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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Kurdam Inc. | | 05-MAR-2015 | |||||
| | | Thorn Medical (Bahamas) Inc. | | 05-MAR-2015 | |||||
| | | FMTK INVESTMENTS LTD. | | 09-MAR-2015 | |||||
| | | LOREL FINANCE LIMITED | | 06-MAR-2015 | |||||
| | | GREENLIGHT INT'L LTD. | | 09-MAR-2015 | |||||
| | | ACE BUSINESS AND TRADING LTD. | | 10-MAR-2015 | |||||
| | | Clybourn Management Inc. | | 06-MAR-2015 | |||||
| | | Puma Cobblers Consulting Inc. | | 09-MAR-2015 | |||||
| | | Luilla Advisory Ltd. | | 10-MAR-2015 | |||||
| | | GRIMWADE LIMITED | | 30-DEC-2014 | |||||
| | | MAYROX PARTNERS LTD. | | 11-MAR-2015 | |||||
| | | Alomen 15 Investments Ltd. | | 11-MAR-2015 | |||||
| | | Marola Holdings Ltd. | | 11-MAR-2015 | |||||
| | | RAJUMA INVESTMENTS LTD. | | 11-MAR-2015 | |||||
| | | CAMBI INVESTMENTS LTD. | | 11-MAR-2015 | |||||
| | | Hunting Fare Holdings Ltd. | | 11-MAR-2015 | |||||
| | | CAB HOLDINGS LTD. | | 11-MAR-2015 | |||||
| | | SNOW PEAK HOLDINGS LTD. | | 11-MAR-2015 | |||||
| | | TULUM RE FUND LTD. | | 09-MAR-2015 | |||||
| | | LUNG MA INTERNATIONAL CROP. LTD. | | 11-MAR-2015 | |||||
| | | Alembert Corporation | | 11-MAR-2015 | |||||
| | | SANYA SERVICES LIMITED | | 11-MAR-2015 | |||||
| | | Franchise Holding Corp. | | 27-FEB-2015 | |||||
| | | Nakano Assets Inc | | 12-MAR-2015 | |||||
| | | Salvum Repono Limited | | 16-MAR-2015 | |||||
| | | Haven Hill Holdings LLC | | 11-MAR-2015 | |||||
| | | Doku Assets Inc | | 12-MAR-2015 | |||||
| | | NEW BLUE INVESTMENTS LTD. | | 11-MAR-2015 | |||||
| | | NEWEX CAPITAL INC. | | 03-MAR-2015 | |||||
| | | Worthwhile Journey Ltd | | 12-MAR-2015 | |||||
| | | PREMIUM LIFE INSURANCE LTD. | | 25-FEB-2015 | |||||
| | | Enerbasic Limited | | 12-MAR-2015 | |||||
| | | COBALT BAHAMAS LTD. | | 12-MAR-2015 | |||||
| | | Amy's Cay Ltd. | | 12-MAR-2015 | |||||
| | | EXXONMOBIL COLOMBIA (COR FORTY SIX) LIMITED | | 12-MAR-2015 | |||||
| | | Chamuel Capital Investments Ltd. | | 12-MAR-2015 | |||||
| | | EXXONMOBIL COLOMBIA (VMM TWENTY NINE) LIMITED | | 12-MAR-2015 | |||||
| | | EXXONMOBIL COLOMBIA (COR SIXTY TWO) LIMITED | | 12-MAR-2015 | |||||
| | | UNIHOLDINGS INVESTMENTS LTD. | | 12-MAR-2015 | |||||
| | | CARMINA BURANA FUND LTD. | | 13-MAR-2015 | |||||
| | | FAABCO Holdings Ltd. | | 13-MAR-2015 | |||||
| | | III Dune Global Capital Limited | | 12-MAR-2015 | |||||
| | | NAJA LOCACAO INTERNACIONAL INC. | | 13-MAR-2015 | |||||
| | | FOP, Ltd. | | 13-MAR-2015 | |||||
| | | MOONSHINE ENTERPRISES LTD. | | 13-MAR-2015 | |||||
| | | Mont Blanc Overseas S.A. | | 16-MAR-2015 | |||||
| | | Caribbean Solar Energy Corporation | | 18-MAR-2015 | |||||
| | | RF Club Inc. | | 18-MAR-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION SPAIN (MEDITERRANEAN) LIMITED | | 16-MAR-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION ALBANIA (ONSHORE) LIMITED | | 16-MAR-2015 | |||||
