Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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 EXXONMOBIL EXPLORATION AND PRODUCTION BRAZIL (VENTURES) LIMITEDOpen with Google map 04-FEB-2015
Object ID: Open with Google Map Theros Invest S.A.Open with Google map 09-FEB-2015
Object ID: Open with Google Map Leewind Invest S.A.Open with Google map 09-FEB-2015
Object ID: Open with Google Map PECTORA INVEST S.A.Open with Google map 09-FEB-2015
Object ID: Open with Google Map DIGBY HARBOR INC.Open with Google map 09-FEB-2015
Object ID: Open with Google Map Fadienne Holdings Inc.Open with Google map 30-JAN-2015
Object ID: Open with Google Map NEXUS MINING LTD.Open with Google map 04-FEB-2015
Object ID: Open with Google Map ALPEN CONSULTANCY LIMITEDOpen with Google map 11-FEB-2015
Object ID: Open with Google Map SECACAO GROUP, INC.Open with Google map 12-FEB-2015
Object ID: Open with Google Map HARMONY SEVENTY CORPORATIONOpen with Google map 06-FEB-2015
Object ID: Open with Google Map STRATEGIC ADVISORS HOLDINGS LIMITEDOpen with Google map 31-DEC-2014
Object ID: Open with Google Map SPEEDY GALLOP INVESTMENTS LTD.Open with Google map 12-FEB-2015
Object ID: Open with Google Map KELLERTON VENTURES LTD.Open with Google map 10-FEB-2015
Object ID: Open with Google Map ALGALUJO INVESTMENT LTD.Open with Google map 03-FEB-2015
Object ID: Open with Google Map Bartonsville Corporate Ltd.Open with Google map 10-FEB-2015
Object ID: Open with Google Map MONTROSE GLOBAL STRATEGY FUND LTD.Open with Google map 04-FEB-2015
Object ID: Open with Google Map SONAR ONE HOLDINGS LTD.Open with Google map 11-FEB-2015
Object ID: Open with Google Map SONAR TWO GLOBAL HOLDINGS LTD.Open with Google map 11-FEB-2015
Object ID: Open with Google Map Mac Global Assets, Bahamas Inc.Open with Google map 11-FEB-2015
Object ID: Open with Google Map AMCROFT HOLDINGS LIMITEDOpen with Google map 05-FEB-2015
Object ID: Open with Google Map NFBP LIMITEDOpen with Google map 06-FEB-2015
Object ID: Open with Google Map WHITE LIST LIMITEDOpen with Google map 06-FEB-2015
Object ID: Open with Google Map ROCKEFELLER INVESTMENT GROUP LTD.Open with Google map 04-FEB-2015
Object ID: Open with Google Map GDV HOLDINGS LIMITEDOpen with Google map 09-FEB-2015
Object ID: Open with Google Map CoinMinePay Ltd.Open with Google map 04-FEB-2015
Object ID: Open with Google Map OLDRIVER BED HOLDINGS LTD.Open with Google map 10-FEB-2015
Object ID: Open with Google Map PETIT TERRE LTD.Open with Google map 10-FEB-2015
Object ID: Open with Google Map AGAMEMNON INVESTMENTS (BAHAMAS) LTD.Open with Google map 10-FEB-2015
Object ID: Open with Google Map DELTEC FUND DIRECTORS I LTD.Open with Google map 06-FEB-2015
Object ID: Open with Google Map DELTEC FUND DIRECTORS II LTD.Open with Google map 06-FEB-2015
Object ID: Open with Google Map Fiducia Consultants LLCOpen with Google map 06-FEB-2015
Object ID: Open with Google Map DELTA ASSETS LTD.Open with Google map 29-JAN-2015
Object ID: Open with Google Map B Capital UK Commercial Property Fund Ltd.Open with Google map 16-FEB-2015
Object ID: Open with Google Map MAROC INVESTMENT PROPERTIES LTD.Open with Google map 28-JAN-2015
Object ID: Open with Google Map AsiAmerica Holding LimitedOpen with Google map 17-FEB-2015
Object ID: Open with Google Map ALI Investment Fund Ltd.Open with Google map 20-FEB-2015
Object ID: Open with Google Map AL Investments Fund Ltd.Open with Google map 20-FEB-2015
Object ID: Open with Google Map Peerage Investments Two LimitedOpen with Google map 13-FEB-2015
Object ID: Open with Google Map Eagle Marine Fuels, S.A.Open with Google map 13-FEB-2015
Object ID: Open with Google Map FUTURA DEVELOPMENT HOLDING INC.Open with Google map 13-FEB-2015
Object ID: Open with Google Map Eagle Navigation & Trading S.A.Open with Google map 13-FEB-2015
Object ID: Open with Google Map INTERNATIONAL MEDTECH VENTURES LTD.Open with Google map 05-FEB-2015
Object ID: Open with Google Map DH Investments Ltd.Open with Google map 12-FEB-2015
Object ID: Open with Google Map RANAWAT, LLCOpen with Google map 10-FEB-2015
Object ID: Open with Google Map BLACKBIRD INTERNATIONAL LTD.Open with Google map 12-FEB-2015
Object ID: Open with Google Map NPA Holdings LimitedOpen with Google map 16-FEB-2015
Object ID: Open with Google Map GLINTON FINANCE MANAGEMENT S.A.Open with Google map 04-FEB-2015
Object ID: Open with Google Map CORAL INTERNATIONAL FUND LTD.Open with Google map 13-FEB-2015
Object ID: Open with Google Map NDV RESOURCE FUND LTD.Open with Google map 12-FEB-2015
