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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INVERT ASSOCIATED CORP. | | 27-NOV-2015 | |||||
| | | Brennand Inc. | | 27-NOV-2015 | |||||
| | | ARTISANS OF VALUE LTD. (SAC) | | 26-NOV-2015 | |||||
| | | WB II Investment Fund Ltd. | | 27-NOV-2015 | |||||
| | | Black Bridge Ltd. | | 27-NOV-2015 | |||||
| | | 3Ps Asset Ltd. | | 23-NOV-2015 | |||||
| | | HVET International Corp. | | 26-NOV-2015 | |||||
| | | SPRING SNOWFLAKE LIMITED | | 27-NOV-2015 | |||||
| | | SKY BLUE INVESTMENT HOLDINGS LTD. | | 24-NOV-2015 | |||||
| | | THE LELE COMPANY LIMITED | | 18-NOV-2015 | |||||
| | | Malecon International Limited | | 30-NOV-2015 | |||||
| | | CORECOMMERCE INTERNATIONAL LIMITED | | 01-DEC-2015 | |||||
| | | EJGFL LIMITED | | 30-NOV-2015 | |||||
| | | Red Beryl Group Inc. | | 30-NOV-2015 | |||||
| | | CHANAN INC. | | 01-DEC-2015 | |||||
| | | EMERGER MANAGEMENT LTD. | | 01-DEC-2015 | |||||
| | | CARDIAC INTERVENTIONAL SYSTEMS, CORP. | | 01-DEC-2015 | |||||
| | | Panamira Limited | | 30-NOV-2015 | |||||
| | | BIRHEE VENTURES LTD. | | 01-DEC-2015 | |||||
| | | ABBI LIGHTHOUSE CORP. | | 01-DEC-2015 | |||||
| | | BR5 Limited | | 01-DEC-2015 | |||||
| | | Charles Street Ltd. | | 01-DEC-2015 | |||||
| | | ARCADIA INVESTMENTS HOLDINGS LIMITED | | 01-DEC-2015 | |||||
| | | FIRST CAPITAL BAHAMAS MANAGEMENT LTD. | | 02-DEC-2015 | |||||
| | | THE POTLATCH GROUP LTD. | | 02-DEC-2015 | |||||
| | | Robust Chance Limited | | 02-DEC-2015 | |||||
| | | COCONUT GROVE MANAGEMENT COMPANY LIMITED | | 02-DEC-2015 | |||||
| | | BEHRING POINT INVESTMENTS COMPANY LTD. | | 02-DEC-2015 | |||||
| | | CROSSING ROCKS SERVICES LIMITED | | 02-DEC-2015 | |||||
| | | SANDALWOOD INVESTMENT SERVICES LIMITED | | 02-DEC-2015 | |||||
| | | Lampasas Peak Ltd. | | 02-DEC-2015 | |||||
| | | Sea Lion Assets Ltd. | | 02-DEC-2015 | |||||
| | | BLUE ORCHID SERVICES LIMITED | | 02-DEC-2015 | |||||
| | | Almika Ltd | | 03-DEC-2015 | |||||
| | | Mazaracaia Inc | | 03-DEC-2015 | |||||
| | | IBE Global Consulting Inc. | | 03-DEC-2015 | |||||
| | | TILITILI INTERNATIONAL INVESTMENT CORP. | | 03-DEC-2015 | |||||
| | | MAUCLA BUSINESS INC. | | 02-DEC-2015 | |||||
| | | R SQUAD MANAGEMENT LTD. | | 02-DEC-2015 | |||||
| | | GL Investment Partners Ltd. | | 02-DEC-2015 | |||||
| | | WILLOW GARDENS MANAGEMENT LIMITED | | 03-DEC-2015 | |||||
| | | WINDFLOWER INTERNATIONAL FUND LTD. | | 03-DEC-2015 | |||||
| | | HIBISCUS FIELD INVESTMENTS LIMITED | | 03-DEC-2015 | |||||
| | | GOVERNOR'S HARBOUR ESTATES LIMITED | | 03-DEC-2015 | |||||
| | | BLUE CHARDON LTD. | | 04-DEC-2015 | |||||
| | | M.R.S. STRATEGIC LTD. | | 04-DEC-2015 | |||||
| | | RED HOUSE INTERNATIONAL LTD. | | 04-DEC-2015 | |||||
| | | Lhost Services Limited | | 04-DEC-2015 | |||||
| | | Walkinson Associates S.A. | | 04-DEC-2015 | |||||
