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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WORDPARK HOLDINGS LIMITED | | 19-OCT-2015 | |||||
| | | ATHLETE MASTER LIMITED | | 19-OCT-2015 | |||||
| | | NUEVA VIVA LTD. | | 20-OCT-2015 | |||||
| | | Mapri Holdings Group Ltd. | | 20-OCT-2015 | |||||
| | | The Boss International Investments Ltd. | | 20-OCT-2015 | |||||
| | | LEUNA HAIZEA LIMITED | | 21-OCT-2015 | |||||
| | | ANCHOR INVESTMENTS & ARBITRAGE LTD. | | 20-OCT-2015 | |||||
| | | SIHON INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | SINAI INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | STEVIA INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | KIMPTON INVESTMENTS LIMITED | | 20-OCT-2015 | |||||
| | | JEIEL INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | SUNKISS INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | SHU INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | CODICOTE HOLDINGS LIMITED | | 20-OCT-2015 | |||||
| | | CLEARSTONE INVESTMENT CO. LTD. | | 21-OCT-2015 | |||||
| | | ZORAH INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | ZERAH INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | AHIO INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | JANCO INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | HYDRO INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | SAMUEL INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | SERAMAR LTD. | | 21-OCT-2015 | |||||
| | | SAPHREY HOLDINGS LIMITED | | 21-OCT-2015 | |||||
| | | OCEANWAVE INVESTMENT HOLDINGS LIMITED | | 21-OCT-2015 | |||||
| | | DAISYBATE HOLDINGS CORP | | 15-OCT-2015 | |||||
| | | STANFIELD INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | PIRTON INVESTMENTS LIMITED | | 20-OCT-2015 | |||||
| | | One & Five Limited | | 22-OCT-2015 | |||||
| | | Parnasos Limited | | 22-OCT-2015 | |||||
| | | Legon Limited | | 22-OCT-2015 | |||||
| | | MLCB International Holdings LTD. | | 22-OCT-2015 | |||||
| | | Katonah Pot Limited | | 22-OCT-2015 | |||||
| | | Harvest Management Bahamas Limited | | 22-OCT-2015 | |||||
| | | Out Island Seaplanes Ltd. | | 22-OCT-2015 | |||||
| | | Saenz Hofman Group LLC | | 16-OCT-2015 | |||||
| | | APOLLO DELAWARE HOLDINGS L.L.C. | | 16-OCT-2015 | |||||
| | | SUNSET INVESTMENTS LIMITED | | 21-OCT-2015 | |||||
| | | Catenaria Consultoria e Investimentos Ltd | | 22-OCT-2015 | |||||
| | | SECURE TRANSACTIONS INC. | | 22-OCT-2015 | |||||
| | | PINK ORCHARD INVESTMENTS LTD. | | 22-OCT-2015 | |||||
| | | MIRAGE ASSETS INC. | | 23-OCT-2015 | |||||
| | | CONSTELLATION VENTURES LTD. | | 14-OCT-2015 | |||||
| | | RUBI ENGINEERING INC. | | 22-OCT-2015 | |||||
| | | AMAR INTERNATIONAL LIMITED | | 23-OCT-2015 | |||||
| | | Nygard Holdings India Ltd | | 23-OCT-2015 | |||||
| | | Nygard International, Ltd | | 23-OCT-2015 | |||||
| | | ANDIAGO HOLDINGS LTD. | | 23-OCT-2015 | |||||
| | | Latxuk Limited | | 21-OCT-2015 | |||||