| | | ASIAN STAR GROUP LTD | | 16-MAR-2015 | |||||
| | | OZU LTD. | | 17-MAR-2015 | |||||
| | | TRUNDO CREEK INC. | | 17-MAR-2015 | |||||
| | | AGIBA CREEK INC. | | 17-MAR-2015 | |||||
| | | P AND R TECHNICAL SERVICES (BAHAMAS) LIMITED | | 19-MAR-2015 | |||||
| | | EFOC Management & Consulting Limited | | 19-MAR-2015 | |||||
| | | Ravellita Capital Corp | | 19-MAR-2015 | |||||
| | | De Blanzac Ltd. | | 09-MAR-2015 | |||||
| | | MATTERHORN MANAGEMENT LTD. | | 16-MAR-2015 | |||||
| | | RIVERVIEW INVESTMENT HOLDINGS LTD. | | 13-MAR-2015 | |||||
| | | FAP 75 INVESTMENT HOLDINGS LTD. | | 13-MAR-2015 | |||||
| | | Glasshouse Systems Inc. | | 13-MAR-2015 | |||||
| | | Kolaghassi Collection Ltd. | | 11-MAR-2015 | |||||
| | | Canteras y Manufacturas Maturin CA LTD. | | 18-MAR-2015 | |||||
| | | Harmony Capital Ltd. | | 17-MAR-2015 | |||||
| | | WHALE EYE LIMITED | | 30-DEC-2014 | |||||
| | | TORIENSCAD LIMITED | | 18-MAR-2015 | |||||
| | | SANWA HOLDINGS LIMITED | | 30-DEC-2014 | |||||
| | | THALASSA HOLDINGS S.A. | | 30-DEC-2014 | |||||
| | | ANESIDORA INVESTMENTS LTD. | | 17-MAR-2015 | |||||
| | | SALFORD INVESTMENT HOLDINGS LTD. | | 17-MAR-2015 | |||||
| | | Spelaion Holdings Ltd. | | 17-MAR-2015 | |||||
| | | FIRST BLOOM COMPANY LIMITED | | 19-MAR-2015 | |||||
| | | Westlake Reinsurance Inc. | | 24-MAR-2015 | |||||
| | | S5 Limited | | 24-MAR-2015 | |||||
| | | Aegean Real Estate Ltd | | 24-MAR-2015 | |||||
| | | ZIRBO LIMITED | | 24-MAR-2015 | |||||
| | | WALTHAM PARK LIMITED | | 19-MAR-2015 | |||||
| | | White Stable Limited | | 23-MAR-2015 | |||||
| | | GT & Sons Advisory Ltd. | | 18-MAR-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (FLAMINGO ALPHA) LIMITED | | 09-MAR-2015 | |||||
| | | CRAYKE CO. LTD. | | 19-MAR-2015 | |||||
| | | STAR INTERNATIONAL SERVICES CORP. | | 09-MAR-2015 | |||||
| | | FORESTVILLE INTERNATIONAL CORP. | | 09-MAR-2015 | |||||
| | | PLAINVIEW INTERNATIONAL CORP. | | 09-MAR-2015 | |||||
| | | THRIVE TREASURE LIMITED | | 23-MAR-2015 | |||||
| | | BRIGHT DELIGHTS LIMITED | | 23-MAR-2015 | |||||
| | | RedSan International Inc. | | 20-MAR-2015 | |||||
| | | SANTA CLARA ENTERPRISES LTD. | | 23-MAR-2015 | |||||
| | | TRIATHLON HU HOLDINGS LTD. | | 23-MAR-2015 | |||||
| | | TRIATHLON HOLDING LTD. | | 23-MAR-2015 | |||||
| | | ASIA WEST INTERNATIONAL S.A. | | 19-MAR-2015 | |||||
| | | E-B SERVICES FUND 1 LIMITED | | 20-MAR-2015 | |||||
| | | Emerging Energy Services Fund Ltd. | | 24-MAR-2015 | |||||
| | | Emerging Energy Management Ltd. | | 24-MAR-2015 | |||||
| | | EDYLUC INTERNATIONAL LTD. | | 19-MAR-2015 | |||||
| | | TRIATHLON AF INVESTMENTS LTD. | | 23-MAR-2015 | |||||
| | | TRIATHLON HF ENTERPRISES LTD. | | 23-MAR-2015 | |||||
| | | AL REEM INVESTMENT HOLDINGS LTD. | | 23-MAR-2015 | |||||
| | | ROCKY MOUNT INTERNATIONAL CORP. | | 20-MAR-2015 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page