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 CHINA VISION SPORTS & ENTERTAINMENT NETWORK LIMITEDOpen with Google map 19-OCT-2000
Object ID: Open with Google Map TOP UNIVERSAL TRADING LIMITEDOpen with Google map 19-OCT-2000
Object ID: Open with Google Map RAS OIL & GAS LIMITEDOpen with Google map 19-OCT-2000
Object ID: Open with Google Map COMPETITIVE EDGE PROGRAMMING INC.Open with Google map 19-OCT-2000
Object ID: Open with Google Map HAAMDHIR LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map HERMITAGE HOUSE INVESTMENT COMPANY, LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map ALLIANCE SOFTWARE, INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map NU-VON INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map SOUTHFIELD INTERNATIONAL INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map EXXON VENEZUELA LNG LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map TRIX HOLDINGS LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map HARTAN ENTERPRISES LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map DOS AMIGO CORP.Open with Google map 20-OCT-2000
Object ID: Open with Google Map IRMA INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map DOLLOP INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map THE TOPIARY INVESTMENTS LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map DREAM VOYAGE CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map SNOWSHED CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map IZETTA CORPORATIONOpen with Google map 20-OCT-2000
Object ID: Open with Google Map WHISTLER WOOD CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map SANDBURG DUST CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map ORIZABA CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map PANTOMIME CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map SAWDUST CORPORATIONOpen with Google map 20-OCT-2000
Object ID: Open with Google Map MOMENTOUS CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map MAIDU HOLDINGS LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map THE IPHIGENIA CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map IRMIN CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map INGLEBERT INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map CADDO MILLS INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map INIGO HOLDINGS LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map INGOMAR GROUP LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map MICMAC CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map FISH BAIT COMPANY LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map TINY TIDBIT INVESTMENT LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map TERRY TOWELS INVESTMENT LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map BIRD VIEW OCEAN INVESTMENTS LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map IXION ION INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map IVANDER CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map ISMENA CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map MOUNTAIN SHED CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map WHITE YACHT CO. LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map THE BLUE SUEDE INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map CLAYMORE MANAGEMENT LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map TREVOSE LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map MAJESTIC NATURE LTD.Open with Google map 18-OCT-2000
Object ID: Open with Google Map PARAGON RIVER CORP.Open with Google map 20-OCT-2000
Object ID: Open with Google Map PROMENADE TRADING LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map THE ANNA KLEIN ENDOWMENT CORPORATIONOpen with Google map 11-OCT-2000
Object ID: Open with Google Map INCUTECH LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map MED PETROLEUM INTERNATIONAL LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map TIMETEK HOLDINGS INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map GOLDPICK INVESTMENTS LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map BESTSAVE INVESTMENTS LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map BIO-ASIA TECHNOLOGY LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map CHINA DELIGHT LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map ECONORICH LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map PORTSNPORTALS ENTERPRISES (BAHAMAS) LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map GOLD SUCCESS INVESTMENTS LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map BITTARELLI CORPORATIONOpen with Google map 20-OCT-2000
Object ID: Open with Google Map ATLANTIC HOLDING GROUP, LTD.Open with Google map 23-OCT-2000
Object ID: Open with Google Map ENTERTAINMENT CAPITAL MANAGEMENT LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map KERR-MCGEE BENIN LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map BUCHER & LEEZON CONSULTANTS, LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map LITTLE GIANT VENTURES, LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map COPPER HILLS ADVISORS, LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map RED ROCK VENTURES, LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map CASA VERDE INTERNATIONAL, LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map TANNZAPFEN LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map SEANORD LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map CERVIN BLANC LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map DANCE FLOOR LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map DREAMTIME TOURS INTERNATIONAL LTD.Open with Google map 23-OCT-2000
Object ID: Open with Google Map TRIMAX GROUP, LTD.Open with Google map 23-OCT-2000
Object ID: Open with Google Map KAROUN INTERNATIONAL INVESTMENTS & TRADING (UK) LIMITEDOpen with Google map 23-OCT-2000
Object ID: Open with Google Map MULTICORP INVESTMENT INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map EGEPRA LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map TRABUCO LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map GREEN-A-WAY INVESTMENTS AND VENTURES LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map ACOM TRADE CORPORATIONOpen with Google map 20-OCT-2000
Object ID: Open with Google Map ASIA PACIFIC DEVELOPMENT LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map PECAN PROJECTS LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map TAKKEN TRADE INVESTMENTS LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map NET TRANSACTIONS LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map DAYTON GOLDSTEIN MORGAN INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map TOP CAT HOLDINGS LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map PM INTERNATIONAL LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map WILLIAM CONSULTING INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map INTERNATIONAL DISTRIBUTORS & CONSULTANTS, INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map MEDIA BRIDGE HOLDING INC.Open with Google map 20-OCT-2000
Object ID: Open with Google Map KOOGLIONE INVESTMENTS S.A.Open with Google map 20-OCT-2000
Object ID: Open with Google Map PRIME STAR HOLDINGS LIMITEDOpen with Google map 20-OCT-2000
Object ID: Open with Google Map MI-OS LTD.Open with Google map 20-OCT-2000
Object ID: Open with Google Map SILVERPARAGON LTD.Open with Google map 23-OCT-2000
Object ID: Open with Google Map GLOBAL HORIZONS INC.Open with Google map 23-OCT-2000
Object ID: Open with Google Map DEVONPORT HOLDINGS LTD.Open with Google map 23-OCT-2000
Object ID: Open with Google Map HENLEY PEARSON RICHFIELD HOLDINGS, INC.Open with Google map 23-OCT-2000
Object ID: Open with Google Map HENLEY & PARTNERS, INC.Open with Google map 23-OCT-2000
Object ID: Open with Google Map MERIDIAN PACIFIC CORPORATIONOpen with Google map 23-OCT-2000
Object ID: Open with Google Map SURFACE EXPLORATIONS INC.Open with Google map 23-OCT-2000

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