Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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 AMALGAMATED EUROPEAN TRADE LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map EURO DISTRIBUTION LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map BENFIELD INTERNATIONAL LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map VLAS FUND CORPORATION LTD.Open with Google map 06-APR-1992
Object ID: Open with Google Map MORWELL CORPORATIONOpen with Google map 06-APR-1992
Object ID: Open with Google Map HARROW INTERNATIONAL LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map SONITRON LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map EURO PROCUREMENT COMPANY LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map POLO INTERNATIONAL LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map CAPRI INTERNATIONAL LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map EUROLINK HOLDINGS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map ANGLO PACIFIC INVESTMENT HOLDING COMPANYOpen with Google map 06-APR-1992
Object ID: Open with Google Map UNITED INTERTRADE LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map RAGANA INVESTMENTS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map LEASE MANAGEMENT SERVICES LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map LEXINGTON COMPANY LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map LANCIE CORP.Open with Google map 06-APR-1992
Object ID: Open with Google Map EXCLUSIVE INVESTMENTS LTD.Open with Google map 06-APR-1992
Object ID: Open with Google Map UGORFIN LTD.Open with Google map 06-APR-1992
Object ID: Open with Google Map DOFANI LTD.Open with Google map 06-APR-1992
Object ID: Open with Google Map EURO OCEANIC LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map EURO SHIPPING ASSOCIATES LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map FEDERAL INTERTRADE LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map FAIRMOUNT CONSOLIDATED LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map EURO DATA CONSULTANTS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map CONTROL EQUIPMENT CORPORATIONOpen with Google map 06-APR-1992
Object ID: Open with Google Map FIRST EQUIPMENT CORPORATIONOpen with Google map 06-APR-1992
Object ID: Open with Google Map EUROLINK CORPORATIONOpen with Google map 06-APR-1992
Object ID: Open with Google Map ELECTRONIC DATA CONSULTANTS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map ALLIED COMPUTER ASSOCIATES LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map SUCO COMPANY LIMITEDOpen with Google map 08-APR-1992
Object ID: Open with Google Map HUMBER ENGINEERING ASSOCIATES LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map ACCORD UNITED HOLDINGS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map UNION COMPUTER ASSOCIATES LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map CIVIC ENGINEERING ASSOCIATES LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map ASIAN TRADE & INVESTMENTS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map EURO COMPUTER CONSULTANTS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map GATECROFT CORPORATIONOpen with Google map 06-APR-1992
Object ID: Open with Google Map NORTON CONSOLIDATED LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map ESCORT TRADING COMPANY LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map VENTRA CONSOLIDATED LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map PRIORY TRADE & INVESTMENTS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map MANOR TRADE & INVESMTENTS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map ABBEY TRADE & INVESTMENTS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map FIRST AMERICAN EQUITIES LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map SURVEY INTERNATIONAL LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map PACIFIC CORPORATION GROUP S.A.Open with Google map 06-APR-1992
Object ID: Open with Google Map UNIMODE INTERNATIONAL LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map MAGNET INTERNATIONAL TRADE CORPORATIONOpen with Google map 08-APR-1992
Object ID: Open with Google Map JAPAN TOBACCO INC.Open with Google map 07-APR-1992
Object ID: Open with Google Map EURO INTERTRADE LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map PACIFIC INTERTRADE LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map ATLANTIC INTERTRADE LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map TRANS-ATLANTIC INVESTMENTS LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map PENTAGON INTERNATIONAL LIMTIEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map INTER-ATLANTIC INVESTMENTS LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map PANTHER CONSOLIDATED LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map PRUDENTIAL CONSOLIDATED LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map JAQUAR CONSOLIDATED LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map EURO PACIFIC TRADING COMPANY LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map PARAGON CORPORATION S.A.Open with Google map 07-APR-1992
Object ID: Open with Google Map HILLMAN INTERNATIONAL LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map MINX INVESTMENTS COPORATIONOpen with Google map 07-APR-1992
Object ID: Open with Google Map NOVA UNITED HOLDINGS LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map CORTINA TRADING COMPANY LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map COMMONWEALTH PETROLEUM & TRADE CORPORATIONOpen with Google map 07-APR-1992
Object ID: Open with Google Map ULTRAGEM CORPORATIONOpen with Google map 06-APR-1992
Object ID: Open with Google Map CARLTON UNITED INVESTMENTS LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map EURO PACIFIC TRADING COMPANY LIMITEDOpen with Google map 06-APR-1992
Object ID: Open with Google Map SOLESTAR CORPORATIONOpen with Google map 07-APR-1992
Object ID: Open with Google Map BW, INC.Open with Google map 07-APR-1992
Object ID: Open with Google Map ABACO SERVICE CORP.Open with Google map 07-APR-1992
Object ID: Open with Google Map INVICTA MEDICAL VENTURES LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map SARMARC FACTORS INC.Open with Google map 07-APR-1992
Object ID: Open with Google Map WRITERS AND PRODUCERS ASSOCIATED LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map EUROWORLD LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map HISTORICAL RESEARCH CENTRE (CANADA) LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map PHASE IV CORPORATIONOpen with Google map 06-APR-1992
Object ID: Open with Google Map JADFU INVESTMENTS LTD.Open with Google map 07-APR-1992
Object ID: Open with Google Map NIDA SHIPPING LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map ODRA SHIPPING LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map ENDEAVOUR INTERNATIONAL INC. (FORMERLY: SUNBELL LIMITED)Open with Google map 07-APR-1992
Object ID: Open with Google Map WISLA SHIPPING LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map H.F. CONSULTING LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map NU-WORLD COMMERCE INC.Open with Google map 07-APR-1992
Object ID: Open with Google Map ROCKFORD INTERNATIONAL LTDOpen with Google map 07-APR-1992
Object ID: Open with Google Map CROMAR LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map LE CLUB DE LA TOUR INTERNATIONAL LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map MYRTO LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map ELMOR TRADING LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map ESSO EXPLORATION ANGOLA (BLOCK 17) LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map ESSO EXPLORATION ANGOLA (BLOCK 14) LIMITEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map MATSU-MOMO INCORPORATEDOpen with Google map 07-APR-1992
Object ID: Open with Google Map DRAGON RESOURCES S.A.Open with Google map 07-APR-1992
Object ID: Open with Google Map PARKGATE PROPERTIES LTDOpen with Google map 07-APR-1992
Object ID: Open with Google Map MUSGROVE HOLDINGS LTDOpen with Google map 07-APR-1992
Object ID: Open with Google Map DELLWOOD HOLDINGS LTDOpen with Google map 07-APR-1992
Object ID: Open with Google Map CLEARVIEW LTDOpen with Google map 07-APR-1992
Object ID: Open with Google Map BELGROVE LTDOpen with Google map 07-APR-1992
Object ID: Open with Google Map SEAMOUNT INVESTMENTS LTD.Open with Google map 09-APR-1992

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