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 WFG SERVICES LTD.Open with Google map 16-DEC-2010
Object ID: Open with Google Map WEST CAPITAL LIMITEDOpen with Google map 17-DEC-2010
Object ID: Open with Google Map INTERNATIONAL RUBBER TRADE LTD.Open with Google map 17-DEC-2010
Object ID: Open with Google Map Auriga Resources Ltd.Open with Google map 17-DEC-2010
Object ID: Open with Google Map TLG INTERNATIONAL INC.Open with Google map 17-DEC-2010
Object ID: Open with Google Map Shearwater PTC, Ltd.Open with Google map 20-DEC-2010
Object ID: Open with Google Map MOLECULAR CAPITAL GROUP LIMITEDOpen with Google map 15-DEC-2010
Object ID: Open with Google Map BTK WEALTH LTD.Open with Google map 21-DEC-2010
Object ID: Open with Google Map MKS WEALTH LTD.Open with Google map 21-DEC-2010
Object ID: Open with Google Map PHEREFLOR INVESTMENTS LIMITEDOpen with Google map 20-DEC-2010
Object ID: Open with Google Map PARKVIEW SERVICES, INC.Open with Google map 20-DEC-2010
Object ID: Open with Google Map RED RIVER ENTERPRISES INC.Open with Google map 20-DEC-2010
Object ID: Open with Google Map RED DRAGON FUND LTD.Open with Google map 20-DEC-2010
Object ID: Open with Google Map VALLEY PARK ENTERPRISES LTD.Open with Google map 20-DEC-2010
Object ID: Open with Google Map F100 Aviation Investments LimitedOpen with Google map 22-DEC-2010
Object ID: Open with Google Map Kingsland Brazil Holdings LimitedOpen with Google map 22-DEC-2010
Object ID: Open with Google Map OXFORD BALANCED FUND LIMITEDOpen with Google map 17-DEC-2010
Object ID: Open with Google Map Peony International Ltd.Open with Google map 21-DEC-2010
Object ID: Open with Google Map Lily Management Ltd.Open with Google map 21-DEC-2010
Object ID: Open with Google Map DARTMILL CORPORATIONOpen with Google map 22-DEC-2010
Object ID: Open with Google Map Maladeta Investment Company Ltd.Open with Google map 21-DEC-2010
Object ID: Open with Google Map Abrego Investments Ltd.Open with Google map 21-DEC-2010
Object ID: Open with Google Map RIVER BLUES INVESTMENTS LTD.Open with Google map 21-DEC-2010
Object ID: Open with Google Map JOY HEART HOLDING LIMITEDOpen with Google map 14-DEC-2010
Object ID: Open with Google Map ANTARES ENTERPRISE INC.Open with Google map 23-DEC-2010
Object ID: Open with Google Map HIGH FORTRESS ENTERPRISE INC.Open with Google map 23-DEC-2010
Object ID: Open with Google Map BALESTRA INVESTMENTS LIMITEDOpen with Google map 28-DEC-2010
Object ID: Open with Google Map VASEY INVESTMENTS HOLDINGS LIMITEDOpen with Google map 28-DEC-2010
Object ID: Open with Google Map GRAMM BAHAMAS LTD.Open with Google map 17-DEC-2010
Object ID: Open with Google Map ANMA HOLDINGS LTD.Open with Google map 23-DEC-2010
Object ID: Open with Google Map Dritan Holding Company Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map Kreshnik Holding Company Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map MENDERO S.A.Open with Google map 29-DEC-2010
Object ID: Open with Google Map Angras II Enterprise Ltd.Open with Google map 28-DEC-2010
Object ID: Open with Google Map Poseidon Management Holdings Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map PHARMSETTING STONE LTD.Open with Google map 22-DEC-2010
Object ID: Open with Google Map OPTYULU FINANCIAL LTD.Open with Google map 22-DEC-2010
Object ID: Open with Google Map AAM Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map AB Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map ALDR INVESTMENT FUND LTD.Open with Google map 23-DEC-2010
Object ID: Open with Google Map AMC INVESTMENT FUND LTD.Open with Google map 23-DEC-2010
Object ID: Open with Google Map APL Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map BBA Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map BFC Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map CBS Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map DMV Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map LAQO INVESTMENT FUND LTD.Open with Google map 23-DEC-2010
Object ID: Open with Google Map MPR Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map PBV INVESTMENT FUND LTD.Open with Google map 23-DEC-2010
