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 GOOD BUY TRADING AND INVESTMENT LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map INTEREMERGING INVESTMENTS LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map M. ROYCE CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map YEOFORD LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map VENNGREEN HOLDINGS LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map JAMIESON LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map SECOND WAVE LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map RED CART LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map SEBOIL INCOpen with Google map 08-FEB-2000
Object ID: Open with Google Map WORLD FOREX & STOCKS LTD.Open with Google map 04-FEB-2000
Object ID: Open with Google Map PRIMERA FIDUCIARIA LTDOpen with Google map 04-FEB-2000
Object ID: Open with Google Map VERITAS TRADING LIMITEDOpen with Google map 04-FEB-2000
Object ID: Open with Google Map R.C.S. INC.Open with Google map 04-FEB-2000
Object ID: Open with Google Map GENTH MARINE HOLDINGS, INCOpen with Google map 08-FEB-2000
Object ID: Open with Google Map GRANDSCALE INC.Open with Google map 04-FEB-2000
Object ID: Open with Google Map BLAQUE LIMITEDOpen with Google map 04-FEB-2000
Object ID: Open with Google Map TRANSCONTINENTAL FUND LIMITEDOpen with Google map 04-FEB-2000
Object ID: Open with Google Map MOALOPARŸ INCORPORATEDOpen with Google map 04-FEB-2000
Object ID: Open with Google Map ROBISA HOLDINGS S.A.Open with Google map 04-FEB-2000
Object ID: Open with Google Map ESCALA LTD.Open with Google map 04-FEB-2000
Object ID: Open with Google Map BERVI HOLDINGS S.A.Open with Google map 04-FEB-2000
Object ID: Open with Google Map RIDAF HOLDINGS S.A.Open with Google map 04-FEB-2000
Object ID: Open with Google Map FUTURE PROJECTIONS INC.Open with Google map 04-FEB-2000
Object ID: Open with Google Map BISTRO INVESTMENTS INC.Open with Google map 04-FEB-2000
Object ID: Open with Google Map SEAMASTERS INTERNATIONAL, INC.Open with Google map 04-FEB-2000
Object ID: Open with Google Map RODICH INVESTMENT LTD.Open with Google map 04-FEB-2000
Object ID: Open with Google Map MADEIRAN INVESTMENTS LTD.Open with Google map 04-FEB-2000
Object ID: Open with Google Map THOMPSON HOLDINGS INC.Open with Google map 04-FEB-2000
Object ID: Open with Google Map CEDARHURST INVESTMENTS LTD.Open with Google map 04-FEB-2000
Object ID: Open with Google Map GIRLS TEAM LIMITEDOpen with Google map 04-FEB-2000
Object ID: Open with Google Map NOTHING VENTURED LTD.Open with Google map 04-FEB-2000
Object ID: Open with Google Map TELEMARKETING INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map MULTICOM INVESTMENT INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map NETSOFT CORPORATIONOpen with Google map 08-FEB-2000
Object ID: Open with Google Map NET BIOMED INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map CIVIL HOLDINGS LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map SIMPLER MANAGEMENT CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map VIA HOLDINGS INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map FILTER RESOURCES LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map EXPANDED MANAGEMENT INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map EXPERT PUBLISHERS CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map SECURE SERVICES INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map FOCAL INTERNATIONAL INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map VIABLE SUPPORT LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map GUIDED MANAGEMENT INCORPORATEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map FULL MARKETING INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map CV MECHANICS INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map TOP INTERIOR LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map NET PREFERRED INCOpen with Google map 08-FEB-2000
Object ID: Open with Google Map TEMPORAL INVESTMENTS INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map EXCEPTED MANAGEMENT INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map TELFLO INTERNATIONAL INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map COHIBA INVESTMENT CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map LEVENT SECURITIES INCORPORATEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map EPSILON TRADERS INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map ZETA COMMUNICATIONS INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map OLYMPIC MANAGEMENT INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map PRODUCT ALLIANCE CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map ZEPLIN LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map INTEGRATED SUCCESS LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map TOUCH DESIGN INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map NORTHERN BELL INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map PLAZA ENTERPRISES LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map PROSOL INTERNATIONAL SERVICES INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map NETRON INVESTMENT INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map NEWTRON SUPPLIES LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map SENTINEL HOLDINGS LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map SYMMETRY RESOURCES INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map LANCOME INTERNATIONAL LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map VELASCO FOUNDATION CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map FLEXI TECHNOLOGY INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map AMBER ASSOCIATES INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map EXOTIC ENTERPRISES LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map DOWNTOWN MARKETING CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map FERIA INTERNATIONAL CO., LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map SPECTACULAR MARKETING LTDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map HEDGEMANN HOLDINGS LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map LODEX INDUSTRIES LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map EXPO SECURITY INVESTMENT CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map NORWAY BAY INCORPORATEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map RYCOR EXPORT CO., LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map MESHCO INDUSTRIAL CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map DOORWAY CONSULTING CO., LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map ELDEN RESEARCH SERVICES INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map DENVAN MANAGEMENT LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map SONEX PUBLISHING CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map KEYWARD INTERNATIONAL CORPORATIONOpen with Google map 08-FEB-2000
Object ID: Open with Google Map STICHCO TECHNOLOGY INCORPORATEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map BOURBON EXPORT CO., LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map PADDON CONSULTANTS INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map KARAOKE LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map CARPON MARKETING INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map LISON EQUIPMENT CORPORATIONOpen with Google map 08-FEB-2000
Object ID: Open with Google Map BRINO INVESTMENT CO., LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map ICON MANAGEMENT LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map CLOSSIAL INVESTMENTS CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map HI-TECHNOLOGY LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map HUMANA TECHNICAL SERVICES INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map HOLY DOVE INCORPORATEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map HOUSE & GARDEN INC.Open with Google map 08-FEB-2000

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