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 DEVALS INVESTMENTS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map HIGHPRONE IMPORT/EXPORT LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map BASTIA LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map LUBANGO INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map GABON INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map LUANDA CORP.Open with Google map 30-JUN-1998
Object ID: Open with Google Map KITTERY INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map PUNCAK INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map VINSON CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map HUILA INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map OJOS CORP.Open with Google map 30-JUN-1998
Object ID: Open with Google Map POBEDA INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map KAMET CORPOpen with Google map 30-JUN-1998
Object ID: Open with Google Map PISSIS S.A.Open with Google map 30-JUN-1998
Object ID: Open with Google Map CHIMBORAZO INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map VINITA INVESTMENTS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MANISTIQUE INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map LUVERNE CORP.Open with Google map 30-JUN-1998
Object ID: Open with Google Map KEDGEWICK LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MARS HILL INVESTMENTS INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map TUZIA LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map BOSANSKA INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map VARNA INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map ROSIORIO LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CARPENTRAS INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MONTBARD INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map ZANIBAR INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map TYREE LTD.Open with Google map 30-JUN-1998
Object ID: Open with Google Map KAZBECK CORPOpen with Google map 30-JUN-1998
Object ID: Open with Google Map VILCANOTO INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map BONETE INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map MUZTAG LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map GURLA LTD.Open with Google map 30-JUN-1998
Object ID: Open with Google Map MAKALN INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map PICO INVESTMENTS LTD.Open with Google map 30-JUN-1998
Object ID: Open with Google Map GWINN CORPOpen with Google map 30-JUN-1998
Object ID: Open with Google Map DENISE INVESTMENT HOLDING LTD.Open with Google map 30-JUN-1998
Object ID: Open with Google Map ZAGROS INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map YALU INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map BRAZOS SAOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CANADYS LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map BROCKWAY INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map MILILANI INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map TALLADEGA LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map PECOS S.A.Open with Google map 30-JUN-1998
Object ID: Open with Google Map ELLESMERE INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CONROE INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SUNSHINE HORIZONS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map LUFKIN CORP.Open with Google map 30-JUN-1998
Object ID: Open with Google Map TEXOMA CORP.Open with Google map 30-JUN-1998
Object ID: Open with Google Map LAMPASAS LTD.Open with Google map 30-JUN-1998
Object ID: Open with Google Map KALIDA INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map SANDUSKY INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map WEIRTON CORP.Open with Google map 30-JUN-1998
Object ID: Open with Google Map WINOOSKI INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map WUHU INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map PINE PINNACLE, INCOpen with Google map 01-JUL-1998
Object ID: Open with Google Map GLOBAL INVESTMENTS, INCOpen with Google map 01-JUL-1998
Object ID: Open with Google Map GENESIS NETWORK INTERNATIONAL INCOpen with Google map 01-JUL-1998
Object ID: Open with Google Map CORALDENE INTERNATIONAL LIMITEDOpen with Google map 01-JUL-1998
Object ID: Open with Google Map KIRSTON LIMITEDOpen with Google map 01-JUL-1998
Object ID: Open with Google Map WINSWELL CORPORATIONOpen with Google map 01-JUL-1998
Object ID: Open with Google Map MOONSPIN INTERNATIONAL LIMITEDOpen with Google map 01-JUL-1998
Object ID: Open with Google Map STRATUS TRADING LTDOpen with Google map 01-JUL-1998
Object ID: Open with Google Map RESORT MARKETING INTERNATIONAL LTDOpen with Google map 01-JUL-1998
Object ID: Open with Google Map KENNEBUNK CORPOpen with Google map 01-JUL-1998
Object ID: Open with Google Map RICE LAKE LTDOpen with Google map 01-JUL-1998
Object ID: Open with Google Map BAUDETTE INCOpen with Google map 01-JUL-1998
Object ID: Open with Google Map MARIETTE INC.Open with Google map 01-JUL-1998
Object ID: Open with Google Map LAPEER INC.Open with Google map 01-JUL-1998
Object ID: Open with Google Map NOVAYA INCOpen with Google map 01-JUL-1998
Object ID: Open with Google Map OWOSSO INC.Open with Google map 01-JUL-1998
Object ID: Open with Google Map KOLYMA INC.Open with Google map 01-JUL-1998
Object ID: Open with Google Map WILKINSON ENTERPRISES LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map ENERGY RESOURCES VENTURES S AOpen with Google map 30-JUN-1998
Object ID: Open with Google Map PEARSON UNIVERSAL LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map KERENS COMMERCIAL LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CARLEN ENTERPRISES LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map THURMAN INVESTMENTS LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SCF HOLDINGS LTD.Open with Google map 30-JUN-1998
Object ID: Open with Google Map WATERFORD EUROPE LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map BOSTON GROUP CORPOpen with Google map 30-JUN-1998
Object ID: Open with Google Map LANTREX EUROPE LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MARILAND UNITED CORPOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SANDERS UNIVERSAL LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map EVANS MANAGEMENT LIMITEDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map GLOBAL ENTERPRISES SERVICES INC.Open with Google map 30-JUN-1998
Object ID: Open with Google Map LEE HARRY CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map NIGHTHAWK VENTURES INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map THE PEPPY CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map MONROE CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map CARHART ENTERPRISES, INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map DELANNA CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map KRAM CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map SCUBA WINSTON CORPOpen with Google map 30-JUN-1998
Object ID: Open with Google Map POOCHIE & WHITEY INCOpen with Google map 30-JUN-1998
Object ID: Open with Google Map LARAY CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map HALLIE HUGH CORPOpen with Google map 30-JUN-1998
Object ID: Open with Google Map FIFI CORPORATIONOpen with Google map 30-JUN-1998
Object ID: Open with Google Map HILLTOP ENTERPRISES INCOpen with Google map 30-JUN-1998

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