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 MAYFIELD ENTERPRISES LTD.Open with Google map 11-NOV-2010
Object ID: Open with Google Map CLAYTON EQUITIES LTD.Open with Google map 15-NOV-2010
Object ID: Open with Google Map CAMBRIA PARTNERS LTD.Open with Google map 15-NOV-2010
Object ID: Open with Google Map WATERTON LTD.Open with Google map 15-NOV-2010
Object ID: Open with Google Map SANDIA EQUITY INC.Open with Google map 15-NOV-2010
Object ID: Open with Google Map APCX SERVICES CORPORATION INC.Open with Google map 12-NOV-2010
Object ID: Open with Google Map OMEGA EQUITY INC.Open with Google map 16-NOV-2010
Object ID: Open with Google Map SILVER SAND DOLLAR INVESTMENTS LIMITEDOpen with Google map 04-NOV-2010
Object ID: Open with Google Map MIJARMA OVERSEAS LIMITEDOpen with Google map 02-NOV-2010
Object ID: Open with Google Map SHANGHAI BRILLIANT CO. LTD.Open with Google map 02-NOV-2010
Object ID: Open with Google Map SHANGHAI HAOHUA CO. LTD.Open with Google map 02-NOV-2010
Object ID: Open with Google Map Azzorine International Ltd.Open with Google map 16-NOV-2010
Object ID: Open with Google Map APOLLONI PRIVATE INVESTMENTS HOLDING LTDOpen with Google map 16-NOV-2010
Object ID: Open with Google Map BLUE SPRINGS INVESTMENT CORPORATIONOpen with Google map 10-NOV-2010
Object ID: Open with Google Map APDA HOLDING GMBH LTDOpen with Google map 16-NOV-2010
Object ID: Open with Google Map SPRINGFIELD HOUSE LTD.Open with Google map 15-NOV-2010
Object ID: Open with Google Map Lumley Asset Corp.Open with Google map 16-NOV-2010
Object ID: Open with Google Map ADVERTISING CORP.Open with Google map 16-NOV-2010
Object ID: Open with Google Map ENROSA CORP.Open with Google map 16-NOV-2010
Object ID: Open with Google Map BEAZUL CORP.Open with Google map 16-NOV-2010
Object ID: Open with Google Map TVISIONAIRE CORP.Open with Google map 16-NOV-2010
Object ID: Open with Google Map ROBCRISA INVESTMENTS CORP.Open with Google map 16-NOV-2010
Object ID: Open with Google Map KENT GROUP INVESTMENTS LTD.Open with Google map 17-NOV-2010
Object ID: Open with Google Map Woodhaven South Ltd.Open with Google map 16-NOV-2010
Object ID: Open with Google Map Casa Madeira Holdings Ltd.Open with Google map 16-NOV-2010
Object ID: Open with Google Map MOK FAMILY ASSET MANAGEMENT LIMITEDOpen with Google map 16-NOV-2010
Object ID: Open with Google Map Ultramar International Holdings Ltd.Open with Google map 17-NOV-2010
Object ID: Open with Google Map ACCORD ASSET MANAGEMENT LTD.Open with Google map 18-NOV-2010
Object ID: Open with Google Map GARDEN EQUITIES LTD.Open with Google map 18-NOV-2010
Object ID: Open with Google Map NUREMBERG VENTURES LTD.Open with Google map 17-NOV-2010
Object ID: Open with Google Map Cabana Premier Investments Ltd.Open with Google map 18-NOV-2010
Object ID: Open with Google Map TOTEM EMERGING EQUITY LTD.Open with Google map 17-NOV-2010
Object ID: Open with Google Map LEMON BLOSSOM LIMITEDOpen with Google map 17-NOV-2010
Object ID: Open with Google Map Mitcham Green Investments Ltd.Open with Google map 18-NOV-2010
Object ID: Open with Google Map PI Properties Ltd.Open with Google map 19-NOV-2010
Object ID: Open with Google Map IRISH BLUE & GOLD, INC.Open with Google map 11-NOV-2010
Object ID: Open with Google Map KDC, INC.Open with Google map 18-NOV-2010
Object ID: Open with Google Map PAISAN INTERNATIONAL LIMITEDOpen with Google map 22-NOV-2010
Object ID: Open with Google Map VERSITEC MARINE HOLDINGS INC.Open with Google map 22-NOV-2010
Object ID: Open with Google Map MATONE BUSINESS CORPORATIONOpen with Google map 18-NOV-2010
Object ID: Open with Google Map GIMEAZ ENTERPRISES LTD.Open with Google map 18-NOV-2010
Object ID: Open with Google Map WEOLEY INVESTMENTS LTD.Open with Google map 18-NOV-2010
Object ID: Open with Google Map HADLEIGH COMPANY LTD.Open with Google map 18-NOV-2010
Object ID: Open with Google Map Piage Holdings Ltd.Open with Google map 18-NOV-2010
Object ID: Open with Google Map FARLEIGH INTERNATIONAL LTD.Open with Google map 18-NOV-2010
Object ID: Open with Google Map RAMPTON INTERNATIONAL LTD.Open with Google map 18-NOV-2010
Object ID: Open with Google Map GILLING HOLDINGS LTD.Open with Google map 18-NOV-2010
Object ID: Open with Google Map BENWICK INTERNATIONAL LTD.Open with Google map 18-NOV-2010
Object ID: Open with Google Map COCKLEPARK COMPANY LTD.Open with Google map 18-NOV-2010
Object ID: Open with Google Map STAR TALENT LIMITEDOpen with Google map 19-NOV-2010
