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 VILROM HOLDINGS INC.Open with Google map 10-DEC-1999
Object ID: Open with Google Map PARLO TRADING COMPANY INC.Open with Google map 10-DEC-1999
Object ID: Open with Google Map BRYRESIDE TRADING INC.Open with Google map 10-DEC-1999
Object ID: Open with Google Map LAKEPOINT CORPORATION PTY LTD.Open with Google map 10-DEC-1999
Object ID: Open with Google Map SUNVIEW OVERSEAS CORPOpen with Google map 10-DEC-1999
Object ID: Open with Google Map WORLD CONSOLIDATION LTD.Open with Google map 10-DEC-1999
Object ID: Open with Google Map SUNTROPHY INTERNATIONAL LTD.Open with Google map 10-DEC-1999
Object ID: Open with Google Map ASIA TECH VENTURE LIMITEDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map TRANS TUAREG LTD. (FORMERLY) TRANS TOURAGEOpen with Google map 13-DEC-1999
Object ID: Open with Google Map GOLDEN CROWN HOLDINGS LIMITEDOpen with Google map 02-DEC-1999
Object ID: Open with Google Map LEXUS ADMINISTRATION LIMITEDOpen with Google map 02-DEC-1999
Object ID: Open with Google Map D.R.S INVESTMENT LIMITEDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map BLACKWOOD INVESTMENTS MANAGEMENT LTD.Open with Google map 13-DEC-1999
Object ID: Open with Google Map LUKA HOLDINGS INC.Open with Google map 13-DEC-1999
Object ID: Open with Google Map ETA INTERNATIONAL INC.Open with Google map 13-DEC-1999
Object ID: Open with Google Map ST. CHARLES INVESTMENTS INC.Open with Google map 13-DEC-1999
Object ID: Open with Google Map MALDONI INVESTMENT CORPORATIONOpen with Google map 10-DEC-1999
Object ID: Open with Google Map CALDOOR INVESTMENT CORPORATIONOpen with Google map 10-DEC-1999
Object ID: Open with Google Map A.W.E. ENTERPRISES LTDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map HAMSTEAD MANAGEMENT CORPOpen with Google map 10-DEC-1999
Object ID: Open with Google Map WESTBORN INTERNATIONAL LTD.Open with Google map 10-DEC-1999
Object ID: Open with Google Map ESSEX GROUP INTERNATIONAL LTD.Open with Google map 10-DEC-1999
Object ID: Open with Google Map GRIMBY ENTERPRISES LTD.Open with Google map 10-DEC-1999
Object ID: Open with Google Map LANDALE MANAGEMENT CORP.Open with Google map 10-DEC-1999
Object ID: Open with Google Map WALTON STEEL INVESTMENT LTDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map PINK INTERNATIONAL CO.LTD.Open with Google map 10-DEC-1999
Object ID: Open with Google Map THE LICENSING FACTORY S.A.Open with Google map 10-DEC-1999
Object ID: Open with Google Map CAMRY INVESTMENT INC.Open with Google map 10-DEC-1999
Object ID: Open with Google Map JUMENTOS HOLDINGS LIMITEDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map PARKWAY INTERNATIONAL LIMITEDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map QUEST INTERRNATIONAL LIMITEDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map TITAN HOLDINGS LTDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map YARIS INVESTMENTS S.A.Open with Google map 10-DEC-1999
Object ID: Open with Google Map BELLA INTERNATIONAL LTD.Open with Google map 10-DEC-1999
Object ID: Open with Google Map WILDWOOD INTERNATIONAL LTD.Open with Google map 10-DEC-1999
Object ID: Open with Google Map TRIPLE M LIMITEDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map A & P LIMITEDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map CAMERUCCI CORP.Open with Google map 10-DEC-1999
Object ID: Open with Google Map POKER LIMITEDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map GOLDEN IDEA TRADING SAOpen with Google map 10-DEC-1999
Object ID: Open with Google Map MEGA BUSINESS LTD.Open with Google map 10-DEC-1999
Object ID: Open with Google Map TELE TRADING INC.Open with Google map 10-DEC-1999
Object ID: Open with Google Map LARISSA WORLDWIDE INC.Open with Google map 10-DEC-1999
Object ID: Open with Google Map IDEAL ASSET MANAGEMENT INC.Open with Google map 10-DEC-1999
Object ID: Open with Google Map CHIANTI HOLDINGS INCOpen with Google map 17-NOV-1999
Object ID: Open with Google Map MOGHUL LIMITEDOpen with Google map 10-DEC-1999
Object ID: Open with Google Map HISPANICA HOLDINGS INC.Open with Google map 13-DEC-1999
Object ID: Open with Google Map BOARDSTREET INVESTMENT LTD.Open with Google map 13-DEC-1999
Object ID: Open with Google Map MORNING NUGGET INC.Open with Google map 13-DEC-1999
Object ID: Open with Google Map NORA DIANE SERVICES LTD.Open with Google map 13-DEC-1999
