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 STAR EUROPE CONVERGENCE FUND LIMITEDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map SPUTNIK GROUP LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map APOLLO ASSET MANAGEMENT LIMITEDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map CHAMELEON HEALTH ASSOCIATES INC.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MVC HOLDINGS LIMITEDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map FUEGO QUIETO S.A.Open with Google map 25-JAN-2000
Object ID: Open with Google Map VDM MEDICAL ASSOCIATES INC.Open with Google map 25-JAN-2000
Object ID: Open with Google Map C.O.B. INVESTMENTS LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map MOUNT BLANC WORLDWIDE LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map NEW RIVER INVESTMENTS LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map ROYCE MANAGEMENT HOLDINGS LIMITEDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map PORTOFINO CONSULTING SERVICES LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map EVERGREEN HOLDINGS INC.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HERCAYEAR LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HERCAFUNN LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HERCACARR LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HERCATOY LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HERCADAYT LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map HERCBESIL LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HERCABON LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HERCABESTO LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map MASTAJOY LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map MASTAFORMMOpen with Google map 26-JAN-2000
Object ID: Open with Google Map MASTAUMB LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map MASTALICA LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map MASTAYCE LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map MASTADDOMM LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map MASTAVOX LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map MASTAROX LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map MASTATIFF LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map KEVCO CORP.Open with Google map 25-JAN-2000
Object ID: Open with Google Map FRIAR TUCK INDUSTRIES LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map FRIDON MANAGEMENT LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map GRAPE WINERY INC.Open with Google map 25-JAN-2000
Object ID: Open with Google Map GROVES & MIRE CO., LTD.Open with Google map 25-JAN-2000
Object ID: Open with Google Map LASHALICA LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAYCE LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHADOMM LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAVOX LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAROX LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHATIFF LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHASPIN LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAPLAY LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAWIN LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAGOV LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAART LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map SUIAUMB LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map SUIAFORMM LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map SUIADOMM LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map SUIALICA LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map SUIAYCE LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map SUIATIFF LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map SUIAROX LTDOpen with Google map 25-JAN-2000
Object ID: Open with Google Map SUIAVOX LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map ZAEYEAR LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAJOY LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAFORMM LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAUMB LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHATAMM LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHATENN LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map HERCAALEXX LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HERCAMOV LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HERCAPP LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map MASTASPIN LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map MASTAPLAY LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map MASTAWIN LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map CARAYEAR LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map CARAFUN LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAGOLEF LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHASENN LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAPAC LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAPLAN LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map EPITOY LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map EPIBEST LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map CATAFORMM INC.Open with Google map 26-JAN-2000
Object ID: Open with Google Map CASTAUMB LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HAUTAART LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HAUTAMETT LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HAUTAJET LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAJET LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map LASHAMETT LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map BABKA INC.Open with Google map 26-JAN-2000
Object ID: Open with Google Map BABBITZ INC.Open with Google map 26-JAN-2000
Object ID: Open with Google Map BABASY INC.Open with Google map 26-JAN-2000
Object ID: Open with Google Map EPIFUN LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map EPICARR LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map EPIJOY LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HAUTAPLAN LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HAUTAPAC LTDOpen with Google map 26-JAN-2000
Object ID: Open with Google Map HAUTASENN LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HAUTATAMM LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HAUTAVEST LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map HAUTAPLAY LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map CARABAON LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map CAPRITAM LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map CAPRIGOLF INC.Open with Google map 26-JAN-2000
Object ID: Open with Google Map CAPRITENN LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map CAPRISEN LTD.Open with Google map 26-JAN-2000
Object ID: Open with Google Map CAPRIPAC INC.Open with Google map 26-JAN-2000
Object ID: Open with Google Map CAPRIPLAN INC.Open with Google map 26-JAN-2000

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