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 TH Invest International Inc.Open with Google map 25-JAN-2011
Object ID: Open with Google Map Rainbow Ridge Assets LimitedOpen with Google map 21-JAN-2011
Object ID: Open with Google Map VANTAGE CONSULTANTS NO. 26 LIMITEDOpen with Google map 25-JAN-2011
Object ID: Open with Google Map VANTAGE CONSULTANTS NO. 25 LIMITEDOpen with Google map 25-JAN-2011
Object ID: Open with Google Map Bay Laurel LimitedOpen with Google map 21-JAN-2011
Object ID: Open with Google Map Nardina Management Ltd.Open with Google map 24-JAN-2011
Object ID: Open with Google Map Niko & Ralph Corp. Ltd.Open with Google map 25-JAN-2011
Object ID: Open with Google Map GANDUPALO INTERNATIONAL LTD.Open with Google map 25-JAN-2011
Object ID: Open with Google Map GRAND TETON HOLDINGS LTD.Open with Google map 26-JAN-2011
Object ID: Open with Google Map Vallombrosa Investments LimitedOpen with Google map 25-JAN-2011
Object ID: Open with Google Map BARENE LTD.Open with Google map 27-JAN-2011
Object ID: Open with Google Map Palolem Industries Inc.Open with Google map 27-JAN-2011
Object ID: Open with Google Map NUEVE GRANDA LIMITEDOpen with Google map 26-JAN-2011
Object ID: Open with Google Map DMI DIGITAL MUSIC INDUSTRIES, LTD.Open with Google map 26-JAN-2011
Object ID: Open with Google Map Magicstone Ltd.Open with Google map 26-JAN-2011
Object ID: Open with Google Map CHEERFUL VALLEY CORP.Open with Google map 27-JAN-2011
Object ID: Open with Google Map Mission Advance Ltd.Open with Google map 27-JAN-2011
Object ID: Open with Google Map ALMAGEST INVESTMENTS LIMITEDOpen with Google map 28-JAN-2011
Object ID: Open with Google Map BOUNTIFUL HOLDINGS LTD.Open with Google map 27-JAN-2011
Object ID: Open with Google Map GHISLAINE INVESTMENTS LTD.Open with Google map 27-JAN-2011
Object ID: Open with Google Map MeridianSaunders CorporationOpen with Google map 31-JAN-2011
Object ID: Open with Google Map BREEC Fund Ltd.Open with Google map 31-JAN-2011
Object ID: Open with Google Map Skarbonka LimitedOpen with Google map 31-JAN-2011
Object ID: Open with Google Map KWATZ LTD.Open with Google map 02-FEB-2011
Object ID: Open with Google Map Spectrum Offshore LimitedOpen with Google map 31-JAN-2011
Object ID: Open with Google Map BRIGHTHOUSE INVESTMENTS LTD.Open with Google map 27-JAN-2011
Object ID: Open with Google Map SEAQUEST GLOBAL SECURITIES LTD.Open with Google map 31-JAN-2011
Object ID: Open with Google Map SPRINGFIELD EQUITY PARTNERS LTD.Open with Google map 27-JAN-2011
Object ID: Open with Google Map ROSEWOOD PROPERTY HOLDINGS LTD.Open with Google map 31-JAN-2011
Object ID: Open with Google Map Amatis Equities Ltd.Open with Google map 01-FEB-2011
Object ID: Open with Google Map WINDSOR STRATEGIES LTD.Open with Google map 01-FEB-2011
Object ID: Open with Google Map GARMIN MINING & METALS CORP.Open with Google map 25-JAN-2011
Object ID: Open with Google Map GEMINI PRIVATE INVESTMENTS, LTD.Open with Google map 20-JAN-2011
Object ID: Open with Google Map STRATEGIC OILFIELD SERVICES INTERNATIONAL LTD.Open with Google map 28-JAN-2011
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION GABON (AROUWE) LIMITEDOpen with Google map 28-JAN-2011
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION GABON (OFFSHORE) LIMITEDOpen with Google map 28-JAN-2011
Object ID: Open with Google Map SAND REEF LIMITEDOpen with Google map 28-JAN-2011
Object ID: Open with Google Map India Hicks LimitedOpen with Google map 28-JAN-2011
Object ID: Open with Google Map WATER STONE INTERNATIONAL LTD.Open with Google map 27-JAN-2011
Object ID: Open with Google Map CherieMac Ltd.Open with Google map 01-FEB-2011
Object ID: Open with Google Map Key Interlude Holdings Inc.Open with Google map 02-FEB-2011
Object ID: Open with Google Map Baycity Holdings S.A.Open with Google map 02-FEB-2011
Object ID: Open with Google Map ALLSTAR GLOBAL VENTURES CORP.Open with Google map 02-FEB-2011
Object ID: Open with Google Map SG International CorporationOpen with Google map 02-FEB-2011
Object ID: Open with Google Map POLARIS INVESTMENT HOLDINGS LTD.Open with Google map 31-JAN-2011
Object ID: Open with Google Map Moore Europe Bahamas Holdings, Ltd.Open with Google map 28-JAN-2011
Object ID: Open with Google Map TOWERING LIGHT LIMITEDOpen with Google map 02-FEB-2011
Object ID: Open with Google Map SOUTHSTAR GALAXY LTD.Open with Google map 02-FEB-2011
Object ID: Open with Google Map ZOE INVEST SAOpen with Google map 01-FEB-2011
Object ID: Open with Google Map ROCKRESORTS BAHAMAS LTD.Open with Google map 01-FEB-2011
