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 BAMEOR LIMITEDOpen with Google map 23-FEB-1994
Object ID: Open with Google Map SAND DOLLAR INVESTMENTS LIMITEDOpen with Google map 23-FEB-1994
Object ID: Open with Google Map S.I.R. VENTURES, LTD.Open with Google map 23-FEB-1994
Object ID: Open with Google Map THE L.D. GROUP LIMITEDOpen with Google map 23-FEB-1994
Object ID: Open with Google Map EXPLOCO LIMITEDOpen with Google map 23-FEB-1994
Object ID: Open with Google Map C.C.C. TRADING INC.Open with Google map 23-FEB-1994
Object ID: Open with Google Map TELTECH LTD.Open with Google map 23-FEB-1994
Object ID: Open with Google Map HI INTERNATIONAL TRADING COMPANY INC.Open with Google map 23-FEB-1994
Object ID: Open with Google Map RIKA S.A.Open with Google map 23-FEB-1994
Object ID: Open with Google Map Bavaro Investments LimitedOpen with Google map 23-FEB-1994
Object ID: Open with Google Map STIMACO TREADING COMPANY INC.Open with Google map 23-FEB-1994
Object ID: Open with Google Map GEORGETTE ASSOCIATES LIMITEDOpen with Google map 23-FEB-1994
Object ID: Open with Google Map UNION COMPANY LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map KEY ENTERPRISES LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map WINDFALL INVESTMENTS INC.Open with Google map 24-FEB-1994
Object ID: Open with Google Map ALPHA ENERGY LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map SECOND LTD.Open with Google map 24-FEB-1994
Object ID: Open with Google Map CONNERY & CO. LTD.Open with Google map 24-FEB-1994
Object ID: Open with Google Map BIG FOOT LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map INTER-SCANDIA TRADE CORPORATIONOpen with Google map 24-FEB-1994
Object ID: Open with Google Map FRANCO CORPORATION S.A.Open with Google map 24-FEB-1994
Object ID: Open with Google Map THE TRANS-NATIONAL HOLDING COMPANY LTD.Open with Google map 24-FEB-1994
Object ID: Open with Google Map EUROPEAN BUSINESS CONGLOMERATE LTD.Open with Google map 24-FEB-1994
Object ID: Open with Google Map GENIE ENTERPRISES LTD.Open with Google map 24-FEB-1994
Object ID: Open with Google Map INFERENCE SECURTIES LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map WORLD BUSINESS EMPRIUM INC.Open with Google map 24-FEB-1994
Object ID: Open with Google Map MIDDLEROAD ENTERPRISES LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map TECKEL INTERNATIONAL INVESTMENTS INC.Open with Google map 24-FEB-1994
Object ID: Open with Google Map YELLOWTREE INVESTMENTS LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map SUKINDA MANAGEMENT LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map CIPRIANI INVESTMENTS LTD.Open with Google map 24-FEB-1994
Object ID: Open with Google Map ALERANA, LTD.Open with Google map 24-FEB-1994
Object ID: Open with Google Map MITAVI, LTD.Open with Google map 24-FEB-1994
Object ID: Open with Google Map ZURUEL, LTD.Open with Google map 24-FEB-1994
Object ID: Open with Google Map TRADE EXCHANGE LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map UNIVERSAL EXPLORATION S.A.Open with Google map 24-FEB-1994
Object ID: Open with Google Map DYNAMIC TRADE & COMMERCIAL LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map DIGITECH INTERNATIONAL LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map REGIS INTERNATIONAL LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map SCEPTRE INTERNATIONAL LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map SIMCO INTERNATIONAL LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map HITRADE INTERNATIONAL LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map EUROTRADE PARTNERS LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map DYNAMIC COMMERCIAL ENTERPRISES LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map UNIVERSAL TRADE LINES LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map DYNAMIC DATA SYSTEMS LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map DYNAMIC DATA CORPORATIONOpen with Google map 24-FEB-1994
Object ID: Open with Google Map STRENGTH INTERNATIONAL LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map EUROLIFE CORPORATIONOpen with Google map 24-FEB-1994
