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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FLOMA, Ltd. | | 01-APR-2015 | |||||
| | | SydePark, Ltd. | | 02-APR-2015 | |||||
| | | Rhyno Consultancy Services Ltd. | | 02-APR-2015 | |||||
| | | III DUNE CAPITAL PARTNERS 1 INC. | | 01-APR-2015 | |||||
| | | TAURUS OPPORTUNITY FUND LTD. | | 02-APR-2015 | |||||
| | | iMarine Software Ltd. | | 02-APR-2015 | |||||
| | | Mai Mai Limited | | 07-APR-2015 | |||||
| | | LUCYMAMA LIMITED | | 07-APR-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION BULGARIA LIMITED | | 07-APR-2015 | |||||
| | | SNOWLAND BUSINESS INC. | | 28-NOV-2014 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA OFFSHORE LIMITED | | 07-APR-2015 | |||||
| | | JOHANN KOLLER LIEGENSCHAFTSVERWALTUNGS GMBH INC. | | 30-MAR-2015 | |||||
| | | JS Abacos Trading LLC | | 08-APR-2015 | |||||
| | | JS Marina Properties LLC | | 08-APR-2015 | |||||
| | | North to South Ltd. | | 14-APR-2015 | |||||
| | | SWIFT HORSE GROUP LTD. | | 09-APR-2015 | |||||
| | | Albany House, Ltd. | | 09-APR-2015 | |||||
| | | BALARD INVESTMENT HOLDINGS LTD. | | 08-APR-2015 | |||||
| | | BIRCHINGTON COMPANY LIMITED | | 08-APR-2015 | |||||
| | | CAPRI CAPITAL MANAGEMENT LTD. | | 08-APR-2015 | |||||
| | | FALLSBROOK CORPORATION | | 08-APR-2015 | |||||
| | | PLANCHARD COMPANY LIMITED | | 08-APR-2015 | |||||
| | | Rhein River Holdings Limited | | 08-APR-2015 | |||||
| | | CEPHEUS CAPITAL & LTD | | 27-MAR-2015 | |||||
| | | Dmure Limited | | 10-APR-2015 | |||||
| | | Guava Tree Advisory Ltd. | | 13-APR-2015 | |||||
| | | LINA Business Advisory Ltd. | | 13-APR-2015 | |||||
| | | BAY TREE BAY BREEZE LTD. | | 09-APR-2015 | |||||
| | | GOLDEN WATTLE HOLDINGS LTD. | | 09-APR-2015 | |||||
| | | Rockville Management Ltd | | 09-APR-2015 | |||||
| | | JMMC Bahamas Ltd. | | 15-APR-2015 | |||||
| | | Broatview Limited | | 20-APR-2015 | |||||
| | | ARDASTRA HOLDING LIMITED | | 02-APR-2015 | |||||
| | | EVER VICTORY GLOBAL LIMITED | | 14-APR-2015 | |||||
| | | Persa Enterprises Investment Corp. | | 13-APR-2015 | |||||
| | | Exuma Grand Villa Ltd. | | 15-APR-2015 | |||||
| | | GRAND SUMMIT ENTERPRISE INC. | | 14-APR-2015 | |||||
| | | F15 INVESTMENTS LIMITED | | 10-APR-2015 | |||||
| | | ROAN (Bahamas) Ltd. | | 10-APR-2015 | |||||
| | | STONEHAVEN ASSET MANAGEMENT LTD. | | 10-APR-2015 | |||||
| | | Gateview Resources Ltd. | | 30-MAR-2015 | |||||
| | | STREAMED SUCCESS LTD. | | 14-APR-2015 | |||||
| | | ISLAND TREASURES HOLDINGS LTD. | | 30-MAR-2015 | |||||
| | | Sakura Trading Ltd. | | 14-APR-2015 | |||||
| | | Golden Star Business Enterprises Ltd. | | 14-APR-2015 | |||||
| | | Asesoria Consolidada Mayco Ltd. | | 10-APR-2015 | |||||
| | | CLEARVISION FIXED INCOME FUND LTD. | | 09-APR-2015 | |||||
| | | WHITE CONCH FUND LTD. | | 07-APR-2015 | |||||
| | | Scout Global Funds Ltd. | | 08-APR-2015 | |||||
