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 PRINCIPAL HOLDINGS LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map ORION ASSET MANAGEMENT LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map PRESIDENT ENTERPRISES, LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map GLOBAL VIEW CLASS F LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map GLOBAL VIEW CLASS G LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map GLOBAL VIEW CLASS H LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map GLOBAL VIEW CLASS I LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map GLOBAL VIEW CLASS J LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map GLOBAL VIEW CLASS A LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map GLOBAL VIEW CLASS B LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map GLOBAL VIEW CLASS C LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map GLOBAL VIEW CLASS D LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map GLOBAL VIEW CLASS E LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map NINE FIVE DOM, LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map WEAVERS ENTERPRISES, LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map NEW MILLENIUM ENTERPRISES LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map GENETCO LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map ALVVAT INC.Open with Google map 13-JUL-1998
Object ID: Open with Google Map FIRST BEVERLY HILLS CORPORATIONOpen with Google map 13-JUL-1998
Object ID: Open with Google Map FRESHSTART SERVICES OF AMERICA, S.A.Open with Google map 13-JUL-1998
Object ID: Open with Google Map MEDIKORP LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map DYNAMIC SECURITIES INVESTMENTS HOLDINGS LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map UAIB LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map CORINTHIAN CHEMICALS LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map LOVAT INTERNATIONAL INVESTMENTS LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map TENDER LOVING CARE (TLC) LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map CORPSERV LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map DIROF LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map ARIADNA INTERNATIONAL LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map ALIMA INTERNATIONAL LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map BIRKDALE HOLDINGS S.A.Open with Google map 13-JUL-1998
Object ID: Open with Google Map TYNDRUM INCOpen with Google map 13-JUL-1998
Object ID: Open with Google Map MENALDI LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map VANADIUM S.A.Open with Google map 13-JUL-1998
Object ID: Open with Google Map FERRYLANE LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map FRENDHAM S.A.Open with Google map 13-JUL-1998
Object ID: Open with Google Map INDO FISH LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map FIVE-TEN HOLDINGS LTDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map OCCIGLIONE LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map BELLE RIVE LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map PETRUS INVESTMENTS LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map HAUT-BRION LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map CHEVAL BLANC LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map SASSICAIA LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map TAORMINA INVESTMENTS LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map STONE BRIDGE LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map SYRACUSE LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map ORVIETO HOLDINGS LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map CHINON MANAGEMENT LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map ALENCON LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map CAYENNE INVESTMENTS LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map HATINGS LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map DAYTONA INTERNATIONAL LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map MARBLE COMMUNICATION LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map CIRCLE MANAGEMENT COMPANY LIMITEDOpen with Google map 13-JUL-1998
Object ID: Open with Google Map VACATION AMERICA (BAHAMAS) LTFOpen with Google map 14-JUL-1998
Object ID: Open with Google Map STENGAM LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map JACKAL PARTNERS INCOpen with Google map 14-JUL-1998
Object ID: Open with Google Map ZAHED HOLDINGS LTD.Open with Google map 13-JUL-1998
Object ID: Open with Google Map INTEGRA SERVICES LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map INSIGHT INVESTMENTS LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map INITIATIVE BUSINESS SERVICES LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map EURO SECURITY INTERNATIONAL LIMITEDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map WILDFIRE HOLDINGS, LTDOpen with Google map 30-JUN-1998
Object ID: Open with Google Map OCEAN VIEW COMPANY LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map DEFCO GROUP INCOpen with Google map 14-JUL-1998
Object ID: Open with Google Map SEE BREEZES LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map GRAHAMMER KAPITAL INVESTMENTS S.A.Open with Google map 14-JUL-1998
Object ID: Open with Google Map MADYSASHKA INC.Open with Google map 14-JUL-1998
Object ID: Open with Google Map ALLIED ENGINEERING COMPANY LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map THORNHILL ASSET MANAGEMENT LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map KARAMA SERVICES INC.Open with Google map 14-JUL-1998
Object ID: Open with Google Map INSIGHT INVESTMENT SERVICESOpen with Google map 14-JUL-1998
Object ID: Open with Google Map PERGOLA LIMITEDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map TRANS RESEARCH INTERNATIONAL LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map FIRST OPTION INVESTORS SERVICES LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map ENSEMBLE, LTD.Open with Google map 14-JUL-1998
Object ID: Open with Google Map THE TALENT FUND LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map THE TRADING COMPANY, LTD.Open with Google map 14-JUL-1998
Object ID: Open with Google Map THURIAN INVESTMENTS LTDOpen with Google map 14-JUL-1998
Object ID: Open with Google Map QUINLAN INTERNATIONAL CORPOpen with Google map 14-JUL-1998
Object ID: Open with Google Map THE TROP COM INCOpen with Google map 14-JUL-1998
Object ID: Open with Google Map SOUTHTOWN HOLDINGS INCOpen with Google map 14-JUL-1998
Object ID: Open with Google Map ORBIRAL CONSULTING INCOpen with Google map 14-JUL-1998
Object ID: Open with Google Map SILVERY INVESTMENT FUND S.A.Open with Google map 14-JUL-1998
Object ID: Open with Google Map KT CORPORATION INCOpen with Google map 14-JUL-1998
Object ID: Open with Google Map CONQUER CO. LTDOpen with Google map 04-MAY-1999
Object ID: Open with Google Map LATITUDE ZERO DEGREE TRADING CORPORATIONOpen with Google map 04-MAY-1999
Object ID: Open with Google Map ROCKY MOUNTAIN MARKETING, LTDOpen with Google map 04-MAY-1999
Object ID: Open with Google Map HEALTHCARE MARKETING GROUP, INCOpen with Google map 04-MAY-1999
Object ID: Open with Google Map CENTURION VENTURES LIMITEDOpen with Google map 04-MAY-1999
Object ID: Open with Google Map RAINBOW CONSULTANTS LIMITEDOpen with Google map 04-MAY-1999
Object ID: Open with Google Map BUXTON INTERNATIONAL LIMITEDOpen with Google map 03-MAY-1999
Object ID: Open with Google Map BUXTON TRADING SERVICES LIMITEDOpen with Google map 03-MAY-1999
Object ID: Open with Google Map DELSOL TRADING CORPOpen with Google map 03-MAY-1999
Object ID: Open with Google Map ANAYA HOLDINGS CORPOpen with Google map 03-MAY-1999
Object ID: Open with Google Map OAKES INVESTMENTS LTDOpen with Google map 03-MAY-1999
Object ID: Open with Google Map MARWILL CORPORATIONOpen with Google map 03-MAY-1999
Object ID: Open with Google Map WELCO INVESTMENTS LTDOpen with Google map 03-MAY-1999
Object ID: Open with Google Map BALEAR HOLDINGS LTD.Open with Google map 03-MAY-1999

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