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 KAZAK-ASIAN INTERNATIONAL TRADING COMPANY LIMITEDOpen with Google map 01-JUL-1992
Object ID: Open with Google Map ST. GEORGE RACING LTD.Open with Google map 01-JUL-1992
Object ID: Open with Google Map DRUK TRADING CO. LIMITED, THEOpen with Google map 01-JUL-1992
Object ID: Open with Google Map HARDING PROPERTIES (1992) LIMITEDOpen with Google map 01-JUL-1992
Object ID: Open with Google Map MILDRED INVESTMENTS LIMITEDOpen with Google map 01-JUL-1992
Object ID: Open with Google Map FOUR WINDS FREEDOM S.A.Open with Google map 01-JUL-1992
Object ID: Open with Google Map CAPITAL INVESTMENT FUND, LTD.Open with Google map 01-JUL-1992
Object ID: Open with Google Map ECHO CAPITAL TRADING, LTD.Open with Google map 01-JUL-1992
Object ID: Open with Google Map ECHO OPPORTUNITY FUND, LTD.Open with Google map 01-JUL-1992
Object ID: Open with Google Map VANTAGE TRADING CORP. (FORMERLY: GRACELINE INTERNATIONAL INC)Open with Google map 01-JUL-1992
Object ID: Open with Google Map K.N.O.P.F. CORPORATIONOpen with Google map 02-JUL-1992
Object ID: Open with Google Map HIT PROMOTION INTERNATIONAL LIMITEDOpen with Google map 02-JUL-1992
Object ID: Open with Google Map EMEFOUR INVESTMENTS COMPANY LIMITEDOpen with Google map 02-JUL-1992
Object ID: Open with Google Map HARTLEY ENTERPRISES LIMITEDOpen with Google map 02-JUL-1992
Object ID: Open with Google Map COLEY TRADING INC.Open with Google map 02-JUL-1992
Object ID: Open with Google Map WHITE MOUNTAIN INVESTMENTS LTDOpen with Google map 02-JUL-1992
Object ID: Open with Google Map SPEEDSTAR LTDOpen with Google map 02-JUL-1992
Object ID: Open with Google Map MOONRIDGE HOLDING LTDOpen with Google map 02-JUL-1992
Object ID: Open with Google Map ARIMAR HOLDINGS LIMITEDOpen with Google map 02-JUL-1992
Object ID: Open with Google Map EURAMEX ADVISORY LTD.Open with Google map 02-JUL-1992
Object ID: Open with Google Map PAN-AMERICAN/CARIBBEAN TRADING LTD. (FORM) CARIBBEAN GRAFIK SYSTEOpen with Google map 02-JUL-1992
Object ID: Open with Google Map KYROC CORPORATIONOpen with Google map 02-JUL-1992
Object ID: Open with Google Map VANESA HOLDINGS INC.Open with Google map 02-JUL-1992
Object ID: Open with Google Map THREADNEEDLE INVESTMENTS LIMITEDOpen with Google map 03-JUL-1992
Object ID: Open with Google Map UNIMAX LTDOpen with Google map 03-JUL-1992
Object ID: Open with Google Map TALISKER LIMITEDOpen with Google map 03-JUL-1992
Object ID: Open with Google Map ISIS PARTNERSHIP COMPANY LIMITEDOpen with Google map 06-JUL-1992
Object ID: Open with Google Map WORLDWIDE COSMETIC IMPORTERS & EXPORTERS LTDOpen with Google map 06-JUL-1992
Object ID: Open with Google Map COREMARK LTDOpen with Google map 06-JUL-1992
Object ID: Open with Google Map MAINSTREAM FUNDING COMPANY LIMITEDOpen with Google map 06-JUL-1992
Object ID: Open with Google Map I.S.B. INTERNATIONAL LTD.Open with Google map 06-JUL-1992
Object ID: Open with Google Map ARAN & CO. TRADING INC.Open with Google map 06-JUL-1992
