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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MAX Target Company Ltd. | | 24-APR-2015 | |||||
| | | C.W. VENTURES LTD. | | 24-APR-2015 | |||||
| | | SOUTH OCEAN LAGOON LTD. | | 24-APR-2015 | |||||
| | | SHALOM II INVESTMENTS HOLDING LIMITED | | 24-APR-2015 | |||||
| | | KnD Creative (Bahamas) Limited | | 17-APR-2015 | |||||
| | | Beeston (Bahamas) Limited | | 20-APR-2015 | |||||
| | | TOPTURN TRADING HOLDING CORP | | 15-APR-2015 | |||||
| | | KATSUMOTO INVESTMENT LIMITED | | 24-APR-2015 | |||||
| | | Bluetablet Holdings Ltd. | | 24-APR-2015 | |||||
| | | Castle Rock Associated Inc. | | 24-APR-2015 | |||||
| | | RIT Investment Holdings Ltd. | | 24-APR-2015 | |||||
| | | APARECIDO CO. LTD. | | 24-APR-2015 | |||||
| | | VuePoint Ltd. | | 24-APR-2015 | |||||
| | | GLOBAL RESEARCH ADVISORY LTD. | | 28-APR-2015 | |||||
| | | SPV F CLIPPER LTD. | | 29-APR-2015 | |||||
| | | BM INVEST LTD. | | 29-APR-2015 | |||||
| | | Red Micro Wire (Bahamas) Ltd. | | 01-MAY-2015 | |||||
| | | Caribbean Commerce Group Ltd. | | 30-APR-2015 | |||||
| | | ALTAIR INVESTMENT CO. LTD. | | 31-MAR-2015 | |||||
| | | Falcon Capital Holdings Ltd. | | 30-APR-2015 | |||||
| | | Murry Business Ltd. | | 30-APR-2015 | |||||
| | | Rido Development Management Ltd. | | 30-APR-2015 | |||||
| | | Farris Development Solution Ltd. | | 30-APR-2015 | |||||
| | | Carson Capital Holdings Inc. | | 30-APR-2015 | |||||
| | | Sunvision Investment Fund, Ltd. | | 30-APR-2015 | |||||
| | | Alamanda Cay Property Limited | | 30-APR-2015 | |||||
| | | Pirate School International Limited | | 05-MAY-2015 | |||||
| | | Sandpiper Bahamas Limited | | 05-MAY-2015 | |||||
| | | CPIL Two Limited | | 05-MAY-2015 | |||||
| | | MUKA Bahamas Limited | | 05-MAY-2015 | |||||
| | | BENNER HOLDINGS INC. | | 31-MAR-2015 | |||||
| | | PIKE INVESTMENTS INC. | | 31-MAR-2015 | |||||
| | | KOOL WINDS INVESTMENT CO. LTD. | | 31-MAR-2015 | |||||
| | | LAPENTA INVESTMENTS INC. | | 31-MAR-2015 | |||||
| | | FENTON ASSOCIATES LTD. | | 31-MAR-2015 | |||||
| | | SITELLA INVESTMENT LTD. | | 31-MAR-2015 | |||||
| | | WILLSTAR HOLDINGS S.A. | | 31-MAR-2015 | |||||
| | | SEA HEAVEN INVESTMENT CO. LTD. | | 31-MAR-2015 | |||||
| | | ROSES INVESTMENTS INTERNATIONAL S.A. | | 31-MAR-2015 | |||||
| | | FRONT HOLDINGS S.A. | | 31-MAR-2015 | |||||
| | | JACKDAW INVESTMENT CO. LTD. | | 31-MAR-2015 | |||||
| | | HARMONIC INVESTMENT CO. LTD. | | 31-MAR-2015 | |||||
| | | CLASSIC STAR HOLDINGS INC. | | 31-MAR-2015 | |||||
| | | ALPHA RESOURCES FUND LTD. | | 13-APR-2015 | |||||
| | | Golden Light Property Limited | | 04-MAY-2015 | |||||
| | | Glorious Property Limited | | 04-MAY-2015 | |||||
| | | SDFT Investments Limited | | 27-APR-2015 | |||||
| | | NETWEIGHT TRADING CO. LTD. | | 06-MAY-2015 | |||||
| | | Oil Services Panama Inc. | | 29-APR-2015 | |||||
| | | LAKMOES LTD. | | 29-APR-2015 | |||||
