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 Abuchu Company Holdings Ltd.Open with Google map 06-MAY-2013
Object ID: Open with Google Map Vector International Investments Inc.Open with Google map 06-MAY-2013
Object ID: Open with Google Map TYRLEY COMPANY LIMITEDOpen with Google map 03-MAY-2013
Object ID: Open with Google Map NUFFIELD CORP.Open with Google map 02-MAY-2013
Object ID: Open with Google Map NOBLEFIELDS CORPORATIONOpen with Google map 02-MAY-2013
Object ID: Open with Google Map BRIDGENHALL LIMITEDOpen with Google map 02-MAY-2013
Object ID: Open with Google Map BRONDESBURY COMPANY LTD.Open with Google map 02-MAY-2013
Object ID: Open with Google Map Holdco Two LDH Ltd.Open with Google map 06-MAY-2013
Object ID: Open with Google Map Holdco One CD Ltd.Open with Google map 06-MAY-2013
Object ID: Open with Google Map Eight Exuma LimitedOpen with Google map 06-MAY-2013
Object ID: Open with Google Map WB Investment Fund Ltd.Open with Google map 26-APR-2013
Object ID: Open with Google Map L & M Equity Ltd.Open with Google map 26-APR-2013
Object ID: Open with Google Map PINE TREE INVESTMENT HOLDINGS LIMITEDOpen with Google map 07-MAY-2013
Object ID: Open with Google Map FINE GEMS INVESTMENTS LTD.Open with Google map 07-MAY-2013
Object ID: Open with Google Map PARQUE DE LOS PRINCIPES LTD.Open with Google map 08-MAY-2013
Object ID: Open with Google Map Hudson LP Ltd.Open with Google map 07-MAY-2013
Object ID: Open with Google Map Demi Fund LimitedOpen with Google map 08-MAY-2013
Object ID: Open with Google Map Mosquito International Corporation LtdOpen with Google map 08-MAY-2013
Object ID: Open with Google Map 1744 Productions Ltd.Open with Google map 07-MAY-2013
Object ID: Open with Google Map XENOTECH HOLDINGS INC.Open with Google map 29-APR-2013
Object ID: Open with Google Map COMMITEL (BAHAMAS) LIMITEDOpen with Google map 24-APR-2013
Object ID: Open with Google Map Kargo Films, Ltd.Open with Google map 09-MAY-2013
Object ID: Open with Google Map ATLANTIC MODERN & CONTEMPORARY ART ENTERPRISES LTD.Open with Google map 06-MAY-2013
Object ID: Open with Google Map Quest Field LimitedOpen with Google map 06-MAY-2013
Object ID: Open with Google Map EDF LTD.Open with Google map 06-MAY-2013
Object ID: Open with Google Map Wynbahamas, Ltd.Open with Google map 10-MAY-2013
Object ID: Open with Google Map ES Corporation Holdings LtdOpen with Google map 09-MAY-2013
Object ID: Open with Google Map LEGARDE MARDEGA LTD.Open with Google map 09-MAY-2013
Object ID: Open with Google Map TRIPLE CHAMPION HOLDINGS LTD.Open with Google map 09-MAY-2013
Object ID: Open with Google Map P3M INVESTMENT LIMITEDOpen with Google map 08-MAY-2013
Object ID: Open with Google Map HOLMCROFT LIMITEDOpen with Google map 10-MAY-2013
Object ID: Open with Google Map LORM LIMITEDOpen with Google map 10-MAY-2013
Object ID: Open with Google Map APPIX STUDIO INC.Open with Google map 08-MAY-2013
Object ID: Open with Google Map Extiber Ltd.Open with Google map 07-MAY-2013
Object ID: Open with Google Map FOURTH DIRECTORSHIPS LIMITEDOpen with Google map 09-MAY-2013
Object ID: Open with Google Map THIRD DIRECTORSHIPS LIMITEDOpen with Google map 09-MAY-2013
Object ID: Open with Google Map GLOBAL PROPRIETARY TRADERS, CORPORATIONOpen with Google map 08-MAY-2013
Object ID: Open with Google Map LAFITE INTERNATIONAL GROUP LIMITEDOpen with Google map 07-MAY-2013
Object ID: Open with Google Map ETERNAL FORTUNE LTD.Open with Google map 13-MAY-2013
Object ID: Open with Google Map ICACOS Business Inc.Open with Google map 10-MAY-2013
Object ID: Open with Google Map Syra Dune JH LimitedOpen with Google map 09-MAY-2013
Object ID: Open with Google Map Cashval International Holdings LimitedOpen with Google map 10-MAY-2013
Object ID: Open with Google Map CAPRICA INVESTMENTS LIMITEDOpen with Google map 09-MAY-2013
Object ID: Open with Google Map Niccolo International LtdOpen with Google map 06-MAY-2013
Object ID: Open with Google Map EPIS MEDIA INC.Open with Google map 14-MAY-2013
Object ID: Open with Google Map AMBER NOMINEES LIMITEDOpen with Google map 22-MAR-2013
Object ID: Open with Google Map Tartarus International LtdOpen with Google map 09-MAY-2013
Object ID: Open with Google Map Oreus International Holdings CorporationOpen with Google map 09-MAY-2013
Object ID: Open with Google Map BEACON NOMINEES LIMITEDOpen with Google map 22-MAR-2013
Object ID: Open with Google Map INTERNATIONAL OPPORTUNITIES TRADING COMPANY LIMITEDOpen with Google map 10-MAY-2013
Object ID: Open with Google Map TARGETED INCOME TRADING COMPANY LIMITEDOpen with Google map 10-MAY-2013
