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 ARNHEM ENTERPRISES LTD.Open with Google map 05-JUL-2000
Object ID: Open with Google Map BALIAR HOLDINGS COMPANY LTD.Open with Google map 05-JUL-2000
Object ID: Open with Google Map CANDOR HOLDINGS LTD.Open with Google map 05-JUL-2000
Object ID: Open with Google Map JUGO HOLDINGS INC.Open with Google map 05-JUL-2000
Object ID: Open with Google Map TURQUOISE INVESTMENTS S.A.Open with Google map 05-JUL-2000
Object ID: Open with Google Map NEVES INVESTING INC.Open with Google map 04-JUL-2000
Object ID: Open with Google Map LOLIGO LTD.Open with Google map 04-JUL-2000
Object ID: Open with Google Map PITZI INC.Open with Google map 04-JUL-2000
Object ID: Open with Google Map ARROYO BUENO S.A.Open with Google map 06-JUL-2000
Object ID: Open with Google Map ASPERMONT INVESTMENTS LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map AQUILLA VISTA INC.Open with Google map 06-JUL-2000
Object ID: Open with Google Map ANGELTON CORPORATIONOpen with Google map 06-JUL-2000
Object ID: Open with Google Map AMBROSE GARDENS LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map ALLAMOORE HOLDINGS LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map AQUA DULCE INC.Open with Google map 06-JUL-2000
Object ID: Open with Google Map ADAMSVILLE S.A.Open with Google map 06-JUL-2000
Object ID: Open with Google Map BENBROOK CITY LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map BALCONES HEIGHTS LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map TTMC INVESTMENTS INC.Open with Google map 07-JUL-2000
Object ID: Open with Google Map SOVEREIGN MANAGEMENT LTD.Open with Google map 07-JUL-2000
Object ID: Open with Google Map BAIRDSTOWN FALLS INC.Open with Google map 06-JUL-2000
Object ID: Open with Google Map BACLIFF VIEW LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map AUSTWELL CORP.Open with Google map 06-JUL-2000
Object ID: Open with Google Map AZLE PARK LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map BAGWELL FALLS INC.Open with Google map 06-JUL-2000
Object ID: Open with Google Map BAKERSFIELD GARDENS LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map BELLMEAD VIEW LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map BLEAKWOOD GROVE CORPORATIONOpen with Google map 06-JUL-2000
Object ID: Open with Google Map BLUFF DALE CORP.Open with Google map 06-JUL-2000
Object ID: Open with Google Map ADAMS INTERNATIONAL HOLDINGS INC.Open with Google map 06-JUL-2000
Object ID: Open with Google Map SKYTRAIN CONSULTING CORP.Open with Google map 06-JUL-2000
Object ID: Open with Google Map WILDCAT CONSULTING CORPOpen with Google map 06-JUL-2000
Object ID: Open with Google Map KITTY HAWK CONSULTING CORPOpen with Google map 06-JUL-2000
Object ID: Open with Google Map MOSQUITO TRADING CORPOpen with Google map 06-JUL-2000
Object ID: Open with Google Map SEAWOLF TRADING CORPOpen with Google map 06-JUL-2000
Object ID: Open with Google Map GLOSTER GLADIATOR CORPOpen with Google map 06-JUL-2000
Object ID: Open with Google Map SWORDFISH TRADING CORPOpen with Google map 06-JUL-2000
Object ID: Open with Google Map NAPIER DAGGER CORP.Open with Google map 06-JUL-2000
Object ID: Open with Google Map HADLEY PAGE CORP.Open with Google map 06-JUL-2000
Object ID: Open with Google Map DRAGON LINE LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map VIRTUAL SPACENET INC.Open with Google map 06-JUL-2000
Object ID: Open with Google Map DESFORD ALLIANCE, LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map MARIMAR VENTURES, CORP.Open with Google map 06-JUL-2000
Object ID: Open with Google Map UNIVERSAL SPACE DEVELOPMENT, INC.Open with Google map 05-JUL-2000
Object ID: Open with Google Map OLMAR BUSINESS, INC.Open with Google map 06-JUL-2000
Object ID: Open with Google Map CREATIVE SOFTWARE SYSTEMS LTD.Open with Google map 05-JUL-2000
