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 TRAVEL SOFT, INC.Open with Google map 08-APR-1998
Object ID: Open with Google Map AGGRESSIVE NET PROJECTS, INC.Open with Google map 08-APR-1998
Object ID: Open with Google Map MISY, INC.Open with Google map 08-APR-1998
Object ID: Open with Google Map CLAYTON UNIVERSITY LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map W.S.INTERNATIONAL LTD.Open with Google map 08-APR-1998
Object ID: Open with Google Map SIDDHA INTERNATIONAL INCOpen with Google map 08-APR-1998
Object ID: Open with Google Map NORTRADE LIMITEDOpen with Google map 09-APR-1998
Object ID: Open with Google Map ATLANTIC & PACIFIC HOLDINGS LTDOpen with Google map 09-APR-1998
Object ID: Open with Google Map UTILITIES INVESTMENTS (HOLDINGS) LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map LEW COMPANY INC.Open with Google map 08-APR-1998
Object ID: Open with Google Map HENDON PROPERTY HOLDINGS LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map HAMILTON SERVICES, LTD.Open with Google map 08-APR-1998
Object ID: Open with Google Map METEORES LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map RICH PEAK INTERNATIONAL LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map LEADER PLAN DEVELOPMENTOpen with Google map 08-APR-1998
Object ID: Open with Google Map EQUITIES LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map WELSUN INVESTMENTS LTDOpen with Google map 08-MAY-1998
Object ID: Open with Google Map BAL CORPORATIONOpen with Google map 08-APR-1998
Object ID: Open with Google Map ARBUTUS CORPORATIONOpen with Google map 08-APR-1998
Object ID: Open with Google Map BLUE CORAL INTERNATIONAL, INC.Open with Google map 08-APR-1998
Object ID: Open with Google Map VESSEF COMPANY LIMITEDOpen with Google map 09-APR-1998
Object ID: Open with Google Map J.P. CAPITAL INVESTMENTS INCOpen with Google map 09-APR-1998
Object ID: Open with Google Map G.B. CONSULTING INVESTMENTS INC.Open with Google map 09-APR-1998
Object ID: Open with Google Map LINCOLN NATIONAL HOLDINGS INC.Open with Google map 09-APR-1998
Object ID: Open with Google Map GREEN PETROL ENTERPRISES LTD.Open with Google map 08-APR-1998
Object ID: Open with Google Map CONCORDE INVESTMENTS LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map EMERALD CONSULTANTS LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map GLOBEX INVESTMENTS LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map MERIT INTERNATIONAL LTDOpen with Google map 08-APR-1998
Object ID: Open with Google Map SINVERBRIDGE HOLDINGS LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map VISTA BALANCED FUND LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map AMIGASI S.A.Open with Google map 08-APR-1998
Object ID: Open with Google Map PAN PASHA INTERNATIONAL HOLDINGS LTD.Open with Google map 08-APR-1998
Object ID: Open with Google Map PUGHE LTDOpen with Google map 08-APR-1998
Object ID: Open with Google Map OVAL INCOpen with Google map 08-APR-1998
Object ID: Open with Google Map GARNET CAPITAL MANAGEMENT OFFSHORE LTDOpen with Google map 08-APR-1998
Object ID: Open with Google Map OASIS CONSULTANTS LTD.Open with Google map 09-APR-1998
Object ID: Open with Google Map ART F. CORPORATION S.A.Open with Google map 08-APR-1998
Object ID: Open with Google Map MERCURY AVIATIAON LTDOpen with Google map 08-APR-1998
Object ID: Open with Google Map MC PELERIN SHIPPING LIMITEDOpen with Google map 08-APR-1998
Object ID: Open with Google Map MAXXAM MANAGEMENT CORPORATIONOpen with Google map 09-APR-1998
Object ID: Open with Google Map OCEANIC GREYSTONE SECURITIES INC.Open with Google map 09-APR-1998
Object ID: Open with Google Map THE LEAD STORE LTD.Open with Google map 14-APR-1998
Object ID: Open with Google Map CHINA PACK LTDOpen with Google map 14-APR-1998
Object ID: Open with Google Map SOLDEVILA S AOpen with Google map 09-APR-1998
Object ID: Open with Google Map HIT INVESTMENT GROUP INC.Open with Google map 09-APR-1998
Object ID: Open with Google Map TEBROC INCOpen with Google map 09-APR-1998
Object ID: Open with Google Map TWENTY-FIRST CENTURY VENTURE CAPITAL MANAGEMENT INCORPORATIONOpen with Google map 09-APR-1998
Object ID: Open with Google Map SOTEAU INVESTISSEMENT S.A.Open with Google map 09-APR-1998
Object ID: Open with Google Map C.M. HOLDINGS INCOpen with Google map 09-APR-1998
Object ID: Open with Google Map JSJ Investment LimitedOpen with Google map 09-APR-1998
