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 OPEN COMMUNICATION INC.Open with Google map 04-NOV-2009
Object ID: Open with Google Map TREETOPS INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 13-OCT-2009
Object ID: Open with Google Map Phoenix Investment Fund Inc.Open with Google map 22-JAN-2010
Object ID: Open with Google Map MANDOLIN HOLDINGS LTD.Open with Google map 15-JAN-2010
Object ID: Open with Google Map NORTHRIDGE ISLES INC.Open with Google map 22-JAN-2010
Object ID: Open with Google Map MBTLC ENTERPRISES INC.Open with Google map 22-JAN-2010
Object ID: Open with Google Map Vertoli Management LimitedOpen with Google map 06-NOV-2009
Object ID: Open with Google Map ERNEST HOLDING LIMITEDOpen with Google map 06-NOV-2009
Object ID: Open with Google Map MUSKEGON LIMITEDOpen with Google map 06-NOV-2009
Object ID: Open with Google Map ICS GROUP S.A.Open with Google map 05-NOV-2009
Object ID: Open with Google Map ANTARES CONSULTANTS LIMITEDOpen with Google map 09-NOV-2009
Object ID: Open with Google Map BUTTERFLY FUND LIMITEDOpen with Google map 03-NOV-2009
Object ID: Open with Google Map Vintage Overseas Management Ltd.Open with Google map 09-NOV-2009
Object ID: Open with Google Map KITEFIELD CORPORATIONOpen with Google map 09-NOV-2009
Object ID: Open with Google Map OXFORDSHIRE LIMITEDOpen with Google map 06-NOV-2009
Object ID: Open with Google Map CLIPPER INTERAMERICAN CARRIERS LTD.Open with Google map 11-NOV-2009
Object ID: Open with Google Map Oslo Caribbean Carrier Ltd.Open with Google map 11-NOV-2009
Object ID: Open with Google Map CARRUSEL ASSETS LTD.Open with Google map 10-NOV-2009
Object ID: Open with Google Map LOMBARD NOMINEES LTD.Open with Google map 09-NOV-2009
Object ID: Open with Google Map BLOOMSDALE INVESTMENTS LTD.Open with Google map 10-NOV-2009
Object ID: Open with Google Map Aguas Esmeraldas Ltd.Open with Google map 10-NOV-2009
Object ID: Open with Google Map OLIVE GREEN GROUP LTD.Open with Google map 06-NOV-2009
Object ID: Open with Google Map PADDLEFIELD CORPORATIONOpen with Google map 09-NOV-2009
Object ID: Open with Google Map VILLA TOSCANA LIMITEDOpen with Google map 06-NOV-2009
Object ID: Open with Google Map ACF INVESTMENT FUND LTD.Open with Google map 23-NOV-2009
Object ID: Open with Google Map Strawberry Fields Holding Corp.Open with Google map 11-NOV-2009
Object ID: Open with Google Map FORESTCREEK HOLDINGS LTD.Open with Google map 10-NOV-2009
Object ID: Open with Google Map LEDGEWOOD HOLDINGS LTD.Open with Google map 10-NOV-2009
Object ID: Open with Google Map TOLLINGTON LIMITEDOpen with Google map 11-NOV-2009
Object ID: Open with Google Map OTLEY HOLDINGS LIMITEDOpen with Google map 11-NOV-2009
Object ID: Open with Google Map Isotope Holdings Ltd.Open with Google map 11-NOV-2009
Object ID: Open with Google Map Corpsense Consulting IncOpen with Google map 11-NOV-2009
Object ID: Open with Google Map Osprey Investment & Consulting Inc.Open with Google map 11-NOV-2009
Object ID: Open with Google Map ATRIUM FUND LTD.Open with Google map 12-NOV-2009
Object ID: Open with Google Map WIKINGS LTD.Open with Google map 12-NOV-2009
Object ID: Open with Google Map EXCEL GROUP LTD.Open with Google map 16-NOV-2009
Object ID: Open with Google Map KEYSTONE PORTFOLIO INVESTMENTS LTD.Open with Google map 11-NOV-2009
Object ID: Open with Google Map CLEARSPRINGS HOLDINGS LTD.Open with Google map 10-NOV-2009
Object ID: Open with Google Map SOUTHHARBOUR HOLDINGS LTD.Open with Google map 10-NOV-2009
Object ID: Open with Google Map COTTINGHAM LIMITEDOpen with Google map 11-NOV-2009
Object ID: Open with Google Map LEINSTER LIMITEDOpen with Google map 11-NOV-2009
Object ID: Open with Google Map EDENBERRY LIMITEDOpen with Google map 11-NOV-2009
Object ID: Open with Google Map GAINSBOROUGH LIMITEDOpen with Google map 11-NOV-2009
Object ID: Open with Google Map SYSTEMATISKA EUROPE LTD.Open with Google map 11-NOV-2009
Object ID: Open with Google Map CHL INVESTMENT FUND LTD.Open with Google map 03-NOV-2009
Object ID: Open with Google Map WALNUT CREEK INTERNATIONAL LTD.Open with Google map 11-NOV-2009
Object ID: Open with Google Map TAVISTOCK INVESTMENT GROUP LTD.Open with Google map 11-NOV-2009
Object ID: Open with Google Map VERDIBEL S.A.Open with Google map 06-NOV-2009
Object ID: Open with Google Map JEDEJE GROUP COMPANY LIMITEDOpen with Google map 09-NOV-2009
Object ID: Open with Google Map Commodity Power International S.A.Open with Google map 13-NOV-2009
