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 TROPICAL AZOBE INVESTMENT INC.Open with Google map 22-JUL-2011
Object ID: Open with Google Map AL HOBAYB INVESTMENTS LIMITEDOpen with Google map 22-JUL-2011
Object ID: Open with Google Map KIRKWALL LTD.Open with Google map 18-JUL-2011
Object ID: Open with Google Map OTACAMP LIMITEDOpen with Google map 18-JUL-2011
Object ID: Open with Google Map Cinske Holdings LimitedOpen with Google map 19-JUL-2011
Object ID: Open with Google Map TSB INC.Open with Google map 19-JUL-2011
Object ID: Open with Google Map EXPEDITION RESOURCES INTERNATIONAL LIMITEDOpen with Google map 20-JUL-2011
Object ID: Open with Google Map SP Partners Inc.Open with Google map 20-JUL-2011
Object ID: Open with Google Map CARAVAN LEASING COMPANY LIMITEDOpen with Google map 25-MAY-2011
Object ID: Open with Google Map Internet Marketing Services Inc.Open with Google map 20-JUL-2011
Object ID: Open with Google Map FGC LtdOpen with Google map 20-JUL-2011
Object ID: Open with Google Map Del Este Assets Management Ltd.Open with Google map 18-JUL-2011
Object ID: Open with Google Map Ashland Investment Fund Ltd.Open with Google map 18-JUL-2011
Object ID: Open with Google Map Feyther Investment Fund Ltd.Open with Google map 18-JUL-2011
Object ID: Open with Google Map Loen Investment Fund Ltd.Open with Google map 18-JUL-2011
Object ID: Open with Google Map Executive Recruiting, Ltd.Open with Google map 20-JUL-2011
Object ID: Open with Google Map BAGATUR FUND LIMITEDOpen with Google map 21-JUL-2011
Object ID: Open with Google Map PHILANTHROPY LTD.Open with Google map 21-JUL-2011
Object ID: Open with Google Map EFESO INVEST LTD.Open with Google map 21-JUL-2011
Object ID: Open with Google Map KNIGHTSBRIDGE HOLDINGS GROUP LIMITEDOpen with Google map 22-JUL-2011
Object ID: Open with Google Map WOODBRIDGE ENTERPRISES LTD.Open with Google map 20-JUL-2011
Object ID: Open with Google Map THE FOURTEENTH INVESTMENT LTD.Open with Google map 20-JUL-2011
Object ID: Open with Google Map EXXONMOBIL SOUTH AFRICA LNG LIMITEDOpen with Google map 20-JUL-2011
Object ID: Open with Google Map FGU LtdOpen with Google map 25-JUL-2011
Object ID: Open with Google Map CEIDON ASSOCIATED LTD.Open with Google map 04-JUL-2011
Object ID: Open with Google Map Miguel International Holdings Ltd.Open with Google map 18-JUL-2011
Object ID: Open with Google Map CRESCENT SPRINGS HOLDINGS LTD.Open with Google map 20-JUL-2011
Object ID: Open with Google Map EXXONMOBIL SAUDI ARABIA LNG LIMITEDOpen with Google map 20-JUL-2011
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION UGANDA (VENTURES) LIMITEDOpen with Google map 20-JUL-2011
Object ID: Open with Google Map EMERA UTILITY SERVICES (BAHAMAS) LIMITEDOpen with Google map 20-JUL-2011
Object ID: Open with Google Map Murphy Nha Trang Oil Co., Ltd.Open with Google map 22-JUL-2011
Object ID: Open with Google Map SWL PRODUCTIONS, INC.Open with Google map 25-JUL-2011
Object ID: Open with Google Map WINTER CONSULTING INC.Open with Google map 25-JUL-2011
Object ID: Open with Google Map OCEAN RESORT GROUP INC.Open with Google map 22-JUL-2011
Object ID: Open with Google Map BARAKUDA ENTERPRISES LIMITEDOpen with Google map 21-JUL-2011
Object ID: Open with Google Map ROEN INVEST SAOpen with Google map 21-JUL-2011
Object ID: Open with Google Map CP Fund I Ltd.Open with Google map 21-JUL-2011
Object ID: Open with Google Map Safeharbor SAC, Ltd.Open with Google map 21-JUL-2011
Object ID: Open with Google Map Alloy River LimitedOpen with Google map 22-JUL-2011
Object ID: Open with Google Map CP Fund II Ltd.Open with Google map 22-JUL-2011
Object ID: Open with Google Map JOIDA INVEST SAOpen with Google map 21-JUL-2011
Object ID: Open with Google Map RHINO ENTERPRISES LIMITEDOpen with Google map 21-JUL-2011
Object ID: Open with Google Map ROCHDALE HOLDINGS INC.Open with Google map 22-JUL-2011
Object ID: Open with Google Map Rainbow Investment Holdings Ltd.Open with Google map 22-JUL-2011
Object ID: Open with Google Map LOBIST ENTERPRISES LIMITEDOpen with Google map 22-JUL-2011
Object ID: Open with Google Map AMIRATI ENTERPRISES LTD.Open with Google map 22-JUL-2011
Object ID: Open with Google Map VIENROSE HOLDINGS LIMITEDOpen with Google map 22-JUL-2011
Object ID: Open with Google Map HALIBER OVERSEAS LIMITEDOpen with Google map 22-JUL-2011
Object ID: Open with Google Map Siena Tuscany LimitedOpen with Google map 25-JUL-2011
Object ID: Open with Google Map HILLBREEZE INVESTMENTS LIMITEDOpen with Google map 22-JUL-2011
