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 John Gore LimitedOpen with Google map 30-MAY-2011
Object ID: Open with Google Map FFRP LimitedOpen with Google map 30-MAY-2011
Object ID: Open with Google Map ACRE HOLDINGS LTD.Open with Google map 13-MAY-2011
Object ID: Open with Google Map Black Opal LimitedOpen with Google map 27-MAY-2011
Object ID: Open with Google Map South Pacific Enterprises Corp.Open with Google map 27-MAY-2011
Object ID: Open with Google Map Oscar Brothers LimitedOpen with Google map 27-MAY-2011
Object ID: Open with Google Map Radiant Days LimitedOpen with Google map 30-MAY-2011
Object ID: Open with Google Map Young's Fine Wine LimitedOpen with Google map 30-MAY-2011
Object ID: Open with Google Map March 1671 Ltd.Open with Google map 30-MAY-2011
Object ID: Open with Google Map Telemedia LimitedOpen with Google map 31-MAY-2011
Object ID: Open with Google Map MONTAUK INVESTMENT FUND LTD.Open with Google map 01-JUN-2011
Object ID: Open with Google Map Baywest Advisors LimitedOpen with Google map 01-JUN-2011
Object ID: Open with Google Map HAMMONIA ADVENTURE AND CRUISE SHIPPING COMPANY LIMITEDOpen with Google map 31-MAY-2011
Object ID: Open with Google Map TERRATO GROUP LTD.Open with Google map 01-JUN-2011
Object ID: Open with Google Map Papi's Palace LtdOpen with Google map 31-MAY-2011
Object ID: Open with Google Map Calle Carbo Trading Ltd.Open with Google map 01-JUN-2011
Object ID: Open with Google Map KIWI FORESTRY MANAGERS LTD.Open with Google map 30-MAR-2011
Object ID: Open with Google Map DUCAPTAL LTD.Open with Google map 02-JUN-2011
Object ID: Open with Google Map JSN INVESTMENTS LTD.Open with Google map 02-JUN-2011
Object ID: Open with Google Map ZEN ENTERTAINMENT NETWORK LTD.Open with Google map 02-JUN-2011
Object ID: Open with Google Map SOLIGEN UNTERNEHMEN S.A.Open with Google map 06-JUN-2011
Object ID: Open with Google Map Kidostate LimitedOpen with Google map 06-JUN-2011
Object ID: Open with Google Map Little Hall's Pond Cay Co. Ltd.Open with Google map 06-JUN-2011
Object ID: Open with Google Map Little Hall's Pond Cay Development Co. Ltd.Open with Google map 06-JUN-2011
Object ID: Open with Google Map Terano Private Solutions Ltd.Open with Google map 07-JUN-2011
Object ID: Open with Google Map Imperator Management Ltd.Open with Google map 06-JUN-2011
Object ID: Open with Google Map ADVOCATUS COMPANY LIMITEDOpen with Google map 06-JUN-2011
Object ID: Open with Google Map RIVERMOUNT INVESTMENT LTD.Open with Google map 06-JUN-2011
Object ID: Open with Google Map R&R INDUSTRIES LIMITEDOpen with Google map 06-JUN-2011
Object ID: Open with Google Map KARPUZ INVESTS LTD.Open with Google map 06-JUN-2011
Object ID: Open with Google Map Patasapa Global Advisors Ltd.Open with Google map 01-JUN-2011
Object ID: Open with Google Map PS INVESTS LTD.Open with Google map 06-JUN-2011
Object ID: Open with Google Map OPTIMISM INVEST LTD.Open with Google map 06-JUN-2011
Object ID: Open with Google Map ODELL INVESTMENTS LTD.Open with Google map 02-JUN-2011
Object ID: Open with Google Map THORNBURY INTERNATIONAL LTD.Open with Google map 06-JUN-2011
Object ID: Open with Google Map DODDINGTON INTERNATIONAL LTD.Open with Google map 06-JUN-2011
Object ID: Open with Google Map HAMPSFIELD HALL PELE HOLDINGS LTD.Open with Google map 06-JUN-2011
Object ID: Open with Google Map BARNSTAPLE INVESTMENTS LTD.Open with Google map 02-JUN-2011
Object ID: Open with Google Map PIECAT INVESTMENT LTD.Open with Google map 02-JUN-2011
Object ID: Open with Google Map EARN INCOME LTD.Open with Google map 06-JUN-2011
Object ID: Open with Google Map Cena Holdings LimitedOpen with Google map 07-JUN-2011
Object ID: Open with Google Map L36 LTD.Open with Google map 06-JUN-2011
Object ID: Open with Google Map LINOP PRIVATE SOLUTIONS LTD.Open with Google map 07-JUN-2011
Object ID: Open with Google Map CONTRACT PHARMA SERVICES CORP.Open with Google map 28-FEB-2011
Object ID: Open with Google Map TEDDINGTON SERVICES LIMITEDOpen with Google map 02-JUN-2011
Object ID: Open with Google Map Good Nature LimitedOpen with Google map 06-JUN-2011
Object ID: Open with Google Map KBW BAHAMAS LTD.Open with Google map 06-JUN-2011
Object ID: Open with Google Map ADVANCE ERA INTERNATIONAL LIMITEDOpen with Google map 09-JUN-2011
Object ID: Open with Google Map GALAHA TWO HOLDINGS LIMITEDOpen with Google map 22-JUL-2011
Object ID: Open with Google Map HACHALO LIMITEDOpen with Google map 02-AUG-2011
Object ID: Open with Google Map Byna Wealth Management Ltd.Open with Google map 09-JUN-2011
