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 RACLETTE LTDOpen with Google map 24-DEC-1992
Object ID: Open with Google Map FOX VALLEY INVESTMENT CORP.Open with Google map 24-DEC-1992
Object ID: Open with Google Map TESALIA INVESTMENT CORP.Open with Google map 24-DEC-1992
Object ID: Open with Google Map GREEN WATER CORP.Open with Google map 24-DEC-1992
Object ID: Open with Google Map LONGLEY STAR INVESTMENT CORP.Open with Google map 24-DEC-1992
Object ID: Open with Google Map MONDAY INVESTMENT CORP.Open with Google map 24-DEC-1992
Object ID: Open with Google Map RIVERSTONE CORP.Open with Google map 24-DEC-1992
Object ID: Open with Google Map KELMSCOTT SECURITIES LIMITEDOpen with Google map 29-DEC-1992
Object ID: Open with Google Map ULTRA FUTURES FUND LIMITED , THOpen with Google map 29-DEC-1992
Object ID: Open with Google Map BETUCA LIMITEDOpen with Google map 29-DEC-1992
Object ID: Open with Google Map I. E. C. (BAHAMAS) LIMITEDOpen with Google map 29-DEC-1992
Object ID: Open with Google Map ESAU, LTD.Open with Google map 30-DEC-1992
Object ID: Open with Google Map DRIMAR INC.Open with Google map 30-DEC-1992
Object ID: Open with Google Map INLAND ASSOCIATES LIMITEDOpen with Google map 30-DEC-1992
Object ID: Open with Google Map ALDCOURT LIMITEDOpen with Google map 30-DEC-1992
Object ID: Open with Google Map BATAVA LIMITEDOpen with Google map 30-DEC-1992
Object ID: Open with Google Map HYDRAX INVESTMENTS LTD.Open with Google map 30-DEC-1992
Object ID: Open with Google Map CARDALL S.A.Open with Google map 30-DEC-1992
Object ID: Open with Google Map UCTI LIMITEDOpen with Google map 30-DEC-1992
Object ID: Open with Google Map ECONOMEX S.A.Open with Google map 30-DEC-1992
Object ID: Open with Google Map MERCHANT SHIPPING LINE LIMITEDOpen with Google map 30-DEC-1992
Object ID: Open with Google Map DATAMAN LTD.Open with Google map 30-DEC-1992
Object ID: Open with Google Map ERIN HOLDINGS LIMITEDOpen with Google map 30-DEC-1992
Object ID: Open with Google Map FOVERO INVESTMENTS LIMITEDOpen with Google map 30-DEC-1992
Object ID: Open with Google Map TZE GLOBAL HOLDING LTDOpen with Google map 30-DEC-1992
Object ID: Open with Google Map NELSON FIDUCIARY CORPORATIONOpen with Google map 14-APR-1994
Object ID: Open with Google Map RAMOSE CONSULTING CORP.Open with Google map 14-APR-1994
Object ID: Open with Google Map ALPHA SERVICES INC.Open with Google map 14-APR-1994
Object ID: Open with Google Map PORTVALE TRADE CO. LTD.Open with Google map 14-APR-1994
Object ID: Open with Google Map ENTICE ENTERPRISES INC.Open with Google map 14-APR-1994
Object ID: Open with Google Map SPECTRUM DESIGN LTDOpen with Google map 14-APR-1994
Object ID: Open with Google Map BUCKINGHAM SERVICES INCORPORATEDOpen with Google map 14-APR-1994
Object ID: Open with Google Map FORD MANAGMENT INC.Open with Google map 14-APR-1994
Object ID: Open with Google Map PHANTOM TECHNICAL SERVICES INC.Open with Google map 14-APR-1994
Object ID: Open with Google Map KIRIBATI LIMITEDOpen with Google map 14-APR-1994
Object ID: Open with Google Map HARMONY ENTERPRISES INCOpen with Google map 14-APR-1994
Object ID: Open with Google Map WILTON INDUSTRIES CORPORATIONOpen with Google map 14-APR-1994
Object ID: Open with Google Map GRANGESIDE MANAGEMENT INC.Open with Google map 14-APR-1994
Object ID: Open with Google Map RANGE SERVICES LTD.Open with Google map 14-APR-1994
Object ID: Open with Google Map INTERNATIONAL WOOD ASSOCIATION (IWA) LTD.Open with Google map 14-APR-1994
Object ID: Open with Google Map GALACTIC ENGINEERING LTD.Open with Google map 14-APR-1994
Object ID: Open with Google Map FOXBOND BUSINESS GROUPING INC.Open with Google map 14-APR-1994
Object ID: Open with Google Map GLOBUS HANDLES AG LTDOpen with Google map 14-APR-1994
Object ID: Open with Google Map TORY CONSULTING LTD.Open with Google map 14-APR-1994
Object ID: Open with Google Map CASTLESIDE PROPERTIES CORP.Open with Google map 14-APR-1994
Object ID: Open with Google Map E.L. INVEST INC.Open with Google map 14-APR-1994
Object ID: Open with Google Map THRILL INCORPORATEDOpen with Google map 14-APR-1994
Object ID: Open with Google Map DETRAS LTD.Open with Google map 14-APR-1994
Object ID: Open with Google Map THACKSTON MANAGEMENT SERVICES INC.Open with Google map 14-APR-1994
Object ID: Open with Google Map ALLEGRO VACATION CLUB LIMITEDOpen with Google map 14-APR-1994
Object ID: Open with Google Map ASIE DEVELOPMENTS S.A.Open with Google map 14-APR-1994
