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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TRI-STAR INTERNATIONAL INVESTMENTS LTD. | | 20-MAY-2015 | |||||
| | | BELLA VISTA INVESTMENT AND ARBITRAGE LTD. | | 27-MAY-2015 | |||||
| | | DC Investment Fund Ltd. | | 24-APR-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (LOPATAR) LIMITED | | 19-MAY-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (CALIFAR) LIMITED | | 19-MAY-2015 | |||||
| | | GREEN ROCK HOLDINGS LTD. | | 27-MAY-2015 | |||||
| | | AFRICAN QUAIL SHIPPING CO. LTD. | | 21-MAY-2015 | |||||
| | | AFRICAN AVOCET SHIPPING CO. LTD. | | 21-MAY-2015 | |||||
| | | Meritras Limited | | 19-MAY-2015 | |||||
| | | PNBB Ltd | | 19-MAY-2015 | |||||
| | | KARMEL ARBITRAGE LTD | | 19-MAY-2015 | |||||
| | | ARES OLYMPIC LIMITED | | 19-MAY-2015 | |||||
| | | First Magenta Holdings Ltd. | | 27-MAY-2015 | |||||
| | | HARLEY VENTURES INVESTMENT LTD. | | 20-MAY-2015 | |||||
| | | SABBADINI INTERNATIONAL LTD. | | 19-MAY-2015 | |||||
| | | Valetta Limited | | 21-MAY-2015 | |||||
| | | The Deep Blue Capital Investments Ltd. | | 27-MAY-2015 | |||||
| | | Regal Amber Investments Ltd. | | 27-MAY-2015 | |||||
| | | VV301 Limited | | 21-MAY-2015 | |||||
| | | First Fragrance Limited | | 21-MAY-2015 | |||||
| | | MAB GLOBAL QUANT FUND LTD. | | 19-MAY-2015 | |||||
| | | GRANITE ROCK HOLDINGS LIMITED | | 15-MAY-2015 | |||||
| | | PMT1702 Limited | | 21-MAY-2015 | |||||
| | | TAINAN INVESTMENT HOLDINGS LTD. | | 22-MAY-2015 | |||||
| | | OPAI HOLDINGS INVESTMENT CORP. | | 26-MAY-2015 | |||||
| | | Evergreene Projects Ltd. | | 22-MAY-2015 | |||||
| | | Wise Success Inc. | | 22-MAY-2015 | |||||
| | | POWER INDUSTRY INC. | | 26-MAY-2015 | |||||
| | | EVOLUTION BUSINESS INCORPORATED | | 26-MAY-2015 | |||||
| | | Bundi Bahamas Ltd. | | 27-MAY-2015 | |||||
| | | JIAYING HOLDINGS LTD. | | 27-MAY-2015 | |||||
| | | TOLUCA LAKE LIMITED | | 27-MAY-2015 | |||||
| | | Rubicon Services Ltd. | | 26-MAY-2015 | |||||
| | | ZUG SOLUTIONS INC. | | 15-MAY-2015 | |||||
| | | JVIL (GROUP) LIMITED | | 15-MAY-2015 | |||||
| | | CHATIS BAHAMAS INVESTMENT HOLDINGS LTD. | | 19-MAY-2015 | |||||
| | | Living and Nature Marketing Corp. | | 27-MAY-2015 | |||||
| | | Meadowridge Holdings Ltd. | | 27-MAY-2015 | |||||
| | | Karfel Wealth Management Ltd. | | 27-MAY-2015 | |||||
| | | Bima Wealth Management Ltd. | | 27-MAY-2015 | |||||
| | | Monet Portfolio Inc. | | 27-MAY-2015 | |||||
| | | Beril Investment Management Inc. | | 27-MAY-2015 | |||||
| | | Irys Investment Holdings Ltd. | | 27-MAY-2015 | |||||
| | | Farah Management Consulting Limited | | 22-MAY-2015 | |||||
| | | WEALTH ENGINE LIMITED | | 18-MAY-2015 | |||||
| | | Balfour Global Strategy Fund Ltd. | | 22-MAY-2015 | |||||
| | | MBS HOLDINGS LIMITED | | 26-MAY-2015 | |||||
| | | Boulder BioScience Ltd. | | 26-MAY-2015 | |||||