Object ID: Open with Google Map Flint Investment Management Inc.Open with Google map 09-JUN-2011
Object ID: Open with Google Map Maydot Investment Holdings Ltd.Open with Google map 09-JUN-2011
Object ID: Open with Google Map SWANK PORTFOLIO INC.Open with Google map 09-JUN-2011
Object ID: Open with Google Map Dade Portfolio Inc.Open with Google map 09-JUN-2011
Object ID: Open with Google Map ENJOY HOLDINGS LIMITEDOpen with Google map 09-JUN-2011
Object ID: Open with Google Map RDP FUNDING LIMITEDOpen with Google map 07-JUN-2011
Object ID: Open with Google Map FORREST POINTE CORPORATIONOpen with Google map 07-JUN-2011
Object ID: Open with Google Map Cheyenne Capital Holdings LimitedOpen with Google map 09-JUN-2011
Object ID: Open with Google Map Aman 1 Capital Holdings LimitedOpen with Google map 09-JUN-2011
Object ID: Open with Google Map JACUMBA METROPOLIS COMPANY LIMITEDOpen with Google map 08-JUN-2011
Object ID: Open with Google Map UNENDING GOOD LIMITEDOpen with Google map 09-JUN-2011
Object ID: Open with Google Map RIDGECREST INTERNATIONAL LTD.Open with Google map 08-JUN-2011
Object ID: Open with Google Map NEPTUNE TRADING AND HOLDINGS LTD.Open with Google map 08-JUN-2011
Object ID: Open with Google Map FM INVESTMENTS LTD.Open with Google map 08-JUN-2011
Object ID: Open with Google Map Maritza Holdings LimitedOpen with Google map 09-JUN-2011
Object ID: Open with Google Map CLARAMAY LIMITEDOpen with Google map 08-JUN-2011
Object ID: Open with Google Map ELMAS LIMITEDOpen with Google map 08-JUN-2011
Object ID: Open with Google Map INTERNATIONAL MARKET INSTRUMENTS FUND, LTD.Open with Google map 08-JUN-2011
Object ID: Open with Google Map ROPIMEL HOLDINGS LTD.Open with Google map 10-JUN-2011
Object ID: Open with Google Map GLOBAL FIXED INCOME INSTRUMENTS FUND, LTD.Open with Google map 08-JUN-2011
Object ID: Open with Google Map Moondance Properties LimitedOpen with Google map 09-JUN-2011
Object ID: Open with Google Map BERMEL INC.Open with Google map 09-JUN-2011
Object ID: Open with Google Map SISSINGHURST HOLDINGS LTD.Open with Google map 09-JUN-2011
Object ID: Open with Google Map AT INVESTMENT HOLDINGS LTD.Open with Google map 14-JUN-2011
Object ID: Open with Google Map GOLDRICK CORPORATIONOpen with Google map 10-JUN-2011
Object ID: Open with Google Map Decision Group LimitedOpen with Google map 08-JUN-2011
Object ID: Open with Google Map WESTMORE LIMITEDOpen with Google map 10-JUN-2011
Object ID: Open with Google Map Solace Resources Ltd.Open with Google map 08-JUN-2011
Object ID: Open with Google Map BELFORD INTERNATIONAL LTD.Open with Google map 08-JUN-2011
Object ID: Open with Google Map DARTMOUTH INTERNATIONAL LTD.Open with Google map 08-JUN-2011
Object ID: Open with Google Map DELTEC LEVANT FUND LTD.Open with Google map 08-JUN-2011
Object ID: Open with Google Map SYRA AQUA INC.Open with Google map 14-JUN-2011
Object ID: Open with Google Map Summer Wisteria LimitedOpen with Google map 15-JUN-2011
Object ID: Open with Google Map TOP PRIORITY HOLDINGS LIMITEDOpen with Google map 15-JUN-2011
Object ID: Open with Google Map justo-consulting corpOpen with Google map 16-JUN-2011
Object ID: Open with Google Map VAR Fund LimitedOpen with Google map 10-JUN-2011
Object ID: Open with Google Map DONCASTER MANAGEMENT INC.Open with Google map 10-JUN-2011
Object ID: Open with Google Map Reef Vacation Escape Ltd.Open with Google map 10-JUN-2011
Object ID: Open with Google Map IPSWICH HOLDINGS LTD.Open with Google map 10-JUN-2011
Object ID: Open with Google Map Great Gulf (Bahamas) Ltd.Open with Google map 15-JUN-2011
Object ID: Open with Google Map Stanbar Services (Bahamas) Ltd.Open with Google map 15-JUN-2011
Object ID: Open with Google Map Broadband Consultancy Services Ltd.Open with Google map 14-JUN-2011
Object ID: Open with Google Map STOLBERG KAPITAL S.A.Open with Google map 14-JUN-2011
Object ID: Open with Google Map PALADIN PARTNERS LTD.Open with Google map 14-JUN-2011
Object ID: Open with Google Map PINATOR PARTNERS LTD.Open with Google map 14-JUN-2011
Object ID: Open with Google Map RAVENNA PARTNERS LTD.Open with Google map 14-JUN-2011
Object ID: Open with Google Map CLT2RC INVESTMENTS LTD.Open with Google map 14-JUN-2011
Object ID: Open with Google Map YPRES TOWER INVESTMENTS LTD.Open with Google map 14-JUN-2011
Object ID: Open with Google Map Renewable Energy Investments Costa Rica LimitedOpen with Google map 16-JUN-2011

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