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 WAKARU ENTERPRISES INC.Open with Google map 07-SEP-2011
Object ID: Open with Google Map SH GLOBAL INC.Open with Google map 09-SEP-2011
Object ID: Open with Google Map INNER CITY TRANSFORMATION INTERNATIONAL LIMITEDOpen with Google map 09-SEP-2011
Object ID: Open with Google Map TRIPLE BEE ENTERPRISES LTD.Open with Google map 06-SEP-2011
Object ID: Open with Google Map CALLA LILY ENTERPRISES INC.Open with Google map 06-SEP-2011
Object ID: Open with Google Map Pink Flower Investments LimitedOpen with Google map 09-SEP-2011
Object ID: Open with Google Map RAA GROUP INC.Open with Google map 17-AUG-2011
Object ID: Open with Google Map CancerQ Holdings (Bahamas) Inc.Open with Google map 17-AUG-2011
Object ID: Open with Google Map RIVER MEADOWS HOLDINGS LTD.Open with Google map 08-SEP-2011
Object ID: Open with Google Map SPRING TULIP INTERNATIONAL LTD.Open with Google map 09-SEP-2011
Object ID: Open with Google Map PERELADA ENTERPRISES LTD.Open with Google map 09-SEP-2011
Object ID: Open with Google Map Sharpei Ltd.Open with Google map 09-SEP-2011
Object ID: Open with Google Map SUNFLOWER GROWTH LTD.Open with Google map 09-SEP-2011
Object ID: Open with Google Map CARLTON GROUP INVESTMENTS LIMITEDOpen with Google map 09-SEP-2011
Object ID: Open with Google Map Owen Wealth Management Ltd.Open with Google map 13-SEP-2011
Object ID: Open with Google Map CAMBRIDGE ESPLANADE LIMITEDOpen with Google map 13-SEP-2011
Object ID: Open with Google Map Zealot Wealth Management Ltd.Open with Google map 13-SEP-2011
Object ID: Open with Google Map GLOBAL REACH TRADING LTDOpen with Google map 05-SEP-2011
Object ID: Open with Google Map RYHOPE CORPORATIONOpen with Google map 28-JUN-2011
Object ID: Open with Google Map LEGAL CONSULTING LIMITEDOpen with Google map 13-SEP-2011
Object ID: Open with Google Map Pozor Investments Ltd.Open with Google map 13-SEP-2011
Object ID: Open with Google Map ENAMORA INVESTMENT CORP.Open with Google map 02-SEP-2011
Object ID: Open with Google Map BABILONIA INVESTMENT S.A.Open with Google map 02-SEP-2011
Object ID: Open with Google Map AMERADA INVESTMENT CORP.Open with Google map 02-SEP-2011
Object ID: Open with Google Map OPEN MIND LIMITEDOpen with Google map 14-SEP-2011
Object ID: Open with Google Map Millennium Investment Holdings LimitedOpen with Google map 09-SEP-2011
Object ID: Open with Google Map MARTEQ LIMITEDOpen with Google map 31-AUG-2011
Object ID: Open with Google Map CAPE AIRCRAFT HOLDINGS, INC.Open with Google map 14-SEP-2011
Object ID: Open with Google Map ALTSEA INVESTMENTS INC.Open with Google map 14-SEP-2011
Object ID: Open with Google Map GREASLEY HOLDINGS SAOpen with Google map 15-SEP-2011
Object ID: Open with Google Map OPEN CONCORDS INVESTMENTS LTD.Open with Google map 20-SEP-2011
Object ID: Open with Google Map WESTERLANDS ROAD LTD.Open with Google map 20-SEP-2011
Object ID: Open with Google Map GD Holdings Inc.Open with Google map 14-SEP-2011
Object ID: Open with Google Map DUNSTANBURGH CO. LTD.Open with Google map 13-SEP-2011
Object ID: Open with Google Map RAVENSWORTH INVESTMENTS LTD.Open with Google map 13-SEP-2011
Object ID: Open with Google Map WESTERHALL GARDENS LTD.Open with Google map 14-SEP-2011
Object ID: Open with Google Map HAYTON HOLDINGS SAOpen with Google map 14-SEP-2011
Object ID: Open with Google Map DEDDINGTON INVESTMENTS LTD.Open with Google map 14-SEP-2011
Object ID: Open with Google Map GC MOORE EMERGING MACRO FUND, LTD.Open with Google map 15-SEP-2011
Object ID: Open with Google Map SG BAHAMAS INVESTMENT LTD.Open with Google map 16-SEP-2011
Object ID: Open with Google Map INTERNATIONAL BIOTECH INVESTMENTS LTD.Open with Google map 06-SEP-2011
Object ID: Open with Google Map SOZO BAHAMAS LTD.Open with Google map 16-SEP-2011
Object ID: Open with Google Map AGRO-BIO LTD.Open with Google map 06-SEP-2011
Object ID: Open with Google Map SB Land Company, Ltd.Open with Google map 08-SEP-2011
Object ID: Open with Google Map Judico Analytics LimitedOpen with Google map 16-SEP-2011
Object ID: Open with Google Map Aguilar Castillo Love, S.A.Open with Google map 16-SEP-2011
Object ID: Open with Google Map Matas 2045 Ltd.Open with Google map 16-SEP-2011
Object ID: Open with Google Map VISION UNITED LTD.Open with Google map 19-SEP-2011
Object ID: Open with Google Map Balbuzard Invest S.A.Open with Google map 20-SEP-2011
Object ID: Open with Google Map LSAP HOLDINGS LIMITEDOpen with Google map 16-SEP-2011
Object ID: Open with Google Map EAGLE MANAGERS LIMITEDOpen with Google map 19-SEP-2011
