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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | La Dorada Holdings Inc. | | 05-AUG-2014 | |||||
| | | YMDS CORP. | | 06-AUG-2014 | |||||
| | | PLATINUM FINANCIAL SOLUTIONS LTD. | | 28-JUL-2014 | |||||
| | | REFUGIO LIMITED | | 21-JUL-2014 | |||||
| | | 2 P LIMITED | | 06-AUG-2014 | |||||
| | | BICSTON LIMITED | | 30-JUL-2014 | |||||
| | | NATUREFIELD LIMITED | | 30-JUL-2014 | |||||
| | | WEALTHFORD LIMITED | | 30-JUL-2014 | |||||
| | | BLEU CAPITAL HOLDINGS LTD. | | 31-JUL-2014 | |||||
| | | Asia Prime Limited | | 31-JUL-2014 | |||||
| | | OAG Holdings Limited | | 31-JUL-2014 | |||||
| | | SHORTGAMMA LIMITED | | 01-AUG-2014 | |||||
| | | Sage Global Investments Ltd | | 06-AUG-2014 | |||||
| | | EP Services Limited | | 30-JUL-2014 | |||||
| | | SOUTH SEASHORE HOLDINGS LTD. | | 25-JUL-2014 | |||||
| | | Sabas Developments Co. Ltd. | | 07-AUG-2014 | |||||
| | | NOME HOLDINGS, LTD. | | 07-AUG-2014 | |||||
| | | LIVINGSTON INVESTMENTS HOLDINGS LTD | | 07-AUG-2014 | |||||
| | | MARKBEST INTERNATIONAL INVESTMENT LTD. | | 08-AUG-2014 | |||||
| | | MUSSELBURGH HOLDINGS LTD. | | 01-AUG-2014 | |||||
| | | Jerry Wayne Ltd. | | 01-AUG-2014 | |||||
| | | RIVERS GLOBAL INVESTMENT FUND LTD. | | 05-AUG-2014 | |||||
| | | First Distinction Investment Limited | | 22-JUL-2014 | |||||
| | | JSXMAR International Ltd. | | 22-JUL-2014 | |||||
| | | BALI HAI CONSULTANCIES, LTD. | | 06-AUG-2014 | |||||
| | | PIERPOINT HOLDINGS LTD. | | 01-AUG-2014 | |||||
| | | TILLOTSON COMPANY LTD. | | 01-AUG-2014 | |||||
| | | ERSKINE HOLDINGS LTD. | | 01-AUG-2014 | |||||
| | | StimStep LLC | | 08-AUG-2014 | |||||
| | | StimRelieve LLC | | 08-AUG-2014 | |||||
| | | Basaud Investments Inc. | | 11-AUG-2014 | |||||
| | | ALLIED PACIFIC B HOLDING LTD. | | 11-AUG-2014 | |||||
| | | LTP Limited LLC | | 08-AUG-2014 | |||||
| | | StimQ Medical LLC | | 08-AUG-2014 | |||||
| | | StimGuard LLC | | 08-AUG-2014 | |||||
| | | SKYFALL CORPORATION | | 07-AUG-2014 | |||||
| | | RIO MOSCOU CORPORATION | | 12-AUG-2014 | |||||
| | | Dreamory Travel & Co., Ltd. | | 11-AUG-2014 | |||||
| | | Percheron Trading Ltd | | 05-AUG-2014 | |||||
| | | One World Capital Limited | | 05-AUG-2014 | |||||
| | | GATTONSIDE INTERNATIONAL LTD. | | 07-AUG-2014 | |||||
| | | Bridgeman Resources Limited | | 07-AUG-2014 | |||||
| | | Control Resource Ltd. | | 07-AUG-2014 | |||||
| | | MERIDIAN OVERSEAS LTD. | | 08-AUG-2014 | |||||
| | | NEWPORT OVERSEAS LTD. | | 08-AUG-2014 | |||||
| | | BIPSON HOLDINGS CORP. | | 07-JUL-2014 | |||||
| | | PERFECT BLOSSOM HOLDINGS LIMITED | | 08-AUG-2014 | |||||
| | | RODMAN INCORPORATION LTD | | 29-JUL-2014 | |||||
| | | USA BLUE CHIPS 10 PORTFOLIO IX LTD. | | 13-AUG-2014 | |||||
| | | Lockside Resources Limited | | 07-AUG-2014 | |||||
