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 B & E ENTERPRISES INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map AVISTMAR HOLDINGS INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map KARVILLE HOLDINGS LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map LEBRICK LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map ORLAND TRADING LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map SPORTS INTERNATIONAL MARKETING LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map PRESDELL OVERSEAS LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map ROWLET INVESTMENTS LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map Electronics Research & Investments LimitedOpen with Google map 09-FEB-2000
Object ID: Open with Google Map SENGALL INTERNATIONAL LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map VALWOOD OVERSEAS LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map BORCREEK HOLDINGS LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map BRAMONT LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map DALSON INVESTMENTS LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map DELCORE HOLDINGS LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map FIRSEN TRADING LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map GALVER LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map CREATIVE MULTIMEDIA CONSULTANTS LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map MENDOZA HOLDINGS LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map SOHO HOLDINGS LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map IVES CORP.Open with Google map 09-FEB-2000
Object ID: Open with Google Map LEGARTO CORP.Open with Google map 09-FEB-2000
Object ID: Open with Google Map RENI CORP.Open with Google map 09-FEB-2000
Object ID: Open with Google Map ULSA CORP.Open with Google map 09-FEB-2000
Object ID: Open with Google Map RECO INVESTMENTS CORPOpen with Google map 09-FEB-2000
Object ID: Open with Google Map SOFTNET SECURITY LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map WORLD IT INVESTMENT, INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map ROBBYCO INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map JUDANOO GROUP INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map CICI INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map CENTURY GROVE GROUP INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map JOJOBA INTERNATIONAL LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map AIMA SECURITIES CO., LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map VESSEY CAPITAL MANAGMENT LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map INNOVATIVE EXPO INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map WIRTH INVESTMENT INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map ATEMP HOLDINGS INCORPORATEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map DIATEM HOLDINGS LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map LIFE LINE MEDICAL INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map TIERRA CONSULTING CORP.Open with Google map 09-FEB-2000
Object ID: Open with Google Map THE VESTIGE GROUP CORP.Open with Google map 09-FEB-2000
Object ID: Open with Google Map ZOREY INVESTMENT LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map SURELINE INTERNATIONAL LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map SECOND CHANCE INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map EPIC MANAGEMENT INCORPORATEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map IOMEGA TECHNICAL RESOURCES INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map ZEPHA SUNSHINE LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map MUSICAL CHAIRS LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map MUSIC SYMMETRY INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map KLEER CONSTRUCTION CO., LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map J&J MANAGEMENT CORP.Open with Google map 09-FEB-2000
Object ID: Open with Google Map A.C.W.. SHIPPING SERVICES INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map BELTEK RESOURCES LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map RED DIVERSITY CORPORATIONOpen with Google map 09-FEB-2000
Object ID: Open with Google Map BREIGHTON HILL INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map PASTIME VENTURES INCORPORATEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map IB SERVE S.A.Open with Google map 09-FEB-2000
Object ID: Open with Google Map PRIMECOR INVESTMENTS INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map EMM INVESTMENTS LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map FAULKNER INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map RIVIERE HOLDINGS INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map GENERAL MARKETING INTERNATIONAL LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map LARCHWOOD LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map CALLISTE SUPPLY COMPANY LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map KIRWYN PROPERITES LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map WESTLAKE VENTURES, LTD.Open with Google map 10-FEB-2000
Object ID: Open with Google Map CASCADE WORLDWIDE, LTD.Open with Google map 10-FEB-2000
Object ID: Open with Google Map WALLFLOWER BUSINESS, INC.Open with Google map 10-FEB-2000
Object ID: Open with Google Map ELLION TRADING CORP.Open with Google map 08-FEB-2000
Object ID: Open with Google Map GLENSTREAM VENTURES INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map RAINCORD ENTERPRISES LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map NOHANT LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map CAPITAL ONE RESOURCES, INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map SOLUTAIR ALLIANCE INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map TMC GLOBAL SERVICES INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map NETCORPORACION.COM INCOpen with Google map 08-FEB-2000
Object ID: Open with Google Map ACROL LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map SEAHILL LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map ARDEN TECHNOLOGY LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map WORLD OF PRAISE INTERNATIONAL INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map GEOPHYSICAL PRESS LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map SWELLSURE LIMITEDOpen with Google map 08-FEB-2000
Object ID: Open with Google Map PORTVEND LTD.Open with Google map 08-FEB-2000
Object ID: Open with Google Map PINEHILL INVESTMENTS INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map UNIVERSITY CONSULTING INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map COUNTRY SQUIRE INTERNATIONAL CORPORATIONOpen with Google map 09-FEB-2000
Object ID: Open with Google Map REVIVAL NOW RESOURCES INC.Open with Google map 08-FEB-2000
Object ID: Open with Google Map KINGDOM VENTURES INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map BANANA LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map REGENT LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map BLUFF CREEK ENTERPRISES INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map UMINION TRADING LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map FINENG LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map YONI GILL FAMILY HOLDINGS INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map ZOOK HOLDINGS INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map NEW VISION HOLDINGS INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map BRAHMA FUNDING LTD.Open with Google map 09-FEB-2000
Object ID: Open with Google Map TRITON GROUP INTERNATIONAL, INC.Open with Google map 09-FEB-2000
Object ID: Open with Google Map ZEPHYR CASCADES INTERNATIONAL, LIMITEDOpen with Google map 09-FEB-2000
Object ID: Open with Google Map INTERNET-DOT.COM. S.A.Open with Google map 09-FEB-2000

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