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 Seta Properties Ltd.Open with Google map 10-OCT-2014
Object ID: Open with Google Map RED HILL MANAGEMENT INC.Open with Google map 14-OCT-2014
Object ID: Open with Google Map NAUTICAL INTERNATIONAL HOLDINGS LTD.Open with Google map 17-OCT-2014
Object ID: Open with Google Map Melanite Investments Ltd.Open with Google map 17-OCT-2014
Object ID: Open with Google Map MELANGE INCORPORATION LTD.Open with Google map 17-OCT-2014
Object ID: Open with Google Map Rosalie Bay Investments Ltd.Open with Google map 17-OCT-2014
Object ID: Open with Google Map EAO OVERSEAS LIMITEDOpen with Google map 15-OCT-2014
Object ID: Open with Google Map FOUR WINDS MEDIA LTD.Open with Google map 15-OCT-2014
Object ID: Open with Google Map AECJ GROUP INC.Open with Google map 09-OCT-2014
Object ID: Open with Google Map BPO GLOBAL SERVICES LIMITEDOpen with Google map 08-OCT-2014
Object ID: Open with Google Map CHRISTAL ENTERPRISE LTD.Open with Google map 16-OCT-2014
Object ID: Open with Google Map DAPHNE Consulting Advisory Ltd.Open with Google map 14-OCT-2014
Object ID: Open with Google Map SAMSON GLOBAL LTD.Open with Google map 15-OCT-2014
Object ID: Open with Google Map Elgin Advisors S.A.Open with Google map 15-OCT-2014
Object ID: Open with Google Map THE ETERNAL BLESSING INVESTMENTS GROUP LTD.Open with Google map 14-OCT-2014
Object ID: Open with Google Map MARSHWEEDS CAPITAL LTD.Open with Google map 15-OCT-2014
Object ID: Open with Google Map MEINL ASSET MANAGEMENT LTD.Open with Google map 14-OCT-2014
Object ID: Open with Google Map FREPASCHO CAPITAL LTD.Open with Google map 15-OCT-2014
Object ID: Open with Google Map Vision Consultancy Services Ltd.Open with Google map 16-OCT-2014
Object ID: Open with Google Map CLARUS BUSINESS VENTURES LTD.Open with Google map 17-OCT-2014
Object ID: Open with Google Map STK Systems LtdOpen with Google map 09-OCT-2014
Object ID: Open with Google Map AKATU INTERNATIONAL HOLDINGS LTD.Open with Google map 17-OCT-2014
Object ID: Open with Google Map VENTURE WILDWOOD FUND LTD.Open with Google map 16-OCT-2014
Object ID: Open with Google Map TAIBA GLOBAL INVESTMENT FUND LIMITEDOpen with Google map 10-OCT-2014
Object ID: Open with Google Map DELTEC FUND SERVICES LIMITEDOpen with Google map 17-OCT-2014
Object ID: Open with Google Map PROSPERITY DEVELOPMENT LTD.Open with Google map 03-OCT-2014
Object ID: Open with Google Map SEVEN NYUCKS PROPERTY INVESTMENTS LTD.Open with Google map 17-OCT-2014
Object ID: Open with Google Map COFERA INVESTMENTS LTD.Open with Google map 17-OCT-2014
Object ID: Open with Google Map FHH Group Holdings Ltd.Open with Google map 17-OCT-2014
Object ID: Open with Google Map ADLEY INVEST & TRADE LIMITEDOpen with Google map 17-OCT-2014
Object ID: Open with Google Map KNUCKLEHEAD INVESTMENTS LTD.Open with Google map 17-OCT-2014
Object ID: Open with Google Map RIDGEVALE NASSAU INC.Open with Google map 20-OCT-2014
Object ID: Open with Google Map FMG Core Fund Ltd.Open with Google map 17-OCT-2014
Object ID: Open with Google Map FMG Opportunities Fund Ltd.Open with Google map 17-OCT-2014
Object ID: Open with Google Map WEALTH ZONE GROUP LTD.Open with Google map 20-OCT-2014
Object ID: Open with Google Map VERTICAL SOLUTIONS, LLCOpen with Google map 21-OCT-2014
Object ID: Open with Google Map Spine Options LLCOpen with Google map 21-OCT-2014
Object ID: Open with Google Map LADY DYNASTY INTERNATIONAL INC.Open with Google map 20-OCT-2014
Object ID: Open with Google Map Pecunia International Inc.Open with Google map 21-OCT-2014
Object ID: Open with Google Map Quintina Ltd.Open with Google map 21-OCT-2014
Object ID: Open with Google Map NUGENT PARK MANAGEMENT INC.Open with Google map 16-OCT-2014
Object ID: Open with Google Map Cruz Capital LLCOpen with Google map 14-OCT-2014
Object ID: Open with Google Map FRIDOLIN HOLDINGS CORPOpen with Google map 14-OCT-2014
Object ID: Open with Google Map Albany Insurance LimitedOpen with Google map 09-OCT-2014
Object ID: Open with Google Map JJ OWL INVESTMENTS LIMITEDOpen with Google map 23-OCT-2014
Object ID: Open with Google Map JJ OWL HOLDINGS LIMITEDOpen with Google map 23-OCT-2014
Object ID: Open with Google Map JAKE HOLDINGS INC.Open with Google map 23-OCT-2014
Object ID: Open with Google Map CAP ONE LLCOpen with Google map 23-OCT-2014
Object ID: Open with Google Map CAP TWO LLCOpen with Google map 23-OCT-2014
Object ID: Open with Google Map Splendiferous LimitedOpen with Google map 23-OCT-2014
