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 HANIFEN CORPOpen with Google map 18-FEB-1994
Object ID: Open with Google Map EBEL INTERNATIONAL LTD.Open with Google map 18-FEB-1994
Object ID: Open with Google Map XELOS TRADING LTD.Open with Google map 18-FEB-1994
Object ID: Open with Google Map BULLET TRADING LTD.Open with Google map 18-FEB-1994
Object ID: Open with Google Map FOUNDERS INTERNATIONAL LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map EAGLE INDUSTRIES CORPORATIONOpen with Google map 18-FEB-1994
Object ID: Open with Google Map HEARTFIELD INC.Open with Google map 18-FEB-1994
Object ID: Open with Google Map SNOWCAP SERVICES, LTD.Open with Google map 18-FEB-1994
Object ID: Open with Google Map SEA LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map PHARAO INVESTMENTS LTD.Open with Google map 18-FEB-1994
Object ID: Open with Google Map MAR BAY LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map GLACIER BAY CORPORATIONOpen with Google map 18-FEB-1994
Object ID: Open with Google Map VENUS SIBEN CAPITAL GROUP, LTD.Open with Google map 18-FEB-1994
Object ID: Open with Google Map LOMA VISTA LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map ESSO VIETNAM INCOpen with Google map 18-FEB-1994
Object ID: Open with Google Map PACIFIC RIM MANAGED DERIVATIVE LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map PACIFIC RIM MANAGED DERIVATIVE FUND LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map WESTMINSTER INTERNATIONAL MANAGEMENT LTD.Open with Google map 18-FEB-1994
Object ID: Open with Google Map CONBRAET MANAGEMENT SERVICES (INTERNATIONAL) LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map WELER HOLDINGS LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map BERFELD SECURITIES INC.Open with Google map 18-FEB-1994
Object ID: Open with Google Map SUNDREL TRADING LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map PSYCHOMETRIC SUPPLIES LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map AYTEC CONSULTANCY LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map DIVENT INTERNATIONAL CORPORATIONOpen with Google map 18-FEB-1994
Object ID: Open with Google Map SMARTWAY LTD.Open with Google map 18-FEB-1994
Object ID: Open with Google Map AMVIET DEVELOPMENT CORPORATIONOpen with Google map 18-FEB-1994
Object ID: Open with Google Map MARSDEN PROPERTIES LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map FINCASTLE INVESTMENTS LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map SYSTEME DE TRAITEMENT AGRO -ALIMENTAIRE S.A.Open with Google map 18-FEB-1994
Object ID: Open with Google Map THREE NATIONS INVESTMENTS INC.Open with Google map 18-FEB-1994
Object ID: Open with Google Map NEW BOOKS, INC.Open with Google map 18-FEB-1994
Object ID: Open with Google Map EXPRINTER FUNDS LIMITEDOpen with Google map 18-FEB-1994
Object ID: Open with Google Map EVANSTON HOLDINGS LIMITEDOpen with Google map 21-FEB-1994
Object ID: Open with Google Map FAYSTON INVESTMENTS LIMITEDOpen with Google map 21-FEB-1994
Object ID: Open with Google Map LIBERTY YACHT AND CHARTER INC.Open with Google map 21-FEB-1994
Object ID: Open with Google Map EP GRIFFIN GROUP LTD.Open with Google map 21-FEB-1994
Object ID: Open with Google Map PARAGON DISTRIBUTION CORPORATIONOpen with Google map 21-FEB-1994
Object ID: Open with Google Map CHEVALIER CONSULTANTS LIMITEDOpen with Google map 21-FEB-1994
Object ID: Open with Google Map BARRYFIELD HOLDINGS LIMITEDOpen with Google map 21-FEB-1994
Object ID: Open with Google Map LINDLEA INVESTMENTS LIMITEDOpen with Google map 21-FEB-1994
Object ID: Open with Google Map DENLYN PROMOTIONS LIMITEDOpen with Google map 21-FEB-1994
Object ID: Open with Google Map HADWAY TRADING LTDOpen with Google map 21-FEB-1994
Object ID: Open with Google Map CONTINENTAL VENTURES LIMITEDOpen with Google map 21-FEB-1994
Object ID: Open with Google Map WYNDHAM INC.Open with Google map 21-FEB-1994
Object ID: Open with Google Map PANNONIA INTERNATIONAL LTD.Open with Google map 21-FEB-1994
Object ID: Open with Google Map DENNIS OVERSEAS CORP.Open with Google map 21-FEB-1994
Object ID: Open with Google Map FIVE DOUBLE L. CORPORATIONOpen with Google map 21-FEB-1994
Object ID: Open with Google Map RAIL CATERING LIMITEDOpen with Google map 21-FEB-1994
Object ID: Open with Google Map JORNICK INVESTMENTS LTD.Open with Google map 21-FEB-1994
