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 VCL Estate Ltd.Open with Google map 04-OCT-2012
Object ID: Open with Google Map MAGNA VENTURES ENTERPRISE LTD.Open with Google map 04-OCT-2012
Object ID: Open with Google Map SHERPA INTERNATIONAL INVESTMENTS LTD.Open with Google map 04-OCT-2012
Object ID: Open with Google Map CLEARSPRINGS ENTERPRISE LTD.Open with Google map 17-SEP-2012
Object ID: Open with Google Map SII INTERNATIONAL, LTD.Open with Google map 04-OCT-2012
Object ID: Open with Google Map SKY VENTURES HOLDNGS LTD.Open with Google map 27-SEP-2012
Object ID: Open with Google Map BELLO CAMPO OVERSEAS CORPORATIONOpen with Google map 05-OCT-2012
Object ID: Open with Google Map COMMUNITY CONSULTANTS LIMITEDOpen with Google map 28-SEP-2012
Object ID: Open with Google Map LONG CRENDON CO. LTD.Open with Google map 04-OCT-2012
Object ID: Open with Google Map Fielding Investment Management Inc.Open with Google map 05-OCT-2012
Object ID: Open with Google Map Ketten Portfolio Inc.Open with Google map 05-OCT-2012
Object ID: Open with Google Map Wanda Investment Holdings Ltd.Open with Google map 05-OCT-2012
Object ID: Open with Google Map Clefran Investment Management Inc.Open with Google map 05-OCT-2012
Object ID: Open with Google Map Lavender Portfolio Inc.Open with Google map 05-OCT-2012
Object ID: Open with Google Map Boga Wealth Management Ltd.Open with Google map 05-OCT-2012
Object ID: Open with Google Map Codlet Wealth Management Ltd.Open with Google map 05-OCT-2012
Object ID: Open with Google Map Gunnel Wealth Management Ltd.Open with Google map 05-OCT-2012
Object ID: Open with Google Map BLUWATER GLOBAL SOLUTIONS LTD.Open with Google map 04-OCT-2012
Object ID: Open with Google Map DEXTER & DEXTER INC.Open with Google map 03-OCT-2012
Object ID: Open with Google Map SEA OATS COTTAGE, LTD.Open with Google map 04-OCT-2012
Object ID: Open with Google Map TOWER MAGIC LIMITEDOpen with Google map 08-OCT-2012
Object ID: Open with Google Map BPC (E) LIMITEDOpen with Google map 05-OCT-2012
Object ID: Open with Google Map SOWBEY HOLDINGS INC.Open with Google map 09-OCT-2012
Object ID: Open with Google Map UPPER CANADA HOLDINGS LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map PAGNELL COMPANY LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map AMBRIANCE INVESTMENT LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map MAYMILL INVESTMENTS FUND LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map GPPC INVESTMENTS FUND LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map COSMIC LATTE LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map CANARY YELLOW LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map ATOMIC TANGERINE LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map RUNNING LION LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map SOUTHHARBOUR ENTERPRISE LTD.Open with Google map 17-SEP-2012
Object ID: Open with Google Map CARMEL BY THE SEA LIMITEDOpen with Google map 09-OCT-2012
Object ID: Open with Google Map ERH 1012 Ltd.Open with Google map 08-OCT-2012
Object ID: Open with Google Map FLAMBOROUGH HOLDINGS LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map JACARANDA GROUP LTD.Open with Google map 10-OCT-2012
Object ID: Open with Google Map Lion Business Ltd.Open with Google map 10-OCT-2012
Object ID: Open with Google Map Lion Corporate Inc.Open with Google map 10-OCT-2012
Object ID: Open with Google Map Myhan Holdings Ltd.Open with Google map 09-OCT-2012
Object ID: Open with Google Map SILVER BUTTON HOLDINGS LTD.Open with Google map 11-OCT-2012
Object ID: Open with Google Map WEST TEN GLOBAL LTD.Open with Google map 10-OCT-2012
Object ID: Open with Google Map WEST TEN REAL ESTATE LTD.Open with Google map 10-OCT-2012
Object ID: Open with Google Map FAITH ENTERPRISE GROUP LTD.Open with Google map 11-OCT-2012
Object ID: Open with Google Map Culdago Holdings Ltd.Open with Google map 11-OCT-2012
Object ID: Open with Google Map USA BLUE CHIPS 10 PORTFOLIO III LTD.Open with Google map 11-OCT-2012
Object ID: Open with Google Map SHENENDOAH INVESTMENT HOLDINGS LTD.Open with Google map 11-OCT-2012
Object ID: Open with Google Map TOP SPRING LTD.Open with Google map 11-OCT-2012
Object ID: Open with Google Map RED CURTAIN INVESTMENTS LTD.Open with Google map 11-OCT-2012
Object ID: Open with Google Map R.E. Global Company Ltd.Open with Google map 15-OCT-2012
Object ID: Open with Google Map TRE BESSOLTO LIMITEDOpen with Google map 16-OCT-2012