| | | J. Industries Limited | | 21-OCT-2015 | |||||
| | | LEON INVESTMENT WORLDWIDE LTD. | | 23-OCT-2015 | |||||
| | | TALGO WORLDWIDE VENTURES INC. | | 23-OCT-2015 | |||||
| | | POINTE ASSET MANAGEMENT LTD. | | 26-OCT-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION RUSSIA (SEA OF OKHOTSK) LIMITED | | 26-OCT-2015 | |||||
| | | SAO BURGOS INVESTMENTS LIMITED | | 26-OCT-2015 | |||||
| | | FERRAZ INVESTMENTS COMPANY LIMITED | | 26-OCT-2015 | |||||
| | | FATO INVESTMENTS COMPANY LIMITED | | 26-OCT-2015 | |||||
| | | NSD Holding Ltd. | | 23-OCT-2015 | |||||
| | | Gonder International Ltd. | | 27-OCT-2015 | |||||
| | | HAJ CAPITAL 1 LIMITED | | 26-OCT-2015 | |||||
| | | RASS WORLDWIDE LTD. | | 26-OCT-2015 | |||||
| | | HWH LIMITED | | 26-OCT-2015 | |||||
| | | Nasugbu Batangas Limited | | 20-OCT-2015 | |||||
| | | Caesars 95 Resources Limited | | 20-OCT-2015 | |||||
| | | Manhattan Resources Limited | | 20-OCT-2015 | |||||
| | | XIFU ENTERPRISE LTD. | | 27-OCT-2015 | |||||
| | | Pyrite Investments Ltd. | | 27-OCT-2015 | |||||
| | | Mirla Asset Management Ltd. | | 27-OCT-2015 | |||||
| | | Hiolair Holdings Ltd. | | 27-OCT-2015 | |||||
| | | Tauro Asset Management Ltd. | | 27-OCT-2015 | |||||
| | | MATCH BUYER LTD. | | 28-OCT-2015 | |||||
| | | Brightwaters Consulting S.A. | | 27-OCT-2015 | |||||
| | | AYAT INVESTMENT HOLDINGS LTD. | | 26-OCT-2015 | |||||
| | | MJ INVESTMENT HOLDINGS LTD. | | 26-OCT-2015 | |||||
| | | AYAJ INVESTMENTS LIMITED | | 26-OCT-2015 | |||||
| | | CARIBBEAN HOTEL SERVICES COMPANY LIMITED | | 29-OCT-2015 | |||||
| | | Berringdale Limited | | 27-OCT-2015 | |||||
| | | Bellingford Limited | | 27-OCT-2015 | |||||
| | | Pendleton International Limited | | 28-OCT-2015 | |||||
| | | BRYMONT HOLDINGS LIMITED | | 28-OCT-2015 | |||||
| | | EDONDER LIMITED | | 28-OCT-2015 | |||||
| | | WUNTREE LIMITED | | 28-OCT-2015 | |||||
| | | TESLAHILL LIMITED | | 28-OCT-2015 | |||||
| | | Majestic Swan Limited | | 20-OCT-2015 | |||||
| | | MGZ Limited | | 28-OCT-2015 | |||||
| | | Rooke Asset Management Ltd. | | 28-OCT-2015 | |||||
| | | Reliant Asia Ltd | | 28-OCT-2015 | |||||
| | | Ice Lolly Investments Ltd. | | 28-OCT-2015 | |||||
| | | Abacos Atlantic Holdings Ltd. | | 28-OCT-2015 | |||||
| | | CERASEE Advisory Ltd. | | 28-OCT-2015 | |||||
| | | High Adagio Limited | | 28-OCT-2015 | |||||
| | | Warm Glacier Holdings Inc. | | 28-OCT-2015 | |||||
| | | AIGLE HOLDINGS LIMITED | | 28-OCT-2015 | |||||
| | | MEI LIN INTERNATIONAL LTD. | | 29-OCT-2015 | |||||
| | | Treecanopy Investments Ltd. | | 27-OCT-2015 | |||||
| | | STARLIGHT CAPITAL GROUP LIMITED | | 03-NOV-2015 | |||||
| | | STARLIGHT CAPITAL HOLDINGS LIMITED | | 03-NOV-2015 | |||||
| | | AGZ Limited | | 29-OCT-2015 | |||||
| | | Port Lafito Bahamas Limited | | 29-OCT-2015 | |||||
| | | Concorde Financial Ltd. | | 28-OCT-2015 |
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