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 WOODSVILLE INTERNATIONAL CORP.Open with Google map 20-MAR-2015
Object ID: Open with Google Map Weightloss and Health Institute LimitedOpen with Google map 09-MAR-2015
Object ID: Open with Google Map CSL INTERNATIONAL LTD.Open with Google map 19-MAR-2015
Object ID: Open with Google Map ALTER ETHOS LTD.Open with Google map 20-MAR-2015
Object ID: Open with Google Map WTB ACCESS LIMITEDOpen with Google map 26-MAR-2015
Object ID: Open with Google Map M.S. Alpha LimitedOpen with Google map 24-MAR-2015
Object ID: Open with Google Map M.S. One LimitedOpen with Google map 24-MAR-2015
Object ID: Open with Google Map FUTURE FILMS HOLDINGS LIMITEDOpen with Google map 20-MAR-2015
Object ID: Open with Google Map NARAGIT LIMITEDOpen with Google map 24-MAR-2015
Object ID: Open with Google Map Danubio Investments LtdOpen with Google map 24-MAR-2015
Object ID: Open with Google Map LINKED EXECUTIONS, INC.Open with Google map 26-MAR-2015
Object ID: Open with Google Map HIDROPROYECTOS, S.A.Open with Google map 26-MAR-2015
Object ID: Open with Google Map PROSOGUA 2, S.A.Open with Google map 26-MAR-2015
Object ID: Open with Google Map INVERSIONES ENERGETICAS, S.A.Open with Google map 26-MAR-2015
Object ID: Open with Google Map PROSOGUA 1, S.A.Open with Google map 26-MAR-2015
Object ID: Open with Google Map FIRST BOSTON GROUP LIMITEDOpen with Google map 27-MAR-2015
Object ID: Open with Google Map VPY Investment Fund Ltd.Open with Google map 27-MAR-2015
Object ID: Open with Google Map BINJA MOUNTAIN INC.Open with Google map 23-MAR-2015
Object ID: Open with Google Map STEPHEN SUN HOLDINGS LTD.Open with Google map 23-MAR-2015
Object ID: Open with Google Map DMiner Asset Management Inc.Open with Google map 23-MAR-2015
Object ID: Open with Google Map Brass Verdict Ltd.Open with Google map 23-MAR-2015
Object ID: Open with Google Map GERRASIMO CONSULTING INC.Open with Google map 24-MAR-2015
Object ID: Open with Google Map SFA Ventures LtdOpen with Google map 24-MAR-2015
Object ID: Open with Google Map Whitecliff Manor, LLCOpen with Google map 11-MAR-2015
Object ID: Open with Google Map Garentas LtdOpen with Google map 24-MAR-2015
Object ID: Open with Google Map Premasux International Ltd.Open with Google map 25-MAR-2015
Object ID: Open with Google Map Bayalag Fund Ltd., SACOpen with Google map 13-MAR-2015
Object ID: Open with Google Map Arete 15 Investments Ltd.Open with Google map 25-MAR-2015
Object ID: Open with Google Map PAITO INCORPORATION LTDOpen with Google map 23-MAR-2015
Object ID: Open with Google Map FIDOFF INVEST. LTD.Open with Google map 25-MAR-2015
Object ID: Open with Google Map de Mestre LimitedOpen with Google map 25-MAR-2015
Object ID: Open with Google Map POWERENERGY LIMITEDOpen with Google map 25-MAR-2015
Object ID: Open with Google Map Riviera Mina Ltd.Open with Google map 27-MAR-2015
Object ID: Open with Google Map New Milan Opportunities Investment Fund Ltd.Open with Google map 27-MAR-2015
Object ID: Open with Google Map PRISMA GLOBAL SOLUTIONS INC.Open with Google map 25-MAR-2015
Object ID: Open with Google Map E diamond trade Ltd.Open with Google map 27-MAR-2015
Object ID: Open with Google Map ALLIANCE CONCULTING PARTNERS INC.Open with Google map 25-MAR-2015
Object ID: Open with Google Map JT TRANSACTIONS LTD.Open with Google map 20-MAR-2015
Object ID: Open with Google Map SILKEBORG DIRECTIONS LIMITEDOpen with Google map 09-MAR-2015
Object ID: Open with Google Map SKAGEN DIRECTIONS LIMITEDOpen with Google map 09-MAR-2015
Object ID: Open with Google Map SONDERBORG SECRETARIES LIMITEDOpen with Google map 09-MAR-2015
Object ID: Open with Google Map Lyford Studios Ltd.Open with Google map 27-MAR-2015
Object ID: Open with Google Map Jade Mountain Enterprises Inc.Open with Google map 01-APR-2015
Object ID: Open with Google Map NIBIRU INVEST & TRADE LIMITEDOpen with Google map 26-MAR-2015
Object ID: Open with Google Map CARLY GROUP INVESTMENT HOLDINGS LTD.Open with Google map 26-MAR-2015
Object ID: Open with Google Map SALLINGSUND PROTECTOR LIMITEDOpen with Google map 09-MAR-2015
Object ID: Open with Google Map AAA Management LimitedOpen with Google map 02-APR-2015
Object ID: Open with Google Map AsiAmerica Fund LimitedOpen with Google map 02-APR-2015
Object ID: Open with Google Map CITIGROUP GLOBAL MARKETS HOLDINGS BAHAMAS LIMITEDOpen with Google map 02-APR-2015
Object ID: Open with Google Map MUSS BEACH BAHAMAS LTD.Open with Google map 26-MAR-2015
Object ID: Open with Google Map Hartfield Holdings LimitedOpen with Google map 10-APR-2015
