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 A.D.G. DIESEL LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map ROYFAIR ENGINEERING CONSULTANTS INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map INFINITY CONTAINER LINE LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map BATZEM INVESTMENTS INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map OPEN SEAS LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map SARGEANT TERMINALS LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map BLUE VALLEY INVEST LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map CLIPPER STAFF HOLDINGS CO. LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map FOREIGN REGISTER LIMITEDOpen with Google map 18-DEC-2000
Object ID: Open with Google Map VENTANA VENTURES INC.Open with Google map 18-DEC-2000
Object ID: Open with Google Map HI-TEK GROUP LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map ALLIER INTERNATIONAL LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map ERSTIEN ENTERPRISES LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map HELMOND HEIGHTS LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map DILLENBURG INTERNATIONAL LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map MARBURG MANAGEMENT INC.Open with Google map 18-DEC-2000
Object ID: Open with Google Map GEISENFELD ENTERPRISES LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map MULTENBURG MANAGEMENT LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map OTTAWA RIVER LTDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map CITY OF LIFE, LTDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map THREE GORGES, LTDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map ASCOT SERVICES (BAHAMAS) LTD.Open with Google map 19-OCT-2000
Object ID: Open with Google Map WILDON INTERNATIONAL LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map CAMCAR LIMITEDOpen with Google map 18-DEC-2000
Object ID: Open with Google Map RUBRICA LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map GOSLARCAR LIMITEDOpen with Google map 18-DEC-2000
Object ID: Open with Google Map LUMINANCE INVESTMENTS HOLDINGS LIMITEDOpen with Google map 27-NOV-2000
Object ID: Open with Google Map HARBIN INVESTMENT INC.Open with Google map 18-DEC-2000
Object ID: Open with Google Map MALACKAY MANAGEMENT CORP.Open with Google map 18-DEC-2000
Object ID: Open with Google Map LEHR LIMITEDOpen with Google map 18-DEC-2000
Object ID: Open with Google Map CARBONDALE INVESTMENTS CORP.Open with Google map 18-DEC-2000
Object ID: Open with Google Map STEYR MANAGEMENT LIMITEDOpen with Google map 18-DEC-2000
Object ID: Open with Google Map ROESELARE MANAGEMENT CORP.Open with Google map 18-DEC-2000
Object ID: Open with Google Map BIELEFELD INVESTMENT INC.Open with Google map 18-DEC-2000
Object ID: Open with Google Map I N S HOLDINGS, LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map PERIODONTAL CONSULTANTS, LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map MEDICAL ACQUISTIONS LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map JACKSON HEWITT INVESTMENTS SERVICES, LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map MED MESSENGERS LTD.Open with Google map
Object ID: Open with Google Map GOLDMAN-STERN LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map FAR EASTERN NETWORKS, LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map IML MANPOWER INTERNATIONAL LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map LOCUST LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map LEBANON HOLDINGS LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map ZAP INVESTMENTS INC.Open with Google map 20-DEC-2000
Object ID: Open with Google Map BIGE, LTD.Open with Google map 20-DEC-2000
Object ID: Open with Google Map SINGING ROBIN, LTD.Open with Google map 20-DEC-2000
Object ID: Open with Google Map WASHOE RIVER, LTD.Open with Google map 20-DEC-2000
Object ID: Open with Google Map TROIA INVESTMENTS LTD.Open with Google map 18-DEC-2000
Object ID: Open with Google Map VOTORANTIM INTERNATIONAL BUSINESS LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map REEDY RIVER, LTD.Open with Google map 20-DEC-2000
