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 Atrepo Consult SAOpen with Google map 10-NOV-2008
Object ID: Open with Google Map Cian GmbHOpen with Google map 10-NOV-2008
Object ID: Open with Google Map Saturn Holding International Ltd.Open with Google map 10-NOV-2008
Object ID: Open with Google Map Sun Holding International Ltd.Open with Google map 10-NOV-2008
Object ID: Open with Google Map Peuplier Inc.Open with Google map 10-NOV-2008
Object ID: Open with Google Map August Blake International Ltd.Open with Google map 11-NOV-2008
Object ID: Open with Google Map Terino Invest SAOpen with Google map 10-NOV-2008
Object ID: Open with Google Map Venus International Holding Ltd.Open with Google map 10-NOV-2008
Object ID: Open with Google Map Aurora Group Inc.Open with Google map 12-NOV-2008
Object ID: Open with Google Map Willbridge Inc.Open with Google map 10-NOV-2008
Object ID: Open with Google Map CHEUNG KONG INFRASTRUCTURE HOLDINGS (MALAYSIAN) LIMITEDOpen with Google map 07-NOV-2008
Object ID: Open with Google Map SHERRITT INTERNATIONAL (CUBA) OIL AND GAS LIMITEDOpen with Google map 29-OCT-2008
Object ID: Open with Google Map Orion Management Enterprises LimitedOpen with Google map 10-NOV-2008
Object ID: Open with Google Map HXHA Investment LimitedOpen with Google map 10-NOV-2008
Object ID: Open with Google Map Hafade Investments LimitedOpen with Google map 12-NOV-2008
Object ID: Open with Google Map EVERWIN LIMITEDOpen with Google map 12-NOV-2008
Object ID: Open with Google Map PORTCULIS INVESTMENT HOLDINGS LIMITEDOpen with Google map 12-NOV-2008
Object ID: Open with Google Map Murphy Baranan Oil Co., Ltd.Open with Google map 12-NOV-2008
Object ID: Open with Google Map Silverwood International Holdings Inc.Open with Google map 13-NOV-2008
Object ID: Open with Google Map EUROPEO OVERSEAS SAOpen with Google map 12-NOV-2008
Object ID: Open with Google Map BUDAPEST VALLEY INC.Open with Google map 12-NOV-2008
Object ID: Open with Google Map UNIVERSAL ELECTRIC CORP.Open with Google map 14-NOV-2008
Object ID: Open with Google Map PFC Investments Ltd.Open with Google map 14-NOV-2008
Object ID: Open with Google Map World Music Group Inc.Open with Google map 14-NOV-2008
Object ID: Open with Google Map LIFTING TRADING CO. LTD.Open with Google map 12-NOV-2008
Object ID: Open with Google Map Yael II International Ltd.Open with Google map 12-NOV-2008
Object ID: Open with Google Map Inari Investments International Ltd.Open with Google map 12-NOV-2008
Object ID: Open with Google Map Mayfair Fund Advisory Ltd.Open with Google map 12-NOV-2008
Object ID: Open with Google Map FINTRADE ASSOCIATES LTD.Open with Google map 12-NOV-2008
Object ID: Open with Google Map ATLANTIC SHIPPING GROUP LTD.Open with Google map 12-NOV-2008
Object ID: Open with Google Map FRIENDCOINVEST LTD.Open with Google map 13-NOV-2008
Object ID: Open with Google Map WHITE SWAN INTERNATIONAL LTD.Open with Google map 13-NOV-2008
Object ID: Open with Google Map Stone Monument Holdings Ltd.Open with Google map 13-NOV-2008
Object ID: Open with Google Map INITIA NOVA LTD.Open with Google map 13-NOV-2008
Object ID: Open with Google Map Delta DEC Emerging Markets Six Ltd.Open with Google map 13-NOV-2008
Object ID: Open with Google Map EDEN ROCK HOLDINGS LIMITEDOpen with Google map 17-NOV-2008
Object ID: Open with Google Map Riverboard Investments Inc.Open with Google map 14-NOV-2008
Object ID: Open with Google Map Catalpa Equities Inc.Open with Google map 14-NOV-2008
Object ID: Open with Google Map Planebrook LimitedOpen with Google map 14-NOV-2008
Object ID: Open with Google Map Oaktown Equities Inc.Open with Google map 14-NOV-2008
Object ID: Open with Google Map Plane Tree Investments LimitedOpen with Google map 14-NOV-2008
Object ID: Open with Google Map Firethorn Investments LimitedOpen with Google map 14-NOV-2008
Object ID: Open with Google Map Wilderness Investments LimitedOpen with Google map 14-NOV-2008
Object ID: Open with Google Map Jabberwock Investments LimitedOpen with Google map 14-NOV-2008
Object ID: Open with Google Map LT Capital Holdings Ltd.Open with Google map 17-NOV-2008
Object ID: Open with Google Map VALUE PRIORITIES INC.Open with Google map 11-NOV-2008
Object ID: Open with Google Map TT Capital Holdings Ltd.Open with Google map 17-NOV-2008
Object ID: Open with Google Map OT Capital Holdings Ltd.Open with Google map 17-NOV-2008
Object ID: Open with Google Map Herston Investments LimitedOpen with Google map 17-NOV-2008
Object ID: Open with Google Map Corollex Fund IncorporatedOpen with Google map 14-NOV-2008
