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 LINTENA ASSETS LIMITEDOpen with Google map 14-JAN-2016
Object ID: Open with Google Map GAVIOTA ASSETS LIMITEDOpen with Google map 14-JAN-2016
Object ID: Open with Google Map BFC INC.Open with Google map 14-JAN-2016
Object ID: Open with Google Map Compass Point Holdings II Ltd.Open with Google map 14-JAN-2016
Object ID: Open with Google Map Nymox Pharmaceutical CorporationOpen with Google map 06-OCT-2015
Object ID: Open with Google Map RAVINA GLOBAL ENTERPRISES LTD.Open with Google map 08-JAN-2016
Object ID: Open with Google Map QNPG LTDOpen with Google map 14-JAN-2016
Object ID: Open with Google Map LUNAMIX CORPORATE LIMITEDOpen with Google map 14-JAN-2016
Object ID: Open with Google Map GREENBRIDGE INVESTMENTS LIMITEDOpen with Google map 20-JAN-2016
Object ID: Open with Google Map VINTANA LIMITEDOpen with Google map 20-JAN-2016
Object ID: Open with Google Map BATTEN INVESTMENTS LIMITEDOpen with Google map 20-JAN-2016
Object ID: Open with Google Map BENIR INVESTMENTS LIMITEDOpen with Google map 20-JAN-2016
Object ID: Open with Google Map KOG Fund LimitedOpen with Google map 15-JAN-2016
Object ID: Open with Google Map ALTON YUKON LIMITEDOpen with Google map 19-JAN-2016
Object ID: Open with Google Map CULLINGSWORTH CORP.Open with Google map 19-JAN-2016
Object ID: Open with Google Map HURSTON LIMITEDOpen with Google map 19-JAN-2016
Object ID: Open with Google Map KDP Management LimitedOpen with Google map 15-JAN-2016
Object ID: Open with Google Map Med Cell Bahamas Ltd.Open with Google map 20-JAN-2016
Object ID: Open with Google Map Jefferson Monaco Yachts LimitedOpen with Google map 21-JAN-2016
Object ID: Open with Google Map Chata LimitedOpen with Google map 25-JAN-2016
Object ID: Open with Google Map MASTAN HOLDINGS LIMITEDOpen with Google map 25-JAN-2016
Object ID: Open with Google Map Victorious Goals LimitedOpen with Google map 25-JAN-2016
Object ID: Open with Google Map Three Rubies LimitedOpen with Google map 25-JAN-2016
Object ID: Open with Google Map Tehor Investments LimitedOpen with Google map 25-JAN-2016
Object ID: Open with Google Map Kobe Power LimitedOpen with Google map 25-JAN-2016
Object ID: Open with Google Map Faisal Family Co. Ltd.Open with Google map 25-JAN-2016
Object ID: Open with Google Map MM Capital Ventures International Inc.Open with Google map 21-JAN-2016
Object ID: Open with Google Map TRITES ROAD HOLDINGS LTD.Open with Google map 26-JAN-2016
Object ID: Open with Google Map MWANZA INVESTMENTS CORPORATION INC.Open with Google map 26-JAN-2016
Object ID: Open with Google Map DAMIMI HOLDINGS LTD.Open with Google map 21-JAN-2016
Object ID: Open with Google Map KOG Management LimitedOpen with Google map 15-JAN-2016
Object ID: Open with Google Map KDP Fund LimitedOpen with Google map 15-JAN-2016
Object ID: Open with Google Map VISION DEVELOPMENT CORP. LTD.Open with Google map 20-JAN-2016
Object ID: Open with Google Map Renova Asset Holding Ltd.Open with Google map 27-JAN-2016
Object ID: Open with Google Map GIANT GREEN LIMITEDOpen with Google map 26-JAN-2016
Object ID: Open with Google Map Monte Leone US Fund Ltd.Open with Google map 25-JAN-2016
Object ID: Open with Google Map Starview Ocean Estates Ltd..Open with Google map 29-JAN-2016
Object ID: Open with Google Map RBC CAPITAL MARKETS ARBITRAGE CORP.Open with Google map 02-FEB-2016
Object ID: Open with Google Map HAI COMPANY MANAGEMENT CORP.Open with Google map 27-JAN-2016
Object ID: Open with Google Map BUZAID HOLDING LTD.Open with Google map 27-JAN-2016
Object ID: Open with Google Map B.D. Executive Traders LimitedOpen with Google map 27-JAN-2016
Object ID: Open with Google Map Agrosolutions Group International LimitedOpen with Google map 27-JAN-2016
Object ID: Open with Google Map LUMINOUS LtdOpen with Google map 27-JAN-2016
Object ID: Open with Google Map MATAWALU CORP.Open with Google map 21-JAN-2016
Object ID: Open with Google Map HOPE APPGINEERING LIMITEDOpen with Google map 05-FEB-2016
Object ID: Open with Google Map BLUELAKE77 FUND LTD.Open with Google map 25-JAN-2016
Object ID: Open with Google Map Urfey Investments LimitedOpen with Google map 25-JAN-2016
Object ID: Open with Google Map Rooke Latam Opportunity Fund Ltd., SACOpen with Google map 26-JAN-2016
Object ID: Open with Google Map WEST BAY TECHNOLOGIES LTD.Open with Google map 02-FEB-2016
Object ID: Open with Google Map Owenton International LimitedOpen with Google map 03-FEB-2016
