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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SHALLOW GROUND LTD. | | 20-AUG-2014 | |||||
| | | RIMAG INVESTMENTS LTD. | | 19-AUG-2014 | |||||
| | | AMCA INSURANCE AND REINSURANCE COMPANY LIMITED | | 14-AUG-2014 | |||||
| | | TEDORI 1001 LIMITED | | 19-AUG-2014 | |||||
| | | PARAGON COMERCIAL E IMPORTADORA LTD. | | 20-AUG-2014 | |||||
| | | CERRT INVESTMENT LTD. | | 20-AUG-2014 | |||||
| | | MILANO OVERSEAS LTD. | | 20-AUG-2014 | |||||
| | | Tropical Forest Investment Fund Ltd. | | 21-AUG-2014 | |||||
| | | BLUE WATERS INTERNATIONAL CORP. | | 21-AUG-2014 | |||||
| | | JCL INVESTMENT INC. | | 22-AUG-2014 | |||||
| | | VSC INVESTMENT LIMITED | | 22-AUG-2014 | |||||
| | | AVANYA INTERNATIONAL HOLDINGS LTD. | | 22-AUG-2014 | |||||
| | | ALDEBARAN HOLDINGS LTD. | | 25-AUG-2014 | |||||
| | | PETRO SATO RESOURCE FUND LTD. | | 22-AUG-2014 | |||||
| | | DUMFRIES CORPORATION LTD | | 26-AUG-2014 | |||||
| | | INVERFAM CORPORATE LTD. | | 26-AUG-2014 | |||||
| | | CHOI KAI YAU COMPANY LIMITED | | 12-AUG-2014 | |||||
| | | MAGNA WEALTH GROUP LTD. | | 27-AUG-2014 | |||||
| | | SYNDICATED PARTNERS HOLDINGS LTD. | | 27-AUG-2014 | |||||
| | | ARB & CIA BAHAMAS LTD. | | 22-AUG-2014 | |||||
| | | KSINEYAM HOLDINGS LIMITED | | 27-AUG-2014 | |||||
| | | STELAMAR MANAGEMENT HOLDINGS LIMITED | | 27-AUG-2014 | |||||
| | | SOMNI INVESTMENTS HOLDINGS INC. | | 27-AUG-2014 | |||||
| | | MAHA INVESTMENTS HOLDING LTD. | | 28-AUG-2014 | |||||
| | | CIT Primrose Executives Limited | | 13-AUG-2014 | |||||
| | | PICAM EXECUTIVE INVESTMENTS CORP. | | 29-AUG-2014 | |||||
| | | Spitzhorn Limited | | 13-AUG-2014 | |||||
| | | Naboo Management Ltd. | | 13-AUG-2014 | |||||
| | | Guatapalo Holdings S.A. | | 29-AUG-2014 | |||||
| | | CORE CAPITAL PARTNERS LTD. | | 20-AUG-2014 | |||||
| | | Prosopis Holding Ltd. | | 02-SEP-2014 | |||||
| | | JULLIET MANAGEMENT INC. | | 01-SEP-2014 | |||||
| | | GLOBAL SUCCESS INVESTMENTS LTD. | | 02-SEP-2014 | |||||
| | | Panvermill Ventures Ltd. | | 01-SEP-2014 | |||||
| | | ABERDARE PTC SERVICES LTD. | | 29-AUG-2014 | |||||
| | | Great Asia Assets Limited | | 25-AUG-2014 | |||||
| | | Smart Holdings Investments Limited | | 25-AUG-2014 | |||||
| | | Casper Development Limited | | 25-AUG-2014 | |||||
| | | GREYFRIARS COMPANY LIMITED | | 25-AUG-2014 | |||||
| | | WREXHAM INVESTMENTS LIMITED | | 25-AUG-2014 | |||||
| | | CORPUS CHRISTI COMPANY LIMITED | | 25-AUG-2014 | |||||
| | | GONVILLE COMPANY LIMITED | | 25-AUG-2014 | |||||
| | | FLOREAL FOREIGN BUSINESSES LTD. | | 27-AUG-2014 | |||||
| | | DHFM CONSULTANTS LTD. | | 03-SEP-2014 | |||||
| | | ST. CATHERINE'S COMPANY LIMITED | | 25-AUG-2014 | |||||
| | | OLD KEBLE COMPANY LIMITED | | 25-AUG-2014 | |||||
| | | HARRISON FINANCE LTD. | | 02-SEP-2014 | |||||
| | | DRAYTON RESOURCES LTD. | | 02-SEP-2014 | |||||
| | | PRECIOUS THOUGHT LTD. | | 03-SEP-2014 | |||||
| | | EXPERTA INVESTMENT MANAGEMENT LTD. | | 02-SEP-2014 | |||||
