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 MK FRC INTERNATIONAL HORIZONS INCOpen with Google map 19-JAN-1999
Object ID: Open with Google Map FRC INTERNATIONAL INCOpen with Google map 19-JAN-1999
Object ID: Open with Google Map BACO INCOpen with Google map 19-JAN-1999
Object ID: Open with Google Map DANAKO-VOSTOK D.B.A. IDC LTD.Open with Google map 19-JAN-1999
Object ID: Open with Google Map FIDCO D.B.A. JSC NAKHODKA FISH PORT LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map SALT HOLDINGS LIMITEDOpen with Google map 15-JAN-1999
Object ID: Open with Google Map CCP INCOpen with Google map 15-JAN-1999
Object ID: Open with Google Map FRONTIER INCOpen with Google map 18-JAN-1999
Object ID: Open with Google Map NASK INCOpen with Google map 18-JAN-1999
Object ID: Open with Google Map KENRAN INTERNATIONAL, S.A.Open with Google map 18-JAN-1999
Object ID: Open with Google Map ESCALERA-INVERSIONES LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map GLOBAL ENTERTAINMENT DISTRIBUTION INC.Open with Google map 18-JAN-1999
Object ID: Open with Google Map BLACK FLOWER LTDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map HALLFORD CORPORATION, LTDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map CHADVILLE ENTERPRISE, LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map MUSWELL INTERNATIONAL, CORPOpen with Google map 18-JAN-1999
Object ID: Open with Google Map GRASMERE GROUP, CORP.Open with Google map 18-JAN-1999
Object ID: Open with Google Map WIVERTON GROUP, INCOpen with Google map 18-JAN-1999
Object ID: Open with Google Map STEYNTON, CORPOpen with Google map 18-JAN-1999
Object ID: Open with Google Map TOWFIELD UNION, LTDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map CIRCLE S LAND & CATTLE COMPANY LTDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map SAMARA HOLDINGS INCOpen with Google map 18-JAN-1999
Object ID: Open with Google Map ALASKA RESOURCES INTERNATIONAL INCOpen with Google map 18-JAN-1999
Object ID: Open with Google Map TOMMY SVENDSEN INTERNATIONAL LTDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map HIKKEI INVESTMENTS INCOpen with Google map 18-JAN-1999
Object ID: Open with Google Map DOW CONSULTING CORP.Open with Google map 18-JAN-1999
Object ID: Open with Google Map GLOBAL SAT-COM CORPOpen with Google map 19-JAN-1999
Object ID: Open with Google Map UNIVERSAL SATTELITE INCOpen with Google map 18-JAN-1999
Object ID: Open with Google Map PARADISE NATIONAL LTDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map FENLAX INTERNATIONAL S.A.Open with Google map 18-JAN-1999
Object ID: Open with Google Map VALERIE INVESTMENTS LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map MARQUISES MANAGEMENT LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map CALLISTO INVESTMENTS LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map RODOLPHE INVESTMENTS LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map KELLY HOLDINGS LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map MONTECRISTO HOLDINGS LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map BRUCHETTA LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map MONTEGO BAY INVESTMENTS LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map BEN NEVIS LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map LEONARDO INVESTMENTS LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map FOUQUET'S LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map BERGERAC LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map DICKENS LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map ASTI LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map WEBSERVE INCOpen with Google map 18-JAN-1999
Object ID: Open with Google Map REDCLIFFE PROPERTIES LIMITEDOpen with Google map 13-JAN-1999
Object ID: Open with Google Map SUPER NOVA INCOpen with Google map 19-JAN-1999
Object ID: Open with Google Map BIRKDALE INTERNATIONAL INCOpen with Google map 18-JAN-1999
Object ID: Open with Google Map CLIFTON HILL LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map GREEN BAY ENTERPRISES LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map RENFREW ENTERPRISES LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map WYECROFT INCOpen with Google map 18-JAN-1999
