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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Mazal Global Holdings Ltd. | | 28-OCT-2015 | |||||
| | | Jubilee Capital Corp Ltd. | | 29-OCT-2015 | |||||
| | | Vogue Holdings Limited | | 30-OCT-2015 | |||||
| | | Pacific Asian Developments Ltd. | | 04-NOV-2015 | |||||
| | | Magica Investment Advisors Ltd. | | 02-NOV-2015 | |||||
| | | A2H Inc. | | 29-OCT-2015 | |||||
| | | Drawbridge Fund Ltd. | | 02-NOV-2015 | |||||
| | | MEMOL DEVELOPMENT CORP. | | 04-NOV-2015 | |||||
| | | Palm Shores Investments Limited | | 04-NOV-2015 | |||||
| | | VALANT ASSET MANAGEMENT LTD. | | 04-NOV-2015 | |||||
| | | JOAN ASSET MANAGEMENT LTD. | | 04-NOV-2015 | |||||
| | | Fortek Ltd. | | 06-NOV-2015 | |||||
| | | Atticusv Ltd. | | 06-NOV-2015 | |||||
| | | Golden Jackal Investments Ltd. | | 06-NOV-2015 | |||||
| | | RABEN ENTERPRISES INTERNATIONAL LIMITED | | 03-NOV-2015 | |||||
| | | CHENG CHUEN ENTERPRISES CO. LTD. | | 29-OCT-2015 | |||||
| | | ETOS INVESTMENTS LIMITED | | 09-NOV-2015 | |||||
| | | STERLING BANCORP INC. | | 30-OCT-2015 | |||||
| | | Gardenia Blossoms S.A. | | 09-NOV-2015 | |||||
| | | WILLAMINA INTERNATIONAL LIMITED | | 21-OCT-2015 | |||||
| | | DESERT ISLAND CAPITAL LTD. | | 26-OCT-2015 | |||||
| | | PALM TREE CAPITAL LTD. | | 26-OCT-2015 | |||||
| | | ICE CREAM CAPITAL LTD. | | 26-OCT-2015 | |||||
| | | SANDY ISLAND CAPITAL LTD. | | 26-OCT-2015 | |||||
| | | HAMBURGER VENTURES LTD. | | 26-OCT-2015 | |||||
| | | BLACK GOLD CAPITAL LTD. | | 26-OCT-2015 | |||||
| | | AMBROSIA INVESTMENT HOLDINGS LIMITED | | 06-NOV-2015 | |||||
| | | New City Global Holdings Ltd. | | 09-NOV-2015 | |||||
| | | AEGIS INVESTMENT MANAGEMENT LTD. | | 09-NOV-2015 | |||||
| | | Noam Participations Ltd. | | 09-NOV-2015 | |||||
| | | Clodia International Ltd. | | 09-NOV-2015 | |||||
| | | IE Legacy Holdings Ltd. | | 09-NOV-2015 | |||||
| | | Infinity Participations Ltd. | | 09-NOV-2015 | |||||
| | | C PARKER MANAGEMENT LTD. | | 09-NOV-2015 | |||||
| | | Golden Star Investment Fund Ltd. | | 09-NOV-2015 | |||||
| | | Beraja Behatzlaja Investments Ltd. | | 09-NOV-2015 | |||||
| | | Hermitage Global Ltd. | | 09-NOV-2015 | |||||
| | | Buzit Snorquelia Investments Ltd. | | 09-NOV-2015 | |||||
| | | Bluegreen Global Holdings Ltd. | | 09-NOV-2015 | |||||
| | | Jay Global Holdings Ltd. | | 09-NOV-2015 | |||||
| | | Mecej Participations Ltd. | | 09-NOV-2015 | |||||
| | | Guimel Global Holdings Ltd. | | 09-NOV-2015 | |||||
| | | Haeliahu Participations Ltd. | | 09-NOV-2015 | |||||
| | | El Yosef Participations Ltd. | | 09-NOV-2015 | |||||
| | | Cleaarone Investments Ltd. | | 09-NOV-2015 | |||||
| | | AOA EWT + EPS Limited | | 29-OCT-2015 | |||||
| | | Bo Hengy II Limited | | 09-NOV-2015 | |||||
| | | Inagua Spray Limited | | 09-NOV-2015 | |||||
| | | Eastwind Maritime Limited | | 09-NOV-2015 | |||||
| | | ANKA MANAGEMENT LTD. | | 09-NOV-2015 | |||||
