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 HAYES ASSETS LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map DOLPHIN HOLDINGS INTERNATIONAL LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map RUTHERFORD HOLDINGS LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map JLN ENTERPRISES LTD.Open with Google map 13-JAN-2005
Object ID: Open with Google Map DOWNTON ASSETS LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map DENBURY ASSETS LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map Iraty Investments LimitedOpen with Google map 13-JAN-2005
Object ID: Open with Google Map CUVAL PROPERTIES INC.Open with Google map 13-JAN-2005
Object ID: Open with Google Map GAZEERA HOLDINGS S.A.Open with Google map 13-JAN-2005
Object ID: Open with Google Map TARRANT SECURITIES LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map SHALDON ASSETS LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map VIEW ASSETS LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map CORFE SECURITIES LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map HORTON MANAGEMENT LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map OLDEMAR TRADING CORP.Open with Google map 13-JAN-2005
Object ID: Open with Google Map CHESNEY LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map ROCKBY LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map Bukit Trading CorporationOpen with Google map 13-JAN-2005
Object ID: Open with Google Map GLOBAL EQUITY RESOURCES LTDOpen with Google map 20-JAN-2005
Object ID: Open with Google Map Profinium Investments Ltd.Open with Google map 19-JAN-2005
Object ID: Open with Google Map HEXATRADE CORP.Open with Google map 14-JAN-2005
Object ID: Open with Google Map ALENTEJO INC.Open with Google map 14-JAN-2005
Object ID: Open with Google Map LENZBURG LIMITEDOpen with Google map 14-JAN-2005
Object ID: Open with Google Map HAMEIN INVEST LTD.Open with Google map 14-JAN-2005
Object ID: Open with Google Map Futaleufu LimitedOpen with Google map 14-JAN-2005
Object ID: Open with Google Map PRISTINE INC.Open with Google map 06-JAN-2005
Object ID: Open with Google Map COHO RIVER INC.Open with Google map 14-JAN-2005
Object ID: Open with Google Map THE TIMES GROUP CAMBODIA LIMITEDOpen with Google map 14-JAN-2005
Object ID: Open with Google Map ROCKY MOUNTAIN COMPANY LIMITEDOpen with Google map 14-JAN-2005
Object ID: Open with Google Map PRESTIGE MARKETING LTD.Open with Google map 13-JAN-2005
Object ID: Open with Google Map CAMBODIA SUGAR MILL LIMITEDOpen with Google map 14-JAN-2005
Object ID: Open with Google Map KENAI STREAMS INC.Open with Google map 14-JAN-2005
Object ID: Open with Google Map EKLUTNA CORP.Open with Google map 14-JAN-2005
Object ID: Open with Google Map MOOSE CREEK INC.Open with Google map 14-JAN-2005
Object ID: Open with Google Map GRAYLING TRADING LTD.Open with Google map 14-JAN-2005
Object ID: Open with Google Map SHEMYA VALLEY LTD.Open with Google map 14-JAN-2005
Object ID: Open with Google Map KATMAI INDUSTRIES INC.Open with Google map 14-JAN-2005
Object ID: Open with Google Map TALKEETNA LTD.Open with Google map 14-JAN-2005
Object ID: Open with Google Map KANTISHNA CORP.Open with Google map 14-JAN-2005
Object ID: Open with Google Map SEVEN PALMS LTD.Open with Google map 14-JAN-2005
Object ID: Open with Google Map HAMBROS BIMINI LTD.Open with Google map 14-JAN-2005
Object ID: Open with Google Map AIM (WORLDWIDE) HOLDINGS LTD.Open with Google map 17-JAN-2005
Object ID: Open with Google Map MARBLE CREST LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map Aneto Fund Ltd.Open with Google map 13-JAN-2005
Object ID: Open with Google Map Polaris Worldwide LTDOpen with Google map 12-JAN-2005
Object ID: Open with Google Map BLACK ONYX LIMITEDOpen with Google map 12-JAN-2005
Object ID: Open with Google Map WHITE OPAL LIMITEDOpen with Google map 12-JAN-2005
Object ID: Open with Google Map BAR VENTURES INTERNATIONAL LIMITEDOpen with Google map 06-JAN-2005
Object ID: Open with Google Map YOUR WORLD GAMES LTD.Open with Google map 12-JAN-2005
Object ID: Open with Google Map ACPZ LimitedOpen with Google map 17-JAN-2005
Object ID: Open with Google Map SUNSET SAIL LTD.Open with Google map 20-JAN-2005
Object ID: Open with Google Map TASILAQ LIMITEDOpen with Google map 17-JAN-2005
Object ID: Open with Google Map WIND ROSE PRODUCTIONS LIMITEDOpen with Google map 11-JAN-2005
