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 BETTER ONLINE SOLUTIONS,INC.Open with Google map 24-FEB-2000
Object ID: Open with Google Map ADELPHIA BUSINESS SOLUTIONS,INC.Open with Google map 24-FEB-2000
Object ID: Open with Google Map ACTIVISION INCOpen with Google map 24-FEB-2000
Object ID: Open with Google Map ACT NETWORKS, INC.Open with Google map 24-FEB-2000
Object ID: Open with Google Map ACCUMED INTERNATIONAL INC.Open with Google map 24-FEB-2000
Object ID: Open with Google Map WORLDWIDE ACCESS CORPOpen with Google map 24-FEB-2000
Object ID: Open with Google Map ABC NATIONAL CORPOpen with Google map 24-FEB-2000
Object ID: Open with Google Map ABGENIX INCORPORATEDOpen with Google map 24-FEB-2000
Object ID: Open with Google Map ARTS & CRAFT INC.Open with Google map 24-FEB-2000
Object ID: Open with Google Map THE THREE-D COMPANY, LTDOpen with Google map 24-FEB-2000
Object ID: Open with Google Map THREE-COM CORPORATIONOpen with Google map 24-FEB-2000
Object ID: Open with Google Map TWENTY-FIRST CENTURY HOLDING CO., LTD.Open with Google map 24-FEB-2000
Object ID: Open with Google Map FIRST SOURCE CORPORATIONOpen with Google map 24-FEB-2000
Object ID: Open with Google Map VIAGGIO INVESTMENT S.A.Open with Google map 24-FEB-2000
Object ID: Open with Google Map UPGRADE INVESTMENT S.A.Open with Google map 24-FEB-2000
Object ID: Open with Google Map TYCOM SERVICES INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map W GLOBAL MARKETING SERVICES LTD.Open with Google map 25-FEB-2000
Object ID: Open with Google Map COPCO PAPERS LIMITEDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map MEDICAL RESOURCES INTERNATIONAL LTD.Open with Google map 25-FEB-2000
Object ID: Open with Google Map MEDICAL MATTERS LTDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map CBS INDUSTRIES LTDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map QUING HOLDINGS LIMITEDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map PROJECT GROUP LIMITEDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map THREE- TWENTYONE CORPORATION INTERNATIONAL LIMITEDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map GISLOW LIMITEDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map TRIGOAL ASSET MANAGEMENT INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map TIXE LIMITEDOpen with Google map 24-FEB-2000
Object ID: Open with Google Map HUNTINGTON MORGAN LIMITEDOpen with Google map 24-FEB-2000
Object ID: Open with Google Map GOLD HOUSE INVESTMENTS INC.Open with Google map 24-FEB-2000
Object ID: Open with Google Map SPARTA INCORPORATEDOpen with Google map 24-FEB-2000
Object ID: Open with Google Map UNITED VEST CORPORATIONOpen with Google map 24-FEB-2000
Object ID: Open with Google Map PLEASE PAY, INC.Open with Google map 24-FEB-2000
Object ID: Open with Google Map NAVARRE CAPITAL MANAGEMENT LIMITEDOpen with Google map 24-FEB-2000
Object ID: Open with Google Map LUNA DOR INVESTMENTS INC.Open with Google map 24-FEB-2000
Object ID: Open with Google Map D.C.F.C. CORP.Open with Google map 24-FEB-2000
Object ID: Open with Google Map N.H. SPORTS MARKETING LIMITEDOpen with Google map 24-FEB-2000
Object ID: Open with Google Map CANADIAN CARIBBEAN OPPORTUNITIES S.A.Open with Google map 25-FEB-2000
Object ID: Open with Google Map APPLEGARTH HOLDINGS LTD.Open with Google map 25-FEB-2000
Object ID: Open with Google Map CLEAR WATER VENTURE INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NOVA STAR CAPITAL MANAGEMENT CORPOpen with Google map 25-FEB-2000
Object ID: Open with Google Map Z-FILES LTD.Open with Google map 25-FEB-2000
Object ID: Open with Google Map SUCCESS WAY INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map GREAT MOUNTAIN CHAMPIONS INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map OCEANFIRST CORPORATIONOpen with Google map 25-FEB-2000
Object ID: Open with Google Map OBJECTSOFT CORPORATIONOpen with Google map 25-FEB-2000
Object ID: Open with Google Map OBJECTIVE SYSTEMS INTEGRATORS, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map O.I. TECHNOLOGY SOLUTIONS, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map OAK TECHNOLOGY, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NET CREATIONS, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map TELTREAD INTERNATIONAL CORP.Open with Google map 25-FEB-2000
