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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Juno International Holdings Ltd. | | 08-JUN-2015 | |||||
| | | CLI Group Holdings Limited | | 03-JUN-2015 | |||||
| | | RYDER CAPITAL LTD. | | 03-JUN-2015 | |||||
| | | Caribou Bahamas GP Ltd. | | 08-JUN-2015 | |||||
| | | NF MANAGEMENT LTD. | | 12-MAY-2015 | |||||
| | | MF MANAGEMENT LTD. | | 12-MAY-2015 | |||||
| | | LYFORD DIVERSIFIED GLOBAL FUND LIMITED | | 09-JUN-2015 | |||||
| | | BAHAMAS CERTIFIED SEAFOOD LTD. | | 04-JUN-2015 | |||||
| | | SR INVESTMENT LIMITED | | 02-JUN-2015 | |||||
| | | OCEANVIEW PROPERTIES Hld. LTD. | | 02-JUN-2015 | |||||
| | | PANINVEST INVESTMENTS LTD | | 04-JUN-2015 | |||||
| | | KILTERNAN OVERSEAS CORP. | | 08-JUN-2015 | |||||
| | | LOPHARD HOLDINGS LIMITED | | 08-JUN-2015 | |||||
| | | MANDRIAL INTERNATIONAL LIMITED | | 08-JUN-2015 | |||||
| | | Trans Pacific Shipping 7 Limited | | 03-JUN-2015 | |||||
| | | Blackboards Limited | | 03-JUN-2015 | |||||
| | | Tynwald Limited | | 03-JUN-2015 | |||||
| | | AL & DAN Group Ltd. | | 03-JUN-2015 | |||||
| | | AVRORA HOLDING LIMITED | | 08-JUN-2015 | |||||
| | | BOUNTIFUL WEALTH INVESTMENTS LTD. | | 04-JUN-2015 | |||||
| | | MENIZO BAHAMAS HOLDINGS LIMITED | | 04-JUN-2015 | |||||
| | | Fortiori Advisors Ltd. | | 09-JUN-2015 | |||||
| | | SALT INVESTMENT CAPITAL LTD. | | 09-JUN-2015 | |||||
| | | AL & MA Group Ltd | | 03-JUN-2015 | |||||
| | | ADFRA HOLDINGS LTD. | | 04-JUN-2015 | |||||
| | | PEGASO WEALTH MANAGEMENT LTD. | | 04-JUN-2015 | |||||
| | | DOVEL INVESTMENT MANAGEMENT LIMITED | | 04-JUN-2015 | |||||
| | | NBS HOLDING LTD. | | 08-JUN-2015 | |||||
| | | JEDO Advisory Ltd. | | 08-JUN-2015 | |||||
| | | Aramis Bahamas GP Ltd. | | 08-JUN-2015 | |||||
| | | St. Lawrence River GP Ltd. | | 08-JUN-2015 | |||||
| | | Elite Island Tours Limited | | 09-JUN-2015 | |||||
| | | AHa House Limited | | 09-JUN-2015 | |||||
| | | Optimus Global Hedge Investment Limited | | 09-JUN-2015 | |||||
| | | RED JUNGLE HOLDINGS LTD. | | 09-JUN-2015 | |||||
| | | LES TILLEULS VENTURES LIMITED | | 09-JUN-2015 | |||||
| | | Coronet Advisory Ltd. | | 10-JUN-2015 | |||||
| | | DTA Investments Fund Ltd. | | 10-JUN-2015 | |||||
| | | STS Line Maintenance Worldwide Inc. | | 04-JUN-2015 | |||||
| | | TERRATO GROUP LTD. | | 10-JUN-2015 | |||||
| | | Azincourt Ltd. | | 12-JUN-2015 | |||||
| | | ALION MOUNTAIN LTD. | | 11-JUN-2015 | |||||
| | | Mantiqueira Investments Limited | | 12-JUN-2015 | |||||
| | | GOLDEN OCEAN HOLDINGS LTD. | | 11-JUN-2015 | |||||
| | | ARCTURUS MANAGEMENT GROUP LTD. | | 11-JUN-2015 | |||||
| | | Winding Bay Construction Services Ltd. | | 11-JUN-2015 | |||||
| | | Optima Advisors Ltd. | | 11-JUN-2015 | |||||
| | | Mountain Spring Holding Ltd. | | 10-JUN-2015 | |||||
| | | Abbeybridge Limited | | 02-JUN-2015 | |||||
| | | Golden Seeds Venture Capital Limited | | 12-JUN-2015 | |||||
