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 GARUDA INC.Open with Google map 06-AUG-1999
Object ID: Open with Google Map WOOD AND WATER HOLDINGS LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map WATER ESTATES LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map HG LIT LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map COFAB LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map EMILY MANAGEMENT CORPORATIONOpen with Google map 06-AUG-1999
Object ID: Open with Google Map PARADISE ISLAND WORLDWIDE LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map OPTIMAL CONCEPTS LIMITED.Open with Google map 06-AUG-1999
Object ID: Open with Google Map LIN HUA COMPANY LIMITED.Open with Google map 06-AUG-1999
Object ID: Open with Google Map ZHONG XING LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map INTERNATIONAL ACADEMY OF OPEN EDUCATION INC.Open with Google map 06-AUG-1999
Object ID: Open with Google Map F.N. SALES & SERVICES LTD.Open with Google map 06-AUG-1999
Object ID: Open with Google Map MASSIAND LTD.Open with Google map 06-AUG-1999
Object ID: Open with Google Map FORUM ADVISORY LTDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map FATBOY LTD.Open with Google map 06-AUG-1999
Object ID: Open with Google Map FIVE STAR AVIATION INT'L INC.Open with Google map 06-AUG-1999
Object ID: Open with Google Map VALUE INVESTMENTS GROUP LTD.Open with Google map 06-AUG-1999
Object ID: Open with Google Map RINVILLE GLOBAL HOLDING LTD.Open with Google map 06-AUG-1999
Object ID: Open with Google Map OWEBEG INVESTMENTS CORP.Open with Google map 06-AUG-1999
Object ID: Open with Google Map KINARD PROPERTIES INC.Open with Google map 06-AUG-1999
Object ID: Open with Google Map BALLYCASEEN INVESTMENTS LTD.Open with Google map 06-AUG-1999
Object ID: Open with Google Map BOHER INTERNATIONAL COMPANY LTD.Open with Google map 06-AUG-1999
Object ID: Open with Google Map NEW ROSS HOLDINGS LTD.Open with Google map 06-AUG-1999
Object ID: Open with Google Map TRANSOCEAN GLOBAL INCOpen with Google map 06-AUG-1999
Object ID: Open with Google Map LORNIC LTDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map FAIRFORT TRADING LTD.Open with Google map 06-AUG-1999
Object ID: Open with Google Map RAD INTERNATIONAL INVESTMENT FUND LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map VALUE CREATION COMPANY LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map EXXON EXPLORATION AND PRODUCTION PERU (CAMISEA) LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map AMBELL INVESTMENTS LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map BELGRAVE OVERSEAS LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map CLERDY HOLDINGS LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map DUNROLL INVESTMENTS LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map ELBAY ENTERPRISES LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map FARSEN ENTERPRISES LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map GRENSIDE INTERNATIONAL LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map KENGATE OVERSEAS CORP.Open with Google map 06-AUG-1999
Object ID: Open with Google Map LARKEY TRADING LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map MANFAIR INTERNATIONAL LTD.Open with Google map 06-AUG-1999
Object ID: Open with Google Map NALVEST OVERSEAS LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map PARFEL TRADING INC.Open with Google map 06-AUG-1999
Object ID: Open with Google Map SUNROSE INVESTMENTS LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map WELTON HOLDINGS LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map ZENROSS INTERNATIONAL LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map INTERCONTINENTAL EQUIPMENT CORPORATION LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map MAUNA LUAN INVESTMENTS INC.Open with Google map 06-AUG-1999
Object ID: Open with Google Map S & I SALES & INVESTMENTS LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map PANACHAK INTERNATIONAL S.A.Open with Google map 06-AUG-1999
Object ID: Open with Google Map CKP CORPORATIONOpen with Google map 06-AUG-1999
Object ID: Open with Google Map DLC LIMITEDOpen with Google map 06-AUG-1999
Object ID: Open with Google Map DIGITAL PULSAR INC.Open with Google map 09-AUG-1999
Object ID: Open with Google Map STIRS PROPERTIES INCOpen with Google map 09-AUG-1999
Object ID: Open with Google Map MEMPHIS TRADING GROUP LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map SEVEN SPRINGS TRADING LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map AIRLEASE ONE LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map AIRLEASE TWO LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map BAYWOOD VENTURES LTDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map FCF FIRST CAPITAL FUND INC.Open with Google map 09-AUG-1999
Object ID: Open with Google Map CYNAN LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map COMPOSITE RESEARCH LTD.Open with Google map 10-AUG-1999
Object ID: Open with Google Map RPM LIMITEDOpen with Google map 10-AUG-1999
Object ID: Open with Google Map RSR CORPORATIONOpen with Google map 10-AUG-1999
Object ID: Open with Google Map HALWELL INTERNATIONAL LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map BOONE HOLDINGS LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map BLUE ENTERPRISES INC.Open with Google map 09-AUG-1999
Object ID: Open with Google Map ROYCE INVESTMENTS LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map PRL INTERNATIONAL LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map AIR BRIDGE LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map FUTURES INC.Open with Google map 09-AUG-1999
Object ID: Open with Google Map PRODUCTS & SERVICES INC.Open with Google map 09-AUG-1999
Object ID: Open with Google Map WHA TI INVESTMENTS LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map SHASTA ENTERPRISES LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map KHARMANI LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map COPERNIC HOLDINGS S.A.Open with Google map 09-AUG-1999
Object ID: Open with Google Map ADVANTAGE POINT S.A.Open with Google map 09-AUG-1999
Object ID: Open with Google Map UNISOURCE HOLDINGS LTDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map PM CORPORATIONOpen with Google map 09-AUG-1999
Object ID: Open with Google Map SBH INC.Open with Google map 09-AUG-1999
Object ID: Open with Google Map CHARISMA PRODUCTIONS LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map WESTMINISTER CENTURION INVESTMENTS LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map GENIE S. VENTURES INC.Open with Google map 09-AUG-1999
Object ID: Open with Google Map PELHAM LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map MILDRED LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map PENFIELD LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map STREAM LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map ADA GREENLAND TURIZM LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map SURRENDERED CORP.Open with Google map 09-AUG-1999
Object ID: Open with Google Map WALNUT ASSOCIATES INC.Open with Google map 09-AUG-1999
Object ID: Open with Google Map PADDLE BOATERS INCORPORATEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map SOL TRADEMART LIMITEDOpen with Google map 09-AUG-1999
Object ID: Open with Google Map RUGER EXPRESS LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map SHERMAN MOUNTAIN INVESTORS INC.Open with Google map 09-AUG-1999
Object ID: Open with Google Map ARK DELUGE CORP.Open with Google map 09-AUG-1999
Object ID: Open with Google Map SSFEET CORP.Open with Google map 09-AUG-1999
Object ID: Open with Google Map SAMARITAN RESOURCES LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map GOOD LIFE INC.Open with Google map 09-AUG-1999
Object ID: Open with Google Map DOUBLE PLAY LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map TPJVN CORP.Open with Google map 09-AUG-1999
Object ID: Open with Google Map GREENHILL LTD.Open with Google map 09-AUG-1999
Object ID: Open with Google Map BS RANCH INC.Open with Google map 09-AUG-1999

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