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 Mercury Aviation Holdings LimitedOpen with Google map 12-JUN-2013
Object ID: Open with Google Map EDCAM LIMITEDOpen with Google map 12-JUN-2013
Object ID: Open with Google Map CH TWISTER PTC LIMITEDOpen with Google map 05-JUN-2013
Object ID: Open with Google Map HORIZON FUTURE LIMITEDOpen with Google map 11-JUN-2013
Object ID: Open with Google Map Elinovador LimitedOpen with Google map 30-MAY-2013
Object ID: Open with Google Map RAFJ International Inc.Open with Google map 11-JUN-2013
Object ID: Open with Google Map Lifelong Investments Ltd.Open with Google map 05-JUN-2013
Object ID: Open with Google Map Five Suns Ltd.Open with Google map 14-JUN-2013
Object ID: Open with Google Map Eltero Company Ltd.Open with Google map 13-JUN-2013
Object ID: Open with Google Map LATAM GEOTHERMAL CORP.Open with Google map 13-JUN-2013
Object ID: Open with Google Map AVM HOLDINGS INCOpen with Google map 13-JUN-2013
Object ID: Open with Google Map ONE&ONLY AUSTRALIA MANAGEMENT LIMITEDOpen with Google map 10-JUN-2013
Object ID: Open with Google Map Cavalier Worldwide Ltd.Open with Google map 13-JUN-2013
Object ID: Open with Google Map Hemajos LimitedOpen with Google map 13-JUN-2013
Object ID: Open with Google Map SOLROA VENTURES HOLDING LTD.Open with Google map 12-JUN-2013
Object ID: Open with Google Map MOONLIGHT SERVICES LTD.Open with Google map 14-JUN-2013
Object ID: Open with Google Map CONSOLIDATED STEEL (BAHAMAS) LTD.Open with Google map 11-JUN-2013
Object ID: Open with Google Map El Refugio LimitedOpen with Google map 13-JUN-2013
Object ID: Open with Google Map SCF BOLIVARIAN SOLUTIONS LTD.Open with Google map 10-JUN-2013
Object ID: Open with Google Map MIDDLE ISLES HOLDINGS LTD.Open with Google map 12-JUN-2013
Object ID: Open with Google Map MARDAL MANAGEMENT LTD.Open with Google map 17-JUN-2013
Object ID: Open with Google Map Home Sweet Home Holdings LimitedOpen with Google map 18-JUN-2013
Object ID: Open with Google Map Aero Administrative Services LimitedOpen with Google map 17-JUN-2013
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION (SRI LANKA) LIMITEDOpen with Google map 13-JUN-2013
Object ID: Open with Google Map Morsital Investment Inc.Open with Google map 17-JUN-2013
Object ID: Open with Google Map VISSIONNAIRE INC.Open with Google map 18-JUN-2013
Object ID: Open with Google Map RBI Consulting Ltd.Open with Google map 17-JUN-2013
Object ID: Open with Google Map Seaspray International Holdings LimitedOpen with Google map 17-JUN-2013
Object ID: Open with Google Map Peninsula International Holdings LimitedOpen with Google map 17-JUN-2013
Object ID: Open with Google Map Blazing Saddles International Holdings LimitedOpen with Google map 17-JUN-2013
Object ID: Open with Google Map WORKING INTERNATIONAL MANAGEMENT LTD.Open with Google map 17-JUN-2013
Object ID: Open with Google Map BLAC HOLDINGS LTD.Open with Google map 13-JUN-2013
Object ID: Open with Google Map BLUE SEA ASSET MANAGEMENT LTD.Open with Google map 14-JUN-2013
Object ID: Open with Google Map SEAWARD VILLAS ENTERPRISES LTD.Open with Google map 14-JUN-2013
Object ID: Open with Google Map STRAIGHT PASSAGE INVESTMENTS LTD.Open with Google map 14-JUN-2013
Object ID: Open with Google Map BUCCANEER BITE LTD.Open with Google map 19-JUN-2013
Object ID: Open with Google Map MURIEL GROUNDS ENTERPRISES LTD.Open with Google map 14-JUN-2013
Object ID: Open with Google Map Harbour Island Rum, Spirits and Wine Company Ltd.Open with Google map 14-JUN-2013
Object ID: Open with Google Map CATJAY MANAGEMENT CO. LTDOpen with Google map 17-JUN-2013
Object ID: Open with Google Map COSTEWA TRADING S.A.Open with Google map 19-JUN-2013
Object ID: Open with Google Map MANE-S.A. Company Managment Ltd.Open with Google map 18-JUN-2013
Object ID: Open with Google Map Maracy International Investments LimitedOpen with Google map 19-JUN-2013
Object ID: Open with Google Map MOK FAMILY INVESTMENT LTD.Open with Google map 20-JUN-2013
Object ID: Open with Google Map BEACON FUND LIMITEDOpen with Google map 20-JUN-2013
Object ID: Open with Google Map IC International Consulting Ltd.Open with Google map 21-JUN-2013
Object ID: Open with Google Map Blue Summit Holding LimitedOpen with Google map 20-JUN-2013
Object ID: Open with Google Map FVF Investment Management Ltd.Open with Google map 20-JUN-2013
Object ID: Open with Google Map Patson LimitedOpen with Google map 20-JUN-2013
