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 HARMONY WORLD LIMITEDOpen with Google map 08-FEB-2012
Object ID: Open with Google Map K Investments Holding Ltd.Open with Google map 08-FEB-2012
Object ID: Open with Google Map Wittem International LimitedOpen with Google map 03-FEB-2012
Object ID: Open with Google Map EXXONMOBIL INDIA LNG LIMITEDOpen with Google map 27-JAN-2012
Object ID: Open with Google Map OCCITAN BULKERS LTD.Open with Google map 03-FEB-2012
Object ID: Open with Google Map Millsbough Holding LtdOpen with Google map 03-FEB-2012
Object ID: Open with Google Map ALL STAR SHIPPING INC.Open with Google map 27-JAN-2012
Object ID: Open with Google Map Leighton Global Advisors Ltd.Open with Google map 30-JAN-2012
Object ID: Open with Google Map ALEX SPORTS GROUP, LTD.Open with Google map 01-FEB-2012
Object ID: Open with Google Map CHIQUITA HOLDINGS INC.Open with Google map 01-FEB-2012
Object ID: Open with Google Map 1MUNECA INC.Open with Google map 01-FEB-2012
Object ID: Open with Google Map DCN LIMITEDOpen with Google map 06-FEB-2012
Object ID: Open with Google Map CREATIVE WEALTH MANAGEMENT LTD.Open with Google map 06-FEB-2012
Object ID: Open with Google Map EFCLEOUS INVESTMENTS LIMITEDOpen with Google map 06-FEB-2012
Object ID: Open with Google Map CHAUDION HOLDINGS LIMITEDOpen with Google map 06-FEB-2012
Object ID: Open with Google Map RODENVO HOLDINGS LIMITEDOpen with Google map 06-FEB-2012
Object ID: Open with Google Map TRELS INVESTMENTS LIMITEDOpen with Google map 06-FEB-2012
Object ID: Open with Google Map Onestein Capital Investments LtdOpen with Google map 07-FEB-2012
Object ID: Open with Google Map CONTINENTAL GLASS SYSTEMS, LTD.Open with Google map 03-FEB-2012
Object ID: Open with Google Map PARMA INSTITUTE S.A.Open with Google map 02-FEB-2012
Object ID: Open with Google Map ABBATIS 1 INC.Open with Google map 03-FEB-2012
Object ID: Open with Google Map CALLINGTON HOLDINGS INC.Open with Google map 02-FEB-2012
Object ID: Open with Google Map LA BOMBITA II LIMITEDOpen with Google map 23-JAN-2012
Object ID: Open with Google Map VULCAN SPIRIT LTD.Open with Google map 02-FEB-2012
Object ID: Open with Google Map EXXONMOBIL URUGUAY UPSTREAM LIMITEDOpen with Google map 03-FEB-2012
Object ID: Open with Google Map ATLAS WORLDWIDE HOLDINGS LIMITEDOpen with Google map 01-FEB-2012
Object ID: Open with Google Map Victoria Plus Ltd.Open with Google map 31-JAN-2012
Object ID: Open with Google Map JAMIBOAL LIMITEDOpen with Google map 03-FEB-2012
Object ID: Open with Google Map PHOENIX SPECIALTY MANAGEMENT LTD.Open with Google map 31-JAN-2012
Object ID: Open with Google Map Roal Resources LimitedOpen with Google map 07-FEB-2012
Object ID: Open with Google Map Sunnyside Investor Inc.Open with Google map 10-FEB-2012
Object ID: Open with Google Map Tramontana Holdings, Ltd.Open with Google map 08-FEB-2012
Object ID: Open with Google Map JAB MELON COMPANY LTD.Open with Google map 09-FEB-2012
Object ID: Open with Google Map FU XING HOLDINGS LIMITEDOpen with Google map 09-FEB-2012
Object ID: Open with Google Map DAN TIEN ENERGY INC.Open with Google map 08-FEB-2012
Object ID: Open with Google Map INSPIRED EVOLUTION LTDOpen with Google map 03-FEB-2012
Object ID: Open with Google Map REAL STORIES LTD.Open with Google map 07-FEB-2012
Object ID: Open with Google Map SOLTEX INTERNATIONAL DEVELOPMENT LIMITEDOpen with Google map 07-FEB-2012
Object ID: Open with Google Map NAUTICAL OVERSEAS HOLDINGS S.A.Open with Google map 02-FEB-2012
Object ID: Open with Google Map Zumaque Advisors Ltd.Open with Google map 08-FEB-2012
Object ID: Open with Google Map MYSTIC CHELSEA LIMITEDOpen with Google map 09-FEB-2012
Object ID: Open with Google Map Slight Resources LimitedOpen with Google map 07-FEB-2012
Object ID: Open with Google Map Nickel Metal Marketing Inc.Open with Google map 07-FEB-2012
Object ID: Open with Google Map Mexico Invest Ltd.Open with Google map 08-FEB-2012
Object ID: Open with Google Map Andrea Resources LimitedOpen with Google map 07-FEB-2012
Object ID: Open with Google Map CURITIBA INVESTMENTS LTD.Open with Google map 03-FEB-2012
Object ID: Open with Google Map Atrato International Inc.Open with Google map 07-FEB-2012
Object ID: Open with Google Map Portobello International Group Inc.Open with Google map 08-FEB-2012
Object ID: Open with Google Map Bihidi Co. S.A.Open with Google map 09-FEB-2012
Object ID: Open with Google Map Wetan Investments LimitedOpen with Google map 08-FEB-2012