Object ID: Open with Google Map TheBigShort Partners, Ltd.Open with Google map 03-FEB-2016
Object ID: Open with Google Map SANID BUSINESS TRADING CORP.Open with Google map 03-FEB-2016
Object ID: Open with Google Map UPON KNIGHTSBRIDGE LTD.Open with Google map 03-FEB-2016
Object ID: Open with Google Map DANUBE INTERNATIONAL SERVICES CORP.Open with Google map 03-FEB-2016
Object ID: Open with Google Map DEEP RIVER INTERNATIONAL CORP.Open with Google map 03-FEB-2016
Object ID: Open with Google Map Hartford Growth (Equity) LimitedOpen with Google map 05-FEB-2016
Object ID: Open with Google Map HYDRA INVESTMENT HOLDINGS LIMITEDOpen with Google map 19-FEB-2016
Object ID: Open with Google Map CHYME INVESTMENTS LTD.Open with Google map 19-FEB-2016
Object ID: Open with Google Map BOTON INVESTMENTS LIMITEDOpen with Google map 19-FEB-2016
Object ID: Open with Google Map BENTHIC STORAGE LTD.Open with Google map 17-FEB-2016
Object ID: Open with Google Map ASB International Holdings LimitedOpen with Google map 09-FEB-2016
Object ID: Open with Google Map THE TULUM MANAGEMENT CORPORATIONOpen with Google map 15-JAN-2016
Object ID: Open with Google Map REDGATE ENTERPRISES GLOBAL LTD.Open with Google map 15-JAN-2016
Object ID: Open with Google Map Juncas T.C. Ltd.Open with Google map 22-JAN-2016
Object ID: Open with Google Map Jasper Mountains LimitedOpen with Google map 11-FEB-2016
Object ID: Open with Google Map Access Two Ltd.Open with Google map 04-FEB-2016
Object ID: Open with Google Map Access One Ltd.Open with Google map 04-FEB-2016
Object ID: Open with Google Map GL CAPITAL LTD.Open with Google map 05-FEB-2016
Object ID: Open with Google Map BRECKINRIDGE INTERNATIONAL LIMITEDOpen with Google map 10-FEB-2016
Object ID: Open with Google Map KETCHIKAN INTERNATIONAL LIMITEDOpen with Google map 10-FEB-2016
Object ID: Open with Google Map Tanoak Ltd.Open with Google map 12-FEB-2016
Object ID: Open with Google Map TFO ADV GPE VIII-G FUND LDCOpen with Google map 05-FEB-2016
Object ID: Open with Google Map BF One Development Company Corp.Open with Google map 16-FEB-2016
Object ID: Open with Google Map Avcorp Properties (Bahamas) Ltd.Open with Google map 15-FEB-2016
Object ID: Open with Google Map Lewis Family Group Ltd.Open with Google map 15-FEB-2016
Object ID: Open with Google Map MPE LTD.Open with Google map 12-FEB-2016
Object ID: Open with Google Map APPEL INVEST. LTD.Open with Google map 12-FEB-2016
Object ID: Open with Google Map KLIMT INVEST. SAOpen with Google map 12-FEB-2016
Object ID: Open with Google Map HARTUNG GLOBAL LTD.Open with Google map 12-FEB-2016
Object ID: Open with Google Map HEELS INVESTMENT LTD.Open with Google map 19-FEB-2016
Object ID: Open with Google Map REVENANT INVESTMENTS LTD.Open with Google map 19-FEB-2016
Object ID: Open with Google Map TOLLYWOOD HOLDINGS LTD.Open with Google map 19-FEB-2016
Object ID: Open with Google Map Libeco Asset Management Ltd.Open with Google map 04-FEB-2016
Object ID: Open with Google Map FMG Core Investment Management Company Ltd.Open with Google map 16-FEB-2016
Object ID: Open with Google Map Waderick International Ltd.Open with Google map 16-FEB-2016
Object ID: Open with Google Map VIA DOLCE GLOBAL LTD.Open with Google map 16-FEB-2016
Object ID: Open with Google Map LYFORD INVESTMENT FUND LTD. (SAC)Open with Google map 04-FEB-2016
Object ID: Open with Google Map LIFESTYLE ASSETS LIMITEDOpen with Google map 17-FEB-2016
Object ID: Open with Google Map THE AMAZINGLY RANDY INC.Open with Google map 18-FEB-2016
Object ID: Open with Google Map Elements Global, Inc.Open with Google map 22-FEB-2016
Object ID: Open with Google Map THE WILLIAMS GROUP INC.Open with Google map 12-FEB-2016
Object ID: Open with Google Map Nagoy IncOpen with Google map 16-FEB-2016
Object ID: Open with Google Map Patchu IncOpen with Google map 16-FEB-2016
Object ID: Open with Google Map Napa Business Ltd.Open with Google map 09-FEB-2016
Object ID: Open with Google Map Mint International Business Inc.Open with Google map 09-FEB-2016
Object ID: Open with Google Map BAHAMA REVCARD LTD.Open with Google map 14-MAR-2016
Object ID: Open with Google Map HEXALPHA INDUSTRIES LIMITEDOpen with Google map 18-FEB-2016
Object ID: Open with Google Map BAR WORKS SERVICES INC.Open with Google map 22-FEB-2016
Object ID: Open with Google Map FORMENTOR INVESTMENTS LTD.Open with Google map 22-FEB-2016
Object ID: Open with Google Map MASO OVERSEAS LTD.Open with Google map 26-FEB-2016

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