| | | MESSAM CONSULTING LTD. | | 15-APR-2015 | |||||
| | | DRAMLANE HOLDINGS LIMITED | | 10-APR-2015 | |||||
| | | BEST BEVERAGE INCORPORATION LIMITED | | 10-APR-2015 | |||||
| | | ASTELSON HOLDINGS LIMITED | | 10-APR-2015 | |||||
| | | RED VELVET MANAGMEMENT LTD. | | 13-APR-2015 | |||||
| | | Tower Gate Investments Ltd. | | 15-APR-2015 | |||||
| | | IV FUND LTD. | | 14-APR-2015 | |||||
| | | IV FUND MANAGEMENT LTD. | | 14-APR-2015 | |||||
| | | ANGOPI LTD. | | 21-APR-2015 | |||||
| | | Bookfield Holdings Limited | | 21-APR-2015 | |||||
| | | TRANGO LIMITED | | 09-APR-2015 | |||||
| | | MOVIT SERVICES LIMITED | | 09-APR-2015 | |||||
| | | M & S Bahamas Holdings Inc. | | 14-APR-2015 | |||||
| | | FLAMENCO INVESTMENT CO. LTD. | | 31-MAR-2015 | |||||
| | | BLUE CIRCLED SHIPPING LTD. | | 14-APR-2015 | |||||
| | | GLOBAL PAYMENTS NOW LTD. | | 14-APR-2015 | |||||
| | | SANTO SPIRITO LIMITED | | 16-APR-2015 | |||||
| | | CEREJEIRA INVESTMENT LIMITED | | 16-APR-2015 | |||||
| | | THE STONEHAVEN PROPERTY TRADING FUND LTD. | | 10-APR-2015 | |||||
| | | MASR Consulting Group Limited | | 15-APR-2015 | |||||
| | | NLP Blue Inc. | | 15-APR-2015 | |||||
| | | SALLINGSUND PTC LIMITED | | 22-APR-2015 | |||||
| | | AC TREE HOLDINGS INC. | | 17-APR-2015 | |||||
| | | ACE TREASURE LIMITED | | 16-APR-2015 | |||||
| | | Majestic Sunset Inc. | | 16-APR-2015 | |||||
| | | Renomi Vistas Limited | | 16-APR-2015 | |||||
| | | OBT MANAGEMENT LTD. | | 21-APR-2015 | |||||
| | | Rio Verde Investment Fund Ltd. | | 16-APR-2015 | |||||
| | | Aveos Capital Ltd. | | 17-APR-2015 | |||||
| | | BALLINA GROUP LTD. | | 20-APR-2015 | |||||
| | | J K ANGEL MANAGEMENT LIMITED | | 20-APR-2015 | |||||
| | | Charleston At Old Fort Ltd. | | 20-APR-2015 | |||||
| | | Shamrock at Lyford Cay Ltd. | | 20-APR-2015 | |||||
| | | BEACH COTTAGE HOLDINGS, LLC | | 21-APR-2015 | |||||
| | | Stella Maris Capital Limited | | 17-APR-2015 | |||||
| | | B.E.A.N, Inc. | | 27-MAR-2015 | |||||
| | | ERESOS INVESTMENTS LIMITED | | 22-APR-2015 | |||||
| | | BF HOLDINGS LIMITED | | 21-APR-2015 | |||||
| | | BF PORTFOLIO LIMITED | | 21-APR-2015 | |||||
| | | PANDORA ADVISORS CORP. | | 14-APR-2015 | |||||
| | | USTICA HOLDINGS LTD. | | 17-APR-2015 | |||||
| | | Open Space Inc. | | 21-APR-2015 | |||||
| | | Achates Holdings Limited | | 21-APR-2015 | |||||
| | | CASA BLANCA ELEUTHERA LTD. | | 22-APR-2015 | |||||
| | | ROMEO FINANCIAL OVERSEAS LTD. | | 21-APR-2015 | |||||
| | | ANCHOR WORLDWIDE LTD. | | 22-APR-2015 | |||||
| | | Kairos Investment Limited | | 09-APR-2015 | |||||
| | | BAL HARBOUR INVESTMENTS LTD. | | 16-APR-2015 | |||||
| | | FOREVER BRACHA COMPANY LIMITED | | 15-APR-2015 | |||||
| | | Hoegaarden Investments Inc. | | 09-APR-2015 | |||||
| | | FORWARD BOUND INVESTMENTS LTD. | | 23-APR-2015 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page