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 PHD HOLDINGS LIMITEDOpen with Google map 30-JAN-2008
Object ID: Open with Google Map JAB BANANA COMPANY LTD.Open with Google map 30-JAN-2008
Object ID: Open with Google Map CHEMWAYS LTD.Open with Google map 29-JAN-2008
Object ID: Open with Google Map THE EAST EUROPE INVESTMENTS & REAL ESTATE FUND LTD.Open with Google map 25-JAN-2008
Object ID: Open with Google Map EAST EUROPE INVESTMENT MANAGEMENT LTD.Open with Google map 25-JAN-2008
Object ID: Open with Google Map SAKIRAH CONSULTANTS LIMITEDOpen with Google map 28-JAN-2008
Object ID: Open with Google Map OROCO SECURITIES LTD.Open with Google map 30-JAN-2008
Object ID: Open with Google Map ChainCapital LimitedOpen with Google map 30-JAN-2008
Object ID: Open with Google Map Felicita Overseas Holdings S.A.Open with Google map 31-JAN-2008
Object ID: Open with Google Map MARKETING SOLUTIONS INC.Open with Google map 31-JAN-2008
Object ID: Open with Google Map Great Sands LimitedOpen with Google map 28-JAN-2008
Object ID: Open with Google Map Crawford Consulting LimitedOpen with Google map 28-JAN-2008
Object ID: Open with Google Map Crater Lake Inc.Open with Google map 28-JAN-2008
Object ID: Open with Google Map ABONOS AGRO SOCIEDAD ANONIMAOpen with Google map 07-JAN-2008
Object ID: Open with Google Map Trapper Creek LimitedOpen with Google map 28-JAN-2008
Object ID: Open with Google Map Cold Bay Business LimitedOpen with Google map 28-JAN-2008
Object ID: Open with Google Map PINKERTON LTD.Open with Google map 29-JAN-2008
Object ID: Open with Google Map G One Hundred and Six Ltd.Open with Google map 09-OCT-2007
Object ID: Open with Google Map PELICAN PROFITS LIMITEDOpen with Google map 28-JAN-2008
Object ID: Open with Google Map ROCKFORD TRADING LIMITEDOpen with Google map 28-JAN-2008
Object ID: Open with Google Map Benson Administration LimitedOpen with Google map 28-JAN-2008
Object ID: Open with Google Map Prescott Valley LimitedOpen with Google map 28-JAN-2008
Object ID: Open with Google Map KAYENTA LIMITEDOpen with Google map 28-JAN-2008
Object ID: Open with Google Map DURANGO DYNAMIC LIMITEDOpen with Google map 28-JAN-2008
Object ID: Open with Google Map VALPARAISO VENTURE LIMITEDOpen with Google map 28-JAN-2008
Object ID: Open with Google Map XENIA SERVICES LIMITEDOpen with Google map 28-JAN-2008
Object ID: Open with Google Map Zamora Management LimitedOpen with Google map 28-JAN-2008
Object ID: Open with Google Map JIMENEZ TRADING LIMITEDOpen with Google map 28-JAN-2008
Object ID: Open with Google Map TUVAS (CONGO) LTD.Open with Google map 31-JAN-2008
Object ID: Open with Google Map TRANSZAMBIA LIMITEDOpen with Google map 31-JAN-2008
Object ID: Open with Google Map CARIBBEAN GREEN COMPANY LTDOpen with Google map 31-JAN-2008
Object ID: Open with Google Map AFRICADISTRIB LIMITEDOpen with Google map 31-JAN-2008
Object ID: Open with Google Map AFRICALOG LIMITEDOpen with Google map 31-JAN-2008
Object ID: Open with Google Map ALTRAD INVESTMENTS LIMITEDOpen with Google map 31-JAN-2008
Object ID: Open with Google Map ETANIA ASSETS LTD.Open with Google map 31-JAN-2008
Object ID: Open with Google Map CANDY SHIPPING COMPANY LIMITEDOpen with Google map 25-JAN-2008
Object ID: Open with Google Map CALVINA SHIPPING COMPANY LIMITEDOpen with Google map 25-JAN-2008
Object ID: Open with Google Map PRE WAR CLASSICS LTD.Open with Google map 01-FEB-2008
Object ID: Open with Google Map GRANADA OVERSEAS HOLDINGS LTD.Open with Google map 01-FEB-2008
Object ID: Open with Google Map POPETTE VALLEY LTD.Open with Google map 01-FEB-2008
Object ID: Open with Google Map KCP GROUP LIMITEDOpen with Google map 01-FEB-2008
Object ID: Open with Google Map CHARA SHIPPING COMPANY LIMITEDOpen with Google map 25-JAN-2008
Object ID: Open with Google Map ARMADA SHIPPING (BAHAMAS) LTDOpen with Google map 10-JAN-2008
Object ID: Open with Google Map ESCORPIO MANAGEMENT S.A.Open with Google map 31-JAN-2008
Object ID: Open with Google Map ARIES GUARANTEE INC.Open with Google map 31-JAN-2008
Object ID: Open with Google Map FONFRIA GUARANTEE LIMITEDOpen with Google map 31-JAN-2008
Object ID: Open with Google Map CARTOA GUARANTEE LIMITEDOpen with Google map 31-JAN-2008
Object ID: Open with Google Map CALLA SHIPPING COMPANY LIMITEDOpen with Google map 25-JAN-2008
Object ID: Open with Google Map International Yacht Captains, Ltd.Open with Google map 29-JAN-2008
Object ID: Open with Google Map Rancho Fe Investments Ltd.Open with Google map 30-JAN-2008
