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 INVERDECK HOLDINGS LIMITEDOpen with Google map 21-DEC-2007
Object ID: Open with Google Map LEAD INVESTMENTS LIMITEDOpen with Google map 20-DEC-2007
Object ID: Open with Google Map Addison International Holdings LimitedOpen with Google map 20-DEC-2007
Object ID: Open with Google Map CHRISTIANA INVESTMENT LIMITEDOpen with Google map 20-DEC-2007
Object ID: Open with Google Map Ember Trading Inc.Open with Google map 20-DEC-2007
Object ID: Open with Google Map Arco Supremo Investment Corp.Open with Google map 20-DEC-2007
Object ID: Open with Google Map Cross River Road Corp.Open with Google map 20-DEC-2007
Object ID: Open with Google Map PLAZA DE SAN ISIDRO INC.Open with Google map 20-DEC-2007
Object ID: Open with Google Map ZD VENTURE LIMITEDOpen with Google map 21-DEC-2007
Object ID: Open with Google Map OFFSPRING COMPANY LIMITEDOpen with Google map 19-DEC-2007
Object ID: Open with Google Map BRISTOL COMMERCIAL SERVICES LIMITEDOpen with Google map 20-DEC-2007
Object ID: Open with Google Map Amwaj Enterprises Inc.Open with Google map 19-DEC-2007
Object ID: Open with Google Map Novus Equity Partners Ltd.Open with Google map 19-DEC-2007
Object ID: Open with Google Map CAULFIELD CORPORATION LIMITEDOpen with Google map 20-DEC-2007
Object ID: Open with Google Map Caudwell Corporation LimitedOpen with Google map 20-DEC-2007
Object ID: Open with Google Map Cambourne CorporationOpen with Google map 20-DEC-2007
Object ID: Open with Google Map MASK INVESTMENT HOLDINGS LIMITEDOpen with Google map 27-DEC-2007
Object ID: Open with Google Map Adventura Real Inc.Open with Google map 24-DEC-2007
Object ID: Open with Google Map Oval Trading Inc.Open with Google map 24-DEC-2007
Object ID: Open with Google Map Empresa Cardinal Inc.Open with Google map 24-DEC-2007
Object ID: Open with Google Map Cross Ridge LimitedOpen with Google map 24-DEC-2007
Object ID: Open with Google Map Supreme Arch Investment Corp.Open with Google map 24-DEC-2007
Object ID: Open with Google Map Philharmonic Investments Ltd.Open with Google map 24-DEC-2007
Object ID: Open with Google Map Axis Management Holdings Inc.Open with Google map 27-DEC-2007
Object ID: Open with Google Map CINQ VENTURES LTD.Open with Google map 31-DEC-2007
Object ID: Open with Google Map GRAND GROWTH LIMITEDOpen with Google map 27-DEC-2007
Object ID: Open with Google Map SUSANTOS LIMITEDOpen with Google map 21-DEC-2007
Object ID: Open with Google Map CRESCENT TRADING LIMITEDOpen with Google map 21-DEC-2007
Object ID: Open with Google Map Griffin Point Holdings Ltd.Open with Google map 21-DEC-2007
Object ID: Open with Google Map TOPO HOLDINGS INC.Open with Google map 21-DEC-2007
Object ID: Open with Google Map Orchids Pacific limitedOpen with Google map 28-DEC-2007
Object ID: Open with Google Map KENT STATE LIMITEDOpen with Google map 28-DEC-2007
Object ID: Open with Google Map OLEGARIO LIMITEDOpen with Google map 28-DEC-2007
Object ID: Open with Google Map TELEMACO PEAK LIMITEDOpen with Google map 28-DEC-2007
Object ID: Open with Google Map NT LTD.Open with Google map 28-DEC-2007
Object ID: Open with Google Map ASHFORD VENTURES INC.Open with Google map 09-JAN-2008
Object ID: Open with Google Map BLUE CYPRESS LIMITEDOpen with Google map 10-JAN-2008
Object ID: Open with Google Map INVERSORA NITROX INC.Open with Google map 10-JAN-2008
Object ID: Open with Google Map BNP Paribas General Partner Asia LBO III LimitedOpen with Google map 02-JAN-2008
Object ID: Open with Google Map WATERSPRITE LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map MGS BAHAMAS LTD.Open with Google map 02-JAN-2008
Object ID: Open with Google Map SHIBA LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map LIVEWIRE LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map SEXTANT VENTURES LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map MEISHAN LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map DALESBRED LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map TEAM SPIRIT PROPERTY LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map JASMINE RESOURCES LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map ABSOLUTE EUPHORIA INC.Open with Google map 21-DEC-2007
