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

DISCLAIMER
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 SUKI ASSETS S.A.Open with Google map 08-APR-2010
Object ID: Open with Google Map PETROCHEM LTD.Open with Google map 08-APR-2010
Object ID: Open with Google Map SC HOLDINGS LTD.Open with Google map 08-APR-2010
Object ID: Open with Google Map THASOS STRATEGY FUND LTD.Open with Google map 12-APR-2010
Object ID: Open with Google Map SKYROS STRATEGY FUND LTD.Open with Google map 12-APR-2010
Object ID: Open with Google Map CARIBBEAN SEA HOLDINGS LTD.Open with Google map 09-APR-2010
Object ID: Open with Google Map SOLITAS HOLDINGS LTD.Open with Google map 06-APR-2010
Object ID: Open with Google Map Zweihander LimitedOpen with Google map 12-APR-2010
Object ID: Open with Google Map DELOS STRATEGY FUND LTD.Open with Google map 12-APR-2010
Object ID: Open with Google Map PREMICON CRUISE MS "ASTOR" LIMITEDOpen with Google map 09-APR-2010
Object ID: Open with Google Map AHORN STRATEGY FUND LTD.Open with Google map 12-APR-2010
Object ID: Open with Google Map JADE ORCHID INVESTMENT LTD.Open with Google map 09-APR-2010
Object ID: Open with Google Map OCRE INVESTMENTS LTD.Open with Google map 09-APR-2010
Object ID: Open with Google Map LATITUDE MANAGEMENT LIMITEDOpen with Google map 30-MAR-2010
Object ID: Open with Google Map European Realty CorporationOpen with Google map 12-APR-2010
Object ID: Open with Google Map Thathe Company LimitedOpen with Google map 13-APR-2010
Object ID: Open with Google Map GARWARE INTERNATIONAL MANAGEMENT LTDOpen with Google map 12-APR-2010
Object ID: Open with Google Map Unga Holdings LtdOpen with Google map 13-APR-2010
Object ID: Open with Google Map Speedwell (Bahamas) LimitedOpen with Google map 12-APR-2010
Object ID: Open with Google Map RENE BOY LIMITEDOpen with Google map 14-APR-2010
Object ID: Open with Google Map Bo Holding Ltd.Open with Google map 14-APR-2010
Object ID: Open with Google Map NORTHSHORE GROUP INC.Open with Google map 16-APR-2010
Object ID: Open with Google Map BELLAGIO INVESTMENT GROUP LTD.Open with Google map 13-APR-2010
Object ID: Open with Google Map BLACK MYRTACEAE LTD.Open with Google map 16-APR-2010
Object ID: Open with Google Map Blue Hawaii Partners International Ltd.Open with Google map 13-APR-2010
Object ID: Open with Google Map SANTA FÈ GLOBAL ADVISORS FUND LIMITEDOpen with Google map 12-APR-2010
Object ID: Open with Google Map PANOLLA ASSETS LIMITEDOpen with Google map 13-APR-2010
Object ID: Open with Google Map Tortilla Springs LimitedOpen with Google map 31-MAR-2010
Object ID: Open with Google Map REDSTONE LAKE INVESTMENTS LTD.Open with Google map 13-APR-2010
Object ID: Open with Google Map BLUE RAINBOW LTD.Open with Google map 13-APR-2010
Object ID: Open with Google Map SYSTEMATISKA STRATEGY TWO LTD.Open with Google map 14-APR-2010
Object ID: Open with Google Map Torus Asset Holdings Inc.Open with Google map 14-APR-2010
Object ID: Open with Google Map Jabung Shipping Ltd.Open with Google map 15-APR-2010
Object ID: Open with Google Map Turdoran Inc.Open with Google map 15-APR-2010
Object ID: Open with Google Map Global Small Business Offshore Fund Ltd.Open with Google map 15-APR-2010
Object ID: Open with Google Map Galleon Bay Adventures Ltd.Open with Google map 16-APR-2010
Object ID: Open with Google Map WITRACO LTD.Open with Google map 16-APR-2010
Object ID: Open with Google Map Champs-Elysees CorpOpen with Google map 16-APR-2010
Object ID: Open with Google Map KERULEN INVESTMENTS LTD.Open with Google map 14-APR-2010
Object ID: Open with Google Map RENOVATIO POWER AMERICAS LIMITEDOpen with Google map 14-APR-2010
Object ID: Open with Google Map CHANTSOI HOLDINGS LIMITEDOpen with Google map 15-APR-2010
Object ID: Open with Google Map EVERWOOD INVESTMENT INTERNATIONAL LIMITEDOpen with Google map 15-APR-2010
Object ID: Open with Google Map GILDE INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 15-APR-2010
Object ID: Open with Google Map HILLCREST INVESTMENT HOLDINGS LIMITEDOpen with Google map 15-APR-2010
Object ID: Open with Google Map PINSOMME HOLDINGS LIMITEDOpen with Google map 15-APR-2010
Object ID: Open with Google Map SILSCREN INVESTMENTS LIMITEDOpen with Google map 15-APR-2010
Object ID: Open with Google Map STRATHAMPTON INVESTMENTS LTD.Open with Google map 15-APR-2010
Object ID: Open with Google Map UNIVERSAL DEVELOPMENT COMPANY LIMITEDOpen with Google map 23-MAR-2010
Object ID: Open with Google Map WILSHIRE HOLDINGS INTERNATIONAL LTD.Open with Google map 15-APR-2010
