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 ZUKUNFTSERBE G.M.B.H. LTD.Open with Google map 07-OCT-1998
Object ID: Open with Google Map MAXIUM TITLES LTDOpen with Google map 07-OCT-1998
Object ID: Open with Google Map TNEIKO INTERNATIONAL, LTD.Open with Google map 07-OCT-1998
Object ID: Open with Google Map BART SIMPSON & CO LTD.Open with Google map 07-OCT-1998
Object ID: Open with Google Map CUBO COFFEE TRADING LTDOpen with Google map 07-OCT-1998
Object ID: Open with Google Map BNC, INC.Open with Google map 07-OCT-1998
Object ID: Open with Google Map ASHBURY ASSET MANAGEMENT LIMITEDOpen with Google map 07-OCT-1998
Object ID: Open with Google Map WESTWIND HOLDINGS LTDOpen with Google map 07-OCT-1998
Object ID: Open with Google Map MARBELING & CO.Open with Google map 07-OCT-1998
Object ID: Open with Google Map MARCETTO LIMITEDOpen with Google map 07-OCT-1998
Object ID: Open with Google Map PANDENA GROUP INCOpen with Google map 07-OCT-1998
Object ID: Open with Google Map CHALTON INTERNATIONAL S.A.Open with Google map 07-OCT-1998
Object ID: Open with Google Map BARKSTON COMPANY INCOpen with Google map 07-OCT-1998
Object ID: Open with Google Map NOMAD BEACH HOTELS LIMITEDOpen with Google map 07-OCT-1998
Object ID: Open with Google Map AVALON VENTURE CAPITAL LTDOpen with Google map 07-OCT-1998
Object ID: Open with Google Map CHARTER INDUSTRIES LTDOpen with Google map 07-OCT-1998
Object ID: Open with Google Map MAGNUM ENTERPRISES LTD.Open with Google map 08-OCT-1998
Object ID: Open with Google Map TWENTY-FIRST CENTURY TRADING GROUP INCOpen with Google map 08-OCT-1998
Object ID: Open with Google Map LUNG KATAI LIMITEDOpen with Google map 08-OCT-1998
Object ID: Open with Google Map HUT TIN NGAI LIMITEDOpen with Google map 08-OCT-1998
Object ID: Open with Google Map AZURE TRADING LTDOpen with Google map 08-OCT-1998
Object ID: Open with Google Map RESPLENDENCE UNLIMITED INCOpen with Google map 08-OCT-1998
Object ID: Open with Google Map NIAGARA TELECOM INCOpen with Google map 08-OCT-1998
Object ID: Open with Google Map NORTH STAR SERVICES INCOpen with Google map 08-OCT-1998
Object ID: Open with Google Map STARTEL COMMUNICATION CORPOpen with Google map 08-OCT-1998
Object ID: Open with Google Map EMPORIUM INVESTMENT CORP.Open with Google map 08-OCT-1998
Object ID: Open with Google Map PRIME OPERATION CORPOpen with Google map 08-OCT-1998
Object ID: Open with Google Map A.C.LINE SHIPPING LIMITEDOpen with Google map 08-OCT-1998
Object ID: Open with Google Map ZUMOS LIMITEDOpen with Google map 08-OCT-1998
Object ID: Open with Google Map GOLDEN ANCHOR LIMITEDOpen with Google map 08-OCT-1998
Object ID: Open with Google Map ZISAN ELECTRONIC CORP.Open with Google map 08-OCT-1998
Object ID: Open with Google Map PARADISE INCOpen with Google map 08-OCT-1998
Object ID: Open with Google Map ROSAL INVESTMENT INCOpen with Google map 08-OCT-1998
Object ID: Open with Google Map NUSTART HOLDING S.A.Open with Google map 03-JUL-1998
Object ID: Open with Google Map HALFMOON TRADING CORPOpen with Google map 03-JUL-1998
Object ID: Open with Google Map LONGFIELD BUSINESS CORPOpen with Google map 03-JUL-1998
Object ID: Open with Google Map NECKER INVESTMENTS S AOpen with Google map 03-JUL-1998
Object ID: Open with Google Map SHAPELL DEVELOPMENT INCOpen with Google map 03-JUL-1998
Object ID: Open with Google Map SWAIN INVESTMENTS LTDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map ADVANTAGE SALES INTERNATIONAL LTDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map BENTLY SERVICES INCOpen with Google map 03-JUL-1998
Object ID: Open with Google Map L W CORPORATIONOpen with Google map 03-JUL-1998
Object ID: Open with Google Map JACKIE LIMITEDOpen with Google map 01-JUL-1998
Object ID: Open with Google Map ACCESS TECHNOLOGY GROUP, INCOpen with Google map 03-JUL-1998
Object ID: Open with Google Map GFX CORPOpen with Google map 02-JUL-1998
Object ID: Open with Google Map ACKSES INCOpen with Google map 02-JUL-1998
Object ID: Open with Google Map COSTEN HOLDINGS LIMITEDOpen with Google map 02-JUL-1998
Object ID: Open with Google Map NU & TRI CORPORATIONOpen with Google map 23-JUL-1998
Object ID: Open with Google Map EUROCONSULCO LIMITEDOpen with Google map 02-JUL-1998
