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 SUDEL INVESTMENTS LIMITEDOpen with Google map 13-JUL-2000
Object ID: Open with Google Map WOOSTER ENTERPRISES LIMITEDOpen with Google map 13-JUL-2000
Object ID: Open with Google Map JET BUSINESS LIMITEDOpen with Google map 13-JUL-2000
Object ID: Open with Google Map SUMMER VENTURES S.A.Open with Google map 12-JUL-2000
Object ID: Open with Google Map QUEST OVERSEAS INC.Open with Google map 12-JUL-2000
Object ID: Open with Google Map INDIGO BUSINESS LIMITEDOpen with Google map 13-JUL-2000
Object ID: Open with Google Map DEVONSHIRE MANAGEMENT INC.Open with Google map 13-JUL-2000
Object ID: Open with Google Map SPI TRADE AND INVESTMENTS CORP.Open with Google map 13-JUL-2000
Object ID: Open with Google Map STURGEON TELECOM INVESTMENTS CORPORATIONOpen with Google map 13-JUL-2000
Object ID: Open with Google Map CS FUNDING LTD.Open with Google map 13-JUL-2000
Object ID: Open with Google Map AQUARIOUS HOLDINGS (BAH) LTD.Open with Google map 06-JUL-2000
Object ID: Open with Google Map RPG VENTURES LTD.Open with Google map 13-JUL-2000
Object ID: Open with Google Map FAMILYSTAR LIMITEDOpen with Google map 14-JUL-2000
Object ID: Open with Google Map KIRKALL ENTERPRISES LIMITEDOpen with Google map 13-JUL-2000
Object ID: Open with Google Map JET SPEED SERVICES INC.Open with Google map 13-JUL-2000
Object ID: Open with Google Map MUTIARA LTD.Open with Google map 13-JUL-2000
Object ID: Open with Google Map CLARED LIMITEDOpen with Google map 13-JUL-2000
Object ID: Open with Google Map VIEW MONT LIMITEDOpen with Google map 13-JUL-2000
Object ID: Open with Google Map JXC LTD.Open with Google map 07-JUL-2000
Object ID: Open with Google Map MARCSTONE OVERSEAS EURO, LTD.Open with Google map 13-JUL-2000
Object ID: Open with Google Map BOULDER CAPITAL MANAGEMENT CORP.Open with Google map 03-JUL-2000
Object ID: Open with Google Map SOFTNET LTD.Open with Google map 14-JUL-2000
Object ID: Open with Google Map INTERNATIONAL MARINE GROUP, LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map PILARES LIMITEDOpen with Google map 17-JUL-2000
Object ID: Open with Google Map CHARLESTOWNE INTERNATIONAL HOLDINGS CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map MITSUMOTO SANGYO CO., LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map TRANSCEND INCORPORATEDOpen with Google map 14-JUL-2000
Object ID: Open with Google Map PERIMETER VENTURES INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map LANDMARK BAY HOLDINGS INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map ACQUAVIVA INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map RENKA INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map CALLALOO INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map AIRPELLEN INVESTMENTS INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map INVESTIBLE HOLDINGS INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map SEPHORA LIMITEDOpen with Google map 12-JUL-2000
Object ID: Open with Google Map ROXOBEL LIMITEDOpen with Google map 12-JUL-2000
Object ID: Open with Google Map NORTHAM HOLDINGS LTD.Open with Google map 12-JUL-2000
Object ID: Open with Google Map MARREE INVESTMENTS LTD.Open with Google map 12-JUL-2000
Object ID: Open with Google Map DOUBLE GEMINI INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map ANNEAN LIMITEDOpen with Google map 12-JUL-2000
Object ID: Open with Google Map COLTONS POINT LIMITEDOpen with Google map 12-JUL-2000
Object ID: Open with Google Map CREATIVE MICROSPHERES, INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map TOPSAIL BEACH LIMITEDOpen with Google map 12-JUL-2000
Object ID: Open with Google Map CANADA CAPITAL INVESTMENTS, INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map VALDESE LIMITEDOpen with Google map 12-JUL-2000
Object ID: Open with Google Map CRESCENT LAKE LIMITEDOpen with Google map 12-JUL-2000
Object ID: Open with Google Map DOYLEVILLE LIMITEDOpen with Google map 12-JUL-2000
Object ID: Open with Google Map CALONDA LIMITEDOpen with Google map 12-JUL-2000
Object ID: Open with Google Map EMCO MANAGEMENT, LTD.Open with Google map 17-JUN-2000
