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 CHAMPAGNE ROSE LIMITEDOpen with Google map 30-APR-2003
Object ID: Open with Google Map Andros Mercantile LimitedOpen with Google map 01-MAY-2003
Object ID: Open with Google Map RS COMBI FUND LTD.Open with Google map 01-MAY-2003
Object ID: Open with Google Map CHELSEA BAY INC.Open with Google map 01-MAY-2003
Object ID: Open with Google Map FARMER, LIMITEDOpen with Google map 01-MAY-2003
Object ID: Open with Google Map M.L.I.F. LTD.Open with Google map 01-MAY-2003
Object ID: Open with Google Map CASTELLI INVESTMENT LTD.Open with Google map 02-MAY-2003
Object ID: Open with Google Map ORIENT EXPRESSIONS LTD.Open with Google map 02-MAY-2003
Object ID: Open with Google Map GREEN LEAVES LINKS LTD.Open with Google map 02-MAY-2003
Object ID: Open with Google Map CAPITAL HOTELS LIMITEDOpen with Google map 31-MAR-2003
Object ID: Open with Google Map AZURE SEA LTD.Open with Google map 02-MAY-2003
Object ID: Open with Google Map M & A ADVISORS LIMITEDOpen with Google map 02-MAY-2003
Object ID: Open with Google Map SERENITY MARITIMA SHIPHOLDING LIMITEDOpen with Google map 02-MAY-2003
Object ID: Open with Google Map PRINCESS CO. LTD.Open with Google map 02-MAY-2003
Object ID: Open with Google Map GLOWING RED POPPIES LIMITEDOpen with Google map 05-MAY-2003
Object ID: Open with Google Map FLAMING LAMPS INC.Open with Google map 05-MAY-2003
Object ID: Open with Google Map BCOL Investments Ltd.Open with Google map 05-MAY-2003
Object ID: Open with Google Map NEW GRAINGE LTD.Open with Google map 05-MAY-2003
Object ID: Open with Google Map NEW-MINAS LTD.Open with Google map 05-MAY-2003
Object ID: Open with Google Map WALKINGSTON LTD.Open with Google map 05-MAY-2003
Object ID: Open with Google Map Witness Collection Ltd.Open with Google map 05-MAY-2003
Object ID: Open with Google Map JSAV LTD.Open with Google map 05-MAY-2003
Object ID: Open with Google Map MISASU INTERNATIONAL LIMITEDOpen with Google map 05-MAY-2003
Object ID: Open with Google Map REDA ENTERPRISES INC.Open with Google map 05-MAY-2003
Object ID: Open with Google Map SKIRES HOLDINGS INC.Open with Google map 05-MAY-2003
Object ID: Open with Google Map ASIA SPARKLE LIMITEDOpen with Google map 06-MAY-2003
Object ID: Open with Google Map GOLDEN SPARKLE INC.Open with Google map 06-MAY-2003
Object ID: Open with Google Map SILVER SPARKLE INC.Open with Google map 06-MAY-2003
Object ID: Open with Google Map BEECHWORTH MANAGEMENT LTD.Open with Google map 06-MAY-2003
Object ID: Open with Google Map STARDEL INVESTMENTS, LIMITEDOpen with Google map 05-MAY-2003
Object ID: Open with Google Map TARGET POINT LIMITEDOpen with Google map 05-MAY-2003
Object ID: Open with Google Map BLUE OCEAN SPRINGS LTD.Open with Google map 09-MAY-2003
Object ID: Open with Google Map CANDOLLE MANAGEMENT LIMITEDOpen with Google map 05-MAY-2003
Object ID: Open with Google Map Cannondale LimitedOpen with Google map 07-MAY-2003
Object ID: Open with Google Map LONGBRANCH INVESTMENT LIMITEDOpen with Google map 07-MAY-2003
Object ID: Open with Google Map TOP ASSET ENTERPRISES LTD.Open with Google map 07-MAY-2003
Object ID: Open with Google Map HEAVENLY REALMS INC.Open with Google map 07-MAY-2003
Object ID: Open with Google Map WHITE MAGNOLIAS INC.Open with Google map 07-MAY-2003
Object ID: Open with Google Map BRISAS LIMITEDOpen with Google map 07-MAY-2003
Object ID: Open with Google Map LGAM Holdings LimitedOpen with Google map 07-MAY-2003
Object ID: Open with Google Map SORENTO HOLDINGS CORPORATIONOpen with Google map 07-MAY-2003
Object ID: Open with Google Map ACONCAQUA COMPANY LIMITEDOpen with Google map 28-APR-2003
Object ID: Open with Google Map YAMAN LEASE LIMITEDOpen with Google map 07-MAY-2003
Object ID: Open with Google Map GENERIC NASDAQ OBLIGATION E LTD.Open with Google map 07-MAY-2003
Object ID: Open with Google Map LIFECARE SERVICES INTERNATIONAL LIMITEDOpen with Google map 07-MAY-2003
Object ID: Open with Google Map ARARAT HKM, S.A.Open with Google map 07-MAY-2003
Object ID: Open with Google Map AXIOM PROPERTIES LIMITEDOpen with Google map 07-MAY-2003
Object ID: Open with Google Map MONTAGNE LIMITEDOpen with Google map 07-MAY-2003
Object ID: Open with Google Map ELIJA HOLDINGS LIMITEDOpen with Google map 07-MAY-2003
Object ID: Open with Google Map GLENTANA HOLDINGS LIMITEDOpen with Google map 07-MAY-2003
Object ID: Open with Google Map KHOSENG GAULO LTD.Open with Google map 07-MAY-2003
