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 MAJEUNE TRADING INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map MUSIDOR INVESTMENTS INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map HERO LAND LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map Green Star Holdings Ltd.Open with Google map 02-JAN-2009
Object ID: Open with Google Map Benka Investment Management Inc.Open with Google map 05-JAN-2009
Object ID: Open with Google Map KRIPT INVESTMENT MANAGEMENT INC.Open with Google map 05-JAN-2009
Object ID: Open with Google Map Hifen Portfolio Inc.Open with Google map 05-JAN-2009
Object ID: Open with Google Map Mount Investment Holdings Ltd.Open with Google map 05-JAN-2009
Object ID: Open with Google Map Majesta International LimitedOpen with Google map 05-JAN-2009
Object ID: Open with Google Map AMARETTE INVESTMENTS LTD.Open with Google map 02-JAN-2009
Object ID: Open with Google Map CHARLOTTE RIDGE GROUP LTD.Open with Google map 06-JAN-2009
Object ID: Open with Google Map WILDEAGLE ENTERPRISES INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map BLACKDOUN INTERNATIONAL CORP.Open with Google map 02-JAN-2009
Object ID: Open with Google Map TAGILL OVERSEAS LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map AZAMOUR INVESTMENTS LTD.Open with Google map 02-JAN-2009
Object ID: Open with Google Map ABLEDON INVESTMENTS LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map SEACHANGE TRADING LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map BERBERE INTERNATIONAL INC.Open with Google map 02-JAN-2009
Object ID: Open with Google Map Floro LimitedOpen with Google map 05-JAN-2009
Object ID: Open with Google Map Asker Investment Group Ltd.Open with Google map 05-JAN-2009
Object ID: Open with Google Map STAGELIGHT ENTERPRISES CORP.Open with Google map 02-JAN-2009
Object ID: Open with Google Map MONTJEU HOLDINGS LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map SEDERIC OVERSEAS CORP.Open with Google map 02-JAN-2009
Object ID: Open with Google Map CARMA INTERNATIONAL FUND LTD.Open with Google map 05-JAN-2009
Object ID: Open with Google Map PLAYAC HOLDINGS CORP.Open with Google map 02-JAN-2009
Object ID: Open with Google Map STILET INVESTMENTS LIMITEDOpen with Google map 02-JAN-2009
Object ID: Open with Google Map ELTISH TRADING LTD.Open with Google map 02-JAN-2009
Object ID: Open with Google Map RUNSOFT INTERNATIONAL LTD.Open with Google map 02-JAN-2009
Object ID: Open with Google Map SAINTYARD OVERSEAS CORP.Open with Google map 02-JAN-2009
Object ID: Open with Google Map goodrich investments ltd.Open with Google map 05-JAN-2009
Object ID: Open with Google Map WTD LimitedOpen with Google map 05-JAN-2009
Object ID: Open with Google Map ENCHANT INVESTMENTS LTD.Open with Google map 02-JAN-2009
Object ID: Open with Google Map Credit Suisse Total Fund LimitedOpen with Google map 05-JAN-2009
Object ID: Open with Google Map Fiordo Overseas LtdOpen with Google map 06-JAN-2009
Object ID: Open with Google Map Bricolla Overseas LimitedOpen with Google map 06-JAN-2009
Object ID: Open with Google Map Alcaloide LimitedOpen with Google map 06-JAN-2009
Object ID: Open with Google Map ELEMENT AMERICAS CORP.Open with Google map 07-JAN-2009
Object ID: Open with Google Map Astuzia Overseas LtdOpen with Google map 07-JAN-2009
Object ID: Open with Google Map Dusty Overseas LimitedOpen with Google map 07-JAN-2009
Object ID: Open with Google Map First Class Overseas Ltd.Open with Google map 07-JAN-2009
Object ID: Open with Google Map Blue Roquefort LimitedOpen with Google map 08-JAN-2009
Object ID: Open with Google Map PERPETUAL ASSETS LIMITEDOpen with Google map 07-JAN-2009
Object ID: Open with Google Map FIACCOLA LIMITEDOpen with Google map 07-JAN-2009
Object ID: Open with Google Map Clairvale Assets LimitedOpen with Google map 07-JAN-2009
Object ID: Open with Google Map INTERNATIONAL EMPLOYEE BENEFIT SOLUTIONS, INC.Open with Google map 06-JAN-2009
Object ID: Open with Google Map FINGAL LTD.Open with Google map 07-JAN-2009
Object ID: Open with Google Map Deleborn LimitedOpen with Google map 14-JAN-2009
Object ID: Open with Google Map GLOBAL ADVISORS PARTNERS LTD.Open with Google map 08-JAN-2009
Object ID: Open with Google Map Fun Investment Management LimitedOpen with Google map 08-JAN-2009
Object ID: Open with Google Map THE PARAMOUNT TRANSPORT & TRADING COMPANY LIMITEDOpen with Google map 09-JAN-2009
