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 SBSC INVESTMENT & CONSULTING CORPOpen with Google map 08-DEC-1998
Object ID: Open with Google Map SMART GROUP INVESTMENT COMPANY LTDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map S.M.B.Z. S. COMPANY LTDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map CHEAHA GROUP LTDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map RAMPART HOLDINGS LTDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map LAKELAND HOLDINGS LTDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map E-NET DRIVE.COM LTD.Open with Google map 08-DEC-1998
Object ID: Open with Google Map QUIET STORM INVESTMENTS INCOpen with Google map 08-DEC-1998
Object ID: Open with Google Map INTERNATIONAL PRIMARY RESOURCES LIMITEDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map PENINSULAR ASSET COMPANY LIMITEDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map MELIOT ENTERPRISES LIMITEDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map BOOBOO CORP.Open with Google map 08-DEC-1998
Object ID: Open with Google Map FLAGAN TRADING CORPOpen with Google map 08-DEC-1998
Object ID: Open with Google Map CPG-CALDWELL PEPPER, GRACE & ASSOCIATIES INTERNATIONAL, LTD.Open with Google map 08-DEC-1998
Object ID: Open with Google Map WORLDWIDE TECHNO ASSIST INCORPORATEDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map D & C LTD.Open with Google map 08-DEC-1998
Object ID: Open with Google Map RETIREMENT TRADING LTD.Open with Google map 08-DEC-1998
Object ID: Open with Google Map ALEGRIA INVESTMENTS LIMITEDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map KADORR FRANCE CORPORATIONOpen with Google map 09-DEC-1998
Object ID: Open with Google Map LA CORRIENTE, S.A.Open with Google map 09-DEC-1998
Object ID: Open with Google Map DMG CORPOpen with Google map 09-DEC-1998
Object ID: Open with Google Map J & C INVESTMENTS, INC.Open with Google map 09-DEC-1998
Object ID: Open with Google Map SEVEN ELPHANTS LIMITEDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map MAARTH CAPITAL LIMITEDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map GOLDEN MEAN LTD.Open with Google map 09-DEC-1998
Object ID: Open with Google Map HOSPITALITY INTERNATIONAL, LTD.Open with Google map 09-DEC-1998
Object ID: Open with Google Map COLUMBIA INVESTMENTS & ARBITRAGE LIMITEDOpen with Google map 16-NOV-1998
Object ID: Open with Google Map IB PLUS INCOpen with Google map 08-DEC-1998
Object ID: Open with Google Map INTERNATIONAL SERVICES FOR PROFESSIONALS SAOpen with Google map 08-DEC-1998
Object ID: Open with Google Map IRAN ANGLO (HOLDINGS) INC.Open with Google map 08-DEC-1998
Object ID: Open with Google Map GLOBAL HI-TECH ELECTRONICS CO., LTDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map BULWORTH INVESTMENTS LTDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map NATIONAL CORPOpen with Google map 08-DEC-1998
Object ID: Open with Google Map NOMAD LIMITEDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map DOUBLE NINE INVESTMENT LTDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map LAFONTAINE LTDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map STANWAY PROPERTIES LIMITEDOpen with Google map 08-DEC-1998
Object ID: Open with Google Map FAIRTRADE LIMITEDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map AURA CRUISE LIMITEDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map PRIME INVESTMENT TRADING GROUP LTDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map MERIDIEN INTERNATIONAL FUND, INC.Open with Google map 09-DEC-1998
Object ID: Open with Google Map ASTOR CAPITAL INVESTMENT FUND INCOpen with Google map 09-DEC-1998
Object ID: Open with Google Map ABERDEEN ASSET MANAGEMENT INCOpen with Google map 09-DEC-1998
Object ID: Open with Google Map CORONA MANAGEMENT INCOpen with Google map 09-DEC-1998
Object ID: Open with Google Map TRIO MANAGEMENT & INVESTMENT CORPOpen with Google map 09-DEC-1998
Object ID: Open with Google Map CENTRAL HOSPITAL MANAGEMENT & INVESTMENT CORPOpen with Google map 09-DEC-1998
Object ID: Open with Google Map INTERLINE SERVICES LTDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map DRISCOLL CONSULTING INCOpen with Google map 09-DEC-1998
Object ID: Open with Google Map JUNE BUG CORPOpen with Google map 09-DEC-1998