| | | KERRIER HOLDINGS INVESTMENT LTD. | | 26-MAY-2015 | |||||
| | | SQUARED ALTERNATIVE INVESTMENT ADVISERS LTD. | | 27-MAY-2015 | |||||
| | | BELLOWOOD OVERSEAS CORP. | | 26-MAY-2015 | |||||
| | | Joya Property Holdings Ltd. | | 26-MAY-2015 | |||||
| | | S.A.M. -77 BUSINESS LTD. | | 28-MAY-2015 | |||||
| | | St. Trop Boating Ltd. | | 26-MAY-2015 | |||||
| | | ITACAMBO INTERNATIONAL CORP. | | 27-MAY-2015 | |||||
| | | SQUADRON HOLDINGS SPV618HK, LTD. | | 28-MAY-2015 | |||||
| | | ISAGE INCORPORATED | | 28-MAY-2015 | |||||
| | | 4 D's Exuma Limited | | 28-MAY-2015 | |||||
| | | Sea Cottage Holdings Limited | | 29-MAY-2015 | |||||
| | | ZLARY LIMITED | | 15-JUL-2015 | |||||
| | | MOGNO CAPITAL INTERNATIONAL LTD. | | 29-MAY-2015 | |||||
| | | NEROCHEFIN CO. LTD. | | 29-MAY-2015 | |||||
| | | FPA MEDIA INC. | | 29-MAY-2015 | |||||
| | | BMARSS Bahamas Ltd. | | 04-JUN-2015 | |||||
| | | GREAT SPOT LTD. | | 04-JUN-2015 | |||||
| | | ROSEVEARE LIMITED | | 28-MAY-2015 | |||||
| | | VAILCO INCORPORATED | | 28-MAY-2015 | |||||
| | | Briary Holdings Limited | | 08-JUN-2015 | |||||
| | | AFFLUENCE VALUES LTD. | | 29-MAY-2015 | |||||
| | | HAPPY EVERY DAY LTD. | | 29-MAY-2015 | |||||
| | | Blue Square Holdings Ltd. | | 29-MAY-2015 | |||||
| | | ALBATROSS VENTURES LTD. | | 29-MAY-2015 | |||||
| | | DC ASSET MANAGEMENT LIMITED | | 29-MAY-2015 | |||||
| | | Amerissis Fortuna Ltd. | | 01-JUN-2015 | |||||
| | | HANSEL BAHAMAS LEASING, INC. | | 01-JUN-2015 | |||||
| | | Bahamas Superyacht Services Ltd. | | 28-MAY-2015 | |||||
| | | SOUTELO INVESTMENTS LTD. | | 29-MAY-2015 | |||||
| | | DOIST LIMITED | | 01-JUN-2015 | |||||
| | | Diamond Cruise International Co., Limited | | 02-JUN-2015 | |||||
| | | RBT Old Bay Limited | | 02-JUN-2015 | |||||
| | | MECTRADE INTERNATIONAL LTD. | | 08-JUN-2015 | |||||
| | | ROSA MISTICA CORPORATION | | 03-JUN-2015 | |||||
| | | GLOBAL CAPITAL ASSET MANAGEMENT LTD. | | 03-JUN-2015 | |||||
| | | LAPEROUSE LTD. | | 02-JUN-2015 | |||||
| | | BLUE-INFINITI LLC | | 03-JUN-2015 | |||||
| | | XIVA LLC | | 03-JUN-2015 | |||||
| | | Trans Pacific Shipping 6 Limited | | 03-JUN-2015 | |||||
| | | DFRF-ENTERPRISES LLC | | 03-JUN-2015 | |||||
| | | GREEN SQUARED ALTERNATIVE FUND LTD. | | 27-MAY-2015 | |||||
| | | SOSUMI GROUP LDC | | 04-JUN-2015 | |||||
| | | NOCTURNA CORPORATION | | 04-JUN-2015 | |||||
| | | NOCTURNA (CARIBE) CORPORATION | | 04-JUN-2015 | |||||
| | | Beluga Plane PTC Ltd. | | 28-MAY-2015 | |||||
| | | Koulouraki Limited | | 04-JUN-2015 | |||||
| | | Kyriarchos Limited | | 04-JUN-2015 | |||||
| | | Kalampoki Limited | | 04-JUN-2015 | |||||
| | | FD Machine Management, Ltd. | | 04-JUN-2015 | |||||
| | | Truelife Limited | | 21-MAY-2015 | |||||
| | | Second Family Art Inc. | | 08-JUN-2015 | |||||
| | | PYF MANAGEMENT LTD. | | 12-MAY-2015 |
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