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 TUCSON INVESTMENTS LIMITEDOpen with Google map 24-MAR-1992
Object ID: Open with Google Map SABANA CORP.Open with Google map 24-MAR-1992
Object ID: Open with Google Map ETRUSCO LTD.Open with Google map 24-MAR-1992
Object ID: Open with Google Map ALCAZAR INC.Open with Google map 24-MAR-1992
Object ID: Open with Google Map ALCANTARA S.A.Open with Google map 24-MAR-1992
Object ID: Open with Google Map TOURNEPIERRE INVESTMENTS LTD.Open with Google map 24-MAR-1992
Object ID: Open with Google Map FRESNO INCORPORATEDOpen with Google map 24-MAR-1992
Object ID: Open with Google Map TREES (BAHAMAS) LTD.Open with Google map 24-MAR-1992
Object ID: Open with Google Map PLANETS (BAHAMAS) LTD.Open with Google map 24-MAR-1992
Object ID: Open with Google Map CUTLASS HOLDINGS LIMITEDOpen with Google map 24-MAR-1992
Object ID: Open with Google Map BENTLEY HOLDINGS, INCOpen with Google map 24-MAR-1992
Object ID: Open with Google Map DOCKSIDE INVESTMENTS, INC.Open with Google map 24-MAR-1992
Object ID: Open with Google Map SQUARLANE INVESTMENTS, INCOpen with Google map 24-MAR-1992
Object ID: Open with Google Map HAWKLAND INTERNATIONAL, INCOpen with Google map 24-MAR-1992
Object ID: Open with Google Map HIGHLAND MANAGEMENT, LTD.Open with Google map 24-MAR-1992
Object ID: Open with Google Map HARA SECURITIES, LTD.Open with Google map 24-MAR-1992
Object ID: Open with Google Map PORTISHEAD RE S.A.Open with Google map 24-MAR-1992
Object ID: Open with Google Map D.C.H. (NASSAU) LIMITEDOpen with Google map 24-MAR-1992
Object ID: Open with Google Map ROGER WOODS LTD.Open with Google map 25-MAR-1992
Object ID: Open with Google Map EAST COURT LTD.Open with Google map 25-MAR-1992
Object ID: Open with Google Map EURO-EQUITY CAPITAL INC.Open with Google map 24-MAR-1992
Object ID: Open with Google Map CAMDEN COURT MANAGEMENT LIMITEDOpen with Google map 25-MAR-1992
Object ID: Open with Google Map SAICO LIMITEDOpen with Google map 25-MAR-1992
Object ID: Open with Google Map RIVER'S INVESTMENTS, INC.Open with Google map 25-MAR-1992
Object ID: Open with Google Map NAPLES PROPERTY DEVELOPMENT INC.Open with Google map 25-MAR-1992
Object ID: Open with Google Map LAKE INTERNATIONAL CORPORATIONOpen with Google map 25-MAR-1992
Object ID: Open with Google Map KENNON HOLDINGS S.A.Open with Google map 25-MAR-1992
Object ID: Open with Google Map HIGHGROVE INVESTMENTS LIMITEDOpen with Google map 25-MAR-1992
Object ID: Open with Google Map BASKET HOLDINGS LIMITEDOpen with Google map 25-MAR-1992
Object ID: Open with Google Map HANTFIELD INVESTMENTS LIMITEDOpen with Google map 25-MAR-1992
Object ID: Open with Google Map FONTAINE LIMITEDOpen with Google map 25-MAR-1992
Object ID: Open with Google Map SIOUX HOLDING INCOpen with Google map 25-MAR-1992
Object ID: Open with Google Map INTERNATIONAL STRATEGIES FUND LTD.Open with Google map 25-MAR-1992
Object ID: Open with Google Map CHUNKY BEAN INC.Open with Google map 25-MAR-1992
Object ID: Open with Google Map SILO ENTERPRISES, INCOpen with Google map 25-MAR-1992
Object ID: Open with Google Map SPANDOR HOLDINGS, INCOpen with Google map 25-MAR-1992
Object ID: Open with Google Map UNIONDALE INVESTMENTS, INCOpen with Google map 25-MAR-1992
Object ID: Open with Google Map INTERNATIONAL REALTY ADVISORS LIMITEDOpen with Google map 25-MAR-1992
Object ID: Open with Google Map BLUESKY OVERSEAS LIMITEDOpen with Google map 25-MAR-1992
Object ID: Open with Google Map BELLEVIEW CORPORATIONOpen with Google map 25-MAR-1992
Object ID: Open with Google Map STARTING COMPANY LTD.Open with Google map 25-MAR-1992
Object ID: Open with Google Map DEFOVER, S.A.Open with Google map 25-MAR-1992
Object ID: Open with Google Map HAMPTON HALL PROPERTIES LTD.Open with Google map 25-MAR-1992
Object ID: Open with Google Map INFINITY HOLDING CORP.Open with Google map 26-MAR-1992
Object ID: Open with Google Map BELMONTE CORP.Open with Google map 26-MAR-1992
Object ID: Open with Google Map PENDRAGON, INC.Open with Google map 26-MAR-1992
Object ID: Open with Google Map DAVID COAKLEY INTERNATIONAL LIMITEDOpen with Google map 26-MAR-1992
Object ID: Open with Google Map CHOI & CHOI HK LIMITEDOpen with Google map 26-MAR-1992
Object ID: Open with Google Map BANCSHARES MANAGEMENT CORPORATIONOpen with Google map 26-MAR-1992
Object ID: Open with Google Map JOHN HENRY, S.A.Open with Google map 26-MAR-1992
Object ID: Open with Google Map DENARIUS MANAGEMENT CORPORATIONOpen with Google map 26-MAR-1992