Object ID: Open with Google Map LOAFERS COMPANY LIMITEDOpen with Google map 18-DEC-2000
Object ID: Open with Google Map NIKAL COMPANY LIMITEDOpen with Google map 18-DEC-2000
Object ID: Open with Google Map SLIPPER COMPANY LIMITEDOpen with Google map 18-DEC-2000
Object ID: Open with Google Map WAIMEA INVESTMENTS LTD.Open with Google map 30-NOV-2000
Object ID: Open with Google Map ROSACEES LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map VINETTE LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map CADRILLE LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map SEEDRA DE ECUADOR, S.A.Open with Google map 19-DEC-2000
Object ID: Open with Google Map SEEDRA INTERNATIONAL, INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map INTERMEZZO CORP.Open with Google map 19-DEC-2000
Object ID: Open with Google Map DALLY HIGH INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map CELLESTIAL SERVICE PROVIDERS INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map KAMERON INVESTMENTS INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map HYDE HOLDINGS INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map LION CAPITAL MANAGEMENT LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map PEGASO EUROPE FUND II LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map SPRITZ, INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map DIGITAL MEDIA MARKETING LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map IMPERATOR INVESTMENT LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map BROCKVILLE MANAGEMENT LTD.Open with Google map 20-DEC-2000
Object ID: Open with Google Map DELFUS COMPANY LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map PRISLEY COMPANY LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map HUNKY DORY PRODUCTIONS INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map TELECOM MANAGEMENT SOLUTION INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map DISCOUNT TRAVEL CLUB LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map BOLERTON DEVELOPMENT LIMITEDOpen with Google map 19-DEC-2000
Object ID: Open with Google Map DOLTIN OVERSEAS LTD.Open with Google map 19-DEC-2000
Object ID: Open with Google Map INMOBILIARIA EL CORAL COLITREX INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map INMOBILIARIA DE LA COSTA COSTAPROMO INC.Open with Google map 19-DEC-2000
Object ID: Open with Google Map ALMA CAPITAL INVESTMENTS LIMITEDOpen with Google map 20-DEC-2000
Object ID: Open with Google Map TCAY LTD.Open with Google map 20-DEC-2000
Object ID: Open with Google Map EXCELIGENT TECHNOLOGIES, INC.Open with Google map 20-DEC-2000
Object ID: Open with Google Map Pacific LNG Shipping LimitedOpen with Google map 21-DEC-2000
Object ID: Open with Google Map COLLECTIONS "R" US INC.Open with Google map 20-DEC-2000
Object ID: Open with Google Map FLYING FORTRESS INC.Open with Google map 20-DEC-2000
Object ID: Open with Google Map FLY AWAY INC.Open with Google map 20-DEC-2000
Object ID: Open with Google Map DOTTON CORPORATIONOpen with Google map 21-DEC-2000
Object ID: Open with Google Map GALATI HOLDINGS LTD.Open with Google map 21-DEC-2000
Object ID: Open with Google Map AVOCA DISTRIBUTIONS LTD.Open with Google map 21-DEC-2000
Object ID: Open with Google Map INDUSTRIAL CAPITAL MANAGEMENT S.A.Open with Google map 21-DEC-2000
Object ID: Open with Google Map LAS PLUMAS INC.Open with Google map 21-DEC-2000
Object ID: Open with Google Map TAMARO SERVICES INC.Open with Google map 21-DEC-2000
Object ID: Open with Google Map SABLE MARKETING CORPORATIONOpen with Google map 21-DEC-2000
Object ID: Open with Google Map RAVENHEAD ENTERPRISES LTD.Open with Google map 21-DEC-2000
Object ID: Open with Google Map PILAR DEVELOPMENTS LTD.Open with Google map 21-DEC-2000
Object ID: Open with Google Map OLDCASTLE HOLDINGS LTD.Open with Google map 21-DEC-2000
Object ID: Open with Google Map RONCAM INVESTMENTS LIMITEDOpen with Google map 21-DEC-2000
Object ID: Open with Google Map LEONJULES LIMITEDOpen with Google map 21-DEC-2000
Object ID: Open with Google Map NATHAN INVESTMENTS LIMITEDOpen with Google map 21-DEC-2000

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