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 EGARGANU LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map ABSINTHE INVESTMENTS INCOpen with Google map 28-JAN-2000
Object ID: Open with Google Map ACANTHUS LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map AMATIVE INVESTMENTS LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map APOLUNE INVESTMENTS LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map APIANIT INVESTMENTS LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map AMBIENTUE INVESTMENTS LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map VIBESIL LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map VINAON LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CAPOCINQ INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CAPRICOI LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CAPRIDAY INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CAPRIBEST INCOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CAPRITOY INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CAPRIJOY INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CAPRICARR INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map UBOAJET LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map LASHABON LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map UBOAMETT LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map UBOAART LTDOpen with Google map 30-SEP-1928
Object ID: Open with Google Map UBOALLAM LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map UBOALEXX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map OWNABON LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map UBOAROX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map UBOAVOX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CAPIZZ LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CABBALL INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CLABUSTARR LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map UBOALICA LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map UBOAUMB LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CANUPPICC LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CANIDES INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CANYDDAS INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map LASHATOY LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SCRIBALEXX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CANDELLANK INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map UBOAYCE LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map UBOADOMM LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIABESTO LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CADDEREE LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CAECILIANN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIATOY LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CAGGYEY LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map IBOVINE LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BOREALL LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map UBORATE LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map ABOON INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BONMOT INCOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIAPAC LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIAYEAR LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIAWIN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CACCOPHONN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CADDISST INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CADDENNER LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map SUIAART LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map SUIACARR LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIACAPP LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CALADIUM LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CAISSONNER INCOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CAJAROL LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CAKOOHH LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CALLABBAH LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIAFUNN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIAPLAY LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map CAMMOEM LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CALTROPP INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BRIUNTWIC LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map SUIAMOV LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIALEXX LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIALLAM LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIAGOLEF LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIATENN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIAVEST LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map IBOXC LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map IBOWSPIR LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map IBOWFINN LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map IBOWERBIR LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map ITBRACCE LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CAMELLAI LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CABAMERR INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CAZOLANNE INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CALYXX INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CAVELLEM INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CALUMININATE INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map IABOX INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BUMMRER LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map CALMULET INCOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIASPIN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map SUIATAMM LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map BUTENNEN LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BRUIONN LTDOpen with Google map 28-JAN-2000
Object ID: Open with Google Map BRUOHATT LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BUCKCEE LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BUSHTILT LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map EBUSSHELL INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BURRLLAPP LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BUCCINATE INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BRYOPHYTO INC.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BURRINN LTD.Open with Google map 28-JAN-2000
Object ID: Open with Google Map BULLGURR LTD.Open with Google map 28-JAN-2000

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