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 COZUMEL ENTERTAINMENT PARTNERS INC.Open with Google map 19-JUN-2003
Object ID: Open with Google Map US-MASTERTEC INC.Open with Google map 18-JUN-2003
Object ID: Open with Google Map BINDELLA INVESTMENTS INC.Open with Google map 18-JUN-2003
Object ID: Open with Google Map PERFECT IMAGE LIMITEDOpen with Google map 18-JUN-2003
Object ID: Open with Google Map EUCALIPTUS PINE CORPORATIONOpen with Google map 18-JUN-2003
Object ID: Open with Google Map JOLLY HARVEST LIMITEDOpen with Google map 18-JUN-2003
Object ID: Open with Google Map OLIVE GREEN LTD.Open with Google map 18-JUN-2003
Object ID: Open with Google Map LOCH NESS INC.Open with Google map 18-JUN-2003
Object ID: Open with Google Map SCILLY ISLES INVESTMENT SERVICES GROUP, LTD.Open with Google map 18-JUN-2003
Object ID: Open with Google Map LAMESA BUSINESS S.A.Open with Google map 18-JUN-2003
Object ID: Open with Google Map BARTHOL INVEST & TRADE S.A.Open with Google map 18-JUN-2003
Object ID: Open with Google Map SELDEN UNIVERSAL INC.Open with Google map 18-JUN-2003
Object ID: Open with Google Map PARKVILLE DEVELOPMENT INC.Open with Google map 18-JUN-2003
Object ID: Open with Google Map BARRAGE CORPORATIONOpen with Google map 18-JUN-2003
Object ID: Open with Google Map GLOBAL INVESTMENT MANAGEMENT SERVICES LTD.Open with Google map 18-JUN-2003
Object ID: Open with Google Map ADRIATIC ENTERPRISES LTD.Open with Google map 18-JUN-2003
Object ID: Open with Google Map The Kinnari International Resort Company, Inc.Open with Google map 19-JUN-2003
Object ID: Open with Google Map TK Equity Inc.Open with Google map 19-JUN-2003
Object ID: Open with Google Map TREMENDOUS OCEAN S.A.Open with Google map 19-JUN-2003
Object ID: Open with Google Map Doublelink Holdings Ltd.Open with Google map 20-JUN-2003
Object ID: Open with Google Map BRIDGES OF MADISON COUNTY INV. LTD.Open with Google map 19-JUN-2003
Object ID: Open with Google Map J'ADOTE ADMINISTRATION INC.Open with Google map 19-JUN-2003
Object ID: Open with Google Map TRUE HARMONY LIMITEDOpen with Google map 19-JUN-2003
Object ID: Open with Google Map AQUA MARS INC.Open with Google map 19-JUN-2003
Object ID: Open with Google Map Zander Services LimitedOpen with Google map 19-JUN-2003
Object ID: Open with Google Map Puma Africa Investment LimitedOpen with Google map 19-JUN-2003
Object ID: Open with Google Map PUMA ENERGY CONSTRUCTION LTD.Open with Google map 19-JUN-2003
Object ID: Open with Google Map CLEARGOLD WATER RESTORATION COMPANY LIMITEDOpen with Google map 20-JUN-2003
Object ID: Open with Google Map YRM INVESTMENTS LTD.Open with Google map 20-JUN-2003
Object ID: Open with Google Map LEZA BUSINESS CORP.Open with Google map 20-JUN-2003
Object ID: Open with Google Map OCEAN VIEW PARTNERS OF HARBOUR ISLAND LTD.Open with Google map 20-JUN-2003
Object ID: Open with Google Map RSL PREMIER, LTD.Open with Google map 20-JUN-2003
Object ID: Open with Google Map EVERGROW LIMITEDOpen with Google map 20-JUN-2003
Object ID: Open with Google Map IMAGE EXPRESS LTD.Open with Google map 20-JUN-2003
Object ID: Open with Google Map KARTOFER LTD.Open with Google map 20-JUN-2003
Object ID: Open with Google Map KATHERINE'S DOCK LTD.Open with Google map 20-JUN-2003
Object ID: Open with Google Map Strategic Investment Agents LimitedOpen with Google map 23-JUN-2003
Object ID: Open with Google Map Tonavo LimitedOpen with Google map 24-JUN-2003
Object ID: Open with Google Map Rutland LimitedOpen with Google map 24-JUN-2003
Object ID: Open with Google Map SPINNAKER MANAGEMENT CORPORATIONOpen with Google map 23-JUN-2003
Object ID: Open with Google Map MIDNIGHT STAR ENTERPRISES INC.Open with Google map 23-JUN-2003
Object ID: Open with Google Map DWT LIMITEDOpen with Google map 23-JUN-2003
Object ID: Open with Google Map SHELLEY SERVICE LTD.Open with Google map 23-JUN-2003
Object ID: Open with Google Map SEITZROSS HOLDINGS, LTD.Open with Google map 23-JUN-2003
Object ID: Open with Google Map TID Corporation For International Development Ltd.Open with Google map 23-JUN-2003
Object ID: Open with Google Map GENERIC NASDAQ OBLIGATION F LTD.Open with Google map 23-JUN-2003
Object ID: Open with Google Map WASABE LIMITEDOpen with Google map 24-JUN-2003
Object ID: Open with Google Map QANTAS LIMITEDOpen with Google map 24-JUN-2003
Object ID: Open with Google Map KILO LIMITEDOpen with Google map 24-JUN-2003