Object ID: Open with Google Map CREO INVESTMENTS LTDOpen with Google map 14-APR-1994
Object ID: Open with Google Map TICO ENTERPRISES INC.Open with Google map 15-APR-1994
Object ID: Open with Google Map ESPRIT QUADRIMARAN LIMITEDOpen with Google map 15-APR-1994
Object ID: Open with Google Map ATLANTIC EMERGING MARKETS FUND, LTDOpen with Google map 15-APR-1994
Object ID: Open with Google Map DM DESIGN CONSULTANT LIMITEDOpen with Google map 15-APR-1994
Object ID: Open with Google Map MAZHATA INVESTMENTS INCOpen with Google map 15-APR-1994
Object ID: Open with Google Map SADAL INVESTMENTS CORPORATIONOpen with Google map 15-APR-1994
Object ID: Open with Google Map MITSUKORE INVESTMENTS INCOpen with Google map 15-APR-1994
Object ID: Open with Google Map PANATTA INVESTMENT INCOpen with Google map 15-APR-1994
Object ID: Open with Google Map NORA INVESTMENTS GROUP LIMITEDOpen with Google map 15-APR-1994
Object ID: Open with Google Map ABI INTERNATIONAL LIMITEDOpen with Google map 18-APR-1994
Object ID: Open with Google Map HALESTAR HOLDINGS LTD.Open with Google map 15-APR-1994
Object ID: Open with Google Map SPRINGBREEZE LIMITEDOpen with Google map 15-APR-1994
Object ID: Open with Google Map BINGHAM INVESTMENTS INC.Open with Google map 15-APR-1994
Object ID: Open with Google Map LOSANGE LTD.Open with Google map 15-APR-1994
Object ID: Open with Google Map KENNEDY CONSOLIDATED INCOpen with Google map 15-APR-1994
Object ID: Open with Google Map MADISON GLOBAL HOLDINGS LTD.Open with Google map 15-APR-1994
Object ID: Open with Google Map SHERBROOKE INVESTMENT SERVICE, LTDOpen with Google map 15-APR-1994
Object ID: Open with Google Map STERFIEL INVESTMENTS LIMITEDOpen with Google map 15-APR-1994
Object ID: Open with Google Map WALSH LIMITEDOpen with Google map 15-APR-1994
Object ID: Open with Google Map QUINGLEY INC.Open with Google map 15-APR-1994
Object ID: Open with Google Map COCONOR LIMITEDOpen with Google map 15-APR-1994
Object ID: Open with Google Map ROI OFFSHORE FUND LIMITEDOpen with Google map 15-APR-1994
Object ID: Open with Google Map ECONO CALL INTERNATIONAL CORPORATIONOpen with Google map 15-APR-1994
Object ID: Open with Google Map ADONIS INVESTMENTS, LTD.Open with Google map 15-APR-1994
Object ID: Open with Google Map INTERGALACTIC ENTERPRISES LTD.Open with Google map 15-APR-1994
Object ID: Open with Google Map FRENCH INVESTMENT COMPANY LIMITEDOpen with Google map 18-APR-1994
Object ID: Open with Google Map BORDERLAND CORP, THEOpen with Google map 18-APR-1994
Object ID: Open with Google Map KINGFISH INDUSTRIES LTD.Open with Google map 18-APR-1994
Object ID: Open with Google Map WESTLEY LINK LTD.Open with Google map 18-APR-1994
Object ID: Open with Google Map SHAWNEE INTERNATIONAL LTD.Open with Google map 18-APR-1994
Object ID: Open with Google Map YINMAIN (HOLDINGS) LIMITEDOpen with Google map 19-APR-1994
Object ID: Open with Google Map HONEYBEE PROPERTIES LIMITEDOpen with Google map 18-APR-1994
Object ID: Open with Google Map FREEDOM INVESTORS FUND, LTDOpen with Google map 18-APR-1994
Object ID: Open with Google Map BRIDGEPORT BAY CORPORATIONOpen with Google map 18-APR-1994
Object ID: Open with Google Map MARBROOK APPAREL LTD.Open with Google map 19-APR-1994
Object ID: Open with Google Map JOSEPH MATOVU & CO. LTD.Open with Google map 19-APR-1994
Object ID: Open with Google Map HI-TECH TRADING CORPORATIONOpen with Google map 19-APR-1994
Object ID: Open with Google Map D.K.D.K. HOLDIMGS LIMITEDOpen with Google map 19-APR-1994
Object ID: Open with Google Map INGEMAR S.A.Open with Google map 19-APR-1994
Object ID: Open with Google Map TERRERO CAPITAL MANAGEMENT LTD.Open with Google map 19-APR-1994
Object ID: Open with Google Map ROLANDA CAPITAL MANAGEMENT LTD.Open with Google map 19-APR-1994
Object ID: Open with Google Map GLOBAL MERCANTILE SERVICES INC.Open with Google map 19-APR-1994
Object ID: Open with Google Map EMPYREAL INC.Open with Google map 19-APR-1994
Object ID: Open with Google Map SNOWDON HOLDINGS LTD.Open with Google map 19-APR-1994
Object ID: Open with Google Map SWISS PLANNING CORP.Open with Google map 19-APR-1994
Object ID: Open with Google Map HAIRTECH INTERNATIONAL LIMITEDOpen with Google map 19-APR-1994
Object ID: Open with Google Map LITTLE GARTH HOLDINGS LIMITEDOpen with Google map 19-APR-1994
Object ID: Open with Google Map HAREBELL INVESTMENTS LIMITEDOpen with Google map 19-APR-1994

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