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 ENVABLUE INC.Open with Google map 12-DEC-2008
Object ID: Open with Google Map Team-up Services LimitedOpen with Google map 02-JAN-2009
Object ID: Open with Google Map Top-Spot LimitedOpen with Google map 02-JAN-2009
Object ID: Open with Google Map Bridgewater Services LimitedOpen with Google map 11-DEC-2008
Object ID: Open with Google Map Green Solution Group IncOpen with Google map 11-DEC-2008
Object ID: Open with Google Map SINCERITY ENTERPRISE LTD.Open with Google map 11-DEC-2008
Object ID: Open with Google Map RAINBOW HORIZON ENTERPRISES LTD.Open with Google map 11-DEC-2008
Object ID: Open with Google Map RAINBOW HEAVEN VENTURE LTD.Open with Google map 11-DEC-2008
Object ID: Open with Google Map RAINBOW CHARITY HOLDINGS LTD.Open with Google map 11-DEC-2008
Object ID: Open with Google Map FELICITY ENTERPRISES VENTURES LTD.Open with Google map 11-DEC-2008
Object ID: Open with Google Map Arcangelo Investment Fund LimitedOpen with Google map 10-DEC-2008
Object ID: Open with Google Map BUSINESS ISRAEL-AMERICA GROUP (INTERNATIONAL) LIMITEDOpen with Google map 12-DEC-2008
Object ID: Open with Google Map SYSTEMATISKA ASIA B LTD.Open with Google map 11-DEC-2008
Object ID: Open with Google Map RED RUBY OVERSEAS LTD.Open with Google map 12-DEC-2008
Object ID: Open with Google Map DEEP SPICE LTD.Open with Google map 15-DEC-2008
Object ID: Open with Google Map RAMSIL GROUP HOLDINGS LTD.Open with Google map 15-DEC-2008
Object ID: Open with Google Map Maybridge Inc.Open with Google map 12-DEC-2008
Object ID: Open with Google Map Headington Ltd.Open with Google map 12-DEC-2008
Object ID: Open with Google Map Pattinghill LimitedOpen with Google map 12-DEC-2008
Object ID: Open with Google Map Headwich Ltd.Open with Google map 12-DEC-2008
Object ID: Open with Google Map Harbour Mist Investments Ltd.Open with Google map 15-DEC-2008
Object ID: Open with Google Map CJW PROPERTY LTD.Open with Google map 16-DEC-2008
Object ID: Open with Google Map AMARONE COMPANY LIMITEDOpen with Google map 16-DEC-2008
Object ID: Open with Google Map Open Door Service Ltd.Open with Google map 16-DEC-2008
Object ID: Open with Google Map Fitpart International Growth Fund Ltd.Open with Google map 15-DEC-2008
Object ID: Open with Google Map Slot Fund Ltd.Open with Google map 15-DEC-2008
Object ID: Open with Google Map Hammersmith Holdings Ltd.Open with Google map 16-DEC-2008
Object ID: Open with Google Map A & I ENTERPRISES OF THE BAHAMAS, LTD.Open with Google map 12-DEC-2008
Object ID: Open with Google Map DUELO HOLDINGS LTD.Open with Google map 12-DEC-2008
Object ID: Open with Google Map California Investments Ltd.Open with Google map 12-DEC-2008
Object ID: Open with Google Map Cashmere Group LtdOpen with Google map 12-DEC-2008
Object ID: Open with Google Map CORAL MARINE INVESTMENTS LTD.Open with Google map 17-DEC-2008
Object ID: Open with Google Map JSE Limited, Inc.Open with Google map 15-DEC-2008
Object ID: Open with Google Map BSS HOLDING LTD.Open with Google map 16-DEC-2008
Object ID: Open with Google Map Emito Enterprises Corp.Open with Google map 15-DEC-2008
Object ID: Open with Google Map ODD-DAY INVESTMENTS LTD.Open with Google map 17-DEC-2008
Object ID: Open with Google Map GLOBAL HOVERCRAFT SERVICES LTD.Open with Google map 16-DEC-2008
Object ID: Open with Google Map Columbia International Holdings Ltd.Open with Google map 17-DEC-2008
Object ID: Open with Google Map Oakland Enterprises Ltd.Open with Google map 16-DEC-2008
Object ID: Open with Google Map SLOT HOLDINGS INVESTMENTS LTD.Open with Google map 16-DEC-2008
Object ID: Open with Google Map DZ GLOBAL INVESTMENTS LLCOpen with Google map 18-DEC-2008
Object ID: Open with Google Map Cedar Harbor Investments Ltd.Open with Google map 19-NOV-2008
Object ID: Open with Google Map Ahab Redemption Fund, Ltd.Open with Google map 19-DEC-2008
Object ID: Open with Google Map DT RESOURCES LTD.Open with Google map 19-DEC-2008
Object ID: Open with Google Map DT LOGISTICS LTD.Open with Google map 19-DEC-2008
Object ID: Open with Google Map GERMAN BRANDS INC.Open with Google map 18-DEC-2008
Object ID: Open with Google Map PROYECTOS & ESTUDIOS ELECTRICOS PAJUAVI LTD.Open with Google map 22-DEC-2008
Object ID: Open with Google Map SERVICIOS CORPORATIVOS 2010, LTD.Open with Google map 22-DEC-2008
Object ID: Open with Google Map CORPORACION ATLANTIC 1812 LTD.Open with Google map 22-DEC-2008
