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 HENTLEY LTD.Open with Google map 28-OCT-2008
Object ID: Open with Google Map Toros Investment Group Ltd.Open with Google map 27-OCT-2008
Object ID: Open with Google Map Sultan Enterprises Ltd.Open with Google map 29-OCT-2008
Object ID: Open with Google Map WATERQUEST HOLDINGS LTD.Open with Google map 29-OCT-2008
Object ID: Open with Google Map Robator Sales & Marketing Inc.Open with Google map 29-OCT-2008
Object ID: Open with Google Map SILVER SONNET HOLDINGS LIMITEDOpen with Google map 29-OCT-2008
Object ID: Open with Google Map PLEASANT VALLEY LTD.Open with Google map 30-OCT-2008
Object ID: Open with Google Map Mystic Stars LimitedOpen with Google map 29-OCT-2008
Object ID: Open with Google Map BLUE HEAVEN INVESTMENTS LTD.Open with Google map 29-OCT-2008
Object ID: Open with Google Map Diamond Real Estate Corp.Open with Google map 29-OCT-2008
Object ID: Open with Google Map Deluxe Holdings LimitedOpen with Google map 29-OCT-2008
Object ID: Open with Google Map AFRICAN ALPHA MANAGERS LIMITEDOpen with Google map 29-OCT-2008
Object ID: Open with Google Map GREAT PINKI HOLDINGS LIMITEDOpen with Google map 31-OCT-2008
Object ID: Open with Google Map GREAT ROLF HOLDINGS LIMITEDOpen with Google map 31-OCT-2008
Object ID: Open with Google Map Pink Coral Holdings LimitedOpen with Google map 29-OCT-2008
Object ID: Open with Google Map Dania Beach Investments LimitedOpen with Google map 29-OCT-2008
Object ID: Open with Google Map Bayford International Management LimitedOpen with Google map 29-OCT-2008
Object ID: Open with Google Map Magma Services Inc.Open with Google map 29-OCT-2008
Object ID: Open with Google Map SAGUARO INTERNATIONAL LIMITEDOpen with Google map 29-OCT-2008
Object ID: Open with Google Map Bahamas Shipwreck Exploration LimitedOpen with Google map 31-OCT-2008
Object ID: Open with Google Map PHOENIX MANAGEMENT SERVICES LIMITEDOpen with Google map 31-OCT-2008
Object ID: Open with Google Map Cominor Trading Ltd.Open with Google map 31-OCT-2008
Object ID: Open with Google Map TATY COMPANY LTD.Open with Google map 29-OCT-2008
Object ID: Open with Google Map BROYHILL INVESTMENT CORP.Open with Google map 30-OCT-2008
Object ID: Open with Google Map INVESTMENT SOCIETY S.A.Open with Google map 30-OCT-2008
Object ID: Open with Google Map ZAMAR INTERNATIONAL HOLDINGS LTD.Open with Google map 03-NOV-2008
Object ID: Open with Google Map Anthropic Management LimitedOpen with Google map 03-NOV-2008
Object ID: Open with Google Map Chrondrite Business Inc.Open with Google map 03-NOV-2008
Object ID: Open with Google Map Coconut Grove International Ltd.Open with Google map 03-NOV-2008
Object ID: Open with Google Map JUST HOLDINGS LTD.Open with Google map 03-NOV-2008
Object ID: Open with Google Map Vuitton MMIV Ltd.Open with Google map 30-OCT-2008
Object ID: Open with Google Map DILAN SERVICES LTD.Open with Google map 31-OCT-2008
Object ID: Open with Google Map SOLTEX UNION LTD.Open with Google map 31-OCT-2008
Object ID: Open with Google Map LORTON SOLUTIONS LTD.Open with Google map 31-OCT-2008
Object ID: Open with Google Map Niihau Ltd.Open with Google map 03-NOV-2008
Object ID: Open with Google Map Fougerel LimitedOpen with Google map 31-OCT-2008
Object ID: Open with Google Map RAGESTAR LIMITEDOpen with Google map 31-OCT-2008
Object ID: Open with Google Map CRIMSON ROSE ENTERPRISE S.A.Open with Google map 31-OCT-2008
Object ID: Open with Google Map PARSLEY PARK INVESTMENT LIMITEDOpen with Google map 31-OCT-2008
Object ID: Open with Google Map STARRY NITE ENTERPRISE INC.Open with Google map 31-OCT-2008
Object ID: Open with Google Map SHAMBLY INTERNATIONAL INC.Open with Google map 31-OCT-2008
Object ID: Open with Google Map CALLA LILY LANE INCORPORATEDOpen with Google map 31-OCT-2008
Object ID: Open with Google Map BEAUMONT CONSULTING LIMITEDOpen with Google map 29-OCT-2008
Object ID: Open with Google Map TRANS CONTINENTAL (INTERNATIONAL) SERVICES LIMITEDOpen with Google map 29-OCT-2008
Object ID: Open with Google Map MENTONE ADVISORS LIMITEDOpen with Google map 29-OCT-2008
Object ID: Open with Google Map NEWHAVEN INVESTMENTS LIMITEDOpen with Google map 29-OCT-2008
Object ID: Open with Google Map BUSINESS MANAGEMENT LIMITEDOpen with Google map 24-SEP-2008
Object ID: Open with Google Map wallflower holdings inc.Open with Google map 31-OCT-2008
Object ID: Open with Google Map PTC Investment Holdings LimitedOpen with Google map 24-SEP-2008
