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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ADNAN VENTURE CAPITAL LTD. | | 22-DEC-2015 | |||||
| | | Lagallo Capital Ltd. | | 22-DEC-2015 | |||||
| | | FINDAS OCEANIC LTD. | | 09-DEC-2015 | |||||
| | | GLOBAL FR BUSINESS CORP. | | 23-DEC-2015 | |||||
| | | Europa RE Development Ltd. | | 23-DEC-2015 | |||||
| | | QUDURAT VENTURES LTD. | | 21-DEC-2015 | |||||
| | | LIBERTY INTERNATIONAL FUND LTD. | | 22-DEC-2015 | |||||
| | | Dimivel Capital Ltd. | | 22-DEC-2015 | |||||
| | | MELODIE'S DREAM CORP. | | 22-DEC-2015 | |||||
| | | Harringtons Bahamas Investments Ltd | | 22-DEC-2015 | |||||
| | | OLIVE HILL INTERNATIONAL SERVICES CORP. | | 22-DEC-2015 | |||||
| | | Altagracia Investments Ltd. | | 22-DEC-2015 | |||||
| | | Hobbiton Ventures Ltd. | | 24-DEC-2015 | |||||
| | | Rossendale Hill Ltd. | | 21-DEC-2015 | |||||
| | | FIRST LUXURY YACHT LTD. | | 21-DEC-2015 | |||||
| | | Minerva Consolidated Ltd. | | 21-DEC-2015 | |||||
| | | Squadron Holdings SPV139HK, Ltd. | | 21-DEC-2015 | |||||
| | | SQUADRON HOLDINGS SPV376HK, LTD. | | 21-DEC-2015 | |||||
| | | SQUADRON HOLDINGS SPV2229HK, LTD. | | 21-DEC-2015 | |||||
| | | Squadron Holdings SPV1332HK, Ltd. | | 21-DEC-2015 | |||||
| | | GREYLIGHT HOLDINGS LTD. | | 22-DEC-2015 | |||||
| | | TWININGS LTD. | | 22-DEC-2015 | |||||
| | | XZ3000 LTD. | | 21-DEC-2015 | |||||
| | | Marsh Executive Holdings Inc. | | 23-DEC-2015 | |||||
| | | MACTAGGART ESTATE LTD. | | 17-DEC-2015 | |||||
| | | J & A DEVELOPMENT S.A. | | 24-DEC-2015 | |||||
| | | D.K.ARENA S.A. | | 24-DEC-2015 | |||||
| | | NCH LS HOLDINGS S.A. | | 24-DEC-2015 | |||||
| | | Archangel M&G Holdings Ltd. | | 23-DEC-2015 | |||||
| | | TIDE HIGH HOLDINGS LIMITED | | 23-DEC-2015 | |||||
| | | Reef Stalker Ltd. | | 23-DEC-2015 | |||||
| | | J & A MANAGEMENT S.A. | | 24-DEC-2015 | |||||
| | | ANACHEVAUX INVESTMENTS LIMITED | | 24-DEC-2015 | |||||
| | | LECHIOTS INVESTMENTS LIMITED | | 24-DEC-2015 | |||||
| | | BRANDENBURG INTERNATIONAL LIMITED | | 15-DEC-2015 | |||||
| | | LUCCA WORLDWIDE INC. | | 18-DEC-2015 | |||||
| | | LW Holdings Ltd. | | 15-DEC-2015 | |||||
| | | EXUMA YACHT CLUB MARINA LIMITED | | 16-DEC-2015 | |||||
| | | KATHLEEN CAY (HOLDINGS) LIMITED | | 16-DEC-2015 | |||||
| | | EXUMA YACHT CLUB HOLDINGS LIMITED | | 16-DEC-2015 | |||||
| | | EXUMA YACHT CLUB RESTAURANT & BAR LIMITED | | 16-DEC-2015 | |||||
| | | Chamarel Global Ltd. | | 10-DEC-2015 | |||||
| | | Kirkby Global Ltd. | | 10-DEC-2015 | |||||
| | | GOLDSMITH & FRIEDMAN INC. | | 02-DEC-1999 | |||||
| | | PALLADIUM CRC, LTD | | 02-DEC-1999 | |||||
| | | TRIDENT GROUP LTD | | 02-DEC-1999 | |||||
| | | P.M.G. LTD. | | 01-DEC-1999 | |||||
| | | EGLOBAL HR LIMITED | | 01-DEC-1999 | |||||
| | | COLCHECTER GROUP TRADING COPR. | | 01-DEC-1999 | |||||
