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 V-MX Holdings LimitedOpen with Google map 11-OCT-2011
Object ID: Open with Google Map Amsilco Holdings LimitedOpen with Google map 11-OCT-2011
Object ID: Open with Google Map HERMAU MEDICAL INC.Open with Google map 12-OCT-2011
Object ID: Open with Google Map THE SYSTEMATIC HEDGE FUND LTD.Open with Google map 01-NOV-2011
Object ID: Open with Google Map John Jack Ventures Ltd.Open with Google map 08-NOV-2011
Object ID: Open with Google Map DJRK Ventures Ltd.Open with Google map 08-NOV-2011
Object ID: Open with Google Map BLUE HAKE 2011 LTD.Open with Google map 07-NOV-2011
Object ID: Open with Google Map Hammond Fund Ltd.Open with Google map 07-NOV-2011
Object ID: Open with Google Map Town Centre Investment Ltd.Open with Google map 31-OCT-2011
Object ID: Open with Google Map PHALANX HOLDINGS LTD.Open with Google map 04-NOV-2011
Object ID: Open with Google Map WORLDWIDE CRUISE MANAGEMENT LTD.Open with Google map 07-NOV-2011
Object ID: Open with Google Map GOLDSTONE ENTERPRISES LIMITEDOpen with Google map 02-NOV-2011
Object ID: Open with Google Map Harbor View Resort Ltd.Open with Google map 09-NOV-2011
Object ID: Open with Google Map AGE GROUP INC.Open with Google map 10-NOV-2011
Object ID: Open with Google Map VANILLA BREEZE CO. LTD.Open with Google map 10-NOV-2011
Object ID: Open with Google Map MAZAAL HOLDING INTERNATIONAL LTD.Open with Google map 08-NOV-2011
Object ID: Open with Google Map JACOBOWICZ HOLDING LTD.Open with Google map 08-NOV-2011
Object ID: Open with Google Map Atlantic Glass Investments Ltd.Open with Google map 08-NOV-2011
Object ID: Open with Google Map Andes Link Group Ltd.Open with Google map 08-NOV-2011
Object ID: Open with Google Map JMS HOLDING LTD.Open with Google map 10-NOV-2011
Object ID: Open with Google Map CAMERA COPTERS, LTD.Open with Google map 10-NOV-2011
Object ID: Open with Google Map DIEX Services LimitedOpen with Google map 24-OCT-2011
Object ID: Open with Google Map LEXINGTON ENTERPRISE LTD.Open with Google map 09-NOV-2011
Object ID: Open with Google Map Trent Real State Investments Corp.Open with Google map 11-NOV-2011
Object ID: Open with Google Map WINGATE VENTURES LTD.Open with Google map 14-NOV-2011
Object ID: Open with Google Map BLUE CYCLADES LIMITEDOpen with Google map 14-NOV-2011
Object ID: Open with Google Map NUNNEY HOLDINGS LTD.Open with Google map 09-NOV-2011
Object ID: Open with Google Map HURST HOLDINGS LTD.Open with Google map 09-NOV-2011
Object ID: Open with Google Map Maxima Asset Holdings LimitedOpen with Google map 14-NOV-2011
Object ID: Open with Google Map MALTON INTERNATIONAL LTD.Open with Google map 09-NOV-2011
Object ID: Open with Google Map SALCOMBE COMPANY LTD.Open with Google map 10-NOV-2011
Object ID: Open with Google Map BURROUGH INTERNATIONAL LTD.Open with Google map 10-NOV-2011
Object ID: Open with Google Map STOKESAY COMPANY LTD.Open with Google map 10-NOV-2011
Object ID: Open with Google Map ABOVE PRIME FUND LTD.Open with Google map 10-NOV-2011
Object ID: Open with Google Map Famek PTC CorporationOpen with Google map 18-NOV-2011
Object ID: Open with Google Map Bamaz Ltd.Open with Google map 18-NOV-2011
Object ID: Open with Google Map GRETTA INTERNATIONAL MANAGEMENT INC.Open with Google map 10-NOV-2011
Object ID: Open with Google Map Mello Logistics International Ltd.Open with Google map 11-NOV-2011
Object ID: Open with Google Map EXPLORER PARTNERS LTD.Open with Google map 11-NOV-2011
Object ID: Open with Google Map ULTIMATE TREASURE LTD.Open with Google map 11-NOV-2011
Object ID: Open with Google Map ILYPX INTERNATIONAL CORPORATIONOpen with Google map 11-NOV-2011
Object ID: Open with Google Map Allocta International Holding Co., Ltd.Open with Google map 15-NOV-2011
Object ID: Open with Google Map ALLWORLD EXHIBITIONS ALLIANCE LIMITEDOpen with Google map 14-NOV-2011
Object ID: Open with Google Map TMX IncOpen with Google map 16-NOV-2011
Object ID: Open with Google Map HARTLEBURY HOLDINGS LTD.Open with Google map 15-NOV-2011
Object ID: Open with Google Map ASHTON KEYNES HOLDINGS LTD.Open with Google map 15-NOV-2011
Object ID: Open with Google Map WARREGO HOLDINGS LTD.Open with Google map 15-NOV-2011
Object ID: Open with Google Map CARPENTARIA INVESTMENTS LTD.Open with Google map 15-NOV-2011
Object ID: Open with Google Map Wimbledon Park Investments Ltd.Open with Google map 17-NOV-2011
Object ID: Open with Google Map MAKK RESOURCES INC.Open with Google map 16-NOV-2011
Object ID: Open with Google Map EXXONMOBIL IRAQI KURDISTAN (BETWATA) LIMITEDOpen with Google map 15-NOV-2011
