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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MEDCO ENTERPRISES LTD. | | 09-DEC-2015 | |||||
| | | MEDFIN INTERNATIONAL OVERSEAS LTD | | 09-DEC-2015 | |||||
| | | SasCal Global Solutions Inc. | | 15-DEC-2015 | |||||
| | | YAMIRA INC. | | 15-DEC-2015 | |||||
| | | CH Captain Ltd. | | 15-DEC-2015 | |||||
| | | La Providencia Holdings Ltd. | | 14-DEC-2015 | |||||
| | | Amest International Ltd. | | 11-DEC-2015 | |||||
| | | Zotom Investments Ltd. | | 11-DEC-2015 | |||||
| | | Kaiser Asset Management Ltd. | | 11-DEC-2015 | |||||
| | | Cilla Investments Ltd. | | 11-DEC-2015 | |||||
| | | Bentley Asset Management Ltd. | | 11-DEC-2015 | |||||
| | | Mayan Investments Management Limited | | 11-DEC-2015 | |||||
| | | GENESIS GLOBAL RESOURCES LTD | | 14-DEC-2015 | |||||
| | | Avid Group Ltd. | | 14-DEC-2015 | |||||
| | | Rene Mathis Ltd. | | 14-DEC-2015 | |||||
| | | Nunturo Holdings Inc. | | 14-DEC-2015 | |||||
| | | Taylor Castle Inc. | | 14-DEC-2015 | |||||
| | | ACCENT CAPITAL SOLUTIONS LIMITED | | 11-DEC-2015 | |||||
| | | DODDINGTON BROOK LIMITED | | 15-DEC-2015 | |||||
| | | PPB Inc. | | 08-DEC-2015 | |||||
| | | Rode Wonder Inc. | | 14-DEC-2015 | |||||
| | | Ficus Advisory Ltd. | | 14-DEC-2015 | |||||
| | | Jumbay Advisory Ltd. | | 14-DEC-2015 | |||||
| | | Geranium Advisory Ltd. | | 14-DEC-2015 | |||||
| | | K BAHAMAS INVESTMENTS INC. | | 08-DEC-2015 | |||||
| | | BAYSHORE CORPORATE SERVICES LTD. | | 14-DEC-2015 | |||||
| | | Sage Advisory Ltd. | | 14-DEC-2015 | |||||
| | | CHARITON CAPITAL LTD. | | 14-DEC-2015 | |||||
| | | EUANTHE INVESTMENTS LTD. | | 14-DEC-2015 | |||||
| | | GREENWICH CAPITAL HOLDINGS LTD. | | 14-DEC-2015 | |||||
| | | RAPOSA INVESTMENT HOLDINGS LTD. | | 14-DEC-2015 | |||||
| | | REMIS INVEST & TRADE INC. | | 15-DEC-2015 | |||||
| | | Chicory Advisory Ltd. | | 14-DEC-2015 | |||||
| | | TOURO INVESTMENTS HOLDINGS LTD. | | 14-DEC-2015 | |||||
| | | TRAVESIA BUSINESS INC. | | 15-DEC-2015 | |||||
| | | Madison First Property and Casualty Ltd. SAC | | 04-DEC-2015 | |||||
| | | Dolphin Global Investment Corporation | | 14-DEC-2015 | |||||
| | | Dorado13 PTC Ltd. | | 15-DEC-2015 | |||||
| | | Exumas Business Path Ltd. | | 17-DEC-2015 | |||||
| | | SCHOONER HARBOUR EAST | | 11-DEC-2015 | |||||
| | | SCHOONER HARBOUR WEST | | 11-DEC-2015 | |||||
| | | ZINCITE INVESTMENT LTD. | | 01-DEC-2015 | |||||
| | | Eagle Pathway Co. Ltd. | | 16-DEC-2015 | |||||
| | | WEALTH CLIFF INTERNATIONAL LTD. | | 15-DEC-2015 | |||||
| | | GRAND TOTAL VENTURES LIMITED | | 15-DEC-2015 | |||||
| | | DIAMOND POINT INTERNATIONAL CORP. | | 03-DEC-2015 | |||||
| | | AFFORDABLE HOUSING INVESTMENTS INC. | | 11-DEC-2015 | |||||
| | | AI TEACH U INCORPORATED | | 17-DEC-2015 | |||||
| | | Halifax River Limited | | 16-DEC-2015 | |||||
