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 HERONWOOD LTD.Open with Google map 26-JUL-1999
Object ID: Open with Google Map KEPTRA LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map NEW ODESSY LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map SHIMARA LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map AVALON HILL LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map DAWN VIEW LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map KENDELLA LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map MALLON PARK LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map ROMANEK LTDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map EUROPA STAR TRADING LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map GOLD COAST NETWORK LTDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map THE JAY COMPANY LTD.Open with Google map 26-JUL-1999
Object ID: Open with Google Map PLASWAY COMPANY LTD.Open with Google map 26-JUL-1999
Object ID: Open with Google Map WAVECREST FIRST LTD.Open with Google map 26-JUL-1999
Object ID: Open with Google Map GEMINI OVERSEAS LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map HOTSPRING INVESTMENT LTD.Open with Google map 26-JUL-1999
Object ID: Open with Google Map PAYSANS LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map DOVE VENTURES LIMITEDOpen with Google map 26-JUL-1999
Object ID: Open with Google Map ECO FLOWERS INC.Open with Google map 26-JUL-1999
Object ID: Open with Google Map YNM CORPORATIONOpen with Google map 26-JUL-1999
Object ID: Open with Google Map ALTERNATIVE HEDGE COMPANY LTD.Open with Google map 26-JUL-1999
Object ID: Open with Google Map SAGAX CORPORATIONOpen with Google map 26-JUL-1999
Object ID: Open with Google Map NOMAD GROUP LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map MIA ENTERPRISES LTDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map VIVID MANAGEMENT INC.Open with Google map 27-JUL-1999
Object ID: Open with Google Map GLAMOUR INTERNATIONAL LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map GOLD MANAGEMENT CORP.Open with Google map 27-JUL-1999
Object ID: Open with Google Map ARDEN INTERNATIONAL INC.Open with Google map 27-JUL-1999
Object ID: Open with Google Map CARIBE ART & GRAPHICS INC.Open with Google map 27-JUL-1999
Object ID: Open with Google Map INTERNATIONAL GALLERIES LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map MEDIA DIMENSIONS GROUP CORP.Open with Google map 27-JUL-1999
Object ID: Open with Google Map DISTINCTIVE MANAGEMENT GROUP, LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map VIP CONSULTING SERVICES INC.Open with Google map 27-JUL-1999
Object ID: Open with Google Map VIKING INTERNATIONAL LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map ROSE ISLAND INTERNATIONAL INC.Open with Google map 27-JUL-1999
Object ID: Open with Google Map COMMUNITY INVESTMENT GROUP INC.Open with Google map 27-JUL-1999
Object ID: Open with Google Map DELCO INTERNATIONAL INC.Open with Google map 27-JUL-1999
Object ID: Open with Google Map GUARDIAN INVESTMENTS CORP.Open with Google map 27-JUL-1999
Object ID: Open with Google Map FORECAST SERVICES INTERNATIONAL LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map MEZZANINE CORP.Open with Google map 27-JUL-1999
Object ID: Open with Google Map THE SAINTS GROUP LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map BREKS LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map CREEK HILL LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map BLACKROCK CANYON CO. LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map GLOBAL ARTWORK SERVICES LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map CARIBE SUNSET CORP.Open with Google map 27-JUL-1999
Object ID: Open with Google Map AMISTAD INVESTMENT INC.Open with Google map 27-JUL-1999
Object ID: Open with Google Map POMFERRADA INTERNATIONAL TRADING LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map MANAGEMENT INTERNATIONAL RESOURCES LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map ELVIRA ASSOCIATES LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map KENDAL ENTERPRISES LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map CASTELLA TRADING LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map ORINOR INVESTMENTS LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map HIGHGATE INVESTMENTS LTDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map SOUTHVIEW COMPANY LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map ARTIS HOLDING LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map GOLDWATER HOLDINGS LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map FORMOSA TRADING LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map NOMAD INTERNATIONAL LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map SIMPLE WORKS LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map B ONE FOUR THREE FOUR TRADING LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map R ONE TWO SEVEN FOUR TRADING LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map HAZELNUT HOLDINGS LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map GARBUS CORPORATIONOpen with Google map 27-JUL-1999
Object ID: Open with Google Map TORQUAY HOLDINGS LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map DOUBLE EDGE CORPOpen with Google map 27-JUL-1999
Object ID: Open with Google Map LA SOUFFRIERE S.A.Open with Google map 27-JUL-1999
Object ID: Open with Google Map KASIBA LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map HONTANAR INVESTMENTS LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map AMERICOM HOLDING CORPORATIONOpen with Google map 27-JUL-1999
Object ID: Open with Google Map SINTEL INTERNATIONAL CORP.Open with Google map 27-JUL-1999
Object ID: Open with Google Map SERENADE SHIPPING LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map LODAFE HOLDINGS LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map SPHINX LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map EKON INCORPORATEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map EDEN HOLDINGS LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map RAMCAP INTERNATIONAL CORP.Open with Google map 27-JUL-1999
Object ID: Open with Google Map HURNVILLE LIMITED.Open with Google map 27-JUL-1999
Object ID: Open with Google Map GREENSIDE HOLDINGS LIMITED.Open with Google map 27-JUL-1999
Object ID: Open with Google Map DRAGON SYSTEMS LIMITED.Open with Google map 27-JUL-1999
Object ID: Open with Google Map TELME HOLDINGS INCOpen with Google map 27-JUL-1999
Object ID: Open with Google Map IRON TWIG RESOURCES LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map EXIT INTERNATIONAL INC.Open with Google map 27-JUL-1999
Object ID: Open with Google Map VANEK & C. LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map ANDREWS CORPORATE SERVICES LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map SUTTER & C. LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map BLUE I.T. INTERNATIONAL LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map RUSSELL & THOMAS INTERNATIONAL LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map TATICA EQUITY FUND LIMITEDOpen with Google map 28-JUL-1999
Object ID: Open with Google Map VANTAGE INTERNATIONAL LTD.Open with Google map 27-JUL-1999
Object ID: Open with Google Map BERNARD PARTNERS LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map AMADEUS BUSINESS GROUP LIMITEDOpen with Google map 27-JUL-1999
Object ID: Open with Google Map REAL TIME INVESTMENTS LTD.Open with Google map 28-JUL-1999
Object ID: Open with Google Map QUICK TIME WEB SERVICES INC.Open with Google map 28-JUL-1999
Object ID: Open with Google Map WEB CARRIER SERVICES INC.Open with Google map 28-JUL-1999
Object ID: Open with Google Map AFRICAN RESOURCES INC.Open with Google map 28-JUL-1999
Object ID: Open with Google Map MAUI INTERNATIONAL INC.Open with Google map 28-JUL-1999
Object ID: Open with Google Map SUNSET CRUISE LIMITEDOpen with Google map 28-JUL-1999
Object ID: Open with Google Map T & D DEVELOPMENT GROUP INC.Open with Google map 28-JUL-1999
Object ID: Open with Google Map HAWK MANAGEMENT GROUP, INC.Open with Google map 28-JUL-1999

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