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 INTERNATIONAL EQUIPMENT SALES SERVICE AND RENTALS LTD.Open with Google map 26-OCT-2005
Object ID: Open with Google Map ALMA Management Ltd.Open with Google map 25-OCT-2005
Object ID: Open with Google Map ALMA International Fund Ltd.Open with Google map 25-OCT-2005
Object ID: Open with Google Map JB BUILDERS CHARLOTTEVILLE, LTD.Open with Google map 28-OCT-2005
Object ID: Open with Google Map HZ AQUABURN MASTER (DBA) INC.Open with Google map 27-OCT-2005
Object ID: Open with Google Map PAI SPARK HOLDINGS NO. ONE LIMITEDOpen with Google map 13-OCT-2005
Object ID: Open with Google Map CKI SPARK HOLDINGS NO.ONE LIMITEDOpen with Google map 13-OCT-2005
Object ID: Open with Google Map CKI SPARK HOLDINGS NO.THREE LIMITEDOpen with Google map 13-OCT-2005
Object ID: Open with Google Map FAITHWAITE LIMITEDOpen with Google map 31-OCT-2005
Object ID: Open with Google Map BLUE PALACE LTD.Open with Google map 31-OCT-2005
Object ID: Open with Google Map ELECTROTEC MARINE INSTALLATIONS INC.Open with Google map 28-OCT-2005
Object ID: Open with Google Map Vulcan Marine Technology, Ltd.Open with Google map 27-OCT-2005
Object ID: Open with Google Map Kilcullen LimitedOpen with Google map 27-OCT-2005
Object ID: Open with Google Map BALKAN PROPERTY ADVISORS LTD.Open with Google map 27-OCT-2005
Object ID: Open with Google Map SINO-INVESTORS GROUP LIMITEDOpen with Google map 28-OCT-2005
Object ID: Open with Google Map SINO-INFRASTRUCTURE HOLDINGS LIMITED.Open with Google map 28-OCT-2005
Object ID: Open with Google Map SEA WORDS LTD.Open with Google map 28-OCT-2005
Object ID: Open with Google Map Torri Group Ltd.Open with Google map 28-OCT-2005
Object ID: Open with Google Map Ceto Trading Ltd.Open with Google map 28-OCT-2005
Object ID: Open with Google Map Fassano, S.A.Open with Google map 01-NOV-2005
Object ID: Open with Google Map BC PROPERTY INVESTMENT (BAHAMAS) LIMITED.Open with Google map 28-OCT-2005
Object ID: Open with Google Map Great Southern International Corp.Open with Google map 28-OCT-2005
Object ID: Open with Google Map CARLETTO LTD.Open with Google map 28-OCT-2005
Object ID: Open with Google Map STAR FRUIT INVESTMENTS LTD.Open with Google map 01-NOV-2005
Object ID: Open with Google Map SOUTHRIDGE INTERNATIONAL CORPOpen with Google map 01-NOV-2005
Object ID: Open with Google Map PARAGON VISION CO. LTD.Open with Google map 01-NOV-2005
Object ID: Open with Google Map ISD INTERNATIONAL S.A.Open with Google map 28-OCT-2005
Object ID: Open with Google Map OROC, INC.Open with Google map 31-OCT-2005
Object ID: Open with Google Map HAUORA PRODUCTS LIMITED.Open with Google map 31-OCT-2005
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION BLACK SEA (DEEPWATER) LIMITEDOpen with Google map 28-OCT-2005
Object ID: Open with Google Map PERARTE INVESTMENTS LIMITEDOpen with Google map 28-OCT-2005
Object ID: Open with Google Map Art Consultants Ltd.Open with Google map 01-NOV-2005
Object ID: Open with Google Map B & J VENTURES LTD.Open with Google map 02-NOV-2005
Object ID: Open with Google Map ACONCAGUA INVESTMENTS OVERSEAS LTD.Open with Google map 02-NOV-2005
Object ID: Open with Google Map DHRUVASTAR LTD.Open with Google map 02-NOV-2005
Object ID: Open with Google Map EXXONMOBIL GLOBAL HOLDINGS GmbHOpen with Google map 01-NOV-2005
Object ID: Open with Google Map MARSEILLE INVESTMENT HOLDINGS S.A.Open with Google map 28-OCT-2005
Object ID: Open with Google Map A-STAR ENTERPRISES LIMITEDOpen with Google map 31-OCT-2005
Object ID: Open with Google Map PANDECTA CORPORATIONOpen with Google map 31-OCT-2005
Object ID: Open with Google Map SPARK INFRASTRUCTURE HOLDINGS INTERNATIONAL LIMITEDOpen with Google map 28-OCT-2005
Object ID: Open with Google Map P.P.S. Ltd.Open with Google map 31-OCT-2005
Object ID: Open with Google Map CIEMPES COMPANY LIMITEDOpen with Google map 01-NOV-2005
Object ID: Open with Google Map COOL BREEZE INVESTMENTS LTDOpen with Google map 01-NOV-2005
Object ID: Open with Google Map LITTLE ORCHID INVESTMENTS LTDOpen with Google map 01-NOV-2005
Object ID: Open with Google Map CLARENDAS VOS INVESTMENT INC.Open with Google map 01-NOV-2005
Object ID: Open with Google Map Silver Ocean Investments Ltd.Open with Google map 31-OCT-2005
Object ID: Open with Google Map AVOCADO INVESTMENTS S.A.Open with Google map 01-NOV-2005
Object ID: Open with Google Map MILLE-PATTES HOLDINGS INC.Open with Google map 01-NOV-2005
Object ID: Open with Google Map SPRING GARDENS INVESTMENTS LTD.Open with Google map 01-NOV-2005