Object ID: Open with Google Map MERCIA CONSULTING LIMITEDOpen with Google map 02-JUL-1998
Object ID: Open with Google Map FANNIN INVESTMENTS INC.Open with Google map 03-JUL-1998
Object ID: Open with Google Map OPTIONER MANAGEMENT CO LTDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map SOUTHERN SEAS, LTDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map HP DEVELOPMENT LIMITEDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map PRIME ARAB MARKET FUND LTDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map ELSA INCOpen with Google map 03-JUL-1998
Object ID: Open with Google Map FORTALEZA LTDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map BORONIA LIMITEDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map LEVNAZ INCOpen with Google map 03-JUL-1998
Object ID: Open with Google Map EXXON EXPLORATION AND PRODUCTION GULF OF THAILAND LIMITEDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map EXXON EXPLORATION AND PRODUCTION SENEGAL LIMITEDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map SSGI MANAGEMENT, LTD.Open with Google map 03-JUL-1998
Object ID: Open with Google Map I. C. S. INTERNATIONAL INC.Open with Google map 03-JUL-1998
Object ID: Open with Google Map FURROW CORPOpen with Google map 03-JUL-1998
Object ID: Open with Google Map ANNI VISIONS INCOpen with Google map 03-JUL-1998
Object ID: Open with Google Map TAREK INVESTMENT LTD.Open with Google map 03-JUL-1998
Object ID: Open with Google Map K-OK HOLDINGS LIMITEDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map K-FJ HOLDINGS LIMITEDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map SHOP ELECTRIC LIMITEDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map ELECTRIC WORLD LIMITEDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map HAFTRA CORPORATIONOpen with Google map 03-JUL-1998
Object ID: Open with Google Map ART CLUB LTDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map GLOBAL CHEMICAL CORPOpen with Google map 03-JUL-1998
Object ID: Open with Google Map ZIRCOM GROUP INTERNATIONAL CORPOpen with Google map 03-JUL-1998
Object ID: Open with Google Map ASTINGTON FOUNDATION LTDOpen with Google map 03-JUL-1998
Object ID: Open with Google Map INTERNATIONAL PLANNING & RESEARCH INC.Open with Google map 03-JUL-1998
Object ID: Open with Google Map DAU CAPITAL HOLDINGS, LTDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map SOLMAN HOLDING INCOpen with Google map 06-JUL-1998
Object ID: Open with Google Map COLI INVESTMENTS LTDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map WHITE HILLS, LTDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map IMMOBILIARE CORPOpen with Google map 06-JUL-1998
Object ID: Open with Google Map CCK ASSOCIATES LTDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map EUROPEAN PRODUCTION AND ORGANISATION AGENTS LIMITEDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map EUROSTAR HOLDINGS LIMITEDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map GEORGETOWN HOLDINGS, LTDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map OMEN INVESTMENTS INCOpen with Google map 06-JUL-1998
Object ID: Open with Google Map NORTHERN ATLANTIC INVESTMENTS LTD.Open with Google map 06-JUL-1998
Object ID: Open with Google Map SUNSUNDAY LIMITEDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map SANGRI LIMITEDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map HUDSON INTERNATIONAL LIMITEDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map CIRCLE ASSETS MANAGEMENT INCOpen with Google map 06-JUL-1998
Object ID: Open with Google Map HARISSA HOLDINGS LTDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map SONY LTDOpen with Google map 06-JUL-1998
Object ID: Open with Google Map INTERNET NEWS CONNECTION INCOpen with Google map 06-JUL-1998
Object ID: Open with Google Map NORTH AMERICAN INVESTMENTS LTD.Open with Google map 07-JUL-1998
Object ID: Open with Google Map ORATEK CAPITAL HOLDINGS, LTDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map ARTON INVESTMENTS LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map JAGRO LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map FITRAN CAPITAL MANAGEMENT LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map BAMM COMPANY LIMITEDOpen with Google map 07-JUL-1998

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