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 BRAZIL EXPLORATION (BM-S-EIGHT) LIMITEDOpen with Google map 19-JUL-2006
Object ID: Open with Google Map HALIFAX GLOBAL INC.Open with Google map 19-JUL-2006
Object ID: Open with Google Map THREE W NETWORKS LTD.Open with Google map 19-JUL-2006
Object ID: Open with Google Map BALLENY INVESTMENT CORP.Open with Google map 19-JUL-2006
Object ID: Open with Google Map AUGEIAS LIMITEDOpen with Google map 19-JUL-2006
Object ID: Open with Google Map Zemge Investment Inc.Open with Google map 20-JUL-2006
Object ID: Open with Google Map Bermor Equities, Inc.Open with Google map 20-JUL-2006
Object ID: Open with Google Map Faglum Equities Inc.Open with Google map 20-JUL-2006
Object ID: Open with Google Map TWG (UK) LIMITEDOpen with Google map 20-JUL-2006
Object ID: Open with Google Map ZILAX GLOBAL HOLDINGS LIMITEDOpen with Google map 20-JUL-2006
Object ID: Open with Google Map FRENON INVESTMENT HOLDINGS LIMITEDOpen with Google map 20-JUL-2006
Object ID: Open with Google Map BLANE INTERNATIONAL BUSINESS LTD.Open with Google map 20-JUL-2006
Object ID: Open with Google Map RAMON WEALTH MANAGEMENT LIMITEDOpen with Google map 20-JUL-2006
Object ID: Open with Google Map KIVAN INTERNATIONAL BUSINESS INC.Open with Google map 20-JUL-2006
Object ID: Open with Google Map SORIN WEALTH MANAGEMENT INC.Open with Google map 20-JUL-2006
Object ID: Open with Google Map TOSTAL WEALTH MANAGEMENT LIMITEDOpen with Google map 20-JUL-2006
Object ID: Open with Google Map LAVAN INTERNATIONAL HOLDINGS LTD.Open with Google map 20-JUL-2006
Object ID: Open with Google Map MONAR INVESTMENT HOLDINGS LTD.Open with Google map 20-JUL-2006
Object ID: Open with Google Map FAIR TRADING LIMITEDOpen with Google map 20-JUL-2006
Object ID: Open with Google Map JAGU CORP.Open with Google map 20-JUL-2006
Object ID: Open with Google Map TURTLE ISLAND INVESTMENT CORPOpen with Google map 20-JUL-2006
Object ID: Open with Google Map TWG (HTPE) LIMITEDOpen with Google map 21-JUL-2006
Object ID: Open with Google Map TWG (WORLDWIDE) LIMITEDOpen with Google map 20-JUL-2006
Object ID: Open with Google Map Claudiao Investments LimitedOpen with Google map 21-JUL-2006
Object ID: Open with Google Map Emalco Administration LimitedOpen with Google map 21-JUL-2006
Object ID: Open with Google Map COTON ENTERPRISES LTD.Open with Google map 21-JUL-2006
Object ID: Open with Google Map COTOM INT'L HOLDINGS LTD.Open with Google map 21-JUL-2006
Object ID: Open with Google Map COTOA VENTURES LTD.Open with Google map 21-JUL-2006
Object ID: Open with Google Map GLOBAL COMMODITIES AND DEVELOPMENT CO. LTD.Open with Google map 24-JUL-2006
Object ID: Open with Google Map NATURAL GLORY FARMS, INCOpen with Google map 24-JUL-2006
Object ID: Open with Google Map Lylaw Investments LtdOpen with Google map 24-JUL-2006
Object ID: Open with Google Map WEAVER MOUNTS LIMITEDOpen with Google map 24-JUL-2006
Object ID: Open with Google Map OLIVE WALNUT INVESTMENTS LTD.Open with Google map 24-JUL-2006
Object ID: Open with Google Map CLEAR GLASS HOLDINGS LTD.Open with Google map 24-JUL-2006
Object ID: Open with Google Map GREEN AVENTURINE LTD.Open with Google map 24-JUL-2006
Object ID: Open with Google Map PLANE LACEWOOD INC.Open with Google map 24-JUL-2006
Object ID: Open with Google Map SEA HOLLY VENTURES LTD.Open with Google map 24-JUL-2006
Object ID: Open with Google Map EAGLES EYE HOLDINGS INC.Open with Google map 24-JUL-2006
Object ID: Open with Google Map BLUE LACE AGATE INC.Open with Google map 24-JUL-2006
Object ID: Open with Google Map PINK PEARL VALLEY INC.Open with Google map 24-JUL-2006
Object ID: Open with Google Map COTOL OVERSEAS CO. LTD.Open with Google map 21-JUL-2006
Object ID: Open with Google Map seli-cairo holding limitedOpen with Google map 24-JUL-2006
Object ID: Open with Google Map Lucky Eight Assets LimitedOpen with Google map 24-JUL-2006
Object ID: Open with Google Map Ajani Holdings LimitedOpen with Google map 24-JUL-2006
Object ID: Open with Google Map Metan Holdings Inc.Open with Google map 24-JUL-2006
Object ID: Open with Google Map ROCKMAR ASSOCIATED INC.Open with Google map 24-JUL-2006
Object ID: Open with Google Map TRE FRATELLI INTERNACIONAL, INC.Open with Google map 21-JUL-2006
Object ID: Open with Google Map Media Holdings LimitedOpen with Google map 24-JUL-2006
Object ID: Open with Google Map CONSULTANTS & DISTRIBUTORS LIMITEDOpen with Google map 24-JUL-2006
Object ID: Open with Google Map LAVENDER DREAM VALLEY INC.Open with Google map 25-JUL-2006