Object ID: Open with Google Map DV LARA HOLDINGS LTD.Open with Google map 28-OCT-2014
Object ID: Open with Google Map BLUE TURTLE ENTERPRISES LTD.Open with Google map 22-OCT-2014
Object ID: Open with Google Map MERCANTILE COMMERCIAL INVESTMENT LTD.Open with Google map 21-OCT-2014
Object ID: Open with Google Map DELOS ENTERPRISES LIMITEDOpen with Google map 20-OCT-2014
Object ID: Open with Google Map IMBROS INVESTMENTS LIMITEDOpen with Google map 20-OCT-2014
Object ID: Open with Google Map SIMBA CONSULTANTS LIMITEDOpen with Google map 20-OCT-2014
Object ID: Open with Google Map CROMORE INCORPORATION LTDOpen with Google map 16-OCT-2014
Object ID: Open with Google Map Bahamian Art Holdings Ltd.Open with Google map 15-OCT-2014
Object ID: Open with Google Map Witty Overseas Ltd.Open with Google map 20-OCT-2014
Object ID: Open with Google Map Aenigma Holdings LimitedOpen with Google map 23-OCT-2014
Object ID: Open with Google Map Inversiones AYE Ltd.Open with Google map 24-OCT-2014
Object ID: Open with Google Map PRIMAVERA GROUP LTD.Open with Google map 24-OCT-2014
Object ID: Open with Google Map KAOS Resources Inc.Open with Google map 27-OCT-2014
Object ID: Open with Google Map POWERHOUSE GLOBAL LTD.Open with Google map 27-OCT-2014
Object ID: Open with Google Map DV LARA ESTATE LTD.Open with Google map 28-OCT-2014
Object ID: Open with Google Map MELLAS LTD.Open with Google map 27-OCT-2014
Object ID: Open with Google Map 3D GLOBAL ADVISORS LTDOpen with Google map 28-OCT-2014
Object ID: Open with Google Map GOLD COAST BUSINESSES LTD.Open with Google map 27-OCT-2014
Object ID: Open with Google Map Samira Group LtdOpen with Google map 16-OCT-2014
Object ID: Open with Google Map OFFSHORE GLOBAL RESOURCES LTD.Open with Google map 23-OCT-2014
Object ID: Open with Google Map First Reach LtdOpen with Google map 24-OCT-2014
Object ID: Open with Google Map FJ INVESTMENTS LTD.Open with Google map 24-OCT-2014
Object ID: Open with Google Map Velocity Holdings Ltd.Open with Google map 21-OCT-2014
Object ID: Open with Google Map 3Done Ltd.Open with Google map 21-OCT-2014
Object ID: Open with Google Map Crystal Blossom Ltd.Open with Google map 23-OCT-2014
Object ID: Open with Google Map ZURICH EQUITY CORPORATION LIMITEDOpen with Google map 21-OCT-2014
Object ID: Open with Google Map DANDELION HOLDINGS INC.Open with Google map 21-OCT-2014
Object ID: Open with Google Map Petrus Group Holdings Ltd.Open with Google map 20-OCT-2014
Object ID: Open with Google Map Szafir Invest Corp.Open with Google map 05-NOV-2014
Object ID: Open with Google Map GAIOLE INVESTMENTS LIMITEDOpen with Google map 05-NOV-2014
Object ID: Open with Google Map CROOKEDR INVESTMENT HOLDING LTD.Open with Google map 22-OCT-2014
Object ID: Open with Google Map Pearl Harbor Ltd.Open with Google map 20-OCT-2014
Object ID: Open with Google Map Wildwood Resources LimitedOpen with Google map 28-OCT-2014
Object ID: Open with Google Map LW Investment Management Ltd.Open with Google map 28-OCT-2014
Object ID: Open with Google Map Ocean Coral Paradise Ltd.Open with Google map 28-OCT-2014
Object ID: Open with Google Map MILLENNIUM ICON LTD.Open with Google map 28-OCT-2014
Object ID: Open with Google Map HARMONY Business Advisory Ltd.Open with Google map 28-OCT-2014
Object ID: Open with Google Map YOLIMAR LTD.Open with Google map 29-OCT-2014
Object ID: Open with Google Map DON ROMAN HOLDINGS LTD.Open with Google map 29-OCT-2014
Object ID: Open with Google Map DOÑA ISABEL LTD.Open with Google map 29-OCT-2014
Object ID: Open with Google Map ZVT INC.Open with Google map 29-OCT-2014
Object ID: Open with Google Map SEALOR INVESTMENT GROUP LTD.Open with Google map 30-OCT-2014
Object ID: Open with Google Map LCK EVERGREEN INVESTMENTS LIMITEDOpen with Google map 30-OCT-2014
Object ID: Open with Google Map Tropical International Investments LimitedOpen with Google map 16-OCT-2014
Object ID: Open with Google Map SEA MUSTANG INVESTMENTS LIMITEDOpen with Google map 23-OCT-2014
Object ID: Open with Google Map CILINHA INVESTMENTS LTD.Open with Google map 29-OCT-2014
Object ID: Open with Google Map INVESTCO MINERALS HOLDING LTD.Open with Google map 23-OCT-2014
Object ID: Open with Google Map Calypso Charms LimitedOpen with Google map 23-OCT-2014
Object ID: Open with Google Map KYP MANAGEMENT LIMITEDOpen with Google map 23-OCT-2014
Object ID: Open with Google Map ORME Holdings Investment LimitedOpen with Google map 23-OCT-2014

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