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 GLOBAL RADIO SERVICES LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Xadre Ltd.Open with Google map 03-JAN-2008
Object ID: Open with Google Map HARMONY SEASON LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map Hanscorp LimitedOpen with Google map 02-JAN-2008
Object ID: Open with Google Map WINFRED TRADING LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map RIMAIL ENTERPRISES LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map Glam Overseas LimitedOpen with Google map 03-JAN-2008
Object ID: Open with Google Map BRIFFAR LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map RANJET TRADING LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map VANCE INVESTMENTS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map LAXMER OVERSEAS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map QUINTA OVERSEAS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map TUSCAN ENTERPRISES LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map EBONNER OVERSEAS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map WAYLAN OVERSEAS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map MIRINDA INVESTMENTS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map ROSSMAY INTERNATIONAL LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map SHOREMAL HOLDINGS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map RAM PROPERTIES LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map YEST INVESTMENTS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map RAFFOL INTERNATIONAL LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map Cristal Overseas Management S.A.Open with Google map 03-JAN-2008
Object ID: Open with Google Map MAHALIA ENTERPRISES LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map GATIK INVESTMENTS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map Keystone Leasing International Ltd.Open with Google map 04-JAN-2008
Object ID: Open with Google Map EDLINE INVESTMENTS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map ORABEL INTERNATIONAL LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map WHENEVER INVESTMENT HOLDINGS LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map Primrose Investment Holdings Ltd.Open with Google map 07-JAN-2008
Object ID: Open with Google Map FOXGLOVE INVESTMENT HOLDINGS LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map JELLO INVESTMENT HOLDINGS LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map JIMS MUIR HOLDINGS LTD.Open with Google map 04-JAN-2008
Object ID: Open with Google Map GLISTENING DIAMOND CORP.Open with Google map 04-JAN-2008
Object ID: Open with Google Map DRIZZLING STREAMS LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map PROVIDENTIAL PATH LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map GENERIC PROTECTION F LTD.Open with Google map 04-JAN-2008
Object ID: Open with Google Map ALLURE INVESTMENTS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map TRIGAL INTERNATIONAL LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map SORIA HOLDINGS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map EVANTE TRADING LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map GREAT BEGINNING LIMITEDOpen with Google map 07-JAN-2008
Object ID: Open with Google Map DRAGON HEART HOLDINGS LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map WISE PICKS LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map Shield Shipping Co. Ltd.Open with Google map 07-JAN-2008
Object ID: Open with Google Map Challenge Shipping Co. Ltd.Open with Google map 07-JAN-2008
Object ID: Open with Google Map DJO Inc.Open with Google map 07-JAN-2008
Object ID: Open with Google Map WINDY HEIGHTS LTD.Open with Google map 07-JAN-2008
Object ID: Open with Google Map MARTICE INVESTMENTS LIMITEDOpen with Google map 02-JAN-2008
Object ID: Open with Google Map SHAWBURY OVERSEAS LTD.Open with Google map 02-JAN-2008
Object ID: Open with Google Map GLOBAL DISTINCTIONS INTERNATIONAL LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map Inarizze LimitedOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Jaleitte LimitedOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Yubada LimitedOpen with Google map 03-JAN-2008
Object ID: Open with Google Map DORPAR TRADING LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map DISLAN ENTERPRISES LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map BELUGA ESTATES INC.Open with Google map 04-JAN-2008
Object ID: Open with Google Map LA BLANCA PROPERTIES LTD.Open with Google map 08-JAN-2008
Object ID: Open with Google Map TISOL HOLDINGS LTD.Open with Google map 08-JAN-2008
Object ID: Open with Google Map KIDS INVESTMENT GROUP LTD.Open with Google map 09-JAN-2008
Object ID: Open with Google Map WEST RICHLAND HOLDINGS LTD.Open with Google map 09-JAN-2008
Object ID: Open with Google Map LAWRENCEBURG VALLEY INC.Open with Google map 09-JAN-2008
Object ID: Open with Google Map LYNNWOOD VENTURES INC.Open with Google map 09-JAN-2008
Object ID: Open with Google Map NORTH BEND GROUP LTD.Open with Google map 09-JAN-2008
Object ID: Open with Google Map BUCKLEY POINT LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map WINDOW ROCK VALLEY LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map SIERRA VISTA HOLDINGS LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map NEU SAFFORD HOLDINGS LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map NORTH PEAK VENTURES LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map THOMASVILLE ASSESTS LTD.Open with Google map 09-JAN-2008
Object ID: Open with Google Map THOMASTON MANAGEMENT LTD.Open with Google map 09-JAN-2008
Object ID: Open with Google Map KENDRICK PEAK LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map WEALTH FOUNTAIN GROUP LTD.Open with Google map 09-JAN-2008
Object ID: Open with Google Map IGGARRO LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Future Total Holding Ltd.Open with Google map 03-JAN-2008
Object ID: Open with Google Map PARADISE VALLEY HOLDINGS INC.Open with Google map 09-JAN-2008
Object ID: Open with Google Map CAVE CREEK LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map Star Investments International Ltd.Open with Google map 03-JAN-2008
Object ID: Open with Google Map NEU BUCKEYE LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map MOUNT WRIGHTSON LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map BARGOL INVESTMENT LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map CLANTON COVE INVESTMENTS LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map GROVETON VALLEY INC.Open with Google map 09-JAN-2008
Object ID: Open with Google Map ROSEPINE FIELDS LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map COTTONPORT ASSETS LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map MARKSVILLE LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map WOODVILLE VALLEY INC.Open with Google map 09-JAN-2008
Object ID: Open with Google Map EAST BREWTON LIMITEDOpen with Google map 09-JAN-2008
Object ID: Open with Google Map BALDWIN INVESTMENTS INTERNATIONAL LTD.Open with Google map 03-JAN-2008
Object ID: Open with Google Map Baxter Investment Holdings LimitedOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Dacia Investments International Ltd.Open with Google map 03-JAN-2008
Object ID: Open with Google Map Eldorado Investments International Ltd.Open with Google map 03-JAN-2008
Object ID: Open with Google Map Fellow Investments International Ltd.Open with Google map 03-JAN-2008
Object ID: Open with Google Map Hamilton Investment Services LimitedOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Orsen Investment Holdings LimitedOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Levorna Investments International Ltd.Open with Google map 03-JAN-2008
Object ID: Open with Google Map Pendleton Investments International Ltd.Open with Google map 03-JAN-2008
Object ID: Open with Google Map Good Tidings Holdings LimitedOpen with Google map 09-JAN-2008
Object ID: Open with Google Map T.V.M. Management Services Ltd.Open with Google map 09-JAN-2008
Object ID: Open with Google Map YELLOWBRIDGE INVESTMENTS LIMITEDOpen with Google map 03-JAN-2008
Object ID: Open with Google Map Boyd Terrace Holdings Ltd.Open with Google map 04-JAN-2008

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