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 LONGKORN LTD.Open with Google map 20-SEP-2000
Object ID: Open with Google Map VILA SERVICES LTD.Open with Google map 20-SEP-2000
Object ID: Open with Google Map Gulf Foundations LtdOpen with Google map 20-SEP-2000
Object ID: Open with Google Map JNP LITTON LTD.Open with Google map 20-SEP-2000
Object ID: Open with Google Map MOVING SPACE INC.Open with Google map 20-SEP-2000
Object ID: Open with Google Map MILCAP SERVICES LTD.Open with Google map 20-SEP-2000
Object ID: Open with Google Map SOI LTD.Open with Google map 20-SEP-2000
Object ID: Open with Google Map AURUM LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map GRINCH CAPITAL INVESTMENT PARTNERS LTD.Open with Google map 20-SEP-2000
Object ID: Open with Google Map SKY HIGH INTERNATIONAL INC.Open with Google map 25-SEP-2000
Object ID: Open with Google Map SUNREIGN ESTATES LIMITEDOpen with Google map 20-SEP-2000
Object ID: Open with Google Map FODEN CO. LTD.Open with Google map 20-SEP-2000
Object ID: Open with Google Map JASMICO HOLDINGS LIMITEDOpen with Google map 20-SEP-2000
Object ID: Open with Google Map PICO FUND LIMITEDOpen with Google map 20-SEP-2000
Object ID: Open with Google Map TECHNOPROM INTERNATIONAL LIMITEDOpen with Google map 21-SEP-2000
Object ID: Open with Google Map MANNING HOLDINGS CORP.Open with Google map 21-SEP-2000
Object ID: Open with Google Map RENVILLE ENTERPRISES LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map WOLSEY ENTERPRISES LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map HIGHMORE MANAGEMENT LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map ANSLEY INTERNATIONAL LIMITEDOpen with Google map 21-SEP-2000
Object ID: Open with Google Map BEACH PLACE HOLDINGS INC.Open with Google map 21-SEP-2000
Object ID: Open with Google Map CHEK INTERNATIONAL LIMITEDOpen with Google map 19-SEP-2000
Object ID: Open with Google Map GLOBAL ASSOCIATES (INTERNATIONAL) LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map N.M.G. INTERNATIONAL LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map DATA CONSULTING LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map CATAMARAN INVESTMENTS S.A.Open with Google map 21-SEP-2000
Object ID: Open with Google Map R. D. HOLDINGS INC.Open with Google map 21-SEP-2000
Object ID: Open with Google Map ALTENHAUS GRUNDIG, LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map DIMAS LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map XML LIMITEDOpen with Google map 21-SEP-2000
Object ID: Open with Google Map SEACORAL INVESTMENTS LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map PENDY LIMITEDOpen with Google map 21-SEP-2000
Object ID: Open with Google Map FUN ENTERPRISES LIMITEDOpen with Google map 21-SEP-2000
Object ID: Open with Google Map BRINK HOLDINGS LIMITEDOpen with Google map 21-SEP-2000
Object ID: Open with Google Map SALUT LIMITEDOpen with Google map 21-SEP-2000
Object ID: Open with Google Map AXIS WEALTH MANAGEMENT LTD.Open with Google map 21-SEP-2000
Object ID: Open with Google Map BEAUGESTE INVESTMENTS LTDOpen with Google map 21-SEP-2000
Object ID: Open with Google Map QUADRON ASSOCIATION INC.Open with Google map 21-SEP-2000
Object ID: Open with Google Map WILD ORCHID SECURITIES INC.Open with Google map 21-SEP-2000
Object ID: Open with Google Map TWENTY-FIRST CENTURY ADVISORS, LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map THE SAKHALINSKY COMPANY LIMITEDOpen with Google map 22-SEP-2000
Object ID: Open with Google Map THE UKHHA CORP.Open with Google map 22-SEP-2000
Object ID: Open with Google Map STANROPOL CORP.Open with Google map 22-SEP-2000
Object ID: Open with Google Map AGNO BULACAN CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map LOILOIL CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map GATE SEVERIN CORP.Open with Google map 22-SEP-2000
Object ID: Open with Google Map BRATSK INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map NEW SIBERIAN CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map DASOL BAY CORP.Open with Google map 22-SEP-2000
