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 INTERNATIONAL FOOTBALL TRADE LTD.Open with Google map 24-JAN-2013
Object ID: Open with Google Map BEDROCK ASSET MANAGEMENT LIMITEDOpen with Google map 16-JAN-2013
Object ID: Open with Google Map FITS EIGHT ELEVEN LTD.Open with Google map 24-JAN-2013
Object ID: Open with Google Map SADKO HOLDINGS LTD.Open with Google map 17-JAN-2013
Object ID: Open with Google Map ONDINE HOLDINGS LTD.Open with Google map 17-JAN-2013
Object ID: Open with Google Map WILLISIN FUND LIMITEDOpen with Google map 22-JAN-2013
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION INDONESIA (ARAFURA) LIMITEDOpen with Google map 28-JAN-2013
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION INDONESIA (WEST PAPUA I) LIMITEDOpen with Google map 28-JAN-2013
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION MALTA LIMITEDOpen with Google map 28-JAN-2013
Object ID: Open with Google Map FANTASTIC WIN HOLDING LTD.Open with Google map 28-JAN-2013
Object ID: Open with Google Map Sport Nutrition Products (Bahamas) Ltd.Open with Google map 21-JAN-2013
Object ID: Open with Google Map Jemmotts Lane CorpOpen with Google map 24-JAN-2013
Object ID: Open with Google Map Boston Minor LimitedOpen with Google map 23-JAN-2013
Object ID: Open with Google Map MANDAT POSTAL INTERNATIONAL S.A.Open with Google map 25-JAN-2013
Object ID: Open with Google Map GOLDEN PRECIOUS HOLDINGS LIMITEDOpen with Google map 28-JAN-2013
Object ID: Open with Google Map RADAR LOVE LTD.Open with Google map 29-JAN-2013
Object ID: Open with Google Map PORTHOLLAND LTD.Open with Google map 29-JAN-2013
Object ID: Open with Google Map Station Hill CorpOpen with Google map 24-JAN-2013
Object ID: Open with Google Map Halls Road CorpOpen with Google map 24-JAN-2013
Object ID: Open with Google Map Harmony Road CorpOpen with Google map 24-JAN-2013
Object ID: Open with Google Map TRIUMPH ASSETS LTD.Open with Google map 31-JAN-2013
Object ID: Open with Google Map Offshore Outcomes (Bahamas) LimitedOpen with Google map 28-JAN-2013
Object ID: Open with Google Map PDC CA Holding Ltd.Open with Google map 28-JAN-2013
Object ID: Open with Google Map CELTIC OVERSEAS LIMITEDOpen with Google map 24-JAN-2013
Object ID: Open with Google Map AFRICAN PELICAN SHIPPING CO. LTD.Open with Google map 29-JAN-2013
Object ID: Open with Google Map AFRICAN PIPER SHIPPING CO. LTD.Open with Google map 29-JAN-2013
Object ID: Open with Google Map PINE BARREN INVESTMENTS LIMITEDOpen with Google map 30-JAN-2013
Object ID: Open with Google Map ADELE GLOBAL LIMITEDOpen with Google map 30-JAN-2013
Object ID: Open with Google Map SEEBREEZE INVESTMENTS LTD.Open with Google map 30-JAN-2013
Object ID: Open with Google Map Kerkira Holdings LimitedOpen with Google map 29-JAN-2013
Object ID: Open with Google Map Fondo Beta Investments Ltd.Open with Google map 28-JAN-2013
Object ID: Open with Google Map DUBLIN CASTLE LTD.Open with Google map 29-JAN-2013
Object ID: Open with Google Map Belleview International Holdings CorporationOpen with Google map 29-JAN-2013
Object ID: Open with Google Map MEMLX LimitedOpen with Google map 30-JAN-2013
Object ID: Open with Google Map LifeSpan Network Inc.Open with Google map 01-FEB-2013
Object ID: Open with Google Map GLOBAL VIEW INTERNATIONAL TRADING LTD.Open with Google map 29-JAN-2013
Object ID: Open with Google Map ASIA TYCOON COMPANY LTD.Open with Google map 04-FEB-2013
Object ID: Open with Google Map Ahad Management LimitedOpen with Google map 01-FEB-2013
Object ID: Open with Google Map Entourage Construction Ltd.Open with Google map 29-JAN-2013
Object ID: Open with Google Map Compass Accounting Solutions, Ltd.Open with Google map 31-JAN-2013
Object ID: Open with Google Map Amstrel River Ltd.Open with Google map 31-JAN-2013
Object ID: Open with Google Map VENUSTIO INVESTMENTS INTERNATIONAL LTD.Open with Google map 01-FEB-2013
Object ID: Open with Google Map Alpek International LimitedOpen with Google map 01-FEB-2013
Object ID: Open with Google Map Murphy Asia Oil Co., Ltd.Open with Google map 31-JAN-2013
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION MOZAMBIQUE (DEEPWATER) LIMITEDOpen with Google map 31-JAN-2013
Object ID: Open with Google Map BRENTFORD INTERNATIONAL HOLDINGS INC.Open with Google map 01-FEB-2013
Object ID: Open with Google Map Goodwood Investments Holdings Inc.Open with Google map 24-JAN-2013
Object ID: Open with Google Map East Sky Investment LimitedOpen with Google map 04-FEB-2013
Object ID: Open with Google Map GAPIRO LIMITEDOpen with Google map 05-FEB-2013
Object ID: Open with Google Map CR Partners Investment Ltd.Open with Google map 29-JAN-2013
