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 LA PORTE INVESTMENTS S.A.Open with Google map 13-MAR-2000
Object ID: Open with Google Map SEA TECH HOLDINGS S.A.Open with Google map 13-MAR-2000
Object ID: Open with Google Map GUANAHANI INVESTMENTS CORP.Open with Google map 13-MAR-2000
Object ID: Open with Google Map PARMI HOLDINGS LTD.Open with Google map 14-MAR-2000
Object ID: Open with Google Map DRISCOLL LIMITEDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map SIDDHARTHA TRADING CO. LTDOpen with Google map 10-MAR-2000
Object ID: Open with Google Map WK INVESTMENTS LIMITEDOpen with Google map 10-MAR-2000
Object ID: Open with Google Map TYREX INVESTMENTS LTDOpen with Google map 10-MAR-2000
Object ID: Open with Google Map TIERRA HOLDINGS LIMITEDOpen with Google map 10-MAR-2000
Object ID: Open with Google Map BRIMSLEY (BAHAMAS) LTDOpen with Google map 10-MAR-2000
Object ID: Open with Google Map BROKELL (BAHAMAS) LTD.Open with Google map 10-MAR-2000
Object ID: Open with Google Map EL CARMEN LIMITEDOpen with Google map 10-MAR-2000
Object ID: Open with Google Map BRAMEL INC.Open with Google map 13-MAR-2000
Object ID: Open with Google Map FISHERKING PROPERTIES LIMITEDOpen with Google map 13-MAR-2000
Object ID: Open with Google Map CLAYBOND INC.Open with Google map 13-MAR-2000
Object ID: Open with Google Map GLOBAL FORCE LTD.Open with Google map 13-MAR-2000
Object ID: Open with Google Map GLOBALCLICKS.COM. LTD.Open with Google map 13-MAR-2000
Object ID: Open with Google Map AXSIS INTERNATIONAL INC.Open with Google map 13-MAR-2000
Object ID: Open with Google Map VEGA INVESTMENT INC.Open with Google map 13-MAR-2000
Object ID: Open with Google Map AINTXE INTERNATIONAL INC.Open with Google map 23-MAR-2000
Object ID: Open with Google Map SECTOR DYNAMICS LTD.Open with Google map 13-MAR-2000
Object ID: Open with Google Map ROCHAN LTDOpen with Google map 13-MAR-2000
Object ID: Open with Google Map PEOPLE'S INTERNATIONAL FUND INC.Open with Google map 13-MAR-2000
Object ID: Open with Google Map WORLDWIDE PAPER BROKERS LTD.Open with Google map 13-MAR-2000
Object ID: Open with Google Map PECCOLE INVESTMENTS LIMITEDOpen with Google map 13-MAR-2000
Object ID: Open with Google Map VASCONIA COMPANY LIMITEDOpen with Google map 13-MAR-2000
Object ID: Open with Google Map VANTERRE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map WILSHIRE INC.Open with Google map 14-MAR-2000
Object ID: Open with Google Map FUJITSU LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map CLOTHIQUE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map SANNOVIA LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map LABREAW LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map PARADREAM LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map SUPADAME LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map SPECIAL TEE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map ZIADE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map TERDAME LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map ARMREY LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map VALUPLUSE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map LANVIELLE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map BRAWNERAN LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map OSPHOGLO LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map MARINORR LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map ANKAUR LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map VALENTERPRISE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map OBERDOFF LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map EDUTAINMENT LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map MAGMAUR LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map MICROCLEAR LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map SHURFLOI LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map KASILA LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map CHEZAROIX LTD.Open with Google map 14-MAR-2000
Object ID: Open with Google Map DAMERIERE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map BIVAUD LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map WYNABUC LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map STYLECTRIC LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map EKLIPZE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map MONDESIR LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map LARNAUTS LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map TYJAQ LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map HOOBERG LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map MICOUD LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map CALIVANT LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map CHAARE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map JARDINAYRE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map BARBAYE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map MICHELETT LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map LOGO PLACE CORPORATIONOpen with Google map 10-MAR-2000
Object ID: Open with Google Map SUPAGAME LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map APPMEER LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map RACERNAUT LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map CONNELLEAR LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map TYERAMOUNT LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map XCLUESIVE LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map RACASBAAI LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map KOMODRAUX LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map BLOKKIEL LTDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map DORADO LIMITEDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map SAGINA LIMITEDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map LAYOR RAHA LIMITEDOpen with Google map 15-MAR-2000
Object ID: Open with Google Map VIKING FEATURES CORPORATIONOpen with Google map 14-MAR-2000
Object ID: Open with Google Map WAGTON COMPANY LIMITEDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map STELLAR ENTERPRISES CORP.Open with Google map 14-MAR-2000
Object ID: Open with Google Map FINDIM FUND, LTD.Open with Google map 14-MAR-2000
Object ID: Open with Google Map FORUM SPECIALTY INCOME FUND LIMITEDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map WARD INVESTMENT CORPORATIONOpen with Google map 14-MAR-2000
Object ID: Open with Google Map OPTICHEM HOLDINGS CO. LTD.Open with Google map 14-MAR-2000
Object ID: Open with Google Map LANSDOWNE CONSULTING CORPORATIONOpen with Google map 14-MAR-2000
Object ID: Open with Google Map RLS HOLDINGS LIMITEDOpen with Google map 14-MAR-2000
Object ID: Open with Google Map AMERICAS GROUP LTD.Open with Google map 14-MAR-2000
Object ID: Open with Google Map SHINING STAR OF ASIA LTD.Open with Google map 14-MAR-2000
Object ID: Open with Google Map ASIA INTERNATIONAL LTD.Open with Google map 14-MAR-2000
Object ID: Open with Google Map SUNCOURT PROPERTIES CORP.Open with Google map 14-MAR-2000
Object ID: Open with Google Map HAILWOOD TRADING CORP.Open with Google map 14-MAR-2000
Object ID: Open with Google Map INVEXAS INC.Open with Google map 14-MAR-2000
Object ID: Open with Google Map COW BROOK CORP.Open with Google map 14-MAR-2000
Object ID: Open with Google Map TUHOE ENTERPRISE INC.Open with Google map 14-MAR-2000
Object ID: Open with Google Map M POWER INTERNATIONAL LTD.Open with Google map 14-MAR-2000
Object ID: Open with Google Map HEIMA ENTERPRISE INC.Open with Google map 14-MAR-2000
Object ID: Open with Google Map LAY ENTERPRISES, INC.Open with Google map 14-MAR-2000

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