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 Pdh Holding Ltd.Open with Google map 02-SEP-2015
Object ID: Open with Google Map Jofra International Corp.Open with Google map 02-SEP-2015
Object ID: Open with Google Map ROSEPORT GROUP LIMITEDOpen with Google map 03-SEP-2015
Object ID: Open with Google Map Lucca Holding International LtdOpen with Google map 03-SEP-2015
Object ID: Open with Google Map LUCENA HOLDINGS INC.Open with Google map 03-SEP-2015
Object ID: Open with Google Map MONTORO HOLDINGS INC.Open with Google map 03-SEP-2015
Object ID: Open with Google Map SAVONA VENTURES LTD.Open with Google map 26-AUG-2015
Object ID: Open with Google Map MEXXI Holdings LimitedOpen with Google map 25-AUG-2015
Object ID: Open with Google Map Wo Ai Ni Inc.Open with Google map 26-AUG-2015
Object ID: Open with Google Map ALYSSUM MANAGEMENT LIMITEDOpen with Google map 26-AUG-2015
Object ID: Open with Google Map BLUE HARBOUR INVESTMENT LTD.Open with Google map 26-AUG-2015
Object ID: Open with Google Map CDN GLOBAL METALS INC.Open with Google map 26-AUG-2015
Object ID: Open with Google Map SARDONYX CAPITAL LIMITEDOpen with Google map 26-AUG-2015
Object ID: Open with Google Map XARIS INC.Open with Google map 21-AUG-2015
Object ID: Open with Google Map ANEPTUNO LIMITEDOpen with Google map 08-SEP-2015
Object ID: Open with Google Map Atlantic Media Group Ltd.Open with Google map 03-SEP-2015
Object ID: Open with Google Map 44 GUGO LimitedOpen with Google map 04-SEP-2015
Object ID: Open with Google Map SILVER LINING INDUSTRIES LTD.Open with Google map 07-SEP-2015
Object ID: Open with Google Map Clean World Technologies Ltd.Open with Google map 03-SEP-2015
Object ID: Open with Google Map Reef Industries IncOpen with Google map 04-SEP-2015
Object ID: Open with Google Map NIETO RESERVES LTD.Open with Google map 04-SEP-2015
Object ID: Open with Google Map SEVEN INVESTMENT HOLDINGS LTD.Open with Google map 07-SEP-2015
Object ID: Open with Google Map SPRING GLADE INVESTMENTS LTD.Open with Google map 07-SEP-2015
Object ID: Open with Google Map ATMO Class I LATAM Special Opportunities Fund Ltd.Open with Google map 26-AUG-2015
Object ID: Open with Google Map Prospect Global Company Ltd.Open with Google map 31-AUG-2015
Object ID: Open with Google Map MAPOLI MADA INVESTMENTS LTD.Open with Google map 31-AUG-2015
Object ID: Open with Google Map JUA-OGP INVESTMENTS LTD.Open with Google map 31-AUG-2015
Object ID: Open with Google Map STRONG CHOICE LIMITEDOpen with Google map 08-SEP-2015
Object ID: Open with Google Map Oro Capital Holdings LtdOpen with Google map 08-SEP-2015
Object ID: Open with Google Map Calm Shores Holdings Ltd.Open with Google map 08-SEP-2015
Object ID: Open with Google Map GREAT EXUMA REAL ESTATE LIMITEDOpen with Google map 11-SEP-2015
Object ID: Open with Google Map Back California Beach Fund Ltd.Open with Google map 07-SEP-2015
Object ID: Open with Google Map TORAD Trading Group Ltd.Open with Google map 08-SEP-2015
Object ID: Open with Google Map Caltrops International Enterprise Inc.Open with Google map 08-SEP-2015
Object ID: Open with Google Map Gizmo Asset Management Ltd.Open with Google map 08-SEP-2015
Object ID: Open with Google Map Emory Holdings LimitedOpen with Google map 08-SEP-2015
Object ID: Open with Google Map DALIZGREEN INVESTMENTS LTD.Open with Google map 31-AUG-2015
Object ID: Open with Google Map Water Lily Equity Partners Ltd.Open with Google map 03-SEP-2015
Object ID: Open with Google Map HARTHOR INVESTMENT MANAGEMENT LTDOpen with Google map 01-SEP-2015
Object ID: Open with Google Map RMMB INVESTMENTS LTD.Open with Google map 31-AUG-2015
Object ID: Open with Google Map Two Sisters Productions, Ltd.Open with Google map 04-SEP-2015
Object ID: Open with Google Map Hawksridge Investments Ltd.Open with Google map 08-SEP-2015
Object ID: Open with Google Map EMBASSY GLOBAL INVESTMENTS INC.Open with Google map 26-AUG-2015
Object ID: Open with Google Map FRANCA MANAGEMENT LTD.Open with Google map 02-SEP-2015
Object ID: Open with Google Map KOOTENAI INTERNATONAL LIMITEDOpen with Google map 02-SEP-2015
Object ID: Open with Google Map CONCHOS GLOBAL LTD.Open with Google map 01-SEP-2015
Object ID: Open with Google Map DUXFORD HOLDINGS LIMITEDOpen with Google map 02-SEP-2015
Object ID: Open with Google Map Carleton Capital Ltd.Open with Google map 01-SEP-2015
Object ID: Open with Google Map CITATION HOLDINGS LIMITEDOpen with Google map 04-SEP-2015
Object ID: Open with Google Map Fern's Victory LimitedOpen with Google map 02-SEP-2015
