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 AMANITA INVESTMENTS LIMITEDOpen with Google map 20-SEP-2004
Object ID: Open with Google Map G.A. INVESTMENT INC.Open with Google map 22-SEP-2004
Object ID: Open with Google Map TARMAN HOLDINGS INC.Open with Google map 22-SEP-2004
Object ID: Open with Google Map Smart Gainer LimitedOpen with Google map 21-SEP-2004
Object ID: Open with Google Map IMC INVESTMENTS LTD.Open with Google map 21-SEP-2004
Object ID: Open with Google Map BOYDTON INVESTMENT TRADING LIMITEDOpen with Google map 21-SEP-2004
Object ID: Open with Google Map HIGH KICK PRODUCTIONS LIMITEDOpen with Google map 21-SEP-2004
Object ID: Open with Google Map M. TEN LIMITEDOpen with Google map 23-SEP-2004
Object ID: Open with Google Map G-ROCK MEDIA GROUP LTD.Open with Google map 22-SEP-2004
Object ID: Open with Google Map GORO LTD.Open with Google map 23-SEP-2004
Object ID: Open with Google Map Folks Four LimitedOpen with Google map 23-SEP-2004
Object ID: Open with Google Map VARMDO LTD.Open with Google map 22-SEP-2004
Object ID: Open with Google Map Rosello Alps LimitedOpen with Google map 23-SEP-2004
Object ID: Open with Google Map Bernoulli LimitedOpen with Google map 22-SEP-2004
Object ID: Open with Google Map Chanteri Fields LimitedOpen with Google map 23-SEP-2004
Object ID: Open with Google Map LA GRANGE HOLDINGS LIMITEDOpen with Google map 22-SEP-2004
Object ID: Open with Google Map Jori Alps LimitedOpen with Google map 23-SEP-2004
Object ID: Open with Google Map ECOFUELS CORP.Open with Google map 22-SEP-2004
Object ID: Open with Google Map Praski Investment Fund LimitedOpen with Google map 23-SEP-2004
Object ID: Open with Google Map Lawasa Foundation Ltd.Open with Google map 23-SEP-2004
Object ID: Open with Google Map Newman Investment Fund LimitedOpen with Google map 23-SEP-2004
Object ID: Open with Google Map SIH INCORPORATEDOpen with Google map 23-SEP-2004
Object ID: Open with Google Map RIG Global Select (RGS) - The Argentine Fund Ltd.Open with Google map 22-SEP-2004
Object ID: Open with Google Map RIG Global Select Target Fund Ltd.Open with Google map 22-SEP-2004
Object ID: Open with Google Map WHISTLER B.C. LTD.Open with Google map 23-SEP-2004
Object ID: Open with Google Map FAUVIST LIMITEDOpen with Google map 23-SEP-2004
Object ID: Open with Google Map HARIMAU RISINGS INC.Open with Google map 24-SEP-2004
Object ID: Open with Google Map Danela Holding Investment Inc.Open with Google map 24-SEP-2004
Object ID: Open with Google Map Krambill Tees Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Mersill Cove Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Walnut Creek Holdings Inc.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Riverside Valley Corp.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Longview Trading Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Grand Valley Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Grapevine Trading Inc.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Cherry Hill Enterprise Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Spring Lake Valley Inc.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Fountain Truview Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Ableton Trams Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map PALTAL HOLDING INVESTMENT LTD.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Brixhall Green Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Cronder Valley Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Flairdon Cross Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Gimson Fields Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map HATTLEY PLACE HOLDINGS LTD.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Inns Kilmon Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Jillsbowen Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Norpross Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Ombertonhill Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Pellcoshire Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Quoleyville Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Ramson Lane Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Strat Lilley Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Tannler Hills Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Ulmill Town Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Vixby Lake Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Wisterwhites Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Xerfellton Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Yatescrow Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map Zellwer Fields Holdings Ltd.Open with Google map 27-SEP-2004
