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 KENT EQUITIES CORP.Open with Google map 28-SEP-1998
Object ID: Open with Google Map EXCELLENT HARVEST INTERNATIONAL INCOpen with Google map 28-SEP-1998
Object ID: Open with Google Map N.S.V. PRODUCTS LIMITEDOpen with Google map 28-SEP-1998
Object ID: Open with Google Map TRIAD INTERNATIONAL LTD.Open with Google map 28-SEP-1998
Object ID: Open with Google Map RED DOG LTD.Open with Google map 28-SEP-1998
Object ID: Open with Google Map CORNEZ & ASSOCIATES LIMITEDOpen with Google map 28-SEP-1998
Object ID: Open with Google Map B&D UNLIMITED, INC.Open with Google map 28-SEP-1998
Object ID: Open with Google Map ALIDER MANAGEMENT LIMITEDOpen with Google map 28-SEP-1998
Object ID: Open with Google Map FURGON ENTERPRISES LIMITEDOpen with Google map 28-SEP-1998
Object ID: Open with Google Map GECKO FUND, LTDOpen with Google map 28-SEP-1998
Object ID: Open with Google Map PRIMUS FUND, LTD.Open with Google map 28-SEP-1998
Object ID: Open with Google Map ITZI LTDOpen with Google map 28-SEP-1998
Object ID: Open with Google Map BLACKSTONE CAPITAL INVESTMENTS INCOpen with Google map 28-SEP-1998
Object ID: Open with Google Map ANWI HOLDINGS LTD.Open with Google map 28-SEP-1998
Object ID: Open with Google Map MARLAW INTERNATIONAL LIMITEDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map EMPIRE GOLD INCOpen with Google map 29-SEP-1998
Object ID: Open with Google Map LAKE & LODGE, LTD.Open with Google map 29-SEP-1998
Object ID: Open with Google Map FAIRPRICE INC.Open with Google map 29-SEP-1998
Object ID: Open with Google Map GLOBAL PENSIONS GROUP INCOpen with Google map 29-SEP-1998
Object ID: Open with Google Map SCUDAMORE INVESTMENTS LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map CORNUCOPIA INVESTMENTS LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map LITANY INVESTMENTS LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map CREDIT SUISSE FIRST BOSTON CAPITAL INVESTMENTS BRAZIL (BAHS) LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map OXBOW INVESTMENTS LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map PLATYPUS INVESTMENTS LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map SUNSHINE MEAT & POULTRY INCOpen with Google map 29-SEP-1998
Object ID: Open with Google Map HAWTHORNE ACQUISITION CORPOpen with Google map 29-SEP-1998
Object ID: Open with Google Map JAPITA S.A.Open with Google map 29-SEP-1998
Object ID: Open with Google Map BIG WHALE MANAGEMENT S.A.Open with Google map 29-SEP-1998
Object ID: Open with Google Map DATO TECH S.A.Open with Google map 29-SEP-1998
Object ID: Open with Google Map OLAF LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map EDISON FORD CENTER LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map CYBER-ENTERPRISES LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map ROMA INVESTMENT CORPOpen with Google map 29-SEP-1998
Object ID: Open with Google Map SAFE INVESTMENT INCOpen with Google map 29-SEP-1998
Object ID: Open with Google Map NEWMARK LTD.Open with Google map 29-SEP-1998
Object ID: Open with Google Map G.P. CARGO SERVICE LTD.Open with Google map 29-SEP-1998
Object ID: Open with Google Map SPRING MANAGEMENT LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map ICELAND ENTERTAINMENT GROUP INCOpen with Google map 29-SEP-1998
Object ID: Open with Google Map HIGHLAND ASSOCIATES LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map BLUEHILL OVERSEAS LIMITEDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map SABINA HOLDINGS LIMITEDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map WOODSTAR OVERSEAS LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map ACACIA INTERNATIONAL LTD.Open with Google map 29-SEP-1998
Object ID: Open with Google Map CORMICK HOLDINGS LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map KEELEY INVESTMENTS LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map MCLICKMAN LIMITEDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map BLUE OCEAN VENTURES LTD.Open with Google map 29-SEP-1998
Object ID: Open with Google Map A&E INVESTMENT & TRADING, INC.Open with Google map 29-SEP-1998
Object ID: Open with Google Map THE PRIVATE LATIN AMERICAN ASSETS LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map BUCH & DEICHMANN (BAHAMAS) LTD.Open with Google map 30-SEP-1998
Object ID: Open with Google Map CAREY TRADING LTDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map ALATI COMPANY LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map AMAZON LIMITEDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map ETR CORPORATIONOpen with Google map 29-SEP-1998
Object ID: Open with Google Map HALSTEAD LTD. FORMERLY LABUAN HOLDINGS LTD.Open with Google map 29-SEP-1998
Object ID: Open with Google Map GREENHOUSE STRUCTURES INTERNATIONAL LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map INTERNATIONAL FUNDERS GROUP LTDOpen with Google map 29-SEP-1998
Object ID: Open with Google Map INFRAERO INCOpen with Google map 30-SEP-1998
Object ID: Open with Google Map EIC-ECONOMIC INFORMATION COMPANY, S.A.Open with Google map 30-SEP-1998
Object ID: Open with Google Map FAIRCHILD MANAGEMENT, LTDOpen with Google map 30-JAN-1998
Object ID: Open with Google Map INWOOD CREW, LTD.Open with Google map 30-SEP-1998
Object ID: Open with Google Map GDS MANAGEMENT CORP.Open with Google map 30-SEP-1998
Object ID: Open with Google Map HOSTA MANAGEMENT CORP.Open with Google map 30-SEP-1998
Object ID: Open with Google Map MONDIAL FURS LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map SOFJAIN CORPORATIONOpen with Google map 30-SEP-1998
Object ID: Open with Google Map TYROL LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map CARENAGE BAY RESORTS DEVELOPMENT LTDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map AMIRAGE LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map BAVARD HOLDINGS LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map BORANI HOLDINGS LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map BRAMBLES LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map CASHIKI LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map CHAPLAIN INVESTMENTS LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map CHARNWOOD INVESTMENTS LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map COPPER JEWEL LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map EASTERN PROPHETS LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map KIRA INCORPORATEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map MAGIC MOUNTAIN LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map SOUTHBOUND HOLDINGS LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map SQUIRES LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map STOCK HILL HOLDINGS LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map TACTIX INCORPORATEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map TARSKI LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map ZIBETH LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map ATHOS LTDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map AVLONA LTD.Open with Google map 30-SEP-1998
Object ID: Open with Google Map CHALEUR LTDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map EPIRUS LTD.Open with Google map 30-SEP-1998
Object ID: Open with Google Map MAJOR HOLDINGS LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map MANHATTAN RAINBOW LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map MISKIN INCORPORATEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map REAL BLUE LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map RUBON LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map SANDABAR LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map RUBY SERVICES LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map SANDPOWER LIMITEDOpen with Google map 30-SEP-1998
Object ID: Open with Google Map ILI HOLDINGS LTD.Open with Google map 30-SEP-1998
Object ID: Open with Google Map LEWES LTD.Open with Google map 30-SEP-1998
Object ID: Open with Google Map LUGO LTDOpen with Google map 30-SEP-1998

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