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 MKF2 FINANCIAL LTD.Open with Google map 23-JUN-2010
Object ID: Open with Google Map QUARESMEIRA INVESTMENT LTD.Open with Google map 23-JUN-2010
Object ID: Open with Google Map HAWKSBILL MANAGEMENT LTD.Open with Google map 22-JUN-2010
Object ID: Open with Google Map BEACH WATERS LIMITEDOpen with Google map 24-JUN-2010
Object ID: Open with Google Map Viridis Petroleum Company Ltd.Open with Google map 22-JUN-2010
Object ID: Open with Google Map KENNINGTON RIVER CORP.Open with Google map 24-JUN-2010
Object ID: Open with Google Map Pride Manor Ltd.Open with Google map 21-JUN-2010
Object ID: Open with Google Map SMALLBROOK LTD.Open with Google map 22-JUN-2010
Object ID: Open with Google Map RANKE PROPERTY LTD.Open with Google map 22-JUN-2010
Object ID: Open with Google Map MARK COOK HOLDING LIMITEDOpen with Google map 01-JUN-2010
Object ID: Open with Google Map AXXETS MANAGEMENT INC.Open with Google map 25-JUN-2010
Object ID: Open with Google Map AZZURA MANAGEMENT LIMITEDOpen with Google map 21-JUN-2010
Object ID: Open with Google Map Trilegee Ltd.Open with Google map 22-JUN-2010
Object ID: Open with Google Map OPEN ORCHID LTD.Open with Google map 22-JUN-2010
Object ID: Open with Google Map SUN GLOBAL INVESTMENTS LIMITEDOpen with Google map 25-JUN-2010
Object ID: Open with Google Map ONTARIO REAL ESTATE INC.Open with Google map 18-JUN-2010
Object ID: Open with Google Map BACK WATERS LIMITEDOpen with Google map 22-JUN-2010
Object ID: Open with Google Map THE GENESIS FAMILY OFFICE LIMITEDOpen with Google map 23-JUN-2010
Object ID: Open with Google Map Eclipse Investment Holdings LimitedOpen with Google map 28-JUN-2010
Object ID: Open with Google Map MV CHICAGO LTD.Open with Google map 29-JUN-2010
Object ID: Open with Google Map IMPACALLAO HOLDING LTD.Open with Google map 29-JUN-2010
Object ID: Open with Google Map Beluga Group Holdings LimitedOpen with Google map 24-JUN-2010
Object ID: Open with Google Map CREDO CONSULTANCY SERVICES LIMITEDOpen with Google map 25-JUN-2010
Object ID: Open with Google Map WHM Bahamas Ltd.Open with Google map 29-JUN-2010
Object ID: Open with Google Map ECRAN LTD.Open with Google map 29-JUN-2010
Object ID: Open with Google Map Crop technology group LtdOpen with Google map 24-JUN-2010
Object ID: Open with Google Map SOUTHLAKE INVESTMENTS INTERNATIONAL LTD.Open with Google map 24-JUN-2010
Object ID: Open with Google Map AMAPOLA GLOBAL LIMITEDOpen with Google map 30-JUN-2010
Object ID: Open with Google Map Progressive Asset LimitedOpen with Google map 30-JUN-2010
Object ID: Open with Google Map Wyatt S.A.Open with Google map 25-JUN-2010
Object ID: Open with Google Map OMAHA CONSTRUCTION LTD.Open with Google map 25-JUN-2010
Object ID: Open with Google Map ISS HOLDINGS LIMITEDOpen with Google map 25-JUN-2010
Object ID: Open with Google Map SHJ INVESTMENT COMPANY I LIMITEDOpen with Google map 24-JUN-2010
Object ID: Open with Google Map SUNSPLASH HOLDINGS LTD.Open with Google map 25-JUN-2010
Object ID: Open with Google Map VALLEYVIEW INTERNATIONAL LTD.Open with Google map 24-JUN-2010
Object ID: Open with Google Map Tributary Investment Corp.Open with Google map 25-JUN-2010
Object ID: Open with Google Map OMEGA SUPREME LIMITEDOpen with Google map 25-JUN-2010
Object ID: Open with Google Map SYNGEN FUTURE LIMITEDOpen with Google map 25-JUN-2010
Object ID: Open with Google Map GREAT VISION INVESTMENTS LIMITEDOpen with Google map 25-JUN-2010
Object ID: Open with Google Map QTR HOLDINGS, INC.Open with Google map 28-JUN-2010
Object ID: Open with Google Map ART OF TAXIDERMY CORPORATIONOpen with Google map 28-JUN-2010
Object ID: Open with Google Map TREC MANAGEMENT LTD.Open with Google map 30-JUN-2010
Object ID: Open with Google Map Golden Embers LimitedOpen with Google map 29-JUN-2010
Object ID: Open with Google Map Strategic Investments Fund V Ltd.Open with Google map 29-JUN-2010
Object ID: Open with Google Map TERIMIKO TOBACCO LTD.Open with Google map 11-JUN-2010
Object ID: Open with Google Map VENTURER PROJECTS S.A.Open with Google map 14-JUN-2010
Object ID: Open with Google Map ARGIS INVEST SAOpen with Google map 31-MAY-2010
Object ID: Open with Google Map Blue Zentauro LimitedOpen with Google map 30-JUN-2010
Object ID: Open with Google Map Grantham F Services LimitedOpen with Google map 02-JUL-2010
Object ID: Open with Google Map Sublimes Overseas Esplanade Ltd.Open with Google map 02-JUL-2010
Object ID: Open with Google Map NISI YACHTS GROUP (BAHAMAS) LIMITEDOpen with Google map 30-JUN-2010