Object ID: Open with Google Map UBERSEE IHRE KAPITALANLAGEN GERELLSCHAFT S.A.Open with Google map 22-FEB-1994
Object ID: Open with Google Map ELK INVESTMENTS LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map BOMBAY INVESTMENTS LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map BOSTON CAPITAL MANAGEMENT CORP.Open with Google map 22-FEB-1994
Object ID: Open with Google Map ERNST & REILLY CORP.Open with Google map 22-FEB-1994
Object ID: Open with Google Map ASIAN PACIFIC RESOURCES CORPORATIONOpen with Google map 22-FEB-1994
Object ID: Open with Google Map ALBANY SERVICES INC.Open with Google map 22-FEB-1994
Object ID: Open with Google Map S & D CONSTRUCTION INC.Open with Google map 22-FEB-1994
Object ID: Open with Google Map PREDEX LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map POSEIDON DIVE LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map L.E. CASAGRANDE CONSUTLING ENGINEERS LTD.Open with Google map 22-FEB-1994
Object ID: Open with Google Map SUNSTAR INVESTMENTS LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map SOUTHERN ATLANTIC CORP., LTD.Open with Google map 22-FEB-1994
Object ID: Open with Google Map PEERLESS PARTNERS, LTD.Open with Google map 22-FEB-1994
Object ID: Open with Google Map HARVARD DEVELOPMENT LTD.Open with Google map 22-FEB-1994
Object ID: Open with Google Map ATLANTIC OPTIONS GROUP, LTD.Open with Google map 22-FEB-1994
Object ID: Open with Google Map ACCESS PARTNERS, LTD.Open with Google map 22-FEB-1994
Object ID: Open with Google Map CONTINUITY ASSOCIATES LTDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map INFORMATION ASSOCIATES LTDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map BROOKS HOLDING LTDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map WUSA HOLDING LTDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map SASHA & SONIA S.A.Open with Google map 22-FEB-1994
Object ID: Open with Google Map CONTINENTAL MERIDIAN CORPORATIONOpen with Google map 22-FEB-1994
Object ID: Open with Google Map ABL CORPORATION LTDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map HOPWOOD CREATIVE COMMUNICATIONS INC.Open with Google map 22-FEB-1994
Object ID: Open with Google Map GLOBE INTERNATIONAL INC.Open with Google map 22-FEB-1994
Object ID: Open with Google Map RADFIELD LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map LATINA CONSTRUCTION GROUP LTDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map ADVED INTERNATIONAL INC.Open with Google map 22-FEB-1994
Object ID: Open with Google Map PEGASUS SECURITIES CORP.Open with Google map 22-FEB-1994
Object ID: Open with Google Map PORTMAN HOLDINGS CORPOpen with Google map 22-FEB-1994
Object ID: Open with Google Map INTERIOR HOLDING LTDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map PENNYMILL INVESTMENTS LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map COGNOSCENTI CONSULTING LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map GRAPHITE LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map PULSAR LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map CLASY LIMITEDOpen with Google map 22-FEB-1994
Object ID: Open with Google Map MINIMA CORPORATIONOpen with Google map 22-FEB-1994
Object ID: Open with Google Map HANEY INCOpen with Google map 22-FEB-1994
Object ID: Open with Google Map COLUMBIA HOLDING SAOpen with Google map 28-FEB-1994
Object ID: Open with Google Map TEXAS OVERSEAS PROPERTIES SAOpen with Google map 28-FEB-1994
Object ID: Open with Google Map EURO CONTINENTAL PROPERTIES SAOpen with Google map 28-FEB-1994
Object ID: Open with Google Map CINNOUR INVESTMENTS LIMITEDOpen with Google map 23-FEB-1994
Object ID: Open with Google Map STEVENS LIMITEDOpen with Google map 23-FEB-1994
Object ID: Open with Google Map BROCKMAN LIMITEDOpen with Google map 23-FEB-1994
Object ID: Open with Google Map EURO-AUSTRALIA HOLDINGS S.A.Open with Google map 28-FEB-1994
Object ID: Open with Google Map CUTTER SERVICES LTD.Open with Google map 23-FEB-1994
Object ID: Open with Google Map MELROSE PLACE COMPANY LIMITEDOpen with Google map 23-FEB-1994
Object ID: Open with Google Map ATTICA SHIPPING COMPANY LIMITEDOpen with Google map 23-FEB-1994
Object ID: Open with Google Map DELTA COASTAL HOLDING LIMITEDOpen with Google map 23-FEB-1994

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