Object ID: Open with Google Map NEW CENTURY GROUP LTD.Open with Google map 25-JUL-2006
Object ID: Open with Google Map PROFIT CHANNEL LIMITEDOpen with Google map 25-JUL-2006
Object ID: Open with Google Map RLM CORP.Open with Google map 26-JUL-2006
Object ID: Open with Google Map DAP INC.Open with Google map 02-AUG-2006
Object ID: Open with Google Map Bright Precious Pearl LimitedOpen with Google map 01-AUG-2006
Object ID: Open with Google Map MERCHANT INVESTING GROUP LTDOpen with Google map 02-AUG-2006
Object ID: Open with Google Map PIPESTONE INVESTMENT INC.Open with Google map 02-AUG-2006
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION OMAN LIMITEDOpen with Google map 25-JUL-2006
Object ID: Open with Google Map kinder co. ltd.Open with Google map 26-JUL-2006
Object ID: Open with Google Map SAN FERNANDO HOLDINGS INC.Open with Google map 26-JUL-2006
Object ID: Open with Google Map WHITE TROYAN HORSE LIMITEDOpen with Google map 25-JUL-2006
Object ID: Open with Google Map SONAPHTIN CORPORATION LTD.Open with Google map 26-JUL-2006
Object ID: Open with Google Map TELEFONICA ENTERPRISES LTD.Open with Google map 26-JUL-2006
Object ID: Open with Google Map TJC HOLDINGS LTD.Open with Google map 26-JUL-2006
Object ID: Open with Google Map DUB SOUND INTERNATIONAL INC.Open with Google map 26-JUL-2006
Object ID: Open with Google Map JBT International LimitedOpen with Google map 26-JUL-2006
Object ID: Open with Google Map GINN SUR MER CLUB, LIMITEDOpen with Google map 27-JUL-2006
Object ID: Open with Google Map ACCUVEST LONG/SHORT EQUITY FUND, LTD.Open with Google map 26-JUL-2006
Object ID: Open with Google Map GABRIEL INVESTMENTS GROUP LTD.Open with Google map 27-JUL-2006
Object ID: Open with Google Map FLORES ISLAND LIMITEDOpen with Google map 27-JUL-2006
Object ID: Open with Google Map GOENCHO SAIB LTD.Open with Google map 28-JUL-2006
Object ID: Open with Google Map GREEN ISLAND VIEW LTD.Open with Google map 28-JUL-2006
Object ID: Open with Google Map PIJARO HOLDING INC.Open with Google map 28-JUL-2006
Object ID: Open with Google Map SUNDANCE GLOBAL INC.Open with Google map 28-JUL-2006
Object ID: Open with Google Map SIERRA CAPITAL INVESTMENTS LTD.Open with Google map 26-JUL-2006
Object ID: Open with Google Map ILLUMINA HOLDINGS LIMITEDOpen with Google map 28-JUL-2006
Object ID: Open with Google Map PALE OVERSEAS ENTERPRISES LTD.Open with Google map 28-JUL-2006
Object ID: Open with Google Map BERKLEY CAPITAL MANAGEMENT LTD.Open with Google map 26-JUL-2006
Object ID: Open with Google Map MONTEREY VENTURES LTD.Open with Google map 26-JUL-2006
Object ID: Open with Google Map ViTel Global Solutions LLCOpen with Google map 27-JUL-2006
Object ID: Open with Google Map MUNDAN (BAHAMAS) SHIPPING LIMITEDOpen with Google map 27-JUL-2006
Object ID: Open with Google Map MUNDAN (BAHAMAS) MANAGEMENT LIMITEDOpen with Google map 27-JUL-2006
Object ID: Open with Google Map AAG International Investment Corp.Open with Google map 27-JUL-2006
Object ID: Open with Google Map MAYBACH VENTURES LTD.Open with Google map 27-JUL-2006
Object ID: Open with Google Map JUBEFE LTD.Open with Google map 27-JUL-2006
Object ID: Open with Google Map JUTY LIMITEDOpen with Google map 27-JUL-2006
Object ID: Open with Google Map GFTA Analytics Technology Ltd.Open with Google map 26-JUL-2006
Object ID: Open with Google Map LACEGRADE LIMITEDOpen with Google map 28-JUL-2006
Object ID: Open with Google Map Standard Oilfield Services International LimitedOpen with Google map 28-JUL-2006
Object ID: Open with Google Map HIGHLAND SPRINGS LIMITEDOpen with Google map 28-JUL-2006
Object ID: Open with Google Map Sungate Investment and Holdings LimitedOpen with Google map 31-JUL-2006
Object ID: Open with Google Map FAMOUS CO. LTD.Open with Google map 31-JUL-2006
Object ID: Open with Google Map NOBLE PEAK INC.Open with Google map 03-AUG-2006
Object ID: Open with Google Map ONE & ONLY DEVELOPMENT LIMITEDOpen with Google map 01-AUG-2006
Object ID: Open with Google Map R. A. Investment Management Inc.Open with Google map 31-JUL-2006
Object ID: Open with Google Map LEADING COMMERCE LTD.Open with Google map 31-JUL-2006
Object ID: Open with Google Map GIGANTIC POSSIBILITIES LTD.Open with Google map 31-JUL-2006
Object ID: Open with Google Map Avia Technologies Inc.Open with Google map 31-JUL-2006
Object ID: Open with Google Map BRAWLANDS PROPERTY INVESTMENTS LIMITEDOpen with Google map 31-JUL-2006
Object ID: Open with Google Map SEABEE ADMINISTRATION LIMITEDOpen with Google map 31-JUL-2006

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