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 ENCOURAGE DEVELOPMENT LTD.Open with Google map 06-JAN-2010
Object ID: Open with Google Map CONSERVANCY HOLDINGS LTD.Open with Google map 13-JAN-2010
Object ID: Open with Google Map PEC ENTERPRISES LTD.Open with Google map 13-JAN-2010
Object ID: Open with Google Map JON YUN II LTD.Open with Google map 13-JAN-2010
Object ID: Open with Google Map Blackart Inc.Open with Google map 14-JAN-2010
Object ID: Open with Google Map Ramps Logistics Ltd.Open with Google map 14-JAN-2010
Object ID: Open with Google Map Ramps Holdings Ltd.Open with Google map 14-JAN-2010
Object ID: Open with Google Map FOREX GLOBAL SOLUTIONS LTD.Open with Google map 15-JAN-2010
Object ID: Open with Google Map ROSE ISLAND VILLA HARBOUR RESORTS, LTD.Open with Google map 15-JAN-2010
Object ID: Open with Google Map COSMIK LTD.Open with Google map 15-JAN-2010
Object ID: Open with Google Map BOYCE MANAGEMENT LIMITEDOpen with Google map 20-JAN-2010
Object ID: Open with Google Map PESCATORE LIMITEDOpen with Google map 20-JAN-2010
Object ID: Open with Google Map MONARCH BUSINESS SCHOOL LTD.Open with Google map 22-JAN-2010
Object ID: Open with Google Map BULLDOG CEMENTING & PUMPING SERVICES LTD.Open with Google map 15-JAN-2010
Object ID: Open with Google Map EDONFAIR INC.Open with Google map 13-JAN-2010
Object ID: Open with Google Map EDSHIRE INC.Open with Google map 13-JAN-2010
Object ID: Open with Google Map PERENCO OVERSEAS (HOLDINGS) LIMITEDOpen with Google map 13-JAN-2010
Object ID: Open with Google Map LUPIN MANAGEMENT INTERNATIONAL LTD.Open with Google map 13-JAN-2010
Object ID: Open with Google Map FISHER CONSULTANTS INTERNATIONAL LIMITEDOpen with Google map 13-JAN-2010
Object ID: Open with Google Map FASCIA INTERNATIONAL SERVICES LIMITEDOpen with Google map 13-JAN-2010
Object ID: Open with Google Map KRONWERK LTD.Open with Google map 06-JAN-2010
Object ID: Open with Google Map Ocean Ridge Estates HOA, Ltd.Open with Google map 18-JAN-2010
Object ID: Open with Google Map LIGHT SCIENCE COMPANY LIMITEDOpen with Google map 18-JAN-2010
Object ID: Open with Google Map PASHUR GROUP LTD.Open with Google map 18-JAN-2010
Object ID: Open with Google Map SEA SHELLS PROPERTIES INC.Open with Google map 18-JAN-2010
Object ID: Open with Google Map FAST GROW LIMITEDOpen with Google map 19-JAN-2010
Object ID: Open with Google Map SCARPE COMPANY LTD.Open with Google map 20-JAN-2010
Object ID: Open with Google Map Southwestern Gold (Bermuda) LimitedOpen with Google map 05-JAN-2010
Object ID: Open with Google Map CARIBBEAN GOLDEN GLOBE LIMITEDOpen with Google map 19-JAN-2010
Object ID: Open with Google Map DELTA DEC NORDIC TOP RANK ONE LTD.Open with Google map 19-JAN-2010
Object ID: Open with Google Map MONTE CARMELO COMPANY LTD.Open with Google map 20-JAN-2010
Object ID: Open with Google Map WEN & WEN INVESTMENTS LIMITEDOpen with Google map 20-JAN-2010
Object ID: Open with Google Map SAPPHIRE INDUSTRIES LIMITEDOpen with Google map 22-JAN-2010
Object ID: Open with Google Map PROFIT RAISE HOLDING LTD.Open with Google map 22-JAN-2010
Object ID: Open with Google Map KELOWNA PATH S.A.Open with Google map 22-JAN-2010
Object ID: Open with Google Map EQUINOX SHIP LTD.Open with Google map 25-JAN-2010
Object ID: Open with Google Map Pearlfield CorporationOpen with Google map 25-JAN-2010
Object ID: Open with Google Map Luckyfield CorporationOpen with Google map 25-JAN-2010
Object ID: Open with Google Map ROAREN HOLDINGS LIMITEDOpen with Google map 10-JUN-2010
Object ID: Open with Google Map WEADTRAIL INVESTMENTS LIMITEDOpen with Google map 10-JUN-2010
Object ID: Open with Google Map Alfa Assets CorporationOpen with Google map 25-JAN-2010
Object ID: Open with Google Map Harpfield Assets CorporationOpen with Google map 25-JAN-2010
Object ID: Open with Google Map DRAN INVESTMENTS LTD.Open with Google map 25-JAN-2010
Object ID: Open with Google Map QWER Corp.Open with Google map 26-JAN-2010
Object ID: Open with Google Map Y-Lite Investments LimitedOpen with Google map 25-JAN-2010
Object ID: Open with Google Map IRKA LU STALLION LIMITEDOpen with Google map 26-JAN-2010
Object ID: Open with Google Map PACIFIC TECHNOLOGY CONSULTING INC.Open with Google map 27-JAN-2010
Object ID: Open with Google Map BEAU-CHAMP INVESTMENT HOLDINGS LTD.Open with Google map 27-JAN-2010
Object ID: Open with Google Map Light Breeze Realty Ltd.Open with Google map 26-JAN-2010
Object ID: Open with Google Map FAIRLIE LIMITEDOpen with Google map 26-JAN-2010