Object ID: Open with Google Map GIBRALTER INTERNATIONAL RESOURCES, PLCOpen with Google map 26-MAR-1992
Object ID: Open with Google Map NINETEEN THIRTY-TWO (1932) INC.Open with Google map 27-MAR-1992
Object ID: Open with Google Map OFFSHORE PACIFIC HOLDINGS INC (FORMERLY: CARIBBEAN CORP. SEC)Open with Google map 27-MAR-1992
Object ID: Open with Google Map FOOD MARKETING, S.A.Open with Google map 27-MAR-1992
Object ID: Open with Google Map RIVERPASS INVESTMENTS, INCOpen with Google map 27-MAR-1992
Object ID: Open with Google Map RAMPART ENTERPRISES, INCOpen with Google map 27-MAR-1992
Object ID: Open with Google Map FARMINGTON HOLDINGS INC.Open with Google map 27-MAR-1992
Object ID: Open with Google Map JPBT TREASURY FUND, INC.Open with Google map 27-MAR-1992
Object ID: Open with Google Map JERSEY HORIZON FUND INC.Open with Google map 27-MAR-1992
Object ID: Open with Google Map JERSEY BALANCED FUND INC., THEOpen with Google map 27-MAR-1992
Object ID: Open with Google Map INTEGRATED TECHNOLOGIES (OVERSEAS) LTDOpen with Google map 27-MAR-1992
Object ID: Open with Google Map TRANSMED ASSISTANCE GROUP CORPORATIONOpen with Google map 27-MAR-1992
Object ID: Open with Google Map GUNBRIA CORPORATION LIMITEDOpen with Google map 27-MAR-1992
Object ID: Open with Google Map ANDROS INTERNATIONAL DEVELOPEMENT CORPORATIONOpen with Google map 27-MAR-1992
Object ID: Open with Google Map SILVERSTONE HOLDINGS, INC.Open with Google map 27-MAR-1992
Object ID: Open with Google Map MOUNTAINBLUE HOLDINGS, INC.Open with Google map 27-MAR-1992
Object ID: Open with Google Map VESTWOOD INVESTMENTS, INC.Open with Google map 27-MAR-1992
Object ID: Open with Google Map SUPREME HOLDINGS, INC.Open with Google map 27-MAR-1992
Object ID: Open with Google Map GILMAR LANDINGS CORPORATIONOpen with Google map 30-MAR-1992
Object ID: Open with Google Map SEVENTEEN COMPANY LIMITEDOpen with Google map 30-MAR-1992
Object ID: Open with Google Map HMH LTD.Open with Google map 30-MAR-1992
Object ID: Open with Google Map ALLIED OIL (BAHAMAS) LIMITEDOpen with Google map 30-MAR-1992
Object ID: Open with Google Map TECHERO LTDOpen with Google map 30-MAR-1992
Object ID: Open with Google Map IMR CO. LTD.Open with Google map 30-MAR-1992
Object ID: Open with Google Map VENTURE AND ASSET MANAGEMENT LIMITEDOpen with Google map 30-MAR-1992
Object ID: Open with Google Map RICHLAND HOLDINGS INC.Open with Google map 30-MAR-1992
Object ID: Open with Google Map SELECTED ASSET MANAGEMENT LTD.Open with Google map 30-MAR-1992
Object ID: Open with Google Map PLANCOR INTERNATIONAL S.A.Open with Google map 30-MAR-1992
Object ID: Open with Google Map SANTRY HOLDINGS LIMITEDOpen with Google map 30-MAR-1992
Object ID: Open with Google Map NETUNO LTDOpen with Google map 30-MAR-1992
Object ID: Open with Google Map CAPRI INVESTMENTS INC.Open with Google map 30-MAR-1992
Object ID: Open with Google Map ROCK MARINE SERVICES LIMITEDOpen with Google map 30-MAR-1992
Object ID: Open with Google Map SCOTT AGENCIES & HOLDINGS LIMITEDOpen with Google map 30-MAR-1992
Object ID: Open with Google Map TARGA ENTERPRISES INC.Open with Google map 30-MAR-1992
Object ID: Open with Google Map LEGRAND INVESTMENTS LIMITEDOpen with Google map 30-MAR-1992
Object ID: Open with Google Map WILDLIFE PRODUCTIONS INC.Open with Google map 30-MAR-1992
Object ID: Open with Google Map NARIAL ENTERPRISES INC.Open with Google map 30-MAR-1992
Object ID: Open with Google Map MODERN INTER HOLDING INC.Open with Google map 31-MAR-1992
Object ID: Open with Google Map MAVIRUS CORPORATION LIMITEDOpen with Google map 31-MAR-1992
Object ID: Open with Google Map KINGVEST INVESTMENT PTE LIMITEDOpen with Google map 04-OCT-1991
Object ID: Open with Google Map CAMCOT LIMITEDOpen with Google map 31-MAR-1992
Object ID: Open with Google Map HUNTLEY (BAHAMAS) LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map RED GULF (BAHAMAS) LTDOpen with Google map 31-MAR-1992
Object ID: Open with Google Map MAXWELL AGENCIES LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map FAIRWAYS AGENCIES LTDOpen with Google map 31-MAR-1992
Object ID: Open with Google Map BELVEDERE AGENCIES LIMITEDOpen with Google map 31-MAR-1992
Object ID: Open with Google Map DELTA LINK COMPANY LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map SOCIETE AMERICAINE ET EUROPEENNE DE RESERVATIONS, LTDOpen with Google map 31-MAR-1992
Object ID: Open with Google Map QUEENHITHE LIMITEDOpen with Google map 31-MAR-1992

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