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 NATIONAL FARMERS INCOpen with Google map 31-MAR-1992
Object ID: Open with Google Map MANFO HOLDINGS LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map MANTO INVESTMENTS LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map C.D.M.R. COMPANY INCOpen with Google map 31-MAR-1992
Object ID: Open with Google Map ROCHAMEL (BAHAMAS) LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map LAMANAI OUTPOST LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map FERNBROOK LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map EURO-WEST CAPITAL LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map SHURE GUARD INVESTMENTS LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map BECHTEL GROUP, LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map INFINITY MANAGEMENT LTD.Open with Google map 31-MAR-1992
Object ID: Open with Google Map CONSOLIDATED GENERAL LTD.Open with Google map 11-NOV-1991
Object ID: Open with Google Map KINGSMERE LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map MAZARIN LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map COMET ENTERPRISES COMPANY LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map SPACETECH CORP INTERNATIONAL LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map INTER-ISLE HOLDINGS (BAHAMAS) LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map ESQUIRE INVESTMENTS (1991) COMPANY LTDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map MERIDIAN LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map GEMINI CAYS LTD.Open with Google map 11-NOV-1991
Object ID: Open with Google Map ISOLA PROPERTIES LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map TROPICANA HOLDINGS (BAHAMAS) LIMITEDOpen with Google map 11-NOV-1991
Object ID: Open with Google Map SUNNY ISLES MARINE SERVICES S.A.(FORMER) TWENTY-FISRT CENTURY BUSOpen with Google map 12-NOV-1991
Object ID: Open with Google Map M.A.R. INC.Open with Google map 12-NOV-1991
Object ID: Open with Google Map DSH CONSULTING LTD.Open with Google map 12-NOV-1991
Object ID: Open with Google Map ODESSA CRUISE GERMAN SHIP MANAGEMENT LTD.Open with Google map 12-NOV-1991
Object ID: Open with Google Map ODESSA CRUISE CHARTERING LTD.Open with Google map 12-NOV-1991
Object ID: Open with Google Map BARRY [E.C.] LTD.Open with Google map 12-NOV-1991
Object ID: Open with Google Map ROSSLAND [E.C.] LTD.Open with Google map 12-NOV-1991
Object ID: Open with Google Map SEATEN LIMITEDOpen with Google map 12-NOV-1991
Object ID: Open with Google Map S.R.D. LIMITEDOpen with Google map 12-NOV-1991
Object ID: Open with Google Map HICON INTERNATIONAL LIMITEDOpen with Google map 12-NOV-1991
Object ID: Open with Google Map INTERNATIONAL VINE ASSOCIATES LIMITEDOpen with Google map 12-NOV-1991
Object ID: Open with Google Map STALLION CORPORATIONOpen with Google map 13-NOV-1991
Object ID: Open with Google Map GRANDLUXE INCOpen with Google map 13-NOV-1991
Object ID: Open with Google Map TRESSEN LIMITEDOpen with Google map 13-NOV-1991
Object ID: Open with Google Map STELLA HOLDINGS S.A.Open with Google map 13-NOV-1991
Object ID: Open with Google Map A.R.B. INC.Open with Google map 13-NOV-1991
Object ID: Open with Google Map AMERIVEST INC.Open with Google map 13-NOV-1991
Object ID: Open with Google Map SAFT MARKETING INCOpen with Google map 13-NOV-1991
Object ID: Open with Google Map JAYMAR INVESTMENTS CORP.Open with Google map 13-NOV-1991
Object ID: Open with Google Map LE UTHERA LTDOpen with Google map 14-NOV-1991
Object ID: Open with Google Map GLOBAL RESORTS CORPORATIONOpen with Google map 14-NOV-1991
Object ID: Open with Google Map GRUPO FININVEST LTD.Open with Google map 14-NOV-1991
Object ID: Open with Google Map NORDIC SHIP INVESTMENT 1 LIMITEDOpen with Google map 14-NOV-1991
Object ID: Open with Google Map NORDIC SHIP INVESTMENT 11 LIMITEDOpen with Google map 14-NOV-1991
Object ID: Open with Google Map BRASTRADE LIMITEDOpen with Google map 14-NOV-1991
Object ID: Open with Google Map ARCO CASPIAN, INCOpen with Google map 14-NOV-1991
Object ID: Open with Google Map BAKASSI [INTERNATIONAL] PTY LTD.Open with Google map 14-NOV-1991
Object ID: Open with Google Map KIMAX INVESTMENTS INC.Open with Google map 15-NOV-1991
