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 PARCATIFF LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map PARCAJOY LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CASTATIFF LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CASTAROX LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CASTADOMM LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CASTAYCE LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map FOREAGOLEF LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map LASHALLAM LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map LASHALEXX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map LASHAMOV LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map PARCAFORMM LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map PARCALICA LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map PARCAUMB LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CASTAGOV LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CASTAWINN LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CASTAPLAY LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CASTASPIN LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map FOREALEXX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map BISMOTHU INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BIRL INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map ABIPOLAR INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map ABIRDLIME INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map ABIRCHEN INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EBITTERN LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EBISQUE INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EBISONN INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EBITUMEN LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAPLAN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAWIN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map BOATTEL LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BLUCHERR INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BLUSHERET INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BIPAROUS INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map OWNBESIL LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNADAYT LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNALEXX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAJET LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNALLAM LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAMETT LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAMOV LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAYEAR LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNATOY LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNABESTO LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map ELAQAUE LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map THE EFRUITION GROUP INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EPERKKINN INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EHONNWEL INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map OWNABON LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNACARR LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map ESUERS INVESTMENT LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAPAC LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SKYLINE VENTURES LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map INVESTMART CORP.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CRAWFORD ASSOCIATES LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map HAURA MOON VENTURES INCOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNATAMM LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAVEST LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAGOV LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAPLAY LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map DUPLICATEOpen with Google map 28-JAN-2000
Object ID: Open with Google Map ESTONCRA INCOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAUMB LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAFORMM LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAJOY LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAGOLEF LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map EBEEP MORE INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map OWNASENN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAART LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNACAPP LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAFUNN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map EFERTILE INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EGALLANT INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map IBILACKK INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map ENINNE LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map OWNASPIN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SCITEX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNATIFF LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAROX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAVOX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNADOMM LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNAYCE LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNALICA LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map FANNAF LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EGLAMORR INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map GRANDERITZ LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EHUMMINBIR INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EARGENTT INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map FOREATIFF LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map EGLIMMERING INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map ECAPPE INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EGENTEEL INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map GLEMMINN INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BRONNCOO LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BROMEE LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map IEBROIL LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map FOREAJOY LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map FOREAFORMM LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map FOREAUMB LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map FOREALICA LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map FOREAYCE LTDOpen with Google map 28-JAN-2000

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