Object ID: Open with Google Map TALDY-KURGAN CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map SHILKA CHITA CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map BECEJ CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map THE SYMBOLS MAP COMPANY LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map RUSSIAN CAMEROON INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map ANNOTTO BAY COMPANY LIMITEDOpen with Google map 22-SEP-2000
Object ID: Open with Google Map BADLANDS NATIONAL RIVER CORP.Open with Google map 22-SEP-2000
Object ID: Open with Google Map BATTLEFORD CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map TARLAC LIMITEDOpen with Google map 22-SEP-2000
Object ID: Open with Google Map VIRAC CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map WILLAMSFIELD OCEAN LIMITEDOpen with Google map 22-SEP-2000
Object ID: Open with Google Map VENICE GULF RIVER CORP.Open with Google map 22-SEP-2000
Object ID: Open with Google Map YINING COMPANY LIMITEDOpen with Google map 22-SEP-2000
Object ID: Open with Google Map THE STANOVOY RANGE COMPANY LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map YOKARTA YOGI CORPORATIONOpen with Google map 22-SEP-2000
Object ID: Open with Google Map VALUE INVESTMENTS INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map THE LAKE BANJA CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map BURADAGUEST INVESTMENTS LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map VOLOGADA CORP.Open with Google map 22-SEP-2000
Object ID: Open with Google Map SIPS INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map DILLARD CAPITAL MANAGEMENT INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map CHUKOKI SEA LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map PENZA TILE CORPORATIONOpen with Google map 22-SEP-2000
Object ID: Open with Google Map BESANCON INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map SAPPORO RIVER COMPANY LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map KUPANG CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map OIGIHAR CORP.Open with Google map 22-SEP-2000
Object ID: Open with Google Map BALCONES COMPANY LIMITEDOpen with Google map 22-SEP-2000
Object ID: Open with Google Map KILMARNOCK COMPANY LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map PETERSFIELD HARBOUR BAY LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map FRANKFIELD RIVER LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map THE GAZA STRIP BAY CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map THE CLIPPERTON OCEAN CO. LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map CRAIOVA CORPORATIONOpen with Google map 22-SEP-2000
Object ID: Open with Google Map THE TABLE HIGHWAY CORPORATIONOpen with Google map 22-SEP-2000
Object ID: Open with Google Map DORICIA LIMITEDOpen with Google map 22-SEP-2000
Object ID: Open with Google Map LUCIANA SERVICES INC.Open with Google map 25-SEP-2000
Object ID: Open with Google Map ANDERS SCHOEN LTD.Open with Google map 25-SEP-2000
Object ID: Open with Google Map WINTON UNITED INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map PACHANGA VENTURES, INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map CMI TECHNICAL RECRUITMENT LTDOpen with Google map 22-SEP-2000
Object ID: Open with Google Map YANKEE INT'L TRADING CORP.Open with Google map 22-SEP-2000
Object ID: Open with Google Map MAGISTRATUS INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map ADC CONSULTANTS INTERNATIONAL INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map THE RALEIGH INVESTMENT FUND LTDOpen with Google map 22-SEP-2000
Object ID: Open with Google Map BRAXTON EQUITIES LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map GLOBAL CAPITAL INVESTMENT GROUP, INC.Open with Google map 25-SEP-2000
Object ID: Open with Google Map COMMERCIAL PROJECT COMPANY OF THE AMERICAS (C.P.C.A.) INC.Open with Google map 25-SEP-2000
Object ID: Open with Google Map DLD INTERNATIONAL INC.Open with Google map 25-SEP-2000
Object ID: Open with Google Map EAST STAR FUNDING LTD.Open with Google map 25-SEP-2000
Object ID: Open with Google Map NEW WEST GROUP INC.Open with Google map 25-SEP-2000

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