| | | Compass Star Holdings Corporation | | 12-AUG-2014 | |||||
| | | Zeus Capital Holdings Ltd. | | 13-AUG-2014 | |||||
| | | FW Subsea Engineering Ltd | | 13-AUG-2014 | |||||
| | | Huperperisseuo Holdings Inc. | | 12-AUG-2014 | |||||
| | | GMON, LLC | | 07-AUG-2014 | |||||
| | | TMON, LLC | | 07-AUG-2014 | |||||
| | | Cetus Ventures Limited | | 08-AUG-2014 | |||||
| | | AUBREY HOUSE LTD. | | 07-AUG-2014 | |||||
| | | HAVEN VIEW PROPERTIES LTD. | | 06-AUG-2014 | |||||
| | | RCJ Wong Limited | | 12-AUG-2014 | |||||
| | | KILWINNING INVESTMENTS LTD. | | 01-AUG-2014 | |||||
| | | BACAR CAPITAL S.A. | | 12-AUG-2014 | |||||
| | | ASUE CAPITAL HOLDINGS LTD. | | 14-AUG-2014 | |||||
| | | AMD GABLES LIMITED | | 13-AUG-2014 | |||||
| | | PEET VENTURES LTD. | | 14-AUG-2014 | |||||
| | | SKY OVERSEAS CAPITAL LTD. | | 14-AUG-2014 | |||||
| | | LARK CAPITAL LIMITED | | 08-AUG-2014 | |||||
| | | CLAREMONT PROPERTY LTD. | | 11-AUG-2014 | |||||
| | | BONIS AVIBUS LIMITED | | 12-AUG-2014 | |||||
| | | CHL INVESTMENT LTD. | | 12-AUG-2014 | |||||
| | | MOUNTAIN LAUREL LIMITED | | 12-AUG-2014 | |||||
| | | Gold Mason Group Limited | | 12-AUG-2014 | |||||
| | | Tropic Remedials Limited | | 31-JUL-2014 | |||||
| | | BIG ISLAND INVESTMENTS LTD. | | 07-AUG-2014 | |||||
| | | CAJUN HOLDINGS LIMITED | | 08-AUG-2014 | |||||
| | | The Francis Companies, Inc. | | 18-AUG-2014 | |||||
| | | GREEN PASTURES FUND LTD. | | 05-AUG-2014 | |||||
| | | RUSTY NAIL LTD. | | 18-AUG-2014 | |||||
| | | ROMANO HOLDINGS, LTD. | | 15-AUG-2014 | |||||
| | | ROMARE VENTURES, LTD. | | 15-AUG-2014 | |||||
| | | CARIBBEAN DR DEVELOPMENT FUND LTD. | | 14-AUG-2014 | |||||
| | | Melonicsa Holdings Inc. | | 18-AUG-2014 | |||||
| | | LANDOM RESOURCES LTD. | | 19-AUG-2014 | |||||
| | | ADVANTAGE FINANCIAL INTERNATIONAL LTD. | | 19-AUG-2014 | |||||
| | | Makimaluzali Inc. | | 26-MAY-2014 | |||||
| | | Albatros Equity Fund Ltd. | | 29-JUL-2014 | |||||
| | | Bristol Ventures Limited | | 18-AUG-2014 | |||||
| | | MORGANA HOLDINGS LTD. | | 20-AUG-2014 | |||||
| | | THE BRACKET COMPANY LTD. | | 20-AUG-2014 | |||||
| | | GOLDENSHEIKH OVER SEAS LTD. | | 20-AUG-2014 | |||||
| | | TERRA INTERNATIONAL INVESTMENTS LIMITED | | 18-AUG-2014 | |||||
| | | NORTH SERVICE TRADING LTD. | | 20-AUG-2014 | |||||
| | | SKYLAKE CAPITAL GROWTH LTD. | | 21-AUG-2014 | |||||
| | | Pink Ivory Limited | | 18-AUG-2014 | |||||
| | | Mambo & Cumbia Ltd. | | 20-AUG-2014 | |||||
| | | MUTTON HEAD INVESTMENTS LTD. | | 15-AUG-2014 | |||||
| | | RAGNAROK INTERNATIONAL CORPORATION | | 15-AUG-2014 | |||||
| | | PARAGUASSU INVESTMENTS LTD. | | 18-AUG-2014 | |||||
| | | INTERNET SERVICE LISTING CORPORATION INC. | | 19-AUG-2014 | |||||
| | | WK LOGISTICS CO., LTD. | | 20-AUG-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page