Object ID: Open with Google Map DIMEG INVESTMENT CORPORATIONOpen with Google map 09-APR-1998
Object ID: Open with Google Map EVERLIN INVESTMENTS LTD.Open with Google map 09-APR-1998
Object ID: Open with Google Map MOLECULAR MED INTERNATIONAL LTD.Open with Google map 09-APR-1998
Object ID: Open with Google Map NEWPORT CAPITAL FUNDING LIMITEDOpen with Google map 09-APR-1998
Object ID: Open with Google Map MERLIN MANAGEMENT LIMITEDOpen with Google map 09-APR-1998
Object ID: Open with Google Map LINK CAPITAL HOLDINGS LTDD.Open with Google map 09-APR-1998
Object ID: Open with Google Map EASYLINK, INCOpen with Google map 09-APR-1998
Object ID: Open with Google Map LINKWELL, INC.Open with Google map 09-APR-1998
Object ID: Open with Google Map TRANSMARINE INDUSTRIES, INC.Open with Google map 14-APR-1998
Object ID: Open with Google Map ANTIQUAIRE INTERNATIONAL, LTDOpen with Google map 14-APR-1998
Object ID: Open with Google Map ROSATO LIMITEDOpen with Google map 14-APR-1998
Object ID: Open with Google Map PIGGY BACK LIMITEDOpen with Google map 09-APR-1998
Object ID: Open with Google Map MOONLIGHT TRADING LIMITEDOpen with Google map 09-APR-1998
Object ID: Open with Google Map TALON TRADING LIMITEDOpen with Google map 09-APR-1998
Object ID: Open with Google Map VILLA DO PARAISO LTD.Open with Google map 09-APR-1998
Object ID: Open with Google Map PRONTO ITALIA IMPORT XPORT LIMITEDOpen with Google map 09-APR-1998
Object ID: Open with Google Map DELTON INTERNATIONAL LTDOpen with Google map 09-APR-1998
Object ID: Open with Google Map TARVIN CORPORATIONOpen with Google map 09-APR-1998
Object ID: Open with Google Map LA ENTERPRISES LIMITEDOpen with Google map 09-APR-1998
Object ID: Open with Google Map INVESTMENT HOLDING CORPOpen with Google map 14-APR-1998
Object ID: Open with Google Map FOREX INVESTMENTS ADVISORY LIMITEDOpen with Google map 14-APR-1998
Object ID: Open with Google Map LEIGHTON DEVELOPMENTS LTDOpen with Google map 09-APR-1998
Object ID: Open with Google Map DADA LIMITEDOpen with Google map 14-APR-1998
Object ID: Open with Google Map TACTICAL PLANNING ASSOCIATES LIMITEDOpen with Google map 14-APR-1998
Object ID: Open with Google Map GEEBUNG CORPORATIONOpen with Google map 14-APR-1998
Object ID: Open with Google Map GOLDEN GLOBE INVESTMENTS, INC.Open with Google map 14-APR-1998
Object ID: Open with Google Map MAXAM INVESTMENT SERVICES, INC.Open with Google map 14-APR-1998
Object ID: Open with Google Map FIRST FLAG FUNDING CORPOpen with Google map 14-APR-1998
Object ID: Open with Google Map SAN-BAR LTDOpen with Google map 14-APR-1998
Object ID: Open with Google Map IKAZELL INCOpen with Google map 14-APR-1998
Object ID: Open with Google Map FOXFIRE DATA CORP.Open with Google map 14-APR-1998
Object ID: Open with Google Map THE FOUR ONE ONE CORPORATIONOpen with Google map 14-APR-1998
Object ID: Open with Google Map SIGMA INVESTMENTS LIMITEDOpen with Google map 14-APR-1998
Object ID: Open with Google Map TGE HOLDINGS LTDOpen with Google map 14-APR-1998
Object ID: Open with Google Map SEASCAN INTERNATIONAL LTDOpen with Google map 14-APR-1998
Object ID: Open with Google Map BRENTFORT INVESTMENT COMPANY, LTD.Open with Google map 14-APR-1998
Object ID: Open with Google Map RIO BRAVO SECURITIES CORPORATIONOpen with Google map 14-APR-1998
Object ID: Open with Google Map CL-Convergence CorporationOpen with Google map 14-APR-1998
Object ID: Open with Google Map IMAGE (UKRAINE) LTD.Open with Google map 14-APR-1998
Object ID: Open with Google Map MEDFORD INVESTMENTS CORPORATIONOpen with Google map 14-APR-1998
Object ID: Open with Google Map LENSBURY INVESTMENTS LTDOpen with Google map 09-APR-1998
Object ID: Open with Google Map AUCRY INVESTMENTS LTD.Open with Google map 09-APR-1998
Object ID: Open with Google Map ARK ENTERPRISES LTDOpen with Google map 09-APR-1998
Object ID: Open with Google Map LUNDH & CO. LTDOpen with Google map 09-APR-1998
Object ID: Open with Google Map NELSON & SONS TRADING CO. LTD.Open with Google map 09-APR-1998
Object ID: Open with Google Map NORTHERN MARINE CO. LTDOpen with Google map 09-APR-1998
Object ID: Open with Google Map SANARA SHIPPING CO. LTD.Open with Google map 09-APR-1998
Object ID: Open with Google Map BOTAFUMEIRO LIMITEDOpen with Google map 09-APR-1998
Object ID: Open with Google Map CARREL INVESTMENTS LTDOpen with Google map 09-APR-1998

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