Object ID: Open with Google Map MEDMC, Ltd.Open with Google map 08-JAN-2009
Object ID: Open with Google Map NEU Import Export Ltd.Open with Google map 08-JAN-2009
Object ID: Open with Google Map Hampton Investment Ventures Ltd.Open with Google map 09-JAN-2009
Object ID: Open with Google Map Bermuda Overseas LtdOpen with Google map 08-JAN-2009
Object ID: Open with Google Map Ligoligo LimitedOpen with Google map 08-JAN-2009
Object ID: Open with Google Map Linoleum Overseas LtdOpen with Google map 08-JAN-2009
Object ID: Open with Google Map Cronometro LimitedOpen with Google map 08-JAN-2009
Object ID: Open with Google Map Stromboli Overseas LtdOpen with Google map 08-JAN-2009
Object ID: Open with Google Map JL GLOBAL INVESTMENTS LTD.Open with Google map 12-JAN-2009
Object ID: Open with Google Map MIBA INVESTMENTS LTD.Open with Google map 09-JAN-2009
Object ID: Open with Google Map international business marketing inc.Open with Google map 12-JAN-2009
Object ID: Open with Google Map STELLAR ENERGY LTD.Open with Google map 12-JAN-2009
Object ID: Open with Google Map MKD International Ltd.Open with Google map 12-JAN-2009
Object ID: Open with Google Map Venice International Services Corp.Open with Google map 12-JAN-2009
Object ID: Open with Google Map Sanford International Services Corp.Open with Google map 12-JAN-2009
Object ID: Open with Google Map BEEMA BAHAMAS LIMITEDOpen with Google map 13-JAN-2009
Object ID: Open with Google Map MESIC TRADING LTD.Open with Google map 13-JAN-2009
Object ID: Open with Google Map TRAMONTO INVESTMENTS LTD.Open with Google map 15-JAN-2009
Object ID: Open with Google Map Raynehill Ltd.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Hartgreve Corp.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Jonquil Trading Ltd.Open with Google map 13-JAN-2009
Object ID: Open with Google Map Curzon Overseas Ltd.Open with Google map 13-JAN-2009
Object ID: Open with Google Map FULL QUANTUM INVESTMENTS LIMITEDOpen with Google map 14-JAN-2009
Object ID: Open with Google Map MINING MEDIA INTERNATIONAL LTD.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Ankel Wealth Management Ltd.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Tope Portfolio Inc.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Klepa Portfolio Inc.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Winlet Investment Holdings Ltd.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Guernica International Ltd.Open with Google map 09-JAN-2009
Object ID: Open with Google Map RIO VENTURES LTD.Open with Google map 13-JAN-2009
Object ID: Open with Google Map RHJ INTERNATIONAL LTD.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Set Overseas Management LimitedOpen with Google map 15-JAN-2009
Object ID: Open with Google Map GINN BAHAMAS, LIMITEDOpen with Google map 15-JAN-2009
Object ID: Open with Google Map HUCKLEBERRY, INC.Open with Google map 14-JAN-2009
Object ID: Open with Google Map SKOB HOLDING LTD.Open with Google map 15-JAN-2009
Object ID: Open with Google Map Skyrocket Holding LimitedOpen with Google map 15-JAN-2009
Object ID: Open with Google Map Stone Beach Holding LimitedOpen with Google map 15-JAN-2009
Object ID: Open with Google Map Laibel Group LtdOpen with Google map 15-JAN-2009
Object ID: Open with Google Map Ashville Equities Inc.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Hayboard Ltd.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Nylon Equities Inc.Open with Google map 14-JAN-2009
Object ID: Open with Google Map DUNISON INVESTMENT HOLDINGS LIMITEDOpen with Google map 14-JAN-2009
Object ID: Open with Google Map Dasiani Holdings LimitedOpen with Google map 14-JAN-2009
Object ID: Open with Google Map Claride Square Investments Ltd.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Burlwood Holdings LimitedOpen with Google map 14-JAN-2009
Object ID: Open with Google Map Branch Investments International Inc.Open with Google map 14-JAN-2009
Object ID: Open with Google Map Beaustable Investments LimitedOpen with Google map 14-JAN-2009
Object ID: Open with Google Map Sultan Management Ltd.Open with Google map 16-JAN-2009
Object ID: Open with Google Map MediHope LimitedOpen with Google map 21-JAN-2009
Object ID: Open with Google Map Naymoll Company Services LimitedOpen with Google map 21-JAN-2009

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