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 SLIP SCREENSHOT INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map CAMPAGNOL HOLDING LTD.Open with Google map 09-JUN-2005
Object ID: Open with Google Map CERF DES ALPES LTD.Open with Google map 09-JUN-2005
Object ID: Open with Google Map BISON FUTE INC.Open with Google map 09-JUN-2005
Object ID: Open with Google Map RADIO-REVEIL CORP.Open with Google map 09-JUN-2005
Object ID: Open with Google Map BIHOREAU INC.Open with Google map 09-JUN-2005
Object ID: Open with Google Map SUOMI GARDENS INC.Open with Google map 09-JUN-2005
Object ID: Open with Google Map BROCKHOFFEN INC.Open with Google map 09-JUN-2005
Object ID: Open with Google Map NEST MANAGEMENT LTD.Open with Google map 09-JUN-2005
Object ID: Open with Google Map NEXXUS ONE SECURITIES LTD.Open with Google map 13-JUN-2005
Object ID: Open with Google Map CABIAI ANIMAL INC.Open with Google map 09-JUN-2005
Object ID: Open with Google Map NAICO INDEMNITY LTD.Open with Google map 13-JUN-2005
Object ID: Open with Google Map TEEDY MOUNTAIN CORP.Open with Google map 10-JUN-2005
Object ID: Open with Google Map HIGHTOPP VISION LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map ALDABE INTERNATIONAL INVESTMENTS LIMITEDOpen with Google map 10-JUN-2005
Object ID: Open with Google Map UPSHOPS LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map DOUBLE SCREEN INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map LILY GROUP LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map SPAULDING GLORY INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map ELLIDEL VALONE LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map PINNEGLASS RIDGE INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map WILSON-SOUND HILLS INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map CROSSOVER MOVE LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map PAINTFLASH CORP.Open with Google map 10-JUN-2005
Object ID: Open with Google Map FLARE SCREEN INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map PEJS Valley Ltd.Open with Google map 10-JUN-2005
Object ID: Open with Google Map MOLTON MOOREHOUSE LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map BAXTER MILLER LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map Technologie Sammler Ltd.Open with Google map 10-JUN-2005
Object ID: Open with Google Map STURDY RAINBOW LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map INBOUNDS PLAY LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map REVERSE VISION INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map VASONASE INTERNATIONAL LIMITEDOpen with Google map 10-JUN-2005
Object ID: Open with Google Map SECONDARY BREAK LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map FASTBREAK ACTION LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map STAGGER SCREEN LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map HIGH-LOW POINT INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map Rantal Holding Ltd.Open with Google map 10-JUN-2005
Object ID: Open with Google Map CLASSIC WINDMILL INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map ROCKER STEP INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map Risken Ltd.Open with Google map 10-JUN-2005
Object ID: Open with Google Map CALLEREALCO INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map VISTANA RESORT INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map Sbandel Ltd.Open with Google map 10-JUN-2005
Object ID: Open with Google Map HARBERTON INC.Open with Google map 13-JUN-2005
Object ID: Open with Google Map Zamant Holding Ltd.Open with Google map 10-JUN-2005
Object ID: Open with Google Map Pleklon Ltd.Open with Google map 10-JUN-2005
Object ID: Open with Google Map Roprasal Ltd.Open with Google map 10-JUN-2005
Object ID: Open with Google Map CALAN INTERNATIONAL VENTURES LIMITEDOpen with Google map 10-JUN-2005
Object ID: Open with Google Map GIVEGO OCEAN LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map Woak Ltd.Open with Google map 10-JUN-2005
Object ID: Open with Google Map GATUNLAKE INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map ASKETT MANAGEMENT LIMITEDOpen with Google map 13-JUN-2005
Object ID: Open with Google Map CHAGRESS OCEAN INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map BUZZER COUNTY INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map CESAGE INTERNATIONAL LIMITEDOpen with Google map 10-JUN-2005
Object ID: Open with Google Map FOUR-POINT VILLAS INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map TWO-ZONE HILLS INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map TRAPPER JOHN INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map HEBLOCK MOUNTAIN CORP.Open with Google map 10-JUN-2005
Object ID: Open with Google Map BIGEASI VALLEY INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map SAILBOATS INDUSTRY LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map REX IGUANA LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map JACKFISH HOOKS LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map SACANI VALLEY INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map HOWLER CANAL INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map BIGBLIND HILLS INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map MIKANDRI HILLS INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map MASTER HOLDINGS LIMITEDOpen with Google map 07-JUN-2005
Object ID: Open with Google Map DARK HORSE LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map KOMODO DRAGONED INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map DWELL CHECK LIMITEDOpen with Google map 10-JUN-2005
Object ID: Open with Google Map JAYHOOK FARMER INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map B.T.B. PASS CORP.Open with Google map 10-JUN-2005
Object ID: Open with Google Map DUCKSTOE MOUNTAIN CORP.Open with Google map 10-JUN-2005
Object ID: Open with Google Map BELLONY VESTINE INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map MM INVESTMENT LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map BAYANDA VISTANA INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map CITIDELL VISTA INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map KK COWBOYS CORP.Open with Google map 10-JUN-2005
Object ID: Open with Google Map SHINEEY CANAL LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map FULLBOAT SAIL INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map AFOOT AFLOAT LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map PRESTO CORNERS INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map CLEAN BOARDS INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map LUMBERYARD RALLY INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map BOHIO GRASS INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map KINSKICKER CORP.Open with Google map 10-JUN-2005
Object ID: Open with Google Map POINTAM VALLEY INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map OVERCARD PLUMET INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map MENNARD CAUSEWAY LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map MOTOWN NATIONS LTD.Open with Google map 10-JUN-2005
Object ID: Open with Google Map LITTLEROCK MOUNTAIN INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map BIGHORNE VALLEY CORP.Open with Google map 10-JUN-2005
Object ID: Open with Google Map HILLTOP BILLOWS INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map CHECK-RAISE INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map ALINHAND VILLAGE CORP.Open with Google map 10-JUN-2005
Object ID: Open with Google Map TEXAS DRAWL INC.Open with Google map 10-JUN-2005
Object ID: Open with Google Map BUSHFIRE ALARM CORP.Open with Google map 10-JUN-2005
Object ID: Open with Google Map LONE STARLEAN CORP.Open with Google map 10-JUN-2005

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