Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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 EXTREME FISHERIES, INC.Open with Google map 21-NOV-2000
Object ID: Open with Google Map LAVETTE LATRICE INTERNATIONAL GROUP, LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map CONSERVATIONS SPECIALTIES LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map SANBURN LTDOpen with Google map 22-NOV-2000
Object ID: Open with Google Map ELGAR HOLDINGS LIMITEDOpen with Google map 20-NOV-2000
Object ID: Open with Google Map ASPENADE LTD.Open with Google map 22-NOV-2000
Object ID: Open with Google Map ODF LIMITEDOpen with Google map 22-NOV-2000
Object ID: Open with Google Map A.T.S. CORPOpen with Google map 22-NOV-2000
Object ID: Open with Google Map SILVER RAIN LIMITEDOpen with Google map 22-NOV-2000
Object ID: Open with Google Map IMA HOLDINGS LTD.Open with Google map 22-NOV-2000
Object ID: Open with Google Map EL PERRITO & CO. LTD.Open with Google map 20-NOV-2000
Object ID: Open with Google Map GRACEFUL MANTA LIMITEDOpen with Google map 22-NOV-2000
Object ID: Open with Google Map SG ENTIRETY LTD.Open with Google map 22-NOV-2000
Object ID: Open with Google Map A.M. ENTERPRISES LIMITEDOpen with Google map 22-NOV-2000
Object ID: Open with Google Map MAIDEN RESOURCES (BAHAMAS) LIMITEDOpen with Google map 22-NOV-2000
Object ID: Open with Google Map RAZA CONSULTING INC.Open with Google map 22-NOV-2000
Object ID: Open with Google Map LCM TECHNOLOGIES INC.Open with Google map 22-NOV-2000
Object ID: Open with Google Map NUVIO DEVELOPMENT LIMITEDOpen with Google map 22-NOV-2000
Object ID: Open with Google Map SERNARO GROUP PARTNERS LTD.Open with Google map 22-NOV-2000
Object ID: Open with Google Map KRISTIN FOUNDATION LTD.Open with Google map 22-NOV-2000
Object ID: Open with Google Map WHITEHEAD INVESTMENTS INC.Open with Google map 22-NOV-2000
Object ID: Open with Google Map KANEMORI INVESTMENTS LTD.Open with Google map 22-NOV-2000
Object ID: Open with Google Map GLOW-WORM LIMITEDOpen with Google map 22-NOV-2000
Object ID: Open with Google Map ASIA RESOURCE DEVELOPMENT COMPANY LIMITEDOpen with Google map 22-NOV-2000
Object ID: Open with Google Map CAFE BOM DIA OVERSEAS LIMITEDOpen with Google map 22-NOV-2000
Object ID: Open with Google Map ROBERT SALAZAR & COMPANY INC.Open with Google map 22-NOV-2000
Object ID: Open with Google Map BLUE SPHINX MANAGEMENT, LTD.Open with Google map 22-NOV-2000
Object ID: Open with Google Map LOTUS NOMINEES PTY, LTD.Open with Google map 24-NOV-2000
Object ID: Open with Google Map RED'S ENTERPRISES LTD.Open with Google map 22-NOV-2000
Object ID: Open with Google Map SCUALO CORP.Open with Google map 22-NOV-2000
Object ID: Open with Google Map BRAVA LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map CLONING INVESTMENTS LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map THE GOLDENROD SHIP COMPANY LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map THE DUCKPINS COMPANY LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map CORDUROY INVESTMENTS LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map BLUE SHOWERED CO. LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map THE CINFONE COMPANY LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map THE ORANGEBURY INVESTMENTS LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map THE SPARTENBURY CO. LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map CLIFTON HEIGHT HILLS CO., LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map MUSCLE SHOALS CO. LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map SHJ FOURTH SHIPPING COMPANY LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map VIPER CONSULTING CORP.Open with Google map 23-NOV-2000
Object ID: Open with Google Map SOMMELIER CORPORATIONOpen with Google map 23-NOV-2000
Object ID: Open with Google Map TIJI CORPORATIONOpen with Google map 23-NOV-2000
Object ID: Open with Google Map BICHETT TRADING CORP.Open with Google map 23-NOV-2000
Object ID: Open with Google Map CELTA HOLDINGS CORP.Open with Google map 23-NOV-2000
