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 Uniplus Holdings Ltd.Open with Google map 05-JUN-2014
Object ID: Open with Google Map Runner Oak Holdings LimitedOpen with Google map 05-JUN-2014
Object ID: Open with Google Map FAMIGUCA LTD.Open with Google map 10-JUN-2014
Object ID: Open with Google Map EDGEWATER INVESTMENT GROUP LIMITEDOpen with Google map 13-JUN-2014
Object ID: Open with Google Map Trinitech Holdings Ltd.Open with Google map 13-JUN-2014
Object ID: Open with Google Map BRIDGE HOLDINGS CAPITAL LTD.Open with Google map 05-JUN-2014
Object ID: Open with Google Map BHP CAPITAL MARKETS LTD.Open with Google map 05-JUN-2014
Object ID: Open with Google Map INFINITE LIBERTY CORPORATIONOpen with Google map 10-JUN-2014
Object ID: Open with Google Map KEW INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 09-MAY-2014
Object ID: Open with Google Map Montana Investment Group Ltd.Open with Google map 13-JUN-2014
Object ID: Open with Google Map Masaimel (Bahamas) Ltd.Open with Google map 11-JUN-2014
Object ID: Open with Google Map DARFALG HOLDINGS LTD.Open with Google map 11-JUN-2014
Object ID: Open with Google Map TORADAC DEVELOPMENT INC.Open with Google map 12-JUN-2014
Object ID: Open with Google Map NEPTUNE INVESTMENTS HOLDINGS LTD.Open with Google map 12-JUN-2014
Object ID: Open with Google Map ThyssenKrupp Elevator Bahamas, LLCOpen with Google map 12-JUN-2014
Object ID: Open with Google Map CEDAR CREST CAPITAL LIMITEDOpen with Google map 11-JUN-2014
Object ID: Open with Google Map One Thousand Smiles LimitedOpen with Google map 11-JUN-2014
Object ID: Open with Google Map PDC COMERCIAL LTD.Open with Google map 11-JUN-2014
Object ID: Open with Google Map IRISH GROUP INC.Open with Google map 12-JUN-2014
Object ID: Open with Google Map NorVal International Holdings LtdOpen with Google map 13-JUN-2014
Object ID: Open with Google Map TORUS INVESTMENT FUND LIMITEDOpen with Google map 17-JUN-2014
Object ID: Open with Google Map SHARK GAMES CORP.Open with Google map 12-JUN-2014
Object ID: Open with Google Map Overseas Travel Inc.Open with Google map 05-JUN-2014
Object ID: Open with Google Map Leputile CorporationOpen with Google map 13-JUN-2014
Object ID: Open with Google Map Jharaton Corporation Ltd.Open with Google map 13-JUN-2014
Object ID: Open with Google Map Nattebrook Corporation Ltd.Open with Google map 13-JUN-2014
Object ID: Open with Google Map OUM COMPANY LTD.Open with Google map 13-JUN-2014
Object ID: Open with Google Map SOUL POWER COMPANY LTD.Open with Google map 13-JUN-2014
Object ID: Open with Google Map MADENA INVEST & TRADE LIMITEDOpen with Google map 13-JUN-2014
Object ID: Open with Google Map PNH (Properties) Bahamas LimitedOpen with Google map 18-JUN-2014
Object ID: Open with Google Map BRITANNIA SHIPS SERVICES (2014) LIMITEDOpen with Google map 11-JUN-2014
Object ID: Open with Google Map CALCO HOLDINGS VENTURES LTD.Open with Google map 17-JUN-2014
Object ID: Open with Google Map TONMARA HOLDINGS INTERNATIONAL LTD.Open with Google map 13-JUN-2014
Object ID: Open with Google Map OVANO LTD.Open with Google map 17-JUN-2014
Object ID: Open with Google Map Grand Isle 1011, LLCOpen with Google map 17-JUN-2014
Object ID: Open with Google Map Sugar Holdings Ltd.Open with Google map 17-JUN-2014
Object ID: Open with Google Map SATIN LEAF LTD.Open with Google map 13-JUN-2014
Object ID: Open with Google Map THE TAMARIND ENTERPRISES LTDOpen with Google map 13-JUN-2014
Object ID: Open with Google Map OM SHANTI LIMITEDOpen with Google map 18-JUN-2014
Object ID: Open with Google Map Blue Rock Management LimitedOpen with Google map 16-JUN-2014
Object ID: Open with Google Map PAYME-OPS, INC.Open with Google map 16-JUN-2014
Object ID: Open with Google Map RICHLAU CORPORATIONOpen with Google map 28-MAY-2014
Object ID: Open with Google Map TFS FINANCE LTD.Open with Google map 16-JUN-2014
Object ID: Open with Google Map DAMATCO DEVELOPMENT INC.Open with Google map 16-JUN-2014
Object ID: Open with Google Map SANTORL LIMITEDOpen with Google map 16-JUN-2014
Object ID: Open with Google Map KARIDERA LIMITEDOpen with Google map 16-JUN-2014
Object ID: Open with Google Map DAMTOR DEVELOPMENT INC.Open with Google map 16-JUN-2014
Object ID: Open with Google Map TEOKROF LIMITEDOpen with Google map 16-JUN-2014
Object ID: Open with Google Map PANASIA MARINE SERVICES PTE. LTD.Open with Google map 18-JUN-2014
Object ID: Open with Google Map Cosmic Worldwide Holdings LtdOpen with Google map 18-JUN-2014
