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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRISM CAPITAL GROUP LIMITED | | 06-OCT-2015 | |||||
| | | Khamsin Holdings PTC Ltd. | | 02-OCT-2015 | |||||
| | | COTTON FIELDS ENTERPRISES LTD. | | 02-OCT-2015 | |||||
| | | Terra Viva Ltd | | 02-OCT-2015 | |||||
| | | rapid cloud solutions Ltd | | 28-SEP-2015 | |||||
| | | Edinburgo Holdings Ltd. | | 30-SEP-2015 | |||||
| | | LOCALLY SOURCED TOURS LTD. | | 05-OCT-2015 | |||||
| | | TANGEN INVESTMENTS ENTERPRISE LIMITED | | 05-OCT-2015 | |||||
| | | Wealthroxs Holdings Ltd. | | 21-SEP-2015 | |||||
| | | SOMERSET INVESTMENTS HOLDINGS LIMITED | | 05-OCT-2015 | |||||
| | | FELICITIY INVESTMENTS HOLDINGS LIMITED | | 05-OCT-2015 | |||||
| | | GRIFFIN INTERNATIONAL SERVICES CORP. | | 01-OCT-2015 | |||||
| | | ABRAHAM CAPITAL MANAGEMENT LIMITED | | 06-OCT-2015 | |||||
| | | MICHAELANGELO PROJECT FINANCING LIMITED | | 06-OCT-2015 | |||||
| | | AMMI CAPITAL GROUP LIMITED | | 06-OCT-2015 | |||||
| | | PHOENICIAN PROJECT MANAGEMENT LIMITED | | 06-OCT-2015 | |||||
| | | NICHOLAS FOREIGN INVESTMENTS LIMITED | | 06-OCT-2015 | |||||
| | | PRISM INVESTORS GROUP LIMITED | | 06-OCT-2015 | |||||
| | | SECOND MADENA INVEST & TRADE LIMITED | | 02-OCT-2015 | |||||
| | | Double Eagle Investments Limited | | 01-OCT-2015 | |||||
| | | PINNACLE POINT INVESTMENT LTD. | | 05-OCT-2015 | |||||
| | | MISSION SERVICES LIMITED | | 05-OCT-2015 | |||||
| | | WSMG Investments Limited | | 05-OCT-2015 | |||||
| | | MIDLOTHIAN LIMITED | | 06-OCT-2015 | |||||
| | | Princeton Proprietary Ltd. | | 05-OCT-2015 | |||||
| | | Dixon Holdings Ltd. | | 05-OCT-2015 | |||||
| | | Derbyhaven Holdings Limited | | 06-OCT-2015 | |||||
| | | RAINBOW UNICORN INDUSTRIES LTD. | | 07-OCT-2015 | |||||
| | | SPRING FLOWERS HOLDING LTD. | | 07-OCT-2015 | |||||
| | | New Centennial Ltd | | 07-OCT-2015 | |||||
| | | Jynx Investments Ltd. | | 07-OCT-2015 | |||||
| | | Andsware Investments Ltd. | | 07-OCT-2015 | |||||
| | | Orledge Asset Management Ltd. | | 07-OCT-2015 | |||||
| | | RFT LIMITED | | 06-OCT-2015 | |||||
| | | PRIVAL BONDS LATAM FUND LTD. | | 06-OCT-2015 | |||||
| | | MAGNOLIA INVESTMENT HOLDINGS INC. | | 06-OCT-2015 | |||||
| | | FANGS MANAGEMENT INC. | | 06-OCT-2015 | |||||
| | | BLESSING CAPITAL LTD. | | 08-OCT-2015 | |||||
| | | Brightwaters Investments Limited | | 07-OCT-2015 | |||||
| | | HDD HOLDINGS LTD. | | 08-OCT-2015 | |||||
| | | Andalusia Premium Ventures Limited | | 09-OCT-2015 | |||||
| | | GAP Special Opportunities Fund Ltd. | | 07-OCT-2015 | |||||
| | | MATRIX VENTURES INC. | | 09-OCT-2015 | |||||
| | | TIA CAPITAL INC. | | 09-OCT-2015 | |||||
| | | El Rodeo Holdings Ltd. | | 09-OCT-2015 | |||||
| | | Mitsouri Limited | | 09-OCT-2015 | |||||
| | | TUTELA INC. | | 09-OCT-2015 | |||||
| | | PAYME-MX, INC. | | 09-OCT-2015 | |||||
| | | Fantasia Asset Management Ltd. | | 09-OCT-2015 | |||||
