Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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 GILMERTON INTERNATIONAL LTD.Open with Google map 16-SEP-2008
Object ID: Open with Google Map Belgua Services Ltd.Open with Google map 19-SEP-2008
Object ID: Open with Google Map Lizzard Services CorporationOpen with Google map 19-SEP-2008
Object ID: Open with Google Map Sherry Worldwide Investments CorporationOpen with Google map 19-SEP-2008
Object ID: Open with Google Map Global Project Management & Consultancy Ltd.Open with Google map 19-SEP-2008
Object ID: Open with Google Map TANGERINE EXUMA LTD.Open with Google map 19-SEP-2008
Object ID: Open with Google Map GREY WOLF PACK CORP.Open with Google map 23-SEP-2008
Object ID: Open with Google Map FRULAGE VESTURES LTD.Open with Google map 19-SEP-2008
Object ID: Open with Google Map ALCADIANE ENTERPRISE LTD.Open with Google map 19-SEP-2008
Object ID: Open with Google Map BONETTE MOUNTAIN CORP.Open with Google map 19-SEP-2008
Object ID: Open with Google Map AMUSEMENT HOLDINGS INC.Open with Google map 19-SEP-2008
Object ID: Open with Google Map Olympia Investments International S.A.Open with Google map 18-SEP-2008
Object ID: Open with Google Map Corumbarge Ltd.Open with Google map 18-SEP-2008
Object ID: Open with Google Map Heracles Fund Ltd.Open with Google map 18-SEP-2008
Object ID: Open with Google Map GMT Family Investments LtdOpen with Google map 18-SEP-2008
Object ID: Open with Google Map Woodfield Developers Ltd.Open with Google map 19-SEP-2008
Object ID: Open with Google Map SIERRA MADRE INVESTMENTS INC.Open with Google map 18-SEP-2008
Object ID: Open with Google Map Multi-Plus LimitedOpen with Google map 18-SEP-2008
Object ID: Open with Google Map SUPREME LEGACY LTD.Open with Google map 18-SEP-2008
Object ID: Open with Google Map BEMARO GLOBAL S.A.Open with Google map 17-SEP-2008
Object ID: Open with Google Map Commonwealth International Consulting Services Ltd.Open with Google map 18-SEP-2008
Object ID: Open with Google Map GREENPOINT INVESTMENTS CAPITAL VENTURE GROUP LTD.Open with Google map 23-SEP-2008
Object ID: Open with Google Map HH-Amancaya (Bahamas) Ltd.Open with Google map 22-SEP-2008
Object ID: Open with Google Map PARADISE POINT BAHAMAS LTD.Open with Google map 23-SEP-2008
Object ID: Open with Google Map MARS FUND LIMITEDOpen with Google map 22-SEP-2008
Object ID: Open with Google Map EXXONMOBIL ABU DHABI OIL AND GAS LIMITEDOpen with Google map 23-SEP-2008
Object ID: Open with Google Map JFKM Holdings LimitedOpen with Google map 25-SEP-2008
Object ID: Open with Google Map MARS FUND MANAGEMENT LTD.Open with Google map 25-SEP-2008
Object ID: Open with Google Map PINEWOOD EQUITIES LTD.Open with Google map 26-SEP-2008
Object ID: Open with Google Map VICTORIOUS HARVEST CORP.Open with Google map 26-SEP-2008
Object ID: Open with Google Map ARBEL ONE LIMITEDOpen with Google map 26-SEP-2008
Object ID: Open with Google Map EVL INVESTMENTS LTD.Open with Google map 02-OCT-2008
Object ID: Open with Google Map H.J. HOLDINGS LTD.Open with Google map 06-OCT-2008
Object ID: Open with Google Map Canouan Holdings Ltd.Open with Google map 26-SEP-2008
Object ID: Open with Google Map POTTERS INTERNATIONAL LIMITEDOpen with Google map 23-SEP-2008
Object ID: Open with Google Map Sunbeam Investments International LimitedOpen with Google map 23-SEP-2008
Object ID: Open with Google Map MOSCOW HEIGHTS S.A.Open with Google map 23-SEP-2008
Object ID: Open with Google Map Santa Magdalena Ltd.Open with Google map 23-SEP-2008
Object ID: Open with Google Map KAAYA INVESTMENTS I LIMITEDOpen with Google map 23-SEP-2008
Object ID: Open with Google Map Stephanotis Holdings Ltd.Open with Google map 24-SEP-2008
Object ID: Open with Google Map Pink Ginger Holdings Ltd.Open with Google map 24-SEP-2008
Object ID: Open with Google Map Portulaca Holdings Ltd.Open with Google map 24-SEP-2008
Object ID: Open with Google Map Liatris Holdings Ltd.Open with Google map 24-SEP-2008
Object ID: Open with Google Map QUARTER CIRCLE INC.Open with Google map 25-SEP-2008
Object ID: Open with Google Map KAMESU PROFESSIONALS INC.Open with Google map 25-SEP-2008
Object ID: Open with Google Map PRIJO CONSULTING SERVICES INC.Open with Google map 25-SEP-2008
Object ID: Open with Google Map GENERATION TRADING INC.Open with Google map 25-SEP-2008
Object ID: Open with Google Map Ameryl Ltd.Open with Google map 24-SEP-2008
Object ID: Open with Google Map PERMAL PE EVERGREEN LTD.Open with Google map 24-SEP-2008
