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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | 0746683 HOLDINGS LTD. | | 19-FEB-2014 | |||||
| | | EXTRA MILE ENTERPRISES LTD. | | 07-MAR-2014 | |||||
| | | INTELLIGENT GAIN LIMITED | | 07-MAR-2014 | |||||
| | | TRANSNATIONAL IMPORT EXPORT INC. | | 21-FEB-2014 | |||||
| | | Deltec Select Fund Limited | | 20-FEB-2014 | |||||
| | | Northfield Management Limited | | 19-FEB-2014 | |||||
| | | JGD Corp. | | 27-FEB-2014 | |||||
| | | NEVADO OVERSEAS CORP. | | 18-FEB-2014 | |||||
| | | PacificWest Investments Ltd. | | 28-FEB-2014 | |||||
| | | PARK GROUP MANAGEMENT LTD. | | 27-FEB-2014 | |||||
| | | Flight Club Limited | | 27-FEB-2014 | |||||
| | | HILLARY INVESTMENT HOLDINGS LTD | | 25-FEB-2014 | |||||
| | | TOTAL RETURN CORP. | | 25-FEB-2014 | |||||
| | | Campden Hill Limited | | 24-FEB-2014 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION AZERBAIJAN (ONSHORE) LIMITED | | 25-FEB-2014 | |||||
| | | Golden Bridge International Investments Ltd. | | 25-FEB-2014 | |||||
| | | CHANCELLOR CAPITAL LLC | | 12-FEB-2014 | |||||
| | | SANDYMOOR INCORPORATION LTD | | 31-JAN-2014 | |||||
| | | YVOIRE INCORPORATION LTD | | 31-JAN-2014 | |||||
| | | NORMANDIE - STRUCTURED FUND LDC | | 28-FEB-2014 | |||||
| | | GRACEMERE CORPORATE LIMITED | | 06-MAR-2014 | |||||
| | | JK571 Company Limited | | 04-MAR-2014 | |||||
| | | PRECIOUS BLOOMS LTD. | | 04-MAR-2014 | |||||
| | | Veyron Plus Inc. | | 28-FEB-2014 | |||||
| | | Chelsea Creek Holdings Ltd. | | 24-FEB-2014 | |||||
| | | ACACIA EXECUTIVE HOLDINGS INC. | | 28-FEB-2014 | |||||
| | | AMBITIOUS GOAL LIMITED | | 24-FEB-2014 | |||||
| | | INTREPID STAR INC. | | 21-FEB-2014 | |||||
| | | Santa Maria International Fund Limited | | 05-MAR-2014 | |||||
| | | KIKISKIN INVESTMENT CORP. | | 04-MAR-2014 | |||||
| | | Foumia Van Amron Inc. | | 05-MAR-2014 | |||||
| | | Lace Picot Limited | | 05-MAR-2014 | |||||
| | | K International Ltd | | 04-MAR-2014 | |||||
| | | NAVA Intl. Holdings Ltd. | | 05-MAR-2014 | |||||
| | | Chinnock Limited | | 28-FEB-2014 | |||||
| | | OCEAN TERRACE (BY STERLING) LTD. | | 28-FEB-2014 | |||||
| | | ATLAS HILL INVESTMENTS LTD. | | 04-MAR-2014 | |||||
| | | RZ Inc. | | 04-MAR-2014 | |||||
| | | PERSPECTIVES BUSINESS SOLUTIONS, LTD. | | 04-MAR-2014 | |||||
| | | STRATEGIC ADVISORY SERVICES INTERNATIONAL LIMITED | | 26-FEB-2014 | |||||
| | | LEEWARD MARKETING RESEARCH, LTD. | | 04-MAR-2014 | |||||
| | | FLASH POINT ACQUISITIONS, LTD. | | 04-MAR-2014 | |||||
| | | Northamerica Investment Holdings Corp. | | 06-MAR-2014 | |||||
