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 PROVOCK INCOpen with Google map 07-JUL-1998
Object ID: Open with Google Map ZEPHYR CONSULTING LTDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map LAKEWOOD SECURITIES LTD.Open with Google map 07-JUL-1998
Object ID: Open with Google Map WOODSON INVESTMENTS LTD.Open with Google map 07-JUL-1998
Object ID: Open with Google Map GAME HOLDINGS INCOpen with Google map 07-JUL-1998
Object ID: Open with Google Map GOODE INTERNATIONAL, LTDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map GOODWILL LTDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map ALTO ENTERPRISES LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map BEAVER CREEK INVESTMENTS LTD.Open with Google map 07-JUL-1998
Object ID: Open with Google Map ONISA HOLDINGS INC.Open with Google map 07-JUL-1998
Object ID: Open with Google Map DCD DAG LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map SAINT MICHEL HOLDINGS LTDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map MEDICI SERVICES LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map GEO ADMINISTRATOR LTDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map FAIRHOPE INVESTMENTS LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map GOLDWAY DEVELOPMENT LTDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map PLANTA EAST-WEST LTD.Open with Google map 07-JUL-1998
Object ID: Open with Google Map THE AFRICAN EXTENSION LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map RADMINSTER LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map BARNBURY INVESTMENTS LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map BRIDCASTLE LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map COMEX TRADE CO, INCOpen with Google map 07-JUL-1998
Object ID: Open with Google Map BARTON MANAGEMENT CO, LTD.Open with Google map 07-JUL-1998
Object ID: Open with Google Map UNITED SHRIMP MARKETS, LTDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map AGRIFOODS LTD.Open with Google map 07-JUL-1998
Object ID: Open with Google Map BRANFORD TECHNOLOGIES INCOpen with Google map 07-JUL-1998
Object ID: Open with Google Map BELAIR INVESTMENTS INC.Open with Google map 07-JUL-1998
Object ID: Open with Google Map FALCON LEASING LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map IPANEMA HOLDINGS LTDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map PENELOPE LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map ALLANDESA LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map PAGONIA HOLDINGS LIMITEDOpen with Google map 07-JUL-1998
Object ID: Open with Google Map GOLDSTAR PROPERTIES AND CONSULTING LTDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map JAMBO LTDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map GEO AUDITOR LTD.Open with Google map 08-JUL-1998
Object ID: Open with Google Map VOIS PATENT COMPANY LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map MONTEFELICE CORPOpen with Google map 08-JUL-1998
Object ID: Open with Google Map SUKRAM CORP.Open with Google map 08-JUL-1998
Object ID: Open with Google Map N.A.K. INTERNATIONAL, INC.Open with Google map 08-JUL-1998
Object ID: Open with Google Map GEMMANI LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map KYLEN LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map EBUN LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map PROFESSIONAL TECHNOLOGIES LTD.Open with Google map 08-JUL-1998
Object ID: Open with Google Map ORB, LTD.Open with Google map 08-JUL-1998
Object ID: Open with Google Map KARPET SERVICES LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map FIRST INVESTMENT ADVISORS LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map DRAKE ADVISORY LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map NELSON MANAGEMENT LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map CEC ATLANTIC SHIPPING CO. LTD.Open with Google map 07-JUL-1998
Object ID: Open with Google Map EXPLORER SIX SHIPPING COOpen with Google map 07-JUL-1998
Object ID: Open with Google Map TRIPLE INDUSTRIAL, CORPORATIONOpen with Google map 08-JUL-1998
Object ID: Open with Google Map PANANTAL MANAGEMENT, CORPORATIONOpen with Google map 08-JUL-1998