Object ID: Open with Google Map Acadia Management Services Ltd.Open with Google map 25-JUL-2011
Object ID: Open with Google Map CARIBBEAN ADVANCED TECHNOLOGIES LTD.Open with Google map 22-AUG-2011
Object ID: Open with Google Map OAKLAND HILLS LTD.Open with Google map 21-SEP-2011
Object ID: Open with Google Map PRAIRIE DUNES LTD.Open with Google map 21-SEP-2011
Object ID: Open with Google Map Daphnis International Ltd.Open with Google map 26-JUL-2011
Object ID: Open with Google Map LAS PALMAS HOLDINGS LIMITEDOpen with Google map 20-JUL-2011
Object ID: Open with Google Map Tokem Wealth Management Ltd.Open with Google map 27-JUL-2011
Object ID: Open with Google Map Ochos Wealth Management Ltd.Open with Google map 27-JUL-2011
Object ID: Open with Google Map Bundt Investment Holdings Ltd.Open with Google map 27-JUL-2011
Object ID: Open with Google Map Uria Portfolio Inc.Open with Google map 27-JUL-2011
Object ID: Open with Google Map Pelina Portfolio Inc.Open with Google map 27-JUL-2011
Object ID: Open with Google Map Lagoon Two Ltd.Open with Google map 27-JUL-2011
Object ID: Open with Google Map Sophia Management, Inc.Open with Google map 27-JUL-2011
Object ID: Open with Google Map ACFA INC.Open with Google map 26-JUL-2011
Object ID: Open with Google Map CARIBBEAN COMMERCIAL CORPORATIONOpen with Google map 27-JUL-2011
Object ID: Open with Google Map NEPTUN GROUP LTD.Open with Google map 27-JUL-2011
Object ID: Open with Google Map YELLOW LAKE HOLDINGS LTD.Open with Google map 26-JUL-2011
Object ID: Open with Google Map UCP PE HOLDINGS LTD.Open with Google map 28-JUL-2011
Object ID: Open with Google Map GLOBAL JAM LTD.Open with Google map 20-JUL-2011
Object ID: Open with Google Map PALM 22 BAHAMAS LTD.Open with Google map 22-JUL-2011
Object ID: Open with Google Map MELLOW INVESTMENTS HOLDINGS LTD.Open with Google map 25-JUL-2011
Object ID: Open with Google Map Barramundi LimitedOpen with Google map 26-JUL-2011
Object ID: Open with Google Map DAUPHIN INVESTMENTS LIMITEDOpen with Google map 26-JUL-2011
Object ID: Open with Google Map TALIM INVEST SAOpen with Google map 26-JUL-2011
Object ID: Open with Google Map HAEDAY HOLDINGS INC.Open with Google map 27-JUL-2011
Object ID: Open with Google Map BNF FINVEST LIMITEDOpen with Google map 27-JUL-2011
Object ID: Open with Google Map Pilatus Investment Holdings Ltd.Open with Google map 27-JUL-2011
Object ID: Open with Google Map Leadforce, Ltd.Open with Google map 28-JUL-2011
Object ID: Open with Google Map Trinity Media Group IncOpen with Google map 29-JUL-2011
Object ID: Open with Google Map CUMNER HOLDINGS LTD.Open with Google map 02-AUG-2011
Object ID: Open with Google Map ROBINSON INVESTMENTS LIMITEDOpen with Google map 28-JUL-2011
Object ID: Open with Google Map Aurex Global Total Return Fund Ltd.Open with Google map 28-JUL-2011
Object ID: Open with Google Map DENDERA ASSET MANAGEMENT LTD.Open with Google map 28-JUL-2011
Object ID: Open with Google Map DEMOCRAT INVEST LTD.Open with Google map 02-AUG-2011
Object ID: Open with Google Map SIAMESE COMPANY LTD.Open with Google map 02-AUG-2011
Object ID: Open with Google Map OPALINE INVESTMENTS S.A.Open with Google map 02-AUG-2011
Object ID: Open with Google Map GARTMONT GARDENS LTD.Open with Google map 29-JUL-2011
Object ID: Open with Google Map L.I.U. LTDOpen with Google map 29-JUL-2011
Object ID: Open with Google Map BERKS INVESTMENTS LTD.Open with Google map 29-JUL-2011
Object ID: Open with Google Map JADEN SHIPPING COMPANY LIMITEDOpen with Google map 29-JUL-2011
Object ID: Open with Google Map ALLEGHENY HOLDINGS LTD.Open with Google map 29-JUL-2011
Object ID: Open with Google Map BAYROCK LIMITEDOpen with Google map 03-AUG-2011
Object ID: Open with Google Map SUNVIEW HOLDINGS INC.Open with Google map 03-AUG-2011
Object ID: Open with Google Map PALMREST LIMITEDOpen with Google map 03-AUG-2011
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION GABON VENTURES LIMITEDOpen with Google map 02-AUG-2011
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION CONGO (EOR) LIMITEDOpen with Google map 02-AUG-2011
Object ID: Open with Google Map AKAI INVESTMENT LIMITEDOpen with Google map 03-AUG-2011
Object ID: Open with Google Map KORG INVESMENTS LIMITEDOpen with Google map 03-AUG-2011
Object ID: Open with Google Map TALGO INVESTMENT LIMITEDOpen with Google map 03-AUG-2011
Object ID: Open with Google Map KALEV COMPANY LIMITEDOpen with Google map 03-AUG-2011

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