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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RT Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | TD Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | IM Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | RK Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | ARPL INVESTIMENTOS LTD. | | 24-FEB-2015 | |||||
| | | PJ Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | FO Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | FS Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | GB Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | RB Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | RAM Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | PHM Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | LFF Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | OO Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | ND Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | FFC Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | LC Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | DOME MOUNTAIN RESOURCE FUND LTD. | | 18-FEB-2015 | |||||
| | | DOME MOUNTAIN SERIES II RESOURCE FUND LTD. | | 18-FEB-2015 | |||||
| | | INVER BUSINESS HOLDINGS, INC. | | 11-FEB-2015 | |||||
| | | LAUTARO ENTERPRISES LTD. | | 24-FEB-2015 | |||||
| | | CHARLBURY HOLDINGS LTD. | | 24-FEB-2015 | |||||
| | | RAIN DANCER INVESTMENTS LTD. | | 24-FEB-2015 | |||||
| | | BURNLEY INVESTMENT HOLDINGS LTD. | | 24-FEB-2015 | |||||
| | | LARONSI, LTD. | | 25-FEB-2015 | |||||
| | | Meisler Yachts Ltd. | | 25-FEB-2015 | |||||
| | | BAEPENDI INVESTMENTS LTD. | | 27-FEB-2015 | |||||
| | | Oceanview Capital Management, Ltd. | | 26-FEB-2015 | |||||
| | | Crane Capital Inc. | | 27-FEB-2015 | |||||
| | | Isthmus Capital Inc. | | 27-FEB-2015 | |||||
| | | Central Produce & Logistics Inc. | | 27-FEB-2015 | |||||
| | | Lone Hill Farming Inc. | | 27-FEB-2015 | |||||
| | | Southwest Leather Crafters Inc. | | 27-FEB-2015 | |||||
| | | Reader Assets Holdings Inc. | | 27-FEB-2015 | |||||
| | | Green Harbour Limited | | 18-FEB-2015 | |||||
| | | DUTCH REPUBLIC PTC LTD. | | 10-FEB-2015 | |||||
| | | WESTWAY ASSOCIATES INVESTMENT CORP. | | 25-FEB-2015 | |||||
| | | Whispering Sea Ltd. | | 26-FEB-2015 | |||||
| | | SONAR THREE GLOBAL INVESTMENT LTD. | | 25-FEB-2015 | |||||
| | | MELISENDA SA | | 25-FEB-2015 | |||||
| | | UKMG INTERNATIONAL LTD. | | 25-FEB-2015 | |||||
| | | GUGU ANGEL INVESTMENTS LTD. | | 02-MAR-2015 | |||||
| | | VASSECINVEST CORPORATION | | 25-FEB-2015 | |||||
| | | Ibas Enterprises Ltd. | | 24-FEB-2015 | |||||
| | | Kibeho International, Inc. | | 23-FEB-2015 | |||||
| | | JAU INVESTMENTS LTD. | | 27-FEB-2015 | |||||
| | | APHINI MANAGEMENT SERVICES LIMITED | | 23-FEB-2015 | |||||
| | | Panadmin Ltd. | | 24-FEB-2015 | |||||
| | | DREAMHOUSE REAL ESTATE RESEARCH LTD. | | 04-MAR-2015 | |||||
