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 SOUTH TROPICAL LTD.Open with Google map 02-FEB-2006
Object ID: Open with Google Map WESTERN SPRINGTIDE INC.Open with Google map 02-FEB-2006
Object ID: Open with Google Map C.F.E. TECHNOLOGY LTD.Open with Google map 02-FEB-2006
Object ID: Open with Google Map PARADISE SHORES INC.Open with Google map 03-FEB-2006
Object ID: Open with Google Map WILD HARP CRUISERS INVESTMENT LIMITEDOpen with Google map 19-JAN-2006
Object ID: Open with Google Map CIGAR BUDDY INTERNATIONAL LTD.Open with Google map 03-FEB-2006
Object ID: Open with Google Map Academics Holdings S.A.Open with Google map 03-FEB-2006
Object ID: Open with Google Map JBL Holdings Ltd.Open with Google map 03-FEB-2006
Object ID: Open with Google Map Nalgene Investments Ltd.Open with Google map 03-FEB-2006
Object ID: Open with Google Map Effileman Holdings S.A.Open with Google map 03-FEB-2006
Object ID: Open with Google Map FAJITA LTD.Open with Google map 01-FEB-2006
Object ID: Open with Google Map Katana Directions LimitedOpen with Google map 01-FEB-2006
Object ID: Open with Google Map WHILSHIRE SERVICES LTD.Open with Google map 01-FEB-2006
Object ID: Open with Google Map COLDWELL INVESTMENTS LTD.Open with Google map 01-FEB-2006
Object ID: Open with Google Map KAZI SPIRIT HOLDINGS LTD.Open with Google map 01-FEB-2006
Object ID: Open with Google Map KAMI SPIRIT HOLDINGS LTD.Open with Google map 01-FEB-2006
Object ID: Open with Google Map DOTCALM HOLDINGS LTD.Open with Google map 01-FEB-2006
Object ID: Open with Google Map BROOKVILLE SERVICES LTD.Open with Google map 01-FEB-2006
Object ID: Open with Google Map BANCA INVESTMENTS LTD.Open with Google map 01-FEB-2006
Object ID: Open with Google Map OSPREY MANAGEMENT LTD.Open with Google map 01-FEB-2006
Object ID: Open with Google Map OAK PARK FUNDING, INC.Open with Google map 01-FEB-2006
Object ID: Open with Google Map First Executive Alliance Ltd.Open with Google map 06-FEB-2006
Object ID: Open with Google Map Baja Outhaul International Ltd.Open with Google map 06-FEB-2006
Object ID: Open with Google Map HANMOR LTD.Open with Google map 06-FEB-2006
Object ID: Open with Google Map LUCAN NV LTD.Open with Google map 06-FEB-2006
Object ID: Open with Google Map CISNE VENTURES LTD.Open with Google map 06-FEB-2006
Object ID: Open with Google Map FENIX VENTURES LTD.Open with Google map 06-FEB-2006
Object ID: Open with Google Map RAPOSA VENTURES LTD.Open with Google map 06-FEB-2006
Object ID: Open with Google Map KRYS TECHNOLOGY LIMITEDOpen with Google map 19-JAN-2006
Object ID: Open with Google Map Harell Investments Group LimitedOpen with Google map 06-FEB-2006
Object ID: Open with Google Map L-TWO THOUSAND SIX AVIATION INVESTMENTS LTD.Open with Google map 03-FEB-2006
Object ID: Open with Google Map PROMISE COMPANY LIMITEDOpen with Google map 06-FEB-2006
Object ID: Open with Google Map OPEN DEVELOPMENTS INC.Open with Google map 06-FEB-2006
Object ID: Open with Google Map EXTRA ASSET MANAGEMENT S.A.Open with Google map 06-FEB-2006
Object ID: Open with Google Map Sasavi LimitedOpen with Google map 03-FEB-2006
Object ID: Open with Google Map EZEZPZ LimitedOpen with Google map 03-FEB-2006
Object ID: Open with Google Map COASTAL POINT HOLDINGS INC.Open with Google map 03-FEB-2006
Object ID: Open with Google Map Lord & Kelley, Ltd.Open with Google map 03-FEB-2006
Object ID: Open with Google Map UNIFIED INVESTMENT HOLDINGS LIMITED.Open with Google map 02-FEB-2006
Object ID: Open with Google Map Dennisson Investment Holdings Inc.Open with Google map 02-FEB-2006
Object ID: Open with Google Map SIERRA INVESTMENT HOLDINGS LTD.Open with Google map 02-FEB-2006
Object ID: Open with Google Map VAS International Holdings Inc.Open with Google map 02-FEB-2006
Object ID: Open with Google Map URONKIS INC.Open with Google map 01-FEB-2006
Object ID: Open with Google Map ASHBURRY TRADING LTD.Open with Google map 02-FEB-2006
Object ID: Open with Google Map QUOSTER INC.Open with Google map 01-FEB-2006
Object ID: Open with Google Map MORE LONDON MANAGEMENT LTD.Open with Google map 02-FEB-2006
Object ID: Open with Google Map NW HOLDINGS LTD.Open with Google map 08-FEB-2006
Object ID: Open with Google Map DT Trading Ltd.Open with Google map 08-FEB-2006
Object ID: Open with Google Map MOZA International Ltd.Open with Google map 08-FEB-2006
Object ID: Open with Google Map AUCHMOUNTAIN LTD.Open with Google map 08-FEB-2006
