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 CLIPPER GROUP INVEST LTD.Open with Google map 08-AUG-2003
Object ID: Open with Google Map SEVENJAPAN LIMITEDOpen with Google map 07-AUG-2003
Object ID: Open with Google Map NINE HUNDRED AND SEVENTY LTD.Open with Google map 08-AUG-2003
Object ID: Open with Google Map MACO HOLDINGS LTD.Open with Google map 08-AUG-2003
Object ID: Open with Google Map R-FIVE LTD.Open with Google map 08-AUG-2003
Object ID: Open with Google Map RISKCO LTD.Open with Google map 08-AUG-2003
Object ID: Open with Google Map HICKORY INTERNATIONAL HOLDINGS LIMITEDOpen with Google map 08-AUG-2003
Object ID: Open with Google Map KOHAUF HOLDINGS INC.Open with Google map 08-AUG-2003
Object ID: Open with Google Map ANTELOPE AIR INC.Open with Google map 11-AUG-2003
Object ID: Open with Google Map PREMIUM FERTILIZER LTD.Open with Google map 08-AUG-2003
Object ID: Open with Google Map POUSAZ HOLDING LTD.Open with Google map 11-AUG-2003
Object ID: Open with Google Map Emerald C Ltd.Open with Google map 11-AUG-2003
Object ID: Open with Google Map UNITED PROJECTS LIMITEDOpen with Google map 11-AUG-2003
Object ID: Open with Google Map NEW WEST AFRICAN DIAMOND CORPORATIONOpen with Google map 11-AUG-2003
Object ID: Open with Google Map AMERICAN TRANSPORT HOLDINGS LTDOpen with Google map 12-AUG-2003
Object ID: Open with Google Map GIANT HOLDINGS LTD.Open with Google map 12-AUG-2003
Object ID: Open with Google Map PARCAN HOLDINGS INC.Open with Google map 12-AUG-2003
Object ID: Open with Google Map SANBAY INVESTMENTS INC.Open with Google map 12-AUG-2003
Object ID: Open with Google Map VALERIE COMMUNICATION LIMITEDOpen with Google map 12-AUG-2003
Object ID: Open with Google Map NORSAN HOLDINGS INC.Open with Google map 12-AUG-2003
Object ID: Open with Google Map EL CID LIMITEDOpen with Google map 11-AUG-2003
Object ID: Open with Google Map CAVLISS INTERNATIONAL LTD.Open with Google map 13-AUG-2003
Object ID: Open with Google Map EQUITABLE HOLDINGS INC.Open with Google map 13-AUG-2003
Object ID: Open with Google Map TW INVESTMENTS LTD.Open with Google map 13-AUG-2003
Object ID: Open with Google Map RISING MOUNTAIN LIMITEDOpen with Google map 13-AUG-2003
Object ID: Open with Google Map INDOCHINA ASSET MANAGEMENT LIMITEDOpen with Google map 01-AUG-2003
Object ID: Open with Google Map INDOCHINA INTERNATIONAL LIMITEDOpen with Google map 01-AUG-2003
Object ID: Open with Google Map PINERIDGE INVESTMENTS HOLDINGS LIMITEDOpen with Google map 13-AUG-2003
Object ID: Open with Google Map GAIAONE CORPORATION LTD.Open with Google map 13-AUG-2003
Object ID: Open with Google Map VERPOOL VALLEY LTD.Open with Google map 14-AUG-2003
Object ID: Open with Google Map Blue Leopard Ltd.Open with Google map 14-AUG-2003
Object ID: Open with Google Map INTERNATIONAL FORTUNE TRADING CO., LTD.Open with Google map 14-AUG-2003
Object ID: Open with Google Map World Express RX Inc.Open with Google map 14-AUG-2003
Object ID: Open with Google Map LINTWOOD HOLDINGS LTD.Open with Google map 14-AUG-2003
Object ID: Open with Google Map MOUNTAIN WOOD LIMITEDOpen with Google map 15-AUG-2003
Object ID: Open with Google Map QUINTAR LTD.Open with Google map 14-AUG-2003
Object ID: Open with Google Map FOXGLOVE HOLDINGS INC.Open with Google map 14-AUG-2003
Object ID: Open with Google Map CANPHARM INC.Open with Google map 15-AUG-2003
Object ID: Open with Google Map HOLLYBROOK SERVICES INC.Open with Google map 15-AUG-2003
Object ID: Open with Google Map RENAISSANCE DEVELOPMENT WORLDWIDE LIMITEDOpen with Google map 14-AUG-2003
Object ID: Open with Google Map CITI OVERSEAS INVESTMENTS BAHAMAS INC.Open with Google map 14-AUG-2003
Object ID: Open with Google Map SPERRY MJC FUND LTD.Open with Google map 19-AUG-2003
Object ID: Open with Google Map GANNON INTERNATIONAL LTD.Open with Google map 14-AUG-2003
Object ID: Open with Google Map TIFANI HOLDINGS CORP.Open with Google map 14-AUG-2003
Object ID: Open with Google Map SWARUP LTD.Open with Google map 14-AUG-2003
Object ID: Open with Google Map DANUTA INVESTMENTS LTD.Open with Google map 14-AUG-2003
Object ID: Open with Google Map UPWOOD INVESTMENTS CORP.Open with Google map 14-AUG-2003
Object ID: Open with Google Map GROUP ELEVEN ASSET MANAGEMENT LTD.Open with Google map 14-AUG-2003
Object ID: Open with Google Map LOWELL OVERSEAS CORP.Open with Google map 14-AUG-2003
Object ID: Open with Google Map PIERS OVERSEAS CORP.Open with Google map 14-AUG-2003
Object ID: Open with Google Map SWANTJE LTD.Open with Google map 14-AUG-2003
