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
				Tremalie Holdings Inc.			03-DEC-2013
				Varadero Holdings Inc.			03-DEC-2013
				CARIBBEAN REPUBLIC INC.			27-NOV-2013
				ZALE TRADING LTD.			03-DEC-2013
				BAC Consulting Ltd.			29-NOV-2013
				PELAGIC INTERNATIONAL FUND LTD.			03-DEC-2013
				Oznek Limited			05-DEC-2013
				ENOC LAND CORP.			03-DEC-2013
				GLOBAL SAFETY CHARTERS LIMITED			03-DEC-2013
				RIVER SHORES LLC			26-NOV-2013
				Wakefield International Holdings Inc.			04-DEC-2013
				KAPTOD S.A.			05-DEC-2013
				Dunmore International Holdings Inc.			04-DEC-2013
				Deacon Universal Business Inc.			04-DEC-2013
				GELUK CAPITAL MANAGEMENT LTD.			05-DEC-2013
				Abaco International Investments Corp.			04-DEC-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION KENYA (ONSHORE) LIMITED			05-DEC-2013
				SWAN INTERNATIONAL TRADING LTD.			05-DEC-2013
				Scarbourg Holdings Corp.			04-DEC-2013
				Blue Fields Properties Ltd.			04-DEC-2013
				Fan Strype Inc.			04-DEC-2013
				Jylland Inc.			04-DEC-2013
				MARTINI HOLDINGS ENTERPRISE INC.			04-DEC-2013
				EMPRESAS INMOBILIARIAS II LTD.			04-DEC-2013
				SMILE INVESTMENT GROUP INC.			09-DEC-2013
				SEASANDSUN LTD			04-DEC-2013
				Fullerton Enterprise Inc.			04-DEC-2013
				Montserrat Assets Ltd.			04-DEC-2013
				Brickfield Maritime Ltd.			04-DEC-2013
				PUMAS INVESTMENT FUND LTD.			06-DEC-2013
				PAGE 14 FUND LTD.			10-DEC-2013
				RAPTOR HOLDING GROUP INVESTMENT FUND LTD.			06-DEC-2013
				NORFOLK INVESTMENT FUND LTD.			06-DEC-2013
				BLUE HILL HEIGHTS INC.			06-DEC-2013
				MGA INTERNATIONAL INVESTMENT FUND LTD.			06-DEC-2013
				CANDEM INTERNATIONAL HOLDINGS CORP.			06-DEC-2013
				IPANEMA 1 INVESTMENT FUND LTD.			06-DEC-2013
				Vinebrook Belfry Inc.			04-DEC-2013
				DIVINO ASSETS LIMITED			05-DEC-2013
				VICTORY SUMMIT LTD.			05-DEC-2013
				PORTOGALO INVESTMENT FUND LTD.			06-DEC-2013
				ICONIC CITY LIMITED			05-DEC-2013
				Chapelton Assets Ltd.			04-DEC-2013
				2B BROTHER INVESTMENTS HOLDING LIMITED			06-DEC-2013
				STR FORMBY HOLDINGS INC.			10-DEC-2013
				SEASIDE EQUITIES LTD.			09-DEC-2013
				Carlyle Industries International Ltd.			10-DEC-2013
				COMPASS POWER SYSTEMS LIMITED			05-DEC-2013
				PLURIMI INVESTMENT FUND LTD.			06-DEC-2013
				LEWES INVESTMENT FUND LTD.			06-DEC-2013
				VENTURA INVESTMENT ADVISERS LTD.			10-DEC-2013
				STR MORINA INC.			10-DEC-2013
				STR QUOKKA INC.			10-DEC-2013
				STR MAYO INTERNATIONAL HOLDINGS INC.			10-DEC-2013
				CLIFFSIDE CAPITAL HOLDINGS LTD.			10-DEC-2013
				OLIVE CAPITAL MANAGEMENT LTD.			11-DEC-2013
				ANTAR ALGORITHM TECHNOLOGIES FUND LTD.			11-DEC-2013
				WHYTE SWITCH HOLDINGS LTD.			10-DEC-2013
				ALPHA CENTAURI QUANTUM FUND LTD.			11-DEC-2013
				LIRA GLOBAL INVESTMENT OPPORTUNITIES FUND LTD.			11-DEC-2013
				SOLIDUS WEALTH MANAGEMENT CORP.			11-DEC-2013
				E.V.A. INVESTMENT FUND LTD.			11-DEC-2013
				Brescia Investment Fund Limited			19-NOV-2013
				CINDARA LIMITED			11-DEC-2013
				Wide Tide Holdings Ltd.			10-DEC-2013
				COWPEN HEIGHTS INC.			10-DEC-2013
				CRISIS CORPORATION VENTURES LIMITED			10-DEC-2013
				BOWER ASSET MANAGEMENT LTD.			11-DEC-2013
				T&M Construction Ltd.			06-DEC-2013
				RAVEN INVESTMENT SERVICES LTD.			09-DEC-2013
				Wynn Development Limited			10-DEC-2013
				SEABROOKS ASSET MANAGEMENT LTD.			11-DEC-2013
				WINDY BLISS LTD.			12-DEC-2013
				Howden Business Consultants Ltd.			09-DEC-2013
				BUTTERFLY INVESTMENT HOLDING LTD.			11-DEC-2013
				POULTON LIMITED			11-DEC-2013
				CYPRESS BUSINESS CORP.			11-DEC-2013
				Koi Holdings Limited			13-DEC-2013
				DMW INVESTMENT GROUP INC.			13-DEC-2013
				Stockton Group International Ltd.			13-DEC-2013
				MARSH MANAGEMENT SERVICES (BAHAMAS) LTD.			11-DEC-2013
				Pharma and Global Limited			13-DEC-2013
				JADE DYNASTY GLOBAL LIMITED			13-DEC-2013
				CHAMPION PLATFORM LTD.			16-DEC-2013
				Passtiva S.A.			16-DEC-2013
				FILLMORE ASSET MANAGEMENT LTD.			11-DEC-2013
				MOZLEY ASSET MANAGEMENT LTD.			11-DEC-2013
				BLACK FISH (BAHAMAS) LTD.			02-DEC-2013
				JMA International Fund Ltd.			12-DEC-2013
				MCKINLEY CAPITAL PARTNERS LIMITED			12-DEC-2013
				PELAGIC MASTER FUND LTD.			03-DEC-2013
				Bowater Holdings Ltd.			12-DEC-2013
				EILATAN BUSINESS CORP.			16-DEC-2013
				Cavil 75 Investments Ltd.			16-DEC-2013
				Taino Shipping Ltd.			16-DEC-2013
				C.J. SPARROW ORIGINATION LTD.			16-DEC-2013
				WATEREDGE HOLDING INVESTMENT LTD.			25-OCT-2013
				SELWORTH FUND LIMITED			16-DEC-2013
				SEQUOIA CAPITAL INVESTMENT FUND LTD.			12-DEC-2013
				ITACOATIARA INVESTMENT FUND LTD.			12-DEC-2013

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page