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 LAMBERTON TRADING LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map CENTRAL ASIAN EDUCATIONAL SERVICES S.A.Open with Google map 21-SEP-1999
Object ID: Open with Google Map HOLLYDALE LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map PENNYSTONE LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map TORMOUNT ENTERPRISES LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map CORRINA LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map FERNCROFT LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map DATA IMAGE (BAHAMAS) HOLDINGS LTD.Open with Google map 21-SEP-1999
Object ID: Open with Google Map HELMSDALE HOLDINGS LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map DENSWORTH ENTERPRISES LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map PENHALE ENTERPRISES LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map NET-GOLD SERVICES LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map ZIMORE LTD.Open with Google map 21-SEP-1999
Object ID: Open with Google Map ADRENALINE GESTION INVESTMENTS INTERNATIONAL LTDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map HOMERO HOLDING LTD.Open with Google map 21-SEP-1999
Object ID: Open with Google Map G.M.A.M. LTD.Open with Google map 23-SEP-1999
Object ID: Open with Google Map ENCO INTERNATIONAL LTDOpen with Google map 23-SEP-1999
Object ID: Open with Google Map FREEDOM TWENTY-FIVE LIMITEDOpen with Google map 23-SEP-1999
Object ID: Open with Google Map GULFSTREAM ENERGY INTERNATIONAL LTD.Open with Google map 23-SEP-1999
Object ID: Open with Google Map DIGITAL DYNAMICS LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map NETWORK INTEGRATION LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map NORTON ASSOCIATES LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map PCI HOLDINGS, LTD.Open with Google map 21-SEP-1999
Object ID: Open with Google Map SUNMAR HOLDINGS LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map IDEAL SOLUTIONS LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map GOVINDA'S WORLD CREATIONS LTD.Open with Google map 22-SEP-1999
Object ID: Open with Google Map ACRONET INTERNATIONAL LTD.Open with Google map 22-SEP-1999
Object ID: Open with Google Map VOSTOK INTERNATIONAL LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map INNOVATIVE WEALTH SOLUTION LTDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map PRESCIENT INTERNATIONAL INESTMENTS CORP.Open with Google map 22-SEP-1999
Object ID: Open with Google Map S & S INTERNATIONAL LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map WINNERS WAY MANAGEMENT INC.Open with Google map 21-SEP-1999
Object ID: Open with Google Map APEX RESULTS LIMITEDOpen with Google map 21-SEP-1999
Object ID: Open with Google Map CHAMPION ASSET MANAGEMENT INC.Open with Google map 21-SEP-1999
Object ID: Open with Google Map UP TOP INVESTMENTS LTD.Open with Google map 21-SEP-1999
Object ID: Open with Google Map ELLENTON LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map ATTERBURY LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map TANAIS INVESTMENTS LTDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map RANLEIGH INC.Open with Google map 22-SEP-1999
Object ID: Open with Google Map CELESTIAL UNLIMITED CORP.Open with Google map 24-SEP-1999
Object ID: Open with Google Map R.P. ENTERPRISES LIMITEDOpen with Google map 24-SEP-1999
Object ID: Open with Google Map RED BROOK ENTERPRISES INC.Open with Google map 22-SEP-1999
Object ID: Open with Google Map BUSINESS REPRESENTATIVE ASSOCIATES INC.Open with Google map 22-SEP-1999
Object ID: Open with Google Map JK GROUP GMBHOpen with Google map 22-SEP-1999
Object ID: Open with Google Map RML LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map BAYRIN LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map HALEN LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map DELTA PRODUCTION LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map HALL IT CONSULTANTS LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map MARCON LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map HOLLYWOOD BEACH INVESTMENTS LTDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map ANCASTER CAPITAL MANAGEMENT S.A.Open with Google map 22-SEP-1999