| | | Rackham Investments Limited | | 09-NOV-2015 | |||||
| | | ADI Dassler International Management Company Ltd. | | 03-NOV-2015 | |||||
| | | Braintree Participations Ltd. | | 06-NOV-2015 | |||||
| | | Cereza Business Company Ltd | | 04-NOV-2015 | |||||
| | | Pacific North Capital Corp | | 09-NOV-2015 | |||||
| | | WARMEN CONSULTING LTD | | 04-NOV-2015 | |||||
| | | MADIBA RESOURCES LTD. | | 09-NOV-2015 | |||||
| | | Alecoco Invest & Trade Ltd | | 04-NOV-2015 | |||||
| | | Patata Asset Management Ltd | | 04-NOV-2015 | |||||
| | | LUMINOUS CAPITAL HOLDING LTD. | | 09-NOV-2015 | |||||
| | | Krakatau Capital Partners Asia Ltd. | | 09-NOV-2015 | |||||
| | | ACHIM GLOBAL INVESTMENTS LTD. | | 09-NOV-2015 | |||||
| | | Indigo North Corp | | 09-NOV-2015 | |||||
| | | Guga Trading Ltd | | 04-NOV-2015 | |||||
| | | Gordola Valley Ltd | | 04-NOV-2015 | |||||
| | | AAPO ASSET MANAGEMENT LTD. | | 09-NOV-2015 | |||||
| | | Winnipeg Multi Strategy Fund Ltd. | | 02-NOV-2015 | |||||
| | | ADIEL ASSET LIMITED | | 09-NOV-2015 | |||||
| | | GRATEFULNESS ENTERPRISE LTD. | | 11-NOV-2015 | |||||
| | | Yuma Holdings Ltd. | | 11-NOV-2015 | |||||
| | | WHITE SPRUCE COMPANY LIMITED | | 02-NOV-2015 | |||||
| | | PINK OLEANDER COMPANY LIMITED | | 02-NOV-2015 | |||||
| | | TAES COMPANY LIMITED | | 23-OCT-2015 | |||||
| | | Hachi Investments Ltd. | | 11-NOV-2015 | |||||
| | | ERATEX LIMITED | | 23-OCT-2015 | |||||
| | | BOTTINSCRO LTD. | | 10-NOV-2015 | |||||
| | | Adam Assets Limited | | 23-OCT-2015 | |||||
| | | CHEN WU INTERNATIONAL LTD. | | 11-NOV-2015 | |||||
| | | Marla Trade and Development Corp. | | 10-NOV-2015 | |||||
| | | Roco Investment Management Corp. | | 10-NOV-2015 | |||||
| | | THE WINDERMERE INVESTMENTS FUND, LTD. | | 11-NOV-2015 | |||||
| | | THE HAMPTON BAY FUND, LTD. | | 11-NOV-2015 | |||||
| | | MC WATERFALL FUND LTD. | | 11-NOV-2015 | |||||
| | | R&R PRIVEÉ CONSULTANTS LTD. | | 11-NOV-2015 | |||||
| | | BLUESEAS INVESTMENT HOLDINGS LIMITED | | 02-NOV-2015 | |||||
| | | SANDCASTLE INVESTMENT SERVICES LTD. | | 02-NOV-2015 | |||||
| | | Noworder Global Inc. | | 29-OCT-2015 | |||||
| | | SANDY SHORES INTERNATIONAL LIMITED | | 02-NOV-2015 | |||||
| | | Elevate 11 Inc. | | 13-NOV-2015 | |||||
| | | Exene Investments Limited | | 11-NOV-2015 | |||||
| | | Zoltin Holdings Ltd. | | 11-NOV-2015 | |||||
| | | Pocano Asset Management Ltd. | | 11-NOV-2015 | |||||
| | | ISLAND DREAM INVESTMENT SERVICES LIMITED | | 05-NOV-2015 | |||||
| | | TULIP TREE COMPANY LIMITED | | 02-NOV-2015 | |||||
| | | SAILAWAY INVESTMENT SERVICES LIMITED | | 05-NOV-2015 | |||||
| | | BZ Holdings Inc | | 06-NOV-2015 | |||||
| | | YELLOW MOON INVESTMENT SERVICES LIMITED | | 02-NOV-2015 | |||||
| | | YELLOW BLOSSOM INVESTMENT LIMITED | | 02-NOV-2015 | |||||
| | | EYE OF THE TIGER LIMITED | | 02-NOV-2015 | |||||
| | | ELSINORE CAPITAL HOLDINGS LIMITED | | 03-NOV-2015 |
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