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 WAIKO PROPERTY S.A.Open with Google map 17-SEP-2015
Object ID: Open with Google Map Tofanas Company LimitedOpen with Google map 17-SEP-2015
Object ID: Open with Google Map Tetonu International LimitedOpen with Google map 17-SEP-2015
Object ID: Open with Google Map BLP Holding LimitedOpen with Google map 16-SEP-2015
Object ID: Open with Google Map CAH Bahamas Ltd.Open with Google map 17-SEP-2015
Object ID: Open with Google Map ABAC Investments Bahamas Ltd.Open with Google map 17-SEP-2015
Object ID: Open with Google Map CAH Senegal Ltd.Open with Google map 17-SEP-2015
Object ID: Open with Google Map Caindale Investments LimitedOpen with Google map 18-SEP-2015
Object ID: Open with Google Map P & R MANAGEMENT SERVICES CORP.Open with Google map 16-SEP-2015
Object ID: Open with Google Map Alzan Holdings Ltd.Open with Google map 18-SEP-2015
Object ID: Open with Google Map TELSCOMBE CLIFFS ASSET CORP.Open with Google map 16-SEP-2015
Object ID: Open with Google Map ARISE REGENT GROUP INC.Open with Google map 16-SEP-2015
Object ID: Open with Google Map TAO WSP INVESTMENTS INC.Open with Google map 15-SEP-2015
Object ID: Open with Google Map ZILMAK LIMITEDOpen with Google map 15-SEP-2015
Object ID: Open with Google Map Kempston Holdings LimitedOpen with Google map 07-SEP-2015
Object ID: Open with Google Map MOUDON INC.Open with Google map 17-SEP-2015
Object ID: Open with Google Map Crystal Opala International LimitedOpen with Google map 09-SEP-2015
Object ID: Open with Google Map Road Map PTC Ltd.Open with Google map 16-SEP-2015
Object ID: Open with Google Map HIGH NET WORTH HOLDINGS LTD.Open with Google map 14-SEP-2015
Object ID: Open with Google Map SD International Holdings LimitedOpen with Google map 11-SEP-2015
Object ID: Open with Google Map TOWER TOP INVESTMENTS LTD.Open with Google map 15-SEP-2015
Object ID: Open with Google Map RECOVERY CONSULTING AND CONSTRUCTION LTD.Open with Google map 18-SEP-2015
Object ID: Open with Google Map Ghent International Ltd.Open with Google map 16-SEP-2015
Object ID: Open with Google Map DEEP FJORD INVESTMENT LTD.Open with Google map 22-SEP-2015
Object ID: Open with Google Map JFB DISTRIBUTION MANAGEMENT SERVICES LTD.Open with Google map 22-SEP-2015
Object ID: Open with Google Map IMAGINEER SOLUTIONS INC.Open with Google map 22-SEP-2015
Object ID: Open with Google Map MASTER CONNECTIONS LTD.Open with Google map 22-SEP-2015
Object ID: Open with Google Map GYM CONSULTING & INVESTMENT LTD.Open with Google map 22-SEP-2015
Object ID: Open with Google Map Kargo Production Ltd.Open with Google map 21-SEP-2015
Object ID: Open with Google Map Magnolia Portfolio Ltd.Open with Google map 22-SEP-2015
Object ID: Open with Google Map Dagonet Holdings Ltd.Open with Google map 18-SEP-2015
Object ID: Open with Google Map Bartel Asset Management Ltd.Open with Google map 18-SEP-2015
Object ID: Open with Google Map Allwynds Asset Managment Ltd.Open with Google map 18-SEP-2015
Object ID: Open with Google Map SILVER FOUNTAIN FUND LTD.Open with Google map 18-SEP-2015
Object ID: Open with Google Map 4K Equity Fund Ltd.Open with Google map 15-SEP-2015
Object ID: Open with Google Map CRANE ENERGY CORPORATION LTD.Open with Google map 21-SEP-2015
Object ID: Open with Google Map Jacaranda Advisory Ltd.Open with Google map 21-SEP-2015
Object ID: Open with Google Map BRASILETTO Advisory Ltd.Open with Google map 21-SEP-2015
Object ID: Open with Google Map BRUGMANSIA Advisory Ltd.Open with Google map 21-SEP-2015
Object ID: Open with Google Map TROY CONSULTINGS 1975 CORP.Open with Google map 23-SEP-2015
Object ID: Open with Google Map CARIBBEAN PROPERTY VENTURES LIMITEDOpen with Google map 21-SEP-2015
Object ID: Open with Google Map Prized Financial Assets Fund Ltd.Open with Google map 22-SEP-2015
Object ID: Open with Google Map SQUADRON HOLDINGS SPV8315HK, LTD.Open with Google map 16-SEP-2015
Object ID: Open with Google Map BCB INVESTMENTS LIMITEDOpen with Google map 16-SEP-2015
Object ID: Open with Google Map Crystal Investments Management LimitedOpen with Google map 23-SEP-2015
Object ID: Open with Google Map PLF Business Consulting Inc.Open with Google map 21-SEP-2015
Object ID: Open with Google Map Savvy Ventures Holdings LtdOpen with Google map 21-SEP-2015
Object ID: Open with Google Map BROOKSTONE INVESTMENTS LTD.Open with Google map 23-SEP-2015
Object ID: Open with Google Map SYBAC SOLAR LTD.Open with Google map 24-SEP-2015
Object ID: Open with Google Map HAVEN GROUP COMPANY LTD.Open with Google map 24-SEP-2015
