Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

DISCLAIMER
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 WUPATKI INTERNATIONAL LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map IFM FUND LTD.Open with Google map 14-JAN-1999
Object ID: Open with Google Map PACKARD INTERNATIONAL LIMITEDOpen with Google map 15-JAN-1999
Object ID: Open with Google Map ANGEL CREEK INC.Open with Google map 15-JAN-1999
Object ID: Open with Google Map WINDSTORM INVESTMENTS INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map INTERNATIONAL ISLAMIC DEVELOPMENT CORPORATIONOpen with Google map 14-JAN-1999
Object ID: Open with Google Map HERNIC LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map SWIM BABIES INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map ALLIED TESTILE AND REFUSE INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map SANS FRONTIERS INVESTMENTS INC.Open with Google map 14-JAN-1999
Object ID: Open with Google Map APPALACHIAN MANAGEMENT INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map HARWICK INTERNATIONAL, INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map KARLEEF HOLDINGS LTDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map DIGITAL BUILDING INTERNATIONAL LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map CASCADES FINCORP INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map LEISTER HOLDINGS INCOpen with Google map 15-JAN-1999
Object ID: Open with Google Map ITALIAN MARBLE LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map VELMA'S TREASURES LTDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map BARBEC INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map TWO THOUSAND INVESTMENTS CORPOpen with Google map 14-JAN-1999
Object ID: Open with Google Map GLOBAL ANALYSIS GROUP INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map GLOBAL STRATEGIES GROUP CORPOpen with Google map 14-JAN-1999
Object ID: Open with Google Map INTERNATIONAL EXCHANGE CORPOpen with Google map 14-JAN-1999
Object ID: Open with Google Map CARIBBEAN INVESTMENTS GROUP INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map GROWTH INVESTMENTS CORPOpen with Google map 14-JAN-1999
Object ID: Open with Google Map SKYLINE INTERNATIONAL LTDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map EUROATLANTIC MANAGEMENT GROUP INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map LA COUPOLE LTDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map QUANTUM CAPITAL INVESTMENT CORP.Open with Google map 14-JAN-1999
Object ID: Open with Google Map COGWHEEL LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map BASTIAN ESTATES LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map BIRKET MANAGEMENT INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map ERACOM PROPERTIES LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map GURTON HOLDINGS INC.Open with Google map 14-JAN-1999
Object ID: Open with Google Map NET DESIGN LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map DAYTONA SERVICES LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map RAGUS SECRETARIES LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map MICROSTAR LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map COMPUTER SERVICES CONSULTING INCOpen with Google map 14-JAN-1999
Object ID: Open with Google Map CENTURY SYSTEM INTERNATIONAL CO, LTD.Open with Google map 14-JAN-1999
Object ID: Open with Google Map LEESVILLE PROPERTIES LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map LACUNA PROPERTIES LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map PETONE TRADING LTDOpen with Google map 15-JAN-1999
Object ID: Open with Google Map STRETOR INVESTMENTS INCOpen with Google map 15-JAN-1999
Object ID: Open with Google Map REDKEY LTDOpen with Google map 15-JAN-1999
Object ID: Open with Google Map ROSSTON CORPOpen with Google map 14-JAN-1999
Object ID: Open with Google Map WANATAH HOLDINGS INCOpen with Google map 15-JAN-1999
Object ID: Open with Google Map WINAMAC BUSINESS CORP.Open with Google map 15-JAN-1999
Object ID: Open with Google Map CORPORACION VIDA S.A.Open with Google map 14-JAN-1999
Object ID: Open with Google Map CANAMERICAN HOLDINGS LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map EDDINTON HOLDINGS LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map UBSCORP LTD.Open with Google map 14-JAN-1999
