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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DPA Investments Ltd. | | 07-FEB-2014 | |||||
| | | ATHOL FUND LTD. | | 05-FEB-2014 | |||||
| | | AVANTA ASSET MANAGMENT LTD. | | 27-JAN-2014 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION SPAIN (OFFSHORE) LIMITED | | 04-FEB-2014 | |||||
| | | BLUE PENGUIN CORP. | | 03-FEB-2014 | |||||
| | | Exmer Partners Limited | | 11-FEB-2014 | |||||
| | | AFRICAN STARLING SHIPPING CO. LTD. | | 03-FEB-2014 | |||||
| | | Villa La Paz Ltd | | 29-JAN-2014 | |||||
| | | SCHNAPS VENTURES HOLDINGS LIMITED | | 29-JAN-2014 | |||||
| | | CREATIVE GOAL LIMITED | | 27-JAN-2014 | |||||
| | | SCOLLARD HOLDINGS LTD. | | 29-JAN-2014 | |||||
| | | LEITZ LIMITED | | 06-FEB-2014 | |||||
| | | KABEL STILL INVESTMENTS LTD. | | 05-FEB-2014 | |||||
| | | Heritage Global Investments Limited | | 10-FEB-2014 | |||||
| | | Westlake Equities Ltd. | | 29-JAN-2014 | |||||
| | | Thistleberry Holdings Ltd. | | 12-FEB-2014 | |||||
| | | Perlatis Holdings Inc. | | 10-FEB-2014 | |||||
| | | Tizon Global Ltd. | | 06-FEB-2014 | |||||
| | | Clove Spring Creek Ltd. | | 10-FEB-2014 | |||||
| | | Hattanhiska Ltd. | | 12-FEB-2014 | |||||
| | | A&A Lari Real Estate Holding Limited | | 12-FEB-2014 | |||||
| | | EVERLASTING MOMENTS COMPANY LTD. | | 12-FEB-2014 | |||||
| | | PHARMACEUTICAL INVEST LTD. | | 11-FEB-2014 | |||||
| | | OM Shiva Management Holdings Limited | | 12-FEB-2014 | |||||
| | | LA FABRIQUE INTERNATIONAL HOLDINGS CORP. | | 31-JAN-2014 | |||||
| | | HAELSTROM LIMITED | | 15-JAN-2014 | |||||
| | | Abbachfall Holdings Ltd. | | 13-FEB-2014 | |||||
| | | NEW PROVIDENCE OPPORTUNITY FUND LTD. | | 05-FEB-2014 | |||||
| | | Integrative Consulting Ltd. | | 05-FEB-2014 | |||||
| | | GIDALYA TRADING LIMITED | | 23-JAN-2014 | |||||
| | | Advantage Alpha VI Fund Ltd. | | 13-FEB-2014 | |||||
| | | Cartbridge S.A. | | 13-FEB-2014 | |||||
| | | ACE Bahamas Holdings Ltd. | | 29-JAN-2014 | |||||
| | | SCOTT ASSET MANAGEMENT LTD. | | 29-JAN-2014 | |||||
| | | Middlewood Mountain Ltd. | | 10-FEB-2014 | |||||
| | | MANZONE ASSET MANAGEMENT LTD. | | 29-JAN-2014 | |||||
| | | BL GR Fund Investments Ltd. | | 29-JAN-2014 | |||||
| | | Esquire Media Services Inc. | | 31-JAN-2014 | |||||
| | | Priority Partners Ltd. | | 31-JAN-2014 | |||||
| | | First Eureka Holdings Limited | | 14-FEB-2014 | |||||
| | | TIERRA DEL FUEGO (PTC) LIMITED | | 11-FEB-2014 | |||||
| | | Abercove International Corp. | | 14-FEB-2014 | |||||
| | | Leewood Asset Management Ltd. | | 29-JAN-2014 | |||||
| | | ALIANCA INTERNATIONAL HOLDINGS CORPORATION | | 05-FEB-2014 | |||||
| | | RIRA Investment Holdings Ltd. | | 17-FEB-2014 | |||||
| | | Utopia West Bahamas Ltd. | | 13-FEB-2014 | |||||
| | | MGF INTERNATIONAL COMPANY LTD. | | 31-JAN-2014 | |||||
| | | WELLINGTON ASSET MANAGEMENT LTD. | | 29-JAN-2014 | |||||
