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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MANVILLE HOLDINGS LIMITED | | 12-NOV-2015 | |||||
| | | A&A NEXT GENERATION LTD. | | 12-NOV-2015 | |||||
| | | Montsay Business Management Corp. | | 13-NOV-2015 | |||||
| | | AUBREY INVESTMENTS MANAGEMENT LTD. | | 11-NOV-2015 | |||||
| | | AST MARKETING LTD. | | 20-OCT-2015 | |||||
| | | THE STRIKE GOLDLIFE PTC LIMITED | | 12-NOV-2015 | |||||
| | | BARBEN PTC LTD. | | 09-NOV-2015 | |||||
| | | Neron International Limited | | 11-NOV-2015 | |||||
| | | TRAUME TRADE AND FINANCE LTD. | | 12-NOV-2015 | |||||
| | | SOLARIA ASSET CORP. | | 05-NOV-2015 | |||||
| | | JACOBS INVESTMENTS HOSPITALITY LTD. | | 06-NOV-2015 | |||||
| | | Evans Executive Investments Ltd | | 17-NOV-2015 | |||||
| | | Norfinco Investments Ltd | | 16-NOV-2015 | |||||
| | | CHARTWELL GREEN LTD. | | 16-NOV-2015 | |||||
| | | LAGUNA LAKE ENTERPRISE LTD. | | 16-NOV-2015 | |||||
| | | SANTA LAURA VICTORIA LTD. | | 09-NOV-2015 | |||||
| | | HARLAN INTERNATIONAL LIMITED | | 09-NOV-2015 | |||||
| | | OAKBRIDGE INTERNATIONAL INVESTMENTS COMPANY LTD. | | 05-NOV-2015 | |||||
| | | CARBONDALE INVESTMENT HOLDINGS CORP. | | 12-NOV-2015 | |||||
| | | SODEL RESOURCES LTD. | | 12-NOV-2015 | |||||
| | | AsterBah Limited | | 10-NOV-2015 | |||||
| | | SWEET VENTURE FUND LTD. | | 10-NOV-2015 | |||||
| | | Getaway Bahamas Ltd. | | 19-NOV-2015 | |||||
| | | SAMRAJ PROPERTY MANAGEMENT LIMITED | | 18-NOV-2015 | |||||
| | | Coco Plum Advisory Ltd. | | 17-NOV-2015 | |||||
| | | Prendergast Limited | | 17-NOV-2015 | |||||
| | | DUNA INVESTMENTS LTD. | | 17-NOV-2015 | |||||
| | | Sugar Apple Advisory Ltd. | | 17-NOV-2015 | |||||
| | | HOLBAH SANTANDER LIMITED | | 09-NOV-2015 | |||||
| | | Bromeliad Advisory Ltd. | | 17-NOV-2015 | |||||
| | | Lantana Advisory Ltd. | | 17-NOV-2015 | |||||
| | | Cestrum Advisory Ltd. | | 17-NOV-2015 | |||||
| | | Jasmine Advisory Ltd. | | 17-NOV-2015 | |||||
| | | Cascarilla Advisory Ltd. | | 17-NOV-2015 | |||||
| | | Carhaix Investments Limited | | 18-NOV-2015 | |||||
| | | BLUE MOON VENTURES LIMITED | | 18-NOV-2015 | |||||
| | | ETOS Corp. | | 19-NOV-2015 | |||||
| | | CHESSINGTON HOLDINGS LTD. | | 12-NOV-2015 | |||||
| | | Caribbean Solar Solutions Ltd | | 19-NOV-2015 | |||||
| | | PHARMATECH INTERNATIONAL LIMITED | | 19-NOV-2015 | |||||
| | | KRONOS VENTURES LTD. | | 19-NOV-2015 | |||||
| | | FOBERS LTD. | | 19-NOV-2015 | |||||
| | | PAC International Fund Ltd. | | 09-NOV-2015 | |||||
| | | DELTA OPPORTUNITIES FUND LTD. | | 16-NOV-2015 | |||||
| | | TIADEL FINANCE CORP. | | 17-NOV-2015 | |||||
| | | CORDOLINOS LIMITED | | 17-NOV-2015 | |||||
| | | CANTAB TRADING LTD. | | 17-NOV-2015 | |||||
| | | SHELBY ADVISERS CORP. | | 18-NOV-2015 | |||||
| | | BETA CORPORATE ADVISORY LTD. | | 18-NOV-2015 | |||||
| | | GAMMA ADVISORY CORP. | | 18-NOV-2015 | |||||
