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 SEAFOOD IMPORTS LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map PARADISE ISLES CONSULTING INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map PINEWOOD SERVICES LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map SHERLOCK CONSULTING CORPOpen with Google map 05-MAY-1999
Object ID: Open with Google Map DATA RESEARCH INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map INVESTMENT PROCESSING CORPOpen with Google map 05-MAY-1999
Object ID: Open with Google Map SUMMER WINDS INTERNATIONAL INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map SATURN CONSULTING INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map SPRING SERVICES INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map FRAMEWORK INTERNATIONAL LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map T.G.I.F. INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map DALLAS INCORPORATEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map DOW TRADERS CORPOpen with Google map 05-MAY-1999
Object ID: Open with Google Map UNION ASSOCIATES INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map DELIVERY SERVICES INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map FLORAL DESIGN INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map ROSE PETAL INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map KEYBOARD SOFTWARE INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map GEM HIGHTECH FUND LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map MIDCOURT INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map NEGOTIA INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map ALFENSE DEVELOPMENT LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map PORTFOLIO MAP, LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map AMERICAS DATA SYSTEMS, GLOBAL INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map MARBELLA INVESTMENTS INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map PAR FOUR INVESTMENTS INC.Open with Google map 05-MAY-1999
Object ID: Open with Google Map FDDL INTERNATIONAL LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map CALLAGHAN TRADING COMPANY LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map COVENTRY DEVELOPMENT LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map CANTERBURY TRADING CO. LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map CORNWALL LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map BLANCA LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map ASHLEY OVERSEAS LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map GRAMER ENTERPRISES LTD.Open with Google map 05-MAY-1999
Object ID: Open with Google Map NORTHERN LONDON HOLDINGS CORPOpen with Google map 05-MAY-1999
Object ID: Open with Google Map BELVEDERE RESOURCES LTD.Open with Google map 05-MAY-1999
Object ID: Open with Google Map ROSART INVESTMENTS LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map IDG CAYMAN LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map ABIB LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map SWISS INVESTMENT INSTITUTE LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map PEACOCK MANAGEMENT LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map BEST RATING LIFE & ANNUITY SERVICES LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map MICROSULIS CLINICS INCOpen with Google map 05-MAY-1999
Object ID: Open with Google Map STEPHEN COMPANY LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map LOS OLIVOS S.A.Open with Google map 05-MAY-1999
Object ID: Open with Google Map EXCELWELL INTERNATIONAL, LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map GLOBAL SECURITY SERVICES, LTDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map P & G INDUSTRIESOpen with Google map 05-MAY-1999
Object ID: Open with Google Map SERVATEL LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map PCA CARIBBEAN LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map UNIVERSAL GROUP, INCOpen with Google map 06-MAY-1999
Object ID: Open with Google Map MIDDLE PASSAGE TRANSPORT, INCORPORATEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map PLANTERS MANAGEMENT LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map GRAYLING MANAGEMENT LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map SPRINGER SERVICES LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map TANTALITE INVESTMENTS LIMITEDOpen with Google map 05-MAY-1999
Object ID: Open with Google Map MAYFAIR GROUP INTERNATIONAL LIMITEDOpen with Google map 07-MAY-1999
Object ID: Open with Google Map AIDA CLUB CRUISES LTDOpen with Google map 07-MAY-1999
Object ID: Open with Google Map HANOVER INVESTMENT GROUP INCOpen with Google map 07-MAY-1999
Object ID: Open with Google Map DEMERARA INVESTMENT GROOUP INCOpen with Google map 07-MAY-1999
Object ID: Open with Google Map MALI INVESTMENT GROUP INCOpen with Google map 07-MAY-1999
Object ID: Open with Google Map CANARIES SHORES INVESTMENTS LTDOpen with Google map 07-MAY-1999
Object ID: Open with Google Map A WEST DIAMONDS LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map BIM LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map MILLENIUM WEALTH MANAGEMENT LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map DAPARRIS CORP. LTD.Open with Google map 06-MAY-1999
Object ID: Open with Google Map ANTARCTIC VENTURES LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map BEANO CORPOpen with Google map 06-MAY-1999
Object ID: Open with Google Map LITIGATION RECOVERY CORPORATIONOpen with Google map 06-MAY-1999
Object ID: Open with Google Map SPARTAN DEVELOPMENT INC.Open with Google map 06-MAY-1999
Object ID: Open with Google Map SHORT CAPITAL INVESTMENT INC.Open with Google map 06-MAY-1999
Object ID: Open with Google Map SARASOTA HOLDING CORPORATIONOpen with Google map 06-MAY-1999
Object ID: Open with Google Map TCB LTD.Open with Google map 06-MAY-1999
Object ID: Open with Google Map TREVEINVEST CONSULTANTS LTD.Open with Google map 06-MAY-1999
Object ID: Open with Google Map LANGAN ENTERPRISES LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map GLENBROOK INTERVEST LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map WESTLAKE BUSINESS CORP.Open with Google map 06-MAY-1999
Object ID: Open with Google Map LIMESTONE GROUP LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map Total E&P Angola Block 31 LimitedOpen with Google map 07-MAY-1999
Object ID: Open with Google Map TOTAL E&P ANGOLA BLOCK 32 LIMITEDOpen with Google map 07-MAY-1999
Object ID: Open with Google Map Total E&P Angola Block 33 LimitedOpen with Google map 07-MAY-1999
Object ID: Open with Google Map MADISON INVESTMENTS SECURITIES LTDOpen with Google map 07-MAY-1999
Object ID: Open with Google Map VON GROUP LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map SEASSILK INTERNATIONAL LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map AGEM INTERNATIONAL HOLDINGS, INCOpen with Google map 06-MAY-1999
Object ID: Open with Google Map DUBLIN ASSET MANAGEMENT LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map HUTTON INVESTMENTS LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map AYO GLOBAL HOLDINGS LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map VELOCITY ENGINEERING CORP.Open with Google map 06-MAY-1999
Object ID: Open with Google Map JIFU CAPITAL MANAGEMENT, LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map CELTIC CROSS LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map BLUE HERON INTERNATIONAL LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map CLIFTON BEALE CONSULTING INCOpen with Google map 06-MAY-1999
Object ID: Open with Google Map BRISSAARD INVESTMENTS INCOpen with Google map 06-MAY-1999
Object ID: Open with Google Map ZHOUSAN TRADING LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map MENDIEDER S.A.Open with Google map 06-MAY-1999
Object ID: Open with Google Map MASTERFUL SECURITIES LIMITEDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map BRISTOL MANAGEMENT SERVICES LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map MARINE SAFETY AND ENGINEERING CONSULTANTS LTDOpen with Google map 06-MAY-1999
Object ID: Open with Google Map CASANTA LIMITADA INCOpen with Google map 07-MAY-1999

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