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 C-VIEW INTERNATIONAL INCOpen with Google map 10-NOV-2003
Object ID: Open with Google Map AMIRALI HOLDINGS LTD.Open with Google map 10-NOV-2003
Object ID: Open with Google Map ECUATRADING INC.FORMERLY AGROTECHNOLOGY INC.Open with Google map 10-NOV-2003
Object ID: Open with Google Map MEYNELL INVESTMENTS LIMITEDOpen with Google map 10-NOV-2003
Object ID: Open with Google Map ATKINSON LIMITEDOpen with Google map 14-NOV-2003
Object ID: Open with Google Map SOFTPOS INC.Open with Google map 10-NOV-2003
Object ID: Open with Google Map MWF Inc.Open with Google map 10-NOV-2003
Object ID: Open with Google Map Manser Inc.Open with Google map 10-NOV-2003
Object ID: Open with Google Map OCEAN BLUE HOLDINGS LIMITEDOpen with Google map 11-NOV-2003
Object ID: Open with Google Map INTERNATIONAL ENERGY GROUP LTD.Open with Google map 11-NOV-2003
Object ID: Open with Google Map AMIRALI FX FUND (EURO) LIMITEDOpen with Google map 11-NOV-2003
Object ID: Open with Google Map FUTURE HORIZON TRADING LTD.Open with Google map 11-NOV-2003
Object ID: Open with Google Map ULTIMATE TRADING AND INVESTMENTS LIMITEDOpen with Google map 05-NOV-2003
Object ID: Open with Google Map DELPHINA HILLS S.A.Open with Google map 11-NOV-2003
Object ID: Open with Google Map CUBICAL CORP.Open with Google map 11-NOV-2003
Object ID: Open with Google Map BENIN INVESTMENTS LTD.Open with Google map 12-NOV-2003
Object ID: Open with Google Map Gigi International Ltd.Open with Google map 12-NOV-2003
Object ID: Open with Google Map JL Company LimitedOpen with Google map 12-NOV-2003
Object ID: Open with Google Map FUTURE LINK HOLDINGS LIMITEDOpen with Google map 12-NOV-2003
Object ID: Open with Google Map Sapphire Breeze LimitedOpen with Google map 12-NOV-2003
Object ID: Open with Google Map PELICAN AVIATION LIMITEDOpen with Google map 12-NOV-2003
Object ID: Open with Google Map CONTECH SERVICES LIMITEDOpen with Google map 12-NOV-2003
Object ID: Open with Google Map EQUALIA ASSET MANAGEMENT LTD.Open with Google map 12-NOV-2003
Object ID: Open with Google Map WESTPLAINS LIMITEDOpen with Google map 12-NOV-2003
Object ID: Open with Google Map GRAND CARIBBEAN RESORTS LTD.Open with Google map 12-NOV-2003
Object ID: Open with Google Map GENERIC NASDAQ OBLIGATION K LTD.Open with Google map 13-NOV-2003
Object ID: Open with Google Map Exxonmobil Terminal Investments LimitedOpen with Google map 13-NOV-2003
Object ID: Open with Google Map NOVHELIOS LIMITEDOpen with Google map 13-NOV-2003
Object ID: Open with Google Map Med Services Group Ltd.Open with Google map 12-NOV-2003
Object ID: Open with Google Map CARDEULIS LTD.Open with Google map 13-NOV-2003
Object ID: Open with Google Map SHINING WATER LIMITEDOpen with Google map 13-NOV-2003
Object ID: Open with Google Map DIVINE HEALTH CORPORATIONOpen with Google map 13-NOV-2003
Object ID: Open with Google Map BREATH OF DAWN LTD.Open with Google map 13-NOV-2003
Object ID: Open with Google Map TRANSURAL HOLDING LTD.Open with Google map 11-NOV-2003
Object ID: Open with Google Map PRESIDIO OFFSHORE LTD.Open with Google map 17-NOV-2003
Object ID: Open with Google Map BAUXA HOLDING LTD.Open with Google map 11-NOV-2003
Object ID: Open with Google Map PADILLA S.A.Open with Google map 12-NOV-2003
Object ID: Open with Google Map LADEO INC.Open with Google map 12-NOV-2003
Object ID: Open with Google Map ERRATA LTD.Open with Google map 12-NOV-2003
Object ID: Open with Google Map GREENWAVE HOLDINGS LTD.Open with Google map 12-NOV-2003
Object ID: Open with Google Map ALER INC.Open with Google map 12-NOV-2003
Object ID: Open with Google Map SAFE HARBOR INVESTMENTS LIMITEDOpen with Google map 14-NOV-2003
Object ID: Open with Google Map SingCo Investments LimitedOpen with Google map 14-NOV-2003
Object ID: Open with Google Map Shinto Ltd.Open with Google map 14-NOV-2003
Object ID: Open with Google Map MOONSTONE INVESTMENTS MANAGEMENT LTDOpen with Google map 12-NOV-2003
Object ID: Open with Google Map PARTS NET CANADA, INC.Open with Google map 14-NOV-2003
Object ID: Open with Google Map TUDIS COMPANY LIMITEDOpen with Google map 14-NOV-2003
Object ID: Open with Google Map West Point International Inc.Open with Google map 14-NOV-2003
Object ID: Open with Google Map BAMEX INTERNATIONAL CONSULTING SERVICES INC.Open with Google map 14-NOV-2003
Object ID: Open with Google Map IPC International Processing Center, Inc.Open with Google map 14-NOV-2003
Object ID: Open with Google Map PRIME ASSET MANAGEMENT CONSULTANTS LTD.Open with Google map 17-NOV-2003
