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 SKYVIEW LIMITEDOpen with Google map 21-JUN-1990
Object ID: Open with Google Map TRUTA INVESTMENTS LIMITEDOpen with Google map 21-JUN-1990
Object ID: Open with Google Map M.V. INTERNATIONAL SERVICES LTD.Open with Google map 21-JUN-1990
Object ID: Open with Google Map AERONAUTICAL SERVICES LIMITEDOpen with Google map 22-JUN-1990
Object ID: Open with Google Map H. R. BAHAMAS LIMITEDOpen with Google map 22-JUN-1990
Object ID: Open with Google Map SCHAB LIMITEDOpen with Google map 22-JUN-1990
Object ID: Open with Google Map CORAL HOLDINGS LTD.Open with Google map 22-JUN-1990
Object ID: Open with Google Map WEST AFRICAN TRADING CORPORATIONOpen with Google map 22-JUN-1990
Object ID: Open with Google Map VISTA BUENA S.A.Open with Google map 22-JUN-1990
Object ID: Open with Google Map LOCKWOOD INVESTMENTS LIMITEDOpen with Google map 22-JUN-1990
Object ID: Open with Google Map LOCKRIDGE COMPANY LIMITEDOpen with Google map 22-JUN-1990
Object ID: Open with Google Map OSLO COMPANY LIMITEDOpen with Google map 22-JUN-1990
Object ID: Open with Google Map D & P INTERNATIONAL LTD.Open with Google map 22-JUN-1990
Object ID: Open with Google Map CHAMBESY, LTD.Open with Google map 22-JUN-1990
Object ID: Open with Google Map LAROM, LTD.Open with Google map 22-JUN-1990
Object ID: Open with Google Map DUMONT, LTD.Open with Google map 22-JUN-1990
Object ID: Open with Google Map MORILLON, LTD.Open with Google map 22-JUN-1990
Object ID: Open with Google Map W.W. INTERNATIONAL LTD.Open with Google map 22-JUN-1990
Object ID: Open with Google Map SALEM SECURITIES LIMITEDOpen with Google map 22-JUN-1990
Object ID: Open with Google Map RANA CORPORATIONOpen with Google map 25-JUN-1990
Object ID: Open with Google Map QUERCUS HOLDINGS LIMITEDOpen with Google map 25-JUN-1990
Object ID: Open with Google Map DEW FALL COMPANY LTD.Open with Google map 25-JUN-1990
Object ID: Open with Google Map FILON LIMITED *** CERTIFICATE OF CONTINUATION CANCELLED (S.42)**Open with Google map 25-JUN-1990
Object ID: Open with Google Map A.G.P. MANAGEMENT LIMITEDOpen with Google map 25-JUN-1990
Object ID: Open with Google Map INTRUST CORPORATIONOpen with Google map 25-JUN-1990
Object ID: Open with Google Map KARA INC.Open with Google map 25-JUN-1990
Object ID: Open with Google Map DRAKE INC.Open with Google map 25-JUN-1990
Object ID: Open with Google Map ANTARTIC INC.Open with Google map 25-JUN-1990
Object ID: Open with Google Map DARNLEY INC.Open with Google map 25-JUN-1990
Object ID: Open with Google Map FITRA COMPANY LTD ( FORMERLY FISHING INTERNATIONAL TRADERS LTDOpen with Google map 25-JUN-1990
Object ID: Open with Google Map TEAM SERVICE LTD.Open with Google map 25-JUN-1990
Object ID: Open with Google Map ARSEMAR S.A.Open with Google map 26-JUN-1990
Object ID: Open with Google Map TRANSATLANTIC COMMODITIES LIMITEDOpen with Google map 26-JUN-1990
Object ID: Open with Google Map BOWER INVESTMENTS LIMITEDOpen with Google map 26-JUN-1990
Object ID: Open with Google Map UNIVERSAL HEALTH SPORTS LIMITEDOpen with Google map 26-JUN-1990
Object ID: Open with Google Map VEREINS S.A.Open with Google map 26-JUN-1990
Object ID: Open with Google Map SHAMROCK INC.Open with Google map 26-JUN-1990
Object ID: Open with Google Map BELTEC TRADING CO LTD.Open with Google map 26-JUN-1990
Object ID: Open with Google Map SALVAVIDIA LTD.Open with Google map 26-JUN-1990
Object ID: Open with Google Map FERNWOOD TOTAL RETURN HOLDINGS LIMITEDOpen with Google map 26-JUN-1990
Object ID: Open with Google Map TALISMAN (BAHAMAS) LIMITEDOpen with Google map 26-SEP-1990
Object ID: Open with Google Map BRIGHTON PROPERTIES LIMITEDOpen with Google map 27-JUN-1990
Object ID: Open with Google Map TIARA HOLDING S.A.Open with Google map 27-JUN-1990
Object ID: Open with Google Map ALFRA MANAGEMENT LIMITED.Open with Google map 27-JUN-1990
Object ID: Open with Google Map ERBA TRADING CORPORATIONOpen with Google map 27-JUN-1990
Object ID: Open with Google Map VASCA TRADING INC.Open with Google map 27-JUN-1990
Object ID: Open with Google Map EAST WEST TRADING CORPORATIONOpen with Google map 27-JUN-1990
Object ID: Open with Google Map CANDOVER INVESTMENTS (NASSAU) INC.Open with Google map 27-JUN-1990
Object ID: Open with Google Map CASANOVA INVESTMENTS LIMITEDOpen with Google map 27-JUN-1990
Object ID: Open with Google Map LANE INVESTMENTS LIMITEDOpen with Google map 27-JUN-1990
Object ID: Open with Google Map EUROAIR S.A.Open with Google map 28-JUN-1990