Object ID: Open with Google Map ZOI INVESTMENTS LTD.Open with Google map 14-AUG-2003
Object ID: Open with Google Map TECHNOLOGY MANAGING PARTNERS INC.Open with Google map 14-AUG-2003
Object ID: Open with Google Map AHLIA INVESTMENTS LIMITEDOpen with Google map 30-JUL-2003
Object ID: Open with Google Map BABI COURT ENTERPRISES INC.Open with Google map 15-AUG-2003
Object ID: Open with Google Map LAGLO INVESTMENTS INC.Open with Google map 15-AUG-2003
Object ID: Open with Google Map MOUNT GAY HOLDINGS INC.Open with Google map 15-AUG-2003
Object ID: Open with Google Map MAHLOT INTERNATIONAL CORP.Open with Google map 15-AUG-2003
Object ID: Open with Google Map HAMILTON PHARMACEUTICAL INC.Open with Google map 15-AUG-2003
Object ID: Open with Google Map GLOBAL HEALTH CARE, LTD.Open with Google map 15-AUG-2003
Object ID: Open with Google Map Choil Trading LimitedOpen with Google map 15-AUG-2003
Object ID: Open with Google Map LAVENDER BUSINESS LTD.Open with Google map 18-AUG-2003
Object ID: Open with Google Map U.E.T. (BAHAMAS) LTD.Open with Google map 18-AUG-2003
Object ID: Open with Google Map DATATECH COMPANY LIMITEDOpen with Google map 15-AUG-2003
Object ID: Open with Google Map Opal One Investments Inc.Open with Google map 19-AUG-2003
Object ID: Open with Google Map KNIGHT CLUB COMPANY LIMITEDOpen with Google map 19-AUG-2003
Object ID: Open with Google Map BEARING POINT LTD.Open with Google map 18-AUG-2003
Object ID: Open with Google Map DIGITAL VIDEO BROADCAST SYSTEMS, INC.Open with Google map 18-AUG-2003
Object ID: Open with Google Map DOLPHIN LAND COMPANY (BAHAMAS) LIMITEDOpen with Google map 19-AUG-2003
Object ID: Open with Google Map TROPICAL PENINSULAR DEVELOPMENT COMPANY LIMITEDOpen with Google map 20-AUG-2003
Object ID: Open with Google Map ANTIQUUS HOLDING LIMITEDOpen with Google map 19-AUG-2003
Object ID: Open with Google Map Novus Holding LimitedOpen with Google map 19-AUG-2003
Object ID: Open with Google Map LYFORD GROUP INTERNATIONAL LTD.Open with Google map 19-AUG-2003
Object ID: Open with Google Map PLUS POINT LIMITEDOpen with Google map 19-AUG-2003
Object ID: Open with Google Map LEWIS MARTIN LTD.Open with Google map 19-AUG-2003
Object ID: Open with Google Map MONDIAL GUARANTEED FUND FIFTY-THREE (GLOB) LTD.Open with Google map 19-AUG-2003
Object ID: Open with Google Map Tanner Pharmaceuticals LimitedOpen with Google map 18-AUG-2003
Object ID: Open with Google Map Aventis Inc.Open with Google map 20-AUG-2003
Object ID: Open with Google Map The Phoenix Group Bahamas Ltd.Open with Google map 20-AUG-2003
Object ID: Open with Google Map FRATERNITY CORP.Open with Google map 20-AUG-2003
Object ID: Open with Google Map WINLOCK HOLDINGS CORP.Open with Google map 20-AUG-2003
Object ID: Open with Google Map Sandstram LimitedOpen with Google map 20-AUG-2003
Object ID: Open with Google Map SYSDE CORPORATION INC.Open with Google map 20-AUG-2003
Object ID: Open with Google Map THUYA INVESTMENTS CO LTDOpen with Google map 20-AUG-2003
Object ID: Open with Google Map MAHE ISLANDS LTD.Open with Google map 21-AUG-2003
Object ID: Open with Google Map Grand Astor LimitedOpen with Google map 21-AUG-2003
Object ID: Open with Google Map CRYSTAL HARMONY LIMITEDOpen with Google map 21-AUG-2003
Object ID: Open with Google Map IVAN INVESTMENTS LIMITEDOpen with Google map 21-AUG-2003
Object ID: Open with Google Map MM KAPITAL INVESTMENTS LTD.Open with Google map 21-AUG-2003
Object ID: Open with Google Map ANGLETERRE HOLDINGS LIMITEDOpen with Google map 21-AUG-2003
Object ID: Open with Google Map EXXONMOBIL NEW OPPORTUNITY (REGIONAL) LIMITEDOpen with Google map 22-AUG-2003
Object ID: Open with Google Map DOMINION AND DOMINION HOLDINGS LIMITEDOpen with Google map 22-AUG-2003
Object ID: Open with Google Map CRI LTD.Open with Google map 22-AUG-2003
Object ID: Open with Google Map BAHAMA PROPERTY INC.Open with Google map 22-AUG-2003
Object ID: Open with Google Map CARIB PETROLEUM INC.Open with Google map 22-AUG-2003
Object ID: Open with Google Map Orbit Aviation Ltd.Open with Google map 22-AUG-2003
Object ID: Open with Google Map JUANITA WASHINGTON AFFORDABLE HOUSING OUTREACH FOUNDATION LTD.Open with Google map 22-AUG-2003
Object ID: Open with Google Map WP CONSULTING GROUP LTD.Open with Google map 25-AUG-2003
Object ID: Open with Google Map SAIKA LIMITEDOpen with Google map 25-AUG-2003
Object ID: Open with Google Map COAST PRODUCT LIMITEDOpen with Google map 22-AUG-2003

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