| | | Nunoto Group Ltd. | | 16-DEC-2015 | |||||
| | | EINFIELD MEADOW LTD. | | 16-DEC-2015 | |||||
| | | SEDAP MALAM ENTERPRISE LIMITED | | 16-DEC-2015 | |||||
| | | ROMOKOKO Inc. | | 16-DEC-2015 | |||||
| | | Javerim Global Corp. | | 16-DEC-2015 | |||||
| | | Master Eye Services Ltd. | | 11-DEC-2015 | |||||
| | | Everest Global Fund Ltd. | | 11-DEC-2015 | |||||
| | | AURIC HOLDINGS LTD. | | 15-DEC-2015 | |||||
| | | BRC-GLOBAL BAH INVESTMENTS LTD. | | 17-DEC-2015 | |||||
| | | Eduval Investments Ltd. | | 14-DEC-2015 | |||||
| | | Macandra Investments Ltd. | | 14-DEC-2015 | |||||
| | | Hopeland Capital Inc | | 11-DEC-2015 | |||||
| | | Godwin Global Ventures Inc. | | 11-DEC-2015 | |||||
| | | PHYTOVIVA SERVICES (INTERNATIONAL) INC. | | 10-DEC-2015 | |||||
| | | BELGAMEX CORP. | | 16-DEC-2015 | |||||
| | | PHARMATECH PHARMACEUTICAL TECHNOLOGY S.A. | | 11-DEC-2015 | |||||
| | | SOLARIS DEVELOPMENT BAHAMAS LIMITED | | 15-DEC-2015 | |||||
| | | WLK FINANCE LIMITED | | 14-DEC-2015 | |||||
| | | RISE PROJECT (BAHAMAS) LIMITED | | 15-DEC-2015 | |||||
| | | Sweet Mandarin Ltd. | | 17-DEC-2015 | |||||
| | | Banister Path Inc. | | 17-DEC-2015 | |||||
| | | ILM Investment Ltd. | | 17-DEC-2015 | |||||
| | | GOLDEN CHEMISTRY FUND LIMITED | | 17-DEC-2015 | |||||
| | | 33VENTURE CAPITAL FUND LTD. | | 17-DEC-2015 | |||||
| | | Chelonia Management Holdings Ltd. | | 18-DEC-2015 | |||||
| | | Caretta Management Holdings Ltd. | | 18-DEC-2015 | |||||
| | | Curly Tail Holdings Ltd. | | 18-DEC-2015 | |||||
| | | Elckom Ltd. | | 18-DEC-2015 | |||||
| | | Arlo Asset Management Ltd. | | 18-DEC-2015 | |||||
| | | Outfall Ventures Ltd. | | 16-DEC-2015 | |||||
| | | CARAVEL CAPITAL INVESTMENTS INC. | | 17-DEC-2015 | |||||
| | | HESHCEL FUND LIMITED | | 17-DEC-2015 | |||||
| | | JMK INVESTMENTS INC. | | 15-DEC-2015 | |||||
| | | GLF CONSTRUCTION CORPORATION LTD. | | 18-DEC-2015 | |||||
| | | TOMATO HOLDINGS INC. | | 22-DEC-2015 | |||||
| | | FANE HOLDINGS LIMITED | | 22-DEC-2015 | |||||
| | | Nutt Tree Ltd. | | 21-DEC-2015 | |||||
| | | ALMALI INVESTMENTS GROUP LTD. | | 21-DEC-2015 | |||||
| | | Peerage Capital Limited | | 21-DEC-2015 | |||||
| | | Hakan Holdings Ltd. | | 21-DEC-2015 | |||||
| | | Yutu Holdings Ltd. | | 21-DEC-2015 | |||||
| | | Sincor Ventures Ltd. | | 21-DEC-2015 | |||||
| | | LENTER ENTERPRISES HOLDINGS LIMITED | | 22-DEC-2015 | |||||
| | | BONSAI CAPITAL LTD. | | 22-DEC-2015 | |||||
| | | G&G GLOBAL LOGISTIC LTD. | | 21-DEC-2015 | |||||
| | | L'AIGLE A DEUX TETES CORP. | | 15-DEC-2015 | |||||
| | | Redwood Capital Partners Ltd | | 22-DEC-2015 | |||||
| | | IVORY PEARLS INDUSTRIES LTD. | | 22-DEC-2015 | |||||
| | | TUDAI SHIPPING CORPORATION | | 23-DEC-2015 | |||||
| | | RCGC Assets Inc. | | 22-DEC-2015 | |||||
| | | FATHI CAPITAL HOLDINGS LTD. | | 22-DEC-2015 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page