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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Bert Partners Ltd. | | 15-JUN-2015 | |||||
| | | K. WORKS HOLDING CO. LTD. | | 17-JUN-2015 | |||||
| | | SALO INVESTMENT PARTNERS LTD. | | 17-JUN-2015 | |||||
| | | Louis Services Ltd. | | 19-JUN-2015 | |||||
| | | Reef Break Holdings Ltd. | | 19-JUN-2015 | |||||
| | | Drop Zone Holdings Inc. | | 19-JUN-2015 | |||||
| | | EMPIRE STUDIOS LTD. | | 19-JUN-2015 | |||||
| | | NORTH SOUND BAHAMAS LTD. | | 23-JUN-2015 | |||||
| | | Oakbrook Carib Holdings Ltd | | 22-JUN-2015 | |||||
| | | ARGOS-BACORE LTD. | | 22-JUN-2015 | |||||
| | | SOLSTICE CAPITAL LTD. | | 22-JUN-2015 | |||||
| | | LYNCROFT PROPERTIES INC. | | 23-JUN-2015 | |||||
| | | GAME ONE HOLDINGS LIMITED | | 24-JUN-2015 | |||||
| | | SMOOTH SAILING VENTURES LTD. | | 25-JUN-2015 | |||||
| | | ENERGY INVESTMENT AND DEVELOPMENT INC. | | 25-JUN-2015 | |||||
| | | CelCa Global Association Limited | | 22-JUN-2015 | |||||
| | | ALPHUBEL OVERSEAS LTD. | | 22-JUN-2015 | |||||
| | | BANTIGER INTERNATIONAL LIMITED | | 22-JUN-2015 | |||||
| | | FINCORP AUREOLE GmbH | | 24-JUN-2015 | |||||
| | | VEDADO INVESTMENT GROUP LTD. | | 23-JUN-2015 | |||||
| | | Koli Consulting Inc. | | 24-JUN-2015 | |||||
| | | Magerit Financial Limited | | 25-JUN-2015 | |||||
| | | Private Equity Insights Limited | | 25-JUN-2015 | |||||
| | | KALERIDGE LIMITED | | 17-JUN-2015 | |||||
| | | Greenlife Capital Corp. | | 25-JUN-2015 | |||||
| | | Lolet Limited | | 23-JUN-2015 | |||||
| | | HIBISCUS INVESTMENT HOLDINGS LTD. | | 24-JUN-2015 | |||||
| | | EMBG VENTURES LTD. | | 24-JUN-2015 | |||||
| | | MONTREUX VENTURES LTD. | | 30-JUN-2015 | |||||
| | | Mountville Investment Fund Ltd. | | 24-JUN-2015 | |||||
| | | JACARANDA BAHAMAS LTD. | | 17-JUN-2015 | |||||
| | | SAN SOUCI INVESTMENT HOLDINGS LTD. | | 18-JUN-2015 | |||||
| | | GNA INVESTMENTS LTD. | | 26-JUN-2015 | |||||
| | | Gamada Limited | | 23-JUN-2015 | |||||
| | | Wind Velocity Investments Inc. | | 29-JUN-2015 | |||||
| | | SELVA MORADA A7 CORP. | | 29-JUN-2015 | |||||
| | | Emc2 Investment Management Ltd. | | 23-JUN-2015 | |||||
| | | ATLANTIC ENERGY BAHAMAS LIMITED | | 25-JUN-2015 | |||||
| | | CHASEGOLD CORPORATE LTD. | | 24-JUN-2015 | |||||
| | | ATTILIA ENTERPRISES LIMITED | | 25-JUN-2015 | |||||
| | | Epsilon Enterprise Inc. | | 29-JUN-2015 | |||||
| | | GARDENIA BUSINESS HOLDINGS LIMITED | | 29-JUN-2015 | |||||
| | | VERSALHES BUSINESS HOLDINGS LIMITED | | 29-JUN-2015 | |||||
| | | Dansk Marina Bahamas Ltd. | | 30-JUN-2015 | |||||
| | | TULUM INDUSTRIES LTD. | | 30-JUN-2015 | |||||
| | | AGRI BAKERY INDUSTRIES LTD. | | 01-JUL-2015 | |||||
| | | COURCELLES INVESTMENTS LTD. | | 24-JUN-2015 | |||||
| | | Portonpar Investments Ltd. | | 02-JUL-2015 | |||||
| | | BMA INVESTMENTS LIMITED | | 01-JUL-2015 | |||||
| | | Yomone Limited | | 02-JUL-2015 | |||||
