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 HEARTHSTONE INVESTMENTS LIMITEDOpen with Google map 10-JUN-2010
Object ID: Open with Google Map LINLEYLANE INVESTMENTS LIMITEDOpen with Google map 10-JUN-2010
Object ID: Open with Google Map POLDEN INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 10-JUN-2010
Object ID: Open with Google Map NECTAR GROUP LTD.Open with Google map 21-DEC-2009
Object ID: Open with Google Map ARAUCANIA HOLDINGS LIMITEDOpen with Google map 18-DEC-2009
Object ID: Open with Google Map SAD LIMITEDOpen with Google map 18-DEC-2009
Object ID: Open with Google Map CARIBBEAN CONCIERGE SERVICES LTD.Open with Google map 21-DEC-2009
Object ID: Open with Google Map Sydney International Assets LimitedOpen with Google map 19-NOV-2009
Object ID: Open with Google Map OLIMPO INTERNATIONAL GROUP LTD.Open with Google map 23-DEC-2009
Object ID: Open with Google Map MINSTREET INC.Open with Google map 18-DEC-2009
Object ID: Open with Google Map PALM BRANCH INVESTMENTS LTD.Open with Google map 21-DEC-2009
Object ID: Open with Google Map KEY MANAGEMENT GROUP LTD.Open with Google map 21-DEC-2009
Object ID: Open with Google Map RAINSTONE HOLDING LIMITEDOpen with Google map 21-DEC-2009
Object ID: Open with Google Map GENERAL ELECTRIC FOREIGN SALES CORPORATIONOpen with Google map 25-NOV-2009
Object ID: Open with Google Map RIA RESOURCES LIMITEDOpen with Google map 23-DEC-2009
Object ID: Open with Google Map Sequence Investments LtdOpen with Google map 23-DEC-2009
Object ID: Open with Google Map RnD Company LtdOpen with Google map 23-DEC-2009
Object ID: Open with Google Map Roof Top Holdings LtdOpen with Google map 23-DEC-2009
Object ID: Open with Google Map MULTI-ACT EQUIGLOBE LTD.Open with Google map 29-DEC-2009
Object ID: Open with Google Map NTC INVESTMENT LIMITEDOpen with Google map 23-DEC-2009
Object ID: Open with Google Map MY LOLITA LTD.Open with Google map 29-DEC-2009
Object ID: Open with Google Map Fancyfield CorporationOpen with Google map 30-DEC-2009
Object ID: Open with Google Map Merigot Property Holdings Ltd.Open with Google map 23-DEC-2009
Object ID: Open with Google Map Lacefield CorporationOpen with Google map 30-DEC-2009
Object ID: Open with Google Map MMC WORLD TRAVEL LTD.Open with Google map 29-DEC-2009
Object ID: Open with Google Map Merryfield CorporationOpen with Google map 30-DEC-2009
Object ID: Open with Google Map BEDFORDSHIRE LTD.Open with Google map 16-DEC-2009
Object ID: Open with Google Map CARIBINVEST HOLDINGS LIMITEDOpen with Google map 31-DEC-2009
Object ID: Open with Google Map P GUARD LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map NEESHAM LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map BIDDLECOOMBE CORPORATIONOpen with Google map 04-JAN-2010
Object ID: Open with Google Map ACTIVE PROJECTS LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map CP GLOBAL FUTURES, LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map GARVE RESOURCES S.A.Open with Google map 04-JAN-2010
Object ID: Open with Google Map WAYSIDE INTERNATIONAL LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map LAWNWOOD HOLDINGS S.A.Open with Google map 04-JAN-2010
Object ID: Open with Google Map NASHVILLE MANAGEMENT LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map SEE HOLDINGS INTERNATIONAL S.A.Open with Google map 04-JAN-2010
Object ID: Open with Google Map TARCOM INVESTMENTS LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map DYNAMO INVESTMENTS LTD.Open with Google map 27-NOV-2009
Object ID: Open with Google Map PORKUPINE OCEAN INC.Open with Google map 04-JAN-2010
Object ID: Open with Google Map NIGHT GLOW INVESTMENTS LTD.Open with Google map 05-JAN-2010
Object ID: Open with Google Map V.V. INVESTORS, LTD.Open with Google map 30-DEC-2009
Object ID: Open with Google Map SANTA CASSIA INVESTMENTS LTD.Open with Google map 11-DEC-2009
Object ID: Open with Google Map Shensah Investment LimitedOpen with Google map 04-JAN-2010
Object ID: Open with Google Map Pearl Asset Management Ltd.Open with Google map 05-JAN-2010
Object ID: Open with Google Map Luxury Living LimitedOpen with Google map 04-JAN-2010
Object ID: Open with Google Map Mornington Peninsula LimitedOpen with Google map 04-JAN-2010
Object ID: Open with Google Map HEREFORDSHIRE GROUP LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map HR Investments Ltd.Open with Google map 04-JAN-2010
