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 SEASON OF HOPE LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map MOONLIGHT FLIT INVESTMENTS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map MOONRAKING CORPORATION LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map SMOKE SIGNAL INVESTMENTS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map NIRVANA PRINCE INVESTMENTS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map NOUKARI INVESTMENTS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map INDIAN BLAZE HOLDINGS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map ASIAN TOP MANAGEMENT LTDOpen with Google map 08-APR-1999
Object ID: Open with Google Map BINNING LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map JOHN & CO. BUILDERS & DEVELOPERS LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map VILLABELLA LTD.Open with Google map 09-APR-1999
Object ID: Open with Google Map OLD HEAD FINANCIAL CORPOpen with Google map 09-APR-1999
Object ID: Open with Google Map TULLAMORE INVESTMENTS LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map SILEO CORPOpen with Google map 09-APR-1999
Object ID: Open with Google Map ALAY, LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map IRC INTERNATIONAL RESEARCH CORPORATIONOpen with Google map 09-APR-1999
Object ID: Open with Google Map ASIAN MEDIA NETWORK LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map ETNA INTERNATIONAL LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map FIRST PARADISE INVESTMENT LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map AES EMPLOYMENT SERVICES, LTD.Open with Google map 09-APR-1999
Object ID: Open with Google Map BLUE OCEAN WATER LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map JEWELRY BOX NETWORK LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map BAR LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map BIGGY PRODUCTIONS, INCOpen with Google map 12-APR-1999
Object ID: Open with Google Map NEVADA INCOpen with Google map 12-APR-1999
Object ID: Open with Google Map PANGEA INTERNATIONAL, S.A.Open with Google map 12-APR-1999
Object ID: Open with Google Map SMITH DEVELOPMENTS INGEERNATIONAL LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map INTERNATIONAL CONSTRUCTION GROUP INCOpen with Google map 09-APR-1999
Object ID: Open with Google Map SPIDERWEB ENTERPRISES LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map AVLON ENTERPRISES LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map DELNOR INTERNATIONAL LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map FOLKER HOLDINGS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map HOLFORT INTERNATIONAL LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map KINSAL INVESTMENTS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map LACOR ENTERPRISES LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map LAKEM INTERNATIONAL LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map LALMONT INTERNATIONAL LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map LAVAYEN ENTERPRISES LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map LENBERT OVERSEAS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map MINTGOLD INTERNATIONAL LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map NEWMAR TRADING LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map PEENRIL HOLDINGS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map PYRMONT INVESTMENTS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map RAINWICK OVERSEAS LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map RIVETT OVERSEAS LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map ROSEBBER ENTERPRISES LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map SUTHER OVERSEAS LTDOpen with Google map 09-APR-1999
Object ID: Open with Google Map TEFER HOLDINGS LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map VIRTEN TRADING LIMITEDOpen with Google map 09-APR-1999
Object ID: Open with Google Map DUSTIN INTERNATIONAL CORPOpen with Google map 09-APR-1999
Object ID: Open with Google Map BLACKWELL CONSULTING INCOpen with Google map 09-APR-1999
Object ID: Open with Google Map BLANVILLE HOLDINGS CORPOpen with Google map 09-APR-1999
Object ID: Open with Google Map CHAPMAN INVESTMENTS INCOpen with Google map 09-APR-1999
Object ID: Open with Google Map DANIELS INVESTMENTS CORPOpen with Google map 09-APR-1999
Object ID: Open with Google Map INFA-TOUR-GROUP LTD.Open with Google map 12-APR-1999
Object ID: Open with Google Map HAD THREE CORPOpen with Google map 12-APR-1999
Object ID: Open with Google Map ATLAS PREMIUM LTDOpen with Google map 12-APR-1999
Object ID: Open with Google Map BACHMORE ADVERTISING INCOpen with Google map 12-APR-1999
Object ID: Open with Google Map STORM INVESTMENTS INC.Open with Google map 12-APR-1999
Object ID: Open with Google Map CYBERKEY FUND LTD.Open with Google map 12-APR-1999
Object ID: Open with Google Map LWP INTERNATIONAL CORPORATIONOpen with Google map 12-APR-1999
Object ID: Open with Google Map ARICE INVESTMENT INC.Open with Google map 12-APR-1999
Object ID: Open with Google Map CHEROKEE RIDGE LTDOpen with Google map 12-APR-1999
Object ID: Open with Google Map ONE STOP HOLDINGS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map ORBITAL CORPORATION LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map OVER STATED INVESTMENTS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map OVER THE MOON LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map PALATIAL CORPORATION LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map PLEASANT TIDINGS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map PLEASSURE ISLAND INVESTMENTS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map GEM OF WISDOM LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map PRIMARY COLOURS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map MAJOR ATTRACTION HOLDINGS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map REEL WORLD LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map RUDE AWAKENING INVESTMENTS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SAFECRACKER LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SAMWAR INVESTMENTS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SARASOTA STAR LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SCOLD HOLDINGS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SEA DEVILS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SEA-BELLE LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SECRET GARDEN INVESTMENTS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SHARP MONKEY CORPORATIONOpen with Google map 12-APR-1999
Object ID: Open with Google Map SHATTERED DREAMS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SIGN OF HOPE LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SIMPLY IRRESISTIBLE INVESTMENTS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SING FOR ME INVESTMENTS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map SLINKY CORPORATION LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map JBJ SERVICES INCOpen with Google map 12-APR-1999
Object ID: Open with Google Map EVERETT INVESTMENTS LTDOpen with Google map 12-APR-1999
Object ID: Open with Google Map GMR HOLDINGS INTERNATIONAL, LTDOpen with Google map 12-APR-1999
Object ID: Open with Google Map FOREVER PROSPEROUS LTDOpen with Google map 12-APR-1999
Object ID: Open with Google Map GOLD MARK INVESTMENTS LTDOpen with Google map 12-APR-1999
Object ID: Open with Google Map PINCREST TRADING CO. LTDOpen with Google map 12-APR-1999
Object ID: Open with Google Map ORCA SUISSE HOLDINGS INCOpen with Google map 12-APR-1999
Object ID: Open with Google Map ARCHIPEL SHIPPING LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map ARCHIPEL MARITIME LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map ARCHIPEL TRANSPORT LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map ARCHIPEL INVESTMENTS LIMITEDOpen with Google map 12-APR-1999
Object ID: Open with Google Map AANCHOR INTERNATIONAL LIMITEDOpen with Google map 12-APR-1999

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