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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ceres Capital Corp. | | 27-JUN-2014 | |||||
| | | Rivendell Investment Group Ltd. | | 26-JUN-2014 | |||||
| | | NARDIER INVESTMENTS LTD. | | 03-JUL-2014 | |||||
| | | STELLAR ENERGY INVESTMENT WASTE TO ENERGY (BAHAMAS) LIMITED | | 30-JUN-2014 | |||||
| | | TRICIKL HOLDINGS LTD. | | ||||||
| | | TIBERIO OVERSEAS CORP. | | 27-JUN-2014 | |||||
| | | Calcedonia Investments Limited | | 01-JUL-2014 | |||||
| | | JI FAMILY HOLDINGS LIMITED | | 01-JUL-2014 | |||||
| | | ROSKA INTERNATIONAL HOLDINGS LTD. | | 01-JUL-2014 | |||||
| | | Lucas Enterprises Limited | | 27-JUN-2014 | |||||
| | | SALERNO INVESTMENT CORP. | | 27-JUN-2014 | |||||
| | | APABO CORPORATION | | 27-JUN-2014 | |||||
| | | NORWEGIAN YACHT CLUB INC. | | 27-JUN-2014 | |||||
| | | SKY HIGH SUCCESS INC. | | 01-JUL-2014 | |||||
| | | ROSEWOOD HILLS LTD. | | 01-JUL-2014 | |||||
| | | MARAVA INC. | | 02-JUL-2014 | |||||
| | | Precision Elite Group Ltd. | | 01-JUL-2014 | |||||
| | | YAOS Holdings Limited | | 01-JUL-2014 | |||||
| | | DELUXE PROSPERITY LTD. | | 01-JUL-2014 | |||||
| | | Pioneer Way Trading Corp. | | 01-JUL-2014 | |||||
| | | PLV PACIFIC LAND VENTURES LTD. | | 02-JUL-2014 | |||||
| | | 898WMR COMPANY LTD. | | 02-JUL-2014 | |||||
| | | KCR HOLDINGS LIMITED | | 03-JUL-2014 | |||||
| | | ANSA BUSINESS MANAGEMENT INC. | | 24-JUN-2014 | |||||
| | | ST. ANTHONY RESOURCES LTD. | | 24-JUN-2014 | |||||
| | | Fulmar Private Ltd. | | 02-JUL-2014 | |||||
| | | GREENCANE INVESTMENT HOLDINGS LTD | | 03-JUL-2014 | |||||
| | | Citrin Wealth Management Ltd. | | 04-JUL-2014 | |||||
| | | Klove Wealth Management Ltd. | | 04-JUL-2014 | |||||
| | | Pola Wealth Management Ltd. | | 04-JUL-2014 | |||||
| | | Atos Investment Holdings Ltd. | | 04-JUL-2014 | |||||
| | | EAGLE CAPITAL LTD. | | 25-JUN-2014 | |||||
| | | SCOTT ROBINSON CAPITAL LTD. | | 02-JUL-2014 | |||||
| | | Welcome Prod Ltd. | | 03-JUL-2014 | |||||
| | | Vela Advisors Ltd. | | 04-JUL-2014 | |||||
| | | Vernes Holding Ltd. | | 01-JUL-2014 | |||||
| | | SHIPGOLD TRADING LTD. | | 03-JUL-2014 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION ITALY LIMITED | | 03-JUL-2014 | |||||
| | | International Financial Background Fenix Fund Ltd. | | 02-JUL-2014 | |||||
| | | ATRUM INTERNATIONAL INVESTMENTS CORP. | | 02-JUL-2014 | |||||
| | | W VENTURES RESOURCES LTD. | | 07-JUL-2014 | |||||
| | | Rubi Wealth Management Ltd. | | 07-JUL-2014 | |||||
| | | PORTOFINO FUND LTD. | | 20-MAY-2014 | |||||
| | | ANTIBES FUND LTD. | | 20-MAY-2014 | |||||
| | | SFX FUND LTD. | | 20-MAY-2014 | |||||
| | | Red Valley Slopes Ltd. | | 08-JUL-2014 | |||||
| | | Latam Energy Corp. | | 09-JUL-2014 | |||||
| | | FLORIDA TRADING COMPANY LIMITED | | 07-JUL-2014 | |||||
| | | TWO SEVEN THREE CAPITAL MANAGEMENT LTD. | | 09-JUL-2014 | |||||