Object ID: Open with Google Map SYSTEMATISKA STRATEGY THREE LTD.Open with Google map 02-JUL-2010
Object ID: Open with Google Map GLOBAL STRATEGIC INVESTORS INC.Open with Google map 05-JUL-2010
Object ID: Open with Google Map Cianasol LimitedOpen with Google map 02-JUL-2010
Object ID: Open with Google Map R & R FUSION GROUP INC.Open with Google map 05-JUL-2010
Object ID: Open with Google Map AMIGO PARTNERS S.A.Open with Google map 05-JUL-2010
Object ID: Open with Google Map ATLANTIS INTERNATIONAL VISION LTD.Open with Google map 02-JUL-2010
Object ID: Open with Google Map CRUNDALE INVESTMENTS LTD.Open with Google map 15-JUN-2010
Object ID: Open with Google Map Hilbert Bahamas Two Ltd.Open with Google map 30-JUN-2010
Object ID: Open with Google Map HBML Holdings Ltd.Open with Google map 02-JUL-2010
Object ID: Open with Google Map HARMONY SERVICES LTD.Open with Google map 28-JUN-2010
Object ID: Open with Google Map Wakasu Holdings LtdOpen with Google map 06-JUL-2010
Object ID: Open with Google Map Inversiones Tristán S.A.Open with Google map 06-JUL-2010
Object ID: Open with Google Map INVERSIONES PATAGONIA S.A.Open with Google map 06-JUL-2010
Object ID: Open with Google Map INVERSIONES CANDELARIA S.A.Open with Google map 06-JUL-2010
Object ID: Open with Google Map KAIROS GROUP INC.Open with Google map 06-JUL-2010
Object ID: Open with Google Map L.B. Planning Bahamas Ltd.Open with Google map 06-JUL-2010
Object ID: Open with Google Map MAPRAORN LIMITEDOpen with Google map 05-JUL-2010
Object ID: Open with Google Map Jubay Wealth Management Ltd.Open with Google map 06-JUL-2010
Object ID: Open with Google Map KUBAR WEALTH MANAGEMENT LTD.Open with Google map 06-JUL-2010
Object ID: Open with Google Map MELIA INVESTMENT MANAGEMENT INC.Open with Google map 06-JUL-2010
Object ID: Open with Google Map TORA PORTFOLIO INC.Open with Google map 06-JUL-2010
Object ID: Open with Google Map High Impact Inc.Open with Google map 06-JUL-2010
Object ID: Open with Google Map MAROLIO LTD.Open with Google map 07-JUL-2010
Object ID: Open with Google Map SOUTH SEA METALS LTD.Open with Google map 06-JUL-2010
Object ID: Open with Google Map YUMA INVESTMENT HOLDINGS LTD.Open with Google map 06-JUL-2010
Object ID: Open with Google Map CANARY WORLD LIMITEDOpen with Google map 06-JUL-2010
Object ID: Open with Google Map Oceanview Investment Holdings LimitedOpen with Google map 06-JUL-2010
Object ID: Open with Google Map FORTE PARTNERS INC.Open with Google map 07-JUL-2010
Object ID: Open with Google Map TALLFORD CORPORATIONOpen with Google map 07-JUL-2010
Object ID: Open with Google Map DORIAN SERVICES INC.Open with Google map 08-JUL-2010
Object ID: Open with Google Map TOURBILLON GLOBAL STRATEGY FUND LIMITEDOpen with Google map 06-JUL-2010
Object ID: Open with Google Map EXXONMOBIL BRAZIL (BAHIA SUL) LIMITEDOpen with Google map 08-JUL-2010
Object ID: Open with Google Map FAMILY CAY LODGE LIMITEDOpen with Google map 08-JUL-2010
Object ID: Open with Google Map SOUTH ROAD RETREAT INC.Open with Google map 08-JUL-2010
Object ID: Open with Google Map GREEN STONE INTERNATIONAL LTD.Open with Google map 07-JUL-2010
Object ID: Open with Google Map HARBOUR POINT HOLDINGS LTD.Open with Google map 07-JUL-2010
Object ID: Open with Google Map CELO MANAGEMENT INVESTMENTS LTD.Open with Google map 07-JUL-2010
Object ID: Open with Google Map HIGH SEAS GROUP LTD.Open with Google map 09-JUL-2010
Object ID: Open with Google Map BALLYCANEW INC.Open with Google map 09-JUL-2010
Object ID: Open with Google Map Echo Ridge Investment Co. Ltd.Open with Google map 09-JUL-2010
Object ID: Open with Google Map FADONA GROUP LTD.Open with Google map 13-JUL-2010
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION INDONESIA (SUMATRA FORARC) LIMITEDOpen with Google map 09-JUL-2010
Object ID: Open with Google Map MASTER FINANCE LTD.Open with Google map 07-JUL-2010
Object ID: Open with Google Map EXXONMOBIL CAMBODIA UPSTREAM LIMITEDOpen with Google map 09-JUL-2010
Object ID: Open with Google Map GOLDEN SUNSHINE LTD.Open with Google map 07-JUL-2010
Object ID: Open with Google Map ROSEVIEW INTERNATIONAL LIMITEDOpen with Google map 13-JUL-2010
Object ID: Open with Google Map LAUDERDALE HOLDINGS CORP.Open with Google map 14-JUL-2010
Object ID: Open with Google Map BILBROOK GROUP INC.Open with Google map 13-JUL-2010
Object ID: Open with Google Map LARINO BUSINESS CORPORATIONOpen with Google map 09-JUL-2010

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