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 GECADIA FUND LIMITEDOpen with Google map 07-JUL-2010
Object ID: Open with Google Map Jefferson Securities Inc.Open with Google map 14-JUL-2010
Object ID: Open with Google Map Admar Consulting S.A.Open with Google map 13-JUL-2010
Object ID: Open with Google Map SHIPS REPAIRS & MAINTENANCE LTD.Open with Google map 14-JUL-2010
Object ID: Open with Google Map DAIRY MILK INTERNATIONAL SERVICES LTD.Open with Google map 13-JUL-2010
Object ID: Open with Google Map Compagnie Immobiliere Saint-Cloud Societe AnonymeOpen with Google map 09-JUL-2010
Object ID: Open with Google Map Bell Tower Investment Co. Ltd.Open with Google map 09-JUL-2010
Object ID: Open with Google Map Tres Rios Investment Co. Ltd.Open with Google map 09-JUL-2010
Object ID: Open with Google Map Savan Online, Ltd.Open with Google map 14-JUL-2010
Object ID: Open with Google Map SYMPHONY SERVICES LTD.Open with Google map 14-JUL-2010
Object ID: Open with Google Map BEAUMONT BUSINESS LTD.Open with Google map 14-JUL-2010
Object ID: Open with Google Map Spetses Management LimitedOpen with Google map 14-JUL-2010
Object ID: Open with Google Map Blue Caribbean Real Estate Management Ltd.Open with Google map 15-JUL-2010
Object ID: Open with Google Map Kennippi Investment LimitedOpen with Google map 16-JUL-2010
Object ID: Open with Google Map Villiers Holdings LtdOpen with Google map 26-JUL-2010
Object ID: Open with Google Map WILD DAISY INC.Open with Google map 16-JUL-2010
Object ID: Open with Google Map Cassiopeia International Inc.Open with Google map 19-JUL-2010
Object ID: Open with Google Map Poinsettia Services Inc.Open with Google map 19-JUL-2010
Object ID: Open with Google Map Rose Madder Services Ltd.Open with Google map 19-JUL-2010
Object ID: Open with Google Map Wistaria Services Ltd.Open with Google map 19-JUL-2010
Object ID: Open with Google Map 45 CROYDON WAY LIMITEDOpen with Google map 19-JUL-2010
Object ID: Open with Google Map IDAN.MNIO LIMITEDOpen with Google map 16-JUL-2010
Object ID: Open with Google Map MAYA PETROLEOS BAHAMAS LIMITEDOpen with Google map 14-JUL-2010
Object ID: Open with Google Map SASCO Bahamas Ltd.Open with Google map 15-JUL-2010
Object ID: Open with Google Map CJW PROPERTY HOLDINGS LTD.Open with Google map 20-JUL-2010
Object ID: Open with Google Map BLUE HOME LTD.Open with Google map 19-JUL-2010
Object ID: Open with Google Map PROFITEL 3P HOLDING SAOpen with Google map 15-JUL-2010
Object ID: Open with Google Map FOUR FURIES INVESTMENT LTD.Open with Google map 20-JUL-2010
Object ID: Open with Google Map GREENERY CONSULTANTS LIMITEDOpen with Google map 15-JUL-2010
Object ID: Open with Google Map MARTINEAU INVESTMENTS INTERNATIONAL LIMITEDOpen with Google map 16-JUL-2010
Object ID: Open with Google Map DIAMONDHEAD INVESTMENTS INTERNATIONAL LTD.Open with Google map 16-JUL-2010
Object ID: Open with Google Map CURTISS INVESTMENT HOLDINGS LIMITEDOpen with Google map 16-JUL-2010
Object ID: Open with Google Map MONTRIMAN SERVICES CORP.Open with Google map 16-JUL-2010
Object ID: Open with Google Map BELLAMY INVESTMENT HOLDINGS LIMITEDOpen with Google map 16-JUL-2010
Object ID: Open with Google Map Argyle Diamond Consortium LimitedOpen with Google map 21-JUL-2010
Object ID: Open with Google Map EDGEWATER DRIVE LIMITEDOpen with Google map 16-JUL-2010
Object ID: Open with Google Map ISA HOLDINGS S.A.Open with Google map 21-JUL-2010
Object ID: Open with Google Map MINING ADVISORS INCOpen with Google map 21-JUL-2010
Object ID: Open with Google Map LINA PORTFOLIO INC.Open with Google map 22-JUL-2010
Object ID: Open with Google Map WILLIAM FIFE LIMITEDOpen with Google map 22-JUL-2010
Object ID: Open with Google Map Ecoproducts LimitedOpen with Google map 22-JUL-2010
Object ID: Open with Google Map MOSAICSTONE INVESTMENT LTD.Open with Google map 21-JUL-2010
Object ID: Open with Google Map Peony Wealth Management, Inc.Open with Google map 26-JUL-2010
Object ID: Open with Google Map Fusion Warranty Corp.Open with Google map 16-JUL-2010
Object ID: Open with Google Map BAUHAUS GROUP LIMITEDOpen with Google map 20-JUL-2010
Object ID: Open with Google Map LOXLEAH INVEST SAOpen with Google map 20-JUL-2010
Object ID: Open with Google Map AKEDI ENTERPRISES LTD.Open with Google map 20-JUL-2010
Object ID: Open with Google Map ORINOCO MANAGEMENT LTD.Open with Google map 20-JUL-2010
Object ID: Open with Google Map KINGFISHER ADVISORS S.A.Open with Google map 20-JUL-2010
Object ID: Open with Google Map RALLA INVESTMENT LTD.Open with Google map 20-JUL-2010
