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 HERITAGE AE LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map HERITAGE A LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map HERITAGE AH LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map HERITAGE AG LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map HERITAGE AJ LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map HERITAGE AF LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map HLD CORPORATIONOpen with Google map 07-JUN-2000
Object ID: Open with Google Map HERITAGE AI LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map GLOBAL & ALTERNATIVE BROKERAGE SERVICES LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map SUPERTEXT LTDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map PDP PRODUCTIONS, LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map OSHI ENTERPRISES INC.Open with Google map 08-JUN-2000
Object ID: Open with Google Map KITU INC.Open with Google map 08-JUN-2000
Object ID: Open with Google Map INKIT INC.Open with Google map 08-JUN-2000
Object ID: Open with Google Map ENDURANCE INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map EAGLESTONE LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map BLOUNT LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map KNURRE LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map ABARR INVESTMENT CORP.Open with Google map 08-JUN-2000
Object ID: Open with Google Map AGUILAR SERVICES CO., LTD.Open with Google map 08-JUN-2000
Object ID: Open with Google Map ALAMOSA INTERNATIONAL INC.Open with Google map 08-JUN-2000
Object ID: Open with Google Map GLAMAZON LTD.Open with Google map 07-JUN-2000
Object ID: Open with Google Map ALLENSPARK ENTERPRISES INC.Open with Google map 08-JUN-2000
Object ID: Open with Google Map AMACHE GROUP, LTD.Open with Google map 08-JUN-2000
Object ID: Open with Google Map ARGO UNIVERSAL CORP.Open with Google map 08-JUN-2000
Object ID: Open with Google Map EL LUNES INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map AROYA SYSTEMS INC.Open with Google map 08-JUN-2000
Object ID: Open with Google Map ARRIBA SOLUTIONS CORP.Open with Google map 08-JUN-2000
Object ID: Open with Google Map CORRECTIVE EXERCISE AND HEALTH SCIENCE, INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map ASHCROFT PROJECT LTD.Open with Google map 08-JUN-2000
Object ID: Open with Google Map THE INDIGO GROUP LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map ADVANTAGE EQUITIES INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map ANBA MANAGEMENT INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map YLESA INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map NELSON WORLDWIDE LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map ASPEN ENGRAVING LTD.Open with Google map 08-JUN-2000
Object ID: Open with Google Map ATWOOD INDUSTRIES CORP.Open with Google map 08-JUN-2000
Object ID: Open with Google Map RIXON INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map AVON GROUP LTD.Open with Google map 08-JUN-2000
Object ID: Open with Google Map ALCAROPA INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map BAILEY & ASSOCIATES LTD.Open with Google map 08-JUN-2000
Object ID: Open with Google Map BARNUM LEAF CO., LTD.Open with Google map 08-JUN-2000
Object ID: Open with Google Map BARR SERVICES INC.Open with Google map 08-JUN-2000
Object ID: Open with Google Map NEW ISLAND CONSULTANTS INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map BAYFIELD TRADING CORP.Open with Google map 08-JUN-2000
Object ID: Open with Google Map CKC CORPORATION LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map BEECHER INTERNATIONAL LTD.Open with Google map 08-JUN-2000
Object ID: Open with Google Map T.D.G.S. LIMITEDOpen with Google map 09-JUN-2000
Object ID: Open with Google Map TRISTAR ML HOLDINGS LTD.Open with Google map 09-JUN-2000
Object ID: Open with Google Map GREENFIELD VENTURES LIMITEDOpen with Google map 06-JUN-2000
Object ID: Open with Google Map INDIKA LIMITEDOpen with Google map 06-JUN-2000
Object ID: Open with Google Map RAITA LIMITEDOpen with Google map 06-JUN-2000
