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 PREMIUM SPA DISTRIBUTION, INC.Open with Google map 07-OCT-2008
Object ID: Open with Google Map Overseas Aviation Technical Investments LtdOpen with Google map 06-OCT-2008
Object ID: Open with Google Map RescueTel Ltd.Open with Google map 07-OCT-2008
Object ID: Open with Google Map LITTLE PLANE SIX LIMITEDOpen with Google map 03-OCT-2008
Object ID: Open with Google Map Mayo Sailing LimitedOpen with Google map 03-OCT-2008
Object ID: Open with Google Map POLINA BUSINESS LTD.Open with Google map 03-OCT-2008
Object ID: Open with Google Map Oil Search Inc.Open with Google map 07-OCT-2008
Object ID: Open with Google Map Petroleos del Sur LimitedOpen with Google map 08-OCT-2008
Object ID: Open with Google Map LA PENINSULA LIMITEDOpen with Google map 06-OCT-2008
Object ID: Open with Google Map Esmeralda Assets LtdOpen with Google map 08-OCT-2008
Object ID: Open with Google Map OCEAN VIEW DEVELOPMENT LTD.Open with Google map 07-OCT-2008
Object ID: Open with Google Map PETROMINERALES PERU LTD.Open with Google map 07-OCT-2008
Object ID: Open with Google Map STELLAR HOLDINGS INTERNATIONAL LTD.Open with Google map 06-OCT-2008
Object ID: Open with Google Map Largenti Invest SAOpen with Google map 07-OCT-2008
Object ID: Open with Google Map MEDICORE INTERNATIONAL HOLDING LIMITEDOpen with Google map 09-OCT-2008
Object ID: Open with Google Map CHEEKY PINOT LTD.Open with Google map 03-OCT-2008
Object ID: Open with Google Map WHITE POINT HOLDINGS LTD.Open with Google map 07-OCT-2008
Object ID: Open with Google Map Wang & Chen Company LimitedOpen with Google map 08-OCT-2008
Object ID: Open with Google Map Sleepy Hollow Holdings LimitedOpen with Google map 07-OCT-2008
Object ID: Open with Google Map BUENOS AIRES LTD.Open with Google map 08-OCT-2008
Object ID: Open with Google Map MULTIMILLION MEDIA HOLDINGS LIMITEDOpen with Google map 14-OCT-2008
Object ID: Open with Google Map DZ Investment Fund Ltd.Open with Google map 10-OCT-2008
Object ID: Open with Google Map Ipanema Investment Fund Ltd.Open with Google map 10-OCT-2008
Object ID: Open with Google Map NEWBRIDGE POINT LTD.Open with Google map 19-AUG-2011
Object ID: Open with Google Map GRASVENOR LIMITEDOpen with Google map 19-AUG-2011
Object ID: Open with Google Map New Legacy Development Holdings Ltd.Open with Google map 10-AUG-2011
Object ID: Open with Google Map BALFOUR HILL LTD.Open with Google map 19-AUG-2011
Object ID: Open with Google Map FELTHAMBROOKE LTD.Open with Google map 19-AUG-2011
Object ID: Open with Google Map C. P. TWENTY LTD.Open with Google map 09-AUG-2011
Object ID: Open with Google Map SCHELLSBURG INC.Open with Google map 24-AUG-2011
Object ID: Open with Google Map Winterseason Investment Ltd.Open with Google map 18-AUG-2011
Object ID: Open with Google Map AF-VVF INTERNATIONAL, INC.Open with Google map 24-AUG-2011
Object ID: Open with Google Map Sunny Hay LimitedOpen with Google map 23-AUG-2011
Object ID: Open with Google Map MAISON YELLOW LTD.Open with Google map 29-AUG-2011
Object ID: Open with Google Map AFTER-THE-SUNSET LIMITEDOpen with Google map 29-AUG-2011
Object ID: Open with Google Map SAPURAKENCANA ENERGY SABAH INC.Open with Google map 29-AUG-2011
Object ID: Open with Google Map SHAMIYANA CORPORATIONOpen with Google map 31-AUG-2011
Object ID: Open with Google Map Prime Heart LimitedOpen with Google map 31-AUG-2011
Object ID: Open with Google Map Rusinvest Ltd.Open with Google map 06-SEP-2011
Object ID: Open with Google Map BSC Recruitment CorporationOpen with Google map 30-AUG-2011
Object ID: Open with Google Map EARLY SPRING MANAGEMENT LTD.Open with Google map 24-AUG-2011
Object ID: Open with Google Map HAPPY DAYS DEVELOPMENTS LTD.Open with Google map 31-AUG-2011
Object ID: Open with Google Map LIGHTBLUE INVESTMENTS LTD.Open with Google map 24-AUG-2011
Object ID: Open with Google Map May 1661 Investments Ltd.Open with Google map 30-AUG-2011
Object ID: Open with Google Map Ruby Brook Holdings Corp.Open with Google map 30-AUG-2011
Object ID: Open with Google Map SUN ISLE MANAGEMENT LTD.Open with Google map 24-AUG-2011
Object ID: Open with Google Map FG GLOBAL MASTER FUND LIMITEDOpen with Google map 23-AUG-2011
Object ID: Open with Google Map FG GLOBAL FUND LIMITEDOpen with Google map 23-AUG-2011
Object ID: Open with Google Map PARACHUTE INTERACTIVE LTD.Open with Google map 31-AUG-2011
Object ID: Open with Google Map NARNIA HOLDINGS INC.Open with Google map 31-AUG-2011
