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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LOTUS ASIA LIMITED | | 13-AUG-2015 | |||||
| | | The Nexus Luxury Collection Management Company Ltd. | | 13-AUG-2015 | |||||
| | | HIMERA INVESTMENTS LIMITED | | 11-AUG-2015 | |||||
| | | GASTONIA ENTERPRISES LIMITED | | 11-AUG-2015 | |||||
| | | OREUS INVESTMENTS LIMITED | | 11-AUG-2015 | |||||
| | | DIMALE ENTERPRISES LIMITED | | 11-AUG-2015 | |||||
| | | EARTHGEN INTERNATIONAL INVESTMENTS INC. | | 11-AUG-2015 | |||||
| | | GUMAGACA HOLDINGS INC. | | 11-AUG-2015 | |||||
| | | HANNOVERIAN INVESTMENTS LTD. | | 13-AUG-2015 | |||||
| | | XOD GLOBAL, INC. | | 04-AUG-2015 | |||||
| | | BOSTON CAPITAL FUND LTD. | | 11-AUG-2015 | |||||
| | | Dungeness Limited | | 18-AUG-2015 | |||||
| | | Pampas Resources Ltd. | | 20-AUG-2015 | |||||
| | | Patagonia Ventures Ltd. | | 20-AUG-2015 | |||||
| | | Ultra Pro Trading Inc. | | 14-AUG-2015 | |||||
| | | ALEG Development Inc. | | 17-AUG-2015 | |||||
| | | Bee Breeze Inc. | | 17-AUG-2015 | |||||
| | | TIGER'S NEST COMO LTD. | | 18-AUG-2015 | |||||
| | | Mayen Financial Ltd. | | 18-AUG-2015 | |||||
| | | ALBANY CAPITAL FUND LTD. | | 11-AUG-2015 | |||||
| | | Alto Services Ltd. | | 18-AUG-2015 | |||||
| | | INV TITANS HOLDINGS LTD. | | 19-AUG-2015 | |||||
| | | Fram Capital Johansen Global Ltd. | | 11-AUG-2015 | |||||
| | | SERFA HOLDINGS LTD. | | 19-AUG-2015 | |||||
| | | PALMAE EXUMA INVESTMENT LIMITED | | 19-AUG-2015 | |||||
| | | UNILINK ASSETS MANAGEMENT LIMITED | | 20-AUG-2015 | |||||
| | | ROANOKE INVESTMENTS LIMITED | | 14-AUG-2015 | |||||
| | | BENEWAH INVESTMENTS LIMITED | | 14-AUG-2015 | |||||
| | | Golden Gate Global Limited | | 17-AUG-2015 | |||||
| | | SALOMON INVESTMENT HOLDING LTD. | | 17-AUG-2015 | |||||
| | | PLATINUM ASSET INVESTMENTS LTD. | | 21-AUG-2015 | |||||
| | | TANTARAN LIMITED | | 21-AUG-2015 | |||||
| | | GRAVEDA LIMITED | | 21-AUG-2015 | |||||
| | | BURMESE INVESTMENTS LIMITED | | 21-AUG-2015 | |||||
| | | TREMINIC GROUP INVESTMENTS INC. | | 21-AUG-2015 | |||||
| | | UNITY LINK INVESTMENTS LIMITED | | 24-AUG-2015 | |||||
| | | PACIFIC GLOBAL CAPITAL CORP. | | 24-AUG-2015 | |||||
| | | RARE GEMS ENTERPRISES HOLDING INC. | | 24-AUG-2015 | |||||
| | | EXPAT DATING WORLD LTD. | | 11-AUG-2015 | |||||
| | | BAHAMIAN SQUALL LTD. | | 20-AUG-2015 | |||||
| | | Cruise Shipping Services Limited | | 24-AUG-2015 | |||||
| | | HAPPY ANGEL LTD. | | 25-AUG-2015 | |||||
| | | SWEAKUS ESTATE INC. | | 17-SEP-2015 | |||||
| | | Bimini Real Estate Investments Ltd | | 18-AUG-2015 | |||||
| | | LIVING SCIENCE INTERNATIONAL LIMITED | | 12-AUG-2015 | |||||
| | | MONT BLANC ASSET MANAGEMENT LTD. | | 19-AUG-2015 | |||||
| | | SOLERA Capital Limited | | 20-AUG-2015 | |||||
| | | MEDALLION PARTNERS LTD. | | 20-AUG-2015 | |||||
| | | TIGER CREEK INVESTMENTS LIMITED | | 17-AUG-2015 | |||||
| | | AMFT Investment Corp. | | 19-AUG-2015 | |||||