| | | JASHN VENTURES LTD. | | 01-JUL-2015 | |||||
| | | PETRUS CAPITAL MANAGEMENT LIMITED | | 01-JUL-2015 | |||||
| | | GRACE KATE CRYSTAL INVESTMENTS LTD. | | 02-JUL-2015 | |||||
| | | JECC HOLDINGS LTD. | | 02-JUL-2015 | |||||
| | | LiveStar, Inc | | 26-JUN-2015 | |||||
| | | Ankh Real Estate Inc | | 02-JUL-2015 | |||||
| | | Eyre Investment Holdings Inc. | | 07-JUL-2015 | |||||
| | | B Ossia C LLC | | 01-JUL-2015 | |||||
| | | Lorient International Business Corp | | 02-JUL-2015 | |||||
| | | CAPIVARI OVERSEAS INTERNATIONAL CORP. | | 29-JUN-2015 | |||||
| | | BLUE STARS SECURITIES FUND LTD. | | 26-JUN-2015 | |||||
| | | BIG MOUNTAIN CORPORATION | | 02-JUL-2015 | |||||
| | | ABBEVILLE INTERNATIONAL CORP. | | 01-JUL-2015 | |||||
| | | BERBPAR INTERNATIONAL SERVICES CORPORATION | | 01-JUL-2015 | |||||
| | | FORT ROCK CAPITAL LTD. | | 02-JUL-2015 | |||||
| | | MOUNT CAPITAL PARTNERS LTD. | | 02-JUL-2015 | |||||
| | | Splendido Asset Management Limited | | 02-JUL-2015 | |||||
| | | KOLAGHASSI INTERNATIONAL HOLDINGS LTD. | | 24-JUN-2015 | |||||
| | | Sherwood Global Ltd | | 07-JUL-2015 | |||||
| | | Scipadilly Advisory Ltd. | | 02-JUL-2015 | |||||
| | | First DRD Invesments Ltd | | 03-JUL-2015 | |||||
| | | TXC Limited | | 02-JUL-2015 | |||||
| | | Pervinca Property Ltd | | 03-JUL-2015 | |||||
| | | DRD INTERNATIONAL HOLDINGS LTD | | 03-JUL-2015 | |||||
| | | PETERBURG MANAGEMENT CORP. | | 03-JUL-2015 | |||||
| | | DARFEL PORTFOLIO LTD. | | 06-JUL-2015 | |||||
| | | DOMINUS GROUP PARTNERS LTD. | | 06-JUL-2015 | |||||
| | | EMPIRE THREE INVESTMENTS LIMITED | | 06-JUL-2015 | |||||
| | | OVERDENE CORPORATION | | 06-JUL-2015 | |||||
| | | BROOKTON INTERNATIONAL INVESTMENT CORP. | | 06-JUL-2015 | |||||
| | | Albany Thirteen Ltd. | | 07-JUL-2015 | |||||
| | | Decatur Group Ltd. | | 07-JUL-2015 | |||||
| | | KINGSTON ENTERPRISES MANAGEMENT PARTNERS, LTD. | | 07-JUL-2015 | |||||
| | | White Columns Ltd. | | 08-JUL-2015 | |||||
| | | LAGUNA INDUSTRIES LTD. | | 08-JUL-2015 | |||||
| | | NITEWATCH LTD. | | 08-JUL-2015 | |||||
| | | BAREBACK LTD. | | 08-JUL-2015 | |||||
| | | UVIN Capital Limited | | 23-JUN-2015 | |||||
| | | PROGEN BUSINESS SOLUTIONS LTD. | | 08-JUL-2015 | |||||
| | | MEL HOLDINGS INC. | | 13-JUL-2015 | |||||
| | | MOTTO CAPITAL LTD. | | 08-JUL-2015 | |||||
| | | DUCKENFIELD MANAGEMENT INC. | | 08-JUL-2015 | |||||
| | | SERENITY SUCCESS CONSULTANCY LTD. | | 09-JUL-2015 | |||||
| | | Lignum Vitae Advisory Ltd. | | 09-JUL-2015 | |||||
| | | Guavaberry Advisory Ltd. | | 09-JUL-2015 | |||||
| | | Palmetto Advisory Ltd. | | 09-JUL-2015 | |||||
| | | Buttonwood Advisory Ltd. | | 09-JUL-2015 | |||||
| | | ADELITA INVESTMENT HOLDINGS LTD. | | 06-JUL-2015 | |||||
| | | KCB Limited | | 13-JUL-2015 | |||||
| | | AQUAMARINE AGENCY LIMITED | | 08-JUL-2015 |
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