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 WEISER RISK MANAGEMENT LTD.Open with Google map 24-JUN-2011
Object ID: Open with Google Map Nyuiawo Investment LimitedOpen with Google map 24-JUN-2011
Object ID: Open with Google Map VIVIANA HOLDINGS LTD.Open with Google map 28-JUN-2011
Object ID: Open with Google Map AMSTELVEEN HOLDING LTD.Open with Google map 28-JUN-2011
Object ID: Open with Google Map CAP FERRAT HOLDING LIMITEDOpen with Google map 29-JUN-2011
Object ID: Open with Google Map US MD INTERNATIONAL LTD.Open with Google map 30-JUN-2011
Object ID: Open with Google Map MANAGEMENT & BUSINESS LIMITEDOpen with Google map 28-JUN-2011
Object ID: Open with Google Map REAL ASSETS INVESTMENT FUND LTD.Open with Google map 28-JUN-2011
Object ID: Open with Google Map SWAVERSEY CO. LTD.Open with Google map 28-JUN-2011
Object ID: Open with Google Map SHARIS MANAGEMENT LIMITEDOpen with Google map 28-JUN-2011
Object ID: Open with Google Map ARLINGTON PROPERTIES LIMITEDOpen with Google map 01-JUL-2011
Object ID: Open with Google Map YUAN RONG TING COMPANY LTD.Open with Google map 30-JUN-2011
Object ID: Open with Google Map ZEALTRY LIMITEDOpen with Google map 04-JUL-2011
Object ID: Open with Google Map HALMERE LIMITEDOpen with Google map 04-JUL-2011
Object ID: Open with Google Map Wabush Investments Holdings LtdOpen with Google map 01-JUL-2011
Object ID: Open with Google Map BOCA-BAHAMAS INVESTMENTS LTD.Open with Google map 08-JUN-2011
Object ID: Open with Google Map G.B. ECO DEVELOPMENTS LTD.Open with Google map 01-JUL-2011
Object ID: Open with Google Map SHORELINE G.B. INVESTMENTS LTD.Open with Google map 01-JUL-2011
Object ID: Open with Google Map CREW SOLUTIONS LTD.Open with Google map 04-JUL-2011
Object ID: Open with Google Map RCCJK LIMITEDOpen with Google map 04-JUL-2011
Object ID: Open with Google Map Connections Investments LimitedOpen with Google map 29-JUN-2011
Object ID: Open with Google Map EXXONMOBIL CHINA (SICHUAN) LIMITEDOpen with Google map 29-JUN-2011
Object ID: Open with Google Map Precise Business Partners S.A.Open with Google map 30-JUN-2011
Object ID: Open with Google Map Trivest Investment Group Ltd.Open with Google map 30-JUN-2011
Object ID: Open with Google Map Acacias Fund LimitedOpen with Google map 30-JUN-2011
Object ID: Open with Google Map Premium Pathway Inc.Open with Google map 30-JUN-2011
Object ID: Open with Google Map Holding Villa Franca LimitedOpen with Google map 30-JUN-2011
Object ID: Open with Google Map PANTERRA FUTURES INC.Open with Google map 04-JUL-2011
Object ID: Open with Google Map NOLTAM LIMITEDOpen with Google map 04-JUL-2011
Object ID: Open with Google Map Landing Fields LimitedOpen with Google map 04-JUL-2011
Object ID: Open with Google Map Mahogany Group LimitedOpen with Google map 30-JUN-2011
Object ID: Open with Google Map PORTSLADE INVESTMENTS LTD.Open with Google map 01-JUL-2011
Object ID: Open with Google Map HAWKESBURY HOLDINGS LTD.Open with Google map 01-JUL-2011
Object ID: Open with Google Map MFT HOLDINGS LIMITEDOpen with Google map 28-JUN-2011
Object ID: Open with Google Map VELA INVESTMENT STRATEGIES LTD.Open with Google map 01-JUL-2011
Object ID: Open with Google Map HELPING HANDS GROUP LTD.Open with Google map 05-JUL-2011
Object ID: Open with Google Map WHITE DAISIES INVESTMENTS LTD.Open with Google map 01-JUL-2011
Object ID: Open with Google Map STAR CONSULTORIA AERONAUTICA LIMITEDOpen with Google map 04-JUL-2011
Object ID: Open with Google Map LFS INVESTMENT COMPANY LTD.Open with Google map 05-JUL-2011
Object ID: Open with Google Map BEXLEYHEATH CORPORATIONOpen with Google map 05-JUL-2011
Object ID: Open with Google Map CARIBQUEST LTD.Open with Google map 06-JUL-2011
Object ID: Open with Google Map Progressive Deal LimitedOpen with Google map 01-JUL-2011
Object ID: Open with Google Map BROWN THRIFT CORPORATIONOpen with Google map 06-JUL-2011
Object ID: Open with Google Map JOY INVESTMENT HOLDING LTD.Open with Google map 22-JUL-2011
Object ID: Open with Google Map LYFORD CROSSINGS LTD.Open with Google map 01-JUL-2011
Object ID: Open with Google Map ONYX INVESTMENT HOLDINGS LTD.Open with Google map 04-JUL-2011
Object ID: Open with Google Map LADY BELLS HOLDINGS INC.Open with Google map 12-MAY-2011
Object ID: Open with Google Map PP INVESTMENTS FUND LTD.Open with Google map 08-JUL-2011
Object ID: Open with Google Map ORCHID PARK HOLDINGS LIMITEDOpen with Google map 12-MAY-2011
Object ID: Open with Google Map MEME BOUTIQUE INC.Open with Google map 07-JUL-2011