Object ID: Open with Google Map ASSET PRESERVATION LIMITEDOpen with Google map 06-JUL-1992
Object ID: Open with Google Map LINDEN CORPORATION LTD.Open with Google map 06-JUL-1992
Object ID: Open with Google Map JUJIN MARN LIMITEDOpen with Google map 06-JUL-1992
Object ID: Open with Google Map RAIDER MOTOR CORPORATIONOpen with Google map 06-JUL-1992
Object ID: Open with Google Map SPRINGFREE LTD.Open with Google map 06-JUL-1992
Object ID: Open with Google Map WICKVALE INTERNATIONAL LIMITEDOpen with Google map 06-JUL-1992
Object ID: Open with Google Map SOUTHERN COMMUNICATION INC.Open with Google map 06-JUL-1992
Object ID: Open with Google Map CARIBBEAN ENTERPRISES INTERNATIONAL INCOpen with Google map 06-JUL-1992
Object ID: Open with Google Map CAPITAL INTERNACIONAL S.A.Open with Google map 06-JUL-1992
Object ID: Open with Google Map LION'S GATE VENTURES S.A.Open with Google map 06-JUL-1992
Object ID: Open with Google Map LION'S GATE CAPITAL S.A.Open with Google map 06-JUL-1992
Object ID: Open with Google Map CHARLOTTE INTERNATIONAL S.A.Open with Google map 06-JUL-1992
Object ID: Open with Google Map M.Y. MULLION LIMITEDOpen with Google map 06-JUL-1992
Object ID: Open with Google Map ZANZIBAR TRADING COMPANY LIMITEDOpen with Google map 07-JUL-1992
Object ID: Open with Google Map GODIVA LIMITEDOpen with Google map 07-JUL-1992
Object ID: Open with Google Map KANTEMIR LIMITEDOpen with Google map 07-JUL-1992
Object ID: Open with Google Map HALLECK LIMITEDOpen with Google map 07-JUL-1992
Object ID: Open with Google Map ZAMIATINE LIMITEDOpen with Google map 07-JUL-1992
Object ID: Open with Google Map CASARES LIMITEDOpen with Google map 07-JUL-1992
Object ID: Open with Google Map CARIBBEAN EUROPE CAPITAL CORP.Open with Google map 07-JUL-1992
Object ID: Open with Google Map CARIBBEAN EUROPE INVESTMENTS INC.Open with Google map 07-JUL-1992
Object ID: Open with Google Map LEEWARD PETROLEUM EXPLORATION AND SUPPLY LTD.Open with Google map 07-JUL-1992
Object ID: Open with Google Map CEDAL COMPANY LTD.Open with Google map 07-JUL-1992
Object ID: Open with Google Map HILLSTON TRADING LTD.Open with Google map 07-JUL-1992
Object ID: Open with Google Map OURANOS HOLDINGS LTD.Open with Google map 07-JUL-1992
Object ID: Open with Google Map UNICON HOLDINGS LTD.Open with Google map 07-JUL-1992
Object ID: Open with Google Map KEMPSEY INTERNATIONAL LTD.Open with Google map 07-JUL-1992
Object ID: Open with Google Map LOXTON INVESTMENTS LTD.Open with Google map 07-JUL-1992
Object ID: Open with Google Map MUIRFORD DEVELOPMENT CORPORATIONOpen with Google map 07-JUL-1992
Object ID: Open with Google Map MAC, S.A.Open with Google map 07-JUL-1992
Object ID: Open with Google Map FERGAMAR S.A. INVESTMENTS, INC.Open with Google map 07-JUL-1992
Object ID: Open with Google Map KAPITAL SYNDIKAT S.A.Open with Google map 07-JUL-1992
Object ID: Open with Google Map PADOK HOLDINGS INCOpen with Google map 08-JUL-1992
Object ID: Open with Google Map KAI YUAN TIRES LIMITEDOpen with Google map 08-JUL-1992