Object ID: Open with Google Map MIDATLANTIC GROUP, CORPOpen with Google map 08-JUL-1998
Object ID: Open with Google Map GENERAL GROUP, CORPOpen with Google map 08-JUL-1998
Object ID: Open with Google Map PARADISE GROUP, INCOpen with Google map 08-JUL-1998
Object ID: Open with Google Map ALROD COMPANY LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map VASS INCOpen with Google map 08-JUL-1998
Object ID: Open with Google Map VICTORY COMPANY LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map GOLDEN FISH CORPORATIONOpen with Google map 08-JUL-1998
Object ID: Open with Google Map SANTA MONICA INC.Open with Google map 08-JUL-1998
Object ID: Open with Google Map HIGH SEAS LTDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map HONG KONG INVESTMENT AND DEVELOPMENT LTDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map PAS INVESTMENTS LIMITEDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map BAKER STREET INVEST INCOpen with Google map 08-JUL-1998
Object ID: Open with Google Map MARVI INTERIOR DESIGN SERVICES LTDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map WRIGHT TECHNOLOGIES INCOpen with Google map 08-JUL-1998
Object ID: Open with Google Map TEXTRONE CORPOpen with Google map 08-JUL-1998
Object ID: Open with Google Map CARIB-TECH, LTDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map SEAVIEW MANAGEMENT LTD.Open with Google map 08-JUL-1998
Object ID: Open with Google Map TRY-STRA COMMUNICATIONS, LTDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map RAJ INTERNATIONAL LTDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map VIRONOEL LTDOpen with Google map 08-JUL-1998
Object ID: Open with Google Map EMC GLOBAL CORPOpen with Google map 08-JUL-1998
Object ID: Open with Google Map AKIMBO BUNGALOW LTD.Open with Google map 08-JUL-1998
Object ID: Open with Google Map ALGORITHYMIC EQUITIES CORPORATIONOpen with Google map 08-JUL-1998
Object ID: Open with Google Map WEST MINISTER TRADING COMPANY INCOpen with Google map 09-JUL-1998
Object ID: Open with Google Map REKOM, INCOpen with Google map 09-JUL-1998
Object ID: Open with Google Map ARCIDI INVESTMENT INCOpen with Google map 09-JUL-1998
Object ID: Open with Google Map SDI INCOpen with Google map 09-JUL-1998
Object ID: Open with Google Map DUNGAVEL INC.Open with Google map 09-JUL-1998
Object ID: Open with Google Map TINTO INC.Open with Google map 09-JUL-1998
Object ID: Open with Google Map BLACKDEER LTDOpen with Google map 09-JUL-1998
Object ID: Open with Google Map ACME FUND LTDOpen with Google map 09-JUL-1998
Object ID: Open with Google Map ACME MANAGEMENT LTDOpen with Google map 09-JUL-1998
Object ID: Open with Google Map ASNS INCOpen with Google map 09-JUL-1998
Object ID: Open with Google Map BRANDAR INVESTMENTS LTDOpen with Google map 09-JUL-1998
Object ID: Open with Google Map LLIWALO INVESTMENTS LTD.Open with Google map 09-JUL-1998
Object ID: Open with Google Map J.L. PICARD INCOpen with Google map 09-JUL-1998
Object ID: Open with Google Map H.G.KALISH INCOpen with Google map 09-JUL-1998
Object ID: Open with Google Map L.E.R. LIMITEDOpen with Google map 09-JUL-1998
Object ID: Open with Google Map MARWELL TECHNOLOGIES INC.Open with Google map 09-JUL-1998
Object ID: Open with Google Map HOLLYWOOD RIGHTS INTERNATIONAL LIMITEDOpen with Google map 09-JUL-1998
Object ID: Open with Google Map INTERNATIONAL MANAGEMENT & TRADING CORPORATIONOpen with Google map 09-JUL-1998
Object ID: Open with Google Map DEMOS DISTRIBUTION INTERNATIONAL LTDOpen with Google map 09-JUL-1998
Object ID: Open with Google Map GLOBAL FRONTIER SERVICES LTD.Open with Google map 09-JUL-1998
Object ID: Open with Google Map PRAGMA TRADING LTD.Open with Google map 09-JUL-1998
Object ID: Open with Google Map CNT TRADING CO. LTD.Open with Google map 09-JUL-1998
Object ID: Open with Google Map CHEMTRADE INTERNATIONAL LTDOpen with Google map 09-JUL-1998
Object ID: Open with Google Map CHAMPIGNON LIMITEDOpen with Google map 09-JUL-1998
Object ID: Open with Google Map TAMBERLYN LIMITEDOpen with Google map 09-JUL-1998

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