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 NORDAM SERVICES LIMITEDOpen with Google map 24-FEB-1999
Object ID: Open with Google Map TUMBLEWEED LTD.Open with Google map 24-FEB-1999
Object ID: Open with Google Map DINGLE BAY INVESTMENTS LTD.Open with Google map 24-FEB-1999
Object ID: Open with Google Map GREEN TREE HOLDINGS LTD.Open with Google map 24-FEB-1999
Object ID: Open with Google Map BASIC ARTS INVESTMENTS LTDOpen with Google map 24-FEB-1999
Object ID: Open with Google Map VANDERFORD HOLDINGS LTD.Open with Google map 24-FEB-1999
Object ID: Open with Google Map BASKERVILLE LIMITEDOpen with Google map 24-FEB-1999
Object ID: Open with Google Map SANDY CAPE HOLDINGS LTD.Open with Google map 24-FEB-1999
Object ID: Open with Google Map ARUNDEL HOLDINGS LIMITEDOpen with Google map 24-FEB-1999
Object ID: Open with Google Map VEL INVESTMENT LIMITEDOpen with Google map 25-FEB-1999
Object ID: Open with Google Map LANTEC INVESTMENT CORP.Open with Google map 25-FEB-1999
Object ID: Open with Google Map YIELD INVESTMENTS LIMITEDOpen with Google map 25-FEB-1999
Object ID: Open with Google Map RAYFIELD INVESTMENTS LIMITEDOpen with Google map 25-FEB-1999
Object ID: Open with Google Map BROOM LIMITEDOpen with Google map 25-FEB-1999
Object ID: Open with Google Map BESS INVESTMENTS LIMITEDOpen with Google map 25-FEB-1999
Object ID: Open with Google Map BRITLYNCO INVESTMENTS LTD.Open with Google map 24-FEB-1999
Object ID: Open with Google Map MOUNTAIN STAR INCORPORATEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map DOUBLE EAGLE S.A.Open with Google map 13-APR-1999
Object ID: Open with Google Map STARLINK CORPORATE LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map QUARBANI INVESTMENTS LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map FIZCARRALDO, LTD.Open with Google map 13-APR-1999
Object ID: Open with Google Map GALENUS LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map ACC, INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map RALPH & COMPANY MANAGEMENT INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map LEXI T.P. INTERNATIONAL, INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map ANI-HU HOLDINGS LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map SANDLEWOOD HOLDINGS LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map SO WILLING CORPORATION LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map SOAKED HOLDINGS LIMITEDOpen with Google map 15-APR-1999
Object ID: Open with Google Map SOLWAY BREEZE LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map SONIC CELLULOID LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map SOUNDS LUCKY INVESTMENTS LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map SPACE RACE CORPORATION LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map SPACE TRUCKER INVESTMENTS LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map SPITZ INTERNATIONAL LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map STILL CRAZY HOLDINGS LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map STRATHMORE LODGE INVESTMENTS LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map SUMMERTIME STORM LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map TAKE COVER INVESTMENTS LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map TOTAL JOY CORPORATIONOpen with Google map 13-APR-1999
Object ID: Open with Google Map TOYZTIME INVESTMENTS LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map TUKANO LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map UPWARD SURGE LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map URBAN LEGEND CORPORATIONOpen with Google map 13-APR-1999
Object ID: Open with Google Map GALCAN COMPANY LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map DAGI LIMITEDOpen with Google map 14-APR-1999
Object ID: Open with Google Map GRISBY EXPLORATIONS LTD.Open with Google map 14-APR-1999
Object ID: Open with Google Map BERIA COMMERCIAL INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map NURAL MARKETING INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map BERG MINERALS LTD.Open with Google map 13-APR-1999
Object ID: Open with Google Map BOQET INVESTMENT LTD.Open with Google map 13-APR-1999
Object ID: Open with Google Map DANORA PORTFOLIO CORPOpen with Google map 13-APR-1999
Object ID: Open with Google Map WEINAL PARTICIPATIONS S.A.Open with Google map 13-APR-1999
Object ID: Open with Google Map EGERTON OVERSEAS INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map MULTI AGROTRADE LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map ROSLYN TRADING LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map HASEL GROUP LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map COLCOT COMPANY LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map COSWELL INTERNATIONAL LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map MASONT INTERNATIONAL CORPOpen with Google map 13-APR-1999
Object ID: Open with Google Map ESQ. CORPORATION INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map UNIVERSAL MEDICAL PRODUCTS S.A.Open with Google map 13-APR-1999
Object ID: Open with Google Map ALEXANDRITE ENTERPRISES INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map BLUE BEACH INVESTMENTS, INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map PCL HOLDINGS LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map TOOUR DE FORCE LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map XYANTIS CORPORATION LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map METABOLICS INTERNATIONAL LTDOpen with Google map 14-APR-1999
Object ID: Open with Google Map OCEAN PALM INVESTMENTS INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map BYRON HOLDINGS LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map CALIFORNIA LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map CARAVAGGIO LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map CHAGALL LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map STROMBOLI LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map GRAND CANYON HOLDINGS LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map CAPE TOWN LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map TRUFFLLE LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map FARINELLI LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map ISCHIA LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map LEMON TREE OVERSEAS LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map AMPURIAS S.A.Open with Google map 13-APR-1999
Object ID: Open with Google Map LEOIA S.A.Open with Google map 13-APR-1999
Object ID: Open with Google Map WIN INVESTMENT CORPORATIONOpen with Google map 13-APR-1999
Object ID: Open with Google Map COSMED DISTRIBUTORS LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map MICROCIIITY INTERNATIONAL LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map IM INDUSTRY S.A.Open with Google map 13-APR-1999
Object ID: Open with Google Map ABS GROOUP INCOpen with Google map 13-APR-1999
Object ID: Open with Google Map ARRYL LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map GOLDSUN INTERNATIONAL INCORPPORATEDOpen with Google map 19-APR-1999
Object ID: Open with Google Map ZIC INT'L CO., LTD.Open with Google map 13-APR-1999
Object ID: Open with Google Map GOLDEN WIDE LIMITEDOpen with Google map 13-APR-1999
Object ID: Open with Google Map WELL SHINE INTERNATIONAL LTDOpen with Google map 13-APR-1999
Object ID: Open with Google Map AXIOM NET CORPORATIONOpen with Google map 14-APR-1999
Object ID: Open with Google Map Z.P.C. HOLDINGS INCORPORATEDOpen with Google map 14-APR-1999
Object ID: Open with Google Map CARIB CON INTERNATIONAL CORPORATIONOpen with Google map 14-APR-1999
Object ID: Open with Google Map ETERNAL FORTUNE TRADING LIMITEDOpen with Google map 14-APR-1999
Object ID: Open with Google Map SOUTHWESTERN MANAGEMENT LTDOpen with Google map 14-APR-1999
Object ID: Open with Google Map EASTERN ATLANTIC MANAGEMENT CORPORATIONOpen with Google map 14-APR-1999
Object ID: Open with Google Map PIRATES COVE SOFTWARE LTDOpen with Google map 14-APR-1999
Object ID: Open with Google Map QUEENNNSBROOK INDUSTRIES, LTD.Open with Google map 14-APR-1999

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