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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ECHO Holding and Investments Ltd. | | 23-JUL-2015 | |||||
| | | Mooring Holding and Investments Ltd. | | 23-JUL-2015 | |||||
| | | Vikstrand Holding and Investments Ltd. | | 23-JUL-2015 | |||||
| | | Skidbladner Holding Ltd. | | 23-JUL-2015 | |||||
| | | GUSS Holding and Investments Ltd. | | 23-JUL-2015 | |||||
| | | M2 Enterprises Holding and Investments Ltd. | | 23-JUL-2015 | |||||
| | | Mobius Holdings Limited | | 24-JUL-2015 | |||||
| | | Adi Dassler International Family Office Limited | | 28-JUL-2015 | |||||
| | | POINTBLANK GLOBAL LIMITED | | 27-JUL-2015 | |||||
| | | HONG DRAGON LIMITED | | 28-JUL-2015 | |||||
| | | NGR Investment Corp. | | 21-JUL-2015 | |||||
| | | MAYFLOWER ASSET HOLDING COMPANY LTD. | | 24-JUL-2015 | |||||
| | | ENDEAVOUR ASSET HOLDING COMPANY LTD. | | 24-JUL-2015 | |||||
| | | BLINTOR BAHAMAS LIMITED | | 28-JUL-2015 | |||||
| | | THE NEXUS LUXURY COLLECTION LTD. | | 31-JUL-2015 | |||||
| | | TREEHOUSE VISTA INC. | | 05-AUG-2015 | |||||
| | | DIX ASSETS LIMITED | | 06-AUG-2015 | |||||
| | | GLORIA BUSINESS ASSOCIATED INC. | | 28-JUL-2015 | |||||
| | | Hibiscus Property Holdings Ltd. | | 28-JUL-2015 | |||||
| | | PHP International Ltd | | 29-JUL-2015 | |||||
| | | AZ VENTURE CAPITAL LIMITED | | 29-JUL-2015 | |||||
| | | The Russell Square Company Ltd. | | 29-JUL-2015 | |||||
| | | LRLA Rose Island Ltd. | | 30-JUL-2015 | |||||
| | | DIONARD HOLDINGS INC. | | 30-JUL-2015 | |||||
| | | JUCA LIMITED | | 30-JUL-2015 | |||||
| | | Potcake Properties Ltd. | | 30-JUL-2015 | |||||
| | | VB IN PARADISE LIMITED | | 31-JUL-2015 | |||||
| | | Nadejda Limited | | 30-JUL-2015 | |||||
| | | DUE SORELLE CO. LTD. | | 30-JUL-2015 | |||||
| | | TREKPOWER LTD. | | 31-JUL-2015 | |||||
| | | EIGHT REALES LTD. | | 31-JUL-2015 | |||||
| | | MIB GROUP LTD. | | 29-JUL-2015 | |||||
| | | FEDIJJY GROUP LTD. | | 29-JUL-2015 | |||||
| | | NuMako FP Ltd. | | 30-JUL-2015 | |||||
| | | BAMBOO GARDEN COMPANY LTD. | | 28-JUL-2015 | |||||
| | | MAYOU CAPITAL LTD. | | 27-JUL-2015 | |||||
| | | SolarCool Caribbean Limited | | 05-AUG-2015 | |||||
| | | TOPAZIO EXECUTIVE HOLDINGS LTD. | | 27-JUL-2015 | |||||
| | | Chembridge Limited | | 04-AUG-2015 | |||||
| | | AQUITAINE BUSINESS SERVICES LTD. | | 29-JUL-2015 | |||||
| | | KEHOE EQUITIES LIMITED | | 04-AUG-2015 | |||||
| | | TELFOUR CORPORATION | | 04-AUG-2015 | |||||
| | | Centurion Investments Group Ltd. | | 28-JUL-2015 | |||||
| | | TBG HOLDINGS LTD. | | 29-JUL-2015 | |||||
| | | Creek Expense Ltd. | | 27-JUL-2015 | |||||
| | | CLIPVIEW LIMITED | | 29-JUL-2015 | |||||
| | | CAOBA FUND LTD. | | 05-AUG-2015 | |||||
| | | CA Fire Partners Ltd. | | 06-AUG-2015 | |||||
| | | Era Helicopters (Bahamas) Ltd | | 06-AUG-2015 | |||||
| | | NATONA GROUP HOLDING INC. | | 04-AUG-2015 | |||||
| | | OXHOLM TRADE EQUITIES LTD. | | 04-AUG-2015 | |||||
