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 HUMMEL INTERNATIONAL LIMITEDOpen with Google map 03-APR-2008
Object ID: Open with Google Map BERNSIDE HOLDINGS LIMITEDOpen with Google map 01-APR-2008
Object ID: Open with Google Map BEAUVOIR MANAGEMENT HOLDINGS LIMITEDOpen with Google map 01-APR-2008
Object ID: Open with Google Map Trops Island Consulting Ltd.Open with Google map 31-MAR-2008
Object ID: Open with Google Map LFAMFL LTD.Open with Google map 01-APR-2008
Object ID: Open with Google Map PERDIZES BAHAMAS LTD.Open with Google map 01-APR-2008
Object ID: Open with Google Map TORRINGTON-BAHAMAS LTD.Open with Google map 01-APR-2008
Object ID: Open with Google Map VJPF LTD.Open with Google map 01-APR-2008
Object ID: Open with Google Map RBO-BAHAMAS LTD.Open with Google map 01-APR-2008
Object ID: Open with Google Map GREAT STIRRUP CAY LIMITEDOpen with Google map 31-MAR-2008
Object ID: Open with Google Map Wigmore Holdings Ltd.Open with Google map 01-APR-2008
Object ID: Open with Google Map Noble Associate Corporations LimitedOpen with Google map 02-APR-2008
Object ID: Open with Google Map CTIB INC.Open with Google map 02-APR-2008
Object ID: Open with Google Map UCP AGRICULTURAL PROPERTY LIMITEDOpen with Google map 03-APR-2008
Object ID: Open with Google Map Westland Care Associates Ltd.Open with Google map 03-APR-2008
Object ID: Open with Google Map Prego Investments Holdings LimitedOpen with Google map 04-APR-2008
Object ID: Open with Google Map BAR G ONE HUNDRED LTD.Open with Google map 04-APR-2008
Object ID: Open with Google Map GEMCAP LTD.Open with Google map 03-APR-2008
Object ID: Open with Google Map OX ASSOCIATES LTD.Open with Google map 28-MAR-2008
Object ID: Open with Google Map G.G.A. Data Solution Network LimitedOpen with Google map 01-APR-2008
Object ID: Open with Google Map LIGURIA HOLDINGS INC.Open with Google map 02-APR-2008
Object ID: Open with Google Map K&J HOLDINGS, INC.Open with Google map 31-MAR-2008
Object ID: Open with Google Map PHUKET CAPITAL HOLDINGS LIMITEDOpen with Google map 31-MAR-2008
Object ID: Open with Google Map GOLD LEAF HOLDINGS LIMITEDOpen with Google map 04-APR-2008
Object ID: Open with Google Map JON SHIPLEY & ENTREPRENEURIAL CONSULTING COMPANY LTD.Open with Google map 04-APR-2008
Object ID: Open with Google Map CariTel Holdings LimitedOpen with Google map 04-APR-2008
Object ID: Open with Google Map EAST ALLIANCE EQUITY CORPORATIONOpen with Google map 07-APR-2008
Object ID: Open with Google Map MAYWOOD VALLEY INC.Open with Google map 07-APR-2008
Object ID: Open with Google Map ASHEVILLE HOLDINGS LTD.Open with Google map 07-APR-2008
Object ID: Open with Google Map NORTHBROOK VALLEY LIMITEDOpen with Google map 07-APR-2008
Object ID: Open with Google Map CARROLTON INVESTMENTS LIMITEDOpen with Google map 07-APR-2008
Object ID: Open with Google Map SUMMERSVILLE HOLDINGS LTD.Open with Google map 07-APR-2008
Object ID: Open with Google Map ARLINGTON UNITED LIMITEDOpen with Google map 07-APR-2008
Object ID: Open with Google Map Sudameris Import Export S.A.Open with Google map 07-APR-2008
Object ID: Open with Google Map JHS ENTERPRISES LIMITEDOpen with Google map 08-APR-2008
Object ID: Open with Google Map INVESTOR-RH, LTD.Open with Google map 07-APR-2008
Object ID: Open with Google Map Lion Empress Ltd.Open with Google map 07-APR-2008
Object ID: Open with Google Map ANDROS HARBOUR LTD.Open with Google map 07-APR-2008
Object ID: Open with Google Map PORT ISLAND COMPANY LTD.Open with Google map 07-APR-2008
Object ID: Open with Google Map PELICAN RIVER COMPANY LTD.Open with Google map 07-APR-2008
Object ID: Open with Google Map POWER ACE INVESTMENTS LTD.Open with Google map 09-APR-2008
Object ID: Open with Google Map LUFERLA INTERNATIONAL HOLDINGS LTD.Open with Google map 09-APR-2008
Object ID: Open with Google Map ARAWAKOIL INC.Open with Google map 09-APR-2008
Object ID: Open with Google Map CELWEERA SA LIMITEDOpen with Google map 09-APR-2008
Object ID: Open with Google Map JEWEL BOX INVESTMENTS LIMITEDOpen with Google map 04-APR-2008
Object ID: Open with Google Map DI SANTO INVESTMENTS INC.Open with Google map 08-APR-2008
Object ID: Open with Google Map CYBERDYNE LIMITEDOpen with Google map 08-APR-2008
Object ID: Open with Google Map FLECHA ROTA LTD.Open with Google map 04-APR-2008
Object ID: Open with Google Map Clonfert Nominees LimitedOpen with Google map 08-APR-2008
Object ID: Open with Google Map Megafono Overseas LimitedOpen with Google map 10-APR-2008
Object ID: Open with Google Map Palmas International Overseas S.A.Open with Google map 10-APR-2008
