Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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 MINOIS ENTERPRISES INC.Open with Google map 11-OCT-2000
Object ID: Open with Google Map HAMBERWELL LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map ADVEST LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map PLANET CONSULTING LTD.Open with Google map 11-OCT-2000
Object ID: Open with Google Map SOUL BLOSSOMS LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map INTERKRAFT CAPITAL MANAGEMENT (BAHAMAS) LTD.Open with Google map 11-OCT-2000
Object ID: Open with Google Map RAJEVA LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map TINGRI LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map ATASEMO LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map DOROTHEUM LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map SEZAM LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map OVERLAND INVESTMENTS HOLDINGS CORP.Open with Google map 11-OCT-2000
Object ID: Open with Google Map CLARO TECHNICAL LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map LIBERTY RESOURCES INC.Open with Google map 12-OCT-2000
Object ID: Open with Google Map DEEP RIVER MANAGEMENT INC.Open with Google map 12-OCT-2000
Object ID: Open with Google Map ASTAR COMPANY BAHAMAS LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map INTERNATIONAL REPRESENTATION LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map PALM BAY HOLDINGS LIMITEDOpen with Google map 12-OCT-2000
Object ID: Open with Google Map WINDWARD MANAGEMENT LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map THE ANNIE MCCLEERY ENDOWMENT CORPORATIONOpen with Google map 16-OCT-2000
Object ID: Open with Google Map VINCHEN LIMITEDOpen with Google map 17-OCT-2000
Object ID: Open with Google Map LE PARADOU LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map KINETIC ENERGY LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map PHOENIX-OIL CORPORATIONOpen with Google map 12-OCT-2000
Object ID: Open with Google Map K-TWO CAPITAL MANAGEMENT LTD.Open with Google map 22-SEP-2000
Object ID: Open with Google Map STRATEGIC MULTI-MANAGER FUND LTD.Open with Google map 02-OCT-2000
Object ID: Open with Google Map CAMERON GROUP HOLDINGS INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map EFSHAR ENTERPRISES INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map MOORE LIFE SCIENCES FUND LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map AOPC LTD.Open with Google map 17-OCT-2000
Object ID: Open with Google Map SILO CORPORATIONOpen with Google map 17-OCT-2000
Object ID: Open with Google Map FLOW CAPITAL MANAGEMENT LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map JABEG LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map CARRIAGE HOUSE INVESTMENTS LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map FIRST DYNAMICS, INC.Open with Google map 22-SEP-2000
Object ID: Open with Google Map ADUN LIMITEDOpen with Google map 12-OCT-2000
Object ID: Open with Google Map TUDOR GLOBAL INVESTMENTS LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map UNIVERSAL FUND SERVICES LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map TUDOR FUND MANAGEMENT LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map R&D HOLDING CORPORATIONOpen with Google map 16-OCT-2000
Object ID: Open with Google Map BEACON OFFSHORE MARKET NEUTRAL FUND ONE, LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map IGM SUPPLIES LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map DEMOBEACH DOTCOM (BAHAMAS) LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map THREE TWO FOUR LIMITEDOpen with Google map 12-OCT-2000
Object ID: Open with Google Map LAKEWAY INTERNATIONAL LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map SIROO REALTY LIMITEDOpen with Google map 12-OCT-2000
Object ID: Open with Google Map GLOBE WEST INVESTMENTS LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map SOUTH PACIFIC OPPORTUNITIES INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map GROUPO MUSICA LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map STARLOGIC FUNDING INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map JUST FINE WORK COMPANY LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map ZURICH STAR FUNDING LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map JOT INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map ARCO FUNDING INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map JC RESONANCE INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map COLEEN LIMITEDOpen with Google map 12-OCT-2000
Object ID: Open with Google Map SOFTWARE BUSINESS DEVELOPMENT S.A.Open with Google map 12-OCT-2000
Object ID: Open with Google Map TIDEWATER ENTERPRISES INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map TARPON SPRINGS EQUITIES INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map PFL GROUP INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map MITHRANDIR INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map MARLINGDENE LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map DEEPVALE HOLDINGS LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map LINDALE VENTURES LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map CLOVIS ASSETS LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map SANDOR WORLDWIDE LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map PARAGON TRADING LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map PHARON VENTURES LIMITEDOpen with Google map 11-OCT-2000
Object ID: Open with Google Map PONTRY OVERSEAS CORP.Open with Google map 12-OCT-2000
Object ID: Open with Google Map DOBATE LIMITEDOpen with Google map 12-OCT-2000
Object ID: Open with Google Map WESTERN MILLENNIUM FILMS INTERNATIONAL INC.Open with Google map 12-OCT-2000
Object ID: Open with Google Map UNITED INTEROCEAN CO. T/A SINOTRAN CO. INC.Open with Google map 12-OCT-2000
Object ID: Open with Google Map ROTORUA LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map EQUITY CAPITAL MANAGEMENT LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map CLAREMONT INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 16-OCT-2000
Object ID: Open with Google Map ASEAN MANUFACTURING GROUP LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map WOOD RIVER LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map TAURANGA INC.Open with Google map 12-OCT-2000
Object ID: Open with Google Map PEARTH INTERNATIONAL LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map GREYMOUTH LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map ADELAIDE INTERNATIONAL MANAGEMENT INC.Open with Google map 12-OCT-2000
Object ID: Open with Google Map FERN FIELD HOLDINGS LIMITEDOpen with Google map 12-OCT-2000
Object ID: Open with Google Map LIGHTING COMPONENTS SUPPLY LIMITEDOpen with Google map 12-OCT-2000
Object ID: Open with Google Map INTERNATIONAL MANAGING CORP.Open with Google map 17-OCT-2000
Object ID: Open with Google Map TRIPLE STAR CORP.Open with Google map 17-OCT-2000
Object ID: Open with Google Map GARDEN HILLS COMPANY LTD.Open with Google map 17-OCT-2000
Object ID: Open with Google Map CAIRNS INTERNATIONAL LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map PARRY INVESTMENTS LTD.Open with Google map 11-OCT-2000
Object ID: Open with Google Map LIANA TRADING LTD.Open with Google map 12-OCT-2000
Object ID: Open with Google Map BIDIGRAL, INC.Open with Google map 12-OCT-2000
Object ID: Open with Google Map DEVON & BLAKEY LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map HEMISPHERE RESOURCES LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map VAS ASSOCIATES LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map KEEP SMILING INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map MCLEAN'S WORLD ENTERPRISES CO. LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map P.R. PROVIDENCE, INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map PARAMEDIC DEVELOPMENT & RESEARCH LTD.Open with Google map 16-OCT-2000
Object ID: Open with Google Map DOMAIN INC.Open with Google map 16-OCT-2000
Object ID: Open with Google Map STRAWBERRY FIELDS CORPORATIONOpen with Google map 12-OCT-2000
Object ID: Open with Google Map CRAIGO INCOpen with Google map 12-OCT-2000

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