| | | Lakshmi Lanto Holding, Ltd. | | 29-APR-2015 | |||||
| | | Soleil La Mer 915, Limited | | 30-APR-2015 | |||||
| | | Clearway Equity Investments Ltd. | | 07-MAY-2015 | |||||
| | | CLEARWAY CAPITAL MANAGEMENT LTD. | | 07-MAY-2015 | |||||
| | | Clearway Group, Ltd. | | 07-MAY-2015 | |||||
| | | Clearmount Limited | | 07-MAY-2015 | |||||
| | | Amergyst General Partner, S.A. | | 07-MAY-2015 | |||||
| | | Clearway Energy Inc. | | 07-MAY-2015 | |||||
| | | LA DOLCE VITA ENTERPRISE LTD. | | 05-MAY-2015 | |||||
| | | Blessed Asset Management Ltd. | | 04-MAY-2015 | |||||
| | | TransAmericas Consulting Limited | | 05-MAY-2015 | |||||
| | | MAYAKOBA HOLDINGS LIMITED | | 05-MAY-2015 | |||||
| | | BAYSPRING INTERNATIONAL LTD. | | 29-APR-2015 | |||||
| | | Soleil La Mer BV5, Limited | | 30-APR-2015 | |||||
| | | CF52 INVESTMENTS LTD. | | 24-APR-2015 | |||||
| | | GRIET INVESTMENT LIMITED | | 07-MAY-2015 | |||||
| | | ILONA INVESTMENT LIMITED | | 07-MAY-2015 | |||||
| | | ALEA CONSULTORIA LIMITED | | 05-MAY-2015 | |||||
| | | LUNCHAST HOLDINGS CORP. | | 06-MAY-2015 | |||||
| | | MSS Investments Ltd. | | 28-APR-2015 | |||||
| | | Sandglass Overseas Ltd. | | 01-MAY-2015 | |||||
| | | KBS Investments Ltd | | 30-APR-2015 | |||||
| | | True Blessing Limited | | 27-APR-2015 | |||||
| | | CITYVIEW TROPHY INVESTMENTS LIMITED | | 27-APR-2015 | |||||
| | | EVT INVESTMENTS LTD. | | 23-APR-2015 | |||||
| | | BAYCROFT VENTURE HOLDINGS LTD. | | 01-MAY-2015 | |||||
| | | CHESTERFIELD CAPITAL MANAGEMENT INC. | | 01-MAY-2015 | |||||
| | | DYSON INVESTMENTS HOLDINGS LTD. | | 01-MAY-2015 | |||||
| | | NORTHUMBRIA INTERNATIONAL COMPANY LTD. | | 01-MAY-2015 | |||||
| | | RICHMOUNT INTERNATIONAL COMPANY LTD. | | 01-MAY-2015 | |||||
| | | AVALON ESTATES LIMITED | | 08-MAY-2015 | |||||
| | | AURELIUS LIMITED | | 08-MAY-2015 | |||||
| | | GAZUL BUSINESS MANAGEMENT CORP. | | 06-MAY-2015 | |||||
| | | TABOGA DEVELOPMENT CORP. | | 06-MAY-2015 | |||||
| | | DAUPHINE INVESTMENT MANAGEMENT INC. | | 06-MAY-2015 | |||||
| | | Housewife Solutions S.A. | | 05-MAY-2015 | |||||
| | | Home Goods Solutions S.A. | | 05-MAY-2015 | |||||
| | | IJUD BUSINESS INC. | | 05-MAY-2015 | |||||
| | | LMN HORIZON LTD. | | 08-MAY-2015 | |||||
| | | MWFT Investments Limited | | 27-APR-2015 | |||||
| | | HECLIA INTERNATIONAL HOLDINGS LTD. | | 30-APR-2015 | |||||
| | | III DUNE CAPITAL PARTNERS 6 INC. | | 05-MAY-2015 | |||||
| | | III DUNE CAPITAL PARTNERS 7 INC. | | 05-MAY-2015 | |||||
| | | III DUNE CAPITAL PARTNERS 8 INC. | | 05-MAY-2015 | |||||
| | | III DUNE CAPITAL PARTNERS 9 INC. | | 05-MAY-2015 | |||||
| | | III DUNE CAPITAL PARTNERS 10 INC. | | 05-MAY-2015 | |||||
| | | WILLOWFIELD INTERNATIONAL INC. | | 30-APR-2015 | |||||
| | | HARROWGATE MANAGEMENT LTD. | | 30-APR-2015 | |||||
| | | LAWSON INVESTMENT MANAGEMENT LTD. | | 06-MAY-2015 | |||||
| | | HEMATRIS MEDICAL FUND LTD. | | 06-MAY-2015 |
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