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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Morning Sunshine Limited | | 15-NOV-2013 | |||||
| | | CF Holdings Limited | | 12-NOV-2013 | |||||
| | | CF Associated Inc. | | 12-NOV-2013 | |||||
| | | LAMAT VENTURES LTD. | | 19-NOV-2013 | |||||
| | | NURIA HOLDINGS INVESTMENTS INC. | | 15-NOV-2013 | |||||
| | | Soflo Investment Group Ltd | | 18-NOV-2013 | |||||
| | | Lizzy International Investments Ltd | | 13-NOV-2013 | |||||
| | | R. Protection International Inc. | | 13-NOV-2013 | |||||
| | | DILIGENCE MARITIME LTD. | | 19-NOV-2013 | |||||
| | | Ravan Invest Ltd. | | 18-NOV-2013 | |||||
| | | INVERSIONES HADDAD TWO, LTD. | | 20-NOV-2013 | |||||
| | | KANKUDAI VENTURES LTD. | | 21-NOV-2013 | |||||
| | | CORMORANT INVESTMENT HOLDINGS LDC | | 20-NOV-2013 | |||||
| | | DRAGON HEAD HEIGHTS LTD. | | 18-NOV-2013 | |||||
| | | Construction Engineer (Bahamas) Ltd. | | 21-NOV-2013 | |||||
| | | AFRICAN WEAVER SHIPPING CO. LTD. | | 19-NOV-2013 | |||||
| | | AFRICAN GOSHAWK SHIPPING CO. LTD. | | 19-NOV-2013 | |||||
| | | FIRST GLOBAL-AGILEC HESNA LLC | | 21-NOV-2013 | |||||
| | | Charas International Ltd. | | 19-NOV-2013 | |||||
| | | MULLANE OVERSEAS LIMITED | | 20-NOV-2013 | |||||
| | | HALLECK CORPORATE LIMITED | | 20-NOV-2013 | |||||
| | | CARSWELL HEIGHTS INC. | | 20-NOV-2013 | |||||
| | | Seven Tower Enterprise Limited | | 20-NOV-2013 | |||||
| | | DORISA GLOBAL LIMITED | | 20-NOV-2013 | |||||
| | | CAMPANILLA MANAGEMENT LTD. | | 18-NOV-2013 | |||||
| | | AGGC CORPORATION | | 20-NOV-2013 | |||||
| | | LEGIONS CORPORATE SERVICES LTD. | | 18-NOV-2013 | |||||
| | | FINSON LIMITED | | 18-NOV-2013 | |||||
| | | GUEPARD LIMITED | | 18-NOV-2013 | |||||
| | | Hello Lovey Inc. | | 22-NOV-2013 | |||||
| | | SYSTEMS INTERNATIONAL GLOBAL INC. | | 14-NOV-2013 | |||||
| | | CLASSICA TALENT LTD. | | 25-NOV-2013 | |||||
| | | PIERONE LTD. | | 25-NOV-2013 | |||||
| | | CAYSIDE (PTC) LIMITED | | 26-NOV-2013 | |||||
| | | OSEIS GROUP INC. | | 26-NOV-2013 | |||||
| | | OCINCO GROUP INC. | | 26-NOV-2013 | |||||
| | | STYDD HALL INVESTMENTS LTD. | | 21-NOV-2013 | |||||
| | | Puglia Holdings Ltd. | | 26-NOV-2013 | |||||
| | | SEALORD HOLDINGS LIMITED | | 26-NOV-2013 | |||||
| | | Azalea International Limited | | 22-NOV-2013 | |||||
| | | ASIA AMERICA COMMODITIES TRADING INCORPORATED | | 27-NOV-2013 | |||||
| | | Volantis Holdings Limited | | 22-NOV-2013 | |||||
| | | Melkin Services Limited | | 22-NOV-2013 | |||||
| | | TNC Asia Inc. | | 21-NOV-2013 | |||||
| | | SAMIA CAPITAL LTD., SAC | | 26-NOV-2013 | |||||
| | | JJK Ltd. | | 27-NOV-2013 | |||||
| | | SOUTH AMERICA-BRAZIL CAPITAL INVESTMENTS FUND LDC | | 20-NOV-2013 | |||||
| | | Pratemo Holdings Limited | | 21-NOV-2013 | |||||
| | | License Global, Ltd. | | 25-NOV-2013 | |||||
| | | Orange Blue Media, Ltd. | | 25-NOV-2013 | |||||
