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 SAVITURE INVESTMENTS CORP.Open with Google map 18-FEB-2000
Object ID: Open with Google Map BIO MARINE INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map B-WARE INVESTIGATIVE LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map MAXIMUM CONCEPT CORP.Open with Google map 18-FEB-2000
Object ID: Open with Google Map CACIQUE HOLDINGS INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map MANDELA'S CONCEPT INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map DIOR GROUP INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map REALTERS DREAM INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map REAL TECH HOLDINGS INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map INT'L INVENTION GROUP CORP.Open with Google map 18-FEB-2000
Object ID: Open with Google Map ACE SOFTWARE LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map ACCESS ANYTIME CO., LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map ACME SOFTWARE, INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map A.C.R. PRODUCTS, INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map ACETO HOLDINGS CORP.Open with Google map 18-FEB-2000
Object ID: Open with Google Map ACRODYNE INCORPORATEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map M-WAVE SYSTEMS LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map MACC PRIVATE EQUITIES INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map MACE SECURITIES INTERNATIONAL, LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map MACROVISION INTERNATIONAL CORP.Open with Google map 18-FEB-2000
Object ID: Open with Google Map S & K TECHNOLOGIES INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map SANDY SPRING LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map SANTA CRUZ MANAGEMENT, INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map SCIENTIFIC TECHNOLOGIES CORP.Open with Google map 18-FEB-2000
Object ID: Open with Google Map SELECTIVE MANAGEMENT GROUP LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map SIGA SYSTEMS INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map HAGGAR & ASSOCIATES, INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map NATURAL ENERGY CORPORATIONOpen with Google map 18-FEB-2000
Object ID: Open with Google Map LAWSON INDUSTRIES INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map HEALTHCARE MANAGEMENT SERVICES, INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map HI-TECH RECYCLING SYSTEMS, LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map PACIFIC SUNWEAR CORPORATIONOpen with Google map 18-FEB-2000
Object ID: Open with Google Map PENWEST INCORPORATIONOpen with Google map 18-FEB-2000
Object ID: Open with Google Map PRIMESOURCE CORPORATIONOpen with Google map 18-FEB-2000
Object ID: Open with Google Map K-TRON COMMUNICATIONS, INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map BAYLEAF CONSULTANCY LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map SIA NOMINEE SERVICES INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map RUTLAND CONSULTING LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map CITI INSTALLATION LTDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map INVESTMENT MANAGEMENT & ADVICE S.A.Open with Google map 17-FEB-2000
Object ID: Open with Google Map LRJ NUMBER TWO TECHNOLOGIES INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map AMD INNOVATIONS INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map TROCADERO INTERNATIONAL S.A.Open with Google map 21-FEB-2000
Object ID: Open with Google Map INDEPENDENCE DREAMS S.A.Open with Google map 21-FEB-2000
Object ID: Open with Google Map CLIPPER INTERAMERICAN HOLDING LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map BEVINGTON ENTERPRISES INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map ODEXXIA INVESTMENTS LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map MADEM INVESTMENTS INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map SEMINOLE LTDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map HERRON BAY LTDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map DREAM TEAM LTDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map TUCSON LTDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map VILLAGE WEB DESIGN, LTDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map ITP MANAGEMENT LTD.Open with Google map 17-FEB-2000
Object ID: Open with Google Map ITP HOLDINGS LTDOpen with Google map 17-FEB-2000
Object ID: Open with Google Map THIBON INVESTMENTS INC.Open with Google map 17-FEB-2000
Object ID: Open with Google Map AKROPOLIS HOLDINGS INC.Open with Google map 17-FEB-2000
Object ID: Open with Google Map ELEFSIS HOLDINGS INC.Open with Google map 17-FEB-2000
Object ID: Open with Google Map E AND S TECHNOLOGY LTD.Open with Google map 17-FEB-2000
Object ID: Open with Google Map TELEVICENTRO S.A.Open with Google map 17-FEB-2000
Object ID: Open with Google Map BENGI TRADING LTD.Open with Google map 17-FEB-2000
Object ID: Open with Google Map KML GORDIAN LTDOpen with Google map 17-FEB-2000
Object ID: Open with Google Map KML HADRIAN LTDOpen with Google map 17-FEB-2000
Object ID: Open with Google Map SOFTWAREFIRMA GMBHOpen with Google map 17-FEB-2000
Object ID: Open with Google Map MATTERHORN CAPITAL MANAGEMENT LIMITEDOpen with Google map 17-FEB-2000
Object ID: Open with Google Map BIG TREE MANAGEMENT LTD.Open with Google map 17-FEB-2000
Object ID: Open with Google Map BINNACLE FUND LTD.Open with Google map 17-FEB-2000
Object ID: Open with Google Map EURO ATLANTIC COMPANY LTD.Open with Google map 17-FEB-2000
Object ID: Open with Google Map ICD TRADING CORPORATIONOpen with Google map 17-FEB-2000
Object ID: Open with Google Map ESSEX INVESTORS, LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map ELITE TELECOM LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map WORKSTATION LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map MEADOWFIELD CORPORATIONOpen with Google map 18-FEB-2000
Object ID: Open with Google Map KESTREL ENTERPRISES LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map ALPHA CONSULTANTS LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map MANTA SERVICES LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map ZIRCONIA PROPERTY LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map HAZELWOOD MANAGEMENT CORP.Open with Google map 18-FEB-2000
Object ID: Open with Google Map ROYSTON INTERNATIONAL LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map CURRAN HOLDINGS LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map CAYNHAM HOLDINGS LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map SKILTON ENTERPRISES LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map ACALA INTERNATIONAL LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map BOLSA INVESTMENTS LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map ALLIED HOLDINGS LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map CUBAN SPIRIT HOLDINGS LTD.Open with Google map 21-FEB-2000
Object ID: Open with Google Map AXLEY LTDOpen with Google map 21-FEB-2000
Object ID: Open with Google Map RAIL INVESTMENT COMPANY LTD.Open with Google map 21-FEB-2000
Object ID: Open with Google Map OTISAN INVESTMENT COMPANY LTD.Open with Google map 21-FEB-2000
Object ID: Open with Google Map BEMONS HOLDINGS LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map HIGH TECH ADVANTAGE FUND LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map GIR GLOBAL ADVANTAGE FUND LTD.Open with Google map 18-FEB-2000
Object ID: Open with Google Map SKENNONG ENTERPRISES LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map FINWORLD SECURECO INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map HABOUR SECURITIES INCOpen with Google map 18-FEB-2000
Object ID: Open with Google Map EURO FUND MANAGERS INC.Open with Google map 18-FEB-2000
Object ID: Open with Google Map BRF LTDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map HEATHERDENE LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map MOUNTROW HOLDINGS LIMITEDOpen with Google map 18-FEB-2000
Object ID: Open with Google Map WHITELODGE LIMITEDOpen with Google map 18-FEB-2000

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