Object ID: Open with Google Map GB Oceanview Ltd.Open with Google map 24-SEP-2008
Object ID: Open with Google Map Sphere Partners Ltd.Open with Google map 24-SEP-2008
Object ID: Open with Google Map STARLIGHT INTERNATIONAL LTD.Open with Google map 24-SEP-2008
Object ID: Open with Google Map Emerald Bahamas Ltd.Open with Google map 24-SEP-2008
Object ID: Open with Google Map INTERFOODS TRADING PARTNERS INC.Open with Google map 23-SEP-2008
Object ID: Open with Google Map MD GLOBAL LTD.Open with Google map 29-SEP-2008
Object ID: Open with Google Map RETCOM INVEST LTD.Open with Google map 29-SEP-2008
Object ID: Open with Google Map BLUE & GREEN VENTURES LTD.Open with Google map 29-SEP-2008
Object ID: Open with Google Map OASIS BEAUTIFUL LTD.Open with Google map 30-SEP-2008
Object ID: Open with Google Map MARGATE HOUSE LTDOpen with Google map 29-SEP-2008
Object ID: Open with Google Map GENTSIANA INTERNATIONAL COMPANY LIMITEDOpen with Google map 26-SEP-2008
Object ID: Open with Google Map FREEPORT OVERSEAS INC.Open with Google map 26-SEP-2008
Object ID: Open with Google Map Cote de Beaune S.A.Open with Google map 26-SEP-2008
Object ID: Open with Google Map PARADISE IN BLUE LIMITEDOpen with Google map 26-SEP-2008
Object ID: Open with Google Map Virgo Portfolio Inc.Open with Google map 03-OCT-2008
Object ID: Open with Google Map Roper Portfolio Inc.Open with Google map 03-OCT-2008
Object ID: Open with Google Map CORNWELL ENTERPRISES LTDOpen with Google map 30-SEP-2008
Object ID: Open with Google Map HARTLEAN INVESTMENTS LTD.Open with Google map 19-SEP-2008
Object ID: Open with Google Map RENZER CORPORATIONOpen with Google map 29-SEP-2008
Object ID: Open with Google Map Eddlewood Investments Ltd.Open with Google map 01-OCT-2008
Object ID: Open with Google Map Blue Mountain Overseas Ltd.Open with Google map 01-OCT-2008
Object ID: Open with Google Map EPCD Management Services LimitedOpen with Google map 01-OCT-2008
Object ID: Open with Google Map Gilderta GmbHOpen with Google map 29-SEP-2008
Object ID: Open with Google Map Cooinda Management LtdOpen with Google map 29-SEP-2008
Object ID: Open with Google Map Armidale Consulting SAOpen with Google map 29-SEP-2008
Object ID: Open with Google Map ARRECIFE LTD.Open with Google map 30-SEP-2008
Object ID: Open with Google Map Oxygen LimitedOpen with Google map 30-SEP-2008
Object ID: Open with Google Map Ceres Consultants LimitedOpen with Google map 02-OCT-2008
Object ID: Open with Google Map Diana Investment Consultants LimitedOpen with Google map 02-OCT-2008
Object ID: Open with Google Map Calpurnia Investment Consultants LimitedOpen with Google map 02-OCT-2008
Object ID: Open with Google Map Nesco Investment Management Inc.Open with Google map 03-OCT-2008
Object ID: Open with Google Map Lark Investment Management Inc.Open with Google map 03-OCT-2008
Object ID: Open with Google Map Purdum Portfolio Inc.Open with Google map 03-OCT-2008
Object ID: Open with Google Map WINTER SPRINGS INVESTMENTS LTD.Open with Google map 02-OCT-2008
Object ID: Open with Google Map Bristol Business Corp.Open with Google map 01-OCT-2008
Object ID: Open with Google Map Stanley Park Investment Corp.Open with Google map 01-OCT-2008
Object ID: Open with Google Map Whitehorse Business Corp.Open with Google map 01-OCT-2008
Object ID: Open with Google Map Harrow Overseas Corp.Open with Google map 01-OCT-2008
Object ID: Open with Google Map Windsor Overseas Corp.Open with Google map 01-OCT-2008
Object ID: Open with Google Map Brentwood International LimitedOpen with Google map 01-OCT-2008
Object ID: Open with Google Map Rouge River Business Corp.Open with Google map 01-OCT-2008
Object ID: Open with Google Map Bedford Business Corp.Open with Google map 01-OCT-2008
Object ID: Open with Google Map SODIX HOLDINGS S.A.Open with Google map 01-OCT-2008
Object ID: Open with Google Map Q-RESPONSE FUND LTD.Open with Google map 01-OCT-2008
Object ID: Open with Google Map PoliCast Technologies Ltd.Open with Google map 30-OCT-2008
Object ID: Open with Google Map Aquarius Fund Ltd.Open with Google map 01-OCT-2008
Object ID: Open with Google Map LMA INC.Open with Google map 01-OCT-2008
Object ID: Open with Google Map Alliance Partners Ltd.Open with Google map 02-OCT-2008
Object ID: Open with Google Map OXFORD VENTURES LIMITEDOpen with Google map 01-OCT-2008
Object ID: Open with Google Map PAN NOBLE LTDOpen with Google map 07-OCT-2008
Object ID: Open with Google Map PARADISE ENTERTAINMENT GROUP LTD.Open with Google map 02-OCT-2008

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