Object ID: Open with Google Map HAMSOM GROUP LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map INDIUM INVESTMENTS INC.Open with Google map 21-DEC-2007
Object ID: Open with Google Map MAVERICK'S CASTLE LIMITEDOpen with Google map 21-DEC-2007
Object ID: Open with Google Map PLAN B INC.Open with Google map 21-DEC-2007
Object ID: Open with Google Map MOURA SYSTEMS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map QAM NASSAU INC.Open with Google map 21-DEC-2007
Object ID: Open with Google Map Fortrose Business LimitedOpen with Google map 02-JAN-2008
Object ID: Open with Google Map General Isle Investments Ltd.Open with Google map 02-JAN-2008
Object ID: Open with Google Map Chicago International Overseas LimitedOpen with Google map 02-JAN-2008
Object ID: Open with Google Map Trenton Portfolio Inc.Open with Google map 02-JAN-2008
Object ID: Open with Google Map Aberdeen Investment Holdings Ltd.Open with Google map 02-JAN-2008
Object ID: Open with Google Map WORTHINGTON WEALTH MANAGEMENT INC.Open with Google map 02-JAN-2008
Object ID: Open with Google Map MUSGRAVE WEALTH MANAGEMENT INC.Open with Google map 02-JAN-2008
Object ID: Open with Google Map CALIBER WEALTH MANAGEMENT LTD.Open with Google map 02-JAN-2008
Object ID: Open with Google Map RADCROFT HOLDINGS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map HEMSLEY PROPERTIES INC.Open with Google map 03-JAN-2008
Object ID: Open with Google Map KEINES INVESTMENTS LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map NEXTON INTERNATIONAL HOLDINGS S.A.Open with Google map 03-JAN-2008
Object ID: Open with Google Map LRM Advisory Ltd.Open with Google map 03-JAN-2008
Object ID: Open with Google Map SOUTH SHORE VALLEY INC.Open with Google map 03-JAN-2008
Object ID: Open with Google Map BUSH QUEST LTD.Open with Google map 02-JAN-2008
Object ID: Open with Google Map SHAWNEE HILLS VALLEY LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map GREEN MOUNTAIN VALLEY INC.Open with Google map 03-JAN-2008
Object ID: Open with Google Map FARMINGTON VALLEY INC.Open with Google map 03-JAN-2008
Object ID: Open with Google Map MT. BLANCHARD LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map WORTHINGTON SPRINGS LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map BELLEFONTAINE LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map CEDARVILLE HOLDINGS LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map MT. STERLING VALLEY INC.Open with Google map 03-JAN-2008
Object ID: Open with Google Map OAK HARBOR HOLDINGS LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map SANDERSVILLE VALLEY LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map UNITED BILTMORE FOREST LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map RECONNAISSANCE MANAGEMENT, INC.Open with Google map 02-JAN-2008
Object ID: Open with Google Map WEST MILGROVE LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map BYTE LTD.Open with Google map 02-JAN-2008
Object ID: Open with Google Map WEALTH & HEALTH HOLDINGS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map MATH FUND MANAGEMENT LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map MYRTLE SERVICES LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map WOODHAVEN VALLEY INC.Open with Google map 03-JAN-2008
Object ID: Open with Google Map AMHERSTBURY LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map WEST BLOOMFIELD LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map CLINTWOOD HOLDINGS LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map THUMBBALL VALLEY LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map FIVE FINGER HOLDINGS LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map STRONG BARK VALLEY INC.Open with Google map 03-JAN-2008
Object ID: Open with Google Map SHERWOOD VALLEY INC.Open with Google map 03-JAN-2008
Object ID: Open with Google Map ESTHERVILLE HOLDINGS LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map LEXINGTON VALLEY INC.Open with Google map 03-JAN-2008
Object ID: Open with Google Map NORTH ANDOVER LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map PRESTONSBURG LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Aurum Investment Group LimitedOpen with Google map 02-JAN-2008

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