Object ID: Open with Google Map RNR RESORTS INTERNATIONAL INC.Open with Google map 19-JAN-1999
Object ID: Open with Google Map TRITEX INVESTMENT GROUP, INC.Open with Google map 18-JAN-1999
Object ID: Open with Google Map MGFG LTDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map AMMNIRO LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map WINSTON NORTH FINANCIAL CORPOpen with Google map 18-JAN-1999
Object ID: Open with Google Map ALLWORLD TRADING LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map OUTERBACK BEVERAGES LTDOpen with Google map 26-JAN-1999
Object ID: Open with Google Map PENTACLE CORPORATIONOpen with Google map 18-JAN-1999
Object ID: Open with Google Map BASTIAN ESTATES CORPORATIONOpen with Google map 18-JAN-1999
Object ID: Open with Google Map AGILE PROPERTY CORPOpen with Google map 18-JAN-1999
Object ID: Open with Google Map GSG LIMITEDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map VIEWPOINT ENTERPRISES LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map NEDULA INV. CORPOpen with Google map 18-JAN-1999
Object ID: Open with Google Map THE LYDIA LEATHER ENDOWMENT CORPORATIONOpen with Google map 18-JAN-1999
Object ID: Open with Google Map A & T WORLDWIDE CORPORATIONOpen with Google map 18-JAN-1999
Object ID: Open with Google Map K & M MANAGEMENT COMPANY, LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map OLSTER, LTDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map MIAN CORPORATIONOpen with Google map 18-JAN-1999
Object ID: Open with Google Map MELVIN STRATEGIC OPPORTUNITY FUND LTDOpen with Google map 18-JAN-1999
Object ID: Open with Google Map BLR LTD.Open with Google map 18-JAN-1999
Object ID: Open with Google Map SILTER, CORPOpen with Google map 18-JAN-1999
Object ID: Open with Google Map RERITIBA S.A.Open with Google map 18-JAN-1999
Object ID: Open with Google Map DOLMARTON ASSOCIATED INC.Open with Google map 18-JAN-1999
Object ID: Open with Google Map DULNEN TRADING INC.Open with Google map 18-JAN-1999
Object ID: Open with Google Map TRECATE ENTERPRISES INC.Open with Google map 18-JAN-1999
Object ID: Open with Google Map FAE GROUP, LTDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map ZEPHRYSUS HOLDINGS, S.A.Open with Google map 19-JAN-1999
Object ID: Open with Google Map LIBERTY ONE LIMITEDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map VELSHEDA CONSULTING LIMITEDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map ZAFIRO FOUNDATION LTDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map THE TIMOC FUND LIMITEDOpen with Google map 20-JAN-1999
Object ID: Open with Google Map J.P.M. LTDOpen with Google map 20-JAN-1999
Object ID: Open with Google Map MARKETLINK PROMOTIONS CORPORATIONOpen with Google map 19-JAN-1999
Object ID: Open with Google Map CAPITAL PRESERVATION FUND MANAGEMENT LIMITEDOpen with Google map 20-JAN-1999
Object ID: Open with Google Map MCAFEE STRUCTURAL PROJECTS LIMITEDOpen with Google map 20-JAN-1999
Object ID: Open with Google Map GONNAS INVESTMENTS CORP.Open with Google map 19-JAN-1999
Object ID: Open with Google Map BRIGHTHORN PROPERTIES LIMITEDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map REDWING LTDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map WHO KNOWS INCOpen with Google map 19-JAN-1999
Object ID: Open with Google Map NASSGON INVESTMENTS CORPOpen with Google map 19-JAN-1999
Object ID: Open with Google Map CHAD LIMITEDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map iCONTACT CONSULTING LIMITEDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map GLOBAL INVESTMENTS LTD.Open with Google map 19-JAN-1999
Object ID: Open with Google Map BELGRAVE INTERNATIONAL LIMITEDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map VIVA ASIA TRADING LIMITEDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map WINDSTORM HOLDINGS LTDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map GALA CONSTRUCTION LTDOpen with Google map 19-JAN-1999
Object ID: Open with Google Map GALA SERVICES INCOpen with Google map 19-JAN-1999

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