Object ID: Open with Google Map UNITED JEWELERS LTD.Open with Google map 15-NOV-1991
Object ID: Open with Google Map JPBT GLOBAL FUND INC.Open with Google map 15-NOV-1991
Object ID: Open with Google Map PREYMER INTERNATIONAL LTDOpen with Google map 15-NOV-1991
Object ID: Open with Google Map VALDEX INVESTMENT LTD.Open with Google map 15-NOV-1991
Object ID: Open with Google Map LAINDEN COMPANY LIMITEDOpen with Google map 15-NOV-1991
Object ID: Open with Google Map PINTA RIDGE INVESTMENTS LIMITEDOpen with Google map 15-NOV-1991
Object ID: Open with Google Map MARRONS MANAGEMENT LTDOpen with Google map 15-NOV-1991
Object ID: Open with Google Map DONOVAN COMMERCIAL HOLDINGS LTD.Open with Google map 15-NOV-1991
Object ID: Open with Google Map METSEL INVESTMENTS LTDOpen with Google map 15-NOV-1991
Object ID: Open with Google Map SPARCO MANAGEMENT COMPANY LTDOpen with Google map 15-NOV-1991
Object ID: Open with Google Map TABLOID MANAGEMENT LTDOpen with Google map 15-NOV-1991
Object ID: Open with Google Map EASELTE COMPANY LTD.Open with Google map 15-NOV-1991
Object ID: Open with Google Map PINE STREET INVESTMENTS LIMITEDOpen with Google map 15-NOV-1991
Object ID: Open with Google Map LUCAYAN GROUP LTDOpen with Google map 15-NOV-1991
Object ID: Open with Google Map GORSE CORPORATION LTDOpen with Google map 15-NOV-1991
Object ID: Open with Google Map BRACKEN CORPORATION LTD.Open with Google map 15-NOV-1991
Object ID: Open with Google Map CIBAG MERGER & ACQUISITION LTD.Open with Google map 18-NOV-1991
Object ID: Open with Google Map WHY COMPANY LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map AMAZON COTTON CORPORATIONOpen with Google map 18-NOV-1991
Object ID: Open with Google Map BLUE STAR CHARTERS LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map MILWAUKEE INVESTMENTS INC.Open with Google map 18-NOV-1991
Object ID: Open with Google Map SPENCER & FOXX INTERNATIONAL INC.Open with Google map 18-NOV-1991
Object ID: Open with Google Map BRITTANY HOLDINGS LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map ARUNDEL INVESTMENTS LTD.Open with Google map 18-NOV-1991
Object ID: Open with Google Map CHARM HOLDINGS LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map CYPRESS CORPORATIONOpen with Google map 18-NOV-1991
Object ID: Open with Google Map CADOGAN INVESTMENTS LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map JASMINE INVESTMENTS LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map KONICO INVESTMENTS LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map D.R.S. INTERNATIONAL LTD.Open with Google map 18-NOV-1991
Object ID: Open with Google Map ELAN FUND, LTD.Open with Google map 18-NOV-1991
Object ID: Open with Google Map MEDICAL PHARMACEUTICAL LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map J. MILLER INDUSTRIES, INC.Open with Google map 18-NOV-1991
Object ID: Open with Google Map A.C.R.S. LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map PANATLANTIC GROUP LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map NEW MARINE LTD.Open with Google map 18-NOV-1991
Object ID: Open with Google Map THORPE DEVELOPMENTS LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map BEAVER LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map BUCKHEAD HOLDINGS LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map DANIVEN LIMITEDOpen with Google map 18-NOV-1991
Object ID: Open with Google Map MICIEL INVESTMENTS CORPORATIONOpen with Google map 18-NOV-1991
Object ID: Open with Google Map CARISBROOKE, LTD.Open with Google map 18-NOV-1991
Object ID: Open with Google Map ROSKEN CORPORATIONOpen with Google map 18-NOV-1991
Object ID: Open with Google Map SIDERIS INCOpen with Google map 18-NOV-1991
Object ID: Open with Google Map STARLIGHT CORPORATION LTD.Open with Google map 18-NOV-1991
Object ID: Open with Google Map HIGH STREET INVESTMENTS LIMITEDOpen with Google map 19-NOV-1991
Object ID: Open with Google Map WY ALDRICH FUNDING COMPANY LTD.Open with Google map 19-NOV-1991
Object ID: Open with Google Map SEA FAN LIMITEDOpen with Google map 19-NOV-1991
Object ID: Open with Google Map HYDROCARBONS CONSTRUCTION INTERNATIONAL S.A.Open with Google map 19-NOV-1991
Object ID: Open with Google Map BAK INC.Open with Google map 19-NOV-1991

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