Object ID: Open with Google Map GARTEN SECURITIES LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map MINTLAW SECURITIES LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map STRALOCH HOLDINGS LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map DARRA SECURITIES LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map TAIN HOLDINGS LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map U.P. GROUP, LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map FORRES INVESTMENTS LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map LAGGAN SECURITIES LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map SPEY HOLDINGS LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map GARVE INVESTMENTS LTDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map ARDMAIR INVESTMENTS LTDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map SCAPA HOLDINGS LTDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map WESTRAY INVESTMENTS LTDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map BURRA SECURITIES LTDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map ANDATINO INVESTMENTS LIMITEDOpen with Google map 04-JUL-2000
Object ID: Open with Google Map GABRIEL I.T. HOLDINGS, LIMITEDOpen with Google map 04-JUL-2000
Object ID: Open with Google Map POLARICREAM LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map LATINFINEART.COM LTD.Open with Google map 05-JUL-2000
Object ID: Open with Google Map START FUNDING CORP.Open with Google map 05-JUL-2000
Object ID: Open with Google Map ZODIAC FUNDING INC.Open with Google map 05-JUL-2000
Object ID: Open with Google Map RED MOON HOLDINGS INC.Open with Google map 05-JUL-2000
Object ID: Open with Google Map PLATINUM EQUITIES INC.Open with Google map 05-JUL-2000
Object ID: Open with Google Map BERMUDA BAY INC.Open with Google map 05-JUL-2000
Object ID: Open with Google Map MAC GROUP INC.Open with Google map 05-JUL-2000
Object ID: Open with Google Map DEVCOM, INC.Open with Google map 05-JUL-2000
Object ID: Open with Google Map YORK BEACH LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map HAMPTON BRAEMAR INC.Open with Google map 06-JUL-2000
Object ID: Open with Google Map LAINGSBURG INVESTMENTS LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map BENTON HEIGHTS S.A.Open with Google map 06-JUL-2000
Object ID: Open with Google Map STARMITE LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map Eaton Rapids LimitedOpen with Google map 06-JUL-2000
Object ID: Open with Google Map FRESCHIA INVESTMENTS LTDOpen with Google map 05-JUL-2000
Object ID: Open with Google Map PAGASUS INVESTMENTS LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map NORTH WIND INVESTMENTS LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map COUPER HOLDINGS LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map CRASK HOLDINGS LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map ASIA MANAGEMENT CONSULTANTS LTD.Open with Google map 23-JUN-2000
Object ID: Open with Google Map PACIFIC ENDOWMENT LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map ISTANBUL PACIFIC CORPORATIONOpen with Google map 06-JUL-2000
Object ID: Open with Google Map ORIX TRIPOLAR - YEN THREE L LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map ORIX TRIPOLAR - YEN - LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map MATRIX INVESTMENT GROUP - YEN FIVE L - LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map WALCORT GROUP LTDOpen with Google map 11-JUL-2000
Object ID: Open with Google Map HOPE INVESTMENTS LTDOpen with Google map 11-JUL-2000
Object ID: Open with Google Map OSSABAW HOLDINGS LTD.Open with Google map 11-JUL-2000
Object ID: Open with Google Map AQUA RESOURCES LTD.Open with Google map 05-JUL-2000
Object ID: Open with Google Map PICA CONSULTANTS CORP.Open with Google map 06-JUL-2000
Object ID: Open with Google Map BEAUFIGHTER CONSULTING CORPOpen with Google map 06-JUL-2000
Object ID: Open with Google Map FAIREY CONSULTING CORPOpen with Google map 06-JUL-2000
Object ID: Open with Google Map VANGUARD TRADING CORP.Open with Google map 06-JUL-2000
Object ID: Open with Google Map DRAWDE MANAGEMENT COMPANY LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map INTERNATIONAL CONSORTIUM LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map IMOLA HOLDINGS LTD.Open with Google map 05-JUL-2000
Object ID: Open with Google Map MATRIX INVESTMENT GROUP - YEN THREE L - LTD.Open with Google map 06-JUL-2000

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