Object ID: Open with Google Map TELSCAPE LIMITEDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map TECKNOWLEDGE INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map TEGAL LTDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map TECHNOMATRIX TECHNOLOGIES LTD.Open with Google map 25-FEB-2000
Object ID: Open with Google Map TECHNISOURCE INCORPORATEDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map TECHNICLONE LIMITEDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map TECH DATA CORP.Open with Google map 25-FEB-2000
Object ID: Open with Google Map TEAM COMMUNICATIONS GROUP, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map ULILICORP INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map TANDY ENTERPRISES, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map TAKE-TWO INTERACTIVE SOFTWARE, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map TACO CABANA INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map T.V.G. TECHNOLOGIES LTD.Open with Google map 25-FEB-2000
Object ID: Open with Google Map RAINMAKER SYSTEMS, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map RAINFOREST INCOpen with Google map 25-FEB-2000
Object ID: Open with Google Map RADYNE COMSTREAMS, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map RADISYS CORPORATIONOpen with Google map 25-FEB-2000
Object ID: Open with Google Map RADIOLOGIX, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map RADICA GAMES LIMITEDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map RADIANCE MEDICAL SYSTEMS, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map RADIANT SYSTEMS, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map RADCOM LTD.Open with Google map 25-FEB-2000
Object ID: Open with Google Map RACING CHAMPIONS INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map R&B, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map QUICKLOGIC CORPORATIONOpen with Google map 25-FEB-2000
Object ID: Open with Google Map QUEST SOFTWARE, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map QUEST EDUCATION CORP.Open with Google map 25-FEB-2000
Object ID: Open with Google Map QUALCOMM INCORPORATEDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map QUADRAMED CORPORATIONOpen with Google map 25-FEB-2000
Object ID: Open with Google Map QUAD CITY HOLDINGS CORP.Open with Google map 25-FEB-2000
Object ID: Open with Google Map QUAD SYSTEMS CORPORATIONOpen with Google map 25-FEB-2000
Object ID: Open with Google Map QLT CORPORATIONOpen with Google map 25-FEB-2000
Object ID: Open with Google Map ONYX ACCEPTANCE CORPORATIONOpen with Google map 25-FEB-2000
Object ID: Open with Google Map OMNIPOINT CORPORATIONOpen with Google map 25-FEB-2000
Object ID: Open with Google Map OMNI ENERGY SERVICES, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map IMM INTERNATIONAL MARKETING CORPORATIONOpen with Google map 25-FEB-2000
Object ID: Open with Google Map CONTRACT CLEARING HOUSE INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NAVIGANT INTERNATIONAL LTD.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NATURAL WONDERS, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map WIRELESS HOLDINGS, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NATIONAL RESEARCH CORP.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NATIONAL MERCANTILE CORP.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NATIONAL INSTRUMENTS CORP.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NATIONAL INFORMATION CONSORTIUM, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NATIONAL HEALTH CARE CORP.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NATIONAL COMPUTER SYSTEMS, LTD.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NASTECH COMPANY, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NAM TAI THERAPEUTIC, INC.Open with Google map 25-FEB-2000
Object ID: Open with Google Map NAPCO SECURITY SYSTEMS, LTDOpen with Google map 25-FEB-2000
Object ID: Open with Google Map NANOPHASE TECHNOLOGY, CORP.Open with Google map 25-FEB-2000

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