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 CONNAUGHT HOLDINGS LIMITEDOpen with Google map 04-JUL-1990
Object ID: Open with Google Map HOY SHIPPING LIMITEDOpen with Google map 04-JUL-1990
Object ID: Open with Google Map GALILEO SECURITIES LIMITEDOpen with Google map 04-JUL-1990
Object ID: Open with Google Map LADYSMITH LIMITEDOpen with Google map 04-JUL-1990
Object ID: Open with Google Map KEWALRAM RERALTY LIMITEDOpen with Google map 05-JUL-1990
Object ID: Open with Google Map QWIEK ENTERPRISES LIMITEDOpen with Google map 05-JUL-1990
Object ID: Open with Google Map IFCOO LIMITEDOpen with Google map 05-JUL-1990
Object ID: Open with Google Map BAHAMA ASSETS LIMITEDOpen with Google map 05-JUL-1990
Object ID: Open with Google Map AMIGO CORPORATION LIMITEDOpen with Google map 05-JUL-1990
Object ID: Open with Google Map VALENCIA HOLDINGS LTDOpen with Google map 05-JUL-1990
Object ID: Open with Google Map GOLDEN EMPIRE ENTERPRISES LIMITEDOpen with Google map 05-JUL-1990
Object ID: Open with Google Map FRESH CREEK HOLDINGS LIMITEDOpen with Google map 05-JUL-1990
Object ID: Open with Google Map QUINTEL INVESTMENTS LIMITEDOpen with Google map 05-JUL-1990
Object ID: Open with Google Map MALATREX LIMITEDOpen with Google map 05-JUL-1990
Object ID: Open with Google Map Hostway Funds Bahamas LimitedOpen with Google map 06-JUL-1990
Object ID: Open with Google Map TAVELLA INVESTMENTS LIMITEDOpen with Google map 06-JUL-1990
Object ID: Open with Google Map MARITEK INVESTMENTS LTD.Open with Google map 06-JUL-1990
Object ID: Open with Google Map COCONUT INVESTMENTS LIMITEDOpen with Google map 06-JUL-1990
Object ID: Open with Google Map A & P APPLEDORE NASSAU LTD.Open with Google map 06-JUL-1990
Object ID: Open with Google Map HAILEY LTD.Open with Google map 06-JUL-1990
Object ID: Open with Google Map J.D. LIMITEDOpen with Google map 06-JUL-1990
Object ID: Open with Google Map MONTROSE FINANCE S.A.Open with Google map 06-JUL-1990
Object ID: Open with Google Map EUROPEAN OVERSEAS INVESTMENT FUND LTDOpen with Google map 06-JUL-1990
Object ID: Open with Google Map MARSTAL LTDOpen with Google map 06-JUL-1990
Object ID: Open with Google Map SEA OF CORTEZ VACATIONS LIMITEDOpen with Google map 06-JUL-1990
Object ID: Open with Google Map PREGNY, LTD.Open with Google map 09-JUL-1990
Object ID: Open with Google Map FNADMA INVESTMENTS LTD.Open with Google map 09-JUL-1990
Object ID: Open with Google Map VICTOR INVESTMENTS LIMITEDOpen with Google map 09-JUL-1990
Object ID: Open with Google Map DIGITAL TECHNOLOGY SOLUTIONS LTD.Open with Google map 09-JUL-1990
Object ID: Open with Google Map NEMO RESOURCES LTD.Open with Google map 09-JUL-1990
Object ID: Open with Google Map CARIBBEAN TURF ASSOCIATES LTD.Open with Google map 09-JUL-1990
Object ID: Open with Google Map LA MILPA, TICO IMPORTS S.A.Open with Google map 09-JUL-1990
Object ID: Open with Google Map K & A ENTERPRISES LIMITEDOpen with Google map 09-JUL-1990
Object ID: Open with Google Map CERAM TRADING COMPANY INC.Open with Google map 11-JUL-1990
Object ID: Open with Google Map OLYMPIA INTERNATIONAL INC.Open with Google map 11-JUL-1990
Object ID: Open with Google Map FFM MULTIPLE ADVISORY LTD.Open with Google map 11-JUL-1990
Object ID: Open with Google Map PACIFIC TRADING COMPANY (1991) LIMITEDOpen with Google map 11-JUL-1990
Object ID: Open with Google Map V-TWELVE LIMITEDOpen with Google map 12-JUL-1990
Object ID: Open with Google Map NEW HIGH (BAHAMAS) LIMITEDOpen with Google map 11-JUL-1990
Object ID: Open with Google Map FOCUS TRADING CO., LIMITEDOpen with Google map 12-JUL-1990
Object ID: Open with Google Map GRANADA INVESTMENTS LTD.Open with Google map 12-JUL-1990
Object ID: Open with Google Map KNIGHTON CORPORATIONOpen with Google map 12-JUL-1990
Object ID: Open with Google Map TAV INTERNATIONAL LTD.Open with Google map 12-JUL-1990
Object ID: Open with Google Map BATEY HOLDINGS LIMITEDOpen with Google map 12-JUL-1990
Object ID: Open with Google Map GENERAL TABACCO TRADING COMPANY LTD.Open with Google map 12-JUL-1990
Object ID: Open with Google Map PAGO HOLDINGS LIMITEDOpen with Google map 12-JUL-1990
Object ID: Open with Google Map CROSBY INVESTMENTS LIMITEDOpen with Google map 12-JUL-1990
Object ID: Open with Google Map FREDON INVESTMENT COMPANY, LTD.Open with Google map 12-JUL-1990
Object ID: Open with Google Map IDEX INTERNATIONAL CORPORATION LITD.Open with Google map 12-JUL-1990
