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 Cordia Portfolio Inc.Open with Google map 07-JUL-2008
Object ID: Open with Google Map Jemm Wealth Management Ltd.Open with Google map 07-JUL-2008
Object ID: Open with Google Map Kapson Wealth Management Ltd.Open with Google map 07-JUL-2008
Object ID: Open with Google Map Menna Investment Holdings Ltd.Open with Google map 07-JUL-2008
Object ID: Open with Google Map Larix Portfolio Inc.Open with Google map 07-JUL-2008
Object ID: Open with Google Map Hive Investment Management Inc.Open with Google map 07-JUL-2008
Object ID: Open with Google Map Lifestyle Development LimitedOpen with Google map 03-JUL-2008
Object ID: Open with Google Map Laguna Beach View Ltd.Open with Google map 03-JUL-2008
Object ID: Open with Google Map Granvalore Holdings Ltd.Open with Google map 03-JUL-2008
Object ID: Open with Google Map Baobab Investments LimitedOpen with Google map 07-JUL-2008
Object ID: Open with Google Map BRUMMA INVESTMENT MANAGEMENT LTD.Open with Google map 03-JUL-2008
Object ID: Open with Google Map Serpenair Group Inc.Open with Google map 03-JUL-2008
Object ID: Open with Google Map Proftrade LimitedOpen with Google map 03-JUL-2008
Object ID: Open with Google Map Plymouth Enterprise & Investment Inc.Open with Google map 03-JUL-2008
Object ID: Open with Google Map WATERMAN INVESTMENTS LTD.Open with Google map 03-JUL-2008
Object ID: Open with Google Map KILLARNEY INTERNATIONAL LTD.Open with Google map 03-JUL-2008
Object ID: Open with Google Map albiMoni Ltd.Open with Google map 07-JUL-2008
Object ID: Open with Google Map Ahimsa Bahamas Management LimitedOpen with Google map 07-JUL-2008
Object ID: Open with Google Map Durlant Services LimitedOpen with Google map 09-JUL-2008
Object ID: Open with Google Map KAMHEILOY HOLDINGS LIMITEDOpen with Google map 30-JUN-2008
Object ID: Open with Google Map Palace Overseas Ltd.Open with Google map 09-JUL-2008
Object ID: Open with Google Map GENUINE ENTERPRISES LTD.Open with Google map 04-JUL-2008
Object ID: Open with Google Map Debla Worldwide Inc.Open with Google map 04-JUL-2008
Object ID: Open with Google Map FAIRYLAND BAY INVESTMENT LIMITEDOpen with Google map 04-JUL-2008
Object ID: Open with Google Map KURA HOLDINGS INC.Open with Google map 09-JUL-2008
Object ID: Open with Google Map SUNNY-WORLD HOLDINGS INC.Open with Google map 09-JUL-2008
Object ID: Open with Google Map HANA WORLD HOLDINGS INC.Open with Google map 09-JUL-2008
Object ID: Open with Google Map TRINITY INTERNATIONAL CONSORTIUM HOLDINGS LTD.Open with Google map 08-JUL-2008
Object ID: Open with Google Map Institutional Developments LimitedOpen with Google map 08-JUL-2008
Object ID: Open with Google Map ATLANTIC AIRCRAFT HOLDING TWO LTDOpen with Google map 08-JUL-2008
Object ID: Open with Google Map VEDRA INC.Open with Google map 07-JUL-2008
Object ID: Open with Google Map FARMSTEAD LIMITEDOpen with Google map 07-JUL-2008
Object ID: Open with Google Map ROCKPORT INVESTMENTS LIMITEDOpen with Google map 07-JUL-2008
Object ID: Open with Google Map COTTON WOOD INTERNATIONAL LTD.Open with Google map 07-JUL-2008
Object ID: Open with Google Map Panama Consultants Ltd.Open with Google map 08-JUL-2008
Object ID: Open with Google Map GREENRIDGE HOLDING CORPORATIONOpen with Google map 07-JUL-2008
Object ID: Open with Google Map KITCHENER INVESTMENT CORP.Open with Google map 04-JUL-2008
Object ID: Open with Google Map SENATOR INVESTMENT CORP.Open with Google map 04-JUL-2008
Object ID: Open with Google Map THOMAS CONSTRUCTION LIMITEDOpen with Google map 02-JUL-2008
Object ID: Open with Google Map SAN PAOLO INTERNATIONAL CORP.Open with Google map 11-JUL-2008
Object ID: Open with Google Map FRUIT BEARING LIMITEDOpen with Google map 11-JUL-2008
Object ID: Open with Google Map FEARNLEY PROCTER COLOMBIA LIMITEDOpen with Google map 07-JUL-2008
Object ID: Open with Google Map Ayoub Investments Inc.Open with Google map 04-JUL-2008
Object ID: Open with Google Map TALAIRA ENTERPRISES LTD.Open with Google map 07-JUL-2008
Object ID: Open with Google Map Steelwings Fund LimitedOpen with Google map 04-JUL-2008
Object ID: Open with Google Map FUBU NETWORKS INC.Open with Google map 04-JUL-2008
Object ID: Open with Google Map VILLA CRESPO, S.A.Open with Google map 08-JUL-2008
Object ID: Open with Google Map DeVry Medical International (Bahamas) Ltd.Open with Google map 14-JUL-2008
Object ID: Open with Google Map GRAND BAHAMA ELECTRICAL COMPANY LIMITEDOpen with Google map 14-JUL-2008
Object ID: Open with Google Map ARK INVESTMENT MANAGEMENT LTD.Open with Google map 14-JUL-2008
