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 TYWIN HOLDINGS LTD.Open with Google map 04-NOV-2014
Object ID: Open with Google Map SAPURAKENCANA ENERGY VIETNAM (MALAY THO CHU) INC.Open with Google map 14-NOV-2014
Object ID: Open with Google Map ADASTRA OVERSEAS LTD.Open with Google map 07-NOV-2014
Object ID: Open with Google Map VEGA TECHNOLOGIES LTD.Open with Google map 07-NOV-2014
Object ID: Open with Google Map LNG SAKURA Shipping CorporationOpen with Google map 29-OCT-2014
Object ID: Open with Google Map SAPURAKENCANA ENERGY VIETNAM (NAM CON SON) INC.Open with Google map 14-NOV-2014
Object ID: Open with Google Map SAPURAKENCANA ENERGY VIETNAM INC.Open with Google map 14-NOV-2014
Object ID: Open with Google Map SAPURAKENCANA ENERGY VIETNAM (CUU LONG) INC.Open with Google map 14-NOV-2014
Object ID: Open with Google Map RAINHA SOFIA CORP.Open with Google map 17-NOV-2014
Object ID: Open with Google Map VESTA INTERNATIONAL FUND LIMITEDOpen with Google map 14-NOV-2014
Object ID: Open with Google Map Kantario Group LimitedOpen with Google map 18-NOV-2014
Object ID: Open with Google Map KADUCAIO GLOBAL FUND LTD.Open with Google map 17-NOV-2014
Object ID: Open with Google Map GREEN EAGLE INVESTMENT FUND LTD.Open with Google map 14-NOV-2014
Object ID: Open with Google Map MAP EMPREENDIMENTOS LTD.Open with Google map 14-NOV-2014
Object ID: Open with Google Map 100 Yards In, Inc.Open with Google map 18-NOV-2014
Object ID: Open with Google Map Nordcast Inc.Open with Google map 18-NOV-2014
Object ID: Open with Google Map ABAC HOLDINGS LIMITEDOpen with Google map 13-NOV-2014
Object ID: Open with Google Map EHP INVESTMENTS LTD.Open with Google map 12-NOV-2014
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION COTE D'IVOIRE(SOUTH CENTRAL WEST) LTDOpen with Google map 18-NOV-2014
Object ID: Open with Google Map NOBLE PURPOSE PTE. LTD.Open with Google map 18-NOV-2014
Object ID: Open with Google Map JET AVIATION SERVICES LTD.Open with Google map 18-NOV-2014
Object ID: Open with Google Map LYLAC PRIME LIMITEDOpen with Google map 19-NOV-2014
Object ID: Open with Google Map GOALVIEW INVESTMENT HOLDINGS LIMITEDOpen with Google map 20-NOV-2014
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION GREECE LIMITEDOpen with Google map 19-NOV-2014
Object ID: Open with Google Map MM Business Management LimitedOpen with Google map 19-NOV-2014
Object ID: Open with Google Map MIKONOS VENTURES LTD.Open with Google map 19-NOV-2014
Object ID: Open with Google Map MANU & NINA SWEET POTATO LTD.Open with Google map 21-NOV-2014
Object ID: Open with Google Map TRANSOM VENTURES LTD.Open with Google map 20-NOV-2014
Object ID: Open with Google Map Mobile Health Ltd.Open with Google map 21-NOV-2014
Object ID: Open with Google Map SILVER STARFISH HOLDINGS LTD.Open with Google map 21-NOV-2014
Object ID: Open with Google Map LUXUS OPTIMAS S.A.Open with Google map 20-NOV-2014
Object ID: Open with Google Map PETROMAR INTERNATIONAL INC.Open with Google map 24-NOV-2014
Object ID: Open with Google Map EQL HOLDINGS LTD.Open with Google map 21-NOV-2014
Object ID: Open with Google Map STAR FUTURE INTERNATIONAL CORP.Open with Google map 21-NOV-2014
Object ID: Open with Google Map Prevezzo International Corp.Open with Google map 21-NOV-2014
Object ID: Open with Google Map SMT GLOBAL VENTURES LTD.Open with Google map 20-NOV-2014
Object ID: Open with Google Map Honsbury Consulting LimitedOpen with Google map 20-NOV-2014
Object ID: Open with Google Map ITCO Group Management Corp.Open with Google map 21-NOV-2014
Object ID: Open with Google Map SimSim Corporate Enterprises Inc.Open with Google map 21-NOV-2014
Object ID: Open with Google Map Tique LimitedOpen with Google map 24-NOV-2014
Object ID: Open with Google Map Blue Dorsal Funding LimitedOpen with Google map 24-NOV-2014
Object ID: Open with Google Map Oggy Enterprises Inc.Open with Google map 21-NOV-2014
Object ID: Open with Google Map NASSADMIN LTD.Open with Google map 20-NOV-2014
Object ID: Open with Google Map BAHOLDING LTD.Open with Google map 20-NOV-2014
Object ID: Open with Google Map CharterConsult LimitedOpen with Google map 24-NOV-2014
Object ID: Open with Google Map 5STONE HOLDINGS LTD.Open with Google map 24-NOV-2014
Object ID: Open with Google Map USA BLUE CHIPS 10 PORTFOLIO X LTD.Open with Google map 24-NOV-2014
Object ID: Open with Google Map Jade Patron Ltd.Open with Google map 24-NOV-2014
Object ID: Open with Google Map Petronas Venture Ltd.Open with Google map 24-NOV-2014
