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 TECPOINT LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map FREESTAR LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map VARICOM LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map ASIA COMMUNICATIONS LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map SIEBEL LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map LONGMAN MANAGEMENT CONSULTANTS LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map ZXR TECHNOLOGY CONSULTANTS LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map SYNCHRON INCORPORATEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map DIGITECH SYSTEMS INCORPORATEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map OPEN CIRCLE GROUP INCOpen with Google map 16-DEC-1999
Object ID: Open with Google Map RICHEBORG INC.Open with Google map 16-DEC-1999
Object ID: Open with Google Map HAZEL BURSEE ENDOWNMENT CORPORATIONOpen with Google map 17-DEC-1999
Object ID: Open with Google Map SUSPENSE FILMS INTERNATIONAL MARKETING LTD.Open with Google map 17-DEC-1999
Object ID: Open with Google Map MSFM INTERNATIONAL FUND LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map MSFM INTERNATIONAL LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map DONNER LTD.Open with Google map 16-DEC-1999
Object ID: Open with Google Map HARPLEY INC.Open with Google map 16-DEC-1999
Object ID: Open with Google Map LISTENING FORTYEIGHT LTDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map GRAND RIVER SECURECOR INC.Open with Google map 16-DEC-1999
Object ID: Open with Google Map PRINCE & PAUPER HOLDINGS INC.Open with Google map 16-DEC-1999
Object ID: Open with Google Map LASSLC CORP. INC.Open with Google map 16-DEC-1999
Object ID: Open with Google Map SOUTH HEMISPHERE INVESTMENTS LTDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map INTERNETSECURE INC.Open with Google map 16-DEC-1999
Object ID: Open with Google Map EXXON ARCTICNEFT LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map EXXON VARANDEY LIMITEDOpen with Google map 16-DEC-1999
Object ID: Open with Google Map OLLIE INVESTMENT GROUP LIMITEDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map NUTRITIONAL MEDICINE INTERNATIONAL LIMITEDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map TUESDAY THIRTEEN INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map GOLDEN TREASURE, INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map LABOLG VEDENI INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map DE GINGER INVESTMENTS INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map GAP MANAGEMENT LTD.Open with Google map 17-DEC-1999
Object ID: Open with Google Map STONEBROOK ENHANCED TREND FOLLOWING LTD.Open with Google map 17-DEC-1999
Object ID: Open with Google Map BROWN GLOBAL FUND LTD.Open with Google map 17-DEC-1999
Object ID: Open with Google Map PENNSTATE CAPITAL CORP.Open with Google map 17-DEC-1999
Object ID: Open with Google Map ADMIRALTY HIGH YIELD INCOME FUND LIMITEDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map COLWYN SECURITIES LIMITEDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map NORWICH INVESTMENT CORP.Open with Google map 17-DEC-1999
Object ID: Open with Google Map BAHAMAS COMMODITY SYSTEMS (BCS) LTD.Open with Google map 17-DEC-1999
Object ID: Open with Google Map AZIMUTH ENTERPRISES INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map AFEA LIMITEDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map CHAIN INTERNATIONAL LIMITEDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map ALPHA CLUB INTERNATIONAL HOLDINGS INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map FUPI LIMITEDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map G.N.B.I.B. CO. LTD.Open with Google map 17-DEC-1999
Object ID: Open with Google Map HEBRIDES TECHNOLOGY LTDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map LION INVESTMENTS LTD.Open with Google map 17-DEC-1999
Object ID: Open with Google Map TRIPLE A INVESTMENTS LTD.Open with Google map 17-DEC-1999
Object ID: Open with Google Map ICON CAPITAL GROUP INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map E.F.S. INVERSIONES INTERNACIONALES INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map ZURICH WEB DESIGN & SOFTWARE EDUCATION LTDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map GOODWILL INTERNATIONAL LTD.Open with Google map 17-DEC-1999
Object ID: Open with Google Map MOONSHINE HOLDINGS LTD.Open with Google map 17-DEC-1999
Object ID: Open with Google Map FRANKFURT MILLENNIUM CORP.Open with Google map 17-DEC-1999
Object ID: Open with Google Map JOY SUN LIMITEDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map MTS HOLDINGS INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map OVB FUNDING INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map TRIMARK FUNDING INC.Open with Google map 17-DEC-1999
Object ID: Open with Google Map GALAXY SECURITIES CORPORATIONOpen with Google map 17-DEC-1999
Object ID: Open with Google Map INT SERVICES LIMITEDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map GRAWSEN HOLDINGS, LTDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map JASPA COMPANY LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map JAPPA LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map OCEAN FLOOR LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map NECOA INVESTMENTS LTDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map RAYLIN LTDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map TRANSGLOBAL COMMERCIAL LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map YASMEEN LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map PANAMA INVESTORS LIMITEDOpen with Google map 17-DEC-1999
Object ID: Open with Google Map HEDGEBAY TRADING CORPORATIONOpen with Google map 21-DEC-1999
Object ID: Open with Google Map TAKA CONSULTING INC.Open with Google map 21-DEC-1999
Object ID: Open with Google Map J.M.J. INVESTMENTS INC.Open with Google map 21-DEC-1999
Object ID: Open with Google Map LOSTIN HOLDINGS INC.Open with Google map 20-DEC-1999
Object ID: Open with Google Map LOMLES CONSULTANTS INC.Open with Google map 20-DEC-1999
Object ID: Open with Google Map DJIGUI CORPORATION S.A.Open with Google map 20-DEC-1999
Object ID: Open with Google Map MANGOS CORP.Open with Google map 20-DEC-1999
Object ID: Open with Google Map MARVEL LTD.Open with Google map 21-DEC-1999
Object ID: Open with Google Map WAFRA INVESTMENT COMPANY LIMITEDOpen with Google map 21-DEC-1999
Object ID: Open with Google Map WATERMARK INVESTMENT & MANAGEMENT LIMITEDOpen with Google map 21-DEC-1999
Object ID: Open with Google Map KJN INVESTMENTS INC.Open with Google map 21-DEC-1999
Object ID: Open with Google Map ALLSTAR EQUITIES LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map CAWSTON LIMITEDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map G & N PROTECTOR LIMITEDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map STRAWBERRY INVESTMENTS LIMITEDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map BLACKBERRY INVESTMENTS LIMITEDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map READFIELD INVESTMENTS CORP.Open with Google map 20-DEC-1999
Object ID: Open with Google Map EARTH INVESTMENTS LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map GREENFIELD MANAGEMENT LIMITEDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map MAKIRITARE INVESTMENTS LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map VERBANY LIMITEDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map CHASON (BAHAMAS) LIMITEDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map ZEGRAHM INVESTMENTS LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map NORTHERN MINERAL LTDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map SANDAL INTERNATIONAL LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map MENSCH & SONS LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map FITCH & FITCH MANAGEMENT LIMITEDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map JMS INVESTMENTS LIMITEDOpen with Google map 21-DEC-1999
Object ID: Open with Google Map POLAR STAR INTERNATIONAL LTD.Open with Google map 20-DEC-1999
Object ID: Open with Google Map ARKAGA INVESTMENTS LIMITEDOpen with Google map 20-DEC-1999
Object ID: Open with Google Map I CARD TECHNOLOGIES LIMITEDOpen with Google map 20-DEC-1999

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