Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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 ARIZA INVESTMENTS LIMITEDOpen with Google map 12-JUN-1990
Object ID: Open with Google Map M C O LIMITEDOpen with Google map 12-JUN-1990
Object ID: Open with Google Map PANACEL SYSTEMS LTDOpen with Google map 12-JUN-1990
Object ID: Open with Google Map CLYDESDALE CORPORATION LTD.Open with Google map 12-JUN-1990
Object ID: Open with Google Map IMMOBILIERE EUROPEENNE S.A.Open with Google map 12-JUN-1990
Object ID: Open with Google Map COCOPLUM LTD.Open with Google map 12-JUN-1990
Object ID: Open with Google Map SCENIC INVESTMENTS LIMITEDOpen with Google map 12-JUN-1990
Object ID: Open with Google Map COMMERCIAL TRIAGALES HOLDING LIMITEDOpen with Google map 12-JUN-1990
Object ID: Open with Google Map CANOUAN RESORTS DEVELOPMENT LTD.Open with Google map 12-JUN-1990
Object ID: Open with Google Map IDEAS INTERNATIONAL LIMITED.Open with Google map 12-JUN-1990
Object ID: Open with Google Map SWISS OVERSEAS MANAGEMENT LIMITEDOpen with Google map 12-JUN-1990
Object ID: Open with Google Map WOODSEND INVESTMENTS LIMITEDOpen with Google map 12-JUN-1990
Object ID: Open with Google Map CAPRA INVESTMENTS LIMITEDOpen with Google map 12-JUN-1990
Object ID: Open with Google Map ASSET TRADING LIMITEDOpen with Google map 12-JUN-1990
Object ID: Open with Google Map CAPITAL ASSET TRADING LIMITEDOpen with Google map 12-JUN-1990
Object ID: Open with Google Map LARK INCOpen with Google map 12-JUN-1990
Object ID: Open with Google Map MEDIEN WORLD S.A.Open with Google map 12-JUN-1990
Object ID: Open with Google Map TRANS PROMOTIONS INTERNATIONAL LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map EVENTS MANAGEMENT INTERNATIONAL LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map FORE MARKETING LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map GLOBAL RACING PROMOTIONS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map AEROSPACE PROJECT SUPPORT LIMITED.Open with Google map 13-JUN-1990
Object ID: Open with Google Map MINGAY LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map SOFTWARE INVESTMENTS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map GULFSTAR INVESTMENTS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map McFEE INVESTMENT COMPANY LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map MARQUETTE INVESTMENTS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map APPIN LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map DOUBLETREE INVESTMENTS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map CANNA LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map FRUIT SHIPPERS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map CORE INVESTMENTSOpen with Google map 13-JUN-1990
Object ID: Open with Google Map KELSO ENTERPRISES LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map GUANA INVESTMENTS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map LUNAR ENTERPRISES LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map PYCORP INVESTMENTS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map OVERSEAS MILLING LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map INTER WORLD COMPANY LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map CABLE BEACH HELICOPTERS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map CRYSTAL INTERNATIONAL LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map FARM SHIPPERS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map GLOBAL STRATEGY INVESTMENTS LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map AVIATION (BAHAMAS) LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map EURO GAS TANKERS I LTD.Open with Google map 13-JUN-1990
Object ID: Open with Google Map EURO GAS TANKERS II LIMITEDOpen with Google map 13-JUN-1990
Object ID: Open with Google Map INTERNATIONAL ELECTRONICS CORPORATION LIMITEDOpen with Google map 14-JUN-1990
Object ID: Open with Google Map SHIPSTONE COMPANY LIMITEDOpen with Google map 14-JUN-1990
Object ID: Open with Google Map CHEMICAL ENHANCED GUARANTEED FUND 1 LIMITEDOpen with Google map 14-JUN-1990
Object ID: Open with Google Map INTERFINANCE HOLDINGS LTD.Open with Google map 14-JUN-1990
Object ID: Open with Google Map JUILLARD COMPANY LTD.Open with Google map 14-JUN-1990
Object ID: Open with Google Map IMPACT CORPORATIONOpen with Google map 14-JUN-1990
