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 MILLENIUM TECHNOLOGIES INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map NORICOM CONSULTING INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map COMPASS CONSULTING CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map WESTGLOBE INTERNATIONAL INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map DIAMANTE HOLDINGS INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map TISBURG FUNDING INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SUNSET SUMMIT CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map TYCOR INTERNATIONAL INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CASCOM COMMUNICATIONS CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map E TECHNOLOGIES LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map WESTIN CONSULTING LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map LOTUS CONSULTING LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map TUTURESOURCE FUNDING LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map RED RAPTOR CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map USA CLEARING CORPOpen with Google map 30-JUN-1998
Object ID: Open with Google Map THE VESTCON VENTURES CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map E, EL CORPORATIONOpen with Google map 30-MAR-1998
Object ID: Open with Google Map D.C.C.X. INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map WYNDHAM WORLDWIDE LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CAYMAN CLEARING CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MAXXAM GROUP LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SEA SOUTH INTERNATIONAL LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map RED ROCK RESOURCES INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map WESTERN SOUTH CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map TCI VENTURES INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map ORO VISTA MANAGEMENT INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map NRL NETWORK LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map NORTHGATE MANAGEMENT INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map VISA MESA VENTURES INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map TRICO MANAGEMENT LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SEACON MANAGEMENT INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MSGL HOLDINGS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map THREE DI LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MORNING STAR ADMINISTRATION LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map KIAN INTERNATIONAL INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map F W C INTERNATIONAL LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map FOUR FOREST HOLDING LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map GLOBAL AVIATION AIRCRAFT SALES LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map EXCLUSIVE INTERNATIONAL, LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map VISION GROUP INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SEAVIEW ASSOCIATES LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MARINA ASSOCIATES LTD.Open with Google map 30-JUN-1998
Object ID: Open with Google Map ELUSIONS GROUP S AOpen with Google map 30-JUN-1998
Object ID: Open with Google Map KENYA ASSOCIATES S AOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CHALLENGE ASSOCIATES INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map JUBILEE ACADEMY S AOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SHERATON MARKETING SERVICES INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map POTASH ACADEMY INCOpen with Google map 30-MAR-1998
Object ID: Open with Google Map CREST ACADEMY GROUP LTD.Open with Google map 30-JUN-1998
Object ID: Open with Google Map ADVANCE ST JOHN COMPANY LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map JD INTERNATIONAL HOLDING CORPOpen with Google map 30-JUN-1998
Object ID: Open with Google Map GOLDEN PROSPERITY, INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map DEXPO INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map TYLER S AOpen with Google map 30-JUN-1998
Object ID: Open with Google Map ANY INTERNATIONAL SAOpen with Google map 30-JUN-1998
Object ID: Open with Google Map HOMEFORD INVESTMENTS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map INSULA LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SEAWATERS LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map BYRON INTERNATIONAL LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CHINA FIRST HOLDINGS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map C L K HOLDINGS CO LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map NEW CHINA CO LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map DRAGONFIRE INTERNATIONAL LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map NOVELLO HOLDINGS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map LUCKVAN INTERNATIONAL LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map PARADISE UNIVERSAL CORPOpen with Google map 30-JUN-1998
Object ID: Open with Google Map DUQUEL INTERNATIONAL LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CARMELLA ENTERPRISES LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map VALENZA OVERSEAS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MONREAL HOLDINGS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map ABERNANT HOLDINGS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map HARSTEL INVESTMENTS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map PARAMOUNT EUROPE FUND LTD.Open with Google map 30-JUN-1998
Object ID: Open with Google Map TAMANOIR ADVISORY LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map TAMANOIR SERVICES LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map ODYSSEA ASSET MANAGEMENT LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map GRANT VIEW INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map ABINGDON LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map PETWORTH LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CRANWELL LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map ACCESS INVESTMENT LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SUAL INTERNATIONAL LTD.Open with Google map 20-SEP-2002
Object ID: Open with Google Map SENTOSA HOLDING LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MOMENTUM INVESTMENT LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map BEDFORD TRADING LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map TERAMA INVESTMENTS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SILVER CLOUD LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map QUATAR LTD.Open with Google map 03-MAR-1998
Object ID: Open with Google Map EBON LTD.Open with Google map 03-MAR-1998
Object ID: Open with Google Map TULSA LTD.Open with Google map 03-MAR-1998
Object ID: Open with Google Map SENEGAL LTD.Open with Google map 03-MAR-1998
Object ID: Open with Google Map FIJI LTD.Open with Google map 03-MAR-1998
Object ID: Open with Google Map VACATION SERVICES INC. LIMITEDOpen with Google map 03-MAR-1998
Object ID: Open with Google Map ROMANO INTERNATIONAL INC.Open with Google map 03-MAR-1998
Object ID: Open with Google Map MORRISSETTE INC.Open with Google map 03-MAR-1998
Object ID: Open with Google Map BLEUE INC.Open with Google map 23-APR-1998
Object ID: Open with Google Map ROSSENDALE INTERNATIONAL CORP.Open with Google map 03-MAR-1998
Object ID: Open with Google Map MAYFORD DEVELOPMENT LTD.Open with Google map 03-MAR-1998
Object ID: Open with Google Map WHITEHALL OVERSEAS S.A.Open with Google map 03-MAR-1998
Object ID: Open with Google Map TOPAS LIMITEDOpen with Google map 03-MAR-1998

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