| | | Brisbane Capital Ltd. | | 18-NOV-2015 | |||||
| | | Gateway Participations Inc. | | 18-NOV-2015 | |||||
| | | ALPHA ADVISORY CORP. | | 18-NOV-2015 | |||||
| | | La Caravelle Ltd. | | 18-NOV-2015 | |||||
| | | BEAUTIFUL MIND INVESTMENT LTD. | | 17-NOV-2015 | |||||
| | | HINCHLEYWOOD INVESTMENTS LTD. | | 12-NOV-2015 | |||||
| | | OXENDON COMPANY LTD. | | 12-NOV-2015 | |||||
| | | LIMA HOLDINGS LIMITED | | 20-NOV-2015 | |||||
| | | Distecna Technology Corp. | | 16-NOV-2015 | |||||
| | | Dtech Technology Corp. | | 16-NOV-2015 | |||||
| | | Bio Tech Consulting Inc | | 18-NOV-2015 | |||||
| | | Oria Worldwide Investments Ltd. | | 16-NOV-2015 | |||||
| | | HAMILRU BUSINESS MANAGEMENT INC. | | 20-NOV-2015 | |||||
| | | Atlantis Resort Real Estate Limited | | 20-NOV-2015 | |||||
| | | Atlantis Resort Parent Holdings Limited | | 20-NOV-2015 | |||||
| | | HAMBROS4 INTL INVESTMENT FUND LTD. | | 13-NOV-2015 | |||||
| | | LAWRENCE ASSETS LIMITED | | 18-NOV-2015 | |||||
| | | Vernal Agriculture Holdings Limited | | 19-NOV-2015 | |||||
| | | Sea Venture Holdings Limited | | 10-NOV-2015 | |||||
| | | LAFIN PTC LTD. | | 27-OCT-2015 | |||||
| | | SYBAC SOLAR LATAM LTD. | | 23-NOV-2015 | |||||
| | | GALACTIC CORE HOLDINGS LIMITED | | 23-NOV-2015 | |||||
| | | BUA Investments Ltd. | | 23-NOV-2015 | |||||
| | | Kalama River Limited | | 23-NOV-2015 | |||||
| | | Sandalo Limited | | 23-NOV-2015 | |||||
| | | GLOBAL ASSET FUND LTD. | | 24-NOV-2015 | |||||
| | | ASAS Corporation Capital Ltd. | | 24-NOV-2015 | |||||
| | | Concordia Investments International LLC | | 24-NOV-2015 | |||||
| | | S G CORPORATE SERVICES LTD | | 25-NOV-2015 | |||||
| | | PROVIDENCE ENERGY PARTNERS HOLDINGS LIMITED | | 12-NOV-2015 | |||||
| | | Lighthouse Partners CV Ltd. | | 13-OCT-2015 | |||||
| | | MYFAIR GROUP HOLDINGS LIMITED | | 25-NOV-2015 | |||||
| | | ERMOL BUSINESS CONSULTING LTD. | | 25-NOV-2015 | |||||
| | | VANQUISH ENTERPRISES INC. | | 26-NOV-2015 | |||||
| | | VISION GLOBAL INVESTMENTS LIMITED | | 18-NOV-2015 | |||||
| | | DHARMA INVESTMENT HOLDINGS LTD. | | 19-NOV-2015 | |||||
| | | Croyden Prime Limited | | 19-NOV-2015 | |||||
| | | CRYSTAL QUARTZ CAPITAL LTD. | | 20-NOV-2015 | |||||
| | | Como Hill Holdings Ltd. | | 25-NOV-2015 | |||||
| | | ROBERN HOLDINGS LIMITED | | 24-NOV-2015 | |||||
| | | OCTAVIA LIMITED | | 24-NOV-2015 | |||||
| | | AVENTARA LIMITED | | 24-NOV-2015 | |||||
| | | BRAVO CENTERS LTD. | | 25-NOV-2014 | |||||
| | | FISH CAMP PARTNERS LTD. | | 23-NOV-2015 | |||||
| | | MALANDRO LIMITED | | 25-NOV-2015 | |||||
| | | Golden Shield Investment Management Ltd. | | 26-NOV-2015 | |||||
| | | Semel International Investments Ltd. | | 26-NOV-2015 | |||||
| | | ZAGA VENTURES LTD. | | 26-NOV-2015 | |||||
| | | INTERNATIONAL CONSULTING & ADVISORY LTD. | | 26-NOV-2015 | |||||
| | | STAR BRIGHT INVESTMENT HOLDINGS LTD. | | 27-NOV-2015 |
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