Object ID: Open with Google Map ENVIRONMENTAL RESOURCES MANAGEMENT CARIBBEAN LTD.Open with Google map 31-JAN-2008
Object ID: Open with Google Map SEVENTH STREET SERVICES LTD.Open with Google map 04-FEB-2008
Object ID: Open with Google Map MIRAP COMPANY LTD.Open with Google map 31-JAN-2008
Object ID: Open with Google Map EASTERN GLOBAL GROUP LTD.Open with Google map 04-FEB-2008
Object ID: Open with Google Map AIRLEASE TWENTY THREE LIMITEDOpen with Google map 31-JAN-2008
Object ID: Open with Google Map NSO GREAT HOUSE LTD.Open with Google map 04-FEB-2008
Object ID: Open with Google Map DOCKYARD HOLDINGS GROUP LTD.Open with Google map 04-FEB-2008
Object ID: Open with Google Map AUBURN SPRINGS LIMITEDOpen with Google map 04-FEB-2008
Object ID: Open with Google Map NOUREEV ASSET MANAGEMENT LTD.Open with Google map 30-JAN-2008
Object ID: Open with Google Map NOBLE CREEK HOLDINGS LIMITEDOpen with Google map 05-FEB-2008
Object ID: Open with Google Map Cari Holdings Ltd.Open with Google map 01-FEB-2008
Object ID: Open with Google Map Marvi Investments Ltd.Open with Google map 01-FEB-2008
Object ID: Open with Google Map ROQUEFORT HOLDINGS LTD.Open with Google map 01-FEB-2008
Object ID: Open with Google Map TUNDRA STRATEGIES, INC.Open with Google map 01-FEB-2008
Object ID: Open with Google Map JMN Corp.Open with Google map 01-FEB-2008
Object ID: Open with Google Map GBT LIMITEDOpen with Google map 05-FEB-2008
Object ID: Open with Google Map Rime Portfolio Inc.Open with Google map 05-FEB-2008
Object ID: Open with Google Map Petal Portfolio Inc.Open with Google map 05-FEB-2008
Object ID: Open with Google Map Marigold Portfolio Inc.Open with Google map 05-FEB-2008
Object ID: Open with Google Map VIOLETTE SERVICES INC.Open with Google map 01-FEB-2008
Object ID: Open with Google Map BLUEWATER INVESTMENTS COMPANY LIMITEDOpen with Google map 05-FEB-2008
Object ID: Open with Google Map PRIMEWAY INVESTMENT HOLDINGS LTD.Open with Google map 05-FEB-2008
Object ID: Open with Google Map SUNTERRA INVESTMENTS INC.Open with Google map 05-FEB-2008
Object ID: Open with Google Map Resort Overseas Management Inc.Open with Google map 06-FEB-2008
Object ID: Open with Google Map TOASDOS GROUP LTD.Open with Google map 04-FEB-2008
Object ID: Open with Google Map C.P. TELECOM HOLDINGS LTD.Open with Google map 04-FEB-2008
Object ID: Open with Google Map RTX TECHNOLOGIES PARTNERS LTD.Open with Google map 05-FEB-2008
Object ID: Open with Google Map Olympon Investment Management Inc.Open with Google map 05-FEB-2008
Object ID: Open with Google Map RIVIERA COAST LTD.Open with Google map 05-FEB-2008
Object ID: Open with Google Map PIERSISTERONE LTD.Open with Google map 05-FEB-2008
Object ID: Open with Google Map SANDYPORT SEVEN LLCOpen with Google map 04-FEB-2008
Object ID: Open with Google Map CIRCUITS TECHNOLOGIES LIMITEDOpen with Google map 04-FEB-2008
Object ID: Open with Google Map Punta Brava LimitedOpen with Google map 05-FEB-2008
Object ID: Open with Google Map Tova Investments Ltd.Open with Google map 06-FEB-2008
Object ID: Open with Google Map Awen Holding Ltd.Open with Google map 06-FEB-2008
Object ID: Open with Google Map M-SQUARED MANAGEMENT INC.Open with Google map 04-FEB-2008
Object ID: Open with Google Map Trouble Free Inc.Open with Google map 06-FEB-2008
Object ID: Open with Google Map FELTHORPE INVESTMENTS LIMITEDOpen with Google map 06-FEB-2008
Object ID: Open with Google Map APACHE INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 06-FEB-2008
Object ID: Open with Google Map CHARLOTTE JEANNE & CO. INC.Open with Google map 07-FEB-2008
Object ID: Open with Google Map DORADA GROUP ENTERPRISES LTD.Open with Google map 07-FEB-2008
Object ID: Open with Google Map WINDFIELD SERVICES LIMITEDOpen with Google map 06-FEB-2008
Object ID: Open with Google Map MORONI INVESTMENTS HOLDING LIMITEDOpen with Google map 06-FEB-2008
Object ID: Open with Google Map FLEURIER INTERNATIONAL INVESTMENT LIMITEDOpen with Google map 06-FEB-2008
Object ID: Open with Google Map Villa Vista Gloriosa Cat Cay, Ltd.Open with Google map 08-FEB-2008
Object ID: Open with Google Map PALOMAR LTD.Open with Google map 12-FEB-2008
Object ID: Open with Google Map CAVATINA GLOBAL LIMITEDOpen with Google map 06-FEB-2008
Object ID: Open with Google Map FAB PORTFOLIO MANAGEMENT (BAHAMAS) LTD.Open with Google map 06-FEB-2008
Object ID: Open with Google Map IRIS CHARTER COMPANY LTD.Open with Google map 07-FEB-2008
Object ID: Open with Google Map DUNROSS GROUP MANAGEMENT CORPORATIONOpen with Google map 07-FEB-2008

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