Object ID: Open with Google Map ROMANOV INVESTMENTS INC.Open with Google map 31-DEC-2009
Object ID: Open with Google Map MIASMA Ltd.Open with Google map 04-JAN-2010
Object ID: Open with Google Map RockCreek Capital Solutions, Inc.Open with Google map 05-JAN-2010
Object ID: Open with Google Map JERMYN OVERSEAS LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map BRIXTON INVESTMENTS LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map COCKERTON INTERNATIONAL INC.Open with Google map 04-JAN-2010
Object ID: Open with Google Map BERMONSEY OVERSEAS LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map EARLFORT INVESTMENTS LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map DENZILLE INVESTMENTS LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map QUEENLANE ENTERPRISES LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map LEDBURY HOLDINGS LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map BERESFORD INTERNATIONAL LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map SODBURY INTERNATIONAL LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map ABEYFORD INVESTMENTS LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map FOUBERT INVESTMENTS LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map EDGEWARE ENTERPRISES LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map Summerset HA Enterprise CorpOpen with Google map 22-JAN-2010
Object ID: Open with Google Map NATCAN HOLDINGS INTERNATIONAL LIMITEDOpen with Google map 07-JAN-2010
Object ID: Open with Google Map MULTI-GROW LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map LEBONE TRADING LTD.Open with Google map 04-JAN-2010
Object ID: Open with Google Map PROSPERITY HERITAGE INVESTMENTS LIMITEDOpen with Google map 04-JAN-2010
Object ID: Open with Google Map OMNIORUM LTD.Open with Google map 06-JAN-2010
Object ID: Open with Google Map STEAMHEAD HOUSE LTD.Open with Google map 06-JAN-2010
Object ID: Open with Google Map GOLBORNE HOLDINGS LIMITEDOpen with Google map 05-JAN-2010
Object ID: Open with Google Map PRIMROSE ENTERPRISES LIMITEDOpen with Google map 05-JAN-2010
Object ID: Open with Google Map PARKCOURT INVESTMENTS LTD.Open with Google map 05-JAN-2010
Object ID: Open with Google Map MOLWORTH TRADING LTD.Open with Google map 05-JAN-2010
Object ID: Open with Google Map CARNABY OVERSEAS LTD.Open with Google map 05-JAN-2010
Object ID: Open with Google Map ISLINGTON INTERNATIONAL LTD.Open with Google map 05-JAN-2010
Object ID: Open with Google Map BRICKSEY ENTERPRISES LTD.Open with Google map 05-JAN-2010
Object ID: Open with Google Map EXXONMOBIL PAPUA NEW GUINEA LIMITEDOpen with Google map 05-JAN-2010
Object ID: Open with Google Map EASTVIEW MANAGEMENT LIMITEDOpen with Google map 06-JAN-2010
Object ID: Open with Google Map JB INVESTMENT HOLDINGS LTD.Open with Google map 06-JAN-2010
Object ID: Open with Google Map MONDIAL GUARANTEED FUND SEVENTY LTD.Open with Google map 07-JAN-2010
Object ID: Open with Google Map SAHAI SECURITIES LIMITEDOpen with Google map 30-DEC-2009
Object ID: Open with Google Map SCRIPTCOR HOLDINGS INC.Open with Google map 07-JAN-2010
Object ID: Open with Google Map TOLVIEW INVESTMENTS LTD.Open with Google map 07-JAN-2010
Object ID: Open with Google Map MANAGEMENT CONSULTING GROUP, INC.Open with Google map 08-JAN-2010
Object ID: Open with Google Map R.E.A.L. INCORPORATION LTD.Open with Google map 07-JAN-2010
Object ID: Open with Google Map HANDSWAY COMPANY LIMITEDOpen with Google map 07-JAN-2010
Object ID: Open with Google Map RALLYVILLE COMPANY LIMITEDOpen with Google map 07-JAN-2010
Object ID: Open with Google Map RED HOLDINGS LTD.Open with Google map 07-JAN-2010
Object ID: Open with Google Map STRONGBOX ABSOLUTE RETURN FUND LIMITEDOpen with Google map 07-JAN-2010
Object ID: Open with Google Map Tenterfield Saddler LimitedOpen with Google map 08-JAN-2010
Object ID: Open with Google Map AIRCRAFT CAPITAL MANAGEMENT INC.Open with Google map 11-JAN-2010
Object ID: Open with Google Map UCANO OCEAN LTD.Open with Google map 12-JAN-2010
Object ID: Open with Google Map Grove Drop LimitedOpen with Google map 12-JAN-2010
Object ID: Open with Google Map STRONGHOLD HILL LIMITEDOpen with Google map 11-JAN-2010
Object ID: Open with Google Map BEACH CLIFF PROPERTIES LTD.Open with Google map 13-JAN-2010
Object ID: Open with Google Map STATES PROPERTIES LIMITEDOpen with Google map 12-JAN-2010

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