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 BENIN CORPORATE LIMITEDOpen with Google map 14-SEP-2012
Object ID: Open with Google Map ARCO WORLDWIDE CORPOpen with Google map 17-SEP-2012
Object ID: Open with Google Map Cassandra International Holdings Ltd.Open with Google map 17-SEP-2012
Object ID: Open with Google Map ECO TRADE INVESTMENT GROUP LTD.Open with Google map 18-SEP-2012
Object ID: Open with Google Map ALFIL 1800 LIMITEDOpen with Google map 18-SEP-2012
Object ID: Open with Google Map ENIGMA OPPORTUNITIES FUND SAC LIMITEDOpen with Google map 07-SEP-2012
Object ID: Open with Google Map ARM Investments LimitedOpen with Google map 19-SEP-2012
Object ID: Open with Google Map PINK LOTUS HOLDINGS LIMITEDOpen with Google map 20-SEP-2012
Object ID: Open with Google Map AJM CONSULTING LTD.Open with Google map 13-SEP-2012
Object ID: Open with Google Map Tekra Holdings Investments Ltd.Open with Google map 19-SEP-2012
Object ID: Open with Google Map STELUTIS ALPINIS 11 LTD.Open with Google map 19-SEP-2012
Object ID: Open with Google Map GOLDEN DRAGON UNITED LTD.Open with Google map 19-SEP-2012
Object ID: Open with Google Map Kurdsat Broadcasting Business Company LimitedOpen with Google map 19-SEP-2012
Object ID: Open with Google Map FORESTCREEK ENTERPRISE LTD.Open with Google map 17-SEP-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (DOLPHIN) LIMITEDOpen with Google map 19-SEP-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (DOMINO DEEP) LIMITEDOpen with Google map 19-SEP-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (PELICAN NORTHEAST) LIMITEDOpen with Google map 19-SEP-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (PELICAN SOUTH) LIMITEDOpen with Google map 19-SEP-2012
Object ID: Open with Google Map SPEYHAWK LTD.Open with Google map 18-SEP-2012
Object ID: Open with Google Map CITATION MANAGEMENT LTD.Open with Google map 18-SEP-2012
Object ID: Open with Google Map Elite Communications LtdOpen with Google map 20-SEP-2012
Object ID: Open with Google Map Anybright Investments Ltd.Open with Google map 20-SEP-2012
Object ID: Open with Google Map Copperbottom Investments Ltd.Open with Google map 20-SEP-2012
Object ID: Open with Google Map EXXONMOBIL ROMANIA INVESTMENTS LIMITEDOpen with Google map 19-SEP-2012
Object ID: Open with Google Map FARANIS CORPORATE LIMITEDOpen with Google map 18-SEP-2012
Object ID: Open with Google Map Coverinvest Ltd.Open with Google map 19-SEP-2012
Object ID: Open with Google Map Yorkky Investment Advisors LimitedOpen with Google map 20-SEP-2012
Object ID: Open with Google Map Ria de Betanzos LimitedOpen with Google map 20-SEP-2012
Object ID: Open with Google Map Ria de Barquero LimitedOpen with Google map 20-SEP-2012
Object ID: Open with Google Map Ria de Ribadeo LimitedOpen with Google map 20-SEP-2012
Object ID: Open with Google Map Ria de Noya LimitedOpen with Google map 20-SEP-2012
Object ID: Open with Google Map MARTALINE OVERSEAS INC.Open with Google map 20-SEP-2012
Object ID: Open with Google Map Calitz & Carter Inc.Open with Google map 20-SEP-2012
Object ID: Open with Google Map Neu Twilight Investments Inc.Open with Google map 24-SEP-2012
Object ID: Open with Google Map Ice Krystal Investments Inc.Open with Google map 24-SEP-2012
Object ID: Open with Google Map HELIOS CONSULTANT S.A.Open with Google map 21-SEP-2012
Object ID: Open with Google Map ADVANCE BUSINESS GROUP INC.Open with Google map 21-SEP-2012
Object ID: Open with Google Map Pym Holding Investments LimitedOpen with Google map 21-SEP-2012
Object ID: Open with Google Map ANORA ASSET MANAGEMENT LTD.Open with Google map 21-SEP-2012
Object ID: Open with Google Map DEEP BLUE SEA GROUP LTD.Open with Google map 24-SEP-2012
Object ID: Open with Google Map MANDERVILLE LIMITEDOpen with Google map 17-SEP-2012
Object ID: Open with Google Map PRECIOUS FOREVER LTD.Open with Google map 25-SEP-2012
Object ID: Open with Google Map SUNSTONE BAHAMAS LTD.Open with Google map 17-SEP-2012
Object ID: Open with Google Map Toledo 4561 LimitedOpen with Google map 25-SEP-2012
Object ID: Open with Google Map Sanipex Oceania S.A.Open with Google map 25-SEP-2012
Object ID: Open with Google Map International Software Services LimitedOpen with Google map 21-SEP-2012
Object ID: Open with Google Map RIEMANN INVESTMENTS LIMITEDOpen with Google map 21-SEP-2012
Object ID: Open with Google Map MYSTICAL INTERNATIONAL LTD.Open with Google map 25-SEP-2012
Object ID: Open with Google Map FEENIKS CORPORATIONOpen with Google map 24-SEP-2012