Object ID: Open with Google Map STRAND LIMITEDOpen with Google map 06-JUN-2000
Object ID: Open with Google Map UPMINISTER LIMITEDOpen with Google map 06-JUN-2000
Object ID: Open with Google Map BULMERSHE LIMITEDOpen with Google map 06-JUN-2000
Object ID: Open with Google Map FOURSHORE LIMITEDOpen with Google map 06-JUN-2000
Object ID: Open with Google Map WINDMILL ONE INVESTMENTS INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map HAGENSBORG LIMITEDOpen with Google map 07-JUN-2000
Object ID: Open with Google Map MAKUT, S.A.Open with Google map 05-JUN-2000
Object ID: Open with Google Map KEBE HOLDINGS, INC.Open with Google map 09-JUN-2000
Object ID: Open with Google Map WEBTEL (MEXICO) LTD.Open with Google map 08-JUN-2000
Object ID: Open with Google Map ALLEY-TECK INC.Open with Google map 09-JUN-2000
Object ID: Open with Google Map SEA EAGLE ENTERPRISES LTDOpen with Google map 06-JUN-2000
Object ID: Open with Google Map BANCASABA S.A.Open with Google map 26-MAY-2000
Object ID: Open with Google Map ORMUZ INVESTMENTS LIMITEDOpen with Google map 06-JUN-2000
Object ID: Open with Google Map HYFIELD ESTATES LIMITEDOpen with Google map 06-JUN-2000
Object ID: Open with Google Map SEA TRANSPORT SERVICES INC.Open with Google map 06-JUN-2000
Object ID: Open with Google Map FLOWDALE ENTERPRISES S.A.Open with Google map 05-JUN-2000
Object ID: Open with Google Map DUNSTAN INVESTMENTS LTD.Open with Google map 05-JUN-2000
Object ID: Open with Google Map BELGRAVIA SECRETARIES LIMITEDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map BELGRAVIA DIRECTORS LIMITEDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map BELGRAVIA HOLDINGS LIMITEDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map BELGRAVIA NOMINEES LIMITEDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map PACIFIC CENTER LTDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map K & L LIMITEDOpen with Google map 08-JUN-2000
Object ID: Open with Google Map IPPOS CORPORATIONOpen with Google map 08-JUN-2000
Object ID: Open with Google Map DIMASDUVI LTDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map COMMODITIES CONSULTING PARTNERS LIMITEDOpen with Google map 08-JUN-2000
Object ID: Open with Google Map INTERACTIVE SOLUTIONS LIMITEDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map RAPSODY INTERNATIONAL INC.Open with Google map 08-JUN-2000
Object ID: Open with Google Map CRUSADE ASSET MANAGEMENT LIMITEDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map SIGAMA LIMITEDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map ISLAND STREET HOLDINGS LIMITEDOpen with Google map 07-JUN-2000
Object ID: Open with Google Map GLOBAL WEBTRO TECHNOLOGY LTDOpen with Google map 05-JUN-2000
Object ID: Open with Google Map ALLEGRO STREET HOLDINGS LIMITEDOpen with Google map 07-JUN-2000
Object ID: Open with Google Map MERCURY STREET HOLDINGS LIMITEDOpen with Google map 07-JUN-2000
Object ID: Open with Google Map SLOCOMB HOLDINGS LTD.Open with Google map 05-JUN-2000
Object ID: Open with Google Map TRIAD CAPITAL MANAGEMENT CORP.Open with Google map 07-JUN-2000
Object ID: Open with Google Map SEPAL CAPITAL INVESTMENTS VENTURES INC.Open with Google map 05-JUN-2000
Object ID: Open with Google Map TOOLEY VENTURES INC.Open with Google map 05-JUN-2000
Object ID: Open with Google Map TORUS CAPITAL MANAGEMENT LTD.Open with Google map 05-JUN-2000
Object ID: Open with Google Map PIRUX TRADING LTD.Open with Google map 05-JUN-2000
Object ID: Open with Google Map TIDUS INVESTMENT LTD.Open with Google map 05-JUN-2000
Object ID: Open with Google Map ORPYDSA INVERSORA S.A.Open with Google map 05-JUN-2000
Object ID: Open with Google Map WORLD PHARMACEUTICALS LIMITEDOpen with Google map 08-JUN-2000
Object ID: Open with Google Map CERTIFIED-DATA.,COM, LTD.Open with Google map 08-JUN-2000
Object ID: Open with Google Map BAHAMA NEAR EAST LIMITEDOpen with Google map 08-JUN-2000
Object ID: Open with Google Map GALIN ENTERPRISES LTD.Open with Google map 06-JUN-2000
Object ID: Open with Google Map GETTECH SMARTS LIMITEDOpen with Google map 13-JUN-2000
Object ID: Open with Google Map DALETH LIMITEDOpen with Google map 06-JUN-2000

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