Object ID: Open with Google Map NARROWS LIMITEDOpen with Google map 01-SEP-2011
Object ID: Open with Google Map BEACON COURT COMPANY LIMITEDOpen with Google map 31-AUG-2011
Object ID: Open with Google Map Enormous Luck LimitedOpen with Google map 31-AUG-2011
Object ID: Open with Google Map GALANGAL ASSETS LTD.Open with Google map 31-AUG-2011
Object ID: Open with Google Map AINCD LTD.Open with Google map 31-AUG-2011
Object ID: Open with Google Map OMERTAL LIMITEDOpen with Google map 31-AUG-2011
Object ID: Open with Google Map PHOCEANE LIMITEDOpen with Google map 31-AUG-2011
Object ID: Open with Google Map MAGENASS LIMITEDOpen with Google map 31-AUG-2011
Object ID: Open with Google Map FORTENE LIMITEDOpen with Google map 31-AUG-2011
Object ID: Open with Google Map CAMDEN ASSETS LIMITEDOpen with Google map 31-AUG-2011
Object ID: Open with Google Map MAGIC DELIGHT LIMITEDOpen with Google map 01-SEP-2011
Object ID: Open with Google Map LOMMOND GARDENS CORPORATIONOpen with Google map 01-SEP-2011
Object ID: Open with Google Map HEYSHAM HOLDINGS LTD.Open with Google map 01-SEP-2011
Object ID: Open with Google Map CHIQUINHA MANAGEMENT LTD.Open with Google map 01-SEP-2011
Object ID: Open with Google Map Primax Ventures LtdOpen with Google map 05-SEP-2011
Object ID: Open with Google Map GARDEN CASTLE HOLDINGS LIMITEDOpen with Google map 02-SEP-2011
Object ID: Open with Google Map KAIA HOLDINGS INC.Open with Google map 04-AUG-2011
Object ID: Open with Google Map CGM Argentina Fund, Inc.Open with Google map 05-SEP-2011
Object ID: Open with Google Map Cambridge Resources IncorporatedOpen with Google map 06-SEP-2011
Object ID: Open with Google Map Master CGM Argentina Fund, Inc.Open with Google map 05-SEP-2011
Object ID: Open with Google Map GOLDAU ENTERPRISES MANAGEMENT INC.Open with Google map 05-SEP-2011
Object ID: Open with Google Map Ze International Holdings LimitedOpen with Google map 06-SEP-2011
Object ID: Open with Google Map BC1502 Holdings Ltd.Open with Google map 30-AUG-2011
Object ID: Open with Google Map Fogade, S.A.Open with Google map 05-SEP-2011
Object ID: Open with Google Map D.R. CRUISE PORT, LTD.Open with Google map 06-SEP-2011
Object ID: Open with Google Map FUNDIOR INVESTMENT LTD.Open with Google map 05-SEP-2011
Object ID: Open with Google Map CLYDAL ENTERPRISES LIMITEDOpen with Google map 01-SEP-2011
Object ID: Open with Google Map LARIOS HOLDINGS LIMITEDOpen with Google map 01-SEP-2011
Object ID: Open with Google Map TALDIN ENTERPRISES LIMITEDOpen with Google map 01-SEP-2011
Object ID: Open with Google Map Hour Timekeeper LtdOpen with Google map 06-SEP-2011
Object ID: Open with Google Map Glass Timekeeper LtdOpen with Google map 06-SEP-2011
Object ID: Open with Google Map Tibutotti LimitedOpen with Google map 07-SEP-2011
Object ID: Open with Google Map Star Mount LimitedOpen with Google map 07-SEP-2011
Object ID: Open with Google Map Mahjoo LimitedOpen with Google map 07-SEP-2011
Object ID: Open with Google Map 1801 Santa Cruz LimitedOpen with Google map 07-SEP-2011
Object ID: Open with Google Map PLANTRO INTERNATIONAL LIMITEDOpen with Google map 07-SEP-2011
Object ID: Open with Google Map Cindol Overseas S.A.Open with Google map 07-SEP-2011
Object ID: Open with Google Map Mercalli Consulting Inc.Open with Google map 07-SEP-2011
Object ID: Open with Google Map M & M POWER SOLUTIONS LIMITEDOpen with Google map 06-SEP-2011
Object ID: Open with Google Map SOEGUA LLCOpen with Google map 06-SEP-2011
Object ID: Open with Google Map MILVERTON MANAGEMENT LTD.Open with Google map 06-SEP-2011
Object ID: Open with Google Map CASAVIVIEW COMPANY LTD.Open with Google map 06-SEP-2011
Object ID: Open with Google Map CHANNINGWICK LIMITEDOpen with Google map 07-SEP-2011
Object ID: Open with Google Map THE INDIA TREE INVESTMENT FUND LTD.Open with Google map 02-SEP-2011
Object ID: Open with Google Map RANDY INVESTMENTS CORP.Open with Google map 08-SEP-2011
Object ID: Open with Google Map Wimbledon Castle LimitedOpen with Google map 07-SEP-2011
Object ID: Open with Google Map Envolat Recycling Services Ltd.Open with Google map 07-SEP-2011
Object ID: Open with Google Map MISSIONARY FIFTY-SEVEN LTD.Open with Google map 07-SEP-2011
Object ID: Open with Google Map AKAI ENTERPRISES INC.Open with Google map 07-SEP-2011
Object ID: Open with Google Map SNOWDROP MANAGEMENT LTD.Open with Google map 07-SEP-2011

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