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 Pitlochry Holdings Ltd.Open with Google map 24-NOV-2008
Object ID: Open with Google Map Greyhawk Holdings Ltd.Open with Google map 24-NOV-2008
Object ID: Open with Google Map PaPaSk Company LimitedOpen with Google map 21-NOV-2008
Object ID: Open with Google Map PETROMAR INC.Open with Google map 24-NOV-2008
Object ID: Open with Google Map HEAD & SHOULDERS GLOBAL INVESTMENT LTD.Open with Google map 26-NOV-2008
Object ID: Open with Google Map ALPERN INTERNATIONAL INC.Open with Google map 24-NOV-2008
Object ID: Open with Google Map AM Investment Fund Ltd.Open with Google map 24-NOV-2008
Object ID: Open with Google Map PARADISE LILY HOLDINGS INC.Open with Google map 25-NOV-2008
Object ID: Open with Google Map PCB Tech Ltd.Open with Google map 25-NOV-2008
Object ID: Open with Google Map Antifire Technologies Ltd.Open with Google map 25-NOV-2008
Object ID: Open with Google Map WHITEPEARL TRADING & SERVICES LTD.Open with Google map 25-NOV-2008
Object ID: Open with Google Map CAVES GROUP INC.Open with Google map 26-NOV-2008
Object ID: Open with Google Map Aurum Global Inc.Open with Google map 26-NOV-2008
Object ID: Open with Google Map DAHINA 2008 S.L. LTD.Open with Google map 21-NOV-2008
Object ID: Open with Google Map 2863 SAMCO, LTD.Open with Google map 21-NOV-2008
Object ID: Open with Google Map GATWICK & BROWN BAHAMAS LTD.Open with Google map 25-NOV-2008
Object ID: Open with Google Map ALPHABET GLOBAL FUND LTD.Open with Google map 25-NOV-2008
Object ID: Open with Google Map NEW AD HOLDINGS LIMITEDOpen with Google map 25-NOV-2008
Object ID: Open with Google Map M.B. Overseas Ltd.Open with Google map 26-NOV-2008
Object ID: Open with Google Map IR Holding Company, Inc.Open with Google map 26-NOV-2008
Object ID: Open with Google Map Longboat Overseas Management S.A.Open with Google map 27-NOV-2008
Object ID: Open with Google Map Mellows Park LimitedOpen with Google map 26-NOV-2008
Object ID: Open with Google Map DUNKELD (CI) LIMITEDOpen with Google map 25-NOV-2008
Object ID: Open with Google Map BOMBALA (CI) LIMITEDOpen with Google map 25-NOV-2008
Object ID: Open with Google Map COOLAMON (CI) LIMITEDOpen with Google map 25-NOV-2008
Object ID: Open with Google Map APOLLO BAY (CI) LIMITEDOpen with Google map 25-NOV-2008
Object ID: Open with Google Map ENCLA (CI) LIMITEDOpen with Google map 25-NOV-2008
Object ID: Open with Google Map FRANKSTON (CI) LIMITEDOpen with Google map 25-NOV-2008
Object ID: Open with Google Map GOSFORD (CI) LIMITEDOpen with Google map 25-NOV-2008
Object ID: Open with Google Map HARVEY (CI) LIMITEDOpen with Google map 25-NOV-2008
Object ID: Open with Google Map Prospect Investment Holdings (CI) Ltd.Open with Google map 25-NOV-2008
Object ID: Open with Google Map Evening Breeze Ltd.Open with Google map 28-NOV-2008
Object ID: Open with Google Map CMAX LIMITEDOpen with Google map 01-DEC-2008
Object ID: Open with Google Map CHAPAL AJMAN LLCOpen with Google map 01-DEC-2008
Object ID: Open with Google Map CHAPAL INVESTMENTS LLCOpen with Google map 01-DEC-2008
Object ID: Open with Google Map GANYMEDE INTERNATIONAL INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map MULTINVEST INTERNATIONAL S.A.Open with Google map 02-JAN-2009
Object ID: Open with Google Map Vertex Global Fund LimitedOpen with Google map 28-NOV-2008
Object ID: Open with Google Map Pointview Investments Ltd.Open with Google map 28-NOV-2008
Object ID: Open with Google Map TENNIS MANAGEMENT LIMITEDOpen with Google map 01-DEC-2008
Object ID: Open with Google Map JEFERTITI HOLDINGS GROUP LTD.Open with Google map 02-DEC-2008
Object ID: Open with Google Map CRIGIFRA ASSETS LIMITEDOpen with Google map 01-DEC-2008
Object ID: Open with Google Map Eunate Assets LimitedOpen with Google map 01-DEC-2008
Object ID: Open with Google Map C.P.U. INVESTMENTS TRADING LTD.Open with Google map 02-DEC-2008
Object ID: Open with Google Map FIRE TRAIL HOLDINGS LTD.Open with Google map 03-DEC-2008
Object ID: Open with Google Map HAR SINAI LTD.Open with Google map 03-DEC-2008
Object ID: Open with Google Map SCHWARZER MORITZ HOLDINGS LTD.Open with Google map 03-DEC-2008
Object ID: Open with Google Map NIGHT/SUN HOLDINGS LTD.Open with Google map 02-DEC-2008
Object ID: Open with Google Map Xaron Investments LimitedOpen with Google map 02-DEC-2008
Object ID: Open with Google Map HAUBRICH INVESTMENTS LTD.Open with Google map 02-DEC-2008
Object ID: Open with Google Map PILU INVESTMENTS LIMITEDOpen with Google map 02-DEC-2008