Object ID: Open with Google Map WESTFALIA CONSULTANTS LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map SYNERGEX TRADING LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map LIGHTGUIDE HOLDINGS CORPOpen with Google map 14-JAN-1999
Object ID: Open with Google Map SONACORE INVESTMENTS LIMITEDOpen with Google map 14-JAN-1999
Object ID: Open with Google Map GROUND ONE INVESTMENTS, INC.Open with Google map 15-JAN-1999
Object ID: Open with Google Map QUINNSWOOD OVERSEAS S.A.Open with Google map 15-JAN-1999
Object ID: Open with Google Map CLARENCE MANAGEMENT INC.Open with Google map 15-JAN-1999
Object ID: Open with Google Map BRAMLEY BUSINESS LTDOpen with Google map 15-JAN-1999
Object ID: Open with Google Map WYFIELDS HOLDINGS S.A.Open with Google map 15-JAN-1999
Object ID: Open with Google Map WESTERNVILLE INCOpen with Google map 15-JAN-1999
Object ID: Open with Google Map WOODLANE CORPORATIONOpen with Google map 15-JAN-1999
Object ID: Open with Google Map ROWDELL COMPANY INC.Open with Google map 15-JAN-1999
Object ID: Open with Google Map PALADIN WORLD MEDIA, INCOpen with Google map 15-JAN-1999
Object ID: Open with Google Map UK INVESTMENT ADVISOR GROUP, LTDOpen with Google map 15-JAN-1999
Object ID: Open with Google Map FULHAM PROPERTIES, LTD.Open with Google map 15-JAN-1999
Object ID: Open with Google Map WYFOLD LIMITEDOpen with Google map 15-JAN-1999
Object ID: Open with Google Map ALBAR COMPANY INCOpen with Google map 15-JAN-1999
Object ID: Open with Google Map FIGED S.A.Open with Google map 18-JUN-1999
Object ID: Open with Google Map BISTER HOLDING LTD.Open with Google map 18-JUN-1999
Object ID: Open with Google Map OLD MASTER PAINTING S.A.Open with Google map 18-JUN-1999
Object ID: Open with Google Map BOLERTON TRADING INC.Open with Google map 18-JUN-1999
Object ID: Open with Google Map COTRADE INVESTMENFT LIMITEDOpen with Google map 18-JUN-1999
Object ID: Open with Google Map ROSEMONT DEVELOPMENT LIMITEDOpen with Google map 18-JUN-1999
Object ID: Open with Google Map RODEL INTERNATIONAL LTDOpen with Google map 18-JUN-1999
Object ID: Open with Google Map SILVER INVEST & TRADE LIMITEDOpen with Google map 18-JUN-1999
Object ID: Open with Google Map WINNESH INVESTMENTS LIMITEDOpen with Google map 18-JUN-1999
Object ID: Open with Google Map ISAAWILL LIMITEDOpen with Google map 18-JUN-1999
Object ID: Open with Google Map EUROCHEME, INC.Open with Google map 18-JUN-1999
Object ID: Open with Google Map LAZAR TRADING CORPORATIONOpen with Google map 22-JUN-1999
Object ID: Open with Google Map WEDELL, INCOpen with Google map 22-JUN-1999
Object ID: Open with Google Map JAC ENTERPRISES CORPORATIONOpen with Google map 22-JUN-1999
Object ID: Open with Google Map HIDDEN HARBOUR MANAGEMENT, LTDOpen with Google map 22-JUN-1999
Object ID: Open with Google Map ECARI INTERNATIONAL, LTDOpen with Google map 22-JUN-1999
Object ID: Open with Google Map CELTICS LIMITEDOpen with Google map 21-JUN-1999
Object ID: Open with Google Map BILNEY HOLDINGS LTD.Open with Google map 22-JUN-1999
Object ID: Open with Google Map INTERNATIONAL BUSINESS ENVIRONMENT, INCOpen with Google map 21-JUN-1999
Object ID: Open with Google Map UBP REPRESENTATIVE SERVICES (BAHAMAS) LTD.Open with Google map 21-JUN-1999
Object ID: Open with Google Map REWSTER DEVELOPMENT INCOpen with Google map 21-JUN-1999
Object ID: Open with Google Map AFRICAN HOUSING CORPORATIONOpen with Google map 21-JUN-1999
Object ID: Open with Google Map LANDMARK ESTATES LTD.Open with Google map 21-JUN-1999
Object ID: Open with Google Map CROZIER MANAGEMENT LIMITEDOpen with Google map 21-JUN-1999
Object ID: Open with Google Map CROZIER SECURITIES LIMITEDOpen with Google map 21-JUN-1999
Object ID: Open with Google Map OBESITY CENTERS INCOpen with Google map 21-JUN-1999
Object ID: Open with Google Map AIRWICK INTERNATIONAL LTDOpen with Google map 21-JUN-1999
Object ID: Open with Google Map MANARDA COMPANY LIMITEDOpen with Google map 22-JUN-1999
Object ID: Open with Google Map GEOGOLD CORPORATIONOpen with Google map 22-JUN-1999
Object ID: Open with Google Map IVORY TECHNOLOGIES CORPORATIONOpen with Google map 22-JUN-1999
Object ID: Open with Google Map ISLAND CHEMICAL LTDOpen with Google map 21-JUN-1999

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