Source: The ICIJ Offshore Leaks Database, Updated: Jan 5, 2017. Contact us for Advertising

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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 AIS BAKERY INTERNATIONAL INC.Open with Google map 07-AUG-2012
Object ID: Open with Google Map Raon Investment Ltd.Open with Google map 14-AUG-2012
Object ID: Open with Google Map Marcan Enterprises 2012 LtdOpen with Google map 14-AUG-2012
Object ID: Open with Google Map NEMO INC.Open with Google map 14-AUG-2012
Object ID: Open with Google Map Sandyport Escape Ltd.Open with Google map 08-AUG-2012
Object ID: Open with Google Map Emerald Investment Management Corp.Open with Google map 07-AUG-2012
Object ID: Open with Google Map KENILWORTH HOLDINGS SAOpen with Google map 09-AUG-2012
Object ID: Open with Google Map BLOOM RESOURCES LTD.Open with Google map 09-AUG-2012
Object ID: Open with Google Map SANGUISORBA HOLDINGS INC.Open with Google map 26-JUL-2012
Object ID: Open with Google Map PINGUICULA HOLDINGS INC.Open with Google map 26-JUL-2012
Object ID: Open with Google Map RS AEROTECH, LTD.Open with Google map 10-AUG-2012
Object ID: Open with Google Map Dolce Private Company LimitedOpen with Google map 10-AUG-2012
Object ID: Open with Google Map AramatResources Holdings Ltd.Open with Google map 10-AUG-2012
Object ID: Open with Google Map WING CHAMPS INVESTMENT LTD.Open with Google map 10-AUG-2012
Object ID: Open with Google Map CIT SBT Executives LimitedOpen with Google map 10-AUG-2012
Object ID: Open with Google Map MONTE LEONE ADVISORY LTD.Open with Google map 08-AUG-2012
Object ID: Open with Google Map Murphy Cameroon Elombo Oil Co., Ltd.Open with Google map 07-AUG-2012
Object ID: Open with Google Map THREE KINDER HOLDINGS LTD.Open with Google map 07-AUG-2012
Object ID: Open with Google Map EGMONT CORPORATION LIMITEDOpen with Google map 03-AUG-2012
Object ID: Open with Google Map Optimus Enterprise Ltd.Open with Google map 10-AUG-2012
Object ID: Open with Google Map VERDE RIVER LTD.Open with Google map 03-AUG-2012
Object ID: Open with Google Map LUKAS INTERNATIONAL INC.Open with Google map 14-AUG-2012
Object ID: Open with Google Map BRAVO AVIATION HOLDINGS LTD.Open with Google map 09-AUG-2012
Object ID: Open with Google Map KENSINGTON INTERNATIONAL HOLDINGS LTD.Open with Google map 09-AUG-2012
Object ID: Open with Google Map Isabelita Management Ltd.Open with Google map 09-AUG-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (GAS) LIMITEDOpen with Google map 10-AUG-2012
Object ID: Open with Google Map TERRAMAR EXECUTIVE INC.Open with Google map 10-AUG-2012
Object ID: Open with Google Map THE PALM CONSULTING LTD.Open with Google map 10-AUG-2012
Object ID: Open with Google Map BEL VIEW CORPORATIONOpen with Google map 10-AUG-2012
Object ID: Open with Google Map Around The World Company Ltd.Open with Google map 14-AUG-2012
Object ID: Open with Google Map Murphy Equatorial Guinea Oil Co., Ltd.Open with Google map 16-AUG-2012
Object ID: Open with Google Map XENA S.A.Open with Google map 15-AUG-2012
Object ID: Open with Google Map EYNSHAW MANAGEMENT CORP.Open with Google map 15-AUG-2012
Object ID: Open with Google Map MLBC PREMIUM INVESTMENT LTD.Open with Google map 15-AUG-2012
Object ID: Open with Google Map COTHERSTONE HOLDINGS LTD.Open with Google map 23-AUG-2012
Object ID: Open with Google Map ISLAND TRAVELLERS LTD.Open with Google map 03-OCT-2012
Object ID: Open with Google Map COXILHA INTERNATIONAL LIMITEDOpen with Google map 28-SEP-2012
Object ID: Open with Google Map SIBURAL HOLDING S.A.Open with Google map 08-AUG-2012
Object ID: Open with Google Map NETWORK SUCCESS LTD.Open with Google map 15-AUG-2012
Object ID: Open with Google Map EXXONMOBIL COLOMBIA INVESTMENTS LIMITEDOpen with Google map 15-AUG-2012
Object ID: Open with Google Map EXXONMOBIL COLOMBIA (VMM II) LIMITEDOpen with Google map 15-AUG-2012
Object ID: Open with Google Map EXXONMOBIL COLOMBIA (CPE III) LIMITEDOpen with Google map 15-AUG-2012
Object ID: Open with Google Map ENVIRONMENTAL SOLUTIONS BAHAMAS LTD.Open with Google map 13-AUG-2012
Object ID: Open with Google Map AZUL RIVER LTD.Open with Google map 03-AUG-2012
Object ID: Open with Google Map BAJ INVESTMENT GROUP LTDOpen with Google map 17-AUG-2012
Object ID: Open with Google Map JADE DRAGON INVESTMENTS LTD.Open with Google map 16-AUG-2012
Object ID: Open with Google Map ALTAMIRA ENTERPRISES LTD.Open with Google map 16-AUG-2012
Object ID: Open with Google Map EVERGREEN OIL COMPANY LIMITEDOpen with Google map 16-AUG-2012
Object ID: Open with Google Map THE HOLDING INVESTMENT COMPANY LTD.Open with Google map 14-AUG-2012