Object ID: Open with Google Map Karis International, Inc.Open with Google map 17-NOV-2008
Object ID: Open with Google Map STAMFORD INVESTMENT FUND LTD.Open with Google map 26-NOV-2008
Object ID: Open with Google Map STAMFORD ADVISORY LTD.Open with Google map 26-NOV-2008
Object ID: Open with Google Map AFRICADREAM ROOM LTD.Open with Google map 14-NOV-2008
Object ID: Open with Google Map ZIRCONIA GROUP LTDOpen with Google map 17-NOV-2008
Object ID: Open with Google Map LABRADOR INTERNATIONAL LTD.Open with Google map 17-NOV-2008
Object ID: Open with Google Map The Lazy Lizard Resort Ltd.Open with Google map 17-NOV-2008
Object ID: Open with Google Map MH Investment Fund Ltd.Open with Google map 17-NOV-2008
Object ID: Open with Google Map JB Investment Fund Ltd.Open with Google map 17-NOV-2008
Object ID: Open with Google Map BEACHGATE PLACE INC.Open with Google map 17-NOV-2008
Object ID: Open with Google Map GEALRI ASSETS LIMITEDOpen with Google map 17-NOV-2008
Object ID: Open with Google Map FLEUVE GIRONDE S.A.Open with Google map 17-NOV-2008
Object ID: Open with Google Map MANDARIN ORANGE LTD.Open with Google map 19-NOV-2008
Object ID: Open with Google Map Doyle S.A.Open with Google map 19-NOV-2008
Object ID: Open with Google Map Desmond Trading Ltd.Open with Google map 19-NOV-2008
Object ID: Open with Google Map WKA INTERNATIONAL LIMITEDOpen with Google map 18-NOV-2008
Object ID: Open with Google Map Ellington Holdings Inc.Open with Google map 18-NOV-2008
Object ID: Open with Google Map SONARA REAL PROPERTIES LTD.Open with Google map 18-NOV-2008
Object ID: Open with Google Map Cerro Mining Corp.Open with Google map 18-NOV-2008
Object ID: Open with Google Map Bennettsburg Inc.Open with Google map 18-NOV-2008
Object ID: Open with Google Map Air & Sea International Inc.Open with Google map 20-NOV-2008
Object ID: Open with Google Map Swellesley LimitedOpen with Google map 19-NOV-2008
Object ID: Open with Google Map MICLO INVESTMENTS LTD.Open with Google map 19-NOV-2008
Object ID: Open with Google Map Poza Rica Holdings LimitedOpen with Google map 19-NOV-2008
Object ID: Open with Google Map Belgreen Investments International LimitedOpen with Google map 19-NOV-2008
Object ID: Open with Google Map DUNBAR INVESTMENTS LIMITEDOpen with Google map 19-NOV-2008
Object ID: Open with Google Map Aqueous Investments Corp.Open with Google map 21-NOV-2008
Object ID: Open with Google Map Kenetic Holdings Corp.Open with Google map 21-NOV-2008
Object ID: Open with Google Map ANGUILLA SHIPPING LTD.Open with Google map 19-NOV-2008
Object ID: Open with Google Map SAIL ROCKS SHIPPING LTD.Open with Google map 19-NOV-2008
Object ID: Open with Google Map ACKLINS SHIPPING LTD.Open with Google map 19-NOV-2008
Object ID: Open with Google Map Atlantic Clearing Partners LimitedOpen with Google map 20-NOV-2008
Object ID: Open with Google Map Dudden Hill LimitedOpen with Google map 26-NOV-2008
Object ID: Open with Google Map Creighton Ltd.Open with Google map 26-NOV-2008
Object ID: Open with Google Map CHAMONIX INTERNATIONAL HOLDINGS LTD.Open with Google map 26-NOV-2008
Object ID: Open with Google Map ROCKLEY LLCOpen with Google map 26-NOV-2008
Object ID: Open with Google Map ExxonMobil United Arab Emirates (North) LimitedOpen with Google map 21-NOV-2008
Object ID: Open with Google Map EXXONMOBIL ABU DHABI (INTEGRATED PROJECTS) LIMITEDOpen with Google map 21-NOV-2008
Object ID: Open with Google Map PALOS INTERNATIONAL CORPORATIONOpen with Google map 20-NOV-2008
Object ID: Open with Google Map Amaltea Fund LimitedOpen with Google map 20-NOV-2008
Object ID: Open with Google Map Terra Felice LimitedOpen with Google map 24-NOV-2008
Object ID: Open with Google Map MARLEY ENTERPRISES LIMITEDOpen with Google map 24-NOV-2008
Object ID: Open with Google Map Siberian Holdings Inc.Open with Google map 21-NOV-2008
Object ID: Open with Google Map Clearwater Holdings (Bahamas) Ltd.Open with Google map 21-NOV-2008
Object ID: Open with Google Map Pioneer Investment Management LimitedOpen with Google map 21-NOV-2008
Object ID: Open with Google Map Tabatseka LimitedOpen with Google map 24-NOV-2008
Object ID: Open with Google Map HEAD & SHOULDERS INVESTMENT LTD.Open with Google map 25-NOV-2008
Object ID: Open with Google Map GOLD SQUARE HOLDINGS LTD.Open with Google map 25-NOV-2008
Object ID: Open with Google Map Tiptop Investment Holdings Ltd.Open with Google map 24-NOV-2008
Object ID: Open with Google Map New Tea Investment LimitedOpen with Google map 24-NOV-2008

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