Object ID: Open with Google Map CASSANDRA CONSULTANTS LIMITEDOpen with Google map 04-NOV-2008
Object ID: Open with Google Map HERITAGE UNION LTD.Open with Google map 30-OCT-2008
Object ID: Open with Google Map JVANHOE HOLDINGS LTD.Open with Google map 31-OCT-2008
Object ID: Open with Google Map CAT GROUP HOLDINGS LTD.Open with Google map 31-OCT-2008
Object ID: Open with Google Map BENSON INTERNATIONAL GROUP LTD.Open with Google map 31-OCT-2008
Object ID: Open with Google Map GOLDEN ROSE HOLDING LIMITEDOpen with Google map 31-OCT-2008
Object ID: Open with Google Map TUSCAN SUNSET S.A.Open with Google map 31-OCT-2008
Object ID: Open with Google Map TISCAR ENTERPRISE S.A.Open with Google map 31-OCT-2008
Object ID: Open with Google Map JUJU HOLDINGS S.A.Open with Google map 31-OCT-2008
Object ID: Open with Google Map SCARLET PLUM ENTERPRISE S.A.Open with Google map 31-OCT-2008
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION BRAZIL (SUGARLOAF) LIMITEDOpen with Google map 31-OCT-2008
Object ID: Open with Google Map KAUFMAN ANALYTICS, LTD.Open with Google map 05-NOV-2008
Object ID: Open with Google Map EEB Inc.Open with Google map 03-NOV-2008
Object ID: Open with Google Map PESTRODINI LIMITEDOpen with Google map 04-NOV-2008
Object ID: Open with Google Map HNY Inc.Open with Google map 04-NOV-2008
Object ID: Open with Google Map NABOIL INVESTMENTS LTD.Open with Google map 04-NOV-2008
Object ID: Open with Google Map ACURA AGENCIES & SALES LIMITEDOpen with Google map 05-NOV-2008
Object ID: Open with Google Map MISHIKA MANAGEMENT LTDOpen with Google map 04-NOV-2008
Object ID: Open with Google Map SANICHA GMBHOpen with Google map 04-NOV-2008
Object ID: Open with Google Map RAOUF GHABBOUR LTD.Open with Google map 05-NOV-2008
Object ID: Open with Google Map DINA GHABBOUR LTD.Open with Google map 05-NOV-2008
Object ID: Open with Google Map NADER GHABBOUR LTD.Open with Google map 05-NOV-2008
Object ID: Open with Google Map KAMAL GHABBOUR LTD.Open with Google map 05-NOV-2008
Object ID: Open with Google Map RFSC Ltd.Open with Google map 05-NOV-2008
Object ID: Open with Google Map Global Wireless International, Inc.Open with Google map 04-NOV-2008
Object ID: Open with Google Map PINARES INTERNATIONAL S.A.Open with Google map 04-NOV-2008
Object ID: Open with Google Map VANDEC INC.Open with Google map 03-NOV-2008
Object ID: Open with Google Map Strawberry Real Estate Corp.Open with Google map 03-NOV-2008
Object ID: Open with Google Map SANPOLL ASSETS LIMITEDOpen with Google map 06-NOV-2008
Object ID: Open with Google Map MAGNETIC THERAPY, LTD.Open with Google map 07-NOV-2008
Object ID: Open with Google Map ISLAND OCEAN PROPERTIES LTD.Open with Google map 06-NOV-2008
Object ID: Open with Google Map CLARK PLANTATION INC.Open with Google map 06-NOV-2008
Object ID: Open with Google Map TF INTERNATIONAL LTD.Open with Google map 06-NOV-2008
Object ID: Open with Google Map Sebanouk Holdings Inc.Open with Google map 07-NOV-2008
Object ID: Open with Google Map PREDICTIVE PERFORMANCE INTERNATIONAL LIMITEDOpen with Google map 05-NOV-2008
Object ID: Open with Google Map Lewben & Bacca Ltd.Open with Google map 10-NOV-2008
Object ID: Open with Google Map Taga Worldwide Inc.Open with Google map 10-NOV-2008
Object ID: Open with Google Map DREAM FINDERS, LLCOpen with Google map 10-OCT-2008
Object ID: Open with Google Map GRANDON DH Ltd.Open with Google map 06-NOV-2008
Object ID: Open with Google Map GRANDON UPH Ltd.Open with Google map 06-NOV-2008
Object ID: Open with Google Map MICHELHOF LIMITEDOpen with Google map 06-NOV-2008
Object ID: Open with Google Map GRANDON J Ltd.Open with Google map 06-NOV-2008
Object ID: Open with Google Map GRANDON A Ltd.Open with Google map 06-NOV-2008
Object ID: Open with Google Map LANSTAR BUSINESS ASSOCIATES INC.Open with Google map 27-OCT-2008
Object ID: Open with Google Map CESAR INC.Open with Google map 11-NOV-2008
Object ID: Open with Google Map Ship Management and Commercial Services Ltd.Open with Google map 10-NOV-2008
Object ID: Open with Google Map LEVEL UP INVESTMENT FUND LTD.Open with Google map 10-NOV-2008
Object ID: Open with Google Map SEA PASSAGE INC.Open with Google map 12-NOV-2008
Object ID: Open with Google Map ASHGHAL INVESTMENT SAOpen with Google map 10-NOV-2008
Object ID: Open with Google Map EVONA MANAGEMENT LTDOpen with Google map 10-NOV-2008
Object ID: Open with Google Map Transocean Investment Partners LimitedOpen with Google map 10-NOV-2008

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