Object ID: Open with Google Map SANDGATE HOLDINGS LTD.Open with Google map 17-AUG-2012
Object ID: Open with Google Map CORPORATE INSIGHT CONSULTANCY HOLDING LIMITEDOpen with Google map 20-AUG-2012
Object ID: Open with Google Map Caribbean Sustainability Initiatives Ltd.Open with Google map 16-AUG-2012
Object ID: Open with Google Map BROWN CYPRUS INC.Open with Google map 20-AUG-2012
Object ID: Open with Google Map Gattenberg Partners Ltd.Open with Google map 17-AUG-2012
Object ID: Open with Google Map Coastal Properties Commercial Ltd.Open with Google map 17-AUG-2012
Object ID: Open with Google Map Harcourt International Holdings LimitedOpen with Google map 20-AUG-2012
Object ID: Open with Google Map NORTH EAST WORLDWIDE INC.Open with Google map 20-AUG-2012
Object ID: Open with Google Map LONSDALE GROUP HOLDINGS LIMITEDOpen with Google map 22-AUG-2012
Object ID: Open with Google Map FURNESS GROUP HOLDINGS LIMITEDOpen with Google map 22-AUG-2012
Object ID: Open with Google Map MARTIN PODIA INVESTMENTS COMPANY LIMITEDOpen with Google map 22-AUG-2012
Object ID: Open with Google Map OGMIOS HOLDINGS INC.Open with Google map 23-AUG-2012
Object ID: Open with Google Map PEACE & GRACE HOLDINGS LTD.Open with Google map 22-AUG-2012
Object ID: Open with Google Map RIOVINALES VENTURES LTDOpen with Google map 21-AUG-2012
Object ID: Open with Google Map AG INVESTMENTS BUSINESS LIMITEDOpen with Google map 23-AUG-2012
Object ID: Open with Google Map ACE PROPERTY HOLDINGS LTD.Open with Google map 23-AUG-2012
Object ID: Open with Google Map LAS LEALES LTD.Open with Google map 23-AUG-2012
Object ID: Open with Google Map Newport Maritime, Inc.Open with Google map 23-AUG-2012
Object ID: Open with Google Map SAMIC PROPERTY HOLDINGS LTD.Open with Google map 22-AUG-2012
Object ID: Open with Google Map WEISER HOLDINGS LIMITEDOpen with Google map 22-AUG-2012
Object ID: Open with Google Map RUXLEY LIMITEDOpen with Google map 23-AUG-2012
Object ID: Open with Google Map Gonet Real Estate Ltd.Open with Google map 23-AUG-2012
Object ID: Open with Google Map DE LOVE INVESTMENT HOLDINGS LIMITEDOpen with Google map 24-AUG-2012
Object ID: Open with Google Map Prysm Ltd.Open with Google map 24-AUG-2012
Object ID: Open with Google Map AIM SMART FUND LTD.Open with Google map 24-AUG-2012
Object ID: Open with Google Map Fantastic Energy Ltd.Open with Google map 24-AUG-2012
Object ID: Open with Google Map MISERDEN CO. LTD.Open with Google map 27-AUG-2012
Object ID: Open with Google Map DIAMOND HAWK INVESTMENTS INC.Open with Google map 27-AUG-2012
Object ID: Open with Google Map CHALGRAVE HOLDINGS LTD.Open with Google map 27-AUG-2012
Object ID: Open with Google Map PELAGIC MANAGEMENT LIMITEDOpen with Google map 27-AUG-2012
Object ID: Open with Google Map BENNAVILLE INVESTMENTS LTD.Open with Google map 27-AUG-2012
Object ID: Open with Google Map Yellowport Holding Ltd.Open with Google map 27-AUG-2012
Object ID: Open with Google Map Redspam Holding S.A.Open with Google map 27-AUG-2012
Object ID: Open with Google Map Greenpoint Capital Management IncorporatedOpen with Google map 27-AUG-2012
Object ID: Open with Google Map Blackroad Capital Management CorporationOpen with Google map 27-AUG-2012
Object ID: Open with Google Map JP GOLDSTONE INC.Open with Google map 27-AUG-2012
Object ID: Open with Google Map Blue Hope Ltd.Open with Google map 27-AUG-2012
Object ID: Open with Google Map Glorious Hope LimitedOpen with Google map 17-AUG-2012
Object ID: Open with Google Map Blueview Capital Management Corp.Open with Google map 27-AUG-2012
Object ID: Open with Google Map HARCKETYP Ltd.Open with Google map 27-AUG-2012
Object ID: Open with Google Map CARROUGES CO. LTD.Open with Google map 13-AUG-2012
Object ID: Open with Google Map RISBOROUGH CORP.Open with Google map 23-AUG-2012
Object ID: Open with Google Map TUTBURY HOLDINGS LTD.Open with Google map 29-AUG-2012
Object ID: Open with Google Map MAP SOLUTIONS LIMITEDOpen with Google map 29-AUG-2012
Object ID: Open with Google Map CHARGER VENTURES LTD.Open with Google map 29-AUG-2012
Object ID: Open with Google Map Meridianus-Shipping and Crewing Services LimitedOpen with Google map 29-AUG-2012
Object ID: Open with Google Map VPARTNERS OPPORTUNITY FUND LTD.Open with Google map 30-AUG-2012
Object ID: Open with Google Map QUALITY PLUS INVESTMENTS LTD.Open with Google map 29-AUG-2012
Object ID: Open with Google Map CHESNEY GROUP HOLDING LTD.Open with Google map 28-AUG-2012
Object ID: Open with Google Map ORVA ASSET MANAGEMENT LTD.Open with Google map 28-AUG-2012
Object ID: Open with Google Map HFN Group Intl. Ltd.Open with Google map 29-AUG-2012

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