Object ID: Open with Google Map HOLLYBURN INVESTMENTS INC.Open with Google map 20-JUL-2010
Object ID: Open with Google Map GLOBAL ECO ASSETS INC.Open with Google map 22-JUL-2010
Object ID: Open with Google Map INDORAMA GROUP INVESTMENTS LIMITEDOpen with Google map 22-JUL-2010
Object ID: Open with Google Map CHALICE PARTNERS INC.Open with Google map 19-JUL-2010
Object ID: Open with Google Map HEIROB HOLDINGS LTD.Open with Google map 22-JUL-2010
Object ID: Open with Google Map ENGREEN HOLDINGS LIMITEDOpen with Google map 21-JUL-2010
Object ID: Open with Google Map Peony Resources, Inc.Open with Google map 26-JUL-2010
Object ID: Open with Google Map Peony Group, Inc.Open with Google map 26-JUL-2010
Object ID: Open with Google Map LONDON PARTNERS LTD.Open with Google map 22-JUL-2010
Object ID: Open with Google Map BOAVISTA MANAGEMENT INC.Open with Google map 22-JUL-2010
Object ID: Open with Google Map CHESTERFIELD EMERGING MARKETS LIMITEDOpen with Google map 22-JUL-2010
Object ID: Open with Google Map HUBLOT MANAGEMENT FUND LIMITEDOpen with Google map 20-JUL-2010
Object ID: Open with Google Map LOYS INVESTMENTS LTDOpen with Google map 27-JUL-2010
Object ID: Open with Google Map CHARTREUSE HOLDINGS LTD.Open with Google map 21-JUL-2010
Object ID: Open with Google Map Mosaic Investimentos Bahamas Ltd.Open with Google map 26-JUL-2010
Object ID: Open with Google Map HanGan Investments LimitedOpen with Google map 26-JUL-2010
Object ID: Open with Google Map TINTAGEL INTERNATIONAL LTD.Open with Google map 23-JUL-2010
Object ID: Open with Google Map CANYONLANDS HOLDINGS LTD.Open with Google map 26-JUL-2010
Object ID: Open with Google Map NIPPON ENTERPRISES LTD.Open with Google map 27-JUL-2010
Object ID: Open with Google Map GENTLE BREEZE TRADING INTERNATIONAL LTD.Open with Google map 27-JUL-2010
Object ID: Open with Google Map JC MANAGEMENT SERVICES LIMITEDOpen with Google map 24-AUG-2010
Object ID: Open with Google Map EXXONMOBIL IRAQ (WEST QURNA DEEP) LIMITEDOpen with Google map 24-AUG-2010
Object ID: Open with Google Map INTERNATIONAL MEDIA INC.Open with Google map 20-JUL-2010
Object ID: Open with Google Map DESTINY MANAGEMENT COMPANY LTD.Open with Google map 29-JUL-2010
Object ID: Open with Google Map DYNAMIC DELTA HOLDINGS LTD.Open with Google map 29-JUL-2010
Object ID: Open with Google Map ACTIVE SINO HOLDINGS LIMITEDOpen with Google map 29-JUL-2010
Object ID: Open with Google Map WEHYH LIMITEDOpen with Google map 29-JUL-2010
Object ID: Open with Google Map El Rio Investment Co. Ltd.Open with Google map 21-JUL-2010
Object ID: Open with Google Map METRO TITAN LIMITEDOpen with Google map 30-JUL-2010
Object ID: Open with Google Map PENDALE INVESTMENT SERVICES LIMITEDOpen with Google map 28-JUL-2010
Object ID: Open with Google Map BAUBINY INTERNATIONAL LIMITEDOpen with Google map 28-JUL-2010
Object ID: Open with Google Map GOLDSTREET MANAGEMENT LIMITEDOpen with Google map 28-JUL-2010
Object ID: Open with Google Map Summer Investment Group Ltd.Open with Google map 30-JUL-2010
Object ID: Open with Google Map BASHBOUCH LIMITEDOpen with Google map 28-JUL-2010
Object ID: Open with Google Map Rhodium Bahamas LtdOpen with Google map 04-AUG-2010
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION JORDAN LIMITEDOpen with Google map 28-JUL-2010
Object ID: Open with Google Map AQUATORO VENTURES LTD.Open with Google map 03-AUG-2010
Object ID: Open with Google Map AZURE SYSTEMS LTD.Open with Google map 29-JUL-2010
Object ID: Open with Google Map Forefront Opportunities Fund I Ltd.Open with Google map 30-JUL-2010
Object ID: Open with Google Map SMOOTH WING HOLDING LTD.Open with Google map 21-JUL-2010
Object ID: Open with Google Map IMAN INVESTMENT MANAGEMENT INC.Open with Google map 04-AUG-2010
Object ID: Open with Google Map ASHER INVESTMENT MANAGEMENT INC.Open with Google map 04-AUG-2010
Object ID: Open with Google Map ROTEE INVESTMENT HOLDINGS LTD.Open with Google map 04-AUG-2010
Object ID: Open with Google Map SAFFRON INVESTMENT HOLDINGS LTD.Open with Google map 04-AUG-2010
Object ID: Open with Google Map GOLDER PORTFOLIO INC.Open with Google map 04-AUG-2010
Object ID: Open with Google Map BELLINGHAM BUSINESS SERVICES S.A.Open with Google map 30-JUL-2010
Object ID: Open with Google Map Woodville Trading LimitedOpen with Google map 30-JUL-2010
Object ID: Open with Google Map NONI WEALTH MANAGEMENT LTD.Open with Google map 11-AUG-2010
Object ID: Open with Google Map DLF Holding Ltd.Open with Google map 10-AUG-2010
Object ID: Open with Google Map Roc Aviation Holdings Inc.Open with Google map 05-AUG-2010

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