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 COLONIAL ASSET MANAGEMENT LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map RED BEAR INTERNATIONAL LTD.Open with Google map 24-JAN-2000
Object ID: Open with Google Map HEUAVOX LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PULSASENN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map BLACKBIRD HOLDINGS CORP.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAGOLEF LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSATENN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAYEAR LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAFUNN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSACARR LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAVEST LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map MASTALEXX LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAPAC LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAFORMM LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSALICA LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAUMB LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAART LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSALLAM LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAPLAN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSATOY LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSABESTO LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAJET LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAMETT LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSBON LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PULSBESIL LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PULSATAMM LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAJOY LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAYCE LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUATENN LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEAUTAMM LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAVOX LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAROX LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSADOMM LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAPLAY LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEUBESIL LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map MASTABON LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTBESIL LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTADAUT LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTABESTO LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTATOY LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTACARROpen with Google map 25-JAN-2000
Object ID: Open with Google Map MASTAYEAR LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTATAMM LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUABESTO LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUABON LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAGOV LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAWIN LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEUADOMM LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAVEST LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAGOV LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAPLAY LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSASPIN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAWIN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSATIFF LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTALLAM LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTAMOV LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTAPLAN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTATENN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTAPAC LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTAART LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCACAPP LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCATOY LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PARCAMOV LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUATIFF LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map MASTAJET LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSAMOV LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSALEXX LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTAFUNN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSACAPP LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTACAPP LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAVOV LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PULSADAYT LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MASTAGOLEF LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCBESIL LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAGOLEF LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PARCAMETT LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PARCAJET LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCAART LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUASENN LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PARCAPAC LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCAPLAN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCALLAM LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCALEXX LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUALICA LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAYCE LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAUMB LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PARCABESTO LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCAFUNN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCAYEAR LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCACARR LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map PARCASENN LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAJOY LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAFUNN LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAYEAR LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEUALEXX LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAPLAN LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PARCADAYT LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HEUAFORMM LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map JEMATOY LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map JEMADOMM LTDOpen with Google map 25-JAN-2000

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