| | | RESNICK HOLDING CORP | | 12-JUL-2014 | |||||
| | | ROSETTE INCORPORATION LTD | | 19-JUN-2014 | |||||
| | | AMITY HALL LIMITED | | 18-JUL-2014 | |||||
| | | Imallset Inc. | | 08-JUL-2014 | |||||
| | | Vela Capital Fund Ltd. | | 04-JUL-2014 | |||||
| | | Latam Belize Holdings Corp. | | 09-JUL-2014 | |||||
| | | YUAN YUE INVESTMENTS HOLDING LTD. | | 11-JUL-2014 | |||||
| | | Novastar Management Limited | | 11-JUL-2014 | |||||
| | | Pantheon Management Ltd. | | 11-JUL-2014 | |||||
| | | PCH, Ltd | | 08-JUL-2014 | |||||
| | | VANGELIS LTD. | | 11-JUL-2014 | |||||
| | | International Airco, Ltd. | | 11-JUL-2014 | |||||
| | | Darby International Overseas Limited | | 01-JUL-2014 | |||||
| | | BASSENHALLY INCORPORATION LTD | | 24-JUN-2014 | |||||
| | | ZAI Global (Bahamas) Ltd. | | 07-JUL-2014 | |||||
| | | JDR Ltd. | | 15-JUL-2014 | |||||
| | | AEC'S FORTUNE LTD. | | 14-JUL-2014 | |||||
| | | ESPARTO HOLDINGS LIMITED | | 15-JUL-2014 | |||||
| | | ARKLEY LTD. | | 16-JUL-2014 | |||||
| | | SEFTON PARK INC. | | 16-JUL-2014 | |||||
| | | SILVERSEA NEW BUILD SIX LTD. | | 14-JUL-2014 | |||||
| | | Liko International Ltd. | | 15-JUL-2014 | |||||
| | | Henirabe Ltd. | | 15-JUL-2014 | |||||
| | | ESTRELLAMAR CORPORATION | | 16-JUL-2014 | |||||
| | | Indefinite Investments Limited | | 11-JUL-2014 | |||||
| | | EL JICOTE HOLDINGS LTD. | | 11-JUL-2014 | |||||
| | | STRATEGIS CONSULTING SERVICES LIMITED | | 08-JUL-2014 | |||||
| | | SULWESI HOLDINGS LTD. | | 01-JUL-2014 | |||||
| | | DIGEO MANAGEMENT HOLDINGS LTD. | | 16-JUL-2014 | |||||
| | | Safra Galileo Global Macro Fund Ltd. | | 07-JUL-2014 | |||||
| | | VENEZA OVERSEAS LTD. | | 07-JUL-2014 | |||||
| | | NEUTRON ENTERPRISES HOLDINGS LIMITED | | 03-JUL-2014 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION MEXICO LIMITED | | 14-JUL-2014 | |||||
| | | Carro Ltd. | | 08-JUL-2014 | |||||
| | | GTT INVESTMENTS LTD. | | 14-JUL-2014 | |||||
| | | Seneca Industries (Bahamas) Ltd. | | 09-JUL-2014 | |||||
| | | AJK GLOBAL HIGH YIELD BOND FUND LTD. | | 14-JUL-2014 | |||||
| | | BPO CORPORATION LTD. | | 11-JUL-2014 | |||||
| | | Zuntari Invest Ltd. | | 04-JUL-2014 | |||||
| | | KAILASH INTERNATIONAL CORP. | | 15-JUL-2014 | |||||
| | | BHAVANI HOLDING CORP | | 23-MAY-2014 | |||||
| | | WS ENTERPRISE LTD. | | 21-JUL-2014 | |||||
| | | Virgo Group Limited | | 17-JUL-2014 | |||||
| | | BIG VICENT CORPORATION | | 18-JUL-2014 | |||||
| | | Kingfisher Capital Group Ltd. | | 18-JUL-2014 | |||||
| | | Greemount Capital Inc | | 01-JUL-2014 | |||||
| | | INICIA HOLDINGS LTD | | 18-JUL-2014 | |||||
| | | Cementrade Ltd. | | 15-JUL-2014 | |||||
| | | Companie NOGA d'Importation et d'Exportation S.A. | | 16-JUL-2014 | |||||
| | | RICH INVESTMENT FUND LIMITED | | 15-JUL-2014 | |||||
| | | CRYSTAL WATERS ENTERPRISE LTD. | | 14-JUL-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page