Object ID: Open with Google Map Harlemin Holdings LimitedOpen with Google map 10-APR-2015
Object ID: Open with Google Map FORTIFIED INVESTMENTS II LTD.Open with Google map 26-MAR-2015
Object ID: Open with Google Map FK CAPITAL MANAGEMENT LTD.Open with Google map 27-MAR-2015
Object ID: Open with Google Map Seventeenth Investment Company LLCOpen with Google map 07-APR-2015
Object ID: Open with Google Map Albany Recording Studio Club Ltd.Open with Google map 27-MAR-2015
Object ID: Open with Google Map APO Investments Fund Ltd.Open with Google map 20-FEB-2015
Object ID: Open with Google Map Ocean Displacement Holdings Ltd.Open with Google map 30-MAR-2015
Object ID: Open with Google Map TRIPLE GEMS ASSET INC.Open with Google map 30-MAR-2015
Object ID: Open with Google Map ENDLESS DREAMS COMPANY LIMITEDOpen with Google map 19-MAR-2015
Object ID: Open with Google Map Kai Holdings Ltd.Open with Google map 27-MAR-2015
Object ID: Open with Google Map VAIL 2 INVESTMENTS LIMITEDOpen with Google map 30-MAR-2015
Object ID: Open with Google Map Anchor Realty Ltd.Open with Google map 09-APR-2015
Object ID: Open with Google Map PPL INVESTMENTS CAPITAL LIMITEDOpen with Google map 30-MAR-2015
Object ID: Open with Google Map Bahama Island Logistics Ltd.Open with Google map 31-MAR-2015
Object ID: Open with Google Map PELAGIOS HOLDINGS LTD.Open with Google map 02-APR-2015
Object ID: Open with Google Map Adelphi International Ltd.Open with Google map 02-APR-2015
Object ID: Open with Google Map HIGH GROWTH HOLDINGS LTD.Open with Google map 01-APR-2015
Object ID: Open with Google Map Naga Brands International Ltd.Open with Google map 02-APR-2015
Object ID: Open with Google Map CARBON TECHNOLOGIES LTD.Open with Google map 10-APR-2015
Object ID: Open with Google Map DCO TECHNICAL SERVICES, LTD.Open with Google map 02-APR-2015
Object ID: Open with Google Map LIVING WATER HOLDINGS LTD.Open with Google map 02-APR-2015
Object ID: Open with Google Map ASSETS PILLAR LTD.Open with Google map 07-APR-2015
Object ID: Open with Google Map AMAZING RETURNS ENTERPRISES HOLDING INC.Open with Google map 07-APR-2015
Object ID: Open with Google Map EMINENT RESOURCES LTD.Open with Google map 07-APR-2015
Object ID: Open with Google Map GALAR INCORPORATION LTDOpen with Google map 25-MAR-2015
Object ID: Open with Google Map Prosperity Well Trade Ltd.Open with Google map 07-APR-2015
Object ID: Open with Google Map Great Victory Invest Ltd.Open with Google map 07-APR-2015
Object ID: Open with Google Map Andarra Development Holdings Ltd.Open with Google map 07-APR-2015
Object ID: Open with Google Map Bountiful Harvest Investment Ltd.Open with Google map 07-APR-2015
Object ID: Open with Google Map Wonderful Business Holding Ltd.Open with Google map 07-APR-2015
Object ID: Open with Google Map Rivera International Investment Ltd.Open with Google map 07-APR-2015
Object ID: Open with Google Map SAUIPE INTERNATIONAL LTD.Open with Google map 13-APR-2015
Object ID: Open with Google Map BLUE OCEAN REALTY LIMITEDOpen with Google map 15-APR-2015
Object ID: Open with Google Map FULMAR AVIATION INC.Open with Google map 07-APR-2015
Object ID: Open with Google Map JB INVERSIONES INC.Open with Google map 09-APR-2015
Object ID: Open with Google Map US VENTURES, INC.Open with Google map 08-APR-2015
Object ID: Open with Google Map MARISPAL HOLDINGS LTD.Open with Google map 08-APR-2015
Object ID: Open with Google Map Kabbalo Investments Inc.Open with Google map 08-APR-2015
Object ID: Open with Google Map LEADERSHIP FORWARD LEGACY LTD.Open with Google map 09-APR-2015
Object ID: Open with Google Map United Holding Investments CorporationOpen with Google map 09-APR-2015
Object ID: Open with Google Map JM3 Realty Inc.Open with Google map 31-MAR-2015
Object ID: Open with Google Map Bahama Island Property Development Ltd.Open with Google map 31-MAR-2015
Object ID: Open with Google Map III DUNE CAPITAL PARTNERS 2 INC.Open with Google map 01-APR-2015
Object ID: Open with Google Map III DUNE CAPITAL PARTNERS 3 INC.Open with Google map 01-APR-2015
Object ID: Open with Google Map III DUNE CAPITAL PARTNERS 4 INC.Open with Google map 01-APR-2015
Object ID: Open with Google Map III DUNE CAPITAL PARTNERS 5 INC.Open with Google map 01-APR-2015
Object ID: Open with Google Map D & M REALTY LLC.Open with Google map 01-APR-2015
Object ID: Open with Google Map Power Sports LimitedOpen with Google map 01-APR-2015
Object ID: Open with Google Map Caribbean Auto Racing Services Inc.Open with Google map 31-MAR-2015

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