Object ID: Open with Google Map SEPHORA HOLDINGS LIMITEDOpen with Google map 11-OCT-2012
Object ID: Open with Google Map SENTRY BAHAMAS INC.Open with Google map 11-OCT-2012
Object ID: Open with Google Map M.D.G. Enterprises Ltd.Open with Google map 16-OCT-2012
Object ID: Open with Google Map MAYFAIR CAPITAL PROPERTIES LTD.Open with Google map 16-OCT-2012
Object ID: Open with Google Map INTERNATIONAL PROPERTY INVESTMENT LIMITEDOpen with Google map 08-OCT-2012
Object ID: Open with Google Map PYX PAYMENTS CORPORATION LTD.Open with Google map 16-OCT-2012
Object ID: Open with Google Map MARDSTONE ENTERPRISES LTD.Open with Google map 15-OCT-2012
Object ID: Open with Google Map PINK HOUSE HOLDINGS, LLCOpen with Google map 10-OCT-2012
Object ID: Open with Google Map Dyno International Inc.Open with Google map 15-OCT-2012
Object ID: Open with Google Map Epic Ventures Inc.Open with Google map 15-OCT-2012
Object ID: Open with Google Map SIERRA MADRE VILLA LIMITEDOpen with Google map 10-OCT-2012
Object ID: Open with Google Map PROCOPIO PROPERTIES INC.Open with Google map 15-OCT-2012
Object ID: Open with Google Map COSMETICS EXPORT ASIA LIMITEDOpen with Google map 10-OCT-2012
Object ID: Open with Google Map TWIN CADDIES, LLCOpen with Google map 10-OCT-2012
Object ID: Open with Google Map BLUESIDIS LTD.Open with Google map 09-OCT-2012
Object ID: Open with Google Map SANTA LUCIA INVESTMENT MANAGEMENT LTD.Open with Google map 15-OCT-2012
Object ID: Open with Google Map Gerd Wood LimitedOpen with Google map 10-OCT-2012
Object ID: Open with Google Map Panoramic Investments Management LimitedOpen with Google map 17-OCT-2012
Object ID: Open with Google Map COSMETICS EXPORT INTERNATIONAL LIMITEDOpen with Google map 10-OCT-2012
Object ID: Open with Google Map SENOR BLANCO S.A.Open with Google map 16-OCT-2012
Object ID: Open with Google Map Uent Co. Ltd.Open with Google map 17-OCT-2012
Object ID: Open with Google Map Isle of Arran Co. Ltd.Open with Google map 17-OCT-2012
Object ID: Open with Google Map Ithaque Ltd.Open with Google map 17-OCT-2012
Object ID: Open with Google Map PALMAS HOLDINGS II LTD.Open with Google map 18-OCT-2012
Object ID: Open with Google Map VON KROT LIMITEDOpen with Google map 17-OCT-2012
Object ID: Open with Google Map PALMAS HOLDINGS III LTD.Open with Google map 18-OCT-2012
Object ID: Open with Google Map CENTER STAGE VENTURES LTD.Open with Google map 17-OCT-2012
Object ID: Open with Google Map Cloud Nine Entertainment Ltd.Open with Google map 17-OCT-2012
Object ID: Open with Google Map PALMAS HOLDINGS I LTD.Open with Google map 18-OCT-2012
Object ID: Open with Google Map JARDAK HOLDINGS III LTD.Open with Google map 18-OCT-2012
Object ID: Open with Google Map BENNERT ASSOCIATES LIMITEDOpen with Google map 17-OCT-2012
Object ID: Open with Google Map JARDAK HOLDINGS II LTD.Open with Google map 18-OCT-2012
Object ID: Open with Google Map JARDAK HOLDINGS I LTD.Open with Google map 18-OCT-2012
Object ID: Open with Google Map SHANTOU PROVENCE LTD.Open with Google map 16-OCT-2012
Object ID: Open with Google Map TIMBERANA INTERNATIONAL MANAGEMENT LTD.Open with Google map 16-OCT-2012
Object ID: Open with Google Map Science Participations Ltd.Open with Google map 16-OCT-2012
Object ID: Open with Google Map Vortex Street Fund LimitedOpen with Google map 15-OCT-2012
Object ID: Open with Google Map MORADVIS LTD.Open with Google map 18-OCT-2012
Object ID: Open with Google Map GROWTH INTERNATIONAL HOLDINGS LTD.Open with Google map 17-OCT-2012
Object ID: Open with Google Map Salida Ventures IncOpen with Google map 19-OCT-2012
Object ID: Open with Google Map DREAM GROUP OF COMPANIES INC.Open with Google map 10-OCT-2012
Object ID: Open with Google Map HORSTON HOLDINGS LTD.Open with Google map 19-OCT-2012
Object ID: Open with Google Map MAXXI COMPANY LIMITEDOpen with Google map 19-OCT-2012
Object ID: Open with Google Map Keystone Marketing Corp.Open with Google map 18-OCT-2012
Object ID: Open with Google Map THE ACTRX OPERATIONAL GROUP LTD.Open with Google map 22-OCT-2012
Object ID: Open with Google Map OCEANUS HOLDINGS LIMITEDOpen with Google map 22-OCT-2012
Object ID: Open with Google Map PASOANCHO INC.Open with Google map 18-OCT-2012
Object ID: Open with Google Map BRIDLINGTON INVESTMENTS CORP.Open with Google map 22-OCT-2012
Object ID: Open with Google Map TISBURY PTC LTD.Open with Google map 22-OCT-2012

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