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 Max Maxwell LimitedOpen with Google map 12-OCT-2006
Object ID: Open with Google Map HBB Ltd.Open with Google map 12-OCT-2006
Object ID: Open with Google Map ITALIAN OPPORTUNITIES FUND LTD.Open with Google map 11-OCT-2006
Object ID: Open with Google Map Ostrich Investments CorporationOpen with Google map 11-OCT-2006
Object ID: Open with Google Map WOODSON GROUP LTD.Open with Google map 17-OCT-2006
Object ID: Open with Google Map ELK Gold Fund Ltd.Open with Google map 11-OCT-2006
Object ID: Open with Google Map JUANSILU LTD.Open with Google map 16-OCT-2006
Object ID: Open with Google Map COTTONDALE HOLDINGS LTD.Open with Google map 16-OCT-2006
Object ID: Open with Google Map NATURAL SHORES INC.Open with Google map 16-OCT-2006
Object ID: Open with Google Map GOLDEN ECLIPSE LTD.Open with Google map 16-OCT-2006
Object ID: Open with Google Map WHITE PATAGONIA LTD.Open with Google map 16-OCT-2006
Object ID: Open with Google Map BLUE MALDIVES LTD.Open with Google map 16-OCT-2006
Object ID: Open with Google Map DTJ LTD.Open with Google map 16-OCT-2006
Object ID: Open with Google Map Dempsey Investment Corp.Open with Google map 12-OCT-2006
Object ID: Open with Google Map St. Jacques Mineral Corp.Open with Google map 12-OCT-2006
Object ID: Open with Google Map FREDSTONE MINING CORP.Open with Google map 12-OCT-2006
Object ID: Open with Google Map Minero Majestuoso LimitedOpen with Google map 12-OCT-2006
Object ID: Open with Google Map Elenox Metal Corp.Open with Google map 12-OCT-2006
Object ID: Open with Google Map DOWBERRY LIMITEDOpen with Google map 10-OCT-2006
Object ID: Open with Google Map MERA SYSTEM CORPORATIONOpen with Google map 17-OCT-2006
Object ID: Open with Google Map MHL Holdings SAOpen with Google map 17-OCT-2006
Object ID: Open with Google Map CERES ONE SHIPPING LIMITEDOpen with Google map 17-OCT-2006
Object ID: Open with Google Map CERES TWO SHIPPING LIMITEDOpen with Google map 17-OCT-2006
Object ID: Open with Google Map GOLDEN OCEAN INTERNATIONAL LTD.Open with Google map 17-OCT-2006
Object ID: Open with Google Map BECONTREE GROUP LTD.Open with Google map 17-OCT-2006
Object ID: Open with Google Map SABRE ASSETS LTD.Open with Google map 17-OCT-2006
Object ID: Open with Google Map STAR FLOW INVESTMENT INC.Open with Google map 16-OCT-2006
Object ID: Open with Google Map FORTUNE AVENUE INVESTMENT LIMITEDOpen with Google map 16-OCT-2006
Object ID: Open with Google Map SAP Management Consulting incOpen with Google map 16-OCT-2006
Object ID: Open with Google Map PENTOWN INTERNATIONAL LIMITEDOpen with Google map 16-OCT-2006
Object ID: Open with Google Map GLASTER ENTERPRISES LIMITEDOpen with Google map 16-OCT-2006
Object ID: Open with Google Map PEARLY TRADING LIMITEDOpen with Google map 16-OCT-2006
Object ID: Open with Google Map WILTORD INVESTMENTS LIMITEDOpen with Google map 16-OCT-2006
Object ID: Open with Google Map KINHALL OVERSEAS LIMITEDOpen with Google map 16-OCT-2006
Object ID: Open with Google Map WAYVEL INVESTMENTS LIMITEDOpen with Google map 16-OCT-2006
Object ID: Open with Google Map LOGFER INVESTMENTS LIMITEDOpen with Google map 16-OCT-2006
Object ID: Open with Google Map TIFFANY MARINE INC.Open with Google map 18-OCT-2006
Object ID: Open with Google Map SANTA GIUSTINA INV. & ARBITRAGE LTD.Open with Google map 29-SEP-2006
Object ID: Open with Google Map KEMPTEN (INTERNATIONAL) LIMITEDOpen with Google map 17-OCT-2006
Object ID: Open with Google Map HANGAR TRADING LIMITEDOpen with Google map 17-OCT-2006
Object ID: Open with Google Map Arco Iris Consultancy (Bahamas) LimitedOpen with Google map 11-OCT-2006
Object ID: Open with Google Map QUARAT HOLDINGS LTD.Open with Google map 17-OCT-2006
Object ID: Open with Google Map KCJS INVESTMENTS LIMITEDOpen with Google map 19-OCT-2006
Object ID: Open with Google Map RATNA BLESSINGS INC.Open with Google map 19-OCT-2006
Object ID: Open with Google Map TAURUS GLOBAL MARKETS, LTD.Open with Google map 18-OCT-2006
Object ID: Open with Google Map NEPPEN LTD.Open with Google map 19-OCT-2006
Object ID: Open with Google Map SAF Group Management Inc.Open with Google map 18-OCT-2006
Object ID: Open with Google Map NEW BEGINNINGS INTERNATIONAL LIMITEDOpen with Google map 19-OCT-2006
Object ID: Open with Google Map JCBLG COMPANY LTD.Open with Google map 18-OCT-2006
Object ID: Open with Google Map MAMATANA VALLEY INC.Open with Google map 20-OCT-2006
Object ID: Open with Google Map BUOYANCY LTD.Open with Google map 18-OCT-2006