Object ID: Open with Google Map COTTAM INVESTMENTS LTD.Open with Google map 23-SEP-2015
Object ID: Open with Google Map DIGGLE INVESTMENTS LTD.Open with Google map 23-SEP-2015
Object ID: Open with Google Map SITE INVESTMENTS GROUP LTD.Open with Google map 24-SEP-2015
Object ID: Open with Google Map GREGSON INVESTMENTS LTD.Open with Google map 23-SEP-2015
Object ID: Open with Google Map Divine Perfection LimitedOpen with Google map 23-SEP-2015
Object ID: Open with Google Map BIG YIELD INVESTMENT FUND LTD.Open with Google map 23-SEP-2015
Object ID: Open with Google Map Clamp Associates LimitedOpen with Google map 23-SEP-2015
Object ID: Open with Google Map EPOGREEN HOLDING CO. LTD.Open with Google map 11-SEP-2015
Object ID: Open with Google Map RM09 HOLDING CO. LTD.Open with Google map 11-SEP-2015
Object ID: Open with Google Map MARE VALPO HOLDING CO. LTD.Open with Google map 11-SEP-2015
Object ID: Open with Google Map AGP HOLDING CO. LTD.Open with Google map 11-SEP-2015
Object ID: Open with Google Map Newmarket International Business LimitedOpen with Google map 28-SEP-2015
Object ID: Open with Google Map Amity Resources Ltd.Open with Google map 25-SEP-2015
Object ID: Open with Google Map Tobey Resources, Ltd.Open with Google map 25-SEP-2015
Object ID: Open with Google Map Clearsand Assets, Ltd.Open with Google map 25-SEP-2015
Object ID: Open with Google Map Al Samman Company LtdOpen with Google map 28-AUG-2015
Object ID: Open with Google Map Advantage Class II Cred Fund Ltd.Open with Google map 15-SEP-2015
Object ID: Open with Google Map Doist Technology Holdings Ltd.Open with Google map 24-SEP-2015
Object ID: Open with Google Map PRINCIPLE MANAGEMENT TRADING LIMITEDOpen with Google map 24-SEP-2015
Object ID: Open with Google Map APALOOSA INTERNATIONAL CORP.Open with Google map 23-SEP-2015
Object ID: Open with Google Map CROXFORD LIMITEDOpen with Google map 15-SEP-2015
Object ID: Open with Google Map SAMOYEDO ENTERPRISES CORP.Open with Google map 23-SEP-2015
Object ID: Open with Google Map SOUTH MITCHELL HOLDINGS LIMITEDOpen with Google map 22-SEP-2015
Object ID: Open with Google Map MLT Investments Ltd.Open with Google map 29-SEP-2015
Object ID: Open with Google Map Chi cerca trova ltd.Open with Google map 29-SEP-2015
Object ID: Open with Google Map Baynon Investments LimitedOpen with Google map 29-SEP-2015
Object ID: Open with Google Map Six Eleven LimitedOpen with Google map 29-SEP-2015
Object ID: Open with Google Map DAV PTC LTD.Open with Google map 23-SEP-2015
Object ID: Open with Google Map Neu Gas Trading LimitedOpen with Google map 30-SEP-2015
Object ID: Open with Google Map HIGHLAND CAPITAL INC.Open with Google map 30-SEP-2015
Object ID: Open with Google Map O'LEARY OPTIONS (BAHAMAS) LIMITEDOpen with Google map 30-SEP-2015
Object ID: Open with Google Map Prize Finder Asset Management Ltd.Open with Google map 22-SEP-2015
Object ID: Open with Google Map AQUARIUS AT FEBRUARY POINT LTD.Open with Google map 30-SEP-2015
Object ID: Open with Google Map VIEWS AT FEBRUARY POINT LTD.Open with Google map 30-SEP-2015
Object ID: Open with Google Map Arcadia Investment Group Ltd.Open with Google map 28-SEP-2015
Object ID: Open with Google Map SI Clavan SA Ltd.Open with Google map 24-SEP-2015
Object ID: Open with Google Map DSO PARTNERS LTD.Open with Google map 28-SEP-2015
Object ID: Open with Google Map GUARDIAN INDUSTRIES LTD.Open with Google map 30-SEP-2015
Object ID: Open with Google Map AVENIDA CLO FUND LTD.Open with Google map 30-SEP-2015
Object ID: Open with Google Map ARNAL INVESTMENT HOLDINGS LIMITEDOpen with Google map 29-SEP-2015
Object ID: Open with Google Map Lech-Lecha Resources, Ltd.Open with Google map 30-SEP-2015
Object ID: Open with Google Map BUCKHEAD CAPITAL INC.Open with Google map 30-SEP-2015
Object ID: Open with Google Map ADABIA HOLDINGS GROUP LIMITEDOpen with Google map 29-SEP-2015
Object ID: Open with Google Map Gun Cay Road Investments Ltd.Open with Google map 29-SEP-2015
Object ID: Open with Google Map ALANAR VENTURES LIMITEDOpen with Google map 02-OCT-2015
Object ID: Open with Google Map Solidna Ventures LimitedOpen with Google map 02-OCT-2015
Object ID: Open with Google Map USA BLUE CHIPS 10 PORTFOLIO XII LTD.Open with Google map 30-SEP-2015
Object ID: Open with Google Map Yasnaya Polyana Ltd.Open with Google map 30-SEP-2015
Object ID: Open with Google Map TRONTEN LIMITEDOpen with Google map 30-SEP-2015
Object ID: Open with Google Map Portofino Management Group Ltd.Open with Google map 30-SEP-2015

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