| | | KLEAR HOLDINGS LIMITED | | 27-FEB-2015 | |||||
| | | TWIN BRIDGES HOLDINGS LIMITED | | 27-FEB-2015 | |||||
| | | CORAL REEF HOLDINGS LIMITED | | 27-FEB-2015 | |||||
| | | Y Y CHENG INVESTMENT HOLDINGS LTD. | | 02-MAR-2015 | |||||
| | | Setsoto Enterprises Limited | | 02-MAR-2015 | |||||
| | | VALIANT CORPORATE LTD. | | 25-FEB-2015 | |||||
| | | GUARDIAN UNIVERSAL INC. | | 03-MAR-2015 | |||||
| | | Pavilion Recovered Oil Bahamas Ltd. | | 05-MAR-2015 | |||||
| | | One Samina Properties Limited | | 09-FEB-2015 | |||||
| | | Mika Holdings Limited | | 26-FEB-2015 | |||||
| | | Golden Shield Management Corporation | | 26-FEB-2015 | |||||
| | | iSupply Corp. | | 27-FEB-2015 | |||||
| | | PRIVANO CORPORATION | | 02-MAR-2015 | |||||
| | | CREDO WORLDWIDE LTD. | | 02-MAR-2015 | |||||
| | | SANTA ALICE INVESTMENTS LTD. | | 04-MAR-2015 | |||||
| | | SAO ANTONIO LIMITED | | 04-MAR-2015 | |||||
| | | SUNNY FPBELL LTD. | | 04-MAR-2015 | |||||
| | | TMH PROPERTIES LTD. | | 03-MAR-2015 | |||||
| | | ALPHA BRANDS LTD. | | 26-FEB-2015 | |||||
| | | LAL EE INVESTMENTS LTD. | | 24-FEB-2015 | |||||
| | | JURNICE LTD. | | 03-MAR-2015 | |||||
| | | KLEAR INVESTMENT HOLDINGS LIMITED | | 03-MAR-2015 | |||||
| | | CHELWOOD GARDENS LTD. | | 25-FEB-2015 | |||||
| | | KALYMNOS JMJ LIMITED | | 09-MAR-2015 | |||||
| | | CONVERGENCE INVESTMENTS LTD. | | 04-MAR-2015 | |||||
| | | MULTISTRATEGY AMADEO FUND LTD. | | 04-MAR-2015 | |||||
| | | Tiberon Services Ltd. | | 24-FEB-2015 | |||||
| | | KALYMNOS PROTECTORS LIMITED | | 09-MAR-2015 | |||||
| | | Joperosa Properties Inc. | | 03-MAR-2015 | |||||
| | | HD Moore, Ltd. | | 03-MAR-2015 | |||||
| | | Crater International Limited | | 05-MAR-2015 | |||||
| | | Chiripa Limited | | 05-MAR-2015 | |||||
| | | WHEATON RIVER HOLDINGS LTD. | | 02-MAR-2015 | |||||
| | | NEWEX MANAGEMENT HOLDING CORP. | | 05-MAR-2015 | |||||
| | | Shavik International Corporation | | 04-MAR-2015 | |||||
| | | Bagatelle Investments Ltd | | 03-MAR-2015 | |||||
| | | TSMCG Investments Ltd. | | 19-FEB-2015 | |||||
| | | SILVERLINE TRADING ENTERPRISE LTD. | | 04-MAR-2015 | |||||
| | | XANADU EQUITY DEVELOPMENT INC. | | 26-FEB-2015 | |||||
| | | Catalina Valley Investments Inc. | | 05-MAR-2015 | |||||
| | | Clara and Liam's Dad Ltd. | | 05-MAR-2015 | |||||
| | | Mineral Resources Trade Ltd. | | 11-MAR-2015 | |||||
| | | ETERNAL TRADING LTD. | | 04-MAR-2015 | |||||
| | | WANDSWORTH INTERNATIONAL CORPORATION | | 26-FEB-2015 | |||||
| | | RSK IT & CONSULTANCY LTD. | | 03-MAR-2015 | |||||
| | | NAJA LOCACAO INVESTIMENTOS INC. | | 06-MAR-2015 | |||||
| | | PEMBROKE GLOBAL INVESTMENTS LIMITED | | 06-MAR-2015 | |||||
| | | MARTINSHIRE MANAGEMENT LTD. | | 06-MAR-2015 | |||||
| | | ICB HOLDINGS LLC | | 06-MAR-2015 | |||||
| | | Bahama Island Property Management Ltd. | | 06-MAR-2015 | |||||
| | | PEKS VALLEY LTD. | | 04-MAR-2015 |
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