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 IMPACT TRADE GROUP CORPOpen with Google map 11-JAN-2000
Object ID: Open with Google Map CHANTILLY MANAGEMENT INC.Open with Google map 11-JAN-2000
Object ID: Open with Google Map SURMAL HOLDING INC.Open with Google map 12-JAN-2000
Object ID: Open with Google Map LIONSHEAD INVESTMENTS LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map NORMANDY COMPANY LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map DEMPSEY HOLDINGS LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map ASSECS PARTICIPATION S.A.Open with Google map 12-JAN-2000
Object ID: Open with Google Map HOPEWELL MANAGEMENT LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map PYWOOD INVEST CORP.Open with Google map 12-JAN-2000
Object ID: Open with Google Map ROCKY POINT ENTERPRISES INC.Open with Google map 12-JAN-2000
Object ID: Open with Google Map SNEGS INC.Open with Google map 12-JAN-2000
Object ID: Open with Google Map ZEUS MANAGEMENT LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map ROKIE INVESTMENTS & HOLDINGS LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map METAL PRINCE LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map TALENTSPOT INTERNATIONAL LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map WESTWIND INTERNATIONAL LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map SEASIDE ENTERTAINMENT INC.Open with Google map 12-JAN-2000
Object ID: Open with Google Map FOUR LEAF CLOVER INVESTMENTS INC.Open with Google map 12-JAN-2000
Object ID: Open with Google Map THE KOKOMO COMPANY LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map FERASAN INVESTMENTS LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map PHOENIX ASSET LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map BELUGA INTERNATIONAL LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map VERTICAL INVESTMENT INC.Open with Google map 12-JAN-2000
Object ID: Open with Google Map BIBIU CORPORATIONOpen with Google map 12-JAN-2000
Object ID: Open with Google Map E-COM GROWTH FUND LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map PRIMO CAPITAL GROWTH FUND LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map SPERRY ALPHA FUND LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map THE INDEX HOLDING CORPORATIONOpen with Google map 12-JAN-2000
Object ID: Open with Google Map SCCS, INC.Open with Google map 12-JAN-2000
Object ID: Open with Google Map LAKOS TRADING LTDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map FILMAX COMPANY LTDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map TRIPLE E INVESTMENTS LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map ZONICAL HILL LIMITEDOpen with Google map 13-JAN-2000
Object ID: Open with Google Map EMPIRE PROJECT DEVELOPMENT LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map STARDUST NATIONAL FUND INC.Open with Google map 12-JAN-2000
Object ID: Open with Google Map OXFORD SYSTEMS LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map GATWICK HOLDINGS LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map RODEO SYTEMS FUNDING INC.Open with Google map 12-JAN-2000
Object ID: Open with Google Map CREATIVE NATIONAL DESIGN LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map GARLAND EXPRESS INTERNATIONAL LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map BRENTGOLD INDUSTRIES LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map GLOBAL DAYSTAR LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map JBS METAL GROUP LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map INTERNATIONAL CORPORATE SERVICES LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map ALICE CORPORATE SERVICES LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map MAL CORPORATE SERVICES LTD.Open with Google map 12-JAN-2000
Object ID: Open with Google Map GODLEY INTERNATIONAL LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map ARDFALLON SERVICES LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map MACROOM LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map ARKLOW ENTERPRISES LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map BEECHFIELD SECURITY LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map WORLD BUSINESS DATA BASIS CORP.Open with Google map 12-JAN-2000
