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 BADEIRA MANAGEMENT LIMITEDOpen with Google map 12-APR-2012
Object ID: Open with Google Map JG PROVIDENCE HOLDINGS INC.Open with Google map 13-APR-2012
Object ID: Open with Google Map JG PROVIDENCE INVESTMENTS LIMITEDOpen with Google map 13-APR-2012
Object ID: Open with Google Map Prime Account Ltd.Open with Google map 12-APR-2012
Object ID: Open with Google Map Mimir Investment Holdings LimitedOpen with Google map 13-APR-2012
Object ID: Open with Google Map AZIZA ENTERPRISES LIMITEDOpen with Google map 13-APR-2012
Object ID: Open with Google Map Front Runner Media Ltd.Open with Google map 11-APR-2012
Object ID: Open with Google Map VALINOR OVERSEAS MANAGEMENT LIMITEDOpen with Google map 11-APR-2012
Object ID: Open with Google Map BLUE ALP INC.Open with Google map 12-APR-2012
Object ID: Open with Google Map RERi International PDM Inc.Open with Google map 12-APR-2012
Object ID: Open with Google Map ELLYKELLY WORLD LTD.Open with Google map 05-APR-2012
Object ID: Open with Google Map Mount Cinnamon Services LimitedOpen with Google map 11-APR-2012
Object ID: Open with Google Map Chrisal Bahamas Ltd.Open with Google map 03-APR-2012
Object ID: Open with Google Map ARCTURUS PARTNERS LTDOpen with Google map 12-APR-2012
Object ID: Open with Google Map EEN INTERNATIONAL LIMITEDOpen with Google map 16-APR-2012
Object ID: Open with Google Map Holding Fort Company Ltd.Open with Google map 12-APR-2012
Object ID: Open with Google Map Black Ice Investments S.A.Open with Google map 13-APR-2012
Object ID: Open with Google Map EXXONMOBIL ABU DHABI (BSG) LIMITEDOpen with Google map 12-APR-2012
Object ID: Open with Google Map REGION LEADER LTD.Open with Google map 17-APR-2012
Object ID: Open with Google Map PANZER INV. LTD.Open with Google map 13-APR-2012
Object ID: Open with Google Map MORRO WORLDWIDE, INC.Open with Google map 13-APR-2012
Object ID: Open with Google Map CACIQUE DORADO SAOpen with Google map 16-APR-2012
Object ID: Open with Google Map YUMA Homes Ltd.Open with Google map 17-APR-2012
Object ID: Open with Google Map Harmonia Plage LtdOpen with Google map 17-APR-2012
Object ID: Open with Google Map THORQUE1 FUND LTD.Open with Google map 13-APR-2012
Object ID: Open with Google Map ITKAL INVESTMENTS LIMITEDOpen with Google map 17-APR-2012
Object ID: Open with Google Map WHITE SAKURA HOLDING LTD.Open with Google map 16-APR-2012
Object ID: Open with Google Map Greystoke Partners CorporationOpen with Google map 30-MAR-2012
Object ID: Open with Google Map NEWQUEST INVESTMENT CORPORATIONOpen with Google map 30-MAR-2012
Object ID: Open with Google Map LECKHAMPTON HINDS INC.Open with Google map 13-APR-2012
Object ID: Open with Google Map MELCHESTER CAY LTD.Open with Google map 13-APR-2012
Object ID: Open with Google Map SHENLY PALMS CORP.Open with Google map 13-APR-2012
Object ID: Open with Google Map CADOGAN SQUARE LTD.Open with Google map 13-APR-2012
Object ID: Open with Google Map LARKHILL RIDGE LIMITEDOpen with Google map 13-APR-2012
Object ID: Open with Google Map OXFORD WORLDWIDE, INC.Open with Google map 13-APR-2012
Object ID: Open with Google Map L.T. HOLDINGS LTD.Open with Google map 03-APR-2012
Object ID: Open with Google Map LISBOA GROUP HOLDINGS LTD.Open with Google map 25-APR-2012
Object ID: Open with Google Map GDN HEIGHTS LIMITEDOpen with Google map 25-APR-2012
Object ID: Open with Google Map Highgate Holdings LtdOpen with Google map 17-APR-2012
Object ID: Open with Google Map TALAL SPRINGS LTD.Open with Google map 18-APR-2012
Object ID: Open with Google Map REMAT VALLEY LTD.Open with Google map 18-APR-2012
Object ID: Open with Google Map THORQUE INVESTMENT MANAGEMENT LTD.Open with Google map 13-APR-2012
Object ID: Open with Google Map PL Master Fund, Ltd.Open with Google map 17-APR-2012
Object ID: Open with Google Map HAN'S FAMICARE HOLDING LTD.Open with Google map 17-APR-2012
Object ID: Open with Google Map CRANSWICK ENTERPRISES LTD.Open with Google map 18-APR-2012
Object ID: Open with Google Map RWA & REA PROPERTIES, LLCOpen with Google map 17-APR-2012
Object ID: Open with Google Map Atwater Ventures LimitedOpen with Google map 03-APR-2012
Object ID: Open with Google Map Xever Investments Ltd.Open with Google map 19-APR-2012
Object ID: Open with Google Map Ain Investments Ltd.Open with Google map 19-APR-2012
Object ID: Open with Google Map Azibo Investments Ltd.Open with Google map 19-APR-2012
Object ID: Open with Google Map Zetlana Investments Ltd.Open with Google map 19-APR-2012