Object ID: Open with Google Map JETSTREAM VENTURES INC.Open with Google map 08-JUL-2011
Object ID: Open with Google Map ONLYONE LTD.Open with Google map 12-JUL-2011
Object ID: Open with Google Map APEX OVERSEAS INVESTMENTS LTD.Open with Google map 12-JUL-2011
Object ID: Open with Google Map DOUBLETREE COMMERCIAL LTD.Open with Google map 12-JUL-2011
Object ID: Open with Google Map WALLINGFORD LIMITEDOpen with Google map 08-JUL-2011
Object ID: Open with Google Map CRISPA LIMITEDOpen with Google map 08-JUL-2011
Object ID: Open with Google Map ELMLEY HOLDINGS LTD.Open with Google map 08-JUL-2011
Object ID: Open with Google Map LULLINGSTONE CO. LTD.Open with Google map 08-JUL-2011
Object ID: Open with Google Map NANO HOLDINGS LIMITEDOpen with Google map 08-JUL-2011
Object ID: Open with Google Map Eastern Trading Development Corp.Open with Google map 08-JUL-2011
Object ID: Open with Google Map SIX WU PROPERTIES LTD.Open with Google map 08-JUL-2011
Object ID: Open with Google Map ISHERWOOD INC.Open with Google map 28-JUN-2011
Object ID: Open with Google Map Forever Harmony LimitedOpen with Google map 08-JUL-2011
Object ID: Open with Google Map TEMPLATE INVESTMENT LTD.Open with Google map 07-JUL-2011
Object ID: Open with Google Map H2 HOLDINGS LTD.Open with Google map 06-JUL-2011
Object ID: Open with Google Map CHERWELL ASSETS LTD.Open with Google map 13-JUL-2011
Object ID: Open with Google Map Silver Arrow Investments Ltd.Open with Google map 13-JUL-2011
Object ID: Open with Google Map Fabia Holdings Ltd.Open with Google map 13-JUL-2011
Object ID: Open with Google Map PARVION OVERSEAS LIMITEDOpen with Google map 12-JUL-2011
Object ID: Open with Google Map Zreyas Holdings LimitedOpen with Google map 07-JUL-2011
Object ID: Open with Google Map Sampatti Trading LimitedOpen with Google map 07-JUL-2011
Object ID: Open with Google Map VARIABLE FUTURES LTD.Open with Google map 13-JUL-2011
Object ID: Open with Google Map Coastal Title Inc.Open with Google map 15-JUL-2011
Object ID: Open with Google Map ILROUSE ENTERPRISES LTD.Open with Google map 12-JUL-2011
Object ID: Open with Google Map RED BLOSSOM LIMITEDOpen with Google map 12-JUL-2011
Object ID: Open with Google Map SENDERLEE INTERNATIONAL LTD.Open with Google map 12-JUL-2011
Object ID: Open with Google Map KARPUZ 5511 LTD.Open with Google map 12-JUL-2011
Object ID: Open with Google Map Apollo Business Ltd.Open with Google map 13-JUL-2011
Object ID: Open with Google Map Horizon One Holding LimitedOpen with Google map 13-JUL-2011
Object ID: Open with Google Map WATCH HILL INVESTMENTS LTD.Open with Google map 13-JUL-2011
Object ID: Open with Google Map THURNHAM CO. LTD.Open with Google map 13-JUL-2011
Object ID: Open with Google Map FOCUS GLOBAL INVESTMENT LTD.Open with Google map 14-JUL-2011
Object ID: Open with Google Map SOMERCOATES CORPORATIONOpen with Google map 06-JUL-2011
Object ID: Open with Google Map SWINBROOK CORPORATIONOpen with Google map 06-JUL-2011
Object ID: Open with Google Map ASTRA CORPORATE LIMITEDOpen with Google map 12-JUL-2011
Object ID: Open with Google Map TREMATON CO. LTD.Open with Google map 14-JUL-2011
Object ID: Open with Google Map BERRY POMEROY INVESTMENTS LTD.Open with Google map 13-JUL-2011
Object ID: Open with Google Map Binah Resources LimitedOpen with Google map 13-JUL-2011
Object ID: Open with Google Map Lyford Ocean Property LimitedOpen with Google map 15-JUL-2011
Object ID: Open with Google Map Provo Resources Gold & Oil Corp.Open with Google map 13-JUL-2011
Object ID: Open with Google Map BANGOR LTD.Open with Google map 18-JUL-2011
Object ID: Open with Google Map Olih LimitedOpen with Google map 15-JUL-2011
Object ID: Open with Google Map APQCA INVESTMENTS FUND LTD.Open with Google map 15-JUL-2011
Object ID: Open with Google Map Flat 2, 27 Bolton Street LimitedOpen with Google map 12-JUL-2011
Object ID: Open with Google Map THE REC STORE LTD.Open with Google map 20-JUL-2011
Object ID: Open with Google Map Webber Investment Holdings Ltd.Open with Google map 19-JUL-2011
Object ID: Open with Google Map Australasian Import Company LimitedOpen with Google map 15-JUL-2011
Object ID: Open with Google Map 1811 Wealth Management LimitedOpen with Google map 18-JUL-2011
Object ID: Open with Google Map Born Leader Investments LimitedOpen with Google map 15-JUL-2011
Object ID: Open with Google Map FG INVESTMENT ADVISOR Ltd.Open with Google map 25-JUL-2011

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