Object ID: Open with Google Map FLAPTON LIMITEDOpen with Google map 12-NOV-2009
Object ID: Open with Google Map GLOBAL BOND FUND, LTD.Open with Google map 12-NOV-2009
Object ID: Open with Google Map MARTORELL HOLDINGS LIMITEDOpen with Google map 12-NOV-2009
Object ID: Open with Google Map SEVILLANE ASSET MANAGEMENT S.A.Open with Google map 12-NOV-2009
Object ID: Open with Google Map LUPPU GROUP LTD.Open with Google map 12-NOV-2009
Object ID: Open with Google Map FUSION GROUP LTD.Open with Google map 12-NOV-2009
Object ID: Open with Google Map ALCINA GROUP LTD.Open with Google map 12-NOV-2009
Object ID: Open with Google Map SERENITY STONE LTD.Open with Google map 12-NOV-2009
Object ID: Open with Google Map JACARANDA SERVICES LTD.Open with Google map 12-NOV-2009
Object ID: Open with Google Map FIRST DIAMANT FUND LTD.Open with Google map 13-NOV-2009
Object ID: Open with Google Map Zakrit Services Ltd.Open with Google map 16-NOV-2009
Object ID: Open with Google Map ALJOMA BAHAMAS, LTD.Open with Google map 17-NOV-2009
Object ID: Open with Google Map Terracotta Group Ltd.Open with Google map 13-NOV-2009
Object ID: Open with Google Map RYCHS HOLDINGS LIMITEDOpen with Google map 13-NOV-2009
Object ID: Open with Google Map MONDO GLOBAL LIMITEDOpen with Google map 17-NOV-2009
Object ID: Open with Google Map TELLA INVESTMENTS LTD.Open with Google map 24-NOV-2009
Object ID: Open with Google Map Plymbridge LtdOpen with Google map 24-NOV-2009
Object ID: Open with Google Map SEPTON INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 25-NOV-2009
Object ID: Open with Google Map PHILMONT CORPORATION LIMITEDOpen with Google map 13-NOV-2009
Object ID: Open with Google Map TOPIC INVESTMENT MANAGEMENT LIMITEDOpen with Google map 13-NOV-2009
Object ID: Open with Google Map SINGLE SERVICE LTD.Open with Google map 13-NOV-2009
Object ID: Open with Google Map MOUNTAIN SLOPES HOLDINGS INC.Open with Google map 17-NOV-2009
Object ID: Open with Google Map PORTMORE INTERNATIONAL HOLDINGS LTD.Open with Google map 17-NOV-2009
Object ID: Open with Google Map FIRST SAVANNAH LTD.Open with Google map 17-NOV-2009
Object ID: Open with Google Map LINK STRATEGIES INC.Open with Google map 17-NOV-2009
Object ID: Open with Google Map MOBTION OVERSEAS, CORP.Open with Google map 13-NOV-2009
Object ID: Open with Google Map STACHL GLOBAL INC.Open with Google map 18-NOV-2009
Object ID: Open with Google Map Rannveig Shipping Co LtdOpen with Google map 18-NOV-2009
Object ID: Open with Google Map Asterope Shipping Co LtdOpen with Google map 18-NOV-2009
Object ID: Open with Google Map ANAX VENTURES LIMITEDOpen with Google map 17-NOV-2009
Object ID: Open with Google Map FILBERT ENTERPRISES LIMITEDOpen with Google map 17-NOV-2009
Object ID: Open with Google Map UNITED BUSINESS SERVICES LTD.Open with Google map 18-NOV-2009
Object ID: Open with Google Map ALIS ENGINEERING CONSULTATION (BAHAMAS) COMPANY LIMITEDOpen with Google map 16-NOV-2009
Object ID: Open with Google Map SHERBOURNE HOLDINGS INC.Open with Google map 17-NOV-2009
Object ID: Open with Google Map SYRACUSE HOLDINGS LTD.Open with Google map 17-NOV-2009
Object ID: Open with Google Map Foss & Graff Investments Inc.Open with Google map 16-NOV-2009
Object ID: Open with Google Map Patasapa Properties LimitedOpen with Google map 18-NOV-2009
Object ID: Open with Google Map Finacredit SAOpen with Google map 19-NOV-2009
Object ID: Open with Google Map BLUE BOTTLE INVESTMENT LTD.Open with Google map 18-NOV-2009
Object ID: Open with Google Map Primo Investment Advisors LimitedOpen with Google map 19-NOV-2009
Object ID: Open with Google Map LEADER GLOBAL CORPORATIONOpen with Google map 19-NOV-2009
Object ID: Open with Google Map SEAQUEST GLOBAL CORPORATIONOpen with Google map 19-NOV-2009
Object ID: Open with Google Map PRIME MERIDEAN LIMITEDOpen with Google map 19-NOV-2009
Object ID: Open with Google Map ROSKILDE LIMITEDOpen with Google map 19-NOV-2009
Object ID: Open with Google Map NYBORG LIMITEDOpen with Google map 19-NOV-2009
Object ID: Open with Google Map Watts Global CorporationOpen with Google map 19-NOV-2009
Object ID: Open with Google Map ARGEEPEE & COMPANY (BAHAMAS) LIMITEDOpen with Google map 06-OCT-2009
Object ID: Open with Google Map NEG DIAMANTE INTERNATIONAL LTD.Open with Google map 20-NOV-2009
Object ID: Open with Google Map Zapallar Holdings Ltd.Open with Google map 19-NOV-2009
Object ID: Open with Google Map MILLVILLE INVESTMENTS LIMITEDOpen with Google map 19-NOV-2009

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