Object ID: Open with Google Map THE ROCKMAN INCORPORATEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map SYLVESTER LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map PARATY HOLDINGS LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map NEWPORTO INVESTMENTS CORPORATIONOpen with Google map 23-NOV-2000
Object ID: Open with Google Map POLINVEST SECURITIES LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map EXTRICATE TOUCH LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map STEEL CONSULTING CORP.Open with Google map 23-NOV-2000
Object ID: Open with Google Map VANISHED SOLUTION LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map DELACORTE PRESS TRADING CORP.Open with Google map 23-NOV-2000
Object ID: Open with Google Map LANGDON COMMUNICATIONS INC.Open with Google map 23-NOV-2000
Object ID: Open with Google Map KONISHI ENTERTAINMENT LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map BARRACO LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map ARYSTON LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map EISENBERG BROS. LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map DANCING MAN, INC.Open with Google map 23-NOV-2000
Object ID: Open with Google Map WARM CURRENT INC.Open with Google map 23-NOV-2000
Object ID: Open with Google Map ESSENTIAL HOLDINGS COMPANY LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map CITRINA ENTERPRISES LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map DREXEL ENTERPRISES LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map EMETICA ENTERPRISES LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map GILTON ENTERPRISES LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map HIGHTON ENTERPRISES LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map LINARIA ENTERPRISES LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map CLEVELAND ENTERPRISES LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map UNCOMMON FREEDOM CORPORATION LTD.Open with Google map 24-NOV-2000
Object ID: Open with Google Map ARIA INVESTMENTS LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map OCCIDENTAL INTERNATIONAL LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map AFG LIMITEDOpen with Google map 23-NOV-2000
Object ID: Open with Google Map INTERINDUSTRIE LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map MAUDI LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map CONNECTICUT MANAGEMENT LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map KATTAN HOLDINGS LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map BUSFIELD HOLDINGS LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map GILMA HOLDINGS LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map JERVIS HOLDINGS INC.Open with Google map 24-NOV-2000
Object ID: Open with Google Map LARGOS INTERNATIONAL LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map LARINA INVESTMENTS S.A.Open with Google map 24-NOV-2000
Object ID: Open with Google Map ASMAN ASSOCIATES CORP.Open with Google map 24-NOV-2000
Object ID: Open with Google Map IBSTONE CONSULTANTS S.A.Open with Google map 24-NOV-2000
Object ID: Open with Google Map GINGER SONG INTERNATIONAL INC.Open with Google map 24-NOV-2000
Object ID: Open with Google Map AYD HOLDINGS LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map AYAKA HOLDINGS INC.Open with Google map 24-NOV-2000
Object ID: Open with Google Map PASCUAL LTD.Open with Google map 24-NOV-2000
Object ID: Open with Google Map ABC BUSLINES LIMITEDOpen with Google map 30-NOV-2000
Object ID: Open with Google Map MAXPAC LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map TAVISTOCK LIMITEDOpen with Google map 24-NOV-2000
Object ID: Open with Google Map GOLDEN ASSETS CORPORATIONOpen with Google map 27-NOV-2000
Object ID: Open with Google Map CLEMSON ENTERPRISES INC.Open with Google map 27-NOV-2000
Object ID: Open with Google Map CACHO LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map MYKE INVESTMENTS LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map INZO INVESTMENTS LTD.Open with Google map 23-NOV-2000
Object ID: Open with Google Map CARLAN HOLDINGS INC.Open with Google map 27-NOV-2000
Object ID: Open with Google Map THE LONDON COUNTRY CLUB LIMITEDOpen with Google map 24-NOV-2000

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