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 BREU MANAGMENT LIMITEDOpen with Google map 15-APR-2011
Object ID: Open with Google Map GLOBAL TRADING PARTNERS, LTD.Open with Google map 11-APR-2011
Object ID: Open with Google Map Canter Holdings LimitedOpen with Google map 13-APR-2011
Object ID: Open with Google Map Seamore Investment Holdings LimitedOpen with Google map 13-APR-2011
Object ID: Open with Google Map Security Fund Makin Lands Ltd.Open with Google map 13-APR-2011
Object ID: Open with Google Map CHILHAM HOLDINGS LTD.Open with Google map 15-APR-2011
Object ID: Open with Google Map OKEHAMPTON HOLDINGS LTD.Open with Google map 13-APR-2011
Object ID: Open with Google Map CAERHAYS COMPANY LTD.Open with Google map 13-APR-2011
Object ID: Open with Google Map GUDA WEALTH MANAGEMENT LTD.Open with Google map 15-APR-2011
Object ID: Open with Google Map ZIMMER WEALTH MANAGEMENT LTD.Open with Google map 15-APR-2011
Object ID: Open with Google Map CROME INVESTMENT MANAGEMENT INC.Open with Google map 15-APR-2011
Object ID: Open with Google Map Nomad Investment Management Inc.Open with Google map 15-APR-2011
Object ID: Open with Google Map Cove Portfolio Inc.Open with Google map 15-APR-2011
Object ID: Open with Google Map PRONTO INVESTMENT HOLDINGS LTD.Open with Google map 15-APR-2011
Object ID: Open with Google Map ANSCHUTZ MOROCCO CORPORATIONOpen with Google map 25-MAR-2011
Object ID: Open with Google Map UNIQUE CAPITAL HOLDINGS LTD.Open with Google map 04-APR-2011
Object ID: Open with Google Map LUOR INC.Open with Google map 19-APR-2011
Object ID: Open with Google Map HH DEVELOPMENT LTD.Open with Google map 15-APR-2011
Object ID: Open with Google Map Direct Petroleum Morocco, Inc.Open with Google map 25-MAR-2011
Object ID: Open with Google Map Vanter Cruise Health Services West, Inc.Open with Google map 13-APR-2011
Object ID: Open with Google Map BLUE MARK INC.Open with Google map 15-APR-2011
Object ID: Open with Google Map SANTA CATERINA HOLDINGS LTD.Open with Google map 13-APR-2011
Object ID: Open with Google Map Dalyell Road Investments LimitedOpen with Google map 18-APR-2011
Object ID: Open with Google Map FORDEL INTERNATIONAL LTD.Open with Google map 18-APR-2011
Object ID: Open with Google Map JAVITA INTERNATIONAL LTD.Open with Google map 18-APR-2011
Object ID: Open with Google Map WEI CHUNG COMPANY LTD.Open with Google map 18-APR-2011
Object ID: Open with Google Map TEWKESBURY HOLDINGS LTD.Open with Google map 14-APR-2011
Object ID: Open with Google Map CONISBROUGH COMPANY LTD.Open with Google map 14-APR-2011
Object ID: Open with Google Map MOORE RELATIVE VALUE FUND, LTD.Open with Google map 14-APR-2011
Object ID: Open with Google Map Sofia Annabel Ltd.Open with Google map 14-APR-2011
Object ID: Open with Google Map Frederick Jeffrey Werner Ltd.Open with Google map 14-APR-2011
Object ID: Open with Google Map Celeste Felicia Ltd.Open with Google map 14-APR-2011
Object ID: Open with Google Map Atalanta Beatrice Ltd.Open with Google map 14-APR-2011
Object ID: Open with Google Map Eagle Trophy LimitedOpen with Google map 13-APR-2011
Object ID: Open with Google Map ICELANDER ENTERPRISES LTD.Open with Google map 15-APR-2011
Object ID: Open with Google Map JPE8 HOLDINGS SOCIEDAD ANONIMAOpen with Google map 14-APR-2011
Object ID: Open with Google Map GOAL HOLDINGS LIMITEDOpen with Google map 13-APR-2011
Object ID: Open with Google Map DELIACOMPANY LIMITEDOpen with Google map 13-APR-2011
Object ID: Open with Google Map Tropical Fish Holdings Inc.Open with Google map 18-APR-2011
Object ID: Open with Google Map Tropical Fish Investment LtdOpen with Google map 18-APR-2011
Object ID: Open with Google Map GOODWOOD GROUP LIMITEDOpen with Google map 19-APR-2011
Object ID: Open with Google Map Nabizime Company Ltd.Open with Google map 19-APR-2011
Object ID: Open with Google Map Gruppen Investments Ltd.Open with Google map 19-APR-2011
Object ID: Open with Google Map Schein Development Ltd.Open with Google map 19-APR-2011
Object ID: Open with Google Map CONTINENTAL PROJECTS INC.Open with Google map 14-APR-2011
Object ID: Open with Google Map WOODGREEN TRADERS LTD.Open with Google map 11-APR-2011
Object ID: Open with Google Map BENBAL HOLDINGS LTD.Open with Google map 20-APR-2011
Object ID: Open with Google Map SMARRTS INVEST SAOpen with Google map 15-APR-2011
Object ID: Open with Google Map Magellan Square LimitedOpen with Google map 20-APR-2011
Object ID: Open with Google Map BREVE INVESTMENT HOLDINGS LIMITEDOpen with Google map 08-APR-2011