| | | Czarina Holdings Ltd. | | 09-OCT-2015 | |||||
| | | Turtle Paradise Limited | | 07-OCT-2015 | |||||
| | | BVP Property Holding Corp. | | 07-OCT-2015 | |||||
| | | Wardour Investment Holdings Inc. | | 13-OCT-2015 | |||||
| | | Darisler Consulting Inc. | | 13-OCT-2015 | |||||
| | | C2 Ltd. | | 09-OCT-2015 | |||||
| | | Stone Bridge Investment Holdings Ltd. | | 09-OCT-2015 | |||||
| | | MAEKO Investments Inc. | | 10-NOV-2015 | |||||
| | | Muegan Limited | | 13-OCT-2015 | |||||
| | | Luana Investment Group Limited | | 13-OCT-2015 | |||||
| | | La Carraca Limited | | 13-OCT-2015 | |||||
| | | Gambatte Limited | | 13-OCT-2015 | |||||
| | | GRAALQUEST HOLDING LTD. | | 14-OCT-2015 | |||||
| | | CASTLE STONE LTD. | | 14-OCT-2015 | |||||
| | | ARZUR CAPITAL LTD. | | 14-OCT-2015 | |||||
| | | Skyline Sanshi Limited | | 13-OCT-2015 | |||||
| | | Ropongi Limited | | 13-OCT-2015 | |||||
| | | Al Mouqader Ltd | | 13-OCT-2015 | |||||
| | | Pradera Limited | | 13-OCT-2015 | |||||
| | | Old Psycho Limited | | 13-OCT-2015 | |||||
| | | DOMUS AUREA LIMITED | | 15-OCT-2015 | |||||
| | | PILOT ROCK INVESTMENTS LIMITED | | 06-OCT-2015 | |||||
| | | ROCKWOOD INTERNATIONAL SERVICES CORP. | | 20-OCT-2015 | |||||
| | | AMARANTO INTERNATIONAL CORPORATION | | 15-OCT-2015 | |||||
| | | Deep Rivers International Investments Limited | | 16-OCT-2015 | |||||
| | | GAVICLA BERRY INVESTMENT CORPORATION | | 14-OCT-2015 | |||||
| | | DILIGENT FORTUNE LIMITED | | 13-OCT-2015 | |||||
| | | Diepharmex Bahamas Ltd. | | 15-OCT-2015 | |||||
| | | Windsor Land Holding Company, Ltd. | | 16-OCT-2015 | |||||
| | | TAZEWELL INTERNATIONAL LIMITED | | 15-OCT-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION PORTUGAL (ATLANTIC) LIMITED | | 15-OCT-2015 | |||||
| | | Daisy Management Limited | | 16-OCT-2015 | |||||
| | | Sunflower Capital Limited | | 16-OCT-2015 | |||||
| | | Tulip Capital Limited | | 16-OCT-2015 | |||||
| | | CAPIVARA FUND LTD. | | 16-OCT-2015 | |||||
| | | Clearway Global Macro, Ltd. | | 13-OCT-2015 | |||||
| | | Flagship Advisory Group, Ltd. | | 13-OCT-2015 | |||||
| | | Candy International Business Ltd. | | 19-OCT-2015 | |||||
| | | CHUCKLEHEAD HOLDINGS LTD. | | 16-OCT-2015 | |||||
| | | SEA CORAL REEF LIMITED | | 19-OCT-2015 | |||||
| | | Blossom Bar Services International Limited | | 19-OCT-2015 | |||||
| | | Derby International Investments, Limited | | 19-OCT-2015 | |||||
| | | Elevation Project 1 International Limited | | 19-OCT-2015 | |||||
| | | Global IP Innovation Limited | | 19-OCT-2015 | |||||
| | | KM MEMBERS LTD. | | 19-OCT-2015 | |||||
| | | KM OFFICERS LTD. | | 19-OCT-2015 | |||||
| | | APEDRA HOLDINGS LIMITED | | 19-OCT-2015 | |||||
| | | KM DIRECTORS LTD. | | 19-OCT-2015 | |||||
| | | Benitourdog Limited | | 19-OCT-2015 | |||||
| | | Greenwater Capital Ltd. | | 19-OCT-2015 | |||||
| | | EST INNOVATION FUND LTD. | | 19-OCT-2015 |
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