Object ID: Open with Google Map BRIGHT SPRING LIMITEDOpen with Google map 01-FEB-2011
Object ID: Open with Google Map FOX MEADOW HOLDINGS LTD.Open with Google map 27-JAN-2011
Object ID: Open with Google Map BAY COLONY INVESTMENTS LTD.Open with Google map 27-JAN-2011
Object ID: Open with Google Map GB TERMINALS LIMITEDOpen with Google map 03-FEB-2011
Object ID: Open with Google Map SILVER SPOON HOLDINGS LTD.Open with Google map 04-FEB-2011
Object ID: Open with Google Map O Squared LimitedOpen with Google map 04-FEB-2011
Object ID: Open with Google Map Pistachio LimitedOpen with Google map 21-JAN-2011
Object ID: Open with Google Map BEACH SHACK HOLDINGS LTD.Open with Google map 02-FEB-2011
Object ID: Open with Google Map JJBE Inc.Open with Google map 04-FEB-2011
Object ID: Open with Google Map BALEARIA CARIBBEAN LTD.Open with Google map 15-FEB-2011
Object ID: Open with Google Map EXXONMOBIL OFFSHORE WELL CONTAINMENT INTERNATIONAL LIMITEDOpen with Google map 10-FEB-2011
Object ID: Open with Google Map HILLFOOT VALLEY INVESTMENTS LTD.Open with Google map 03-FEB-2011
Object ID: Open with Google Map AKILINA AVIATION LIMITEDOpen with Google map 03-FEB-2011
Object ID: Open with Google Map BAHAMAS LNG SHIPPING LIMITEDOpen with Google map 02-FEB-2011
Object ID: Open with Google Map Latitude Advisers, Ltd.Open with Google map 04-FEB-2011
Object ID: Open with Google Map KINNEY INTERNATIONAL LIMITEDOpen with Google map 03-FEB-2011
Object ID: Open with Google Map LMKP Holdings, Ltd.Open with Google map 03-FEB-2011
Object ID: Open with Google Map OMISON S.A.Open with Google map 27-JAN-2011
Object ID: Open with Google Map SEAL HOLDINGS LTD.Open with Google map 08-FEB-2011
Object ID: Open with Google Map Caerus Advisors Inc.Open with Google map 04-FEB-2011
Object ID: Open with Google Map Mandy Investments Ltd.Open with Google map 20-JAN-2011
Object ID: Open with Google Map PHLOX INTERNATIONAL COMPANY LTD.Open with Google map 07-FEB-2011
Object ID: Open with Google Map IRONWOOD MEDICAL LTD.Open with Google map 09-FEB-2011
Object ID: Open with Google Map MOLLY MINOW LIMITEDOpen with Google map 09-FEB-2011
Object ID: Open with Google Map HUACHEN PACIFIC COMPANY LIMITEDOpen with Google map 09-FEB-2011
Object ID: Open with Google Map XAUS Ltd.Open with Google map 08-FEB-2011
Object ID: Open with Google Map LOTI INVESTMENTS LIMITEDOpen with Google map 09-FEB-2011
Object ID: Open with Google Map Natilo Consulting Services Ltd.Open with Google map 09-FEB-2011
Object ID: Open with Google Map RONG QIAO INTERNATIONAL LIMITEDOpen with Google map 10-FEB-2011
Object ID: Open with Google Map SANTAX HOLDINGS INVESTMENT LTD.Open with Google map 08-FEB-2011
Object ID: Open with Google Map MAYOL FUND LTD.Open with Google map 27-JAN-2011
Object ID: Open with Google Map NAHARIYA INC.Open with Google map 09-FEB-2011
Object ID: Open with Google Map DIXSTONE HOLDINGS LIMITEDOpen with Google map 09-FEB-2011
Object ID: Open with Google Map PRYVIEW LIMITEDOpen with Google map 09-FEB-2011
Object ID: Open with Google Map GOLDEN LORICERA HOLDINGS LTD.Open with Google map 04-FEB-2011
Object ID: Open with Google Map NETSTONE HOLDINGS LIMITEDOpen with Google map 09-FEB-2011
Object ID: Open with Google Map PINEWOOD PROPERTY HOLDINGS LTD.Open with Google map 10-FEB-2011
Object ID: Open with Google Map CITYLINK GROUP LIMITEDOpen with Google map 10-FEB-2011
Object ID: Open with Google Map CLIVEDALE OVERSEAS LTD.Open with Google map 11-FEB-2011
Object ID: Open with Google Map PIPER INTERNATIONAL HOLDINGS INC.Open with Google map 07-FEB-2011
Object ID: Open with Google Map DHP CARIBBEAN (BAHAMAS) LIMITEDOpen with Google map 27-JAN-2011
Object ID: Open with Google Map SWEETSOL LTD.Open with Google map 09-FEB-2011
Object ID: Open with Google Map CAY SAL LAND HOLDINGS LTD.Open with Google map 09-FEB-2011
Object ID: Open with Google Map WILLOW BUSINESS CORPORATIONOpen with Google map 10-FEB-2011
Object ID: Open with Google Map WOOD WORLD HOLDINGS LTD.Open with Google map 07-FEB-2011
Object ID: Open with Google Map SUNRISE BUSINESS LIMITEDOpen with Google map 10-FEB-2011
Object ID: Open with Google Map CALM RIVER LIMITEDOpen with Google map 10-FEB-2011
Object ID: Open with Google Map FOERSTER CONSULTING LTD.Open with Google map 02-FEB-2011
Object ID: Open with Google Map PROJECT TRIUMPH LTD.Open with Google map 27-JAN-2011
Object ID: Open with Google Map PROSPEROUS VALLEY INC.Open with Google map 14-FEB-2011

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