Object ID: Open with Google Map BIOTONUS LTD.Open with Google map 17-NOV-2003
Object ID: Open with Google Map REGUPOL BAHAMAS LIMITEDOpen with Google map 17-NOV-2003
Object ID: Open with Google Map PETUNIA HOLDINGS INC.Open with Google map 17-NOV-2003
Object ID: Open with Google Map RIVER TIGER CORPORATION LIMITEDOpen with Google map 17-NOV-2003
Object ID: Open with Google Map BOMA HOLDINGS LIMITEDOpen with Google map 18-NOV-2003
Object ID: Open with Google Map CLARA INVESTMENT LTD.Open with Google map 17-NOV-2003
Object ID: Open with Google Map SkyVenture International, Ltd.Open with Google map 17-NOV-2003
Object ID: Open with Google Map Easter Island Asset Management Inc.Open with Google map 25-NOV-2003
Object ID: Open with Google Map MORNINGSTAR CAPITAL INVESTMENTS CORPORATIONOpen with Google map 25-NOV-2003
Object ID: Open with Google Map LUTHER HOLDINGS LTDOpen with Google map 04-DEC-2003
Object ID: Open with Google Map MINORUM HOLDING LTD.Open with Google map 11-NOV-2003
Object ID: Open with Google Map SOUNDVIEW CONVERTIBLE LTD.Open with Google map 17-NOV-2003
Object ID: Open with Google Map BENTECK INVESTMENTS LIMITEDOpen with Google map 17-NOV-2003
Object ID: Open with Google Map KRONA MANAGEMENT INC.Open with Google map 13-NOV-2003
Object ID: Open with Google Map OMNI SERVICES LTD.Open with Google map 13-NOV-2003
Object ID: Open with Google Map KLK LIMITEDOpen with Google map 11-NOV-2003
Object ID: Open with Google Map O'LEARY & CAGNEY INVESTMENTS LTD.Open with Google map 11-NOV-2003
Object ID: Open with Google Map HENRIK TRADING COMPANY LIMITEDOpen with Google map 18-NOV-2003
Object ID: Open with Google Map KEELAM HOLDING CORPORATIONOpen with Google map 17-NOV-2003
Object ID: Open with Google Map ASTIR TRADING "I" LIMITEDOpen with Google map 17-NOV-2003
Object ID: Open with Google Map EL CORONADO LTD.Open with Google map 19-NOV-2003
Object ID: Open with Google Map SEVRES MOUNTAIN INC.Open with Google map 19-NOV-2003
Object ID: Open with Google Map WISTERIA VALLEY CORP.Open with Google map 19-NOV-2003
Object ID: Open with Google Map M'LORD LIMITEDOpen with Google map 19-NOV-2003
Object ID: Open with Google Map LANGBERRY HILL LTD.Open with Google map 19-NOV-2003
Object ID: Open with Google Map CEDERCREST PEAK INC.Open with Google map 19-NOV-2003
Object ID: Open with Google Map ANDALUCIA VILLA INC.Open with Google map 19-NOV-2003
Object ID: Open with Google Map LUXENTOWERS INC.Open with Google map 19-NOV-2003
Object ID: Open with Google Map PODYRAS EAST LTD.Open with Google map 19-NOV-2003
Object ID: Open with Google Map CANNFIELD RIVERA LTD.Open with Google map 19-NOV-2003
Object ID: Open with Google Map GWI ENTERPRISE LTD.Open with Google map 18-NOV-2003
Object ID: Open with Google Map GWI Over Seas Ltd.Open with Google map 18-NOV-2003
Object ID: Open with Google Map REGENCY EMERGING GROWTH FUND, LTD.Open with Google map 18-NOV-2003
Object ID: Open with Google Map LIRIO BRANCO COMPANY LIMITEDOpen with Google map 19-NOV-2003
Object ID: Open with Google Map INTEGRITY & RELATED SERVICES LTD.Open with Google map 19-NOV-2003
Object ID: Open with Google Map WHITE RIVER HOLDINGS LTD.Open with Google map 19-NOV-2003
Object ID: Open with Google Map ST. ANDREWS OF SCOTLAND INTERNATIONAL LIMITEDOpen with Google map 20-NOV-2003
Object ID: Open with Google Map COMSELL SERVICES LIMITEDOpen with Google map 21-NOV-2003
Object ID: Open with Google Map SUNSHINE CONSULTING INTERNATIONAL LIMITEDOpen with Google map 20-NOV-2003
Object ID: Open with Google Map VISEU INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 20-NOV-2003
Object ID: Open with Google Map SMALLESVILLE LIMITEDOpen with Google map 20-NOV-2003
Object ID: Open with Google Map QUAYVALLEY LIMITEDOpen with Google map 20-NOV-2003
Object ID: Open with Google Map NUNI LTD.Open with Google map 20-NOV-2003
Object ID: Open with Google Map ARIEL OCEAN CORP.Open with Google map 20-NOV-2003
Object ID: Open with Google Map LAMED VALLEY CORP.Open with Google map 20-NOV-2003
Object ID: Open with Google Map CORNWALL CONTRACTING LTDOpen with Google map 20-NOV-2003
Object ID: Open with Google Map JOEMARY INVESTMENT SECURITY OF HEALTH, MEDICAL, EDUCATION INSTITUTION S.A.Open with Google map 11-DEC-2003
Object ID: Open with Google Map Windmill Asset Management Ltd.Open with Google map 21-NOV-2003
Object ID: Open with Google Map ESSO NIGERIA-SAO TOME (ONE) LIMITEDOpen with Google map 21-NOV-2003

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