Object ID: Open with Google Map PROTECT AND SERVE LTD.Open with Google map 09-FEB-2006
Object ID: Open with Google Map Opportunity Ventures Investment Fund Inc.Open with Google map 08-FEB-2006
Object ID: Open with Google Map East-West Indies Trading Ltd.Open with Google map 06-FEB-2006
Object ID: Open with Google Map Steindyke LimitedOpen with Google map 06-FEB-2006
Object ID: Open with Google Map SHINCO SHIPPING CO. LTDOpen with Google map 06-FEB-2006
Object ID: Open with Google Map A-Z SHIPPING CO. LTDOpen with Google map 06-FEB-2006
Object ID: Open with Google Map WINDWARD WORLDWIDE LIMITEDOpen with Google map 07-FEB-2006
Object ID: Open with Google Map The Jay Pritzker Academy (Bahamas), Inc.Open with Google map 09-FEB-2006
Object ID: Open with Google Map THAMESVIEW HOLDINGS LTD.Open with Google map 08-FEB-2006
Object ID: Open with Google Map NAGHAL ASSETS LTD.Open with Google map 09-FEB-2006
Object ID: Open with Google Map EROLAND S.A.Open with Google map 10-FEB-2006
Object ID: Open with Google Map BLUE SAVANNAH LIMITEDOpen with Google map 10-FEB-2006
Object ID: Open with Google Map VKOB LTD.Open with Google map 10-FEB-2006
Object ID: Open with Google Map TOP PREMIER INDUSTRIES INC.Open with Google map 10-FEB-2006
Object ID: Open with Google Map GOLDROCK VENTURES LTD.Open with Google map 10-FEB-2006
Object ID: Open with Google Map TREASURE ISLES HOLDINGS INC.Open with Google map 10-FEB-2006
Object ID: Open with Google Map COPPER RESOURCES INC.Open with Google map 10-FEB-2006
Object ID: Open with Google Map PRISM RESOURCES INC.Open with Google map 10-FEB-2006
Object ID: Open with Google Map MUSHA CAY HOLDINGS LTD.Open with Google map 10-FEB-2006
Object ID: Open with Google Map EASTWIND COSTAL INC.Open with Google map 10-FEB-2006
Object ID: Open with Google Map PORT SHORES LINE INC.Open with Google map 10-FEB-2006
Object ID: Open with Google Map PAVILION STARS LTD.Open with Google map 10-FEB-2006
Object ID: Open with Google Map TRYST ENTERPRISE LTD.Open with Google map 10-FEB-2006
Object ID: Open with Google Map BAY CHANNEL INC.Open with Google map 10-FEB-2006
Object ID: Open with Google Map CHIANTI MEADOWS LTD.Open with Google map 10-FEB-2006
Object ID: Open with Google Map PARKWAVES VENTURES LTD.Open with Google map 10-FEB-2006
Object ID: Open with Google Map NEW PIONEER ENTERPRISES S.A.Open with Google map 10-FEB-2006
Object ID: Open with Google Map MIDAS SOUND INDUSTRIES LTD.Open with Google map 10-FEB-2006
Object ID: Open with Google Map SPOT LIGHT VENTURES INC.Open with Google map 10-FEB-2006
Object ID: Open with Google Map NL SECURITIES LIMITEDOpen with Google map 08-FEB-2006
Object ID: Open with Google Map NEW LIFE INVESTMENT HOLDING LIMITEDOpen with Google map 08-FEB-2006
Object ID: Open with Google Map Red Pine LimitedOpen with Google map 07-FEB-2006
Object ID: Open with Google Map GLOBAL PORTFOLIO INVESTMENT LIMITEDOpen with Google map 08-FEB-2006
Object ID: Open with Google Map SAP Investing Ltd.Open with Google map 08-FEB-2006
Object ID: Open with Google Map ESPLyack Company, Ltd.Open with Google map 08-FEB-2006
Object ID: Open with Google Map BRIAT Holdings International Broker LimitedOpen with Google map 08-FEB-2006
Object ID: Open with Google Map FORNACIS LTD.Open with Google map 08-FEB-2006
Object ID: Open with Google Map GEMINORUM LTD.Open with Google map 08-FEB-2006
Object ID: Open with Google Map HILLSTREAM LIMITEDOpen with Google map 09-FEB-2006
Object ID: Open with Google Map WALL STREET COMPANY LIMITEDOpen with Google map 08-FEB-2006
Object ID: Open with Google Map GOLDEN SUNSET COVES INC.Open with Google map 13-FEB-2006
Object ID: Open with Google Map SUNRISE RED CLOVES INC.Open with Google map 13-FEB-2006
Object ID: Open with Google Map GRAND CANYON VALLEY INC.Open with Google map 13-FEB-2006
Object ID: Open with Google Map POT OF GOLD INC.Open with Google map 13-FEB-2006
Object ID: Open with Google Map RHYNE STONES INC.Open with Google map 13-FEB-2006
Object ID: Open with Google Map SILVERBLUE SEAS INC.Open with Google map 13-FEB-2006
Object ID: Open with Google Map TRUMPET SOUNDS INC.Open with Google map 13-FEB-2006
Object ID: Open with Google Map APOLLOS VALLEY INC.Open with Google map 13-FEB-2006
Object ID: Open with Google Map NEW ORLEANS COVES INC.Open with Google map 13-FEB-2006
Object ID: Open with Google Map ONYX STONES INC.Open with Google map 13-FEB-2006

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