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 INTERCONTINENTALE HANDEL GMBHOpen with Google map 08-NOV-1991
Object ID: Open with Google Map HAMILTON HOUSE, LTDOpen with Google map 08-NOV-1991
Object ID: Open with Google Map YAKUBARI CAPITAL LIMITEDOpen with Google map 08-NOV-1991
Object ID: Open with Google Map O.M.W. EXPORT CORP.Open with Google map 08-NOV-1991
Object ID: Open with Google Map NORTH SEA SHUTTLE COMPANY LIMITEDOpen with Google map 08-NOV-1991
Object ID: Open with Google Map REAL ESTATES INVESTMENTS LIMITEDOpen with Google map 08-NOV-1991
Object ID: Open with Google Map DWELL INTERNATIONAL LTD.FOpen with Google map 08-NOV-1991
Object ID: Open with Google Map LESURE INVESTMENTS INC.Open with Google map 08-NOV-1991
Object ID: Open with Google Map MUNSTER CORPORATIONOpen with Google map 08-NOV-1991
Object ID: Open with Google Map PIONEER INTERNATIONAL HOLDINGS, LTD.Open with Google map 11-NOV-1991
Object ID: Open with Google Map NEUSTERN, LTD.Open with Google map 11-NOV-1991
Object ID: Open with Google Map COMMONWEALTH NATIONAL FUND LTD.Open with Google map 11-NOV-1991
Object ID: Open with Google Map NAVALTRADING (INTERNATIONAL) LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map DESENDO LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map BARSA INC.Open with Google map 11-NOV-1991
Object ID: Open with Google Map BORDEAUX INT'L LTD. (FORM) INT'L CONDOMINIUM MARKETING LTDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map LEADING INVESTMENTS LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map GUARITA LTD.Open with Google map 11-NOV-1991
Object ID: Open with Google Map Oranje-Nassau Kowe, Ltd.Open with Google map 12-NOV-1992
Object ID: Open with Google Map FAIRSTAR HOLDINGS INC.Open with Google map 12-NOV-1992
Object ID: Open with Google Map A.C. ROBERTS LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map FOUNTAIN HOLDINGS LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map WHITE CAPS INVESTMENTS CORP.Open with Google map 13-NOV-1992
Object ID: Open with Google Map CUMBERLAND HOLDINGS LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map CEDAR HARBOUR LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map RELAS LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map SERRAH LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map OURAY LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map S.E.L. LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map TWIN ROCKS LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map CHANGHUA CO.Open with Google map 13-NOV-1992
Object ID: Open with Google Map EDEPE COMPANY LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map FIRETHORN LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map VANCOUVER CONSULTANTS LIMITED , THOpen with Google map 13-NOV-1992
Object ID: Open with Google Map VANCOUVER CORPORATION LIMITED, THEOpen with Google map 13-NOV-1992
Object ID: Open with Google Map LOUISANA CONSULTANCY LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map ACTS INTERNATIONAL LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map PICKARD UKRAINE LIMITEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map ATLANTIS REJUVENATING CENTRE LIMITEDEDOpen with Google map 13-NOV-1992
Object ID: Open with Google Map OFFSHORE SPACE SCIENCES COMPANY LTD.Open with Google map 13-NOV-1992
Object ID: Open with Google Map AVANTAGE INCORPORATEDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map MOONRISE RESOURCES LTDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map STARSHINE LTDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map COUGAR INTERNATIONAL LTDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map SUMMUS HERES LTDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map CLASSIFIED HOLDINGS LIMITEDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map ABE INVESTMENTS LIMITEDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map BAROUH S.A.Open with Google map 16-NOV-1992
Object ID: Open with Google Map BEXX GROUP LTD.Open with Google map 16-NOV-1992
Object ID: Open with Google Map ALGARROBO LIMITEDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map PEREGRINO LIMITEDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map CASTELLAMARE LIMITEDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map MILL HILL EQUITY HOLDINGS LIMITEDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map AL-KHALID TRADING COMPANY LIMITEDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map HOI KEE SANG LTDOpen with Google map 16-NOV-1992