Object ID: Open with Google Map ALEX GOODMAN INTERNATIONAL INC.Open with Google map 10-APR-2008
Object ID: Open with Google Map HARAS EL AGUILA, S.A.Open with Google map 25-MAR-2008
Object ID: Open with Google Map Credito Italia Group Ltd.Open with Google map 10-APR-2008
Object ID: Open with Google Map CHIQUILIN INVESTMENTS LTD.Open with Google map 10-APR-2008
Object ID: Open with Google Map GUANG YUAN HOLDINGS LTD.Open with Google map 11-APR-2008
Object ID: Open with Google Map ZE HONG INVESTMENT LTD.Open with Google map 11-APR-2008
Object ID: Open with Google Map SILVER SPIRIT SHIPPING CO. LTD.Open with Google map 09-APR-2008
Object ID: Open with Google Map CUDEL COMPANY LIMITEDOpen with Google map 08-APR-2008
Object ID: Open with Google Map HATTON CROSS INVESTMENTS (BAHAMAS) LTD.Open with Google map 16-APR-2008
Object ID: Open with Google Map CENTURION INVESTMENT HOLDINGS LIMITEDOpen with Google map 14-APR-2008
Object ID: Open with Google Map RARE JEWEL LTD.Open with Google map 09-APR-2008
Object ID: Open with Google Map TIMELESS GROUP S.A.Open with Google map 09-APR-2008
Object ID: Open with Google Map VIDEL INVESTMENTS LIMITEDOpen with Google map 08-APR-2008
Object ID: Open with Google Map Ad Maiora Fund LimitedOpen with Google map 08-APR-2008
Object ID: Open with Google Map COCONUT GROVE HOLDINGS LIMITEDOpen with Google map 08-APR-2008
Object ID: Open with Google Map ORCHID TREES INTERNATIONAL INC.Open with Google map 08-APR-2008
Object ID: Open with Google Map HIBISCUS STARLIGHT CORP.Open with Google map 08-APR-2008
Object ID: Open with Google Map LAMASTER LIMITEDOpen with Google map 08-APR-2008
Object ID: Open with Google Map COMSTOCK ESCROW SERVICES LTD.Open with Google map 08-APR-2008
Object ID: Open with Google Map BONIFACIO LIMITEDOpen with Google map 08-APR-2008
Object ID: Open with Google Map GULF INTERNATIONAL HOLDINGS LLCOpen with Google map 10-APR-2008
Object ID: Open with Google Map EMIRATES HOLDINGS LTD.Open with Google map 10-APR-2008
Object ID: Open with Google Map WHITTIER WEALTH LTD.Open with Google map 10-APR-2008
Object ID: Open with Google Map Paraiso Resources LimitedOpen with Google map 09-APR-2008
Object ID: Open with Google Map EVERGLADES HOLDINGS LTD.Open with Google map 11-APR-2008
Object ID: Open with Google Map COURTLANDS ACRES INVESTMENTS LTD.Open with Google map 11-APR-2008
Object ID: Open with Google Map FOREST LOG INTERNATIONAL INC.Open with Google map 11-APR-2008
Object ID: Open with Google Map K R V LimitedOpen with Google map 11-APR-2008
Object ID: Open with Google Map ORCHIDS PACIFIC HOLDINGS LIMITEDOpen with Google map 10-APR-2008
Object ID: Open with Google Map DIAMOND WHITE LIMITEDOpen with Google map 14-APR-2008
Object ID: Open with Google Map GOLDEN DIAMOND HOLDINGS LTD.Open with Google map 10-APR-2008
Object ID: Open with Google Map Ultramare Investments International LimitedOpen with Google map 11-APR-2008
Object ID: Open with Google Map ALTAVISTA SERVICES LTD.Open with Google map 11-APR-2008
Object ID: Open with Google Map Akelius Holding (Bahamas) Ltd.Open with Google map 15-APR-2008
Object ID: Open with Google Map FOUR THREE FIVE RUE DE MER LIMITEDOpen with Google map 15-APR-2008
Object ID: Open with Google Map LEITRIM VENTURES LTD.Open with Google map 14-APR-2008
Object ID: Open with Google Map WILHELM INCORPORATION LTD.Open with Google map 14-APR-2008
Object ID: Open with Google Map HACIENDA RANCH INC.Open with Google map 15-APR-2008
Object ID: Open with Google Map Jazz Overseas S.A.Open with Google map 15-APR-2008
Object ID: Open with Google Map OMEGA RESOURCES LIMITEDOpen with Google map 15-APR-2008
Object ID: Open with Google Map HAZEL PTC LIMITEDOpen with Google map 09-APR-2008
Object ID: Open with Google Map NORA INVESTMENT VENTURES LTD.Open with Google map 15-APR-2008
Object ID: Open with Google Map NICK INVESTMENT HOLDINGS CORP.Open with Google map 15-APR-2008
Object ID: Open with Google Map ISLAND U HOLDINGS INC.Open with Google map 11-APR-2008
Object ID: Open with Google Map LANTANA INTERNATIONAL SERVICES LIMITEDOpen with Google map 14-APR-2008
Object ID: Open with Google Map EREZ HOLDINGS INC.Open with Google map 14-APR-2008
Object ID: Open with Google Map TAYLORSVILLE HOLDINGS S.A.Open with Google map 14-APR-2008
Object ID: Open with Google Map Reuss Investments LimitedOpen with Google map 11-APR-2008
Object ID: Open with Google Map SMILING DAYS HOLDINGS INC.Open with Google map 11-APR-2008

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