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 MURPHY WEST AFRICA, LTD.Open with Google map 17-FEB-2003
Object ID: Open with Google Map BASE CAPITAL MANAGEMENT LTD.Open with Google map 17-FEB-2003
Object ID: Open with Google Map VALMONT TRADING LTD.Open with Google map 05-MAR-2003
Object ID: Open with Google Map BENEFICIAL HOLDINGS LIMITEDOpen with Google map 14-FEB-2003
Object ID: Open with Google Map VENDEEN COURT LTD.Open with Google map 17-FEB-2003
Object ID: Open with Google Map LOGISTIC MANAGEMENT SERVICES INC.Open with Google map 17-FEB-2003
Object ID: Open with Google Map Giulia Investments Ltd.Open with Google map 17-FEB-2003
Object ID: Open with Google Map DAMIAN & BROS. LTD.Open with Google map 17-FEB-2003
Object ID: Open with Google Map HASENBICHLER FUTURES TRADING SERVICES ONE INC.Open with Google map 17-FEB-2003
Object ID: Open with Google Map SHARPE INVESTMENTS FUND INC.Open with Google map 17-FEB-2003
Object ID: Open with Google Map DAFTER ASSETS MANAGEMENT CORP.Open with Google map 17-FEB-2003
Object ID: Open with Google Map MODENA OVERSEAS LTD.Open with Google map 18-FEB-2003
Object ID: Open with Google Map CASSIA GRANDIS LIMITEDOpen with Google map 19-FEB-2003
Object ID: Open with Google Map STAR JASMINE LIMITEDOpen with Google map 19-FEB-2003
Object ID: Open with Google Map S.B. Invest CorporationOpen with Google map 18-FEB-2003
Object ID: Open with Google Map SECUREBUXX (BAHAMAS) LTD.Open with Google map 18-FEB-2003
Object ID: Open with Google Map CHAMBERS OFFICE SERVICES LIMITEDOpen with Google map 18-FEB-2003
Object ID: Open with Google Map MINERAL VENTURES FUNDING LTD.Open with Google map 18-FEB-2003
Object ID: Open with Google Map STROUD HOLDINGS LTDOpen with Google map 18-FEB-2003
Object ID: Open with Google Map TELEMATIK INTERNATIONAL INC.Open with Google map 18-FEB-2003
Object ID: Open with Google Map OLIVARY INVESTMENTS LIMITEDOpen with Google map 19-FEB-2003
Object ID: Open with Google Map Chevron Bahamas Holdings LimitedOpen with Google map 19-FEB-2003
Object ID: Open with Google Map TELELET LIMITEDOpen with Google map 19-FEB-2003
Object ID: Open with Google Map SHARP CONNECT INC.Open with Google map 19-FEB-2003
Object ID: Open with Google Map GENERAL MOTION CO. LTD.Open with Google map 19-FEB-2003
Object ID: Open with Google Map SCANDINAVIA-DUTCH INVESTMENT COMPANY N.V.LTD.Open with Google map 19-FEB-2003
Object ID: Open with Google Map Armonia Blanca LimitedOpen with Google map 18-FEB-2003
Object ID: Open with Google Map MELITEX LIMITEDOpen with Google map 19-FEB-2003
Object ID: Open with Google Map PIEDRAS VERDES INC.Open with Google map 19-FEB-2003
Object ID: Open with Google Map SHARED VISION LTD.Open with Google map 19-FEB-2003
Object ID: Open with Google Map INDIAN SHORES LTD.Open with Google map 19-FEB-2003
Object ID: Open with Google Map RS FIXED FUND LTD.Open with Google map 19-FEB-2003
Object ID: Open with Google Map REDSWISS LIMITEDOpen with Google map 19-FEB-2003
Object ID: Open with Google Map REALTO (BAHAMAS) LTD.Open with Google map 19-FEB-2003
Object ID: Open with Google Map BLACK SEA BITUMEN LTD.Open with Google map 19-FEB-2003
Object ID: Open with Google Map Long/Short ETF FUND LTD.Open with Google map 20-FEB-2003
Object ID: Open with Google Map BLACK SEA BITUMEN LTD.Open with Google map 20-FEB-2003
Object ID: Open with Google Map CRYSTAL KEY INTERNATIONAL LIMITEDOpen with Google map 20-FEB-2003
Object ID: Open with Google Map RODHA INVESTMENT COMPANY LTD.Open with Google map 20-FEB-2003
Object ID: Open with Google Map DUSSELDORF COMPANY LTDOpen with Google map 20-FEB-2003
Object ID: Open with Google Map MAGICAL VENTURE LIMITEDOpen with Google map 20-FEB-2003
Object ID: Open with Google Map ADMIRAL CRUISE SERVICES INC.Open with Google map 25-APR-2003
Object ID: Open with Google Map CARDINAL INTERNATIONAL GROUP LTD.Open with Google map 21-FEB-2003
Object ID: Open with Google Map ANEN CONSULTING S.A.Open with Google map 21-FEB-2003
Object ID: Open with Google Map TAKE FIVE CAPITAL INVESTMENTS INC.Open with Google map 21-FEB-2003
Object ID: Open with Google Map ARCHAIS LIMITEDOpen with Google map 21-FEB-2003
Object ID: Open with Google Map KINLOCH LIMITEDOpen with Google map 21-FEB-2003
Object ID: Open with Google Map KIRKBURN LIMITEDOpen with Google map 21-FEB-2003
Object ID: Open with Google Map BRESSAY LIMITEDOpen with Google map 21-FEB-2003