Object ID: Open with Google Map INFORMATION TRADING (BAHAMAS) LIMITEDOpen with Google map 18-OCT-2006
Object ID: Open with Google Map SEAMAN CORP. LTD.Open with Google map 25-OCT-2006
Object ID: Open with Google Map SWISS CRAFT INTERNATIONAL CORPORATIONOpen with Google map 20-OCT-2006
Object ID: Open with Google Map TRAFIGURA BEHEER S.A.Open with Google map 18-OCT-2006
Object ID: Open with Google Map Cochan LimitedOpen with Google map 18-OCT-2006
Object ID: Open with Google Map Taparro LimitedOpen with Google map 18-OCT-2006
Object ID: Open with Google Map Garmstel LimitedOpen with Google map 18-OCT-2006
Object ID: Open with Google Map REG INVESTMENTS LTD.Open with Google map 18-OCT-2006
Object ID: Open with Google Map REDEMPTION SERVICES LTD.Open with Google map 18-OCT-2006
Object ID: Open with Google Map MIDLAND HILL INC.Open with Google map 18-OCT-2006
Object ID: Open with Google Map TEN BLUE INVESTMENT INC.Open with Google map 18-OCT-2006
Object ID: Open with Google Map VIALMA LAKE INC.Open with Google map 18-OCT-2006
Object ID: Open with Google Map Universal Business Initiatives LimitedOpen with Google map 20-OCT-2006
Object ID: Open with Google Map VISUAL INVESTMENT CORPORATIONOpen with Google map 20-OCT-2006
Object ID: Open with Google Map PARACHUTE CORPOpen with Google map 20-OCT-2006
Object ID: Open with Google Map Grand Getaway Travel Services Inc.Open with Google map 20-OCT-2006
Object ID: Open with Google Map BC INVESTMENT HOLDINGS LTD.Open with Google map 23-OCT-2006
Object ID: Open with Google Map CAVES POINT HOLDINGS LIMITEDOpen with Google map 19-OCT-2006
Object ID: Open with Google Map VITINA INVESTMENTS HOLDINGS LTD.Open with Google map 19-OCT-2006
Object ID: Open with Google Map CHIJEL CORPORATIONOpen with Google map 19-OCT-2006
Object ID: Open with Google Map FORT NASSAU INVESTMENTS COMPANY LIMITEDOpen with Google map 19-OCT-2006
Object ID: Open with Google Map AMLP Construction LimitedOpen with Google map 19-OCT-2006
Object ID: Open with Google Map REDGRAVE INVESTMENT HOLDINGS LIMITEDOpen with Google map 19-OCT-2006
Object ID: Open with Google Map Meroda Ltd.Open with Google map 23-OCT-2006
Object ID: Open with Google Map Turon Ltd.Open with Google map 23-OCT-2006
Object ID: Open with Google Map WINDMILL INVESTMENT MANAGEMENT LIMITEDOpen with Google map 23-OCT-2006
Object ID: Open with Google Map OXO HOLDINGS LTD.Open with Google map 23-OCT-2006
Object ID: Open with Google Map PORTMORE INVESTMENT HOLDINGS LTD.Open with Google map 23-OCT-2006
Object ID: Open with Google Map HOKSAN INVESTMENT LIMITEDOpen with Google map 20-OCT-2006
Object ID: Open with Google Map DAWA LIMITEDOpen with Google map 20-OCT-2006
Object ID: Open with Google Map DREDIM II INVESTMENT LTD.Open with Google map 20-OCT-2006
Object ID: Open with Google Map DREDIM I INVESTMENT LTD.Open with Google map 20-OCT-2006
Object ID: Open with Google Map Highbourne Holdings LimitedOpen with Google map 20-OCT-2006
Object ID: Open with Google Map RAIFFEISEN EASTERN EUROPEAN EQUITIES OFFSHORE FUND, LTD.Open with Google map 20-OCT-2006
Object ID: Open with Google Map MT CAPITAL HOLDINGS LTD.Open with Google map 10-MAY-2006
Object ID: Open with Google Map ALL INC.Open with Google map 23-OCT-2006
Object ID: Open with Google Map Auburn Wealth Management Ltd.Open with Google map 23-OCT-2006
Object ID: Open with Google Map MAXIMUS BUSINESS CORP.Open with Google map 24-OCT-2006
Object ID: Open with Google Map TANNER WEALTH MANAGEMENT LTD.Open with Google map 24-OCT-2006
Object ID: Open with Google Map DESTIN INVESTMENT MANAGEMENT LTD.Open with Google map 24-OCT-2006
Object ID: Open with Google Map PANMIL PORTFOLIO LTD.Open with Google map 24-OCT-2006
Object ID: Open with Google Map FORDHAM INVESTMENT HOLDINGS LTD.Open with Google map 24-OCT-2006
Object ID: Open with Google Map ROMAC PORTFOLIO LTD.Open with Google map 24-OCT-2006
Object ID: Open with Google Map INVERSIONES VINA INTERNATIONAL INC.Open with Google map 23-OCT-2006
Object ID: Open with Google Map DATOS LATINOAMERICA CORP.Open with Google map 23-OCT-2006
Object ID: Open with Google Map KOWLOON MANAGEMENT LTD.Open with Google map 23-OCT-2006
Object ID: Open with Google Map Bonds Cay Realty, Ltd.Open with Google map 23-OCT-2006
Object ID: Open with Google Map JEREC HOLDINGS CORPORATIONOpen with Google map 23-OCT-2006
Object ID: Open with Google Map MURIFIELD INVESTMENT SERVICES INC.Open with Google map 23-OCT-2006

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