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 LORMAJET LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMAPLAN LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALDERRA INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALCULLUT INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALCITRIOL INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALCCIRR LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALASHAN INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map KALEMUS INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALAMUST LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALEPIRR INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CAIEPER INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CAFILRONAI LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CAILOCC INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALBITAE LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map CASTABAON INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALRIOC LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALLOSITT LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CALBAEL INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map KALISTEHN LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CASTABESIL LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CASTAVEST LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CASTATAM LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CASTATENN LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CASTAGOLEF LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CASTASENN LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CASTARTT LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CASTAMETT LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMAYCE LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMALICA LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMAJOY LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMAFUNN LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMAMOV LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map UBOAFUNN LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBALICA LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBAJOY LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SUIABON LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map LORMATAMM LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMAGOV LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMAWIN LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMAPLAY LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMASPIN LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMADOMM LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBATAMM LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBAVEST LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CAPRIMOU INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CAPRILEX INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map LORMBESIL LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map COAMON INCOpen with Google map 27-JAN-2000
Object ID: Open with Google Map CAMPHROR INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBADOMM LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CANTALARR INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CAPPEER INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map UBLINTZE LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map UBOABON LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREABESTO LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREATOY LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREADAYT LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREBESIL LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREABON LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map BLOOZON INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map UBOABESTO LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREAART LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREAMETT LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREASENN LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREAPAC LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREAPLAN LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREAMJETT LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREALLAM LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map CAPRIFUN INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CAMOMILLEK INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CAMPHILOS INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CAMPSUP INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CANRARD LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CASTAPAC LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CASTAPLAN LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map FOREAMOV LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map LORMAFORMM LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map AEBUZZ LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBAGOV LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBAWIN LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBAPLAY LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBASPIN LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBATIFF LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBAYEAR LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBAUMB LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBAFORMM LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map CAPRICAP INCOpen with Google map 27-JAN-2000
Object ID: Open with Google Map LORMADAYT LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBAYCE LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map UBOAYEAR LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map UBOACAPP LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map UBOAMOV LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map CAPRIYEAR INC.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBAGOLEF LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map SCRIBATENN LTD.Open with Google map 27-JAN-2000
Object ID: Open with Google Map UBOAFORMM LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map UBOAPAC LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map UBOAGOV LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map UBOAVEST LTDOpen with Google map 27-JAN-2000
Object ID: Open with Google Map UBOATAMM LTDOpen with Google map 27-JAN-2000

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