Object ID: Open with Google Map HELENA CHARTERING INC.Open with Google map 23-SEP-2004
Object ID: Open with Google Map INNOVATION WIRELESS HOLDINGS LTD.Open with Google map 24-SEP-2004
Object ID: Open with Google Map BD & P International Ltd.Open with Google map 24-SEP-2004
Object ID: Open with Google Map P I E GROUP LLC.Open with Google map 24-SEP-2004
Object ID: Open with Google Map Aman Harta LimitedOpen with Google map 23-SEP-2004
Object ID: Open with Google Map Entertainment Two Ltd.Open with Google map 23-SEP-2004
Object ID: Open with Google Map Oxley Holdings LimitedOpen with Google map 23-SEP-2004
Object ID: Open with Google Map Aquamarine Management LimitedOpen with Google map 24-SEP-2004
Object ID: Open with Google Map PRIME ASSET CAPITAL INVESTMENTS CORPORATIONOpen with Google map 24-SEP-2004
Object ID: Open with Google Map AIRLEASE ELEVEN LIMITEDOpen with Google map 24-SEP-2004
Object ID: Open with Google Map CAMARA HOLDINGS COMPANY LTD.Open with Google map 27-SEP-2004
Object ID: Open with Google Map MIDFIELD TRADERS COMPANY LTD.Open with Google map 27-SEP-2004
Object ID: Open with Google Map CARSSO LTD.Open with Google map 24-SEP-2004
Object ID: Open with Google Map RIVERHILL LIMITEDOpen with Google map 24-SEP-2004
Object ID: Open with Google Map WHITEHORN LIMITEDOpen with Google map 27-SEP-2004
Object ID: Open with Google Map BAYFRONT LIMITEDOpen with Google map 27-SEP-2004
Object ID: Open with Google Map ASHDOWN VALLEY INC.Open with Google map 28-SEP-2004
Object ID: Open with Google Map NEPTUNE PEAK INC.Open with Google map 28-SEP-2004
Object ID: Open with Google Map RIVERDALE SHORES LTD.Open with Google map 28-SEP-2004
Object ID: Open with Google Map SUNSHINE CHARTERS CORP.Open with Google map 28-SEP-2004
Object ID: Open with Google Map HIGHROCK PORT LTD.Open with Google map 28-SEP-2004
Object ID: Open with Google Map VISTA DELMERE INC.Open with Google map 28-SEP-2004
Object ID: Open with Google Map PADDINGTON FALLS LTD.Open with Google map 28-SEP-2004
Object ID: Open with Google Map PURPLE HALE VALLEY LTD.Open with Google map 28-SEP-2004
Object ID: Open with Google Map ST. CROIX SLOPES LTD.Open with Google map 28-SEP-2004
Object ID: Open with Google Map SUNFLOWER HILLS LTD.Open with Google map 28-SEP-2004
Object ID: Open with Google Map PLOUTOS LTDOpen with Google map 28-SEP-2004
Object ID: Open with Google Map Rimas Consulting Services Ltd.Open with Google map 28-SEP-2004
Object ID: Open with Google Map MARIGOT ADMINISTRATION LTD.Open with Google map 27-SEP-2004
Object ID: Open with Google Map VAN-CLIPPER HOLDING CO. LTD.Open with Google map 28-SEP-2004
Object ID: Open with Google Map SAFE HAVEN FOUNTAIN INC.Open with Google map 29-SEP-2004
Object ID: Open with Google Map Romal Resource Inc.Open with Google map 29-SEP-2004
Object ID: Open with Google Map Snaff Holding Investment Ltd.Open with Google map 30-SEP-2004
Object ID: Open with Google Map COLY COMPANY LIMITEDOpen with Google map 28-SEP-2004
Object ID: Open with Google Map Canada International Trade LtdOpen with Google map 29-SEP-2004
Object ID: Open with Google Map OAKLAND SECURITIES LTD.Open with Google map 29-SEP-2004
Object ID: Open with Google Map WHISTLER SECURITIES LTD.Open with Google map 29-SEP-2004
Object ID: Open with Google Map Doughboy Holdings Ltd.Open with Google map 29-SEP-2004
Object ID: Open with Google Map SMETEK, VANHORN & CORMACK LTD.Open with Google map 29-SEP-2004
Object ID: Open with Google Map Landor International Ltd.Open with Google map 29-SEP-2004

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