Object ID: Open with Google Map BRASHOV MANAGEMENT S.A.Open with Google map 16-SEP-2011
Object ID: Open with Google Map HYAS INVESTMENTS LTD.Open with Google map 16-SEP-2011
Object ID: Open with Google Map ERABLE INVESTMENTS & ARBITRAGE LTD.Open with Google map 15-SEP-2011
Object ID: Open with Google Map Logistics Systems & Technologies Inc.Open with Google map 20-SEP-2011
Object ID: Open with Google Map LYONZ MANAGEMENT INC.Open with Google map 24-AUG-2011
Object ID: Open with Google Map SUNSHINE GROVE WORLDWIDE CORP.Open with Google map 20-SEP-2011
Object ID: Open with Google Map GIV BAHAMAS INC.Open with Google map 21-SEP-2011
Object ID: Open with Google Map United Supply Chain LimitedOpen with Google map 20-SEP-2011
Object ID: Open with Google Map Murphy Semai IV Ltd.Open with Google map 20-SEP-2011
Object ID: Open with Google Map Boitshenkelo Inc.Open with Google map 21-SEP-2011
Object ID: Open with Google Map ZILCUL HOLDINGS LTD.Open with Google map 19-SEP-2011
Object ID: Open with Google Map APTOS ENTERPRISES INC.Open with Google map 20-SEP-2011
Object ID: Open with Google Map Alacran Investments LimitedOpen with Google map 20-SEP-2011
Object ID: Open with Google Map Norseman Strategic Growth Fund Ltd.Open with Google map 20-SEP-2011
Object ID: Open with Google Map ARTIFASCO LIMITEDOpen with Google map 20-SEP-2011
Object ID: Open with Google Map PY Management LimitedOpen with Google map 20-SEP-2011
Object ID: Open with Google Map L & J Systems Consulting LimitedOpen with Google map 21-SEP-2011
Object ID: Open with Google Map OFFSHORE COMPANY QUICK CORP.Open with Google map 07-SEP-2011
Object ID: Open with Google Map J. COLDWELL CORPORATION CORP.Open with Google map 07-SEP-2011
Object ID: Open with Google Map D & A Investment Holdings Ltd.Open with Google map 21-SEP-2011
Object ID: Open with Google Map PROVINCIAL GUARANTEE SERVICES INC.Open with Google map 20-SEP-2011
Object ID: Open with Google Map FIRST BAMBU INVESTMENT LTD.Open with Google map 22-SEP-2011
Object ID: Open with Google Map Boris Investments Ltd.Open with Google map 09-SEP-2011
Object ID: Open with Google Map Prestige Resource Management Ltd.Open with Google map 23-SEP-2011
Object ID: Open with Google Map CHERIMOYA HOLDINGS LTD.Open with Google map 21-SEP-2011
Object ID: Open with Google Map Al Ajdah Investments Inc.Open with Google map 22-SEP-2011
Object ID: Open with Google Map UMBAR WEALTH MANAGEMENT LTD.Open with Google map 26-SEP-2011
Object ID: Open with Google Map GUILDFORD MANAGEMENT LTD.Open with Google map 21-SEP-2011
Object ID: Open with Google Map WALFUND INVEST CORP.Open with Google map 23-SEP-2011
Object ID: Open with Google Map CORAL WEST LTD.Open with Google map 23-SEP-2011
Object ID: Open with Google Map STAFFORDSHIRE MANAGEMENT LTD.Open with Google map 22-SEP-2011
Object ID: Open with Google Map BROCKWAY HOLDING LTD.Open with Google map 23-SEP-2011
Object ID: Open with Google Map Amalthea International Holdings Corp.Open with Google map 26-SEP-2011
Object ID: Open with Google Map RIVER INTERNATIONAL VENTURES S.A.Open with Google map 26-SEP-2011
Object ID: Open with Google Map UNITED MOVING IMAGES INC.Open with Google map 21-SEP-2011
Object ID: Open with Google Map PARADISE IS MINE LIMITEDOpen with Google map 20-SEP-2011
Object ID: Open with Google Map LINXIA INV. & ARBITRAGE LTD.Open with Google map 23-SEP-2011
Object ID: Open with Google Map ANGARSK INV. & ARBITRAGE LTD.Open with Google map 23-SEP-2011
Object ID: Open with Google Map INVEST FIRST LTD.Open with Google map 26-SEP-2011
Object ID: Open with Google Map TRANQUILITY INV. & ARBITRAGE LTD.Open with Google map 23-SEP-2011
Object ID: Open with Google Map NOBRE INVESTMENT LTD.Open with Google map 29-SEP-2011
Object ID: Open with Google Map InterMetrica International LtdOpen with Google map 29-SEP-2011
Object ID: Open with Google Map FUNDSTRUCTURE EMERGING MARKETS V LTD.Open with Google map 03-OCT-2011
Object ID: Open with Google Map CHAPECO INV. & ARBITRAGE LTD.Open with Google map 23-SEP-2011
Object ID: Open with Google Map IDG Interactive LimitedOpen with Google map 28-SEP-2011
Object ID: Open with Google Map PCO Investors LimitedOpen with Google map 27-SEP-2011
Object ID: Open with Google Map GCO Investors LimitedOpen with Google map 27-SEP-2011
Object ID: Open with Google Map TCO INVESTORS LIMITEDOpen with Google map 27-SEP-2011
Object ID: Open with Google Map OROTAVO HOLDINGS CORPORATIONOpen with Google map 23-SEP-2011

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