Object ID: Open with Google Map pemberton capital management inc.Open with Google map 18-JAN-2005
Object ID: Open with Google Map CORNERSTONE REAL COMMODITY ANALYSIS (OFFSHORE) LTD.Open with Google map 07-JAN-2005
Object ID: Open with Google Map CORNERSTONE OFFSHORE (C) FUND LTD.Open with Google map 07-JAN-2005
Object ID: Open with Google Map GAKONA LTD.Open with Google map 18-JAN-2005
Object ID: Open with Google Map D&J VALLEY LIMITEDOpen with Google map 18-JAN-2005
Object ID: Open with Google Map KNIK GLACIER LIMITEDOpen with Google map 18-JAN-2005
Object ID: Open with Google Map Opportune Victory Ltd.Open with Google map 18-JAN-2005
Object ID: Open with Google Map FLAT FISH HOLDINGS INC.Open with Google map 18-JAN-2005
Object ID: Open with Google Map CHUM SALMON INC.Open with Google map 18-JAN-2005
Object ID: Open with Google Map LAKE LOUISE LTD.Open with Google map 18-JAN-2005
Object ID: Open with Google Map POTTERS MARSH MANAGEMENT LTD.Open with Google map 18-JAN-2005
Object ID: Open with Google Map CHAIN OF ROCK MANAGEMENT LIMITEDOpen with Google map 18-JAN-2005
Object ID: Open with Google Map IRISH LORD MANAGEMENT INC.Open with Google map 18-JAN-2005
Object ID: Open with Google Map MMG Group Ltd.Open with Google map 18-JAN-2005
Object ID: Open with Google Map TMOY INVESTMENTS LIMITEDOpen with Google map 18-JAN-2005
Object ID: Open with Google Map KRONOS INVESTMENTS LIMITEDOpen with Google map 17-JAN-2005
Object ID: Open with Google Map Trabis Investments Ltd.Open with Google map 17-JAN-2005
Object ID: Open with Google Map ARTHUR WALKER INTERNATIONAL TRAVEL CONSULTANTS LTD.Open with Google map 19-JAN-2005
Object ID: Open with Google Map MV LAURENTIAN LTDOpen with Google map 19-JAN-2005
Object ID: Open with Google Map SALSA INVESTMENT HOLDINGS LIMITEDOpen with Google map 17-JAN-2005
Object ID: Open with Google Map CLEAR CRYSTAL S.A.Open with Google map 19-JAN-2005
Object ID: Open with Google Map NIGHT MAGIC S.A.Open with Google map 19-JAN-2005
Object ID: Open with Google Map International Property Consultancy Ltd.Open with Google map 11-JAN-2005
Object ID: Open with Google Map SCOGGIN INTERNATIONAL (MA) LTD.Open with Google map 18-JAN-2005
Object ID: Open with Google Map Goldleaf Enterprises International Ltd.Open with Google map 19-JAN-2005
Object ID: Open with Google Map Lamaison Ltd.Open with Google map 20-JAN-2005
Object ID: Open with Google Map GRAVELSTONE HOLDINGS LTD.Open with Google map 20-JAN-2005
Object ID: Open with Google Map GUNSIGHT INC.Open with Google map 20-JAN-2005
Object ID: Open with Google Map OLD MAN TRAIL HOLDINGS INC.Open with Google map 20-JAN-2005
Object ID: Open with Google Map BREUX SYSTEMS INC.Open with Google map 20-JAN-2005
Object ID: Open with Google Map TRUDELLE MANAGMENT INC.Open with Google map 20-JAN-2005
Object ID: Open with Google Map WICKSTROM CASTLES INC.Open with Google map 20-JAN-2005
Object ID: Open with Google Map TOK JUNCTION CORP.Open with Google map 20-JAN-2005
Object ID: Open with Google Map DELTA JUNCTION LTD.Open with Google map 20-JAN-2005
Object ID: Open with Google Map HAINES JUNCTION S.A.Open with Google map 20-JAN-2005
Object ID: Open with Google Map Grandiflorum LimitedOpen with Google map 20-JAN-2005
Object ID: Open with Google Map POZNAN INVESTMENTS LIMITEDOpen with Google map 19-JAN-2005
Object ID: Open with Google Map Bromely Overseas Investments Ltd.Open with Google map 21-JAN-2005
Object ID: Open with Google Map World-Wide Operations & Rentall Co. Ltd.Open with Google map 20-JAN-2005
Object ID: Open with Google Map OCHO INVESTMENT HOLDINGS LIMITEDOpen with Google map 20-JAN-2005
Object ID: Open with Google Map THE O & B COMPANY LIMITEDOpen with Google map 20-JAN-2005
Object ID: Open with Google Map Cove Fort Holdings LimitedOpen with Google map 20-JAN-2005
Object ID: Open with Google Map Honyu International Inc.Open with Google map 21-JAN-2005
Object ID: Open with Google Map ROSE ISLAND INVESTMENT COMPANY LIMITEDOpen with Google map 13-JAN-2005
Object ID: Open with Google Map DECOCHIB INTERNATIONAL INVESTMENTS S.A.Open with Google map 21-JAN-2005
Object ID: Open with Google Map GADSEN INVESTMENTS LIMITEDOpen with Google map 21-JAN-2005
Object ID: Open with Google Map EXTRANJERO LTD.Open with Google map 21-JAN-2005

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