Object ID: Open with Google Map ATTRACTIVE INVESTMENTS FUND LTD.Open with Google map 12-FEB-2015
Object ID: Open with Google Map CREDUL CONSULTING LTD.Open with Google map 16-FEB-2015
Object ID: Open with Google Map MIPRELA SERVICES LTD.Open with Google map 16-FEB-2015
Object ID: Open with Google Map Vanillabean Services Ltd.Open with Google map 16-FEB-2015
Object ID: Open with Google Map IOAL INTERNATIONAL LTD.Open with Google map 13-FEB-2015
Object ID: Open with Google Map RIO PRUDENTE LTD.Open with Google map 13-FEB-2015
Object ID: Open with Google Map WEST ARROW HOLDINGS LIMITEDOpen with Google map 17-FEB-2015
Object ID: Open with Google Map SERVIC MANAGEMENT LTD.Open with Google map 16-FEB-2015
Object ID: Open with Google Map JTAV INVESTING CORPORATIONOpen with Google map 16-FEB-2015
Object ID: Open with Google Map ALZAVOLA Advisory Ltd.Open with Google map 16-FEB-2015
Object ID: Open with Google Map INTERNATIONAL OBSERVER FUND LTD.Open with Google map 30-JAN-2015
Object ID: Open with Google Map TOP VICTORY HOLDINGS LIMITEDOpen with Google map 17-FEB-2015
Object ID: Open with Google Map TREELYNE HOLDINGS INC.Open with Google map 17-FEB-2015
Object ID: Open with Google Map EVERGOOD NEW TECHNOLOGY INC.Open with Google map 17-FEB-2015
Object ID: Open with Google Map Dragon Energy Investment LimitedOpen with Google map 13-FEB-2015
Object ID: Open with Google Map Vida Hospitality Group, Inc.Open with Google map 20-FEB-2015
Object ID: Open with Google Map TripleK Oil & Gas Ltd.Open with Google map 18-FEB-2015
Object ID: Open with Google Map LAKE FOREST INVESTMENTS LTD.Open with Google map 20-FEB-2015
Object ID: Open with Google Map KINDLE INVESTMENTS OVERSEAS LTD.Open with Google map 20-FEB-2015
Object ID: Open with Google Map INVEST AFRICA FUND LTD.Open with Google map 10-FEB-2015
Object ID: Open with Google Map CONSTANTINE ENTERPRISES BAHAMAS LTD.Open with Google map 18-FEB-2015
Object ID: Open with Google Map BTECH Investments Ltd.Open with Google map 18-FEB-2015
Object ID: Open with Google Map Kirin Hualong Ltd.Open with Google map 13-FEB-2015
Object ID: Open with Google Map Krohg Investments LtdOpen with Google map 13-FEB-2015
Object ID: Open with Google Map Prime Chimes LimitedOpen with Google map 13-FEB-2015
Object ID: Open with Google Map Bois-Gentil Invest Ltd.Open with Google map 13-FEB-2015
Object ID: Open with Google Map RASCO LTD.Open with Google map 19-FEB-2015
Object ID: Open with Google Map DUROCK COMPANY LTD.Open with Google map 19-FEB-2015
Object ID: Open with Google Map PRESCIENT CAPITAL LTD.Open with Google map 12-FEB-2015
Object ID: Open with Google Map BFT Investments LimitedOpen with Google map 19-FEB-2015
Object ID: Open with Google Map SADEKYA NOMINEE HOLDINGS LTD.Open with Google map 19-FEB-2015
Object ID: Open with Google Map Lovely Smiles LimitedOpen with Google map 18-FEB-2015
Object ID: Open with Google Map JF Investments Fund Ltd.Open with Google map 20-FEB-2015
Object ID: Open with Google Map JQ Investments Fund Ltd.Open with Google map 20-FEB-2015
Object ID: Open with Google Map Sky Crest Group LimitedOpen with Google map 18-FEB-2015
Object ID: Open with Google Map Novator Purpose Holdings LimitedOpen with Google map 12-FEB-2015
Object ID: Open with Google Map UNDERCOVER HOLDINGS LTDOpen with Google map 05-FEB-2015
Object ID: Open with Google Map TOPPS OVERSEAS CAPITAL LTD.Open with Google map 12-FEB-2015
Object ID: Open with Google Map DOURADOS CORPORATIONOpen with Google map 20-FEB-2015
Object ID: Open with Google Map Crestridge Overseas LimitedOpen with Google map 19-FEB-2015
Object ID: Open with Google Map Morapa Business Management Ltd.Open with Google map 20-FEB-2015
Object ID: Open with Google Map BOLD LION GLOBAL LTD.Open with Google map 23-FEB-2015
Object ID: Open with Google Map STARTLING MEDIA, LTD.Open with Google map 19-FEB-2015
Object ID: Open with Google Map Duxford II Ltd.Open with Google map 24-FEB-2015
Object ID: Open with Google Map EMMAUS VENTURES LTD.Open with Google map 25-FEB-2015
Object ID: Open with Google Map DTA INTERNATIONAL LIMITEDOpen with Google map 19-FEB-2015
Object ID: Open with Google Map MESOAMERICAN INVESTMENT VENTURES, LTD.Open with Google map 20-FEB-2015
Object ID: Open with Google Map Parkview Investment Holdings LtdOpen with Google map 20-FEB-2015
Object ID: Open with Google Map EATHAN INVESTMENTS LIMITEDOpen with Google map 25-FEB-2015
Object ID: Open with Google Map ARC CAPITAL CORP.Open with Google map 11-FEB-2015
Object ID: Open with Google Map LH Investments Fund Ltd.Open with Google map 20-FEB-2015

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