Object ID: Open with Google Map JORGENSON INVESTMENTS LTD.Open with Google map 02-DEC-2008
Object ID: Open with Google Map GEFFARD INVESTMENTS LTD.Open with Google map 02-DEC-2008
Object ID: Open with Google Map FARMIZER INVESTMENT LTD.Open with Google map 02-DEC-2008
Object ID: Open with Google Map GARTSIDE INVESTMENT LTD.Open with Google map 02-DEC-2008
Object ID: Open with Google Map VISINHO OVERSEAS INC.Open with Google map 02-DEC-2008
Object ID: Open with Google Map TAM GROUP LTD.Open with Google map 03-DEC-2008
Object ID: Open with Google Map SUNRISE & SHINE COMPANY LTD.Open with Google map 03-DEC-2008
Object ID: Open with Google Map GRAND VISION GROUP LTD.Open with Google map 04-DEC-2008
Object ID: Open with Google Map BLUE PASSION INTERNATIONAL INC.Open with Google map 03-DEC-2008
Object ID: Open with Google Map BAHAMAS GROUP TRADE LIMITEDOpen with Google map 04-DEC-2008
Object ID: Open with Google Map MONDIAL GUARANTEED FUND SIXTY-NINE LTD.Open with Google map 03-DEC-2008
Object ID: Open with Google Map PATELE ENTERPRISES LIMITEDOpen with Google map 03-DEC-2008
Object ID: Open with Google Map EQUIS STRUCTURED INVESTMENTS (BAHAMAS) LTDOpen with Google map 03-DEC-2008
Object ID: Open with Google Map AUTOMATED TRADE SOLUTIONS INC.Open with Google map 03-DEC-2008
Object ID: Open with Google Map KRISPANVILLE LIMITEDOpen with Google map 09-DEC-2008
Object ID: Open with Google Map Rotchester Investments International Ltd.Open with Google map 08-DEC-2008
Object ID: Open with Google Map AEMILIA CONSULTANTS LIMITEDOpen with Google map 09-DEC-2008
Object ID: Open with Google Map MOMBAKA INVEST LTD.Open with Google map 10-DEC-2008
Object ID: Open with Google Map Indochine Food Group LtdOpen with Google map 03-DEC-2008
Object ID: Open with Google Map Tam Tam International CorpOpen with Google map 03-DEC-2008
Object ID: Open with Google Map AEOLIS GROUP LIMITEDOpen with Google map 05-DEC-2008
Object ID: Open with Google Map GRIF MANAGEMENT CORP. LTD.Open with Google map 04-DEC-2008
Object ID: Open with Google Map Fitpart Diversified Strategies Fund Ltd.Open with Google map 04-DEC-2008
Object ID: Open with Google Map TRIPLE G INVEST LTD.Open with Google map 05-DEC-2008
Object ID: Open with Google Map SPRING SKY LTD.Open with Google map 05-DEC-2008
Object ID: Open with Google Map NGE OIL TRADING LIMITEDOpen with Google map 05-DEC-2008
Object ID: Open with Google Map SOUTH WEST THIRTY-THREE INVESTMENT LTD.Open with Google map 05-DEC-2008
Object ID: Open with Google Map Cullinane & Co. Ltd.Open with Google map 05-DEC-2008
Object ID: Open with Google Map NIBE GLOBAL GROUP LTD.Open with Google map 05-DEC-2008
Object ID: Open with Google Map Dakos Investments Corp.Open with Google map 05-DEC-2008
Object ID: Open with Google Map ALBERMARLE HOLDINGS LTD.Open with Google map 08-DEC-2008
Object ID: Open with Google Map SPIRITWISE HOLDINGS LIMITEDOpen with Google map 05-DEC-2008
Object ID: Open with Google Map Sibton Park Inc.Open with Google map 27-NOV-2008
Object ID: Open with Google Map WHITEHORSE ASSOCIATES INC.Open with Google map 04-DEC-2008
Object ID: Open with Google Map Fresh Energy LimitedOpen with Google map 04-DEC-2008
Object ID: Open with Google Map STATIM HOLDING GB LTD.Open with Google map 08-DEC-2008
Object ID: Open with Google Map TERRA NOVA MUSIC LTD.Open with Google map 08-DEC-2008
Object ID: Open with Google Map WINCHESTER MUSIC LIMITEDOpen with Google map 08-DEC-2008
Object ID: Open with Google Map MAL HOLDINGS LIMITEDOpen with Google map 05-DEC-2008
Object ID: Open with Google Map SINO PAC Investment & Management Inc.Open with Google map 08-DEC-2008
Object ID: Open with Google Map Devon Bar One, Ltd.Open with Google map 05-DEC-2008
Object ID: Open with Google Map RYAN CONSOLIDATED INC.Open with Google map 09-DEC-2008
Object ID: Open with Google Map ASHMORE INVESTMENTS INTERNATIONAL LTD.Open with Google map 08-DEC-2008
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION CANARY ISLANDS LIMITEDOpen with Google map 08-DEC-2008
Object ID: Open with Google Map WEYBURN ENTERPRISES LTD.Open with Google map 09-DEC-2008
Object ID: Open with Google Map MRR HOLDINGS LTD.Open with Google map 10-DEC-2008
Object ID: Open with Google Map Bio Westend Holding Company, Inc.Open with Google map 09-DEC-2008
Object ID: Open with Google Map ESSO EXPLORATION AND PRODUCTION ANGOLA HOLDING LIMITEDOpen with Google map 09-DEC-2008
Object ID: Open with Google Map Sealboard Ltd.Open with Google map 12-DEC-2008

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