Object ID: Open with Google Map LJP TRADING INC.Open with Google map 24-NOV-2014
Object ID: Open with Google Map GHIBLI INVESTMENT LTD.Open with Google map 14-NOV-2014
Object ID: Open with Google Map Carigali Worldwide Inc.Open with Google map 24-NOV-2014
Object ID: Open with Google Map ST. CATHERINE INTERNATIONAL LTD.Open with Google map 24-NOV-2014
Object ID: Open with Google Map MYLEGASEE ENTERPRISE LTD.Open with Google map 21-NOV-2014
Object ID: Open with Google Map CORAL SPHERE LTD.Open with Google map 26-NOV-2014
Object ID: Open with Google Map KBM Operating Company, Ltd.Open with Google map 25-NOV-2014
Object ID: Open with Google Map SALUT CONSULTANTS AND REPRESENTATIVES INC.Open with Google map 25-NOV-2014
Object ID: Open with Google Map Deltec Erie Power Ltd.Open with Google map 25-NOV-2014
Object ID: Open with Google Map Gaia International Corp.Open with Google map 25-NOV-2014
Object ID: Open with Google Map OKI CorporationOpen with Google map 25-NOV-2014
Object ID: Open with Google Map GIROL INTERNATIONAL CORP.Open with Google map 25-NOV-2014
Object ID: Open with Google Map AZALEA CAPITAL HOLDINGS LTD.Open with Google map 27-NOV-2014
Object ID: Open with Google Map LAUREL CAPITAL LTD.Open with Google map 27-NOV-2014
Object ID: Open with Google Map INDIGO CAPITAL HOLDINGS LTD.Open with Google map 27-NOV-2014
Object ID: Open with Google Map FRANMEX FINANCE LTD.Open with Google map 26-NOV-2014
Object ID: Open with Google Map KDP Wealth LimitedOpen with Google map 21-NOV-2014
Object ID: Open with Google Map RLG CORPORATIONOpen with Google map 25-NOV-2014
Object ID: Open with Google Map San Juan Group LimitedOpen with Google map 25-NOV-2014
Object ID: Open with Google Map Buna Holding LimitedOpen with Google map 25-NOV-2014
Object ID: Open with Google Map AOD Investment Fund Ltd.Open with Google map 26-NOV-2014
Object ID: Open with Google Map ALPHA ARBITRAGE LTDOpen with Google map 26-NOV-2014
Object ID: Open with Google Map Birnick Group Ltd.Open with Google map 26-NOV-2014
Object ID: Open with Google Map ROSY DECADE INVESTMENTS LTD.Open with Google map 26-NOV-2014
Object ID: Open with Google Map BRIGHT STONE ASSETS HOLDINGS LIMITEDOpen with Google map 26-NOV-2014
Object ID: Open with Google Map SHARK ATTACK Advisory Ltd.Open with Google map 26-NOV-2014
Object ID: Open with Google Map NONNA LLCOpen with Google map 25-NOV-2014
Object ID: Open with Google Map HAMMERHEAD Advisory Ltd.Open with Google map 26-NOV-2014
Object ID: Open with Google Map Telica Ltd.Open with Google map 26-NOV-2014
Object ID: Open with Google Map Madriz Ltd.Open with Google map 26-NOV-2014
Object ID: Open with Google Map Euge Investments LLCOpen with Google map 25-NOV-2014
Object ID: Open with Google Map Quattro Pollos LLCOpen with Google map 24-NOV-2014
Object ID: Open with Google Map Turmalina Investments Holdings Inc.Open with Google map 21-NOV-2014
Object ID: Open with Google Map DTR Advisors Ltd.Open with Google map 27-NOV-2014
Object ID: Open with Google Map ALF Investment Fund Ltd.Open with Google map 27-NOV-2014
Object ID: Open with Google Map SABIA ENTERPRISE HOLDINGS LTD.Open with Google map 27-NOV-2014
Object ID: Open with Google Map BLUE PLANET OCEAN GROUP INC.Open with Google map 27-NOV-2014
Object ID: Open with Google Map Augusta Private LimitedOpen with Google map 28-NOV-2014
Object ID: Open with Google Map FNG TRADING FUND LTD.Open with Google map 11-NOV-2014
Object ID: Open with Google Map Snap Blue LimitedOpen with Google map 28-NOV-2014
Object ID: Open with Google Map PSA World LimitedOpen with Google map 28-NOV-2014
Object ID: Open with Google Map KMA International Properties LimitedOpen with Google map 28-NOV-2014
Object ID: Open with Google Map EDISON ENTERPRISES LTD.Open with Google map 28-NOV-2014
Object ID: Open with Google Map WLEL-EHII GHANA GREEN CENTER (BAHAMAS) LTD.Open with Google map 28-NOV-2014
Object ID: Open with Google Map ROSENDALE MANAGEMENT LTD.Open with Google map 28-NOV-2014
Object ID: Open with Google Map HOROWITZ CORPORATIONOpen with Google map 01-DEC-2014
Object ID: Open with Google Map Wealth Preservation PTC LimitedOpen with Google map 03-DEC-2014
Object ID: Open with Google Map BESTGROW DEVELOPMENT FUND LTD.Open with Google map 01-DEC-2014
Object ID: Open with Google Map FEANOR INVESTMENTS LTD.Open with Google map 28-NOV-2014
Object ID: Open with Google Map PINK PEACH BLOSSOMS PTE LTD.Open with Google map 28-NOV-2014
Object ID: Open with Google Map Jimbaran Holdings LtdOpen with Google map 28-NOV-2014

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