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 FROSTBITE GROUP LTDOpen with Google map 22-APR-1999
Object ID: Open with Google Map NEWCOM TECHNOLOGIES INC.Open with Google map 22-APR-1999
Object ID: Open with Google Map JBS ZIPPERS INCOpen with Google map 22-APR-1999
Object ID: Open with Google Map SUN TECH II LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map RED SEA HOLDINGS LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map VICTORIA CARROLLYN HOLDINGS LTDOpen with Google map 22-APR-1999
Object ID: Open with Google Map RIVA INVESTMENTS LTDOpen with Google map 22-APR-1999
Object ID: Open with Google Map BURGUNDY HOLDINGS LTDOpen with Google map 22-APR-1999
Object ID: Open with Google Map AURAVIA HOLDING S.A.Open with Google map 22-APR-1999
Object ID: Open with Google Map COMPASS PICTURES CORPOpen with Google map 22-APR-1999
Object ID: Open with Google Map BENTLEY CORPORATION INCOpen with Google map 22-APR-1999
Object ID: Open with Google Map FORSTMANN INTERNATIONAL FUND, LTD.Open with Google map 22-APR-1999
Object ID: Open with Google Map VARELA INVESTMENTS, LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map EMMA INTERNATIONAL, LTDOpen with Google map 22-APR-1999
Object ID: Open with Google Map NEXT WAVE INCOpen with Google map 22-APR-1999
Object ID: Open with Google Map TOBOT ENTERPRISES, LTDOpen with Google map 22-APR-1999
Object ID: Open with Google Map FISHTEK INTERNATIONAL, LTDOpen with Google map 22-APR-1999
Object ID: Open with Google Map HAMILTON WORLDWIDE LIMITEDOpen with Google map 20-APR-1999
Object ID: Open with Google Map DYNAMICA ASSET MANAGEMENT INCOpen with Google map 21-APR-1999
Object ID: Open with Google Map MSC GROUP INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map X-REAL INC. LTDOpen with Google map 23-APR-1999
Object ID: Open with Google Map SEA LORD INTERNATIONAL INCOpen with Google map 22-APR-1999
Object ID: Open with Google Map LONE CYPRESS CORP.Open with Google map 19-APR-1999
Object ID: Open with Google Map THE DULCINEA INSTITUTE LTD.Open with Google map 22-APR-1999
Object ID: Open with Google Map OCCITAN INVESTMENTS LIMITEDOpen with Google map 28-MAY-1999
Object ID: Open with Google Map BORDERLESS HOLDINGS LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map GASQUELIANA CORPORATION LTDOpen with Google map 22-APR-1999
Object ID: Open with Google Map SEIWABO CORPORATIONOpen with Google map 22-APR-1999
Object ID: Open with Google Map QUIET STORM LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map TRUEBERRY VENTURES LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map KNOTTY PINE LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map ICEFALL ENTERPRISES LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map OAK CREST COMPANY LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map TTI COMMUNICATIONS INCOpen with Google map 22-APR-1999
Object ID: Open with Google Map MEREN S.A.Open with Google map 22-APR-1999
Object ID: Open with Google Map KERYN LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map DAYLE INVESTMENTS LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map SPRING SUN HOLDINGS LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map REECE INTERNATIONAL LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map ANDRETEX INCOpen with Google map 22-APR-1999
Object ID: Open with Google Map THE WIMBLEDON CLASS HAMPTON FUND, LTD.Open with Google map 22-APR-1999
Object ID: Open with Google Map BFOSC CORPORATIONOpen with Google map 22-APR-1999
Object ID: Open with Google Map ACOAXET BAHAMAS INCOpen with Google map 22-APR-1999
Object ID: Open with Google Map PROPERTY EQUIPMENT INVESTMENTS INCOpen with Google map 22-APR-1999
Object ID: Open with Google Map VINTER LTD.Open with Google map 22-APR-1999
Object ID: Open with Google Map DUNSKEIG (MARINE) LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map SILVER RELAM TRADING CO LTDOpen with Google map 22-APR-1999
Object ID: Open with Google Map NORTH AMERICAN IMPORT-EXPORT CREDIT & LEASE CORPORATIONOpen with Google map 22-APR-1999
Object ID: Open with Google Map THE RALGUINA GROUP HOLDINGS LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map THE RALQQUINA GROOUP HOLDINGS LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map ROSALYN TEMPLE INVESTMENT CORPORATIONOpen with Google map 22-APR-1999
