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 VIKING GEOPHYSICAL SERVICES, LTD.Open with Google map 24-NOV-1998
Object ID: Open with Google Map TRANSATLANTIC TURKEY, LTD.Open with Google map 28-JAN-2010
Object ID: Open with Google Map MANAGED ACCOUNT SERVICES INCOpen with Google map 24-NOV-1998
Object ID: Open with Google Map MBT LIMITEDOpen with Google map 26-NOV-1998
Object ID: Open with Google Map CARNIVAL INVESTMENTS LIMITEDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map MEDICAL ASSET PROTECTION INCOpen with Google map 26-NOV-1998
Object ID: Open with Google Map INTERNATIONAL BUSINESS CHARTER INCOpen with Google map 25-NOV-1998
Object ID: Open with Google Map CAPITAL INVESTMENTS BRAZIL (BAHAMAS) LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map ILLNAU INTERNATIONAL INCOpen with Google map 25-NOV-1998
Object ID: Open with Google Map PACIFIC ON-TRACK HOLDINGS INCOpen with Google map 25-NOV-1998
Object ID: Open with Google Map TAG HOLDINGS INCOpen with Google map 25-NOV-1998
Object ID: Open with Google Map MAPLE LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map INVESTMENT VISA FUND LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map BALKAN DISTRIBUTING COMPANY LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map MISTY WOOD MARKETING INCOpen with Google map 25-NOV-1998
Object ID: Open with Google Map SAFE HAVEN S.A.Open with Google map 25-NOV-1998
Object ID: Open with Google Map PREVENTIVE MEDICINE AND REHABILITATION LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map A.N.D. LIMITEDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map MEDICAL SUPLIES LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map NETWORK CONSULTANTS LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map WESTLINE CORP.Open with Google map 25-NOV-1998
Object ID: Open with Google Map MYRON TRADING LTD.Open with Google map 25-NOV-1998
Object ID: Open with Google Map WEE BEE CORP.Open with Google map 25-NOV-1998
Object ID: Open with Google Map PRUDENT CO. LTD.Open with Google map 30-NOV-1998
Object ID: Open with Google Map DAKOTA INTERNATIONAL INCOpen with Google map 25-NOV-1998
Object ID: Open with Google Map BOSTRIZO CORPORATIONOpen with Google map 25-NOV-1998
Object ID: Open with Google Map SILLA HOLDINGS INCOpen with Google map 25-NOV-1998
Object ID: Open with Google Map DEEP BLUE SHIPPING NAVIGATION LIMITEDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map INTERMED TRADING LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map RENSPEED RACING ORGANIZATION LIMITEDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map BERASHITH SERVICES INTERNATIONAL, INCOpen with Google map 25-NOV-1998
Object ID: Open with Google Map FORESTRY EXPORT LIMITEDOpen with Google map 26-NOV-1998
Object ID: Open with Google Map NITRAM MANAGEMENT SERVICES LTD.Open with Google map 27-NOV-1998
Object ID: Open with Google Map AFRIGATE CONSULTANTS LIMITEDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map FREIGHT SERVICES LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map BILDERBERG INVESTMENT CAPITAL GROUP LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map PALADIUM COMMUNICATIONS GROUP LIMITEDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map TRANSNET SERVICES LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map BELICOSO TRADING LTDOpen with Google map 25-NOV-1998
Object ID: Open with Google Map RENAISSANCE DEVELOPMENT HOLDINGS LIMITEDOpen with Google map 26-NOV-1998
Object ID: Open with Google Map ZACKS OFFSHORE FUND, LTD.Open with Google map 07-APR-1998
Object ID: Open with Google Map FIRST EURO-AMERICAN CONSULTANTS LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map DUBLIN OVERSEAS INC.Open with Google map 07-APR-1998
Object ID: Open with Google Map SL SPORT LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map WEST TECO LTD.Open with Google map 06-APR-1998
Object ID: Open with Google Map HEDBLOM PARTNERS LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map MOTION PICTURE GUARANTOR'S INC.Open with Google map 07-APR-1998
Object ID: Open with Google Map ORIENT TRADING & INVESTMENTS LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map FIRST MILLENIUM INVESTMENT LTD.Open with Google map 07-APR-1998
Object ID: Open with Google Map BONCORE GROUP HOLDINGS INCOpen with Google map 07-APR-1998
