEVELOPMENTS LIMITEDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map CHESTER MESTER HOLDINGS LTDOpen with Google map 27-FEB-1998
Object ID: Open with Google Map TRANSLATION SSSERVICES LIMITEDOpen with Google map 27-FEB-1998

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