Object ID: Open with Google Map I.T. INVESTMENTS FUND LIMITEDOpen with Google map 13-DEC-1999
Object ID: Open with Google Map SYNERGY RESOURCE LTDOpen with Google map 13-DEC-1999
Object ID: Open with Google Map KENAI, LTDOpen with Google map 13-DEC-1999
Object ID: Open with Google Map T.E.A. INVESTMENTS LTD.Open with Google map 13-DEC-1999
Object ID: Open with Google Map LAKEFIELD CAPITAL MANAGEMENT CORP.Open with Google map 13-DEC-1999
Object ID: Open with Google Map IPAM CORPORATIONOpen with Google map 13-DEC-1999
Object ID: Open with Google Map LUXCAN INC.Open with Google map 13-DEC-1999
Object ID: Open with Google Map CONTINENTAL TRADING SERVICES LTD.Open with Google map 13-DEC-1999
Object ID: Open with Google Map YANN & TOMY, INC.Open with Google map 13-DEC-1999
Object ID: Open with Google Map GLOBAL EQUIPMENT INTERNATIONAL S.A.Open with Google map 13-DEC-1999
Object ID: Open with Google Map TAO INTERNATIONAL S.A.Open with Google map 13-DEC-1999
Object ID: Open with Google Map AOYANA AND PARTNERS ENTERPRISES S.A.Open with Google map 13-DEC-1999
Object ID: Open with Google Map EMERALD GREEN INVESTMENTS LTD.Open with Google map 13-DEC-1999
Object ID: Open with Google Map LAKEVIEW HARVESTERS INCOpen with Google map 13-DEC-1999
Object ID: Open with Google Map IDEAL HOLDINGS LIMITEDOpen with Google map 13-DEC-1999
Object ID: Open with Google Map TALL PINES HOLDINGS S.A.Open with Google map 13-DEC-1999
Object ID: Open with Google Map E O L CORPORATONOpen with Google map 13-DEC-1999
Object ID: Open with Google Map KREIGER MANAGEMENT CORP.Open with Google map 13-DEC-1999
Object ID: Open with Google Map GLOBE ENERGY CORP.Open with Google map 14-DEC-1999
Object ID: Open with Google Map MAGNANIMA INVESTMENT GROUP LTD.Open with Google map 14-DEC-1999
Object ID: Open with Google Map ITI INTERNATIONAL INC.Open with Google map 14-DEC-1999
Object ID: Open with Google Map BRAZIL LIMITEDOpen with Google map 14-DEC-1999
Object ID: Open with Google Map MINNESOTA MINERAL MANAGEMENT LTD.Open with Google map 14-DEC-1999
Object ID: Open with Google Map MONTANA MOBILITY CORPORATIONOpen with Google map 14-DEC-1999
Object ID: Open with Google Map COSMAN INC.Open with Google map 14-DEC-1999
Object ID: Open with Google Map KNOW-HOW CONSULTING FUND CO LTDOpen with Google map 14-DEC-1999
Object ID: Open with Google Map SUN T'ZU & BUSHIDO INTERNATIONAL SYSTEMS LTD.Open with Google map 14-DEC-1999
Object ID: Open with Google Map GLOBAL SOUL-UTIONS, LTD.Open with Google map 14-DEC-1999
Object ID: Open with Google Map PEREGRINE LTD.Open with Google map 14-DEC-1999
Object ID: Open with Google Map HOLLAND PARK HOLDINGS LTDOpen with Google map 14-DEC-1999
Object ID: Open with Google Map ENISMORE GARDEN HOLDINGS LTDOpen with Google map 14-DEC-1999
Object ID: Open with Google Map PUPA S.A.Open with Google map 13-DEC-1999
Object ID: Open with Google Map LENSWOOD INVESTMENTS INC.Open with Google map 13-DEC-1999
Object ID: Open with Google Map QUADROS LTD.Open with Google map 13-DEC-1999
Object ID: Open with Google Map ARGOR USA CORP.Open with Google map 15-DEC-1999
Object ID: Open with Google Map NFI LIMITEDOpen with Google map 14-DEC-1999
Object ID: Open with Google Map JERIC MANAGEMENT CORP.Open with Google map 14-DEC-1999
Object ID: Open with Google Map HAWKEYE INVESTMENTS LTD.Open with Google map 14-DEC-1999
Object ID: Open with Google Map CRUZ INVESTMENT GROUP LTD.Open with Google map 14-DEC-1999
Object ID: Open with Google Map INTERNATIONAL WORTH HOLDINGS INC.Open with Google map 14-DEC-1999
Object ID: Open with Google Map IMMOBILIARIA LIMITEDOpen with Google map 14-DEC-1999
Object ID: Open with Google Map INTERSERVICE LTD.Open with Google map 14-DEC-1999
Object ID: Open with Google Map CITCO KAIROS LTD.Open with Google map 13-DEC-1999
Object ID: Open with Google Map LEPERCQ SERVICERS LIMITEDOpen with Google map 13-DEC-1999
Object ID: Open with Google Map NORWOOD FINANCE INC.Open with Google map 14-DEC-1999
Object ID: Open with Google Map PAGFACIL HOLDINGS, LTD.Open with Google map 13-DEC-1999
Object ID: Open with Google Map CORBIN INVESTMENTS LTDOpen with Google map 14-DEC-1999
Object ID: Open with Google Map HIGGINS INVESTMENT INCOpen with Google map 14-DEC-1999
Object ID: Open with Google Map BELL WEATHER INVESTMENTS LIMITEDOpen with Google map 14-DEC-1999
Object ID: Open with Google Map AMERICAN EQUITIES GROUP INCOpen with Google map 14-DEC-1999

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