Object ID: Open with Google Map LONE STAR LTD.Open with Google map 12-JUL-1990
Object ID: Open with Google Map CYCLOS ONE LIMITEDOpen with Google map 12-JUL-1990
Object ID: Open with Google Map CYCLOS TWO LIMITEDOpen with Google map 12-JUL-1990
Object ID: Open with Google Map CYCLOS THREE LIMITEDOpen with Google map 12-JUL-1990
Object ID: Open with Google Map CYCLOS FOUR LIMITEDOpen with Google map 12-JUL-1990
Object ID: Open with Google Map GELDRIA HOLDINGS LIMITEDOpen with Google map 13-JUL-1990
Object ID: Open with Google Map SILVER REEF HEALTH SPA LIMITEDOpen with Google map 13-JUL-1990
Object ID: Open with Google Map SHERATON MANAGEMENT COMPANY LIMITEDOpen with Google map 13-JUL-1990
Object ID: Open with Google Map CENTURIONS SECURITIES LIMITEDOpen with Google map 13-JUL-1990
Object ID: Open with Google Map CASSIDY INVESTMENTS LIMITEDOpen with Google map 13-JUL-1990
Object ID: Open with Google Map CHERRY PIE INVESTMENTS LIMITEDOpen with Google map 13-JUL-1990
Object ID: Open with Google Map SHERATON OVERSEAS COMPANY LIMITEDOpen with Google map 13-JUL-1990
Object ID: Open with Google Map WISHFUL THINKING INVESTMENTS LIMITEDOpen with Google map 13-JUL-1990
Object ID: Open with Google Map TARPON HOLDINGS LIMITEDOpen with Google map 13-JUL-1990
Object ID: Open with Google Map CAMBRIAN CORPORATIONOpen with Google map 13-JUL-1990
Object ID: Open with Google Map HUMBOLDT INVESTMENTS LTD.Open with Google map 13-JUL-1990
Object ID: Open with Google Map BAHAMA REALTY INTERNATIONAL LTD.Open with Google map 13-JUL-1990
Object ID: Open with Google Map WATERFORD S.A.Open with Google map 14-JUL-1992
Object ID: Open with Google Map TWIN HEMISPHERES (BAHAMAS) LTD. (FORM. WHINSTONE S.A.)Open with Google map 14-JUL-1992
Object ID: Open with Google Map CARLTON CAPITAL CORP. INC.Open with Google map 14-JUL-1992
Object ID: Open with Google Map FALLOW INVESTMENTS S.A.Open with Google map 14-JUL-1992
Object ID: Open with Google Map CAMION INVESTMENTS INC.Open with Google map 14-JUL-1992
Object ID: Open with Google Map INTERNATIONAL VERSAILLES JEWELLERY INC.Open with Google map 14-JUL-1992
Object ID: Open with Google Map EUROLUX S.A.Open with Google map 14-JUL-1992
Object ID: Open with Google Map POSEIDON FUND LTD.Open with Google map 15-JUL-1992
Object ID: Open with Google Map KWONG FAI LTD.Open with Google map 15-JUL-1992
Object ID: Open with Google Map WALKERS INTERNATIONAL S.A.Open with Google map 15-JUL-1992
Object ID: Open with Google Map TAYSIDE LTD.Open with Google map 15-JUL-1992
Object ID: Open with Google Map MAS INC.Open with Google map 15-JUL-1992
Object ID: Open with Google Map SHERRYANN INC.Open with Google map 15-JUL-1992
Object ID: Open with Google Map QUANTA LTD.Open with Google map 15-JUL-1992
Object ID: Open with Google Map EURASCO RUSSIA LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map QUANTUM MARINE, S.A.Open with Google map 15-JUL-1992
Object ID: Open with Google Map PALMWAY LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map LUKEN CORPORATIONOpen with Google map 15-JUL-1992
Object ID: Open with Google Map COASTLINE LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map HAWCOCK INVESTMENTS LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map LUDGATE HOLDINGS LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map OREGAN ENTERPRISES LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map NORIN LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map WALCO LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map HRL INC.Open with Google map 15-JUL-1992
Object ID: Open with Google Map POLE TO POLE AVIATION LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map GUO FENG LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map SCARLETT DEVELOPMENTS LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map GOOSE CORPORATIONOpen with Google map 15-JUL-1992
Object ID: Open with Google Map CONTINENTAL GUARANTORS CO LTD.Open with Google map 15-JUL-1992
Object ID: Open with Google Map ARDEE LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map MANAWAR TRADING INC.Open with Google map 15-JUL-1992
Object ID: Open with Google Map EDWARDS SEVEN LIMITEDOpen with Google map 15-JUL-1992
Object ID: Open with Google Map ABU SHABI INVESTMENTS LTD.Open with Google map 16-JUL-1992

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