Object ID: Open with Google Map BIRCHWOOD LIMITEDOpen with Google map 14-JUN-1990
Object ID: Open with Google Map HAMPSHIRE LIMITEDOpen with Google map 14-JUN-1990
Object ID: Open with Google Map PRINTERS COMPANY LIMITEDOpen with Google map 14-JUN-1990
Object ID: Open with Google Map DEERFIELD CORPORATION LIMITEDOpen with Google map 15-JUN-1990
Object ID: Open with Google Map ELMBRIDGE LIMITEDOpen with Google map 15-JUN-1990
Object ID: Open with Google Map HELLENICA INVESTMENTS LTDOpen with Google map 15-JUN-1990
Object ID: Open with Google Map LEON INT CORP.Open with Google map 15-JUN-1990
Object ID: Open with Google Map SCALDIS INT. CORP.Open with Google map 15-JUN-1990
Object ID: Open with Google Map T.P.I.C. LIMITEDOpen with Google map 15-JUN-1990
Object ID: Open with Google Map FRAME STORE PRODUCTION LIMITEDOpen with Google map 15-JUN-1990
Object ID: Open with Google Map SOUTHEAST REALTY DEVELOPMENT COMPANYOpen with Google map 18-JUN-1990
Object ID: Open with Google Map H. F. MANAGEMENT CONSULTING LIMITEDOpen with Google map 15-JUN-1990
Object ID: Open with Google Map ALOET INVESTMENT LTD.Open with Google map 18-JUN-1990
Object ID: Open with Google Map WISHPOINT LIMITEDOpen with Google map 18-JUN-1990
Object ID: Open with Google Map KINGSFORD INVESTMENTS COMPANY LTD.Open with Google map 16-JUN-1990
Object ID: Open with Google Map TRANSGLOBAL LIMITEDOpen with Google map 19-JUN-1990
Object ID: Open with Google Map LACAR COMPANY LIMITEDOpen with Google map 19-JUN-1990
Object ID: Open with Google Map GAPESA RISE FAOpen with Google map 19-JUN-1990
Object ID: Open with Google Map PELICAN RESOURCES LIMITEDOpen with Google map 19-JUN-1990
Object ID: Open with Google Map VEREX INC.Open with Google map 19-JUN-1990
Object ID: Open with Google Map FARINA INVESTMENTS LIMITEDOpen with Google map 19-JUN-1990
Object ID: Open with Google Map MARGATE LIMITEDOpen with Google map 19-JUN-1990
Object ID: Open with Google Map KINTYRE INVESTMENTS LIMITEDOpen with Google map 19-JUN-1990
Object ID: Open with Google Map REX INTERNATIONAL INC.Open with Google map 19-JUN-1990
Object ID: Open with Google Map GREENVILLE CORPORATIONOpen with Google map 19-JUN-1990
Object ID: Open with Google Map ANTIQUE DECOR LTD.Open with Google map 19-JUN-1990
Object ID: Open with Google Map INTERBRAVA INVESTMENTS INC.Open with Google map 19-JUN-1990
Object ID: Open with Google Map CEMAR CORPORATION LTDOpen with Google map 19-JUN-1990
Object ID: Open with Google Map LAMMERMOOR LIMITEDOpen with Google map 19-JUN-1990
Object ID: Open with Google Map SALTRAC INVESTMENTS LTD.Open with Google map 19-JUN-1990
Object ID: Open with Google Map HILL TOP (BAHAMAS) LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map SEAPRISS DEVELOPMENT CORPORATION LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map HICKORY INVESTMENTS LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map WAGO LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map COLL INVESTMENTS LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map BLACK INTERNATIONAL LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map SUPERIOR INTERNATIONAL PROPERTIES LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map GLOBAL COMPUTER CONSULTANTS LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map APOLLO CONSULTANTS (INTERNATIONAL) LTD.Open with Google map 20-JUN-1990
Object ID: Open with Google Map THE PELICAN BAY CLUB & SPA RESORTS LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map PALLADIUM PROPERTIES (INTERNATIONAL) LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map BARBICAN INCORPORATED S.A.Open with Google map 20-JUN-1990
Object ID: Open with Google Map VANCOUVER PACIFIC LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map WARWICK INTERNATIONAL LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map TIFFANY TRADE & INVESTMENTS LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map SUNSHINE INTERNATIONAL PROPERTIES LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map ANGLO INTERNATIONAL CORPORATION LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map WESTERN ATLANTIC INVESTMENTS CORPORATION LIMITEDOpen with Google map 20-JUN-1990
Object ID: Open with Google Map ST. GEORGE'S INTERNATIONAL LIMITEDOpen with Google map 20-JUN-1990

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