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 WORLDWIDE AMERICAN INTERNET DELIVERY, LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map WORLDWIDE AMERICAN INTERNET ASSOCIATION LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map WORLDWIDE AMERICAN CONTAINERS, LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map WORLDWIDE AMERICAN-BRITISH, EXCHANGE, LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map COMMODITIES INTERNATIONAL OF THE BAHAMAS,INC.Open with Google map 10-MAR-1999
Object ID: Open with Google Map MAXWELL & WATER SECURITIES LTD.Open with Google map 10-MAR-1999
Object ID: Open with Google Map WORLDWIDE ABACO TRADING COMPANY LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map WORLDWIDE AMERICAN FACTORS, LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map OOXOO.COM. LTD.Open with Google map 09-MAR-1999
Object ID: Open with Google Map SUM INTERNATIONAL LIMITEDOpen with Google map 11-MAR-1999
Object ID: Open with Google Map INTERNETIK INVESTMENTS, INCOpen with Google map 10-MAR-1999
Object ID: Open with Google Map CAPITAL MANAGEMENT AGENCY LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map C.C.P[. MANAGEMENT LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map YOSEMITE INVESTMENT LIMITEDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map DECT LIMITEDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map SHENON UNION LIMITEDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map FUTURE SHINE INTERNATIONAL LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map XANTIUM INVESTORS GROUP LTD.Open with Google map 10-MAR-1999
Object ID: Open with Google Map TEMP-PLAY MANAGEMENT INCOpen with Google map 10-MAR-1999
Object ID: Open with Google Map SESEVEN INVESTMENTS LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map BTAL INCOpen with Google map 10-MAR-1999
Object ID: Open with Google Map AMERICAN MARKETING AND MANAGEMENT LTDOpen with Google map 10-MAR-1999
Object ID: Open with Google Map EASTCAN HOLDINGS, INCOpen with Google map 09-MAR-1999
Object ID: Open with Google Map PROFIT MAIL CORPORATIONOpen with Google map 12-MAR-1999
Object ID: Open with Google Map PALEY HOUSE CORPORATIONOpen with Google map 11-MAR-1999
Object ID: Open with Google Map TAYLOR MAID SAILING ADVENTURES INCOpen with Google map 23-APR-1999
Object ID: Open with Google Map PUIJ LTDOpen with Google map 23-APR-1999
Object ID: Open with Google Map AANGELSY HOLDINGS LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map BRAND ENTERPRISES LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map TURTLESHELL LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map FABIO LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map MILLENNIUM VENTURES LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map AITO INVESTMENTS LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map TIGILL INTERNATIONAL LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map PANTHER INVESTMENT ADVISORS, LTD.Open with Google map 26-APR-1999
Object ID: Open with Google Map WELL KENT INTERNATIONAL HOLDINGS (BAHAMAS) CO. LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map UPPER BROOK LTD.Open with Google map 26-APR-1999
Object ID: Open with Google Map CRESCENT VILLA LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map BEAUMONT INVESTMENTS LTD.Open with Google map 26-APR-1999
Object ID: Open with Google Map SAGAGEST LIMITEDOpen with Google map 27-APR-1999
Object ID: Open with Google Map GROVEMOY LIMITEDOpen with Google map 27-APR-1999
Object ID: Open with Google Map PENANG TRADING & SHIPPING COMPANY LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map MARINETTE INCOpen with Google map 26-APR-1999
Object ID: Open with Google Map BRIDGEN TRADING LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map SHAFTER HOLDINGS CORPOpen with Google map 26-APR-1999
Object ID: Open with Google Map ROXO INVESTMENT CORPOpen with Google map 26-APR-1999
Object ID: Open with Google Map POINTE HOLDINGS LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map HARTHILL INCOpen with Google map 26-APR-1999
Object ID: Open with Google Map NASSAU SECURITIES INTERNATIONAL GROUP INCOpen with Google map 26-APR-1999
Object ID: Open with Google Map RIPCORD INVESTMENTS LTDOpen with Google map 27-APR-1999