Object ID: Open with Google Map JACIP INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 08-APR-2011
Object ID: Open with Google Map World Fuel Services (Bahamas) LLCOpen with Google map 21-APR-2011
Object ID: Open with Google Map Sincous Ltd.Open with Google map 26-APR-2011
Object ID: Open with Google Map S Landholdings Ltd.Open with Google map 14-APR-2011
Object ID: Open with Google Map Kinder Development Ltd.Open with Google map 26-APR-2011
Object ID: Open with Google Map WEST POINT TRADING LTDOpen with Google map 26-APR-2011
Object ID: Open with Google Map QING ENTERPRISES INC.Open with Google map 27-APR-2011
Object ID: Open with Google Map ADAPT INTERNATIONAL LTD.Open with Google map 20-APR-2011
Object ID: Open with Google Map BLEUE ABEILLE FUND LTD.Open with Google map 19-APR-2011
Object ID: Open with Google Map DIVINE SHARES LTD.Open with Google map 15-APR-2011
Object ID: Open with Google Map LAKE TAHOE HOLDINGS LTD.Open with Google map 19-APR-2011
Object ID: Open with Google Map Pearl River Business Corp.Open with Google map 20-APR-2011
Object ID: Open with Google Map Edgewater Square LimitedOpen with Google map 20-APR-2011
Object ID: Open with Google Map NAUGHVILLE HOLDINGS LIMITEDOpen with Google map 08-APR-2011
Object ID: Open with Google Map OSTERTRAFF HOLDINGS LIMITEDOpen with Google map 08-APR-2011
Object ID: Open with Google Map SILVRA INVESTMENT SERVICES LIMITEDOpen with Google map 08-APR-2011
Object ID: Open with Google Map STRAEFFE INTERNATIONAL LIMITEDOpen with Google map 08-APR-2011
Object ID: Open with Google Map TARGASA INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 12-APR-2011
Object ID: Open with Google Map Green Energy LimitedOpen with Google map 28-APR-2011
Object ID: Open with Google Map BESHOMME HOLDINGS LIMITEDOpen with Google map 08-APR-2011
Object ID: Open with Google Map COFIRMAGE HOLDINGS LIMITEDOpen with Google map 08-APR-2011
Object ID: Open with Google Map Avere BSB Investment Ltd.Open with Google map 28-APR-2011
Object ID: Open with Google Map INSPIRE PATHWAY S.A.Open with Google map 28-APR-2011
Object ID: Open with Google Map BARZEL INVESTMENTS LIMITEDOpen with Google map 28-APR-2011
Object ID: Open with Google Map THREETWENTYTHREE INCORPORATEDOpen with Google map 29-APR-2011
Object ID: Open with Google Map Gultig Holdings LtdOpen with Google map 29-APR-2011
Object ID: Open with Google Map Wien Development LtdOpen with Google map 29-APR-2011
Object ID: Open with Google Map EL MUNDO GROUP HOLDINGS LTD.Open with Google map 29-APR-2011
Object ID: Open with Google Map SUNNYCOMPANY LIMITEDOpen with Google map 13-APR-2011
Object ID: Open with Google Map CHANBOYS VENTURES LTD.Open with Google map 29-APR-2011
Object ID: Open with Google Map Venture Element LimitedOpen with Google map 26-APR-2011
Object ID: Open with Google Map MALKIN INTERNATIONAL SERVICES CORPORATIONOpen with Google map 26-APR-2011
Object ID: Open with Google Map BEVERSTONE COMPANY LTD.Open with Google map 26-APR-2011
Object ID: Open with Google Map ATTICO SUMMIT LTD.Open with Google map 26-APR-2011
Object ID: Open with Google Map HALLATON INTERNATIONAL LTD.Open with Google map 21-APR-2011
Object ID: Open with Google Map SPOT VALLEY INVESTMENTS LTD.Open with Google map 02-MAY-2011
Object ID: Open with Google Map FGK Investments LimitedOpen with Google map 28-APR-2011
Object ID: Open with Google Map BRIMPSFIELD INVESTMENTS LTD.Open with Google map 26-APR-2011
Object ID: Open with Google Map HELMSDALE SECURITIES LTD.Open with Google map 27-APR-2011
Object ID: Open with Google Map Swiss Trading Group Ltd.Open with Google map 27-APR-2011
Object ID: Open with Google Map Caliber 1 Consulting And Negotiation Ltd.Open with Google map 27-APR-2011
Object ID: Open with Google Map SIZERGH COMPANY LTD.Open with Google map 21-APR-2011
Object ID: Open with Google Map Acqua Fund Ltd.Open with Google map 29-APR-2011
Object ID: Open with Google Map Pendolino Investments Ltd.Open with Google map 03-MAY-2011
Object ID: Open with Google Map BEE GROWTH HOLDINGS LIMITEDOpen with Google map 05-MAY-2011
Object ID: Open with Google Map SAFRA INTERNATIONAL BANK AND TRUST LTD.Open with Google map 07-FEB-2011
Object ID: Open with Google Map MEDNET LIMITEDOpen with Google map 26-APR-2011
Object ID: Open with Google Map AUTOMARKET DE COLOMBIA LIMITEDOpen with Google map 27-APR-2011
Object ID: Open with Google Map MCH HOLDINGS LIMITEDOpen with Google map 21-APR-2011
Object ID: Open with Google Map MISTWOOD ARVIDA INC.Open with Google map 21-APR-2011

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