Object ID: Open with Google Map BOURNBERG LTD.Open with Google map 09-MAY-2013
Object ID: Open with Google Map Zuque LimitedOpen with Google map 13-MAY-2013
Object ID: Open with Google Map Pollock International Ltd.Open with Google map 10-MAY-2013
Object ID: Open with Google Map SEVLA ADVISORY PARTNERS CORP.Open with Google map 13-MAY-2013
Object ID: Open with Google Map Alubaf-Novus Aircraft Lease 1 Ltd.Open with Google map 13-MAY-2013
Object ID: Open with Google Map Alubaf-Novus Aircraft 1 Holding Ltd.Open with Google map 13-MAY-2013
Object ID: Open with Google Map Zest Services LimitedOpen with Google map 15-MAY-2013
Object ID: Open with Google Map Ability Maritime LimitedOpen with Google map 16-MAY-2013
Object ID: Open with Google Map DUNSTER INVESTMENTS INC.Open with Google map 16-MAY-2013
Object ID: Open with Google Map ESTEY INTERNATIONAL LTD.Open with Google map 15-MAY-2013
Object ID: Open with Google Map Alubaf-Novus Aircraft Fin 1 Ltd.Open with Google map 13-MAY-2013
Object ID: Open with Google Map S U ONE ELEVEN LIMITEDOpen with Google map 13-MAY-2013
Object ID: Open with Google Map S U ONE TEN LIMITEDOpen with Google map 13-MAY-2013
Object ID: Open with Google Map S U ONE TWELVE LIMITEDOpen with Google map 13-MAY-2013
Object ID: Open with Google Map S U ONE THIRTEEN LIMITEDOpen with Google map 13-MAY-2013
Object ID: Open with Google Map Yovel Investments Inc.Open with Google map 08-MAY-2013
Object ID: Open with Google Map TRANS CONTINENTAL INTERMEDIARY SERVICES LIMITEDOpen with Google map 07-MAY-2013
Object ID: Open with Google Map RB INVESTMENT MANAGEMENT LTD.Open with Google map 07-MAY-2013
Object ID: Open with Google Map KIPSTA LIMITEDOpen with Google map 16-MAY-2013
Object ID: Open with Google Map Leadwell Technology LimitedOpen with Google map 15-MAY-2013
Object ID: Open with Google Map Desert Flower Technology LimitedOpen with Google map 15-MAY-2013
Object ID: Open with Google Map Instrument Services Inc.Open with Google map 16-MAY-2013
Object ID: Open with Google Map Hermes Consulting and Management IncorporatedOpen with Google map 16-MAY-2013
Object ID: Open with Google Map HILKKA MANAGEMENT LIMITEDOpen with Google map 06-MAY-2013
Object ID: Open with Google Map DONEGAL GARDENS INC.Open with Google map 15-MAY-2013
Object ID: Open with Google Map PERENCO ECUADOR (BAHAMAS) LIMITEDOpen with Google map 15-MAY-2013
Object ID: Open with Google Map FUNGO PORCINO LTD.Open with Google map 16-MAY-2013
Object ID: Open with Google Map Murphy Dai Nam Oil Co., Ltd.Open with Google map 16-MAY-2013
Object ID: Open with Google Map Del Este Short Term Fund Ltd.Open with Google map 16-MAY-2013
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION IRELAND (OFFSHORE SOUTH) LIMITEDOpen with Google map 17-MAY-2013
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION TURKEY (ONSHORE) LIMITEDOpen with Google map 17-MAY-2013
Object ID: Open with Google Map P2 Global CorporationOpen with Google map 17-MAY-2013
Object ID: Open with Google Map Megawealth Investments LimitedOpen with Google map 17-MAY-2013
Object ID: Open with Google Map BUENAMAR INVERSIONES S.A.Open with Google map 17-MAY-2013
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION PORTUGAL (OFFSHORE) LIMITEDOpen with Google map 17-MAY-2013
Object ID: Open with Google Map RAMBLA HOLDINGS INC.Open with Google map 21-MAY-2013
Object ID: Open with Google Map Asbolus Investments LtdOpen with Google map 21-MAY-2013
Object ID: Open with Google Map BELLE ROSE PROPERTIES LTD.Open with Google map 22-MAY-2013
Object ID: Open with Google Map BAINBRIDGE VENTURES LTD.Open with Google map 22-MAY-2013
Object ID: Open with Google Map LAGDA Company, LtdOpen with Google map 17-MAY-2013
Object ID: Open with Google Map Maximus Vie Investments Ltd.Open with Google map 21-MAY-2013
Object ID: Open with Google Map RADEON HOLDINGS LIMITEDOpen with Google map 21-MAY-2013
Object ID: Open with Google Map Aruba National Water Company Ltd.Open with Google map 21-MAY-2013
Object ID: Open with Google Map THOUSAND STARS LIMITEDOpen with Google map 21-MAY-2013
Object ID: Open with Google Map Dowin Global Funds LimitedOpen with Google map 13-MAY-2013
Object ID: Open with Google Map Saturno International Holdings CorporationOpen with Google map 17-MAY-2013
Object ID: Open with Google Map VERDE INVESTMENTS LTD.Open with Google map 15-MAY-2013
Object ID: Open with Google Map E U INC.Open with Google map 21-MAY-2013
Object ID: Open with Google Map Seven Seas Pearl, Ltd.Open with Google map 22-MAY-2013

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