| | | GLENNVALE TRADING LIMITED | | 01-DEC-1999 | |||||
| | | CRISTIPOOH LIMITED | | 01-DEC-1999 | |||||
| | | ROUNDHILL TRADING LIMITED | | 01-DEC-1999 | |||||
| | | ROHILL INTERNATIONAL LIMITED | | 01-DEC-1999 | |||||
| | | BLACHLEY ENTERPRISES LIMITED | | 01-DEC-1999 | |||||
| | | BROADVIEW INTERNATIONAL LIMITED | | 01-DEC-1999 | |||||
| | | BICKEL LIMITED | | 01-DEC-1999 | |||||
| | | GLESMONT LIMITED | | 01-DEC-1999 | |||||
| | | MABEY INVESTMENTS LIMITED | | 01-DEC-1999 | |||||
| | | BASKING ENTERPRISES LIMITED | | 01-DEC-1999 | |||||
| | | HOLVARD INTERNATIONAL LIMITED | | 01-DEC-1999 | |||||
| | | BONTEL OVERSEAS LIMITED | | 01-DEC-1999 | |||||
| | | BRIGHTSTAR LTD. | | 01-DEC-1999 | |||||
| | | INVERFONDOS, INC. | | 01-DEC-1999 | |||||
| | | CRIALCA CORP. | | 01-DEC-1999 | |||||
| | | DIAMOND BACK, LTD. | | 01-DEC-1999 | |||||
| | | INTERCOM HOLDING, INC. | | 01-DEC-1999 | |||||
| | | PEARCOM LIMITED | | 01-DEC-1999 | |||||
| | | COLCORD TRADING LIMITED | | 01-DEC-1999 | |||||
| | | CINET INTERNATIONAL INCORPORATED | | 01-DEC-1999 | |||||
| | | PRESSED METAL INVESTMENTS LTD | | 01-DEC-1999 | |||||
| | | BROWNSVILLE INVESTMENTS,LTD | | 02-DEC-1999 | |||||
| | | TANIMI CAPITAL COMPANY LIMITED | | 02-DEC-1999 | |||||
| | | THE MARION GROUP LIMITED | | 02-DEC-1999 | |||||
| | | FLATFORD INC. | | 02-DEC-1999 | |||||
| | | CIGNUS HOLDINGS LTD. | | 02-DEC-1999 | |||||
| | | LPNIK, LTD | | 03-DEC-1999 | |||||
| | | J.P. MORGAN GLOBAL FUND S.A. | | 01-DEC-1999 | |||||
| | | LIBERTY SERVICES INC. | | 02-DEC-1999 | |||||
| | | AUSRA INVESTMENT LTD. | | 02-DEC-1999 | |||||
| | | WIZARD CREATIONS INC | | 02-DEC-1999 | |||||
| | | GUINESS INTERNATIONAL S.A. | | 21-FEB-1999 | |||||
| | | MEDPHE HOLDINGS, S.A. | | 02-DEC-1999 | |||||
| | | PETRACO OIL & ENERGY (BAHAMAS) LTD. | | 02-DEC-1999 | |||||
| | | UNLIMITED RESOURCES FUNDING GROUP INC. | | 02-DEC-1999 | |||||
| | | BIZZCOM SYSTEMS PRIVATE LIMITED | | 02-DEC-1999 | |||||
| | | CHURCHILL LIMITED | | 02-DEC-1999 | |||||
| | | FRAM MANAGEMENT LTD | | 02-DEC-1999 | |||||
| | | SKYWAY INTERNATIONAL SERVICES LTD. | | 02-DEC-1999 | |||||
| | | CHANCERY MANAGEMENT LIMITED | | 02-DEC-1999 | |||||
| | | FORTRESS MANAGEMENT LIMITED | | 02-DEC-1999 | |||||
| | | BLUE CARIBBEAN LIMITED | | 02-DEC-1999 | |||||
| | | INTERCOM SERVICES, INC. | | 02-DEC-1999 | |||||
| | | PLUTOPUS INVESTMENTS INC. | | 02-DEC-1999 | |||||
| | | BLUEPRINT MEDIA ENTERPRISES LIMITED | | 02-DEC-1999 | |||||
| | | LORRE LIMITED | | 03-DEC-1999 | |||||
| | | VATONGA TRADING COMPANY LTD. | | 02-DEC-1999 | |||||
| | | LBR LIMITED | | 02-DEC-1999 | |||||
| | | JODANGE INVESTMENTS LIMITED | | 02-DEC-1999 | |||||
| | | UNISON ENTERPRISES INTERNATIONAL CO.,LTD. | | 02-DEC-1999 | |||||
| | | PLURIS LIMITED | | 02-DEC-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page