Object ID: Open with Google Map MARATLON CO. LTD.Open with Google map 09-FEB-2012
Object ID: Open with Google Map Overstanding Inc.Open with Google map 09-FEB-2012
Object ID: Open with Google Map RACINE INVESTMENTS GROUP LTD.Open with Google map 13-FEB-2012
Object ID: Open with Google Map RNSP Investment Fund Ltd.Open with Google map 06-MAR-2012
Object ID: Open with Google Map La Morenita Investments Ltd.Open with Google map 14-FEB-2012
Object ID: Open with Google Map Green Velvet Group Ltd.Open with Google map 08-FEB-2012
Object ID: Open with Google Map Lucky Milestone LimitedOpen with Google map 13-FEB-2012
Object ID: Open with Google Map BRM BAHAMAS LIMITEDOpen with Google map 09-FEB-2012
Object ID: Open with Google Map PLESHEY CO. LTD.Open with Google map 14-FEB-2012
Object ID: Open with Google Map Chrisal Partners Ltd.Open with Google map 13-FEB-2012
Object ID: Open with Google Map WARK INTERNATIONAL LTD.Open with Google map 14-FEB-2012
Object ID: Open with Google Map Dockmoor Services Ltd.Open with Google map 13-FEB-2012
Object ID: Open with Google Map SYSTEMATISKA COMMODITIES II LTD.Open with Google map 09-FEB-2012
Object ID: Open with Google Map MIRAMAR INTERNATIONAL DEVELOPMENT INC.Open with Google map 09-FEB-2012
Object ID: Open with Google Map Guille International Development Ltd.Open with Google map 08-FEB-2012
Object ID: Open with Google Map Sycamore Sisters LLCOpen with Google map 14-FEB-2012
Object ID: Open with Google Map AIDA HOLDINGS LTD.Open with Google map 16-FEB-2012
Object ID: Open with Google Map REAL ASSETS GROUP LTD.Open with Google map 16-FEB-2012
Object ID: Open with Google Map TIPANEMA HOLDINGS CORP.Open with Google map 16-FEB-2012
Object ID: Open with Google Map Caplandiel Enterprises Ltd.Open with Google map 16-FEB-2012
Object ID: Open with Google Map TANGERINE ASSETS HOLDINGS CORP.Open with Google map 16-FEB-2012
Object ID: Open with Google Map LIMITLESS HOLDINGS CORP.Open with Google map 16-FEB-2012
Object ID: Open with Google Map WHITE DRAGON DEVELOPMENT CORP.Open with Google map 16-FEB-2012
Object ID: Open with Google Map WIN GROUP LTD.Open with Google map 16-FEB-2012
Object ID: Open with Google Map BKSF HOLDINGS LIMITEDOpen with Google map 14-FEB-2012
Object ID: Open with Google Map Mon Cay Ltd.Open with Google map 15-FEB-2012
Object ID: Open with Google Map House Innovation Ltd.Open with Google map 16-FEB-2012
Object ID: Open with Google Map GRIMALDI ENTERPRISES LTD.Open with Google map 15-FEB-2012
Object ID: Open with Google Map DORSTONE INTERNATIONAL S.A.Open with Google map 15-FEB-2012
Object ID: Open with Google Map BNT Investments LimitedOpen with Google map 15-FEB-2012
Object ID: Open with Google Map Weizen Investments Ltd.Open with Google map 16-FEB-2012
Object ID: Open with Google Map MASTER ATLANTIC INVESTMENTS LTD.Open with Google map 17-FEB-2012
Object ID: Open with Google Map SILVER BIRCH PARTNERS LTD.Open with Google map 16-FEB-2012
Object ID: Open with Google Map Caribbean Card Solutions Ltd.Open with Google map 16-FEB-2012
Object ID: Open with Google Map Ursus Forest LimitedOpen with Google map 16-FEB-2012
Object ID: Open with Google Map HAUGHLEY HOLDINGS LTD.Open with Google map 16-FEB-2012
Object ID: Open with Google Map The Beaconsfield Group, LLCOpen with Google map 23-FEB-2012
Object ID: Open with Google Map Stellar Light Investment LimitedOpen with Google map 22-FEB-2012
Object ID: Open with Google Map INKBERROW CO. LTD.Open with Google map 16-FEB-2012
Object ID: Open with Google Map Nordix Investment Management Ltd.Open with Google map 20-FEB-2012
Object ID: Open with Google Map RYLEY MANAGEMENT COMPANY LTD.Open with Google map 10-FEB-2012
Object ID: Open with Google Map DCO Bahamas, Ltd.Open with Google map 20-FEB-2012
Object ID: Open with Google Map JACKTREE INVESTMENT HOLDINGS LTD.Open with Google map 21-FEB-2012
Object ID: Open with Google Map WTT MANAGEMENT LTD.Open with Google map 21-FEB-2012
Object ID: Open with Google Map LAFINA ASSOCIATES LIMITEDOpen with Google map 20-FEB-2012
Object ID: Open with Google Map LIFEPILLAR HOLDINGS INC.Open with Google map 22-FEB-2012
Object ID: Open with Google Map Jic Holdings Ltd.Open with Google map 21-FEB-2012
Object ID: Open with Google Map COUSTEAU INVESTMENT LIMITEDOpen with Google map 21-FEB-2012
Object ID: Open with Google Map Peblar LimitedOpen with Google map 21-FEB-2012
Object ID: Open with Google Map F & A PROVIDENCE HOLDINGS INC.Open with Google map 23-FEB-2012

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