Object ID: Open with Google Map PACIFIC OCEAN LIMITEDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map BRISTOL INVESTORS CO. LTD.Open with Google map 09-DEC-1998
Object ID: Open with Google Map EURO SERVICES LIMITEDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map EURO ADMINISTRATION LIMITEDOpen with Google map 09-DEC-1998
Object ID: Open with Google Map COONEY CORPORATIONOpen with Google map 09-DEC-1998
Object ID: Open with Google Map SOLOMON TRADING CORPORATIONOpen with Google map 10-DEC-1998
Object ID: Open with Google Map THE SOLOMON ENDOWMENT CORPORATIONOpen with Google map 10-DEC-1998
Object ID: Open with Google Map BARNES INVESTMENTS CORPOpen with Google map 10-DEC-1998
Object ID: Open with Google Map T.J.N.J. & CO. LTDOpen with Google map 20-MAY-1998
Object ID: Open with Google Map ISHTAI INTERNATIONAL INC.Open with Google map 20-MAY-1998
Object ID: Open with Google Map ARCH TECHNOLOGY PARTNERS LIMITEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map COLOMENDY LIMITEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map CYBERLINK MONETARY SYSTEMS, LTD.Open with Google map 19-MAY-1998
Object ID: Open with Google Map EATON SERVICES INCORPORATEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map APPLICATION ANALYSIS INC.Open with Google map 19-MAY-1998
Object ID: Open with Google Map LINTEC COMPANY S.A.Open with Google map 19-MAY-1998
Object ID: Open with Google Map FELBROOK CORPORATIONOpen with Google map 19-MAY-1998
Object ID: Open with Google Map KYOTO SERVICES INC.Open with Google map 19-MAY-1998
Object ID: Open with Google Map GREATIMPEX LIMITEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map ICARA COMMERCIAL S.A.Open with Google map 19-MAY-1998
Object ID: Open with Google Map JUNE INTERNATIONAL S.A.Open with Google map 19-MAY-1998
Object ID: Open with Google Map CARPENSHAW INVESTMENTS LTD.Open with Google map 19-MAY-1998
Object ID: Open with Google Map ARTONSWELL HOLDING LIMITEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map DORTEN INVESTMENTS CORP.Open with Google map 19-MAY-1998
Object ID: Open with Google Map KLAYTON BUSINESS INC.Open with Google map 19-MAY-1998
Object ID: Open with Google Map FINSOL HOLDING LIMITEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map REDSHELD CORPORATIONOpen with Google map 19-MAY-1998
Object ID: Open with Google Map KAMARI ENTERPRISES INC.Open with Google map 19-MAY-1998
Object ID: Open with Google Map HALBURN TRADING LTD.Open with Google map 19-MAY-1998
Object ID: Open with Google Map SAFRON CORPORATIONOpen with Google map 19-MAY-1998
Object ID: Open with Google Map KAMY LIMITEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map BANOCO LIMITEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map SANDOKAN HOLDINGS LIMITEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map PRINVEST S.A.Open with Google map 19-MAY-1998
Object ID: Open with Google Map FIRST PHOENIX HOLDING LTD.Open with Google map 19-MAY-1998
Object ID: Open with Google Map PANNONIAN HOLDING LTD.Open with Google map 19-MAY-1998
Object ID: Open with Google Map SELKET CORP.Open with Google map 19-MAY-1998
Object ID: Open with Google Map M.R.G. INVESTMENTS LTD.Open with Google map 19-MAY-1998
Object ID: Open with Google Map LONDON GENEVA INC.Open with Google map 19-MAY-1998
Object ID: Open with Google Map WES INTERNATIONAL INC.Open with Google map 19-MAY-1998
Object ID: Open with Google Map GASSNER INVESTMENT LTD.Open with Google map 19-MAY-1998
Object ID: Open with Google Map DELIGHT REAL ESTATE LIMITEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map BARN LIMITEDOpen with Google map 19-MAY-1998
Object ID: Open with Google Map INDEPENDENT MANAGEMENT CONSULTANTS LIMITEDOpen with Google map 20-MAY-1998
Object ID: Open with Google Map CHEYNE SECURITIES LIMITEDOpen with Google map 20-MAY-1998
Object ID: Open with Google Map CHEYNE PROPERTIES LIMITEDOpen with Google map 20-MAY-1998
Object ID: Open with Google Map OAKHOUSE LIMITEDOpen with Google map 20-MAY-1998
Object ID: Open with Google Map ELMGROVE LIMITEDOpen with Google map 20-MAY-1998
Object ID: Open with Google Map THE VOYAGER FUND LTD.Open with Google map 20-MAY-1998
Object ID: Open with Google Map DIEGO INVESTMENT LTD.Open with Google map 20-MAY-1998
Object ID: Open with Google Map CAYLEY INVESTMENT CORPORATIONOpen with Google map 19-MAY-1998

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