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 MOONTEL INC.Open with Google map 24-AUG-2000
Object ID: Open with Google Map ABACO MANAGEMENT LTD.Open with Google map 24-AUG-2000
Object ID: Open with Google Map BAMBUSSA LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map FAH INC.Open with Google map 24-AUG-2000
Object ID: Open with Google Map WEGOSA, LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map MARSH INVESTMENT CORP.Open with Google map 28-AUG-2000
Object ID: Open with Google Map COMMUNITY PLANNING AND HOUSING INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map MANMAR INVESTMENTS INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map GIRONDE INVEST LIMITEDOpen with Google map 29-AUG-2000
Object ID: Open with Google Map LEMANS INVEST LIMITEDOpen with Google map 29-AUG-2000
Object ID: Open with Google Map IMPEX ENTERPRISES LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map CLARCON HOLDINGS INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map SHORECRES HOLDINGS INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map GT-SERVICE CENTER LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map CATSTAR LIMITEDOpen with Google map 25-AUG-2000
Object ID: Open with Google Map WALNUT RIDGE HOLDINGS INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map CYPRESSVIEW HOLDINGS INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map CONSOLIDATED MINING CORPORATION INC.Open with Google map 29-AUG-2000
Object ID: Open with Google Map PALMBROOK HOLDINGS INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map PINESTREAM HOLDINGS INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map BROADCREST HOLDINGS INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map BISON INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map COOL ICE LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map CEDAR CONES LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map STRAVROPOL CORPORATIONOpen with Google map 28-AUG-2000
Object ID: Open with Google Map YELLOW LILLY INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map BILIBINO LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map YAMAL CORP.Open with Google map 28-AUG-2000
Object ID: Open with Google Map CHLEM LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map MEISSEN LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map LESZNO LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map HAIFA LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map MA'AD CORP.Open with Google map 28-AUG-2000
Object ID: Open with Google Map HEBRON LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map HAYMANA LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map SEVIEVOO LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map BLUE HOLE LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map COW BEAN COMPANY LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map RANDOM WELLS LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map KERMAN LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map HIBISCUS OPEN CORPORATIONOpen with Google map 28-AUG-2000
Object ID: Open with Google Map MORNING BLOOM INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map LOVE VINE CORPORATIONOpen with Google map 28-AUG-2000
Object ID: Open with Google Map DIMONA COMPANY LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map BEERSHEBA CORP.Open with Google map 28-AUG-2000
Object ID: Open with Google Map ELAT CORPORATIONOpen with Google map 28-AUG-2000
Object ID: Open with Google Map GARWOLIN CORPORATIONOpen with Google map 28-AUG-2000
Object ID: Open with Google Map DEBLIN INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map DILLY STAR LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map STRONG BACK CORPORATIONOpen with Google map 28-AUG-2000
Object ID: Open with Google Map SISAL GREEN CORPORATIONOpen with Google map 28-AUG-2000
Object ID: Open with Google Map PIGEON WING COMPANY LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map VIRTUAL TECHNOLOGIES LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map FOURTH ESTATE EDITORIAL SERVICES INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map OCEANSIDE REALTY LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map FIRST VANTAGE LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map MEYER LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map WORLD WIDE PRODUCE ALLIANCE INC.Open with Google map 29-AUG-2000
Object ID: Open with Google Map I-LEN LIMITEDOpen with Google map 24-AUG-2000
Object ID: Open with Google Map SEED FATHER LTD.Open with Google map 24-AUG-2000
Object ID: Open with Google Map NECTUNE CAPITAL LTD.Open with Google map 24-AUG-2000
Object ID: Open with Google Map PARK STATION LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map EARTH REAL ESTATE CORP.Open with Google map 24-AUG-2000
Object ID: Open with Google Map SOLAR SYSTEMS SERVICES S.A.Open with Google map 24-AUG-2000
Object ID: Open with Google Map KACHI VACHE CORP.Open with Google map 24-AUG-2000
Object ID: Open with Google Map VIP COMPUTER LTD.Open with Google map 24-AUG-2000
Object ID: Open with Google Map NORTH CASE LIMITEDOpen with Google map 24-AUG-2000
Object ID: Open with Google Map ECHO INVESTMENTS SAOpen with Google map 24-AUG-2000
Object ID: Open with Google Map VESTA INVESTMENTS SAOpen with Google map 24-AUG-2000
Object ID: Open with Google Map ISLAND APPAREL LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map A D I INTERNATIONAL LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map MAC CAPITAL MANAGEMENT INTERNATIONAL CORP.Open with Google map 28-AUG-2000
Object ID: Open with Google Map INDOOR AIR TECHNOLOGY LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map PLUS ONE LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map RIVERVIEW ALLIANCE LTD.Open with Google map 28-AUG-2000
Object ID: Open with Google Map FARAJ & HYATT YONO HOLDINGS LTDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map WRIGHT CAPITAL MANAGEMENT CORP.Open with Google map 28-AUG-2000
Object ID: Open with Google Map GEMTECH TRADING LIMITEDOpen with Google map 28-AUG-2000
Object ID: Open with Google Map SHAMWARI MOTOR YACHT, LTD.Open with Google map 29-AUG-2000
Object ID: Open with Google Map SPORTEK LIMITEDOpen with Google map 30-AUG-2000
Object ID: Open with Google Map WSN SPANISH.COM INC.Open with Google map 29-AUG-2000
Object ID: Open with Google Map WESTERN RIDGE INTERNATIONAL LTD.Open with Google map 29-AUG-2000
Object ID: Open with Google Map HARMONY BAY LIMITEDOpen with Google map 29-AUG-2000
Object ID: Open with Google Map LE DECK GLOBAL HOLDINGS LTD.Open with Google map 29-AUG-2000
Object ID: Open with Google Map DAYSTAR CORPORATE SERVICES LTD.Open with Google map 29-AUG-2000
Object ID: Open with Google Map WESTOWN HOLDINGS INC.Open with Google map 28-AUG-2000
Object ID: Open with Google Map OCEAN CORNUCOPIA LTD.Open with Google map 29-AUG-2000
Object ID: Open with Google Map SUN VAN DEED FUND, LTD.Open with Google map 30-AUG-2000
Object ID: Open with Google Map AZURE VENTURE FUND, LTD.Open with Google map 29-AUG-2000
Object ID: Open with Google Map LAKESIDE MANAGEMENT GROUP (BAHAMAS) LTD.Open with Google map 29-AUG-2000
Object ID: Open with Google Map LANDRACE HOLDINGS LTD.Open with Google map 30-AUG-2000
Object ID: Open with Google Map DECUS LIMITEDOpen with Google map 31-AUG-2000
Object ID: Open with Google Map CALAF INC.Open with Google map 31-AUG-2000
Object ID: Open with Google Map PHOENIX GROUP MANAGEMENT LIMITEDOpen with Google map 31-AUG-2000
Object ID: Open with Google Map DF ON BOARD CORPORATIONOpen with Google map 29-AUG-2000
Object ID: Open with Google Map THE TUDOR INVESTMENT FUND LIMITEDOpen with Google map 29-AUG-2000
Object ID: Open with Google Map JAYA MAYA INC.Open with Google map 29-AUG-2000
Object ID: Open with Google Map TOFANA LTD.Open with Google map 29-AUG-2000
Object ID: Open with Google Map MARITIME INTERNATIONAL CORPORATIONOpen with Google map 29-AUG-2000
Object ID: Open with Google Map THE DIRECT IMPACT CORP.Open with Google map 29-AUG-2000

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