Object ID: Open with Google Map SOLUTIONS FOR ENERGY AND SUPPLY INTERNATIONAL LTD.Open with Google map 01-FEB-2013
Object ID: Open with Google Map SAND FIRE HOLDINGS LIMITEDOpen with Google map 15-JAN-2013
Object ID: Open with Google Map CHELTENHAM INTERNATIONAL HOLDINGS INCOpen with Google map 01-FEB-2013
Object ID: Open with Google Map OLDHAM INTERNATIONAL HOLDINGS INCOpen with Google map 01-FEB-2013
Object ID: Open with Google Map STAMBRIDGE INTERNATIONAL HOLDINGS INCOpen with Google map 01-FEB-2013
Object ID: Open with Google Map BRADFORD INTERNATIONAL HOLDINGS INCOpen with Google map 01-FEB-2013
Object ID: Open with Google Map CORAL DUNES LTD.Open with Google map 04-FEB-2013
Object ID: Open with Google Map NANDIV HOLDINGS LIMITEDOpen with Google map 04-FEB-2013
Object ID: Open with Google Map SR International Holdings Ltd.Open with Google map 05-FEB-2013
Object ID: Open with Google Map FAIRWAY GREENS VALLEY INC.Open with Google map 05-FEB-2013
Object ID: Open with Google Map BURROCREEK INVESTMENTS LTD.Open with Google map 06-FEB-2013
Object ID: Open with Google Map NYGARD REVERSE AGING LTD.Open with Google map 01-FEB-2013
Object ID: Open with Google Map LIBREVILLE INC.Open with Google map 06-FEB-2013
Object ID: Open with Google Map Belief Maritime Ltd.Open with Google map 06-FEB-2013
Object ID: Open with Google Map SAMANA POINT LTD.Open with Google map 06-FEB-2013
Object ID: Open with Google Map MFM CORPORATIONOpen with Google map 31-JAN-2013
Object ID: Open with Google Map CAMPOSANO LIMITEDOpen with Google map 29-JAN-2013
Object ID: Open with Google Map Seahawk Tower LimitedOpen with Google map 31-JAN-2013
Object ID: Open with Google Map Eurango Auto Tec Ltd.Open with Google map 05-FEB-2013
Object ID: Open with Google Map RJG INTERNATIONAL HOLDINGS LTD.Open with Google map 05-FEB-2013
Object ID: Open with Google Map 1 DUNMORE ISLAND LTD.Open with Google map 05-FEB-2013
Object ID: Open with Google Map Annob Wealth Management Ltd.Open with Google map 08-FEB-2013
Object ID: Open with Google Map Vitag Wealth Management Ltd.Open with Google map 08-FEB-2013
Object ID: Open with Google Map SAMIEL INTERNATIONAL INVESTMENTS CORPOpen with Google map 06-FEB-2013
Object ID: Open with Google Map RASHELINY Investments LtdOpen with Google map 06-FEB-2013
Object ID: Open with Google Map TM GLOBAL CAPITAL MANAGEMENT LIMITEDOpen with Google map 05-FEB-2013
Object ID: Open with Google Map ABACO GLOBAL RESOURCES LTDOpen with Google map 05-FEB-2013
Object ID: Open with Google Map FIDELITY TRANSHARE INTERNATIONAL CORPOpen with Google map 05-FEB-2013
Object ID: Open with Google Map STAR BREEZE LIMITEDOpen with Google map 08-FEB-2013
Object ID: Open with Google Map Windstar Pride LimitedOpen with Google map 08-FEB-2013
Object ID: Open with Google Map Star Legend LimitedOpen with Google map 08-FEB-2013
Object ID: Open with Google Map Desmon Portfolio Inc.Open with Google map 08-FEB-2013
Object ID: Open with Google Map Bashan Investment Management Inc.Open with Google map 08-FEB-2013
Object ID: Open with Google Map BLOOM DYNASTY GROUP LTD.Open with Google map 11-FEB-2013
Object ID: Open with Google Map EDIN WEALTH MANAGEMENT LTD.Open with Google map 08-FEB-2013
Object ID: Open with Google Map BLUE RIBBON INVESTMENTS LTD.Open with Google map 07-FEB-2013
Object ID: Open with Google Map EAGLE DEVELOPMENT CO. (NASSAU) INC.Open with Google map 06-FEB-2013
Object ID: Open with Google Map CIRELLA HOLDINGS LIMITEDOpen with Google map 07-FEB-2013
Object ID: Open with Google Map LILACSTAR LIMITEDOpen with Google map 07-FEB-2013
Object ID: Open with Google Map FEESTON LTD.Open with Google map 29-JAN-2013
Object ID: Open with Google Map KADIMA LimitedOpen with Google map 06-FEB-2013
Object ID: Open with Google Map SAVANNAH STONE INTERNATIONAL LTD.Open with Google map 06-FEB-2013
Object ID: Open with Google Map ALLIED PRECISION LTD.Open with Google map 12-FEB-2013
Object ID: Open with Google Map CARIGNAN PTC LIMITEDOpen with Google map 12-FEB-2013
Object ID: Open with Google Map WESTERN TANAGER LTD.Open with Google map 08-FEB-2013
Object ID: Open with Google Map MOUNTAIN QUAIL LTD.Open with Google map 08-FEB-2013
Object ID: Open with Google Map HILLSTREAM VENTURES LTD.Open with Google map 08-FEB-2013
Object ID: Open with Google Map WYDELCOM PTC LTD.Open with Google map 12-FEB-2013
Object ID: Open with Google Map HILLSTREAM GROUP LTD.Open with Google map 08-FEB-2013
Object ID: Open with Google Map Bridge Investment Holdings Inc.Open with Google map 07-FEB-2013

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