Object ID: Open with Google Map OPEN DOOR BOOKS INC.Open with Google map 22-SEP-1999
Object ID: Open with Google Map WILUNA LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map CORONET MANAGEMENT S.A.Open with Google map 22-SEP-1999
Object ID: Open with Google Map SEPIA HOLDINGS LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map PEARL INVESTMENT MANAGEMENT LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map LA ROCHELE INVESTMENT INC.Open with Google map 22-SEP-1999
Object ID: Open with Google Map ZEEBRIES INVESTMENTS INC.Open with Google map 24-SEP-1999
Object ID: Open with Google Map ECONOMICS DEVELOPMENTS CONSULTANTS ASSOCIATES LIMITEDOpen with Google map 23-SEP-1999
Object ID: Open with Google Map RONY CONSULTANTS CORP.Open with Google map 22-SEP-1999
Object ID: Open with Google Map SILVER TREASURE LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map MELIGAN INVESTMENT INC.Open with Google map 22-SEP-1999
Object ID: Open with Google Map SEGINI CORPORATIONOpen with Google map 22-SEP-1999
Object ID: Open with Google Map PURWINS BUSINESS CORP.Open with Google map 22-SEP-1999
Object ID: Open with Google Map SABERI LIMITEDOpen with Google map 22-SEP-1999
Object ID: Open with Google Map WELTER OVERSEAS CORP.Open with Google map 22-SEP-1999
Object ID: Open with Google Map EDGELANE INVEST & TRADE LTD.Open with Google map 22-SEP-1999
Object ID: Open with Google Map EUROMAR TRADING LTD.Open with Google map 22-SEP-1999
Object ID: Open with Google Map EUROFAR CONSULTANTS LTD.Open with Google map 22-SEP-1999
Object ID: Open with Google Map BOGAK COMMERCIAL LTD.Open with Google map 22-SEP-1999
Object ID: Open with Google Map BUTLAND ASSOCIATED CORP.Open with Google map 22-SEP-1999
Object ID: Open with Google Map SHARTLE COMPANY LTD.Open with Google map 22-SEP-1999
Object ID: Open with Google Map FOWLIE INTERNATIONAL LTD.Open with Google map 22-SEP-1999
Object ID: Open with Google Map FALICK MANAGEMENT INC.Open with Google map 22-SEP-1999
Object ID: Open with Google Map BLYNDER TRADING LTD.Open with Google map 22-SEP-1999
Object ID: Open with Google Map WINDOWPANE INVESTMENTS LIMITEDOpen with Google map 23-SEP-1999
Object ID: Open with Google Map ZB HOLDINGS LIMITEDOpen with Google map 24-SEP-1999
Object ID: Open with Google Map DEANSLAND ENTERPRISES INCOpen with Google map 23-SEP-1999
Object ID: Open with Google Map MAPLEROCK INVESTMENTS LIMITEDOpen with Google map 23-SEP-1999
Object ID: Open with Google Map GLOBETRON HOLDINGS INCOpen with Google map 23-SEP-1999
Object ID: Open with Google Map CARIBBEAN ANCHOR LTDOpen with Google map 23-SEP-1999
Object ID: Open with Google Map SECRET BAY CORP.Open with Google map 23-SEP-1999
Object ID: Open with Google Map KAMIR HOLDINGS CORP.Open with Google map 23-SEP-1999
Object ID: Open with Google Map KANE BUSINESS CORPOpen with Google map 23-SEP-1999
Object ID: Open with Google Map VARNEY INVESTMENTS INCOpen with Google map 23-SEP-1999
Object ID: Open with Google Map PERGO HOLDINGS LTDOpen with Google map 23-SEP-1999
Object ID: Open with Google Map GRAYROCK INCOpen with Google map 23-SEP-1999
Object ID: Open with Google Map APPLETON TRADING CORP.Open with Google map 23-SEP-1999
Object ID: Open with Google Map BRINSLEY HOLDINGS CORPOpen with Google map 23-SEP-1999
Object ID: Open with Google Map AVONLEY INVESTMENTS INC.Open with Google map 23-SEP-1999
Object ID: Open with Google Map QUEENSWOOD INTERNATIONAL CORP.Open with Google map 23-SEP-1999
Object ID: Open with Google Map BULKSHIP INVESTMENT CORPORATIONOpen with Google map 24-SEP-1999
Object ID: Open with Google Map CON-ASIA EXPLOSIONS LTDOpen with Google map 24-SEP-1999
Object ID: Open with Google Map ANNIVERSARY ADVENTURES INTERNATIONAL, LTD.Open with Google map 24-SEP-1999
Object ID: Open with Google Map FUTURA GROUP, LTD.Open with Google map 24-SEP-1999
Object ID: Open with Google Map SHARMARALSA CONSULTANTS CORPOpen with Google map 24-SEP-1999
Object ID: Open with Google Map GRAFIELLA & SONS LTDOpen with Google map 24-SEP-1999
Object ID: Open with Google Map EXECUTIVE PLANNING SERVICESINC.Open with Google map 24-SEP-1999
Object ID: Open with Google Map IMAGE SYSTEMS MANAEMENT INC.Open with Google map 24-SEP-1999

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