| | | COLDWELL BUSINESS CONSULTING CORP. | | 22-NOV-2013 | |||||
| | | CETUS INVESTMENTS LTD. | | 26-NOV-2013 | |||||
| | | RJB LATAM Investment Fund Ltd. | | 25-NOV-2013 | |||||
| | | BAGO Investments Ltd. | | 25-NOV-2013 | |||||
| | | PRESTIGE RIGHTS LTD. | | 28-NOV-2013 | |||||
| | | V-Corp, Management Company Inc. | | 27-NOV-2013 | |||||
| | | Platinum 33 Inc. | | 27-NOV-2013 | |||||
| | | DIGITAL MEDIA PARTNERS LTD. | | 26-NOV-2013 | |||||
| | | ARTEMISIA DEVELOPMENT CORP. | | 13-NOV-2013 | |||||
| | | Ulogic Holdings Limited | | 26-NOV-2013 | |||||
| | | Raica International Business Ltd. | | 19-NOV-2013 | |||||
| | | SUGARILLE INVESTMENT FUND LTD. | | 27-NOV-2013 | |||||
| | | Western Facade Limited | | 29-NOV-2013 | |||||
| | | WHEATFIELDS INDUSTRIES LIMITED | | 05-DEC-2013 | |||||
| | | AMBER GROUP HOLDINGS LTD. | | 30-DEC-2013 | |||||
| | | SIEGE TOWER HOLDINGS LTD. | | 29-NOV-2013 | |||||
| | | PLAZA DEL CIELO INC. | | 29-NOV-2013 | |||||
| | | MASSIVE EFFECT INVESTMENTS LTD. | | 28-NOV-2013 | |||||
| | | GRAND PANORAMA HOLDINGS LTD. | | 28-NOV-2013 | |||||
| | | SWINLEY FOREST WORLDWIDE LTD. | | 28-NOV-2013 | |||||
| | | JeJack Limited | | 29-NOV-2013 | |||||
| | | ENDURANCE MARITIME LTD. | | 02-DEC-2013 | |||||
| | | DESERT HUNTING FALCON LTD. | | 03-DEC-2013 | |||||
| | | Poly Flex Global Fund Ltd. | | 29-NOV-2013 | |||||
| | | AMERIGLIDE INTERNATIONAL, INC. | | 28-NOV-2013 | |||||
| | | CRATER SPRINGS INVESTMENTS LTD. | | 29-NOV-2013 | |||||
| | | RIONANSA INVESTMENTS LTD. | | 29-NOV-2013 | |||||
| | | TJL Investment Corp. | | 29-NOV-2013 | |||||
| | | FITPART DIVERSIFIED STRATEGIES PROFESSIONAL FUND LTD. | | 29-NOV-2013 | |||||
| | | NESLE HEIGHTS INC. | | 27-NOV-2013 | |||||
| | | Cardinal Investments Group Inc. | | 27-NOV-2013 | |||||
| | | GRACE PARK INVESTMENTS LIMITED | | 02-DEC-2013 | |||||
| | | REAL ESTATE RESTORATION FUND LTD. | | 02-DEC-2013 | |||||
| | | JARA BLANCA LTD. | | 03-DEC-2013 | |||||
| | | Golden Melody Ltd. | | 03-DEC-2013 | |||||
| | | ONE CABLE BEACH LTD. | | 02-DEC-2013 | |||||
| | | Family Tree Investments Ltd | | 29-NOV-2013 | |||||
| | | JFJA Properties Ltd. | | 29-NOV-2013 | |||||
| | | A H A Investments Holdings Inc. | | 02-DEC-2013 | |||||
| | | FAITH MARITIME LTD. | | 03-DEC-2013 | |||||
| | | BARCA INTERNATIONAL GROUP LTD. | | 03-DEC-2013 | |||||
| | | A.K. Eastern Shores Limited | | 04-DEC-2013 | |||||
| | | AGRICOLA NACIONAL II LIMITED | | 04-DEC-2013 | |||||
| | | Geras International Holdings Limited | | 03-DEC-2013 | |||||
| | | AGENCIA CENTRAL II LIMITED | | 04-DEC-2013 | |||||
| | | Echad Management Company Ltd. | | 04-DEC-2013 | |||||
| | | Anima Mundi Ltd. | | 03-DEC-2013 | |||||
| | | BV INFINITE LTD. | | 04-DEC-2013 | |||||
| | | River Front Group Limited | | 04-DEC-2013 | |||||
| | | Vodinberg Trading Ltd. | | 03-DEC-2013 |
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