| | | VIYAO FUND LTD. | | 04-DEC-2015 | |||||
| | | INX CORPORATION LTD. | | 02-DEC-2015 | |||||
| | | THE DREAM CORPORATION LIMITED | | 07-DEC-2015 | |||||
| | | I-COMPANY LIMITED | | 07-DEC-2015 | |||||
| | | I-LAND COMPANY LIMITED | | 07-DEC-2015 | |||||
| | | LAKEFRONT INVESTMENTS LIMITED | | 08-DEC-2015 | |||||
| | | HALO HOLDINGS LIMITED | | 08-DEC-2015 | |||||
| | | ZADOK INVESTMENTS LIMITED | | 08-DEC-2015 | |||||
| | | KIOFIN INVESTMENTS LTD. | | 08-DEC-2015 | |||||
| | | HAYMAKER CAPITAL LIMITED | | 08-DEC-2015 | |||||
| | | SHLOSS MANAGEMENT GROUP LTD. | | 08-DEC-2015 | |||||
| | | Giedi Holdings Limited | | 07-DEC-2015 | |||||
| | | Naos Holdings Limited | | 07-DEC-2015 | |||||
| | | Anchor Management Capital Inc. | | 07-DEC-2015 | |||||
| | | WEALTH GUARD HOLDINGS LTD. | | 07-DEC-2015 | |||||
| | | KAMENY VENTURES LTD. | | 08-DEC-2015 | |||||
| | | SUN GROUP VENTURE LTD. | | 08-DEC-2015 | |||||
| | | Amenpa Capital Corp. | | 07-DEC-2015 | |||||
| | | Karoj Eight Corp. | | 08-DEC-2015 | |||||
| | | PARITY MANAGEMENT LTD. | | 08-DEC-2015 | |||||
| | | SML HOLDINGS LTD. | | 09-DEC-2015 | |||||
| | | Flexibodegas, S.A. | | 08-DEC-2015 | |||||
| | | Willow Ventures International Ltd. | | 08-DEC-2015 | |||||
| | | MERIDIEN CAPITAL HOLDINGS LTD. | | 08-DEC-2015 | |||||
| | | Venetian Ventures International Ltd. | | 08-DEC-2015 | |||||
| | | C.M.S. Company Management System Ltd. | | 08-DEC-2015 | |||||
| | | Orange Capital Partners Ltd. | | 09-DEC-2015 | |||||
| | | TYFTA COMPANY LIMITED | | 10-DEC-2015 | |||||
| | | Devon Financial Ltd. | | 10-DEC-2015 | |||||
| | | Crossing Towne Limited | | 09-DEC-2015 | |||||
| | | CITADEL GLOBAL LLC | | 09-DEC-2015 | |||||
| | | RUNAWAY BAY INVESTMENTS COMPANY LIMITED | | 02-DEC-2015 | |||||
| | | Creative Investment International Ltd | | 04-DEC-2015 | |||||
| | | Harvest Elite Investments Ltd | | 04-DEC-2015 | |||||
| | | OCB 407 Ltd. | | 08-DEC-2015 | |||||
| | | Latam Fund Ltd. | | 07-DEC-2015 | |||||
| | | NOCERA HOLDINGS LTD. | | 07-DEC-2015 | |||||
| | | BUKHAMSEEN PROPERTY LTD | | 10-DEC-2015 | |||||
| | | Alpha Development Limited | | 10-DEC-2015 | |||||
| | | Beachfront Properties Limited | | 11-DEC-2015 | |||||
| | | Moonlight Holdings Inc. | | 10-DEC-2015 | |||||
| | | R.L. WILLIAMS PRIVATE EQUITY (BAHAMAS) LTD. | | 11-DEC-2015 | |||||
| | | KIGUIDI LIMITED | | 07-DEC-2015 | |||||
| | | CHASIDIM LIMITED | | 07-DEC-2015 | |||||
| | | RED CHIEF HOLDINGS LTD. | | 11-DEC-2015 | |||||
| | | CARVER INC. | | 11-DEC-2015 | |||||
| | | GRAY PEARL HOLDINGS LTD. | | 11-DEC-2015 | |||||
| | | HELCIUM LTD. | | 11-DEC-2015 | |||||
| | | OMRI INVESTMENTS LIMITED | | 11-DEC-2015 | |||||
| | | My Princess LLc | | 01-DEC-2015 | |||||
| | | HEREFORD HOLDINGS LIMITED | | 09-DEC-2015 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page