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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NEW WAVE SOLUTIONS S.A. | | 21-JUL-2014 | |||||
| | | KEY GOLD INVESTMENTS S.A. | | 21-JUL-2014 | |||||
| | | Lavivor Investments Company Ltd. | | 18-JUL-2014 | |||||
| | | Trophy Energy (Bahamas) Ltd. | | 18-JUL-2014 | |||||
| | | Quazar Group Limited | | 17-JUL-2014 | |||||
| | | LEONARDO SERVICES LIMITED | | 18-JUL-2014 | |||||
| | | SILVERCHAIN HOLDINGS LTD. | | 17-JUL-2014 | |||||
| | | ACHER ASSOCIATES GROUP LIMITED | | 17-JUL-2014 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (KUNGUMANGA) LIMITED | | 08-JUL-2014 | |||||
| | | OCEAN BLUE GROUP MANAGEMENT INC. | | 15-JUL-2014 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION TANZANIA (GILIGILANI) LIMITED | | 08-JUL-2014 | |||||
| | | MGP Invest S.A. | | 16-JUL-2014 | |||||
| | | WISE ENTERPRISE GROUP LIMITED | | 16-JUL-2014 | |||||
| | | Alsom Invest S.A. | | 16-JUL-2014 | |||||
| | | Apache Services Limited | | 16-JUL-2014 | |||||
| | | Iridescent Company Limited | | 16-JUL-2014 | |||||
| | | GREEN SEQUOIA LTD. | | 21-JUL-2014 | |||||
| | | CHANTILLY GARDEN LTD. | | 18-JUL-2014 | |||||
| | | ALDGATE MANAGEMENT LTD. | | 18-JUL-2014 | |||||
| | | SANDALOT INVESTMENTS LIMITED | | 22-JUL-2014 | |||||
| | | BIVCA Advisory Ltd. | | 22-JUL-2014 | |||||
| | | CAPRIS CORPORATION | | 10-JUN-2014 | |||||
| | | BIFIN Advisory Ltd. | | 22-JUL-2014 | |||||
| | | Tizona Services Limited | | 22-JUL-2014 | |||||
| | | IDEAS AVANZADAS, S.A. | | 15-JUL-2014 | |||||
| | | MERCACOM OUTSOURCING INC. | | 15-JUL-2014 | |||||
| | | ISCHIA INVESTMENT LIMITED | | 10-JUN-2014 | |||||
| | | LIDO MANAGEMENT LIMITED | | 10-JUN-2014 | |||||
| | | LEXYS GLOBAL INVESTMENT FUND LTD. | | 22-JUL-2014 | |||||
| | | Dynamic Force Investment Limited | | 22-JUL-2014 | |||||
| | | HB Investments Limited | | 24-JUL-2014 | |||||
| | | Chamland View Ltd. | | 22-JUL-2014 | |||||
| | | GLANTZ CAPITAL LTD. | | 21-JUL-2014 | |||||
| | | BIEXP Advisory Ltd. | | 22-JUL-2014 | |||||
| | | BARRI COMMERCIAL HOLDINGS LTD. | | 15-JUL-2014 | |||||
| | | RISING BULL ENTERPRISE LTD. | | 23-JUL-2014 | |||||
| | | FORTUNE HUNTER WORLDWIDE LTD. | | 23-JUL-2014 | |||||
| | | STRENGTH RETURN HOLDING LTD. | | 23-JUL-2014 | |||||
| | | SERENITY MIND LIMITED | | 23-JUL-2014 | |||||
| | | Tulipanes Verde Investments Ltd. | | 23-JUL-2014 | |||||
| | | Asia Blessing Limited | | 23-JUL-2014 | |||||
| | | KHUL LTD. | | 23-JUL-2014 | |||||
| | | JJPFINANCIALSERVICES.COM LTD. | | 25-JUL-2014 | |||||
| | | SAPPHIRE MANAGEMENT INTERNATIONAL INC. | | 23-JUL-2014 | |||||
| | | Sunsetrail Investment Limited | | 23-JUL-2014 | |||||
| | | Goldwave Investment Holdings Limited | | 23-JUL-2014 | |||||
| | | PEACE TRADING INCORPORATED LTD. | | 25-JUL-2014 | |||||
| | | AUSTRIAN M.E.C. LIMITED | | 25-JUL-2014 | |||||
| | | Mandalay Bahamas Ltd | | 08-JUL-2014 | |||||