Object ID: Open with Google Map Onbit Investments Ltd.Open with Google map 19-APR-2012
Object ID: Open with Google Map High Management International, Inc.Open with Google map 19-APR-2012
Object ID: Open with Google Map Kollabo Holdings Corp.Open with Google map 18-APR-2012
Object ID: Open with Google Map Primrose Administration S.A.Open with Google map 18-APR-2012
Object ID: Open with Google Map Tongue Bridge Company Ltd.Open with Google map 18-APR-2012
Object ID: Open with Google Map MAGNA VENTURES GROUP LTD.Open with Google map 20-APR-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (TANGAWIZI) LIMITEDOpen with Google map 19-APR-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (DAVIE RIDGE) LIMITEDOpen with Google map 19-APR-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (MRONGE) LIMITEDOpen with Google map 19-APR-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (SEA GAP) LIMITEDOpen with Google map 19-APR-2012
Object ID: Open with Google Map MIRSON SETELIVE LTD.Open with Google map 19-APR-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (LAVANI) LIMITEDOpen with Google map 19-APR-2012
Object ID: Open with Google Map EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (WEST) LIMITEDOpen with Google map 19-APR-2012
Object ID: Open with Google Map Takusan Holdings IncOpen with Google map 20-APR-2012
Object ID: Open with Google Map 47N Litigation Fund LimitedOpen with Google map 19-APR-2012
Object ID: Open with Google Map KEOKUK INVESTMENT LIMITEDOpen with Google map 05-APR-2012
Object ID: Open with Google Map DUBUQUE INVESTMENT LIMITEDOpen with Google map 05-APR-2012
Object ID: Open with Google Map GODIVA GROUP LTD.Open with Google map 23-APR-2012
Object ID: Open with Google Map Halcyon Operations Bahamas IncOpen with Google map 20-APR-2012
Object ID: Open with Google Map PADDINGTON SERVICES LIMITEDOpen with Google map 20-APR-2012
Object ID: Open with Google Map LOUISE VENTURES HOLDING LIMITEDOpen with Google map 23-APR-2012
Object ID: Open with Google Map AINAL Ltd.Open with Google map 23-APR-2012
Object ID: Open with Google Map ALLIANCE INVESTMENT FUND LTD.Open with Google map 12-APR-2012
Object ID: Open with Google Map ASHTON INSTITUTE INC.Open with Google map 20-APR-2012
Object ID: Open with Google Map ANUBIS INVESTMENTS INC.Open with Google map 12-APR-2012
Object ID: Open with Google Map A J Telecom Group Ltd.Open with Google map 23-APR-2012
Object ID: Open with Google Map PALM AZUR LTD.Open with Google map 23-APR-2012
Object ID: Open with Google Map STONERIDE INVESTMENTS LTD.Open with Google map 23-APR-2012
Object ID: Open with Google Map Pioneer Caribbean Logistics LimitedOpen with Google map 24-APR-2012
Object ID: Open with Google Map North End Holdings LimitedOpen with Google map 23-APR-2012
Object ID: Open with Google Map Ambridge Investments LimitedOpen with Google map 23-APR-2012
Object ID: Open with Google Map BOULDER ASSOCIATES LIMITEDOpen with Google map 23-APR-2012
Object ID: Open with Google Map MADEIRA GROUP LTD.Open with Google map 25-APR-2012
Object ID: Open with Google Map HARSINAI HOLDINGS LTD.Open with Google map 24-APR-2012
Object ID: Open with Google Map DAISY INVESTMENT HOLDINGS LTD.Open with Google map 25-APR-2012
Object ID: Open with Google Map Gueca Investments LimitedOpen with Google map 26-APR-2012
Object ID: Open with Google Map FLYBRIDGE HOLDING LIMITEDOpen with Google map 25-APR-2012
Object ID: Open with Google Map LRD LTD.Open with Google map 25-APR-2012
Object ID: Open with Google Map INFINITE JEST LTD.Open with Google map 27-APR-2012
Object ID: Open with Google Map MAP INVESTMENT HOLDINGS LTD.Open with Google map 26-APR-2012
Object ID: Open with Google Map SUN DREAMS CORP.Open with Google map 26-APR-2012
Object ID: Open with Google Map NBW LimitedOpen with Google map 26-APR-2012
Object ID: Open with Google Map NAQ Holdings LtdOpen with Google map 27-APR-2012
Object ID: Open with Google Map Evergreen Asset Holdings LtdOpen with Google map 24-APR-2012
Object ID: Open with Google Map Fulcrum Investment Holdings Ltd.Open with Google map 26-APR-2012
Object ID: Open with Google Map NEU Invest Ltd.Open with Google map 26-APR-2012
Object ID: Open with Google Map LEMMA CAPITAL LTD.Open with Google map 30-APR-2012
Object ID: Open with Google Map PROTON MANAGEMENT HOLDINGS INC.Open with Google map 30-APR-2012
Object ID: Open with Google Map EMPYREAN ENTERPRISE LTD.Open with Google map 16-APR-2012

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