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 DENMARK HEIGHTS LIMITEDOpen with Google map 08-MAY-2014
Object ID: Open with Google Map Origin Investments LimitedOpen with Google map 08-MAY-2014
Object ID: Open with Google Map TradeZero, IncOpen with Google map 15-MAY-2014
Object ID: Open with Google Map Wildcat Oil International Ltd.Open with Google map 08-MAY-2014
Object ID: Open with Google Map SOFT-FX Holdings Ltd.Open with Google map 08-MAY-2014
Object ID: Open with Google Map Great Bear Commercial Ltd.Open with Google map 08-MAY-2014
Object ID: Open with Google Map SASI Corporate Ltd.Open with Google map 08-MAY-2014
Object ID: Open with Google Map COLONY HOLDINGS ENTERPRISE LTD.Open with Google map 08-MAY-2014
Object ID: Open with Google Map Roof Investment Holdings LimitedOpen with Google map 08-MAY-2014
Object ID: Open with Google Map RIO GRANDE INTERNATIONAL LTD.Open with Google map 13-MAY-2014
Object ID: Open with Google Map GIANSTEK LIMITEDOpen with Google map 13-MAY-2014
Object ID: Open with Google Map NAKOFORT LIMITEDOpen with Google map 13-MAY-2014
Object ID: Open with Google Map PACHAMAMAMANTA LIMITEDOpen with Google map 05-MAY-2014
Object ID: Open with Google Map F H & I LTD.Open with Google map 07-MAY-2014
Object ID: Open with Google Map Neptune Business Associated LimitedOpen with Google map 05-MAY-2014
Object ID: Open with Google Map PARKLANE VENTURES ENTERPRISE LTDOpen with Google map 13-MAY-2014
Object ID: Open with Google Map KORTUNOL LIMITEDOpen with Google map 13-MAY-2014
Object ID: Open with Google Map VENSOLYT LIMITEDOpen with Google map 13-MAY-2014
Object ID: Open with Google Map HOG CAY EXUMA CORPORATIONOpen with Google map 13-MAY-2014
Object ID: Open with Google Map SAXON MANAGEMENT GROUP LTD.Open with Google map 25-APR-2014
Object ID: Open with Google Map Altaria Group LimitedOpen with Google map 15-MAY-2014
Object ID: Open with Google Map WIDMER VENTURES CORP.Open with Google map 25-APR-2014
Object ID: Open with Google Map Amendo Group LimitedOpen with Google map 15-MAY-2014
Object ID: Open with Google Map LODAN Investment Group Ltd.Open with Google map 12-MAY-2014
Object ID: Open with Google Map Shadow Consultation Inc.Open with Google map 09-MAY-2014
Object ID: Open with Google Map Asclepius Consultancy Ltd.Open with Google map 09-MAY-2014
Object ID: Open with Google Map Poinciana Advisory Ltd.Open with Google map 14-MAY-2014
Object ID: Open with Google Map Valkommen Too Ltd.Open with Google map 16-MAY-2014
Object ID: Open with Google Map Triple Twist Investments Ltd.Open with Google map 15-MAY-2014
Object ID: Open with Google Map TURQUOISE 1113 INC.Open with Google map 13-MAY-2014
Object ID: Open with Google Map Reemens Investments Ltd.Open with Google map 15-MAY-2014
Object ID: Open with Google Map CHISTERA VIE INTERNATIONAL LTD.Open with Google map 14-MAY-2014
Object ID: Open with Google Map CHISTERA CAPITAL INVESTMENTS LTD.Open with Google map 14-MAY-2014
Object ID: Open with Google Map DINOEL VENTURES LTD.Open with Google map 15-MAY-2014
Object ID: Open with Google Map Duchess Layla Inc.Open with Google map 15-MAY-2014
Object ID: Open with Google Map Family Sunshine Ltd.Open with Google map 13-MAY-2014
Object ID: Open with Google Map Map3D International Ltd.Open with Google map 15-MAY-2014
Object ID: Open with Google Map Advancement Investments LimitedOpen with Google map 08-MAY-2014
Object ID: Open with Google Map Full House LimitedOpen with Google map 08-MAY-2014
Object ID: Open with Google Map Eclipse Property LimitedOpen with Google map 12-MAY-2014
Object ID: Open with Google Map Danesbury LimitedOpen with Google map 05-MAY-2014
Object ID: Open with Google Map Jasper Invest & Trade LimitedOpen with Google map 05-MAY-2014
Object ID: Open with Google Map Windward International Business LimitedOpen with Google map 05-MAY-2014
Object ID: Open with Google Map OC COLLATERAL LIMITEDOpen with Google map 12-MAY-2014
Object ID: Open with Google Map Mavenrock LimitedOpen with Google map 15-MAY-2014
Object ID: Open with Google Map Leblanc & Williams, IncOpen with Google map 15-MAY-2014
Object ID: Open with Google Map FIRST AIM INC.Open with Google map 08-MAY-2014
Object ID: Open with Google Map Taormina Resources Ltd.Open with Google map 14-MAY-2014
Object ID: Open with Google Map LAS PALMAS ENTERPRISES LIMITEDOpen with Google map 16-MAY-2014
Object ID: Open with Google Map Emotions Films Management Ltd.Open with Google map 06-MAY-2014