Object ID: Open with Google Map APPROPO DEVELOPMENTS LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map BALFORITA INVESTMENT CORPORATIONOpen with Google map 22-APR-1999
Object ID: Open with Google Map BRENDAN INTERNATIONAL S.A.Open with Google map 22-APR-1999
Object ID: Open with Google Map FULTON ENTERPRISES LTDOpen with Google map 22-APR-1999
Object ID: Open with Google Map MERTON BUSINESS LTD.Open with Google map 22-APR-1999
Object ID: Open with Google Map EWEN INVEST LTD.Open with Google map 22-APR-1999
Object ID: Open with Google Map FASHION SERVICES LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map FASHION STRATEGY LIMITEDOpen with Google map 22-APR-1999
Object ID: Open with Google Map ENVIRO CONSULTING GROUP INCOpen with Google map 26-APR-1999
Object ID: Open with Google Map AESTHETIC SURGERY ASSOCIATES LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map AMBLIN HOLDINGS, LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map USHUAIA HOLDINGS LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map LIFETIME INTERNATIONAL, LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map GREENWOOD, LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map AGDEAU INCOpen with Google map 26-APR-1999
Object ID: Open with Google Map BENITAN INVESTMENTS INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map BROADBENT INVESTMENT CORP.Open with Google map 23-APR-1999
Object ID: Open with Google Map GREFFAIR COMPANY INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map MOUNTAMN CORP.Open with Google map 23-APR-1999
Object ID: Open with Google Map OZENTON HOLDINGS INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map SHURE HOLDINGS INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map RIEMON LTDOpen with Google map 23-APR-1999
Object ID: Open with Google Map WESTERTON LIMITEDOpen with Google map 23-APR-1999
Object ID: Open with Google Map WESTOWN CORPORATIONOpen with Google map 23-APR-1999
Object ID: Open with Google Map FRESTON ALLIANCE, LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map NORWOOD GROUP, INCOpen with Google map 26-APR-1999
Object ID: Open with Google Map GRIMWADE INTERNATIONAL, CORPOpen with Google map 26-APR-1999
Object ID: Open with Google Map NEW FRONTIERS, LTDOpen with Google map 23-APR-1999
Object ID: Open with Google Map NEBO INVESTMENTS LIMITEDOpen with Google map 23-APR-1999
Object ID: Open with Google Map IMPCON SECURITIES (USA) INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map COMPREHENSIVE CONSULTING GROUP LTDOpen with Google map 23-APR-1999
Object ID: Open with Google Map CADENZACORP LTDOpen with Google map 23-APR-1999
Object ID: Open with Google Map BOTTOM GUN LIMITEDOpen with Google map 23-APR-1999
Object ID: Open with Google Map ROJ INVESTMENT LIMITEDOpen with Google map 23-APR-1999
Object ID: Open with Google Map GLOBAL HOPE LTD.Open with Google map 23-APR-1999
Object ID: Open with Google Map LUV LIMITEDOpen with Google map 23-APR-1999
Object ID: Open with Google Map INTERNET PRODUCTS MARKETING INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map UNIVERSAL COMPUTER SERVICES INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map INDEX MARKETING CORPOpen with Google map 23-APR-1999
Object ID: Open with Google Map INVESTMENT & SECURITIES CORPOpen with Google map 23-APR-1999
Object ID: Open with Google Map BJ GRAPHIC DESIGN CORPOpen with Google map 23-APR-1999
Object ID: Open with Google Map HONEYWELL INVESTMENTS GROUP S.A.Open with Google map 23-APR-1999
Object ID: Open with Google Map MONET SERVICES LIMITEDOpen with Google map 23-APR-1999
Object ID: Open with Google Map DOMINION GLOBAL MANAGEMENT S.A.Open with Google map 23-APR-1999
Object ID: Open with Google Map INTERNET GRAPHICS CORPORATIONOpen with Google map 23-APR-1999
Object ID: Open with Google Map DOW ANALYSIS GROOUP INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map MUSKOKA TRADING COMPANY LTD.Open with Google map 23-APR-1999
Object ID: Open with Google Map GALAXY BUSINESS INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map GLOBAL INTERNET ACCESS CORPOpen with Google map 23-APR-1999

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