Object ID: Open with Google Map P.S. ENTERPRISES LTDOpen with Google map 27-APR-1999
Object ID: Open with Google Map JAYKO INC.Open with Google map 27-APR-1999
Object ID: Open with Google Map MAGNUS LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map EXCALIBUR HOLDINGS LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map BATONS MANAGEMENT LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map FRONDEN INVESTMENTS LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map RAMITON ENTERPRISES LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map LEFCO LTDOpen with Google map 27-APR-1999
Object ID: Open with Google Map VICTORIA ASSETS CORPOpen with Google map 27-APR-1999
Object ID: Open with Google Map SHEARSON GLOBAL FUND LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map SHEARSON ASSET MANAGEMENT LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map EUROGLOBE LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map LAMAR VALLEY INVESTMENTS INCOpen with Google map 26-APR-1999
Object ID: Open with Google Map HARREN TRADEN INCOpen with Google map 26-APR-1999
Object ID: Open with Google Map MODO INTERNATIONAL LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map STRONG CORPORATIONOpen with Google map 26-APR-1999
Object ID: Open with Google Map MORLEY LIMITEDOpen with Google map 26-APR-1999
Object ID: Open with Google Map COMPREHENSIVE HOLDINGS LTDOpen with Google map 27-APR-1999
Object ID: Open with Google Map FIRST NASSAU TRADING LIMITEDOpen with Google map 27-APR-1999
Object ID: Open with Google Map EURO FOREX MANAGEMENT LTDOpen with Google map 26-APR-1999
Object ID: Open with Google Map G.B.D. CORPOpen with Google map 26-APR-1999
Object ID: Open with Google Map SIGNET INVESTMENT MANAGEMENT LTDOpen with Google map 27-APR-1999
Object ID: Open with Google Map BARTY TRADING LTDOpen with Google map 27-APR-1999
Object ID: Open with Google Map APEX INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 27-APR-1999
Object ID: Open with Google Map PERRYVALE ENTERPRISES LIMITEDOpen with Google map 27-APR-1999
Object ID: Open with Google Map LINK.NET US EURO GROWTH LIMITEDOpen with Google map 27-APR-1999
Object ID: Open with Google Map TRINITY INVESTMENT & HOLDING LTDOpen with Google map 27-APR-1999
Object ID: Open with Google Map DOUBLE DIAMOND LTDOpen with Google map 27-APR-1999
Object ID: Open with Google Map BLUE HOLE HOLDINGS LTDOpen with Google map 27-APR-1999
Object ID: Open with Google Map BERMUDA MOON FUNDING CORPOpen with Google map 27-APR-1999
Object ID: Open with Google Map TRINITY INVESTMENT GROUP, INC.Open with Google map 27-APR-1999
Object ID: Open with Google Map OLDE BAY CASTLE CORPOpen with Google map 27-APR-1999
Object ID: Open with Google Map NORTH BAY MANAGEMENT LTD.Open with Google map 27-APR-1999
Object ID: Open with Google Map PELICAN CAY HOLDINGS INCOpen with Google map 27-APR-1999
Object ID: Open with Google Map SMUGGLERS COVE CORPORATIONOpen with Google map 27-APR-1999
Object ID: Open with Google Map STARGATE CORPORATION INCOpen with Google map 27-APR-1999
Object ID: Open with Google Map RISING SUN INVESTMENTS LTDOpen with Google map 27-APR-1999
Object ID: Open with Google Map DREAMHOUSE S.A. INCOpen with Google map 27-APR-1999
Object ID: Open with Google Map BOULOS HOLDINGS INCOpen with Google map 27-APR-1999
Object ID: Open with Google Map THE SHONSHU ENDOWMENT CORPORATIONOpen with Google map 27-APR-1999
Object ID: Open with Google Map THE EAST WIND ENDOWMENT CORPORATIONOpen with Google map 27-APR-1999
Object ID: Open with Google Map CIACUS LIMITEDOpen with Google map 28-APR-1999
Object ID: Open with Google Map THE MYRTLE BROOKS ENDOWMENT CORPORATIONOpen with Google map 27-APR-1999
Object ID: Open with Google Map MULTITEX INCOpen with Google map 27-APR-1999
Object ID: Open with Google Map ARRAN INVESTMENTS LTDOpen with Google map 28-APR-1999
Object ID: Open with Google Map WATFORD HOLDINGS INC.Open with Google map 28-APR-1999
Object ID: Open with Google Map CHESLEY HOLDINGS INCOpen with Google map 28-APR-1999
Object ID: Open with Google Map SONIX LIMITEDOpen with Google map 27-APR-1999
Object ID: Open with Google Map SPREYBOW INVESTMENTS LIMITEDOpen with Google map 27-APR-1999
Object ID: Open with Google Map HAMBRA INTERNATIONAL LIMITEDOpen with Google map 27-APR-1999

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