Object ID: Open with Google Map FRENSHAM PROPERTIES LTDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map Nutek Holdings LimitedOpen with Google map 11-JAN-2000
Object ID: Open with Google Map CLOCOM LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map SHARKS LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map BULLET TECHNOLOGY FUND LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map TEXMARK TRADING LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map BRAL TAWIAN CORPORATIONOpen with Google map 12-JAN-2000
Object ID: Open with Google Map CARIBBEAN ADVISER CORP.Open with Google map 12-JAN-2000
Object ID: Open with Google Map LIBERTY INVESMENT WORLDWIDE MANAGEMENT LIMITEDOpen with Google map 12-JAN-2000
Object ID: Open with Google Map OCEAN INVESTMENTS ALLOCATION INC.Open with Google map 12-JAN-2000
Object ID: Open with Google Map BLUE HORSE CORPORATIONOpen with Google map 12-JAN-2000
Object ID: Open with Google Map ALPHATEX CORPORATIONOpen with Google map 11-JAN-2000
Object ID: Open with Google Map OMNIPLEX CORPORATIONOpen with Google map 12-JAN-2000
Object ID: Open with Google Map OLYMPIC STAR CORP.Open with Google map 12-JAN-2000
Object ID: Open with Google Map TRANSFORMATION INTERNATIONAL CORP.Open with Google map 12-JAN-2000
Object ID: Open with Google Map HABANOS LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map U.M.T.S. CONSULTANCY INC.Open with Google map 13-JAN-2000
Object ID: Open with Google Map CHANELL INVESTMENTS, LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map OIKO'S DEVELOPMENT CORPORATIONOpen with Google map 14-JAN-2000
Object ID: Open with Google Map SLAM INVESTMENT CORP.Open with Google map 13-JAN-2000
Object ID: Open with Google Map BRIGHTSTAR ALLIANCE LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map GOLDFIELD ENTERPRISES LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map CLEVER AGGRESSIVE GROWTH FUND LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map CLEVER DERIVATIVE FUND LTDOpen with Google map 13-JAN-2000
Object ID: Open with Google Map CLEVER EQUITY FUND LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map ALTERNATIVE ENERGY SYSTEMS LIMITEDOpen with Google map 13-JAN-2000
Object ID: Open with Google Map WHITE HOUSE CAPITAL MANAGEMENT SERVICES LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map K.I.G.C. INT'L LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map PAN PANES LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map SEVEN INDUSTRY CORP.Open with Google map 13-JAN-2000
Object ID: Open with Google Map CAPIBARA S.A.Open with Google map 13-JAN-2000
Object ID: Open with Google Map WORLD NET DOMAIN LIMITEDOpen with Google map 13-JAN-2000
Object ID: Open with Google Map HOBIE, LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map STYLE, ETC, LTDOpen with Google map 13-JAN-2000
Object ID: Open with Google Map WORLDWIDE DIAMOND S.A.Open with Google map 13-JAN-2000
Object ID: Open with Google Map PERFORMANCE GROUP, LTDOpen with Google map 13-JAN-2000
Object ID: Open with Google Map MG HOLDING CORPORATIONOpen with Google map 13-JAN-2000
Object ID: Open with Google Map MOMO INTERNATIONAL, INC.Open with Google map 13-JAN-2000
Object ID: Open with Google Map ADVANCED RAILWAY TECHNOLOGY (ART) LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map A.H.H.C. INTERNATIONAL LTD.Open with Google map 13-JAN-2000
Object ID: Open with Google Map UNION PACIFIC INVESTMENT LIMITEDOpen with Google map 13-JAN-2000
Object ID: Open with Google Map BURROWS, ALEXANDER & ROBINS HOLDINGS INC.Open with Google map 13-JAN-2000
Object ID: Open with Google Map FUNDING RESOURCES ALLIANCE CORPORATIONOpen with Google map 13-JAN-2000
Object ID: Open with Google Map ABBYMAX CORPOpen with Google map 14-JAN-2000
Object ID: Open with Google Map CORPORATE WHOLESALERS INCOpen with Google map 14-JAN-2000
Object ID: Open with Google Map AUDIO & VISUAL POWT-PRODUCTION LTDOpen with Google map 14-JAN-2000
Object ID: Open with Google Map SUNSHINE MARKET MANAGEMENT CO. LTD.Open with Google map 14-JAN-2000
Object ID: Open with Google Map DURENDA GROUP COMPANY LTDOpen with Google map 14-JAN-2000

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