Object ID: Open with Google Map Victoria E&C International LimitedOpen with Google map 19-JUN-2013
Object ID: Open with Google Map Pan Asia E&C International LimitedOpen with Google map 19-JUN-2013
Object ID: Open with Google Map ISLAMABAD INTERNATIONAL LTD.Open with Google map 21-JUN-2013
Object ID: Open with Google Map CAYENNE RIDGE ENTERPRISES INC.Open with Google map 21-JUN-2013
Object ID: Open with Google Map PAMCO LIMITEDOpen with Google map 21-JUN-2013
Object ID: Open with Google Map Annacha LimitedOpen with Google map 21-JUN-2013
Object ID: Open with Google Map Channalou LimitedOpen with Google map 21-JUN-2013
Object ID: Open with Google Map SAINT VINCENT BAY EXPLORATION HOLDING LTD.Open with Google map 18-JUN-2013
Object ID: Open with Google Map AGROAMERICA TRADE LTDOpen with Google map 13-JUN-2013
Object ID: Open with Google Map MAYOR BAY WORLDWIDE INC.Open with Google map 24-JUN-2013
Object ID: Open with Google Map TRITON OVERSEAS LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map DROMEY OVERSEAS LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map MASCOT OVERSEAS LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map ATLANTIC CONSTRUCTORS LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map FLORENCE ENTERPRISES LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map CIRCUIT ENTERPRISES LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map MYSTIC HOLDINGS LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map FAXTON HOLDINGS LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map MEDWAY TRADING LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map DOBIN TRADING LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map ALLORD OVERSEAS LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map MANDALAY OVERSEAS LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map BENSON VALLEY LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map CARRICK PROSPECT LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map COURT LANE LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map HITHER WOOD LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map LISTON VALE LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map BRUTON INVESTMENTS LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map KONING RESTAURANTS INTERNATIONAL, LTD.Open with Google map 21-OCT-1999
Object ID: Open with Google Map LUCK INVESTMENT CORP.Open with Google map 21-OCT-1999
Object ID: Open with Google Map IN TIME TRADING LTD.Open with Google map 21-OCT-1999
Object ID: Open with Google Map WORLDWIDE INVESTMENTS ENTERPRISES LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map JOHANNES JULIUS LLNEYS LIMITEDOpen with Google map 21-OCT-1999
Object ID: Open with Google Map TTTBCD, INC.Open with Google map 22-OCT-1999
Object ID: Open with Google Map ALGRO CAPITAL MANAGEMENT INCOpen with Google map 22-OCT-1999
Object ID: Open with Google Map MIGRO CAPITAL MANAGEMENT INC.Open with Google map 22-OCT-1999
Object ID: Open with Google Map STAELS HOLDING COMPANY LTD.Open with Google map 22-OCT-1999
Object ID: Open with Google Map MRG (AFRICA) LTDOpen with Google map 22-OCT-1999
Object ID: Open with Google Map MRG (FAREAST) LTDOpen with Google map 22-OCT-1999
Object ID: Open with Google Map MRG (INVESTMENTS) LIMITEDOpen with Google map 22-OCT-1999
Object ID: Open with Google Map EQUITY V. HOLDINGS INC.Open with Google map 22-OCT-1999
Object ID: Open with Google Map LEGO FOUNDATION INC.Open with Google map 22-OCT-1999
Object ID: Open with Google Map SH HOLDINGS INC.Open with Google map 22-OCT-1999
Object ID: Open with Google Map LIVINT COMMUCIATIONS LTD.Open with Google map 22-OCT-1999
Object ID: Open with Google Map HEVA LTD.Open with Google map 22-OCT-1999
Object ID: Open with Google Map CROWN MANAGEMENT SERVICES LTD.Open with Google map 22-OCT-1999
Object ID: Open with Google Map CAPTREE LIMITEDOpen with Google map 11-NOV-1999
Object ID: Open with Google Map PRINCETON GLOBAL CORPORATION.Open with Google map 19-OCT-1999
Object ID: Open with Google Map EXTON CORPORATION LTD.Open with Google map 22-OCT-1999
Object ID: Open with Google Map R.B. TECHNOLOGIES INC.Open with Google map 22-OCT-1999
Object ID: Open with Google Map LINK TELECOMS, LTD.Open with Google map 22-OCT-1999
Object ID: Open with Google Map LARENNE CORPORATIONOpen with Google map 13-JAN-1999

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