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 ARVONIA TECHNOLOGIES, INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map ASSARIA MANUFACTURING CO., LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map ATTICA BUSINESS MANAGEMENT INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map AUBURN CAPITAL MANAGEMENT INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map BAXTER CAPITAL MANAGEMENT INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map WALL CLIMBER POSITIONS S.A.Open with Google map 11-JUL-2000
Object ID: Open with Google Map AURORA DEVELOPMENT INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map BAZAAR MANAGEMENT INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map ANDALE INTERNATIONAL HOLDINGS LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map AMES MANAGEMENT LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map BALA MANAGEMENT LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map BALDWIN ENTERPRISES LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map BARNES DEVELOPMENT LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map BENELUX TELECOM CONSULTING S.A.Open with Google map 17-JUL-2000
Object ID: Open with Google Map FAIRWAY INTERNET CORPORATIONOpen with Google map 17-JUL-2000
Object ID: Open with Google Map FONTANA WORLDWIDE SERVICES LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map FORMOSO TECHNOLOGIES INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map FRANKFORT DIGITAL SERVICES LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map FREDONIA MARKETING INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map BAZINE NETWORK SERVICES INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map FONTENAC ENTERPRISES CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map BEATTIE INTERNATIONAL CO., LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map FURLEY PARTNERS INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map GALENA GROUP INCORPORATEDOpen with Google map 17-JUL-2000
Object ID: Open with Google Map CAIRO INTERNATIONAL INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map GALESBURG RESOURCE CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map GARNETT CAPITAL INVESTMENTS LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map GAYLORD PROPERTIES INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map CALDWELL SYSTEMS LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map GORHAM TRADING CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map GOVE & ASSOCIATES, LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map GRANTVILLE EQUITIES CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map GEM GLOBAL MANAGEMENT INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map CANEY HOLDINGS CO., LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map GOODLAND BUSINESS MANAGEMENT LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map PRIVATE JET CLUB LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map CANTON SERVICES INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map HOWTA HOLDINGS CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map CAPIOMA PARTNERS INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map GLOBAL SOFTWARE DESIGN LIMITEDOpen with Google map 14-JUL-2000
Object ID: Open with Google Map JMS BUILDING MATERIALS INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map CARBONDALE RESOURCE GROUP LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map KNIGHT ASSOCIATES S.A.Open with Google map 17-JUL-2000
Object ID: Open with Google Map CARNEIRO CONSULTANTS LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map KEEN STRATEGIC GROUP LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map CASTLETON MARKETING CORPORATIONOpen with Google map 17-JUL-2000
Object ID: Open with Google Map SPINAL RESEARCH TECHNOLOGIES, LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map DALBY DEVELOPMENT CORP.Open with Google map 17-JUL-2000
Object ID: Open with Google Map DAMAR CAPITAL MANAGEMENT LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map SPINE RESEARCH, LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map AFFARI SOLIDI LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map FDS ADVISORS LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map OCTOBER INTERNATIONAL, LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map SONJA MANAGEMENT SERVICES LIMITEDOpen with Google map 14-JUL-2000
Object ID: Open with Google Map GLACIER LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map ACRE, INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map CRICKET DEVELOPMENT LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map WATERMAN CORPORATIONOpen with Google map 18-JUL-2000
Object ID: Open with Google Map SKYWAY INTERNATIONAL LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map FLEETLAND INVESTMENTS LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map HANOVER INTERNATIONAL TRANSPORT INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map KEYSTONE SERVICES INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map JG HOLDINGS INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map FORTVIEW INDUSTRIES INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map BIRCHFIELD INTERNATIONAL LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map BENMORE SERVICES INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map BEDLINGTON SECURITIES INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map BARNSTONE SERVICES INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map AVONBROOK HOLDINGS LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map BESTWOOD CORPORATIONOpen with Google map 18-JUL-2000
Object ID: Open with Google Map BROMLEY MANAGEMENT LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map BALTIMORA REAL ESTATE LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map PHILADELPHIA REAL ESTATE LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map LOYAL TRADERS LTD.Open with Google map 17-JUL-2000
Object ID: Open with Google Map WAYDAY INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map ASIA IT CAPITAL INVESTMENTS LIMITEDOpen with Google map 17-JUL-2000
Object ID: Open with Google Map ZASDED LTDOpen with Google map 18-JUL-2000
Object ID: Open with Google Map FINALE INV. LTD.Open with Google map 14-JUL-2000
Object ID: Open with Google Map NCCR RESOURCES LTD.Open with Google map 13-JUL-2000
Object ID: Open with Google Map LA FONTAINE INVESTMENTS LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map AMERIBRAS HOLDINGS LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map FINLINE INTERNATIONAL INC.Open with Google map 17-JUL-2000
Object ID: Open with Google Map KARPADIAM S.A.Open with Google map 17-JUL-2000
Object ID: Open with Google Map DESIGN BUILD BY DARLINA LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map ALCHATECH S.A.Open with Google map 17-JUL-2000
Object ID: Open with Google Map NESTMOUNT INDUSTRIES INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map MULTILINEAL SYSTEM DESIGNERS, INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map SWISSE ALLIANZ S.A.Open with Google map 17-JUL-2000
Object ID: Open with Google Map THE INSIDSTRAX INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map SCHULTZ BIOPHARM S.A.Open with Google map 17-JUL-2000
Object ID: Open with Google Map BEACH ST. LIMITEDOpen with Google map 17-JUL-2000
Object ID: Open with Google Map EQUITY HOLDING GROUP, LTD.Open with Google map 18-JUL-2000
Object ID: Open with Google Map GLOBAL FOREX TRADING OF THE BAHAMAS INC.Open with Google map 18-JUL-2000
Object ID: Open with Google Map MULLINS SIDE INVESTMENTS LIMITEDOpen with Google map 06-JUL-2000
Object ID: Open with Google Map DAX INVESTMENT CORP.Open with Google map 18-JUL-2000
Object ID: Open with Google Map COSARIO.COM, INC.Open with Google map 19-JUL-2000
Object ID: Open with Google Map GOLDEN ANGEL LTD.Open with Google map 19-JUL-2000
Object ID: Open with Google Map MADISON ENTERPRISES S.A.Open with Google map 19-JUL-2000
Object ID: Open with Google Map GLOBAL TECHNOLOGY SYSTEMS LTD.Open with Google map 05-JUL-2000
Object ID: Open with Google Map GREAT CIRCLE MARINE SERVICES LIMITEDOpen with Google map 19-JUL-2000

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