Object ID: Open with Google Map PAF Construction Ltd.Open with Google map 19-NOV-2010
Object ID: Open with Google Map FOXBOROUGH CORPORATIONOpen with Google map 23-NOV-2010
Object ID: Open with Google Map ALDERBROOK CORPORATIONOpen with Google map 23-NOV-2010
Object ID: Open with Google Map SURBITON CORPORATIONOpen with Google map 23-NOV-2010
Object ID: Open with Google Map Ryefield Properties Inc.Open with Google map 23-NOV-2010
Object ID: Open with Google Map SKORDALIA LIMITEDOpen with Google map 23-NOV-2010
Object ID: Open with Google Map GWS International LimitedOpen with Google map 19-NOV-2010
Object ID: Open with Google Map SANDYLAND LTD.Open with Google map 23-NOV-2010
Object ID: Open with Google Map MARVAO INVESTMENTS LTD.Open with Google map 24-NOV-2010
Object ID: Open with Google Map TOURDEL HOLDINGS LTD.Open with Google map 24-NOV-2010
Object ID: Open with Google Map CALBAITE INVESTMENTS INC.Open with Google map 24-NOV-2010
Object ID: Open with Google Map RUNBAY INVESTMENTS LTD.Open with Google map 24-NOV-2010
Object ID: Open with Google Map POWER GENERATION CORP.Open with Google map 24-NOV-2010
Object ID: Open with Google Map McGuire Holdings LimitedOpen with Google map 24-NOV-2010
Object ID: Open with Google Map Nuestra Senora de Cotoca Inc.Open with Google map 25-NOV-2010
Object ID: Open with Google Map LAMETEI HOLDINGS LIMITEDOpen with Google map 23-NOV-2010
Object ID: Open with Google Map HOLLOWOE INVESTMENT HOLDINGS LTD.Open with Google map 23-NOV-2010
Object ID: Open with Google Map Twin Rivers Holdings LimitedOpen with Google map 23-NOV-2010
Object ID: Open with Google Map GULEYES INVESTMENTS LIMITEDOpen with Google map 23-NOV-2010
Object ID: Open with Google Map LILHAMIL INVESTMENTS LIMITEDOpen with Google map 23-NOV-2010
Object ID: Open with Google Map WALD INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 23-NOV-2010
Object ID: Open with Google Map SEA SAFETY EXCLUSIVE ALLOCATION FUND LTD.Open with Google map 22-NOV-2010
Object ID: Open with Google Map TRINITY GROUP INVESTMENT CORP.Open with Google map 23-NOV-2010
Object ID: Open with Google Map Niki Advisory Ltd.Open with Google map 24-NOV-2010
Object ID: Open with Google Map Lucky City Investments LimitedOpen with Google map 23-NOV-2010
Object ID: Open with Google Map CASTLEVIEW BUSINESS CORPORATIONOpen with Google map 25-NOV-2010
Object ID: Open with Google Map PIMLICO INTERNATIONAL HOLDINGS INC.Open with Google map 25-NOV-2010
Object ID: Open with Google Map Marlstone Partners Ltd.Open with Google map 24-NOV-2010
Object ID: Open with Google Map RIVERFRONT INTERNATIONAL LTD.Open with Google map 24-NOV-2010
Object ID: Open with Google Map Hortensia Management Company Ltd.Open with Google map 24-NOV-2010
Object ID: Open with Google Map YELLOW DOG HOLDINGS CORPORATIONOpen with Google map 24-NOV-2010
Object ID: Open with Google Map BUDI BROTHERS LIMITEDOpen with Google map 23-NOV-2010
Object ID: Open with Google Map JAO FAMILY LTD.Open with Google map 26-NOV-2010
Object ID: Open with Google Map Turtle Breeze LimitedOpen with Google map 25-NOV-2010
Object ID: Open with Google Map IQ Investment Portfolio Ltd.Open with Google map 29-NOV-2010
Object ID: Open with Google Map NANDHABIWAT INVESTMENTS INC.Open with Google map 07-DEC-2010
Object ID: Open with Google Map LIBERATION ENERGY TRADING LTD.Open with Google map 07-DEC-2010
Object ID: Open with Google Map EPS Holdings LimitedOpen with Google map 30-NOV-2010
Object ID: Open with Google Map FAITHHILL VENTURES LTD.Open with Google map 30-NOV-2010
Object ID: Open with Google Map Erawan 2 FSO Bahamas Ltd.Open with Google map 25-NOV-2010
Object ID: Open with Google Map EVER CHEERFUL LTD.Open with Google map 30-NOV-2010
Object ID: Open with Google Map FIORI INVESTMENTS LTD.Open with Google map 25-NOV-2010
Object ID: Open with Google Map GAMMA GENERAL LTD.Open with Google map 25-NOV-2010
Object ID: Open with Google Map GAMMA GENERAL II, LTD.Open with Google map 25-NOV-2010
Object ID: Open with Google Map AlphaCove Advisors LimitedOpen with Google map 29-NOV-2010
Object ID: Open with Google Map FRANBRAV INVEST LTD.Open with Google map 29-NOV-2010
Object ID: Open with Google Map GARMARNI HOLDINGS LIMITEDOpen with Google map 30-NOV-2010
Object ID: Open with Google Map Prestige Advisors Ltd.Open with Google map 30-NOV-2010
Object ID: Open with Google Map ROSEBUD REALTY INC.Open with Google map 02-DEC-2010
Object ID: Open with Google Map VALUEVISION ENTERPRISE LTD.Open with Google map 02-DEC-2010

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