Object ID: Open with Google Map FERMI LIQUID INC.Open with Google map 21-SEP-2012
Object ID: Open with Google Map IZY CREATIVE INC.Open with Google map 21-SEP-2012
Object ID: Open with Google Map KEPLER PLANETS INC.Open with Google map 21-SEP-2012
Object ID: Open with Google Map GOLDEN UNICORN HOLDINGS LTD.Open with Google map 26-SEP-2012
Object ID: Open with Google Map STONE TRADE AND INVEST IncOpen with Google map 26-SEP-2012
Object ID: Open with Google Map GOLDEN DESTINY LIMITEDOpen with Google map 26-SEP-2012
Object ID: Open with Google Map EASTERN SUPREME GROUP LIMITEDOpen with Google map 26-SEP-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (PELICAN SOUTHWEST) LIMITEDOpen with Google map 19-SEP-2012
Object ID: Open with Google Map ATOCHA LAKE INC.Open with Google map 16-AUG-2012
Object ID: Open with Google Map NEW ERA INVESTMENT FUND LTD.Open with Google map 13-SEP-2012
Object ID: Open with Google Map GREENTOWNIAN INC.Open with Google map 21-SEP-2012
Object ID: Open with Google Map HARVEST OFFSHORE LTD.Open with Google map 26-SEP-2012
Object ID: Open with Google Map WCGF SOLAR, LTD.Open with Google map 28-SEP-2012
Object ID: Open with Google Map LSFM HOLDINGS LIMITEDOpen with Google map 01-OCT-2012
Object ID: Open with Google Map EARTH GROUP VENTURES LTD.Open with Google map 27-SEP-2012
Object ID: Open with Google Map EARTH GROUP HOLDINGS LTD.Open with Google map 27-SEP-2012
Object ID: Open with Google Map STAR GROUP VENTURES LTD.Open with Google map 27-SEP-2012
Object ID: Open with Google Map HEAVEN GROUP VENTURES LTD.Open with Google map 27-SEP-2012
Object ID: Open with Google Map RBM CONSULTING INC.Open with Google map 27-SEP-2012
Object ID: Open with Google Map WELLGREEN ASSETS LTD.Open with Google map 27-SEP-2012
Object ID: Open with Google Map MIMOSA FINANCIERS S.A.Open with Google map 26-SEP-2012
Object ID: Open with Google Map AMBER WORLDWIDE S.A.Open with Google map 26-SEP-2012
Object ID: Open with Google Map Zermatt-Gruppe AGOpen with Google map 26-SEP-2012
Object ID: Open with Google Map DIVINE MULTITRADERS LIMITEDOpen with Google map 26-SEP-2012
Object ID: Open with Google Map PARTNER TREASURE LTD.Open with Google map 28-SEP-2012
Object ID: Open with Google Map CYMBALL HOLDINGS INC.Open with Google map 28-SEP-2012
Object ID: Open with Google Map Dominican Solar Power, Ltd.Open with Google map 28-SEP-2012
Object ID: Open with Google Map GREEN GLOBAL ENTERPRISES LTD.Open with Google map 26-SEP-2012
Object ID: Open with Google Map SARNEYROSSO LIMITEDOpen with Google map 28-SEP-2012
Object ID: Open with Google Map Alpine Securities Bahamas Holding Ltd.Open with Google map 28-SEP-2012
Object ID: Open with Google Map SARNEYGIALLO LIMITEDOpen with Google map 01-OCT-2012
Object ID: Open with Google Map Multisports Investment, Inc.Open with Google map 01-OCT-2012
Object ID: Open with Google Map MATELIA LIMITEDOpen with Google map 02-OCT-2012
Object ID: Open with Google Map GAZOUILLIS LTD.Open with Google map 02-OCT-2012
Object ID: Open with Google Map PRS Generation S.A.Open with Google map 02-OCT-2012
Object ID: Open with Google Map TRAVEL LEGACY LIMITEDOpen with Google map 02-OCT-2012
Object ID: Open with Google Map NEWKEEP HOLDINGS SAOpen with Google map 28-SEP-2012
Object ID: Open with Google Map MID-ATLANTIC PROJECTS LIMITEDOpen with Google map 28-SEP-2012
Object ID: Open with Google Map PALO ALTO INTERNATIONAL LIMITEDOpen with Google map 28-SEP-2012
Object ID: Open with Google Map BEWCASTLE CO. LTD.Open with Google map 28-SEP-2012
Object ID: Open with Google Map SANTE HOLDINGS INTERNATIONAL CORP.Open with Google map 02-OCT-2012
Object ID: Open with Google Map Artemis Global LimitedOpen with Google map 07-NOV-2012
Object ID: Open with Google Map WATAN CAPITAL LIMITEDOpen with Google map 04-OCT-2012
Object ID: Open with Google Map Auburn Group Ltd.Open with Google map 03-OCT-2012
Object ID: Open with Google Map Burlington Ventures Ltd.Open with Google map 03-OCT-2012
Object ID: Open with Google Map WINCHESTER BAY LTD.Open with Google map 03-OCT-2012
Object ID: Open with Google Map BUXTER CONSULTANTS LIMITEDOpen with Google map 03-OCT-2012
Object ID: Open with Google Map LTRONS INC.Open with Google map 03-OCT-2012
Object ID: Open with Google Map Alaska Kolibri Ltd.Open with Google map 18-SEP-2012
Object ID: Open with Google Map WESPRO VENTURES LIMITEDOpen with Google map 04-OCT-2012
Object ID: Open with Google Map MEGAMARE HOLDINGS LTD.Open with Google map 04-OCT-2012

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