Object ID: Open with Google Map MER SOLEIL INVESTMENTS INC.Open with Google map 22-DEC-2008
Object ID: Open with Google Map Denholm Associated Ltd.Open with Google map 23-DEC-2008
Object ID: Open with Google Map Erie Management Holdings Inc.Open with Google map 23-DEC-2008
Object ID: Open with Google Map TALAGT ENTERPRISES CORP.Open with Google map 23-DEC-2008
Object ID: Open with Google Map BOODLES INVESTMENT LIMITEDOpen with Google map 31-DEC-2008
Object ID: Open with Google Map NOBA Ltd.Open with Google map 23-DEC-2008
Object ID: Open with Google Map Saint Denis Ltd.Open with Google map 23-DEC-2008
Object ID: Open with Google Map CAY POINT HOLDINGS LIMITEDOpen with Google map 23-DEC-2008
Object ID: Open with Google Map PINE FOREST MANAGEMENT LTD.Open with Google map 23-DEC-2008
Object ID: Open with Google Map INTELETECH LTD.Open with Google map 19-DEC-2008
Object ID: Open with Google Map GUARDA VALLEY LTD.Open with Google map 24-DEC-2008
Object ID: Open with Google Map CYRUS INVEST LIMITEDOpen with Google map 24-DEC-2008
Object ID: Open with Google Map General Mines Investments Ltd.Open with Google map 24-DEC-2008
Object ID: Open with Google Map BROOME RESOURCES INC.Open with Google map 24-DEC-2008
Object ID: Open with Google Map SANTA MONICA INVESTMENTS LTD.Open with Google map 18-DEC-2008
Object ID: Open with Google Map RAVENNA GROWTH INC.Open with Google map 24-DEC-2008
Object ID: Open with Google Map SANTA CATERINA INV. ARBITRAGE LTD.Open with Google map 18-DEC-2008
Object ID: Open with Google Map Latin American Investments & Properties Fund Ltd.Open with Google map 29-DEC-2008
Object ID: Open with Google Map Five Star Global Market Fund Ltd.Open with Google map 29-DEC-2008
Object ID: Open with Google Map TRIMEX HWW LIMITEDOpen with Google map 29-DEC-2008
Object ID: Open with Google Map TRIMEX HWW HOLDINGS LIMITEDOpen with Google map 29-DEC-2008
Object ID: Open with Google Map ACS INTERNATIONAL LTD.Open with Google map 30-DEC-2008
Object ID: Open with Google Map Hyperion Hotels & Resorts International Ltd.Open with Google map 30-DEC-2008
Object ID: Open with Google Map LA CALETA PEAK S.A.Open with Google map 30-DEC-2008
Object ID: Open with Google Map SG PRIVATE BANKING (CURACAO) N.V.Open with Google map 02-JAN-2009
Object ID: Open with Google Map SELLOMA LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map VILLANO LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map GTECH TRADING LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map RAINBOW WAY LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map One-of-a-kind International LimitedOpen with Google map 02-JAN-2009
Object ID: Open with Google Map Crystaleigh Trading LimitedOpen with Google map 02-JAN-2009
Object ID: Open with Google Map On-Air Management LimitedOpen with Google map 02-JAN-2009
Object ID: Open with Google Map ARK PROPERTY HOLDINGS LTD.Open with Google map 02-JAN-2009
Object ID: Open with Google Map HEALY HOLDINGS INVESTMENT CORP.Open with Google map 02-JAN-2009
Object ID: Open with Google Map Piatti Overseas S.A.Open with Google map 05-JAN-2009
Object ID: Open with Google Map Adonis Overseas Ltd.Open with Google map 05-JAN-2009
Object ID: Open with Google Map Purple Orchid Investments Inc.Open with Google map 05-JAN-2009
Object ID: Open with Google Map NEW WORLD INVESTMENT FUND LTD.Open with Google map 30-DEC-2008
Object ID: Open with Google Map SUNNIDEL OVERSEAS CORP.Open with Google map 02-JAN-2009
Object ID: Open with Google Map CAPECROSS HOLDINGS INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map BELLEMOR INVESTMENTS S.A.Open with Google map 02-JAN-2009
Object ID: Open with Google Map ANACARD ENTERPRISES LTD.Open with Google map 02-JAN-2009
Object ID: Open with Google Map ONEOFF OVERSEAS LTD.Open with Google map 02-JAN-2009
Object ID: Open with Google Map MANJOMI ENTERPRISES INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map BLUEDIP INTERNATIONAL LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map MAYLANE INVESTMENTS INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map STELBLUE INVESTMENTS INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map GLANCEDOR TRADING INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map ALROYAL HOLDINGS INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map CARMINE ENTERPRISES LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map BELSPRIT INTERNATIONAL INC.Open with Google map 02-JAN-2009

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