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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Aim Investments Fund Limited | | 22-FEB-2012 | |||||
| | | Tucunaca Fund Ltd. | | 22-FEB-2012 | |||||
| | | AGUA AZUL INC. | | 21-FEB-2012 | |||||
| | | CFAL GLOBAL MULTI-ASSET FUND LTD. | | 22-FEB-2012 | |||||
| | | CFAL MANAGED FUTURES FUND, LTD. | | 22-FEB-2012 | |||||
| | | PRESTIGE VALUE LTD. | | 22-FEB-2012 | |||||
| | | AGRIZENITH HOLDINGS LTD. | | 22-FEB-2012 | |||||
| | | EXXONMOBIL ABU DHABI (UNCONVENTIONAL) LIMITED | | 24-FEB-2012 | |||||
| | | EXXONMOBIL SOUTH SUDAN LIMITED | | 24-FEB-2012 | |||||
| | | CORE ONE LTD. | | 20-FEB-2012 | |||||
| | | Mobay Enterprises Ltd. | | 24-FEB-2012 | |||||
| | | Asteen Wealth Management Ltd. | | 06-MAR-2012 | |||||
| | | First Platinum Inc. | | 06-MAR-2012 | |||||
| | | MP Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | SD Limited | | 06-JUL-2015 | |||||
| | | LALO Investments Ltd. | | 14-JUL-2015 | |||||
| | | RLV Investments Inc. | | 14-JUL-2015 | |||||
| | | SPARTAN FUND LTD. | | 29-JUN-2015 | |||||
| | | JEDI THREE INVESTMENTS LIMITED | | 14-JUL-2015 | |||||
| | | HAN-EN INVESTMENTS HOLDING LTD. | | 14-JUL-2015 | |||||
| | | PURPLE PARADISE BOAT LTD. | | 14-JUL-2015 | |||||
| | | MWEZI LTD. | | 14-JUL-2015 | |||||
| | | OXUS OVERSEAS INCORPORATED | | 14-JUL-2015 | |||||
| | | JOFRE GLOBAL HOLDINGS LTD. | | 15-JUL-2015 | |||||
| | | Ponto Holding Investments Ltd. | | 15-JUL-2015 | |||||
| | | OCEAN INVESTMENTS RESOURCES FUND LIMITED | | 16-JUL-2015 | |||||
| | | Ghilardi Investment Fund Ltd. | | 16-JUL-2015 | |||||
| | | OIR Investment Services Ltd. | | 16-JUL-2015 | |||||
| | | Prime Solution Investment Limited | | 16-JUL-2015 | |||||
| | | MEGAMARE CAPITAL LTD. | | 16-JUL-2015 | |||||
| | | FAMOLYA ASSETS LTD. | | 16-JUL-2015 | |||||
| | | Pristine Breeze Holdings Co. Ltd. | | 16-JUL-2015 | |||||
| | | Gazonor Holdings Ltd. | | 16-JUL-2015 | |||||
| | | Codinex Assets Limited | | 16-JUL-2015 | |||||
| | | Ponto Marine, Ltd. | | 16-JUL-2015 | |||||
| | | LIVEX HOLDINGS INC. | | 16-JUL-2015 | |||||
| | | PINTEX CORPORATION | | 16-JUL-2015 | |||||
| | | BAMBOO ORCHID COMPANY LIMITED | | 15-JUL-2015 | |||||
| | | WHITE OLEANDER INVESTMENT COMPANY LTD. | | 15-JUL-2015 | |||||
| | | LIGNUM VITAE INVESTMENT LTD. | | 15-JUL-2015 | |||||
| | | STO. ANTONIO LIMITED | | 15-JUL-2015 | |||||
| | | CONSTELLATION CONSULTING SA | | 15-JUL-2015 | |||||
| | | White Bridge Holding S.A. | | 15-JUL-2015 | |||||
| | | BLUE COMPASS PTC LIMITED | | 15-JUL-2015 | |||||
| | | Evancove Limited | | 16-JUL-2015 | |||||
| | | INTOX INVESTMENTS LIMITED | | 16-JUL-2015 | |||||
| | | SPINDER CORPORATION | | 17-JUL-2015 | |||||
| | | PEDGEO INVESTMENTS INC. | | 17-JUL-2015 | |||||
| | | PODEO INVESTMENTS INC. | | 17-JUL-2015 | |||||
| | | Mezzanote Holdings Ltd. | | 14-JUL-2015 | |||||