Object ID: Open with Google Map ORANGE SUNSET INVESTMENT INC.Open with Google map 01-NOV-2005
Object ID: Open with Google Map R & Y ASSET MANAGEMENT FUND LTD.Open with Google map 01-NOV-2005
Object ID: Open with Google Map Corinthians Valley Corporation Ltd.Open with Google map 01-NOV-2005
Object ID: Open with Google Map LOWER VALLEY MARINA CORPORATIONOpen with Google map 01-NOV-2005
Object ID: Open with Google Map EUROPEAN MARKETING SOLUTIONS LIMITED.Open with Google map 01-NOV-2005
Object ID: Open with Google Map GENERIC PROTECTION CHINA SIX LTD.Open with Google map 01-NOV-2005
Object ID: Open with Google Map S.C.O. Ltd.Open with Google map 03-NOV-2005
Object ID: Open with Google Map FRASER CAPITAL INVESTMENTS LTD.Open with Google map 03-NOV-2005
Object ID: Open with Google Map OPEN VIEWS FUND LTD.Open with Google map 10-NOV-2005
Object ID: Open with Google Map VELVET SWORD CAPITAL INVESTMENTS LTD.Open with Google map 11-NOV-2005
Object ID: Open with Google Map VISIO CONSULT INC.Open with Google map 19-OCT-2005
Object ID: Open with Google Map VENETIAN INTERNATIONAL LTD.Open with Google map 02-NOV-2005
Object ID: Open with Google Map ATAEGINA LTD.Open with Google map 31-OCT-2005
Object ID: Open with Google Map HYDROCARBON FUNDING LIMITEDOpen with Google map 04-NOV-2005
Object ID: Open with Google Map AMLIN INVESTMENTS LTD.Open with Google map 04-NOV-2005
Object ID: Open with Google Map YALE CORPORATE SERVICES LIMITEDOpen with Google map 03-NOV-2005
Object ID: Open with Google Map Southbridge Consultants LimitedOpen with Google map 03-NOV-2005
Object ID: Open with Google Map Saddle Communications Ltd.Open with Google map 03-NOV-2005
Object ID: Open with Google Map Bremna Communications LimitedOpen with Google map 03-NOV-2005
Object ID: Open with Google Map EXIMLINER INC.Open with Google map 31-OCT-2005
Object ID: Open with Google Map MAPLE FLOWER LIMITEDOpen with Google map 03-NOV-2005
Object ID: Open with Google Map MASTER HOLDINGS LIMITEDOpen with Google map 12-OCT-2005
Object ID: Open with Google Map ROFACHA S.A.Open with Google map 07-NOV-2005
Object ID: Open with Google Map HERNE CORPORATIONOpen with Google map 07-NOV-2005
Object ID: Open with Google Map MAROJU INVESTMENTS LTD.Open with Google map 08-NOV-2005
Object ID: Open with Google Map SOPHIA LOURDES LIMITEDOpen with Google map 04-NOV-2005
Object ID: Open with Google Map SUN-MOON-STAR LIMITEDOpen with Google map 07-NOV-2005
Object ID: Open with Google Map ALWAYS LUCK LIMITEDOpen with Google map 04-NOV-2005
Object ID: Open with Google Map SANTA FE VALLEY LTD.Open with Google map 08-NOV-2005
Object ID: Open with Google Map KENBRIN MANAGEMENT LIMITEDOpen with Google map 08-NOV-2005
Object ID: Open with Google Map Cristobal Management Ltd.Open with Google map 07-NOV-2005
Object ID: Open with Google Map STONE FOREST LIMITEDOpen with Google map 07-NOV-2005
Object ID: Open with Google Map AVRO INTERNATIONAL PROTECTOR INC.Open with Google map 03-NOV-2005
Object ID: Open with Google Map AVRO INTERNATIONAL INC.Open with Google map 03-NOV-2005
Object ID: Open with Google Map NextGen Content Corp.Open with Google map 03-NOV-2005
Object ID: Open with Google Map MCM INVESTMENTS INTERNATIONAL S.A.Open with Google map 08-NOV-2005
Object ID: Open with Google Map NECASSE INVESTMENTS LIMITEDOpen with Google map 04-NOV-2005
Object ID: Open with Google Map A.D.R. CORPORATE HOLDINGS LTD.Open with Google map 07-NOV-2005
Object ID: Open with Google Map UNDERLINE INTERNATIONAL LTD.Open with Google map 07-NOV-2005
Object ID: Open with Google Map S.C.F. Ltd.Open with Google map 07-NOV-2005
Object ID: Open with Google Map S.C.T. Ltd.Open with Google map 07-NOV-2005
Object ID: Open with Google Map EARLSTON LIMITEDOpen with Google map 15-NOV-2005
Object ID: Open with Google Map ESTEIO COMPANY LTD.Open with Google map 14-NOV-2005
Object ID: Open with Google Map Kildare Consulting LimitedOpen with Google map 10-NOV-2005
Object ID: Open with Google Map M.P.V. LTD.Open with Google map 07-NOV-2005
Object ID: Open with Google Map M.N.P. INC.Open with Google map 07-NOV-2005
Object ID: Open with Google Map M.F.D. Investments Ltd.Open with Google map 07-NOV-2005
Object ID: Open with Google Map KAAPER MAGNA COMPANY LIMITEDOpen with Google map 08-NOV-2005
Object ID: Open with Google Map Boka Fund LimitedOpen with Google map 09-NOV-2005
Object ID: Open with Google Map MARISTA S.A.Open with Google map 08-NOV-2005
Object ID: Open with Google Map BASK CORPORATIONOpen with Google map 08-NOV-2005

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