Object ID: Open with Google Map FLEUR-DE-LYS MANAGEMENT LIMITEDOpen with Google map 06-APR-1998
Object ID: Open with Google Map DIVA LTDOpen with Google map 08-APR-1998
Object ID: Open with Google Map JORINE LTDOpen with Google map 08-APR-1998
Object ID: Open with Google Map ROSS TRADING (STOCK) LTD.Open with Google map 08-APR-1998
Object ID: Open with Google Map I.M. PUBLISHING LTD.Open with Google map 06-APR-1998
Object ID: Open with Google Map PETRODRILL OFFSHORE INC.Open with Google map 06-APR-1998
Object ID: Open with Google Map FUEL TECH INC.Open with Google map 06-APR-1998
Object ID: Open with Google Map BEAUMANOIR LIMITEDOpen with Google map 18-MAR-1998
Object ID: Open with Google Map LAKEWOOD PROPERTY HOLDINGS LTD.Open with Google map 06-APR-1998
Object ID: Open with Google Map ASHWIN ENTERPRISES LIMITEDOpen with Google map 06-APR-1998
Object ID: Open with Google Map LONGSTONE PROPERTIES LIMITEDOpen with Google map 06-APR-1998
Object ID: Open with Google Map PRIVATE TRADING GROUP LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map PANTERA INVESTMENTS LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map PHANTOM INVESTMENTS LTD.Open with Google map 06-APR-1998
Object ID: Open with Google Map FENICIAN INVESTMENTS LTD.Open with Google map 06-APR-1998
Object ID: Open with Google Map SOLARIAN INVESTMENTS LTD.Open with Google map 06-APR-1998
Object ID: Open with Google Map MULTINVEST INVESTMENTS LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map ANKARA LTD.Open with Google map 06-APR-1998
Object ID: Open with Google Map LAMBADA LTD.Open with Google map 06-APR-1998
Object ID: Open with Google Map GAMA LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map BIZANTINO LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map GOLAN LTDOpen with Google map 06-APR-1998
Object ID: Open with Google Map TRIOLOGY FUND, LTDOpen with Google map 08-APR-1998
Object ID: Open with Google Map GRAPHIC BROKERS LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map WYATT ENERGY FUND INC.Open with Google map 07-APR-1998
Object ID: Open with Google Map ARCO PRODUCCION de VENEZUELA LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map ANTESA CORPORATIONOpen with Google map 07-APR-1998
Object ID: Open with Google Map WORLDWIDE FOREST PRODUCTS CORPORATIONOpen with Google map 07-APR-1998
Object ID: Open with Google Map S.O.G.E.P.I. LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map SANDIA COMPANY LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map JOYCE BUSINESS LTD.Open with Google map 07-APR-1998
Object ID: Open with Google Map LANCASTER TRADING S.A.Open with Google map 07-APR-1998
Object ID: Open with Google Map LUCKFIELD INVESTMENTS LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map LIONHEART INVESTMENTS LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map COMPANIA DE COMERCIO EXTERIOR, S.A.Open with Google map 07-APR-1998
Object ID: Open with Google Map ANALAT ASSOCIATES LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map ANGLOPOL HOLDINGS LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map QUANTUM CONSULTING LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map IMG ENTERTAINMENT LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map ISRAEL GUARANTEED FUND MANAGEMENT LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map ON TRACK ENTERPRISES, INC.Open with Google map 08-APR-1998
Object ID: Open with Google Map M.A.E. INTERNATIONAL PLCOpen with Google map 08-APR-1998
Object ID: Open with Google Map INTEGRITY FIRST, LTD.Open with Google map 07-APR-1998
Object ID: Open with Google Map PRIMEXPRESS INTERNATIONAL HOLDINGS, LTDOpen with Google map 07-APR-1998
Object ID: Open with Google Map NAAT PROPERTIES (CANADA) LIMITEDOpen with Google map 07-APR-1998
Object ID: Open with Google Map MILLENIUM WEST CORPORATIONOpen with Google map 08-APR-1998
Object ID: Open with Google Map WHITE INVESTMENTS LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map INTERNATIONAL DATA MANAGEMENT LTDOpen with Google map 08-APR-1998
Object ID: Open with Google Map GPR INTERNATIONAL LTD.Open with Google map 08-APR-1998
Object ID: Open with Google Map HIP HOP SPOT, LTD.Open with Google map 08-APR-1998

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