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 PURPLE ROCK INCOpen with Google map 18-JAN-2000
Object ID: Open with Google Map SWAYBRIDGE LTDOpen with Google map 18-JAN-2000
Object ID: Open with Google Map VCA MANAGEMENT LTD.Open with Google map 18-JAN-2000
Object ID: Open with Google Map MAGANOUS HOLDING CORPORATIONOpen with Google map 18-JAN-2000
Object ID: Open with Google Map BRADLEY TECHNOLOGY CO. LTD.Open with Google map 18-JAN-2000
Object ID: Open with Google Map ON YIN COMPANY LTD.Open with Google map 18-JAN-2000
Object ID: Open with Google Map PEAK SELECT LIMITEDOpen with Google map 18-JAN-2000
Object ID: Open with Google Map ORADELL INVESTMENTS INCOpen with Google map 18-JAN-2000
Object ID: Open with Google Map ESCORPIO LIMITEDOpen with Google map 18-JAN-2000
Object ID: Open with Google Map CHRINO LTD.Open with Google map 18-JAN-2000
Object ID: Open with Google Map DURIAN INVESTMENTS INC.Open with Google map 18-JAN-2000
Object ID: Open with Google Map MEDIA COMMUNICATIONS INTERNATIONAL INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map CHAN INVESTMENTS LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map HAMILTON HARBOR LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map INTERNATIONAL VISION LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map MIRAGE CORP.Open with Google map 19-JAN-2000
Object ID: Open with Google Map MOMENTUM CORP.Open with Google map 19-JAN-2000
Object ID: Open with Google Map NEW ULTIMA CORP.Open with Google map 19-JAN-2000
Object ID: Open with Google Map AMARILYS CORP.Open with Google map 19-JAN-2000
Object ID: Open with Google Map BISJR INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map BACA INVESTMENTS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map DDT INVESTMENTS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map DDL INVESTMENTS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map AAQ INVESTMENTS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map DDO INVESTMENTS LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map DDB INVESTMENTS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map INDEPENDENT OUTDOOR LIMITEDOpen with Google map 20-JAN-2000
Object ID: Open with Google Map LEMBAS LIMITEDOpen with Google map 20-JAN-2000
Object ID: Open with Google Map THE BRAEMOOR TALIESIN GROUP LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map TEGUMENT LTDOpen with Google map 20-JAN-2000
Object ID: Open with Google Map WORLD INTERNET TRADE EXPEDITERS LTDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map BAHAMIAN PROSPERITY LTDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map ABUC LTDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map FAMILY HEALTH SERVICES INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map HQ ENTERPRISES LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map FORTY NINTH PARALLEL, LTDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map YAMIT & ASSOCITES, LTDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map WOODBRIDGE MANAGEMENT LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map GREEN DOLPHIN LTDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map OSPIN INTERNATIONAL INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map INTERLUX MANAGEMENT LTD.Open with Google map 18-JAN-2000
Object ID: Open with Google Map BASTEX INVEST & TRADE INC.Open with Google map 18-JAN-2000
Object ID: Open with Google Map NEUBS ASSOCIATED S.A.Open with Google map 18-JAN-2000
Object ID: Open with Google Map CORAL SHIPPING CO. S.A.Open with Google map 18-JAN-2000
Object ID: Open with Google Map BISELL INVESTMENTS INC.Open with Google map 20-JAN-2000
Object ID: Open with Google Map CLUNY HILL INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map BEDROCK CONCRETE CORP.Open with Google map 19-JAN-2000
Object ID: Open with Google Map RAINBOW TRADING INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map EUROASIAN COMPLEX INVESTMENT FUND, INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map SERVETEC S.A.Open with Google map 19-JAN-2000
Object ID: Open with Google Map SPECTRA HEDGE FUND LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map RIVADAVIA CORPORATIONOpen with Google map 19-JAN-2000
Object ID: Open with Google Map NAVSULT, LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map MRG (USA), LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map STANLEY HOLDINGS LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map SANKA COMPANY LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map DAN HOLDINGS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map GROUP COMPANY LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map NIKI COMPANY S.A.Open with Google map 19-JAN-2000
Object ID: Open with Google Map PROVIDERS HOLDINGS LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map NICHIBEI CORPORATIONOpen with Google map 19-JAN-2000
Object ID: Open with Google Map ENERGY SAVINGS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map MASTIC CORPORATIONOpen with Google map 19-JAN-2000
Object ID: Open with Google Map DALAI INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map SPECIALITY PAPERS INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map TARCOOLA BAY LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map INTERNATIONAL PLAYERS TOURS, LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map DASVIDANIA CORPORATIONOpen with Google map 21-JAN-2000
Object ID: Open with Google Map MAPE EQUINE BLOODSTOCK AGENCY LIMIEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map APOLLO REAL ESTATE LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map KERSEY LTDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map VINSON LTDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map OMINE LTDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map PARSIP LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map JOCEL LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map TEANECK LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map ANDREAN LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map COLFAX CONSULTANTS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map WOODTON INVESTMENTS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map GLEN INVESTMENTS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map BLUE BIRD HELICOPTERS INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map TRADEFLOWERS LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map BEAUTYFLOWERS LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map GOLDFLOWERS LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map WORLD INVESTMENTS HOLDING LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map GREAT HAPPINESS HOLDINGS LIMITEDOpen with Google map 19-JAN-2000
Object ID: Open with Google Map APEIRON INTERNATIONAL LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map B. HOLDING CO. LTD.Open with Google map 19-JAN-2000
Object ID: Open with Google Map ARAMCO PETROLEUM INC.Open with Google map 19-JAN-2000
Object ID: Open with Google Map ROCKVIEW INCOpen with Google map 20-JAN-2000
Object ID: Open with Google Map KWAN-JAI INTERNATIONAL INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map VSO CORPORATION LIMITEDOpen with Google map 20-JAN-2000
Object ID: Open with Google Map STANDARD MOMENTS INCORPORATEDOpen with Google map 20-JAN-2000
Object ID: Open with Google Map AUDIO STUDIO CORP.Open with Google map 20-JAN-2000
Object ID: Open with Google Map OMNI PLUS EQUITIES INC.Open with Google map 20-JAN-2000
Object ID: Open with Google Map COMSTAR COMPUTER SERVICES LTD.Open with Google map 20-JAN-2000
Object ID: Open with Google Map TELSTAR DIGITAL CORPORATIONOpen with Google map 20-JAN-2000
Object ID: Open with Google Map PLATON MARKETING INC.Open with Google map 20-JAN-2000
Object ID: Open with Google Map MULTI AGENDA LIMITEDOpen with Google map 20-JAN-2000
Object ID: Open with Google Map SHOWBIZ INCORPORATEDOpen with Google map 20-JAN-2000

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