| | | IPSI SUBOPTICAL CO. LTD. | | 06-JUL-2015 | |||||
| | | EDMA67 Investments Ltd. | | 14-JUL-2015 | |||||
| | | Safat Associates Limited | | 14-JUL-2015 | |||||
| | | Snixel Holdings Limited | | 17-JUL-2015 | |||||
| | | INDELL HOLDINGS LIMITED | | 17-JUL-2015 | |||||
| | | BROVY INVESTMENTS LIMITED | | 17-JUL-2015 | |||||
| | | VilHouse Ltd. | | 17-JUL-2015 | |||||
| | | VERALTYN INVESTMENTS LIMITED | | 20-JUL-2015 | |||||
| | | EOS INVESTMENTS LTD. | | 14-JUL-2015 | |||||
| | | WATER MARTINS COMPANY LIMITED | | 15-JUL-2015 | |||||
| | | SARASVATI-TWIST INVESTMENTS LTD. | | 16-JUL-2015 | |||||
| | | MYCOROLLA INTERNATIONAL INVESTMENTS LTD. | | 16-JUL-2015 | |||||
| | | GANESHA INTERNATIONAL INVESTMENTS LTD. | | 16-JUL-2015 | |||||
| | | LYONPRIME INTERNATIONAL CORP. | | 16-JUL-2015 | |||||
| | | SAMPATELES CORPORATION LTD. | | 16-JUL-2015 | |||||
| | | SPEER FINANCE LTD. | | 16-JUL-2015 | |||||
| | | MCM MINING LTD. | | 16-JUL-2015 | |||||
| | | JEDI THREE PRIME INVESTMENTS LIMITED | | 20-JUL-2015 | |||||
| | | Lara Enterprise Limited | | 14-JUL-2015 | |||||
| | | COBALUX LTD. | | 20-JUL-2015 | |||||
| | | STT SPECIAL OPPORTUNITIES FUND LTD. | | 17-JUL-2015 | |||||
| | | PINECREST CAPITAL LTD. | | 21-JUL-2015 | |||||
| | | MAZAL PROSPERITY CORP | | 16-JUL-2015 | |||||
| | | MAGELLAN GLOBAL SOLUTIONS INC. | | 21-JUL-2015 | |||||
| | | VERED HOLDINGS LIMITED | | 21-JUL-2015 | |||||
| | | BACON HOLDINGS LIMITED | | 21-JUL-2015 | |||||
| | | Mylor Caribbean Development Ltd. | | 21-JUL-2015 | |||||
| | | CEDAR BAY INVESTMENTS LIMITED | | 21-JUL-2015 | |||||
| | | La Croix de Lorraine Holdings Ltd. | | 21-JUL-2015 | |||||
| | | ALDAN Developments Ltd. | | 22-JUL-2015 | |||||
| | | ALMAR Developments Ltd. | | 22-JUL-2015 | |||||
| | | PAVATI HOLDINGS LIMITED | | 21-JUL-2015 | |||||
| | | NEUILLY HOLDINGS LIMITED | | 21-JUL-2015 | |||||
| | | SQUADRON HOLDINGS SPV1063HK, LTD. | | 22-JUL-2015 | |||||
| | | LiveTechnology Holdings Inc. | | 22-JUL-2015 | |||||
| | | COTTAGE 9 INC. | | 23-JUL-2015 | |||||
| | | Disarmco International Limited | | 14-JUL-2015 | |||||
| | | FABER EQUUS LIMITED | | 21-JUL-2015 | |||||
| | | MORELLO INVESTMENT HOLDINGS, LTD. | | 24-JUL-2015 | |||||
| | | CASUARINA INVESTMENTS CORPORATION LIMITED | | 14-JUL-2015 | |||||
| | | STONEHEDGE FUND LTD. | | 22-JUL-2015 | |||||
| | | Suzanne-B Investments Ltd. | | 22-JUL-2015 | |||||
| | | Tundra Finance Inc. | | 23-JUL-2015 | |||||
| | | Integrated Global Investments Limited | | 23-JUL-2015 | |||||
| | | Discovery Treasure Limited | | 23-JUL-2015 | |||||
| | | Iconic Holdings Investments Ltd | | 22-JUL-2015 | |||||
| | | SPINNER DOLPHIN LTD. | | 23-JUL-2015 | |||||
| | | CROOKED & ACKLINS ISLANDS TROPHY LODGE, LTD. | | 15-JUL-2015 | |||||
| | | Vister Property Holdings Ltd. | | 23-JUL-2015 | |||||
| | | Island of Tranquility Ltd. | | 23-JUL-2015 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page