| | | QARAH ENTERPRISES LTD. | | 18-AUG-2015 | |||||
| | | HERALPIN TRADING INTERNATIONAL LTD. | | 13-AUG-2015 | |||||
| | | FAITH ZL SA LTD. | | 18-AUG-2015 | |||||
| | | GLOBAL MARINE ADVISORS LTD. | | 13-AUG-2015 | |||||
| | | TFO CIP VII FUND LDC | | 21-AUG-2015 | |||||
| | | Miradorinvest S.A. | | 19-AUG-2015 | |||||
| | | SIDDHARTHA GROUP LIMITED | | 12-AUG-2015 | |||||
| | | BAHASIA CAPITAL LTD. | | 27-AUG-2015 | |||||
| | | GREEN VISTAS LIMITED | | 17-AUG-2015 | |||||
| | | PARADISE END LIMITED | | 17-AUG-2015 | |||||
| | | MOON RIVER ASSET MANAGEMENT HOLDINGS LIMITED | | 11-AUG-2015 | |||||
| | | OPARZA HOLDINGS LIMITED | | 13-AUG-2015 | |||||
| | | MANTA GLOBAL SALES LIMITED | | 19-AUG-2015 | |||||
| | | Galatée Global Investment Fund Ltd. | | 17-AUG-2015 | |||||
| | | Land Baron Bahamas Limited | | 27-AUG-2015 | |||||
| | | AERROC ESTATE CORPORATION | | 27-AUG-2015 | |||||
| | | MOZART INVESTMENT HOLDING LTD. | | 27-JUL-2015 | |||||
| | | CARN VALE INVESTMENTS INC. | | 31-AUG-2015 | |||||
| | | PROSPERO ENTERPRISES LIMITED | | 17-AUG-2015 | |||||
| | | Galaxy 86 Limited | | 20-AUG-2015 | |||||
| | | SANDSPUR COMPANY INC. | | 17-AUG-2015 | |||||
| | | CARIBBEAN COMMERCIAL FACILITIES CO. LTD. | | 01-SEP-2015 | |||||
| | | G.S. PROPERTIES LTD. | | 28-JUL-2015 | |||||
| | | AMT Properties Bahamas Ltd. | | 31-AUG-2015 | |||||
| | | EUROTEXTILE MANAGEMENT LTD. | | 31-AUG-2015 | |||||
| | | TENALI GLOBAL LTD. | | 17-AUG-2015 | |||||
| | | THE VUE INVESTMENTS INC. | | 24-AUG-2015 | |||||
| | | Kimar Resources Limited | | 28-AUG-2015 | |||||
| | | ASIAN PORTFOLIO COMPANY LIMITED | | 01-SEP-2015 | |||||
| | | IVORY HILLS ENTERPRISE LTD. | | 02-SEP-2015 | |||||
| | | TANGEM TWO EXECUTIVES LIMITED | | 21-AUG-2015 | |||||
| | | FRUTIGEN INVESTMENT S.A. | | 26-AUG-2015 | |||||
| | | Hayworth Management Ltd. | | 24-AUG-2015 | |||||
| | | FITPART FINANCIAL SERVICES LTD. | | 28-AUG-2015 | |||||
| | | Anglo American Enterprises Inc | | 01-SEP-2015 | |||||
| | | SODUM ELECTRONICS LTD. | | 01-SEP-2015 | |||||
| | | Blessings and Company Holdings Inc. | | 11-AUG-2015 | |||||
| | | World Invest Fund Ltd. | | 20-AUG-2015 | |||||
| | | ENTERPRISE FINANCIAL MANAGEMENT LIMITED | | 28-AUG-2015 | |||||
| | | Euro Investments and Management Alliance Inc. | | 28-AUG-2015 | |||||
| | | ASCOT PRIVATE CLUB LIMITED | | 03-SEP-2015 | |||||
| | | MONEX ASSURANCE GROUP INC. | | 21-AUG-2015 | |||||
| | | CITITRUST SERVICES LIMITED | | 03-SEP-2015 | |||||
| | | SQUADRON HOLDINGS SPV1958HK, LTD. | | 02-SEP-2015 | |||||
| | | GVE Holdings Limited | | 02-SEP-2015 | |||||
| | | Rainbow Jewels Limited | | 02-SEP-2015 | |||||
| | | Galaxy Dragon Limited | | 07-SEP-2015 | |||||
| | | Eternal Viceroy Limited | | 07-SEP-2015 | |||||
| | | MAGIC BOX LIMITED | | 02-SEP-2015 | |||||
| | | JULIUS ANDERSON S.A. | | 02-SEP-2015 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page