Object ID: Open with Google Map Caribbean Blue Sky Real Estate Investment Company Ltd.Open with Google map 26-JAN-2010
Object ID: Open with Google Map ANGLER CLUBS INTERNATIONAL LTD.Open with Google map 27-JAN-2010
Object ID: Open with Google Map Vantage Consultants No. 23 LimitedOpen with Google map 28-JAN-2010
Object ID: Open with Google Map VANTAGE CONSULTANTS NO. 24 LIMITEDOpen with Google map 28-JAN-2010
Object ID: Open with Google Map Tal Global Fund Ltd.Open with Google map 26-JAN-2010
Object ID: Open with Google Map RS REAL ESTATE LTD.Open with Google map 28-JAN-2010
Object ID: Open with Google Map EVKMC, Ltd.Open with Google map 28-JAN-2010
Object ID: Open with Google Map PHOENIX INVESTMENT HOLDINGS LIMITEDOpen with Google map 27-JAN-2010
Object ID: Open with Google Map FIRST LEXINGTON CONSULTING GROUP LTD.Open with Google map 27-JAN-2010
Object ID: Open with Google Map ROFE CORPORATION LTD.Open with Google map 28-JAN-2010
Object ID: Open with Google Map DRY WEIGHT INC.Open with Google map 28-JAN-2010
Object ID: Open with Google Map River Cliff Ltd.Open with Google map 28-JAN-2010
Object ID: Open with Google Map NOBILE CAPITAL MANAGEMENT LTD.Open with Google map 08-JAN-2010
Object ID: Open with Google Map ARKA FUND LIMITEDOpen with Google map 15-JAN-2010
Object ID: Open with Google Map MARITIME REFURBISHMENT CONTRACTORS (BAHAMAS) LIMITEDOpen with Google map 29-JAN-2010
Object ID: Open with Google Map MRC INTERNATIONAL LIMITEDOpen with Google map 28-JAN-2010
Object ID: Open with Google Map FULL HARVEST INC.Open with Google map 29-JAN-2010
Object ID: Open with Google Map EUROTRADE CORPORATION (II) LIMITEDOpen with Google map 28-JAN-2010
Object ID: Open with Google Map ZHONG HUA LTD.Open with Google map 01-FEB-2010
Object ID: Open with Google Map Viscon Portfolio Inc.Open with Google map 01-FEB-2010
Object ID: Open with Google Map Brans Portfolio Inc.Open with Google map 01-FEB-2010
Object ID: Open with Google Map Oron Wealth Management Ltd.Open with Google map 01-FEB-2010
Object ID: Open with Google Map Ambrose Investment Management Inc.Open with Google map 01-FEB-2010
Object ID: Open with Google Map Brook Investment Management Inc.Open with Google map 01-FEB-2010
Object ID: Open with Google Map FLBeachNJD, Ltd.Open with Google map 01-FEB-2010
Object ID: Open with Google Map ISLAND HOUSE BAHAMAS INC.Open with Google map 29-JAN-2010
Object ID: Open with Google Map BLUE CADENCE INC.Open with Google map 01-FEB-2010
Object ID: Open with Google Map JL INVESTMENT HOLDINGS II LIMITEDOpen with Google map 01-FEB-2010
Object ID: Open with Google Map Hareton Company LimitedOpen with Google map 02-FEB-2010
Object ID: Open with Google Map RAJAH HOLDINGS LIMITEDOpen with Google map 01-FEB-2010
Object ID: Open with Google Map SECURE BUSINESS S.A.Open with Google map 01-FEB-2010
Object ID: Open with Google Map BOWLINE INC.Open with Google map 01-FEB-2010
Object ID: Open with Google Map STEWFISH HOLDINGS LIMITEDOpen with Google map 01-FEB-2010
Object ID: Open with Google Map Valcor Arbitration Services, LTD.Open with Google map 01-FEB-2010
Object ID: Open with Google Map CERNIGHT MANAGEMENT S.A.Open with Google map 02-FEB-2010
Object ID: Open with Google Map NATTO COMPANY LIMITEDOpen with Google map 02-FEB-2010
Object ID: Open with Google Map Blue Magic Holdings LimitedOpen with Google map 01-FEB-2010
Object ID: Open with Google Map WAVEFRONT INVESTMENTS LIMITEDOpen with Google map 01-FEB-2010
Object ID: Open with Google Map BREADFRUIT HOLDINGS LTD.Open with Google map 02-FEB-2010
Object ID: Open with Google Map ROLLEVILLE LIMITEDOpen with Google map 02-FEB-2010
Object ID: Open with Google Map DIXON HILL LIMITEDOpen with Google map 02-FEB-2010
Object ID: Open with Google Map GYPSY GIRL INVESTMENTS LTD.Open with Google map 02-FEB-2010
Object ID: Open with Google Map IMGS-INTERNATIONAL MARINE & GENERAL SERVICES INC.Open with Google map 02-FEB-2010
Object ID: Open with Google Map SAFENAV SECURITY INTERNATIONAL INC.Open with Google map 02-FEB-2010
Object ID: Open with Google Map BROADVISION REALTY, L.L.C.Open with Google map 02-FEB-2010
Object ID: Open with Google Map BRILLIANT INVESTMENTS INC.Open with Google map 02-FEB-2010
Object ID: Open with Google Map BMH LIMITEDOpen with Google map 03-FEB-2010
Object ID: Open with Google Map HR Invest Ltd.Open with Google map 02-FEB-2010
Object ID: Open with Google Map NORSTAR GROUP (BAHAMAS) LTD.Open with Google map 03-FEB-2010
Object ID: Open with Google Map PERUGUIA HOLDINGS INC.Open with Google map 03-FEB-2010

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