Object ID: Open with Google Map MKNBN LTD.Open with Google map 14-JUL-2008
Object ID: Open with Google Map TRINITY GROUP VENTURES LTD.Open with Google map 14-JUL-2008
Object ID: Open with Google Map EPISTEME OVERSEAS LIMITEDOpen with Google map 14-JUL-2008
Object ID: Open with Google Map CAESARS PARK S.A.Open with Google map 08-JUL-2008
Object ID: Open with Google Map CATFISH PROPERTIES LIMITEDOpen with Google map 15-JUL-2008
Object ID: Open with Google Map LQ Partners Ltd.Open with Google map 15-JUL-2008
Object ID: Open with Google Map Broken Sound Investments Inc.Open with Google map 09-JUL-2008
Object ID: Open with Google Map MAC SHORES HOLDINGS LTD.Open with Google map 09-JUL-2008
Object ID: Open with Google Map MAC SHORES ENTERPRISES INC.Open with Google map 09-JUL-2008
Object ID: Open with Google Map VIRGO WORLDWIDE LIMITEDOpen with Google map 09-JUL-2008
Object ID: Open with Google Map TUCANA HOLDINGS LIMITEDOpen with Google map 09-JUL-2008
Object ID: Open with Google Map SOMBRERO HOLDINGS LIMITEDOpen with Google map 09-JUL-2008
Object ID: Open with Google Map DORADO WORLDWIDE LIMITEDOpen with Google map 09-JUL-2008
Object ID: Open with Google Map Aliens Software IncorporatedOpen with Google map 09-JUL-2008
Object ID: Open with Google Map J & J ASSOCIATES (BAHAMAS GP), LDC.Open with Google map 09-JUL-2008
Object ID: Open with Google Map SOCRATES INTERNATIONAL HOLDINGS LTD.Open with Google map 09-JUL-2008
Object ID: Open with Google Map PASTEL SERVICES LTDOpen with Google map 11-JUL-2008
Object ID: Open with Google Map Geras Valley Inc.Open with Google map 16-JUL-2008
Object ID: Open with Google Map GOLDEN & SILVER GROUP LTD.Open with Google map 17-JUL-2008
Object ID: Open with Google Map TIBB INVESTMENTS LIMITEDOpen with Google map 17-JUL-2008
Object ID: Open with Google Map Pucinette Properties Ltd.Open with Google map 16-JUL-2008
Object ID: Open with Google Map WAIMEA UNITED S.A.Open with Google map 11-JUL-2008
Object ID: Open with Google Map Oxford Mills Holding LimitedOpen with Google map 17-JUL-2008
Object ID: Open with Google Map COMMODORE INVEST LTD.Open with Google map 11-JUL-2008
Object ID: Open with Google Map SIGMA ADVISORY GROUP LTD.Open with Google map 14-JUL-2008
Object ID: Open with Google Map ESPARTA BUSINESS S.A.Open with Google map 15-JUL-2008
Object ID: Open with Google Map GLADSTONE HOLDINGS S.A.Open with Google map 15-JUL-2008
Object ID: Open with Google Map PORTO CERVO NEST S.A.Open with Google map 09-JUL-2008
Object ID: Open with Google Map HAEDO PEAK LIMITEDOpen with Google map 09-JUL-2008
Object ID: Open with Google Map POLARIS DEVELOPMENT LTD.Open with Google map 14-JUL-2008
Object ID: Open with Google Map RPS Logistics S.A.Open with Google map 15-JUL-2008
Object ID: Open with Google Map DOECAS INTERNATIONAL CORP.Open with Google map 15-JUL-2008
Object ID: Open with Google Map ROCK SPRINGS ENTERPRISES LIMITEDOpen with Google map 15-JUL-2008
Object ID: Open with Google Map ACC II Atlantis Ventures, Ltd.Open with Google map 15-JUL-2008
Object ID: Open with Google Map G.K.Hanson Group Inc.Open with Google map 15-JUL-2008
Object ID: Open with Google Map ELITE VISION LIMITEDOpen with Google map 29-JUL-2008
Object ID: Open with Google Map Hampstead Management LimitedOpen with Google map 11-JUL-2008
Object ID: Open with Google Map Nungwi LimitedOpen with Google map 11-JUL-2008
Object ID: Open with Google Map GRAND FORTRESS RESOURCES LTD.Open with Google map 14-JUL-2008
Object ID: Open with Google Map Comodità Overseas LimitedOpen with Google map 18-JUL-2008
Object ID: Open with Google Map Menolotto LimitedOpen with Google map 18-JUL-2008
Object ID: Open with Google Map Vertex Financial Ltd.Open with Google map 18-JUL-2008
Object ID: Open with Google Map Golden Blessings LimitedOpen with Google map 16-JUL-2008
Object ID: Open with Google Map Roylux Investments LimitedOpen with Google map 16-JUL-2008
Object ID: Open with Google Map MEMPHIS HOLDING COMPANY LIMITEDOpen with Google map 09-JUL-2008
Object ID: Open with Google Map PINE ACRE PROPERTIES LIMITEDOpen with Google map 09-JUL-2008
Object ID: Open with Google Map GOLDHAWK LTD.Open with Google map 11-JUL-2008
Object ID: Open with Google Map SOLARIS MANAGEMENT SERVICES, INC.Open with Google map 16-JUL-2008
Object ID: Open with Google Map ADELAIDE SEAS INC.Open with Google map 21-JUL-2008
Object ID: Open with Google Map SOUTH SHORES MANAGEMENT INC.Open with Google map 21-JUL-2008

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