Object ID: Open with Google Map SELCO INTERNATIONAL LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map DYNAMIC TECHNOLOGIES LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map STRATEGY CORPORATIONOpen with Google map 24-FEB-1994
Object ID: Open with Google Map EUROTECH INTERNATIONAL LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map RHINGSONG LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map LLANOBELL LIMITEDOpen with Google map 24-FEB-1994
Object ID: Open with Google Map MUSTO INVESTMENT LTD.Open with Google map 24-FEB-1994
Object ID: Open with Google Map SUDIRMAN TRADING LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map GOLDEN SQUARE INVESTMENTS LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map PARKER TRADING LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map KENMERE INTERNATIONAL LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map MARSDEW LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map PETERHEAD LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map COBALT INTERNATIONAL LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map DEECH INVESTMENTS LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map BOREHAM LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map BEATSON TRADING LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map KAV LIMITEDOpen with Google map 09-AUG-1993
Object ID: Open with Google Map VENEZOLANOS HOLDINGS S.A.Open with Google map 09-AUG-1993
Object ID: Open with Google Map ADVENTURES IN PARADISE LTD.Open with Google map 09-AUG-1993
Object ID: Open with Google Map DOVPAC INTERNATIONAL LTD.Open with Google map 10-AUG-1993
Object ID: Open with Google Map EMERALD CORPORATION LTD.Open with Google map 10-AUG-1993
Object ID: Open with Google Map SON OLD CASTLE LTD.Open with Google map 10-AUG-1993
Object ID: Open with Google Map TRISTIA CORPOpen with Google map 10-AUG-1993
Object ID: Open with Google Map ROMOLA MANAGEMENT LIMITEDOpen with Google map 10-AUG-1993
Object ID: Open with Google Map KEXVALE HOLDINGS LIMITEDOpen with Google map 10-AUG-1993
Object ID: Open with Google Map CORFIELD LIMITEDOpen with Google map 10-AUG-1993
Object ID: Open with Google Map ORION HI INC.Open with Google map 10-AUG-1993
Object ID: Open with Google Map ODEL HOLDINGS INC.Open with Google map 10-AUG-1993
Object ID: Open with Google Map BROCKVILLE HOLDINGS INC.Open with Google map 10-AUG-1993
Object ID: Open with Google Map BALLYHARA COMPANY LIMITEDOpen with Google map 10-AUG-1993
Object ID: Open with Google Map CHIMAERA INC.Open with Google map 10-AUG-1993
Object ID: Open with Google Map DANDIE DI INC.Open with Google map 10-AUG-1993
Object ID: Open with Google Map DIANTHUS INC.Open with Google map 10-AUG-1993
Object ID: Open with Google Map DUNAMIS INCOpen with Google map 10-AUG-1993
Object ID: Open with Google Map EGLANTINE INC.Open with Google map 10-AUG-1993
Object ID: Open with Google Map GEGAR INCORPORATEDOpen with Google map 10-AUG-1993
Object ID: Open with Google Map WHITBY INVESTMENTS LTD.Open with Google map 10-AUG-1993
Object ID: Open with Google Map HIGHBOURNE INVESTMENTS LIMITEDOpen with Google map 10-AUG-1993
Object ID: Open with Google Map VIEWPOINT INVESTMENTS COMPANY LIMITEDOpen with Google map 10-AUG-1993
Object ID: Open with Google Map ARCADIA INVESTMENT CORPOpen with Google map 10-AUG-1993
Object ID: Open with Google Map AMMARS LIMITEDOpen with Google map 10-AUG-1993
Object ID: Open with Google Map MINGLES CORPORATION LTD.Open with Google map 10-AUG-1993
Object ID: Open with Google Map JOMARS INVESTMENT CORP. LTD.Open with Google map 10-AUG-1993
Object ID: Open with Google Map MARAGH INVESTMENTS CORP.Open with Google map 10-AUG-1993
Object ID: Open with Google Map MANCHESTER DEVELOPMENTS INC.Open with Google map 10-AUG-1993
Object ID: Open with Google Map MAZZAROTH INCOpen with Google map 10-AUG-1993
Object ID: Open with Google Map KIRBYS INTERNATIONAL LTD.Open with Google map 10-AUG-1993
Object ID: Open with Google Map TEN-SANG INTERNATIONAL LTDOpen with Google map 10-AUG-1993
Object ID: Open with Google Map TRELAWNY INVESTMENTS LIMITEDOpen with Google map 10-AUG-1993
Object ID: Open with Google Map PLEIADES CO. LTD., THEOpen with Google map 10-AUG-1993

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