Object ID: Open with Google Map AVELLINO TRADING LTD.Open with Google map 24-JUN-2003
Object ID: Open with Google Map YEAGER LIMITEDOpen with Google map 24-JUN-2003
Object ID: Open with Google Map RAGAH TRADING LIMITEDOpen with Google map 24-JUN-2003
Object ID: Open with Google Map ZUNI INTERNATIONAL TRADING CORP.Open with Google map 24-JUN-2003
Object ID: Open with Google Map SOFTWARE CONSULTANTS INFORMATION SECURITY INC.Open with Google map 24-JUN-2003
Object ID: Open with Google Map TANG TWO SIX EIGHT COMPANY LIMITEDOpen with Google map 24-JUN-2003
Object ID: Open with Google Map GAQUERO LIMITEDOpen with Google map 24-JUN-2003
Object ID: Open with Google Map QUASI HOLDINGS LIMITEDOpen with Google map 24-JUN-2003
Object ID: Open with Google Map ALAN CORPORATION LIMITEDOpen with Google map 24-JUN-2003
Object ID: Open with Google Map TRANSUNION CO. LTD.Open with Google map 24-JUN-2003
Object ID: Open with Google Map Regional Co-Operative Petroleum Refinery Inc.Open with Google map 24-JUN-2003
Object ID: Open with Google Map EANOVA LTD.Open with Google map 24-JUN-2003
Object ID: Open with Google Map LAVALETTE HOLDINGS CORP.Open with Google map 24-JUN-2003
Object ID: Open with Google Map PHA RISK MANAGEMENT SERVICES LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map WUNDERBAUM LIMITEDOpen with Google map 25-JUN-2003
Object ID: Open with Google Map BYLLINGS POINTE INC.Open with Google map 25-JUN-2003
Object ID: Open with Google Map MICHIKO LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map WINDY OVERSEAS LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map ELEVEN FUND LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map TOMAZJA INVESTMENTS LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map LEXI INTERNATIONAL LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map SAYO OVERSEAS LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map SEMIRA INVESTMENT LIMITEDOpen with Google map 25-JUN-2003
Object ID: Open with Google Map KUMA LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map KORBEL OVERSEAS CORP.Open with Google map 25-JUN-2003
Object ID: Open with Google Map KIKU INVESTMENTS LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map PIRULITO COMPANY LIMITEDOpen with Google map 26-JUN-2003
Object ID: Open with Google Map PADUA LIMITEDOpen with Google map 25-JUN-2003
Object ID: Open with Google Map ESKIMO HOLDINGS LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map MAUI INVESTMENTS TRADING CORP.Open with Google map 25-JUN-2003
Object ID: Open with Google Map MAI TAI INTERNATIONAL CORP.Open with Google map 25-JUN-2003
Object ID: Open with Google Map SHREE NATHAJI LIMITEDOpen with Google map 26-JUN-2003
Object ID: Open with Google Map BLUE DAGMAR LIMITEDOpen with Google map 26-JUN-2003
Object ID: Open with Google Map KINGBELL COMPANY LIMITEDOpen with Google map 25-JUN-2003
Object ID: Open with Google Map Waters Edge Marketing, Ltd.Open with Google map 25-JUN-2003
Object ID: Open with Google Map VALENES, LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map RIOMAR, LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map W.I. Mianfez Corporation Ltd.Open with Google map 25-JUN-2003
Object ID: Open with Google Map MIGHTY GLORY INVESTMENT LIMITEDOpen with Google map 25-JUN-2003
Object ID: Open with Google Map G.C. INVESTMENT HOLDINGS LTD.Open with Google map 25-JUN-2003
Object ID: Open with Google Map ADVANCE PETRO MANAGEMENT LIMITEDOpen with Google map 26-JUN-2003
Object ID: Open with Google Map Marine Towing & Transportation Corp.Open with Google map 26-JUN-2003
Object ID: Open with Google Map ALPINE INTERNATIONAL CORPORATIONOpen with Google map 26-JUN-2003
Object ID: Open with Google Map BLACK AND WHITE SERVICES LIMITEDOpen with Google map 26-JUN-2003
Object ID: Open with Google Map BEEDLE INVESTMENTS LTD.Open with Google map 26-JUN-2003
Object ID: Open with Google Map MIDTOWN PARTNERS, LPOpen with Google map 26-JUN-2003
Object ID: Open with Google Map Melfort International Fund LimitedOpen with Google map 26-JUN-2003
Object ID: Open with Google Map GULF PEARL SHIPPING LIMITEDOpen with Google map 27-JUN-2003
Object ID: Open with Google Map GULF HORIZON SHIPPING LIMITEDOpen with Google map 27-JUN-2003
Object ID: Open with Google Map INTERNATIONAL MESSAGES, INC.Open with Google map 26-JUN-2003
Object ID: Open with Google Map TASSINAIA LIMITEDOpen with Google map 30-JUN-2003

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