Object ID: Open with Google Map BURGATE LIMITEDOpen with Google map 21-FEB-2003
Object ID: Open with Google Map TAMANDUA INVESTMENTS CO. S.A.Open with Google map 21-FEB-2003
Object ID: Open with Google Map OCEANARROW LTD.Open with Google map 19-FEB-2003
Object ID: Open with Google Map SPMC LIMITEDOpen with Google map 24-FEB-2003
Object ID: Open with Google Map ARIEL VENTURES LTD.Open with Google map 24-FEB-2003
Object ID: Open with Google Map Compass Point Music Group Ltd.Open with Google map 24-FEB-2003
Object ID: Open with Google Map SANDSTONE CAPITAL INVESTMENTS LIMITEDOpen with Google map 24-FEB-2003
Object ID: Open with Google Map DISCOVERY RESEARCH CORPORATIONOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ARCOBALENO TECHNOLOGIE LTD.Open with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA (DEEPWATER EAST) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA HOLDING ONE (DEEPWATER EAST) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA (OFFSHORE) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA HOLDING TWO (OFFSHORE) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA HOLDING ONE (OFFSHORE) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA (DEEPWATER AREA TWO) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA HOLDING TWO (DEEPWATER EAST) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA (OFFSHORE VENTURES) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA HOLDING TWO (OFFSHORE VENTURES) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA (DEEPWATER AREA THREE) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA (DEEPWATER AREA FOUR) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA (OFFSHORE WEST) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map EXXONMOBIL IRAQI KURDISTAN (QARA HANJEER) LIMITEDOpen with Google map 25-FEB-2003
Object ID: Open with Google Map MONTALTO INVESTMENTS LTD.Open with Google map 25-FEB-2003
Object ID: Open with Google Map KALODORA INC.Open with Google map 26-FEB-2003
Object ID: Open with Google Map Great Joy Venture Ltd.Open with Google map 26-FEB-2003
Object ID: Open with Google Map FLOWERING DREAMS LIMITEDOpen with Google map 26-FEB-2003
Object ID: Open with Google Map INTERNATIONAL GOLF INC.Open with Google map 26-FEB-2003
Object ID: Open with Google Map RYSCO CAPITAL INVESTMENTS LTD.Open with Google map 14-FEB-2003
Object ID: Open with Google Map Genievre LimitedOpen with Google map 25-FEB-2003
Object ID: Open with Google Map SUPERSTAR HOLDINGS LTD.Open with Google map 25-FEB-2003
Object ID: Open with Google Map PELIKAN HOLDINGS LTD.Open with Google map 25-FEB-2003
Object ID: Open with Google Map INGASH LTD.Open with Google map 25-FEB-2003
Object ID: Open with Google Map ROSE'S SISTERS INC LTD.Open with Google map 24-FEB-2003
Object ID: Open with Google Map NetCare Ltd.Open with Google map 06-FEB-2003
Object ID: Open with Google Map EUROPEAN INVESTMENT HOLDINGS LTD.Open with Google map 28-FEB-2003
Object ID: Open with Google Map AXIS-GCP LIMITEDOpen with Google map 27-FEB-2003
Object ID: Open with Google Map MONTEZ LTD.Open with Google map 24-FEB-2003
Object ID: Open with Google Map RABOS BUSINESS LTD.Open with Google map 19-FEB-2003
Object ID: Open with Google Map POSH CONTINENTAL S.A.Open with Google map 19-FEB-2003
Object ID: Open with Google Map MANATI COMMERCIAL CORP.Open with Google map 19-FEB-2003
Object ID: Open with Google Map SALOMO ASSOCIATED S.A.Open with Google map 19-FEB-2003
Object ID: Open with Google Map ALINGHA UNITED S.A.Open with Google map 19-FEB-2003
Object ID: Open with Google Map VALDIVA OVERSEAS LTD.Open with Google map 19-FEB-2003
Object ID: Open with Google Map CUCHA PROPERTY S.A.Open with Google map 19-FEB-2003
Object ID: Open with Google Map LAJA HOLDING S.A.Open with Google map 19-FEB-2003
Object ID: Open with Google Map SAHARA ENTERPRISES INC.Open with Google map 25-FEB-2003
Object ID: Open with Google Map WIEN SEC. INC.Open with Google map 26-FEB-2003
Object ID: Open with Google Map Bexel LimitedOpen with Google map 26-FEB-2003
Object ID: Open with Google Map STUTTGART COMPANY LTDOpen with Google map 26-FEB-2003
Object ID: Open with Google Map CARIBBEAN CONSOLIDATED CONTRACTING, LTD.Open with Google map 26-FEB-2003
Object ID: Open with Google Map ESSO NIGERIA HOLDING ONE (OFFSHORE VENTURES) LIMITEDOpen with Google map 25-FEB-2003

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