Object ID: Open with Google Map BROXTAR HOLDINGS INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map HIGHSTAR SERVICES LTDOpen with Google map 14-JUL-2000
Object ID: Open with Google Map GMB LTD.Open with Google map 14-JUL-2000
Object ID: Open with Google Map CORDENONS ENTERPRISES, S.A.Open with Google map 14-JUL-2000
Object ID: Open with Google Map MILLENIA TRADING LTDOpen with Google map 14-JUL-2000
Object ID: Open with Google Map NORRIE INTERNATIONAL LTD.Open with Google map 14-JUL-2000
Object ID: Open with Google Map CLARINS INTERNATIONAL S.A.Open with Google map 18-JUL-2000
Object ID: Open with Google Map EAGLE PREMIER ENTERPRISES S.A.Open with Google map 14-JUL-2000
Object ID: Open with Google Map ATLANTIC FIBRE LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map EQUINOX CIA LTD.Open with Google map 14-JUL-2000
Object ID: Open with Google Map GLOBAL INTERNET SERVICES LTD.Open with Google map 14-JUL-2000
Object ID: Open with Google Map AQUADUCT COMMUNICATIONAS LIMITEDOpen with Google map 18-JUL-2000
Object ID: Open with Google Map BRENTERPRISES INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map AVIATION ENTERPRISES LIMITEDOpen with Google map 14-JUL-2000
Object ID: Open with Google Map JUST INVESTMENTS LIMITEDOpen with Google map 14-JUL-2000
Object ID: Open with Google Map MLD INVESTMENTS LIMITEDOpen with Google map 14-JUL-2000
Object ID: Open with Google Map ADVENTURA MANAGEMENT CORP.Open with Google map 14-JUL-2000
Object ID: Open with Google Map MERSEA PRODUCTIONS LIMITEDOpen with Google map 14-JUL-2000
Object ID: Open with Google Map FIRST UNION KREDITANSALT S.AOpen with Google map 14-JUL-2000
Object ID: Open with Google Map FROSTY ACRES INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map GREENFIRE MANAGEMENT INCOpen with Google map 14-JUL-2000
Object ID: Open with Google Map JACARANDA INVESTMENT CORP.Open with Google map 14-JUL-2000
Object ID: Open with Google Map CPT INCOpen with Google map 14-JUL-2000
Object ID: Open with Google Map NUTRIMAX SYSTEMS, INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map WATERFALLS WEALTH INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map DBM INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map VISIONARY VENTURES INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map EXPEDITION HOLDINGS INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map GRECO HOLDINGS INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map INTERPRINT INC.Open with Google map 14-JUL-2000
Object ID: Open with Google Map DANVILLE ENTERPRISES LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map DEERFIELD SERVICES LIMITEDOpen with Google map 17-JUL-2000
Object ID: Open with Google Map DENTON DIGITAL CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map DIGHTON MARKETING LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map DONIPHAN CONSULTING INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map DOVER OFFSHORE CORPORATIONOpen with Google map 17-JUL-2000
Object ID: Open with Google Map DRESDEN DEVELOPMENT CO., LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map EL DORADO INDUSTRIES INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map ELGIN ACCESS CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map ENGLEWOOD DESIGNS INCORPORATEDOpen with Google map 17-JUL-2000
Object ID: Open with Google Map EUDORA SOFTWARE INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map EVEREST VENTURE CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map FAIRMOUNT RESEARCH CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map FAIRVIEW INTERNET CORPORATIONOpen with Google map 17-JUL-2000
Object ID: Open with Google Map FAULKNER CAPITAL INVESTMENTS LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map CMJ HOLDINGS LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map VESSIER LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map ALDEN MANAGEMENT, LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map BAVARIA INVESTMENT CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map MULTI ENERGY INTERNATIONAL LIMITEDOpen with Google map 11-JUL-2000
Object ID: Open with Google Map ABBYVILLE HOLDINGS, CORP.Open with Google map 17-JUL-2000

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