Object ID: Open with Google Map WRIGHTON INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 15-APR-2010
Object ID: Open with Google Map RRT LIMITEDOpen with Google map 28-APR-2010
Object ID: Open with Google Map GREEN VALLEY HOLDINGS LIMITEDOpen with Google map 16-APR-2010
Object ID: Open with Google Map FLORIDA YACHT CHARTERS & SALES (BAHAMAS) LTD.Open with Google map 31-MAR-2010
Object ID: Open with Google Map VIRAJ INVESTMENTS LIMITEDOpen with Google map 20-APR-2010
Object ID: Open with Google Map LOCH KATRINE INVESTMENTS INC.Open with Google map 20-APR-2010
Object ID: Open with Google Map SYMBIOSIS INC.Open with Google map 20-APR-2010
Object ID: Open with Google Map FORSYTHE INVESTMENTS LIMITEDOpen with Google map 15-APR-2010
Object ID: Open with Google Map ELEGANT FALCON INVESTMENTS INC.Open with Google map 20-APR-2010
Object ID: Open with Google Map Pixie Properties Ltd.Open with Google map 16-APR-2010
Object ID: Open with Google Map CONCENTPOL LIMITEDOpen with Google map 19-APR-2010
Object ID: Open with Google Map AQUARIUS DEVELOPMENT INC.Open with Google map 19-APR-2010
Object ID: Open with Google Map EXCELSIOR FIRM LIMITEDOpen with Google map 06-APR-2010
Object ID: Open with Google Map Wandsworth Ltd.Open with Google map 16-APR-2010
Object ID: Open with Google Map Ickenham LimitedOpen with Google map 16-APR-2010
Object ID: Open with Google Map First Value Fund LimitedOpen with Google map 15-APR-2010
Object ID: Open with Google Map Crystal Clear Investment LimitedOpen with Google map 22-APR-2010
Object ID: Open with Google Map SHIVA PRIVATE EQUITY FUND LDCOpen with Google map 15-APR-2010
Object ID: Open with Google Map Oleander Properties LimitedOpen with Google map 22-APR-2010
Object ID: Open with Google Map HIDALGO INVESTMENTS LIMITEDOpen with Google map 21-APR-2010
Object ID: Open with Google Map NATURAL INGREDIENTS LIMITEDOpen with Google map 21-APR-2010
Object ID: Open with Google Map SOPHYANDSUSI LTD.Open with Google map 21-APR-2010
Object ID: Open with Google Map City Enterprises LimitedOpen with Google map 22-APR-2010
Object ID: Open with Google Map EC (BAHAMAS) LTD.Open with Google map 22-APR-2010
Object ID: Open with Google Map April Skies Inc.Open with Google map 23-APR-2010
Object ID: Open with Google Map Widen Success International LimitedOpen with Google map 15-APR-2010
Object ID: Open with Google Map FORTUNE BAY INC.Open with Google map 20-APR-2010
Object ID: Open with Google Map HAMPTON CREEK LTD.Open with Google map 20-APR-2010
Object ID: Open with Google Map WESTSTREAM LTD.Open with Google map 21-APR-2010
Object ID: Open with Google Map THE BRIDGE GROUP INC.Open with Google map 20-APR-2010
Object ID: Open with Google Map BOULDER HILL LTD.Open with Google map 20-APR-2010
Object ID: Open with Google Map WALLACE CREEK lTD.Open with Google map 20-APR-2010
Object ID: Open with Google Map BENNETT INVESTMENT HOLDINGS INC.Open with Google map 20-APR-2010
Object ID: Open with Google Map ELAND GROUP LTD.Open with Google map 20-APR-2010
Object ID: Open with Google Map ROCK CREEK MANAGEMENT COMPANY LTD.Open with Google map 27-APR-2010
Object ID: Open with Google Map Lynx Properties International Ltd.Open with Google map 23-APR-2010
Object ID: Open with Google Map SNOW WHITE PATH INC.Open with Google map 22-APR-2010
Object ID: Open with Google Map HIBISCUS OFB VBW LTD.Open with Google map 22-APR-2010
Object ID: Open with Google Map HIBISCUS MBW WHAT FOR LTD.Open with Google map 22-APR-2010
Object ID: Open with Google Map COFICARIBE LTD.Open with Google map 22-APR-2010
Object ID: Open with Google Map Bandonhill Corp.Open with Google map 16-APR-2010
Object ID: Open with Google Map Klefer International Sports Marketing Inc.Open with Google map 23-APR-2010
Object ID: Open with Google Map Inversiones y Desarrollo Ayhi (IDEA), Inc.Open with Google map 26-APR-2010
Object ID: Open with Google Map L.G.M. LIMITEDOpen with Google map 21-APR-2010
Object ID: Open with Google Map Rockfields S.A.Open with Google map 26-APR-2010
Object ID: Open with Google Map Woolverton S.A.Open with Google map 26-APR-2010
Object ID: Open with Google Map BELFIELD HOLDING LTD.Open with Google map 26-APR-2010
Object ID: Open with Google Map Clarendon Fidelity Capital S.A.Open with Google map 27-APR-2010
Object ID: Open with Google Map DIMENSION SEVEN INTERNATIONAL HOLDINGS LTD.Open with Google map 23-APR-2010
Object ID: Open with Google Map BEACON GROUP LIMITEDOpen with Google map 23-APR-2010
Object ID: Open with Google Map BUTTONWOOD RESERVE HOMEOWNERS ASSOCIATION LTD.Open with Google map 27-APR-2010

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