Object ID: Open with Google Map CAPITONE GESTION INTERNATIONAL S.A.Open with Google map 08-MAY-2003
Object ID: Open with Google Map BEAVER INTERNATIONAL INC.Open with Google map 08-MAY-2003
Object ID: Open with Google Map Universal Petroleum Flow, LtdOpen with Google map 08-MAY-2003
Object ID: Open with Google Map GUARDIAN HELICOPTERS INC.Open with Google map 08-MAY-2003
Object ID: Open with Google Map DOLPHIN GLOBAL LOWER LEVERAGE FUND LIMITEDOpen with Google map 08-MAY-2003
Object ID: Open with Google Map SWIFT INTERNATIONAL INC.Open with Google map 09-MAY-2003
Object ID: Open with Google Map TREMOR TECHNOLOGY GROUP INC.Open with Google map 05-MAY-2003
Object ID: Open with Google Map HEDGE AVENUE FUND LTD.Open with Google map 08-MAY-2003
Object ID: Open with Google Map LUXOR HOLDINGS SARL LTD.Open with Google map 08-MAY-2003
Object ID: Open with Google Map ANNAK LIMITEDOpen with Google map 08-MAY-2003
Object ID: Open with Google Map BLACKWELDER LIMITEDOpen with Google map 08-MAY-2003
Object ID: Open with Google Map ROCKLAND LIMITEDOpen with Google map 08-MAY-2003
Object ID: Open with Google Map FERCAT HOLDINGS LIMITEDOpen with Google map 08-MAY-2003
Object ID: Open with Google Map ESCALA POINTE INC.Open with Google map 09-MAY-2003
Object ID: Open with Google Map NYTON LIMITEDOpen with Google map 09-MAY-2003
Object ID: Open with Google Map ATHENSVILLE CORP.Open with Google map 09-MAY-2003
Object ID: Open with Google Map FORERUNNER COMPANY LIMITEDOpen with Google map 09-MAY-2003
Object ID: Open with Google Map GLAZE INVESTMENTS LIMITEDOpen with Google map 09-MAY-2003
Object ID: Open with Google Map Santa Maria De Conception LimitedOpen with Google map 09-MAY-2003
Object ID: Open with Google Map RUM REEF CLUB LIMITEDOpen with Google map 09-MAY-2003
Object ID: Open with Google Map LAKE GLOBAL INVEST COMPANY LIMITEDOpen with Google map 08-MAY-2003
Object ID: Open with Google Map JU JU BEE LTD.Open with Google map 08-MAY-2003
Object ID: Open with Google Map TEBAY INVESTMENTS LIMITEDOpen with Google map 09-MAY-2003
Object ID: Open with Google Map A.B.C. VIllAS (BAHAMAS) LIMITEDOpen with Google map 09-MAY-2003
Object ID: Open with Google Map MAYSWARD LIMITEDOpen with Google map 09-MAY-2003
Object ID: Open with Google Map LITTLE SCOTTSDALE LIMITEDOpen with Google map 13-MAY-2003
Object ID: Open with Google Map AFREN ENERGY GHANA HOLDINGS, LTD.Open with Google map 12-MAY-2003
Object ID: Open with Google Map ALSODO INCORPORATEDOpen with Google map 12-MAY-2003
Object ID: Open with Google Map SUPER WIN INVESTMENT LIMITEDOpen with Google map 12-MAY-2003
Object ID: Open with Google Map RICHLAND MANAGEMENT INC.Open with Google map 12-MAY-2003
Object ID: Open with Google Map TOPLINE INVESTMENTS LIMITEDOpen with Google map 12-MAY-2003
Object ID: Open with Google Map VALMUPAN LIMITEDOpen with Google map 14-MAY-2003
Object ID: Open with Google Map PIPPI LIMITEDOpen with Google map 14-MAY-2003
Object ID: Open with Google Map GONDOLANTE LIMITEDOpen with Google map 14-MAY-2003
Object ID: Open with Google Map RICHFIELD SPRINGS INTERNATIONAL LTD.Open with Google map 14-MAY-2003
Object ID: Open with Google Map VFSN Holdings LimitedOpen with Google map 16-MAY-2003
Object ID: Open with Google Map SILVER PRIDE INVESTMENT LTD.Open with Google map 16-MAY-2003
Object ID: Open with Google Map TREMPLIN LIMITEDOpen with Google map 14-MAY-2003
Object ID: Open with Google Map VIVA ONETIME LIMITEDOpen with Google map 13-MAY-2003
Object ID: Open with Google Map Lowndes Property Holdings LimitedOpen with Google map 13-MAY-2003
Object ID: Open with Google Map TFA, INC.Open with Google map 13-MAY-2003
Object ID: Open with Google Map CARRIGAN INTERNATIONAL LIMITEDOpen with Google map 14-MAY-2003
Object ID: Open with Google Map SOLBER LIMITEDOpen with Google map 13-MAY-2003
Object ID: Open with Google Map HOLDING DEL PACIFICO LTD.Open with Google map 14-MAY-2003
Object ID: Open with Google Map FISCUS GALLUS LIMITEDOpen with Google map 14-MAY-2003
Object ID: Open with Google Map BRIGHT LIGHT CORP.Open with Google map 15-MAY-2003
Object ID: Open with Google Map Aurora Village Corp.Open with Google map 15-MAY-2003
Object ID: Open with Google Map MILLERSVILLE MANAGEMENT CORP.Open with Google map 14-MAY-2003
Object ID: Open with Google Map CHINA DIALOGUES NETWORK INCORPORATEDOpen with Google map 14-MAY-2003

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