Object ID: Open with Google Map EXXONMOBIL IRAQI KURDISTAN (BAESHIQA) LIMITEDOpen with Google map 15-NOV-2011
Object ID: Open with Google Map EXXONMOBIL IRAQI KURDISTAN (ALQOSH) LIMITEDOpen with Google map 15-NOV-2011
Object ID: Open with Google Map EXXONMOBIL IRAQI KURDISTAN VENTURES (CLASS E) LIMITEDOpen with Google map 15-NOV-2011
Object ID: Open with Google Map Markinvest Investment Ltd.Open with Google map 17-NOV-2011
Object ID: Open with Google Map Cove Wealth Management Ltd.Open with Google map 18-NOV-2011
Object ID: Open with Google Map ANFIMONT INVESTMENTS INC.Open with Google map 17-NOV-2011
Object ID: Open with Google Map ILM International Lead Management Inc.Open with Google map 18-NOV-2011
Object ID: Open with Google Map Desamis CorporationOpen with Google map 18-NOV-2011
Object ID: Open with Google Map Plaster Company Jamaica, LLCOpen with Google map 21-NOV-2011
Object ID: Open with Google Map NANCEFIELD INC.Open with Google map 18-NOV-2011
Object ID: Open with Google Map ALLEZ FRANCE STABLES LLCOpen with Google map 21-NOV-2011
Object ID: Open with Google Map VCL Home Ltd.Open with Google map 21-NOV-2011
Object ID: Open with Google Map SYSTEMATIC MANAGEMENT INTERNATIONAL LTD.Open with Google map 01-NOV-2011
Object ID: Open with Google Map MIDTOWN OPPORTUNITIES XIII, LTD.Open with Google map 01-DEC-2011
Object ID: Open with Google Map MIDTOWN OPPORTUNITIES XIV, LTD.Open with Google map 01-DEC-2011
Object ID: Open with Google Map MIDTOWN OPPORTUNITIES XII, LTD.Open with Google map 01-DEC-2011
Object ID: Open with Google Map GRENADA VENTURES INC.Open with Google map 22-NOV-2011
Object ID: Open with Google Map TOBIS LIMITEDOpen with Google map 23-NOV-2011
Object ID: Open with Google Map Douglas Private Ventures LimitedOpen with Google map 21-NOV-2011
Object ID: Open with Google Map SUNSEEKER PROPERTIES, INC.Open with Google map 22-NOV-2011
Object ID: Open with Google Map Sachel Wealth Management Ltd.Open with Google map 23-NOV-2011
Object ID: Open with Google Map Yoba Wealth Management Ltd.Open with Google map 23-NOV-2011
Object ID: Open with Google Map Marwood Investment Holdings Ltd.Open with Google map 23-NOV-2011
Object ID: Open with Google Map Civic Portfolio Inc.Open with Google map 23-NOV-2011
Object ID: Open with Google Map Renton Investment Management Inc.Open with Google map 23-NOV-2011
Object ID: Open with Google Map Dream Extreme Investment Ltd.Open with Google map 24-NOV-2011
Object ID: Open with Google Map FEB-Novus Aircraft Lease One Ltd.Open with Google map 22-NOV-2011
Object ID: Open with Google Map PUMA ENERGY BAHAMAS S.A.Open with Google map 21-NOV-2011
Object ID: Open with Google Map LISA ANELLA BAHAMAS INC.Open with Google map 18-NOV-2011
Object ID: Open with Google Map SEEK ASSOCIATES S.A.Open with Google map 24-NOV-2011
Object ID: Open with Google Map VCK Investment Fund LimitedOpen with Google map 24-NOV-2011
Object ID: Open with Google Map INAGUA HOLDINGS LTD.Open with Google map 23-NOV-2011
Object ID: Open with Google Map Maxco Associates II Ltd.Open with Google map 24-NOV-2011
Object ID: Open with Google Map HERMSKI CAPITAL MANAGEMENT LTD.Open with Google map 23-NOV-2011
Object ID: Open with Google Map SEARCH INTERNATIONAL LIMITEDOpen with Google map 22-NOV-2011
Object ID: Open with Google Map PERFIN INVESTMENT FUND LIMITEDOpen with Google map 18-NOV-2011
Object ID: Open with Google Map MUKHI INVESTMENTS LIMITEDOpen with Google map 28-NOV-2011
Object ID: Open with Google Map MG GROUP LIMITEDOpen with Google map 28-NOV-2011
Object ID: Open with Google Map QUALITHINK HOLDINGS LTD.Open with Google map 28-NOV-2011
Object ID: Open with Google Map ODYSSEY INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 16-NOV-2011
Object ID: Open with Google Map Dolphin Ocean Ltd.Open with Google map 15-NOV-2011
Object ID: Open with Google Map MIDTOWN OPPORTUNITIES VI, LTD.Open with Google map 01-DEC-2011
Object ID: Open with Google Map MIDTOWN OPPORTUNITIES VII, LTD.Open with Google map 01-DEC-2011
Object ID: Open with Google Map MIDTOWN OPPORTUNITIES IV, LTD.Open with Google map 01-DEC-2011
Object ID: Open with Google Map BOTANICAL VENTURES LTD.Open with Google map 29-NOV-2011
Object ID: Open with Google Map MASTERMIND GROUP LTD.Open with Google map 29-NOV-2011
Object ID: Open with Google Map GOMENSORO LTD.Open with Google map 28-NOV-2011
Object ID: Open with Google Map TYROL MANAGEMENT S.A.Open with Google map 25-NOV-2011
Object ID: Open with Google Map DOWLEY INVESTMENT HOLDINGS LIMITEDOpen with Google map 28-NOV-2011

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