Object ID: Open with Google Map ILIADE INTERNATIONAL INVESTMENTS INC.Open with Google map 14-MAY-2014
Object ID: Open with Google Map Sure Gain LimitedOpen with Google map 14-MAY-2014
Object ID: Open with Google Map POYNINGS LIMITEDOpen with Google map 15-MAY-2014
Object ID: Open with Google Map PATRIMONDIAL FUND LTD.Open with Google map 19-MAY-2014
Object ID: Open with Google Map COLGARDIE CORPORATIONOpen with Google map 15-MAY-2014
Object ID: Open with Google Map PALESWORTH LIMITEDOpen with Google map 15-MAY-2014
Object ID: Open with Google Map ADDISCOMBE LTD.Open with Google map 15-MAY-2014
Object ID: Open with Google Map KANWAY CO., LTD.Open with Google map 09-MAY-2014
Object ID: Open with Google Map POYTNER CORP.Open with Google map 15-MAY-2014
Object ID: Open with Google Map Latin Business Consulting Corp.Open with Google map 16-MAY-2014
Object ID: Open with Google Map Harbour House Bahamas Ltd.Open with Google map 14-MAY-2014
Object ID: Open with Google Map Norman Hutchinson LimitedOpen with Google map 16-MAY-2014
Object ID: Open with Google Map IRIS Global Investments Fund Ltd.Open with Google map 16-MAY-2014
Object ID: Open with Google Map SHANET ENTERPRISES LIMITEDOpen with Google map 09-MAY-2014
Object ID: Open with Google Map SOLIC RESTORATION FUND LTD.Open with Google map 21-MAY-2014
Object ID: Open with Google Map AROWAY RESOURCE FUND LTD.Open with Google map 21-MAY-2014
Object ID: Open with Google Map AEM INTERNATIONAL LTD.Open with Google map 19-MAY-2014
Object ID: Open with Google Map FIDES TIGRIS CAPITAL LTD.Open with Google map 19-MAY-2014
Object ID: Open with Google Map PANTERRA CAPITAL LTD.Open with Google map 19-MAY-2014
Object ID: Open with Google Map GABRIEL GROUP INTERNATIONAL LTD.Open with Google map 19-MAY-2014
Object ID: Open with Google Map GABRIEL GLOBAL GROUP LTD.Open with Google map 19-MAY-2014
Object ID: Open with Google Map R.F. FOUND LTD.Open with Google map 15-MAY-2014
Object ID: Open with Google Map VIKING II LIMITEDOpen with Google map 16-MAY-2014
Object ID: Open with Google Map Happy Smiles LimitedOpen with Google map 19-MAY-2014
Object ID: Open with Google Map High Lights LimitedOpen with Google map 19-MAY-2014
Object ID: Open with Google Map SMART FARMS INC (BAHAMAS) LTD.Open with Google map 19-MAY-2014
Object ID: Open with Google Map Yule Investments Ltd.Open with Google map 19-MAY-2014
Object ID: Open with Google Map Aswad Investments LtdOpen with Google map 19-MAY-2014
Object ID: Open with Google Map VECTOR ASIA INVESTMENT LIMITEDOpen with Google map 19-MAY-2014
Object ID: Open with Google Map Silvery Ocean LimitedOpen with Google map 19-MAY-2014
Object ID: Open with Google Map Wade Partners Ltd.Open with Google map 20-MAY-2014
Object ID: Open with Google Map ENERGY NETWORK INVESTMENTS LTD.Open with Google map 20-MAY-2014
Object ID: Open with Google Map Carisma Holdings Ltd.Open with Google map 15-MAY-2014
Object ID: Open with Google Map Retirement Capital Inc.Open with Google map 20-MAY-2014
Object ID: Open with Google Map GALAAD CAPITAL GROUP LTD.Open with Google map 20-MAY-2014
Object ID: Open with Google Map ISLAND PEARL HOLDINGS LIMITEDOpen with Google map 20-MAY-2014
Object ID: Open with Google Map SOURCE DESIGNS LTD.Open with Google map 20-MAY-2014
Object ID: Open with Google Map STEAMBOAT INTERNATIONAL INC.Open with Google map 02-JUN-2014
Object ID: Open with Google Map STARLIGHT INV. & ARBITRAGE LTD.Open with Google map 02-JUN-2014
Object ID: Open with Google Map EKASUM PROPERTIES LIMITEDOpen with Google map 10-JUN-2014
Object ID: Open with Google Map Hospira Bahamas Biologics Ltd.Open with Google map 20-MAY-2014
Object ID: Open with Google Map Crosstech LimitedOpen with Google map 02-MAY-2014
Object ID: Open with Google Map Noyer Holdings Ltd.Open with Google map 21-MAY-2014
Object ID: Open with Google Map Margaret May Holdings Inc.Open with Google map 21-MAY-2014
Object ID: Open with Google Map Tom Lulu Enterprises Inc.Open with Google map 21-MAY-2014
Object ID: Open with Google Map B230 FT Enterprises Inc.Open with Google map 21-MAY-2014
Object ID: Open with Google Map Meetree Enterprises Inc.Open with Google map 21-MAY-2014
Object ID: Open with Google Map SAN AGUSTIN ENTERPRISES LTD.Open with Google map 20-MAY-2014
Object ID: Open with Google Map CJES1056 Holdings Ltd.Open with Google map 21-MAY-2014
Object ID: Open with Google Map BILKO INC.Open with Google map 21-MAY-2014

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