| | | GIDWANI INVESTMENT HOLDINGS LTD | | 25-AUG-2014 | |||||
| | | GAB ASSOCIATES LIMITED | | 27-AUG-2014 | |||||
| | | Glorious Spring Holdings Limited | | 26-AUG-2014 | |||||
| | | ROSY RAINBOW CORPORATION | | 26-AUG-2014 | |||||
| | | Wellness Haven Limited | | 26-AUG-2014 | |||||
| | | WILD ROSE REAL ESTATE DEVELOPMENT FUND LTD. | | 02-SEP-2014 | |||||
| | | Pleherel Limited | | 26-AUG-2014 | |||||
| | | THRONE HOLDINGS LTD. | | 02-SEP-2014 | |||||
| | | ATH FINANCE LTD. | | 04-SEP-2014 | |||||
| | | TILLOO VIEW LTD. | | 28-AUG-2014 | |||||
| | | RIO CALLERIA S.A. | | 21-AUG-2014 | |||||
| | | QUALITY SMAN HOLDINGS LTD. | | 04-SEP-2014 | |||||
| | | VISION QUEST INVESTMENT GROUP LTD. | | 28-AUG-2014 | |||||
| | | JFG GOLDEN GROUP LTD. | | 28-AUG-2014 | |||||
| | | PRIVILEGE CAPITAL MANAGEMENT LTD. | | 04-SEP-2014 | |||||
| | | Llorsa Holding Company Ltd. | | 05-SEP-2014 | |||||
| | | GAIA Global Macro Fund Ltd. | | 29-AUG-2014 | |||||
| | | BLACK FOREST HOLDINGS LTD. | | 02-SEP-2014 | |||||
| | | PEACE LEGACY HOLDINGS LIMITED | | 05-SEP-2014 | |||||
| | | GAIA INTERNATIONAL INVESTMENTS LTD. | | 27-AUG-2014 | |||||
| | | ROMA INTERNATIONAL INVESTMENTS LTD. | | 27-AUG-2014 | |||||
| | | MANTRA GROUP INVESTMENTS LTD. | | 29-AUG-2014 | |||||
| | | KASHANI MANAGEMENT LIMITED | | 29-AUG-2014 | |||||
| | | Indo-Atlantic Investment Corporation Inc. | | 04-SEP-2014 | |||||
| | | BEXHILL HOLDINGS INC. | | 04-SEP-2014 | |||||
| | | LEAFY OAK INVESTMENTS LTD. | | 01-SEP-2014 | |||||
| | | SEA RANGER SHIPPING COMPANY LTD. | | 02-SEP-2014 | |||||
| | | SAWUBONA SHIPPING COMPANY LTD. | | 02-SEP-2014 | |||||
| | | PATHFINDER SHIPPING COMPANY LTD. | | 02-SEP-2014 | |||||
| | | FORCE INCORPORATION LTD. | | 09-SEP-2014 | |||||
| | | MADCAN ASSOCIATES LTD. | | 11-SEP-2014 | |||||
| | | EUTERPE 1999 HOLDINGS CORP. | | 07-AUG-2014 | |||||
| | | BELARUS OVERSEAS CORP. | | 03-SEP-2014 | |||||
| | | KIND TREASURE LTD. | | 03-SEP-2014 | |||||
| | | NOBLE INTENT VENTURES LTD. | | 03-SEP-2014 | |||||
| | | AMAZING GRACE HOLDINGS INC. | | 03-SEP-2014 | |||||
| | | ZILMOOR CO LTD. | | 03-SEP-2014 | |||||
| | | PHI INVESTMENT MANAGEMENT LTD. | | 01-SEP-2014 | |||||
| | | GOLDEN BORINA HOLDINGS LTD. | | 08-SEP-2014 | |||||
| | | LIONHOUSE CONSULTING SERVICES LTD. | | 08-SEP-2014 | |||||
| | | COLOSSAL HOLDINGS LTD. | | 08-SEP-2014 | |||||
| | | Willem Investment Ventures Ltd. | | 04-SEP-2014 | |||||
| | | STARZ IN THE SKY COMPANY LIMITED | | 09-SEP-2014 | |||||
| | | Rawlinson Enterprises Ltd. | | 04-SEP-2014 | |||||
| | | Babald Executive Investment Inc. | | 04-SEP-2014 | |||||
| | | Altacumbre Holdings Ltd. | | 04-SEP-2014 | |||||
| | | SLAM International Corp. | | 26-AUG-2014 | |||||
| | | AQUILA GROUP HOLDINGS LTD. | | 05-SEP-2014 | |||||
| | | Stanton Executive Management Inc. | | 04-SEP-2014 | |||||
| | | Laeken Consulting Ltd. | | 04-SEP-2014 |
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