| | | Savannah Blake Ltd. | | 06-AUG-2015 | |||||
| | | Penlee Legal Investments Limited | | 05-AUG-2015 | |||||
| | | BAOBAB PHYSICAL COMMODITIES LTD | | 05-AUG-2015 | |||||
| | | WHITEWATER HEIGHTS INC | | 06-AUG-2015 | |||||
| | | Porto di Sabbia Holdings Ltd. | | 06-AUG-2015 | |||||
| | | LITTLE CREEK INTERNATIONAL SERVICES CORP. | | 31-JUL-2015 | |||||
| | | APPLE SPRINGS INTERNATIONAL CORP. | | 31-JUL-2015 | |||||
| | | Chrystal Nine Limited | | 05-AUG-2015 | |||||
| | | Dazzling Smiles Limited | | 05-AUG-2015 | |||||
| | | May Real Estate Limited | | 05-AUG-2015 | |||||
| | | Good Palmier Limited | | 05-AUG-2015 | |||||
| | | BRAKENBURY INVESTMENTS INC. | | 05-AUG-2015 | |||||
| | | STAVORDALE CORP. | | 05-AUG-2015 | |||||
| | | VARNSEN CO. LTD. | | 05-AUG-2015 | |||||
| | | EXXONMOBIL NEW ZEALAND (OFFSHORE BASINS) LIMITED | | 04-AUG-2015 | |||||
| | | CFDC INVESTMENT FUND LTD. | | 06-AUG-2015 | |||||
| | | BiscayneAmericas Intercam Global Master Fund Ltd. | | 06-AUG-2015 | |||||
| | | Trentatre Ltd. | | 06-AUG-2015 | |||||
| | | CLOUT MEDIA INTERNATIONAL, INC. | | 04-AUG-2015 | |||||
| | | BiscayneAmericas Intercam Global Fund Ltd. | | 06-AUG-2015 | |||||
| | | Nobis Global Asset Allocation Fund Ltd. | | 04-AUG-2015 | |||||
| | | Nobis Global FX Fund Ltd. | | 04-AUG-2015 | |||||
| | | Nobis Global Bond Fund Ltd. | | 04-AUG-2015 | |||||
| | | Nobis Global Equity Fund Ltd. | | 04-AUG-2015 | |||||
| | | LANHELAS INVESTMENT HOLDINGS LTD | | 11-AUG-2015 | |||||
| | | NOVO ASSETS S.A. | | 11-AUG-2015 | |||||
| | | Fairview Capital Holdings Limited | | 10-AUG-2015 | |||||
| | | WHITESAND PARTNERS LTD. | | 07-AUG-2015 | |||||
| | | Miura Investments Ltd. | | 07-AUG-2015 | |||||
| | | Continental Union Ltd | | 07-AUG-2015 | |||||
| | | KILIMANJARO TWO HOLDINGS LTD. | | 07-AUG-2015 | |||||
| | | NAVTOURS PROPERTY LIMITED | | 05-AUG-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA WEST SIBERIA ONSHORE LIMITED | | 07-AUG-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA BLACK SEA LIMITED | | 07-AUG-2015 | |||||
| | | Juno Venture Ltd. | | 12-AUG-2015 | |||||
| | | SUCCESS EMPIRE COMPANY LIMITED | | 12-AUG-2015 | |||||
| | | WEALTHY POWER GLOBAL LIMITED | | 12-AUG-2015 | |||||
| | | CLASSIC TREASURE LIMITED | | 11-AUG-2015 | |||||
| | | WISDOM GLOW HOLDINGS LIMITED | | 12-AUG-2015 | |||||
| | | GRAND PALACE ENTERPRISE LIMITED | | 12-AUG-2015 | |||||
| | | AMBER SKY HOLDINGS GROUP LIMITED | | 12-AUG-2015 | |||||
| | | MARCHING JOBS LIMITED | | 12-AUG-2015 | |||||
| | | THIRTY SIX DEVELOPMENT LIMITED | | 07-AUG-2015 | |||||
| | | Science Factors Inc. | | 07-AUG-2015 | |||||
| | | Bliss Research Company Ltd. | | 07-AUG-2015 | |||||
| | | BALDUCCI & RISSI CORPORATION | | 10-AUG-2015 | |||||
| | | JOBARIA CONSULTANTS LIMITED | | 10-AUG-2015 | |||||
| | | GIBSON MARINE SERVICES LIMITED | | 10-AUG-2015 | |||||
| | | Penguin Group Limited | | 28-JUL-2015 |
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