Object ID: Open with Google Map EAST & WEST TRADE CONSULTANTS LIMITEDOpen with Google map 28-JUN-1990
Object ID: Open with Google Map EUROPEAN FINANCIAL SERVICE AGOpen with Google map 28-JUN-1990
Object ID: Open with Google Map EQUUS LIMITEDOpen with Google map 28-JUN-1990
Object ID: Open with Google Map MAXIMILIAN GROUP, LTD.Open with Google map 28-JUN-1990
Object ID: Open with Google Map GAINRAPID LIMITEDOpen with Google map 28-JUN-1990
Object ID: Open with Google Map LLOYDTRU LIMITEDOpen with Google map 28-JUN-1990
Object ID: Open with Google Map SEA WATCH INC.Open with Google map 29-JUN-1990
Object ID: Open with Google Map NEXT INVESTMENTS LIMITEDOpen with Google map 29-JUN-1990
Object ID: Open with Google Map UMBER HOLDINGS LIMITEDOpen with Google map 29-JUN-1990
Object ID: Open with Google Map F & TOWERS CORPORATIONOpen with Google map 29-JUN-1990
Object ID: Open with Google Map CHRISTIANE SHIPPING LIMITEDOpen with Google map 29-JUN-1990
Object ID: Open with Google Map BERNICE SHIPPING LTD.Open with Google map 29-JUN-1990
Object ID: Open with Google Map INTERNATIONAL PORTFOLIO INVESTMENTS INC.Open with Google map 29-JUN-1990
Object ID: Open with Google Map ORB LIMITEDOpen with Google map 29-JUN-1990
Object ID: Open with Google Map VITALON INVESTMENT CORPORATION LIMITEDOpen with Google map 02-JUL-1990
Object ID: Open with Google Map FINFI LIMITEDOpen with Google map 02-JUL-1990
Object ID: Open with Google Map MONDRIAN LIMITEDOpen with Google map 02-JUL-1990
Object ID: Open with Google Map ALDED LIMITEDOpen with Google map 02-JUL-1990
Object ID: Open with Google Map INTERGLOBAL TRUST CORPORATION LIMITEDOpen with Google map 02-JUL-1990
Object ID: Open with Google Map FINANCE SECURITIES LIMITEDOpen with Google map 02-JUL-1990
Object ID: Open with Google Map LD JEWELLERY DESIGN LIMITEDOpen with Google map 02-JUL-1990
Object ID: Open with Google Map AL MALIK CORPORATION LIMITEDOpen with Google map 02-JUL-1990
Object ID: Open with Google Map OBERBERG LIMITEDOpen with Google map 03-JUL-1990
Object ID: Open with Google Map CONPRESS ASSETS (BAHAMAS) LIMITEDOpen with Google map 03-JUL-1990
Object ID: Open with Google Map BAHAMIAN LAND DEVELOPMENT COMPANY LIMITEDOpen with Google map 03-JUL-1990
Object ID: Open with Google Map BRAMBER INVESTMENTS LIMITEDOpen with Google map 03-JUL-1990
Object ID: Open with Google Map EUROTRACK LIMITEDOpen with Google map 03-JUL-1990
Object ID: Open with Google Map STERN FUNDING INCOpen with Google map 03-JUL-1990
Object ID: Open with Google Map LETAR INTERNATIONAL CORPORATIONOpen with Google map 03-JUL-1990
Object ID: Open with Google Map SANTANDER CENTRAL HISPANO ASSET MANAGEMENT BAHAMAS INC.Open with Google map 03-JUL-1990
Object ID: Open with Google Map CUBA FUND LIMITED, THEOpen with Google map 03-JUL-1990
Object ID: Open with Google Map DEMA ESPANA S.A.Open with Google map 03-JUL-1990
Object ID: Open with Google Map INTERPEND CORPORATIONOpen with Google map 03-JUL-1990
Object ID: Open with Google Map ALSTEM CONSULTANTS LIMITEDOpen with Google map 03-JUL-1990
Object ID: Open with Google Map GEMELOS, S.A.Open with Google map 03-JUL-1990
Object ID: Open with Google Map P & G INVESTMENTS LIMITEDOpen with Google map 03-JUL-1990
Object ID: Open with Google Map PERRINE COMPANY LIMITEDOpen with Google map 03-JUL-1990
Object ID: Open with Google Map CORDSBURG LIMITED (RESTORED 27 JULY, 1993)Open with Google map 04-JUL-1990
Object ID: Open with Google Map JINX LIMITEDOpen with Google map 04-JUL-1990
Object ID: Open with Google Map CHASE KASIH CORP.Open with Google map 04-JUL-1990
Object ID: Open with Google Map CEDRIC INVESTMENT CORP.Open with Google map 04-JUL-1990
Object ID: Open with Google Map MARVEL INVESTMENT CORP.Open with Google map 04-JUL-1990
Object ID: Open with Google Map CLASSIC MANAGEMENT COMPANY INC.Open with Google map 04-JUL-1990
Object ID: Open with Google Map CHAREL INVESTMENT COMPANY LIMITEDOpen with Google map 04-JUL-1990
Object ID: Open with Google Map SUNNY GLOW COMPANY LIMITEDOpen with Google map 04-JUL-1990
Object ID: Open with Google Map LIGNUM VITAE LIMITEDOpen with Google map 04-JUL-1990
Object ID: Open with Google Map CALI INVESTMENTS LIMITEDOpen with Google map 04-JUL-1990
Object ID: Open with Google Map WESTSIDE HOLDINGS LTD.Open with Google map 04-JUL-1990
Object ID: Open with Google Map SUNBEACH COMPANY LIMITEDOpen with Google map 04-JUL-1990

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