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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Mespila Wealth Management Ltd. | | 07-MAY-2015 | |||||
| | | DREAM LAKE MANSION LTD. | | 07-MAY-2015 | |||||
| | | OCEANVIEW Consulting Ltd. | | 07-MAY-2015 | |||||
| | | GREENLAND VENTURES INC. | | 07-MAY-2015 | |||||
| | | LMN ENTERPRISE LTD. | | 08-MAY-2015 | |||||
| | | The A Series Fund Ltd. | | 05-MAY-2015 | |||||
| | | USA BLUE CHIPS 10 PORTFOLIO XI LTD. | | 29-APR-2015 | |||||
| | | ADI Dassler Management Company Ltd. | | 08-MAY-2015 | |||||
| | | MIA (International) Ltd. | | 12-MAY-2015 | |||||
| | | JOREG INVESTMENT INC. | | 07-MAY-2015 | |||||
| | | St. Francis PTC Ltd. | | 08-MAY-2015 | |||||
| | | ORANGESEED CAPITAL LTD. | | 07-MAY-2015 | |||||
| | | El Arriero Limited | | 07-MAY-2015 | |||||
| | | April Real Estate Ltd | | 07-MAY-2015 | |||||
| | | Or Investments, Ltd. | | 08-MAY-2015 | |||||
| | | DPUC INVESTMENTS LTD. | | 08-MAY-2015 | |||||
| | | CMA INVESTMENTS LTD | | 08-MAY-2015 | |||||
| | | AGacquisitions Global Markets Limited | | 12-MAY-2015 | |||||
| | | Circuit of The Bahamas Ltd. | | 08-MAY-2015 | |||||
| | | GCI CONSULTING LTD. | | 12-MAY-2015 | |||||
| | | AGacquisitions Bahamas Limited | | 12-MAY-2015 | |||||
| | | SKY DRAGON INTERNATIONAL CO. LTD. | | 12-MAY-2015 | |||||
| | | Skyteam Holdings Ltd. | | 12-MAY-2015 | |||||
| | | Batic Investment Holdings Ltd. | | 12-MAY-2015 | |||||
| | | DF HOLDINGS LTD. | | 12-MAY-2015 | |||||
| | | SKY SCRAPER ENTERPRISES LTD. | | 12-MAY-2015 | |||||
| | | PHOENIX EXPORT FUNDING LIMITED | | 13-MAY-2015 | |||||
| | | WESTERN HYDROCARBON FUNDING LIMITED | | 13-MAY-2015 | |||||
| | | MEGA BLESSING LTD. | | 11-MAY-2015 | |||||
| | | Ocean Glory Funding Co., Ltd | | 11-MAY-2015 | |||||
| | | EDGEMONT ESTATES INC. | | 13-MAY-2015 | |||||
| | | DUNN, TREBUS HOLDINGS LTD. | | 28-APR-2015 | |||||
| | | Amber Private Office Limited | | 11-MAY-2015 | |||||
| | | Bruges Group Ltd. | | 08-MAY-2015 | |||||
| | | AFRICAN BATELEUR SHIPPING CO. LTD. | | 08-MAY-2015 | |||||
| | | DE LA PLATA INVESTMENTS LTD. | | 13-MAY-2015 | |||||
| | | SAFRA TESLA GLOBAL FUND LTD. | | 13-MAY-2015 | |||||
| | | AFRICAN BLACKBIRD SHIPPING CO. LTD. | | 08-MAY-2015 | |||||
| | | Best Company Diamond Ltd. | | 11-MAY-2015 | |||||
| | | OCEAN PLACE MARINA SPV LTD. | | 13-MAY-2015 | |||||
| | | VOA LIN MANAGEMENT LTD. | | 15-MAY-2015 | |||||
| | | ATLANTIC OCEAN BREEZE LIMITED | | 07-MAY-2015 | |||||
| | | MID MARCH INVESTMENT LTD. | | 15-MAY-2015 | |||||
| | | BMS Bakers Lot 198 Limited | | 11-MAY-2015 | |||||
| | | HOLDBACK COMPANY LIMITED | | 12-MAY-2015 | |||||
| | | FRIGATE INVESTMENTS LIMITED | | 12-MAY-2015 | |||||
| | | Deltec Securities Ltd. | | 12-MAY-2015 | |||||
| | | FWM LEGACY LIMITED | | 12-MAY-2015 | |||||
| | | TaiMei International Trade Co., Ltd | | 12-MAY-2015 | |||||