Object ID: Open with Google Map Quartzo Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map RSM Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map THF Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map TLTP Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map WCG ENERGY LTD.Open with Google map 23-DEC-2010
Object ID: Open with Google Map CHERRY GROVE HOLDINGS LTD.Open with Google map 24-DEC-2010
Object ID: Open with Google Map SHERRY GROVE HOLDINGS LTD.Open with Google map 24-DEC-2010
Object ID: Open with Google Map MOUNTAINS AVENS HOLDINGS LTD.Open with Google map 24-DEC-2010
Object ID: Open with Google Map ML Investment Fund Ltd.Open with Google map 23-DEC-2010
Object ID: Open with Google Map Pick & Nick Invest Ltd.Open with Google map 30-DEC-2010
Object ID: Open with Google Map CLIFF HOUSE BAHAMAS LTD.Open with Google map 31-DEC-2010
Object ID: Open with Google Map SEVENHOPES GLOBAL LIMITEDOpen with Google map 04-JAN-2011
Object ID: Open with Google Map Political Website Holdings, Inc.Open with Google map 04-JAN-2011
Object ID: Open with Google Map NILE VALLEY HOLDINGS LIMITEDOpen with Google map 31-DEC-2010
Object ID: Open with Google Map Caramella Overseas S.A.Open with Google map 04-JAN-2011
Object ID: Open with Google Map AGOMOS LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map CLYDE HILL CORP.Open with Google map 31-DEC-2010
Object ID: Open with Google Map AGUILA HOLDINGS LIMITEDOpen with Google map 30-DEC-2010
Object ID: Open with Google Map BALNA WEALTH MANAGEMENT LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map LAMM WEALTH MANAGEMENT LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map ADIN WEALTH MANAGEMENT LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map ZIBA WEALTH MANAGEMENT LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map MYOR INVESTMENT MANAGEMENT INC.Open with Google map 04-JAN-2011
Object ID: Open with Google Map ZERTA INVESTMENT MANAGEMENT INC.Open with Google map 04-JAN-2011
Object ID: Open with Google Map KITT PORTFOLIO INC.Open with Google map 04-JAN-2011
Object ID: Open with Google Map OLET PORTFOLIO INC.Open with Google map 04-JAN-2011
Object ID: Open with Google Map TOREK INVESTMENT HOLDINGS LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map WITEL INVESTMENT HOLDINGS LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map YUCHAN INTERNATIONAL LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map Arbor Holding Company Ltd.Open with Google map 07-JAN-2011
Object ID: Open with Google Map MITELO LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map SCARLETT SUNSET LIMITEDOpen with Google map 04-JAN-2011
Object ID: Open with Google Map Ydea Consulting Ltd.Open with Google map 04-JAN-2011
Object ID: Open with Google Map Blisslights International Inc.Open with Google map 04-JAN-2011
Object ID: Open with Google Map UCA Investments Ltd.Open with Google map 04-JAN-2011
Object ID: Open with Google Map Phytoresearch Corp.Open with Google map 04-JAN-2011
Object ID: Open with Google Map STELBLUE OVERSEAS CORP.Open with Google map 04-JAN-2011
Object ID: Open with Google Map TCP HOLDINGS, INC.Open with Google map 04-JAN-2011
Object ID: Open with Google Map KIFGATE INVESTMENTS LIMITEDOpen with Google map 04-JAN-2011
Object ID: Open with Google Map HELANDER INTERNATIONAL LIMITEDOpen with Google map 04-JAN-2011
Object ID: Open with Google Map DANEHILL HOLDINGS LIMITEDOpen with Google map 04-JAN-2011
Object ID: Open with Google Map CASTILLY ENTERPRISES LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map KEY ROSE OVERSEAS LIMITEDOpen with Google map 04-JAN-2011
Object ID: Open with Google Map BLUE CARIBBEAN HOLDINGS LTD.Open with Google map 04-JAN-2011
Object ID: Open with Google Map SEATURTLES LIMITEDOpen with Google map 04-JAN-2011
Object ID: Open with Google Map Ventspils Ltd.Open with Google map 05-JAN-2011
Object ID: Open with Google Map SHOOTING STAR HOLDINGS LIMITEDOpen with Google map 04-JAN-2011
Object ID: Open with Google Map SKY BLUE ENTERPRISES INC.Open with Google map 04-JAN-2011
Object ID: Open with Google Map HOLISTIC OVERSEAS TRADING LTD.Open with Google map 05-JAN-2011
Object ID: Open with Google Map ADORIA CONSULTANTS LIMITEDOpen with Google map 05-JAN-2011
Object ID: Open with Google Map VENUS CONSULTANTS HOLDINGS LIMITEDOpen with Google map 05-JAN-2011

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