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 PAN EURO HOLDINGS LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map ZURICH GOLD S.A.Open with Google map 21-JAN-2000
Object ID: Open with Google Map ALLIANCE TRADE GROUP LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map ELDA SPORTSTEK INC.Open with Google map 24-JAN-2000
Object ID: Open with Google Map GOLDEN DRAGON LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map EAGLE GROUP LIMITEDOpen with Google map 24-JAN-2000
Object ID: Open with Google Map GMBG HOLDINGS INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map NETSTAR INTERNATIONAL LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map LUCKYSTAR LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map YAN TAI ELECTRONICS (USA) INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map JENKKA INTERNATIONAL INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map UNIONASHTON MANAGEMENT LTDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map ADELAIDE ENTERPRISES INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map RED BAY HOLDINGS LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map CORAL SUN INTERNATIONAL INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map GAMBIER CONSULTANTS INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map JAMAX LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map IMS MARKETING & SALES LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map ROLSON HOLDINGS LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map THREE SIX NINE LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map DOVETAIL LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map ALGERNON LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map WINDSOR HOLDINGS LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map JACK RABBIT LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map RESTING CORP.Open with Google map 21-JAN-2000
Object ID: Open with Google Map AQUAMAP INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map L & H INVESTMENTS INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map PRIME SUCCESS COMPANY LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map INTERNATIONAL METAL SALES LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map UTOPIA INVESTMENTS LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map PICTET TECHNOLOGY FUND LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map EXPATRIATES INTERNATIONAL INVESTMENT LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map AMC LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map GEMENI INC.Open with Google map 24-JAN-2000
Object ID: Open with Google Map FIRST FUTURE VISION, LTD.Open with Google map 24-JAN-2000
Object ID: Open with Google Map QUARK INTERNATIONAL, LTD.Open with Google map 24-JAN-2000
Object ID: Open with Google Map AMSOL GROUP LTD.Open with Google map 24-JAN-2000
Object ID: Open with Google Map CARIBBEAN DIESEL CONSULTANTS LIMITEDOpen with Google map 24-JAN-2000
Object ID: Open with Google Map BRIGADOON MASS LIMITEDOpen with Google map 14-JAN-2000
Object ID: Open with Google Map ASTERO INTERNATIONAL LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map WILLOWSEND SECURITIES LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map GALAX MARKETING INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map INTER-GREEK CORP.Open with Google map 21-JAN-2000
Object ID: Open with Google Map SOUILEX INDUSTRIES CORPOpen with Google map 21-JAN-2000
Object ID: Open with Google Map INDUSTRILEX PRESERVATION LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map EXTERIOR MOTIVES INCORPORATEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map HARBOUR BAY SOLUTIONS INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map STARGATE ADVERTISING CORPOpen with Google map 21-JAN-2000
Object ID: Open with Google Map MINIMUM SECURITIES LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map FRONTIER NATIONAL TRADING INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map BRANDVILLE TECHNOLOGIES CORPORATION LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PATCHAR INVESTMENT LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map RAZORD CO., LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map ABUNDANT POWERS LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map P & C INDUSTRIAL MARKETERS CORP.Open with Google map 21-JAN-2000
Object ID: Open with Google Map J.S.M. BROADCASTING SERVICES INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map BASS MARKETING LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map LUCAYAN RESOURCES INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map PLANTATION WEBSITE CORP.Open with Google map 21-JAN-2000
Object ID: Open with Google Map BUTTONWOOD INDUSTRIES INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map CHRISTIAN MOVEMENT LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map FIREY TRADE LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map AMERICAN BUSINESS GROUP, LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map HOLIGRAM EXPRESS LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map HOLIFAX COMMUNICATIONS LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map HOLITEX COMPANY LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map PETRIX MANAGEMENT COMPANY LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map PLANTIUM INVESTMENT SERVICES LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map CHEZ INVESTMENT LTDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map MERIMAT MANAGEMENT CORP.Open with Google map 21-JAN-2000
Object ID: Open with Google Map PATTEX COMPANY LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map CLARIMAT INVESTMENTS LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map FLEXIS COMPANY LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map EDONIX MANAGEMENT CORPOpen with Google map 21-JAN-2000
Object ID: Open with Google Map PLEXIS MANAGEMENT CORP.Open with Google map 21-JAN-2000
Object ID: Open with Google Map MEDLEX MANAGEMENT CORPORATIONOpen with Google map 21-JAN-2000
Object ID: Open with Google Map QUANTUM EXPRESS LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map QUADRALEX STRATEGIES INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map REVISED SERVICES INCORPORATEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map MENITE DISTRIBUTION INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map RENOQUEST INVESTORS CORP.Open with Google map 21-JAN-2000
Object ID: Open with Google Map MALADEX INTERNATIONAL LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map VIOLUS MUSIC INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map CRYOLIS SERVICE INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map TELLAINCE COMMUNICATIONS S.A.Open with Google map 21-JAN-2000
Object ID: Open with Google Map ALLIANT TRADE CORPOpen with Google map 21-JAN-2000
Object ID: Open with Google Map SOLIMERE INCORPORATEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map PREFERENTIAL MARKETERS LTD.Open with Google map 21-JAN-2000
Object ID: Open with Google Map ATRIUM RESOURCES INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map REQUIZIO CONSULTANTS LIMITEDOpen with Google map 21-JAN-2000
Object ID: Open with Google Map GALARDON WEBB CORPORATIONOpen with Google map 21-JAN-2000
Object ID: Open with Google Map ACQUISTED INVESTMENT CORP.Open with Google map 21-JAN-2000
Object ID: Open with Google Map RHEMA SERVICES INC.Open with Google map 21-JAN-2000
Object ID: Open with Google Map CHAMPELTON LTD.Open with Google map 14-JAN-2000
Object ID: Open with Google Map MAMMO SCREEN LIMITEDOpen with Google map 24-JAN-2000
Object ID: Open with Google Map F.R. HOLDINGS LTD.Open with Google map 24-JAN-2000
Object ID: Open with Google Map CONIX CORPORATIONOpen with Google map 24-JAN-2000
Object ID: Open with Google Map ASIA TECHNOLOGY INVESTMENTS LIMITEDOpen with Google map 24-JAN-2000
Object ID: Open with Google Map EXXONMOBIL CHINA TARIM BASIN GAS LIMITEDOpen with Google map 24-JAN-2000
Object ID: Open with Google Map LENK HOLDINGS LTD.Open with Google map 25-JAN-2000

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