| | | Trans Pacific Shipping 8 Ltd. | | 12-JUN-2015 | |||||
| | | Trans Pacific Shipping 5 Ltd. | | 12-JUN-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION ROMANIA (NARD) LIMITED | | 15-JUN-2015 | |||||
| | | KERSTELL HOLDINGS LTD | | 09-JUN-2015 | |||||
| | | SUNLIGHT GLOBAL SYSTEM LTD. | | 03-JUN-2015 | |||||
| | | SUNWAN HOLDINGS LTD. | | 15-JUN-2015 | |||||
| | | BALIMARESIAS CORPORATION LTD. | | 11-JUN-2015 | |||||
| | | MIN CHUAN INVESTMENTS LIMITED | | 16-JUN-2015 | |||||
| | | INTERNATIONAL OPPORTUNITIES FUND LTD. | | 12-JUN-2015 | |||||
| | | Tritonsgate Company Inc | | 16-JUN-2015 | |||||
| | | Palladium Executive Consulting Inc. | | 16-JUN-2015 | |||||
| | | ABANDAMES INVESTMENTS HOLDINGS CORP | | 12-JUN-2015 | |||||
| | | Bird Holdings Limited | | 10-JUN-2015 | |||||
| | | GILWICE GLOBAL LTD. | | 02-JUN-2015 | |||||
| | | BLUE SQUARED ALTERNATIVE FUND LTD. | | 09-JUN-2015 | |||||
| | | SIMON VENTURES LTD. | | 16-JUN-2015 | |||||
| | | CRCNMA HOLDINGS LIMITED | | 16-JUN-2015 | |||||
| | | Ceylon Holdings Limited | | 10-JUN-2015 | |||||
| | | ENERGY ADVISORS INC. | | 17-JUN-2015 | |||||
| | | Eltham Investments Limited | | 29-MAY-2015 | |||||
| | | KFFA Real Estate Limited | | 10-JUN-2015 | |||||
| | | GLOBAL INTERNATIONAL CONSULTING CORP. | | 15-JUN-2015 | |||||
| | | Gold Swan Limited | | 10-JUN-2015 | |||||
| | | LIBERTY VENTURES GROUP LIMITED | | 18-JUN-2015 | |||||
| | | Ty Gwyn Limited | | 18-JUN-2015 | |||||
| | | BLUE ENSIGN LTD. | | 15-JUN-2015 | |||||
| | | KVM HOLDINGS LIMITED | | 19-JUN-2015 | |||||
| | | GENERATION BLESSING 125 LTD. | | 19-JUN-2015 | |||||
| | | BLESSING GENERATION 34 LTD. | | 19-JUN-2015 | |||||
| | | KC History Bahamas Ltd. | | 19-JUN-2015 | |||||
| | | Sutech International Holdings Limited | | 19-JUN-2015 | |||||
| | | Decal Investments Overseas Limited | | 19-JUN-2015 | |||||
| | | Triple Treasure Holdings Limited | | 11-JUN-2015 | |||||
| | | SAN GIORGIO FONDO D'INVESTIMENTO INVESTMENT HOLDINGS LTD | | 15-JUN-2015 | |||||
| | | BELLEGARDE HOLDINGS INC | | 15-JUN-2015 | |||||
| | | ACQUA NERA LIMITED | | 16-JUN-2015 | |||||
| | | CARL BEATRICE (BAHAMAS) LTD. | | 16-JUN-2015 | |||||
| | | CINTRA ENTERPRISES LIMITED | | 18-JUN-2015 | |||||
| | | CAMSUN HOLDINGS INC. | | 17-JUN-2015 | |||||
| | | PEGONIA LIMITED | | 17-JUN-2015 | |||||
| | | DAREEN INVESTMENTS LIMITED | | 17-JUN-2015 | |||||
| | | SYWELL LIMITED | | 17-JUN-2015 | |||||
| | | REDBRIK INVESTMENTS INC. | | 17-JUN-2015 | |||||
| | | DIGITAL MEGA FACILITIES CO. LTD. | | 23-JUN-2015 | |||||
| | | EDGE PORTFOLIO INC. | | 17-JUN-2015 | |||||
| | | GR Investment Fund Ltd. | | 17-JUN-2015 | |||||
| | | ANGICO VENTURE HOLDINGS LTD. | | 18-JUN-2015 | |||||
| | | DEYSHIA INVESTMENTS LTD. | | 18-JUN-2015 | |||||
| | | DTSW Inc. | | 23-JUN-2015 | |||||
| | | PoonHo Alpha Investments Limited | | 15-JUN-2015 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page