| | | SCARLET SERVICES CORP. | | 13-MAY-2015 | |||||
| | | Milos BF Bahamas Ltd. | | 13-MAY-2015 | |||||
| | | AUSPICIOUS EIGHT ENTERPRISES LTD. | | 13-MAY-2015 | |||||
| | | FEROCIOUS TIGER ENTERPRISES LTD. | | 13-MAY-2015 | |||||
| | | GYE Investments Inc | | 13-MAY-2015 | |||||
| | | Clear Wind Energy Consulting Inc. | | 13-MAY-2015 | |||||
| | | Silver Petro Consulting Inc. | | 13-MAY-2015 | |||||
| | | JL Investment Fund Ltd. | | 14-MAY-2015 | |||||
| | | PML PAR LIMITED | | 14-MAY-2015 | |||||
| | | Dynamic Power Solutions Inc. | | 18-MAY-2015 | |||||
| | | BP EAST KALIMANTAN LIMITED | | 17-APR-2015 | |||||
| | | BLUEGEM CAPITAL LIMITED | | 14-MAY-2015 | |||||
| | | BEARS UNITED LTD. | | 14-MAY-2015 | |||||
| | | SETE FONTES CORPORATION | | 18-MAY-2015 | |||||
| | | Elintisar Operations Ltd. | | 14-MAY-2015 | |||||
| | | INFIT BUSINESS ASSOCIATED INC. | | 14-MAY-2015 | |||||
| | | Redwood Force Ltd. | | 18-MAY-2015 | |||||
| | | Andros Evolution Limited | | 19-MAY-2015 | |||||
| | | NUTRITIONAL VENTURES HOLDINGS LIMITED | | 15-MAY-2015 | |||||
| | | BARDOT MELLO INTERNATIONAL CORP. | | 15-MAY-2015 | |||||
| | | FARO CAP INTERNATIONAL FUND LTD. | | 21-MAY-2015 | |||||
| | | CLOUDBARRY ADVISOR LTD. | | 18-MAY-2015 | |||||
| | | AMETHYST INVESTMENT HOLDINGS LTD. | | 18-MAY-2015 | |||||
| | | EXCALIBUR INVESTMENT MANAGEMENT LTD. | | 18-MAY-2015 | |||||
| | | ARIA INVESTMENT MANAGEMENT LTD. | | 18-MAY-2015 | |||||
| | | THE KER CORP. LIMITED | | 21-MAY-2015 | |||||
| | | Dragon Global Limited | | 18-MAY-2015 | |||||
| | | Lita International Limited | | 18-MAY-2015 | |||||
| | | Pink Diamond Global Limited | | 18-MAY-2015 | |||||
| | | MAB CAPITAL MANAGEMENT LTD. | | 19-MAY-2015 | |||||
| | | WHAT THE DEUCE INC. | | 20-MAY-2015 | |||||
| | | MANITOBA BUSINESS MANAGEMENT LIMITED | | 20-MAY-2015 | |||||
| | | 9247912 BAHAMAS HOLDING LIMITED | | 22-MAY-2015 | |||||
| | | DING FAMILY HOLDINGS LIMITED | | 15-MAY-2015 | |||||
| | | Rettessal Limited | | 15-MAY-2015 | |||||
| | | LUXOGOLD HOLDINGS INC. | | 18-MAY-2015 | |||||
| | | Oro International Valley Corp | | 19-MAY-2015 | |||||
| | | VT INVESTMENTS LIMITED | | 20-MAY-2015 | |||||
| | | JENA CORP | | 20-MAY-2015 | |||||
| | | SENETTI CORP | | 20-MAY-2015 | |||||
| | | WINCREST CAPITAL LTD. | | 20-MAY-2015 | |||||
| | | Hull SPV Limited | | 21-MAY-2015 | |||||
| | | CHUNG CHING HOLDING LTD. | | 22-MAY-2015 | |||||
| | | CARMEL ARBITRAGE LTD. | | 27-MAY-2015 | |||||
| | | FEDUMA LLC | | 21-MAY-2015 | |||||
| | | WENDOLINA MANAGEMENT LIMITED | | 22-MAY-2015 | |||||
| | | BURRARD GROUP LIMITED | | 22-MAY-2015 | |||||
| | | SILVER LAKE LAGOON LTD. | | 22-MAY-2015 | |||||
| | | NAKLS MANAGEMENT GROUP LTD. | | 22-MAY-2015 | |||||
| | | Forafric Energy Gabon Ltd | | 20-MAY-2015 | |||||
| | | TERMOPILAS INVESTMENTS LIMITED | | 15-MAY-2015 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page