Object ID: Open with Google Map D.T. CRYSTAL HOLDINGS COMPANYOpen with Google map 16-NOV-1992
Object ID: Open with Google Map ANNCOL LIMITEDOpen with Google map 17-NOV-1992
Object ID: Open with Google Map OILTECH INTERNATIONAL INC.Open with Google map 17-NOV-1992
Object ID: Open with Google Map HACKETTE LIMITEDOpen with Google map 17-NOV-1992
Object ID: Open with Google Map MAGIC TRADE SAOpen with Google map 17-NOV-1992
Object ID: Open with Google Map U.S. ADVANCED TECHNOLOLGY INC.Open with Google map 17-NOV-1992
Object ID: Open with Google Map DAISY HOLDINGS INCOpen with Google map 17-NOV-1992
Object ID: Open with Google Map CHESTNUT HOLDINGS LTDOpen with Google map 17-NOV-1992
Object ID: Open with Google Map N.M.R. EQUITY FUND LTD.Open with Google map 17-NOV-1992
Object ID: Open with Google Map AKARI COMPANY LIMITEDOpen with Google map 17-NOV-1992
Object ID: Open with Google Map DENCO INTERNATIONAL INC.Open with Google map 17-NOV-1992
Object ID: Open with Google Map JAG OVERSEAS TRADING COMPANY INCOpen with Google map 17-NOV-1992
Object ID: Open with Google Map SEVILLA INC.Open with Google map 17-NOV-1992
Object ID: Open with Google Map SOJUS-LOVSKA S.A.Open with Google map 17-NOV-1992
Object ID: Open with Google Map SOL LIMITEDOpen with Google map 18-NOV-1992
Object ID: Open with Google Map HEALING ARTS LTD.Open with Google map 18-NOV-1992
Object ID: Open with Google Map EURO-ASIAN COMMERCE INTERNATIONAL LTD.Open with Google map 18-NOV-1992
Object ID: Open with Google Map JASHAVA LIMITEDOpen with Google map 19-NOV-1992
Object ID: Open with Google Map KATY EQUIPMENT LIMITEDOpen with Google map 18-NOV-1992
Object ID: Open with Google Map VOSELLO CORPORATION INCOpen with Google map 18-NOV-1992
Object ID: Open with Google Map LAURASIA TRADING COMPANY LIMITEDOpen with Google map 18-NOV-1992
Object ID: Open with Google Map ARNOLD CORPORATION, THEOpen with Google map 18-NOV-1992
Object ID: Open with Google Map ZANESCO INTERNATIONAL CORPORATIONOpen with Google map 18-NOV-1992
Object ID: Open with Google Map MEGAMOUNT INC.Open with Google map 18-NOV-1992
Object ID: Open with Google Map PRUDENT INTERNATIONAL SHIPPING & TRADING INCOpen with Google map 18-NOV-1992
Object ID: Open with Google Map FIRST MACHINERY LIMITEDOpen with Google map 18-NOV-1992
Object ID: Open with Google Map NURELCO INTERNATIONAL LIMITEDOpen with Google map 18-NOV-1992
Object ID: Open with Google Map BETSY COMPANY LIMITEDOpen with Google map 18-NOV-1992
Object ID: Open with Google Map PARK LANE LTD.Open with Google map 18-NOV-1992
Object ID: Open with Google Map NUFLEX INTERNTIONAL INC.Open with Google map 17-NOV-1992
Object ID: Open with Google Map ARCTIC TRADING INC.Open with Google map 19-NOV-1992
Object ID: Open with Google Map TASSOL MARKETING & MANAGEMENT CONSULTING LTD.Open with Google map 19-NOV-1992
Object ID: Open with Google Map TRANSCONTINENTAL MARKETING CONSULTANTS LIMITEDOpen with Google map 19-NOV-1992
Object ID: Open with Google Map PENET INTERNATIONAL S.A.Open with Google map 19-NOV-1992
Object ID: Open with Google Map KENTON TRADING LIMITEDOpen with Google map 19-NOV-1992
Object ID: Open with Google Map LIAMO INVESTMENTS SERVICES S.A.Open with Google map 19-NOV-1992
Object ID: Open with Google Map QUESO INVESTMENTS LIMITEDOpen with Google map 19-NOV-1992
Object ID: Open with Google Map CALIFORNIA DRAGON LIMITEDOpen with Google map 19-NOV-1992
Object ID: Open with Google Map AL-MASKHARA INTERNATIONAL LTD.Open with Google map 19-NOV-1992
Object ID: Open with Google Map NAMAN CONTRACTING COMPANY LIMITEDOpen with Google map 19-NOV-1992
Object ID: Open with Google Map MID LIMITEDOpen with Google map 19-NOV-1992
Object ID: Open with Google Map ECHO-EUROPEAN CHARTER ORGANIZATION LIMITEDOpen with Google map 17-NOV-1992
Object ID: Open with Google Map LIDUK INVESTMENTS LTDOpen with Google map 19-NOV-1992
Object ID: Open with Google Map EAGLE VENTURES LIMITEDOpen with Google map 19-NOV-1992
Object ID: Open with Google Map POLARIS DIAMOND TRADING LIMITEDOpen with Google map 19-NOV-1992

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