Object ID: Open with Google Map First Sonata Holdings Ltd.Open with Google map 18-JUN-2014
Object ID: Open with Google Map Enhanced High Yield Fixed Income Fund Ltd.Open with Google map 20-JUN-2014
Object ID: Open with Google Map OTC Trading (Bahamas) Ltd.Open with Google map 20-JUN-2014
Object ID: Open with Google Map Dupont Asset Management LimitedOpen with Google map 18-JUN-2014
Object ID: Open with Google Map Clairon Fund Ltd.Open with Google map 19-JUN-2014
Object ID: Open with Google Map PBM Albany LLCOpen with Google map 18-JUN-2014
Object ID: Open with Google Map WHITE SNOW INVESTMENTS HOLDING LIMITEDOpen with Google map 20-JUN-2014
Object ID: Open with Google Map THE RAINBOW OF LOVE LTD.Open with Google map 20-JUN-2014
Object ID: Open with Google Map AMOSU LIMITEDOpen with Google map 20-JUN-2014
Object ID: Open with Google Map PINNACLE STAR ENTERPRISE LTD.Open with Google map 20-JUN-2014
Object ID: Open with Google Map Delclo Inc.Open with Google map 17-JUN-2014
Object ID: Open with Google Map STAMFORD ADVENTURES LTD.Open with Google map 19-JUN-2014
Object ID: Open with Google Map LINCOLN PARTNERS LTD.Open with Google map 19-JUN-2014
Object ID: Open with Google Map Malberry Associated Inc.Open with Google map 19-JUN-2014
Object ID: Open with Google Map DELAPORTE CORPORATE SERVICES LTD.Open with Google map 20-JUN-2014
Object ID: Open with Google Map CHRYSTAL EMPIRE HOLDINGS LTD.Open with Google map 23-JUN-2014
Object ID: Open with Google Map FARALINT LIMITEDOpen with Google map 16-JUN-2014
Object ID: Open with Google Map Bay Park Global Strategy Fund Ltd.Open with Google map 17-JUN-2014
Object ID: Open with Google Map AFRICAN SHIP HOLDINGS LIMITEDOpen with Google map 25-JUN-2014
Object ID: Open with Google Map MIROSTEL LIMITEDOpen with Google map 19-JUN-2014
Object ID: Open with Google Map VEKSTER LIMITEDOpen with Google map 19-JUN-2014
Object ID: Open with Google Map MEKSTON LIMITEDOpen with Google map 19-JUN-2014
Object ID: Open with Google Map BRAVOTEK LIMITEDOpen with Google map 19-JUN-2014
Object ID: Open with Google Map Sun Shine Investments Group LimitedOpen with Google map 11-JUN-2014
Object ID: Open with Google Map Windmill Harvest LimitedOpen with Google map 23-JUN-2014
Object ID: Open with Google Map Dresden Group O&G Mgt LtdOpen with Google map 23-JUN-2014
Object ID: Open with Google Map ZELNIA HK LIMITEDOpen with Google map 23-JUN-2014
Object ID: Open with Google Map WOOD CAY MANAGEMENT LTD.Open with Google map 24-JUN-2014
Object ID: Open with Google Map WELFARE INVEST & TRADE LTD.Open with Google map 24-JUN-2014
Object ID: Open with Google Map Druity Invest & Trade Corp.Open with Google map 24-JUN-2014
Object ID: Open with Google Map RLRML13 INVESTMENT CORP.Open with Google map 24-JUN-2014
Object ID: Open with Google Map PCA INVESTMENTS CORP.Open with Google map 24-JUN-2014
Object ID: Open with Google Map HJALP TRADING CO. LTD.Open with Google map 24-JUN-2014
Object ID: Open with Google Map STOWEY CO. LTD.Open with Google map 24-JUN-2014
Object ID: Open with Google Map CENESELLI FUND LTD.Open with Google map 18-JUN-2014
Object ID: Open with Google Map Two Plus Four Enterprise Ltd.Open with Google map 26-JUN-2014
Object ID: Open with Google Map ABG HOLDINGS LIMITEDOpen with Google map 26-JUN-2014
Object ID: Open with Google Map Cinderella Investments Holdings LimitedOpen with Google map 25-JUN-2014
Object ID: Open with Google Map MADACO DEVELOPMENT INC.Open with Google map 16-JUN-2014
Object ID: Open with Google Map UCAP Asia Fund Series Ltd.Open with Google map 25-JUN-2014
Object ID: Open with Google Map W INVEST FUND LIMITEDOpen with Google map 25-JUN-2014
Object ID: Open with Google Map BRONCROFT HOLDINGS LTD.Open with Google map 25-JUN-2014
Object ID: Open with Google Map Quantum Real Estate Fund Ltd.Open with Google map 01-JUL-2014
Object ID: Open with Google Map HTK CORPORATIONOpen with Google map 03-JUN-2014
Object ID: Open with Google Map Bloomsbury Investments Ltd.Open with Google map 01-JUL-2014
Object ID: Open with Google Map AZINCOURT TTBLT FUND LTD.Open with Google map 26-JUN-2014
Object ID: Open with Google Map SEAGRAPE ENTERPRISES LTDOpen with Google map 13-JUN-2014
Object ID: Open with Google Map DUNILE HOLDINGS LIMITEDOpen with Google map 25-JUN-2014
Object ID: Open with Google Map SEVENTEENTH TEE LTD.Open with Google map 19-JUN-2014
Object ID: Open with Google Map KIAREN PROPERTIES LIMITEDOpen with Google map 25-JUN-2014

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