Object ID: Open with Google Map HAWXHURST LTD.Open with Google map 07-JUL-1992
Object ID: Open with Google Map HEDCO, LTD.Open with Google map 08-JUL-1992
Object ID: Open with Google Map ANET LIMITEDOpen with Google map 08-JUL-1992
Object ID: Open with Google Map ASTRALNAUTIC SHIPPING COMPANY LIMITEDOpen with Google map 08-JUL-1992
Object ID: Open with Google Map LEONG CO INVESTMENTS LIMITEDOpen with Google map 08-JUL-1992
Object ID: Open with Google Map P.M.M. LIMITEDOpen with Google map 08-JUL-1992
Object ID: Open with Google Map CRESSWELL HOLDINGS LIMITEDOpen with Google map 09-JUL-1992
Object ID: Open with Google Map AMERITECH, INC.Open with Google map 09-JUL-1992
Object ID: Open with Google Map FE HOLDINGS LIMITED (FORMERLY FEEL HOLDINGS)Open with Google map 09-JUL-1992
Object ID: Open with Google Map AGB INVEST LTDOpen with Google map 09-JUL-1992
Object ID: Open with Google Map COTSFORD TRADING LIMITEDOpen with Google map 09-JUL-1992
Object ID: Open with Google Map CLIFFORD S.A.Open with Google map 09-JUL-1992
Object ID: Open with Google Map VARLOP INCOpen with Google map 09-JUL-1992
Object ID: Open with Google Map TWIN SISTERS INCOpen with Google map 09-JUL-1992
Object ID: Open with Google Map ALLIET MANAGEMENT CORP.Open with Google map 09-JUL-1992
Object ID: Open with Google Map WATERBURY LIMITEDOpen with Google map 09-JUL-1992
Object ID: Open with Google Map DUMONT HOLDINGS LTDOpen with Google map 09-JUL-1992
Object ID: Open with Google Map FLANDERS INTERNATIONAL CORPOpen with Google map 09-JUL-1992
Object ID: Open with Google Map MONTVILLE INVESTMENTS LTDOpen with Google map 09-JUL-1992
Object ID: Open with Google Map GALWAY OVERSEAS CORP.Open with Google map 09-JUL-1992
Object ID: Open with Google Map DARVELL CORPORATIONOpen with Google map 09-JUL-1992
Object ID: Open with Google Map LORIENT INCORPORATEDOpen with Google map 09-JUL-1992
Object ID: Open with Google Map MELLWOOD HOLDINGS CORP.Open with Google map 09-JUL-1992
Object ID: Open with Google Map LAMARCK INVESTMENTS LTD.Open with Google map 09-JUL-1992
Object ID: Open with Google Map GRANDVIEW HOLDINGS CORP.Open with Google map 09-JUL-1992
Object ID: Open with Google Map ITTSS LIMITEDOpen with Google map 13-JUL-1992
Object ID: Open with Google Map BAMBOO SQUARE HOLDINGS LTD.Open with Google map 13-JUL-1992
Object ID: Open with Google Map GREEN MEADOWS INC.Open with Google map 09-JUL-1992
Object ID: Open with Google Map PARADISE RANGE CORP.Open with Google map 13-JUL-1992
Object ID: Open with Google Map HAZAD INVESTMENTS LIMITEDOpen with Google map 13-JUL-1992
Object ID: Open with Google Map CARDINAL CAPITAL LIMITEDOpen with Google map 13-JUL-1992
Object ID: Open with Google Map SCIENTIFIC PACKAGING INTERNATIONAL LTD.Open with Google map 13-JUL-1992
Object ID: Open with Google Map SKYMASTER LIMITEDOpen with Google map 13-JUL-1992
Object ID: Open with Google Map NOVOCHEM TRADE LTDOpen with Google map 13-JUL-1992

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