| | | Yellowtail Asset Management Ltd. | | 29-JAN-2014 | |||||
| | | Skypeak Heights Limited | | 10-FEB-2014 | |||||
| | | TRANQUIL OCEAN LIMITED | | 11-FEB-2014 | |||||
| | | SAPPHIRE CAPITAL GROUP LTD. | | 17-FEB-2014 | |||||
| | | Sky Breeze Management Ltd. | | 18-FEB-2014 | |||||
| | | Gulnur 1 Development Limited | | 13-FEB-2014 | |||||
| | | ARH Group Limited | | 10-FEB-2014 | |||||
| | | Gulnur 2 Group Limited | | 13-FEB-2014 | |||||
| | | Zada Investments Ltd. | | 18-FEB-2014 | |||||
| | | HAMERSHLAG PRIVATE CAPITAL MANAGEMENT, LIMITED | | 20-FEB-2014 | |||||
| | | Farah Capital Ltd. | | 14-FEB-2014 | |||||
| | | ABOREALIS Corp. | | 19-FEB-2014 | |||||
| | | Duc Cove Limited | | 20-FEB-2014 | |||||
| | | PARTNER NGJ LTD. | | 19-FEB-2014 | |||||
| | | ALICANTO HEIGHTS INC. | | 19-FEB-2014 | |||||
| | | Belmar PIC Ltd. | | 17-FEB-2014 | |||||
| | | BLOOMING CITY INVESTMENTS LIMITED | | 20-FEB-2014 | |||||
| | | ALDFORD INVESTMENTS MANAGEMENT LTD. | | 19-FEB-2014 | |||||
| | | G W S Limited | | 20-FEB-2014 | |||||
| | | Jet Cargo Limited | | 17-FEB-2014 | |||||
| | | FAR EAST DRAGON LTD. | | 21-FEB-2014 | |||||
| | | 365 REAL ESTATE DEVELOPMENT FUND LTD. | | 17-FEB-2014 | |||||
| | | IRON MEN COMMODITIES LTD. | | 13-FEB-2014 | |||||
| | | IRON MEN MINING LTD. | | 13-FEB-2014 | |||||
| | | Aquilam Ltd. | | 14-FEB-2014 | |||||
| | | KEGO ASSET MANAGEMENT LIMITED | | 24-FEB-2014 | |||||
| | | Le Quattro Holdings Limited | | 25-FEB-2014 | |||||
| | | SHANG JIA MANAGEMENT COMPANY LTD. | | 25-FEB-2014 | |||||
| | | BLUE ALPS FUND LIMITED | | 26-FEB-2014 | |||||
| | | CORNERSTONE INVESTMENTS MANAGEMENT LIMITED | | 21-FEB-2014 | |||||
| | | AMUNDSEN INVESTMENT LTD | | 12-FEB-2014 | |||||
| | | MANBO, CORP | | 19-FEB-2014 | |||||
| | | MANITOU HOLDINGS LTD. | | 19-FEB-2014 | |||||
| | | OXLEY INVESTMENT LIMITED | | 14-FEB-2014 | |||||
| | | FABISMAN INVESTMENT LTD. | | 13-FEB-2014 | |||||
| | | AGROTRADE LIMITED | | 18-FEB-2014 | |||||
| | | CALIBRE GLOBAL LTD. | | 17-FEB-2014 | |||||
| | | BLUE MARLIN MARINE CORP. | | 11-FEB-2014 | |||||
| | | NAJONAJUA COMPANY LTD | | 19-FEB-2014 | |||||
| | | Calpe Group Limited | | 19-FEB-2014 | |||||
| | | THE ALGORITHM EXCHANGE, LTD. | | 25-FEB-2014 | |||||
| | | ALFA OMEGA, S.A. | | 19-FEB-2014 | |||||
| | | GRASALBRA Inc. | | 25-FEB-2014 | |||||
| | | CUTTING EDGE INDUSTRIES LTD. | | 25-FEB-2014 | |||||
| | | Lime Residential, Ltd. | | 25-FEB-2014 | |||||
| | | ISLAND LIMO & CAR RENTAL SERVICES LTD. | | 25-FEB-2014 | |||||
| | | Ironstone Fund Limited | | 25-FEB-2014 | |||||
| | | Wail Island Inc. | | 25-FEB-2014 | |||||
| | | Sapphire 1 Investment Fund Ltd. | | 25-FEB-2014 | |||||
| | | URCO INVESTMENTS LTD. | | 26-FEB-2014 | |||||
| | | CALAMARI HAVEN LTD. | | 21-FEB-2014 | |||||
| | | Noor Holdings Limited | | 24-FEB-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page