Object ID: Open with Google Map PTC-B LTD.Open with Google map 11-SEP-2015
Object ID: Open with Google Map TOT PTC LTD.Open with Google map 11-SEP-2015
Object ID: Open with Google Map Global-Link Energy CorporationOpen with Google map 11-SEP-2015
Object ID: Open with Google Map PEINTURE INVESTMENTS CORP.Open with Google map 04-SEP-2015
Object ID: Open with Google Map Specialty Chemical Industries LtdOpen with Google map 04-SEP-2015
Object ID: Open with Google Map BEDROCK CONSULTANTS LIMITEDOpen with Google map 24-AUG-2015
Object ID: Open with Google Map ONEIDA INVESTMENTS LIMITEDOpen with Google map 07-SEP-2015
Object ID: Open with Google Map COTTONWOOD MANAGEMENT LIMITEDOpen with Google map 08-SEP-2015
Object ID: Open with Google Map ANPA TWIST INVESTMENT CORPORATIONOpen with Google map 11-SEP-2015
Object ID: Open with Google Map BROMBICK GLOBAL CORP.Open with Google map 09-SEP-2015
Object ID: Open with Google Map Eastern Melodies LimitedOpen with Google map 08-SEP-2015
Object ID: Open with Google Map Africa Rainbow LimitedOpen with Google map 10-SEP-2015
Object ID: Open with Google Map FINSTOCK HOLDINGS LIMITEDOpen with Google map 11-SEP-2015
Object ID: Open with Google Map REGENT MANAGEMENT HOLDINGS LIMITEDOpen with Google map 08-SEP-2015
Object ID: Open with Google Map CPG GLOBAL VENTURES LTD.Open with Google map 08-SEP-2015
Object ID: Open with Google Map Eastern Shoreline LimitedOpen with Google map 08-SEP-2015
Object ID: Open with Google Map 22 GREEN CORP.Open with Google map 08-SEP-2015
Object ID: Open with Google Map 21 AZALEA CORP.Open with Google map 08-SEP-2015
Object ID: Open with Google Map BF Ventures LtdOpen with Google map 14-SEP-2015
Object ID: Open with Google Map Brottao International Ltd.Open with Google map 11-SEP-2015
Object ID: Open with Google Map Lydgate Capital CorporationOpen with Google map 10-SEP-2015
Object ID: Open with Google Map TERRA & MAR MANAGEMENT LTD.Open with Google map 10-SEP-2015
Object ID: Open with Google Map ALHMD LE ALLAH LTD.Open with Google map 11-SEP-2015
Object ID: Open with Google Map AEG MANAGEMENT BA, LTD.Open with Google map 11-SEP-2015
Object ID: Open with Google Map Villatower Protect Ltd.Open with Google map 11-SEP-2015
Object ID: Open with Google Map FLUELA MANAGEMENT LTD.Open with Google map 11-SEP-2015
Object ID: Open with Google Map Verbano Associates LTDOpen with Google map 11-SEP-2015
Object ID: Open with Google Map TIKITIN INVESTMENT HOLDINGS LTD.Open with Google map 15-SEP-2015
Object ID: Open with Google Map BILUCA INVESTMENT HOLDINGS LTD.Open with Google map 15-SEP-2015
Object ID: Open with Google Map MATER INVESTMENT HOLDINGS LTD.Open with Google map 15-SEP-2015
Object ID: Open with Google Map Hayworth Global Real Estate Ltd.Open with Google map 03-SEP-2015
Object ID: Open with Google Map Engineering Solutions LLCOpen with Google map 16-SEP-2015
Object ID: Open with Google Map MH Yellowtale Ltd.Open with Google map 16-SEP-2015
Object ID: Open with Google Map HAVANA GLOBAL LTD.Open with Google map 14-SEP-2015
Object ID: Open with Google Map PLATINUM PARAMOUNT INVESTMENT LTD.Open with Google map 14-SEP-2015
Object ID: Open with Google Map TRADE POINT BUSINESS LTDOpen with Google map 14-SEP-2015
Object ID: Open with Google Map PORADISIA LIMITEDOpen with Google map 14-SEP-2015
Object ID: Open with Google Map LO FIGLI INVESTMENTS LTD.Open with Google map 14-SEP-2015
Object ID: Open with Google Map JABM OCEAN LTD.Open with Google map 15-SEP-2015
Object ID: Open with Google Map BLUE MEDALLION INVESTMENTS LTD.Open with Google map 14-SEP-2015
Object ID: Open with Google Map MAHOGANY Advisory Ltd.Open with Google map 14-SEP-2015
Object ID: Open with Google Map EUROPEAN CRUISE SERVICES LIMITEDOpen with Google map 14-SEP-2015
Object ID: Open with Google Map UNDER THE RAINBOW LIMITEDOpen with Google map 16-SEP-2015
Object ID: Open with Google Map POINT BLANK VENTURES LTD.Open with Google map 15-SEP-2015
Object ID: Open with Google Map INMACOR International, Inc.Open with Google map 04-SEP-2015
Object ID: Open with Google Map LRT INVESTMENTS INC.Open with Google map 16-SEP-2015
Object ID: Open with Google Map KaySea Marine and Offshore Consultants LimitedOpen with Google map 16-SEP-2015
Object ID: Open with Google Map Swiss America Group, LimitedOpen with Google map 14-SEP-2015
Object ID: Open with Google Map Swiss America Custody, LimitedOpen with Google map 14-SEP-2015
Object ID: Open with Google Map Chicahua LimitedOpen with Google map 29-JUN-2015

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