| | | MADSEN WORLD HOLDINGS INC. | | 01-AUG-2014 | |||||
| | | Croisières GRAND SUD Charters Inc. | | 15-JUL-2014 | |||||
| | | LUCKY SEVEN HOLDINGS INC. | | 24-JUL-2014 | |||||
| | | Woolwich Arsenal Investments Limited | | 24-JUL-2014 | |||||
| | | TOTURSUS LTD. | | 23-JUL-2014 | |||||
| | | GREEN TOWN WORLDWIDE INC. | | 24-JUL-2014 | |||||
| | | FORTE MANAGEMENT INC. | | 24-JUL-2014 | |||||
| | | CRFINANCIALSERVICES.COM LTD. | | 28-JUL-2014 | |||||
| | | WAUKEGAN HOLDINGS LTD. | | 24-JUL-2014 | |||||
| | | MONADNOCK HOLDINGS LTD. | | 24-JUL-2014 | |||||
| | | KETTERING HOLDINGS LTD. | | 24-JUL-2014 | |||||
| | | BELLAGIO DEVELOPMENT FUND LTD. | | 28-JUL-2014 | |||||
| | | VIANNA DE SIQUEIRA LTD. | | 23-JUL-2014 | |||||
| | | Coussay Holdings Ltd. | | 25-JUL-2014 | |||||
| | | Rosy Fingers Limited | | 25-JUL-2014 | |||||
| | | Prime Jubilee Limited | | 25-JUL-2014 | |||||
| | | FEVER GRASS COMPANY LIMITED | | 11-JUL-2014 | |||||
| | | NORTHERN DEVELOPMENT COMPANY LIMITED | | 20-MAY-2014 | |||||
| | | ROUNDWICK SERVICES HOLDINGS CORP. | | 17-JUL-2014 | |||||
| | | deVere Bahamas Inc. | | 25-JUL-2014 | |||||
| | | Inverness International Holdings Limited | | 28-JUL-2014 | |||||
| | | Balaclava Investments Ltd. | | 29-JUL-2014 | |||||
| | | Green Hills Investment Holdings Inc. | | 29-JUL-2014 | |||||
| | | AMB Tribeca Arts Inc. | | 29-JUL-2014 | |||||
| | | Argus Bahamas Ltd. | | 31-JUL-2014 | |||||
| | | CEGT INVESTMENTS LTD. | | 31-JUL-2014 | |||||
| | | TRIAD GROUP HOLDINGS LTD. | | 29-JUL-2014 | |||||
| | | Carjack Baker's Bay Condo, Ltd. | | 29-JUL-2014 | |||||
| | | FIDES CUSTODIAN SERVICES LIMITED | | 24-JUL-2010 | |||||
| | | SAFFA Resources Limited | | 14-JUL-2014 | |||||
| | | COMPAGNIE NOGA D'IMPORTATION ET D'EXPORTATION S.A. | | 25-JUL-2014 | |||||
| | | Sea Sunshine Limited | | 25-JUL-2014 | |||||
| | | Ferley Investments Ltd. | | 30-JUL-2014 | |||||
| | | National ANSA GROUP INC. | | 31-JUL-2014 | |||||
| | | International ANSA GROUP INC. | | 31-JUL-2014 | |||||
| | | CALA HOLDINGS LTD. | | 31-JUL-2014 | |||||
| | | HENA VENTURES, LTD. | | 31-JUL-2014 | |||||
| | | AMBIENT DESIGN LTD. | | 01-AUG-2014 | |||||
| | | SOLID INVESTMENT VENTURES LTD. | | 05-AUG-2014 | |||||
| | | SOFTPROJECT S.A. | | 11-AUG-2014 | |||||
| | | LEGACY II CUSTOM INVESTMENT LTD. | | 28-JUL-2014 | |||||
| | | LEGACY III CLASSIC INVESTMENT LTD. | | 28-JUL-2014 | |||||
| | | INTERNET SERVICES INTERNATIONAL CORP. | | 29-JUL-2014 | |||||
| | | FROGWEL Holding Corp. | | 29-JUL-2014 | |||||
| | | LibertaGia Mondial Ltd. | | 28-JUL-2014 | |||||
| | | Cuatro Cays Ltd. | | 28-JUL-2014 | |||||
| | | Citi Overseas Holdings Bahamas Limited | | 01-AUG-2014 | |||||
| | | Audaz Interactive Inc. | | 24-JUL-2014 | |||||
| | | GLOBAL ENERGY VENTURES INC. | | 05-AUG-2014 | |||||
| | | GREEN EAGLES INVEST & TRADE LTD. | | 05-AUG-2014 | |||||
| | | PITTI GLOBAL GROUP LTD. | | 05-AUG-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page