| | | Luminesence Corporate Ltd. | | 07-MAR-2014 | |||||
| | | Poweresence Corporate Ltd. | | 07-MAR-2014 | |||||
| | | A&A ASSETS MANAGEMENT LTD. | | 25-FEB-2014 | |||||
| | | NOVENTUS INC. | | 12-MAR-2014 | |||||
| | | Gabarit Balanced Fund No. 1 Ltd. | | 06-MAR-2014 | |||||
| | | VULICA SHIPPING COMPANY, LIMITED | | 19-MAR-2014 | |||||
| | | Bayamo Holdings Limited | | 10-MAR-2014 | |||||
| | | Safarkhan Limited | | 07-MAR-2014 | |||||
| | | AI PROPERTIES BAHAMAS LTD. | | 07-MAR-2014 | |||||
| | | USA BLUE CHIPS 10 PORTFOLIO VIII LTD. | | 05-MAR-2014 | |||||
| | | SOCIAL COMMERCE LTD. | | 05-MAR-2014 | |||||
| | | SC NETWORKS MEA LTD. | | 05-MAR-2014 | |||||
| | | Silver Shipping Management Ltd. | | 05-MAR-2014 | |||||
| | | Kentisbury Limited | | 28-FEB-2014 | |||||
| | | Teddington Limited | | 28-FEB-2014 | |||||
| | | Ullapool Limited | | 28-FEB-2014 | |||||
| | | Woolacombe Limited | | 28-FEB-2014 | |||||
| | | A. K. Capital Limited | | 28-FEB-2014 | |||||
| | | SVP INTERNATIONAL INC. | | 06-MAR-2014 | |||||
| | | UNIVERSAL EXCELLENCE LIMITED | | 06-MAR-2014 | |||||
| | | TARGET BUSINESS MANAGEMENT LTD. | | 06-MAR-2014 | |||||
| | | DABNEY VENTURES LIMITED | | 04-MAR-2014 | |||||
| | | DM CAPITAL LLC | | 04-MAR-2014 | |||||
| | | NAVETTA INCORPORATION INC | | 05-MAR-2014 | |||||
| | | TOTAL SUPPORT SERVICES INCORPORATION LTD | | 05-MAR-2014 | |||||
| | | OATIS INVESTMENTS HOLDINGS CORP | | 05-MAR-2014 | |||||
| | | DREAM'S REEF PTC LIMITED | | 04-MAR-2014 | |||||
| | | BK TRAVEL LTD. | | 06-MAR-2014 | |||||
| | | MHT Benefit Holding Company Ltd | | 10-MAR-2014 | |||||
| | | MIVESA LIMITED | | 06-MAR-2014 | |||||
| | | UCRA LIMITED | | 06-MAR-2014 | |||||
| | | URCA LIMITED | | 06-MAR-2014 | |||||
| | | CARLINGFORD CONSULTANTS HOLDINGS CORP | | 27-FEB-2014 | |||||
| | | BH2 Ltd | | 10-MAR-2014 | |||||
| | | BH5 Ltd | | 10-MAR-2014 | |||||
| | | ARSA 26 Holding Company Inc. | | 10-MAR-2014 | |||||
| | | BH7 Ltd | | 10-MAR-2014 | |||||
| | | PINNACLE TALENT JADE STAR CORP. | | 11-MAR-2014 | |||||
| | | Alexander James & Company Limited | | 14-MAR-2014 | |||||
| | | Alfamento Inc. | | 12-MAR-2014 | |||||
| | | BH3 Ltd | | 10-MAR-2014 | |||||
| | | BH1 Ltd | | 10-MAR-2014 | |||||
| | | BH6 Ltd | | 10-MAR-2014 | |||||
| | | BH4 Ltd | | 10-MAR-2014 | |||||
| | | OCX Holdings, Ltd. | | 12-MAR-2014 | |||||
| | | SANTA ADELINA GROUP II LTD. | | 10-MAR-2014 | |||||
| | | GOLDEN SPRINGS HOLDING LTD. | | 07-MAR-2014 | |||||
| | | RUSTIC HILLS MARINE CORP. | | 07-MAR-2014 | |||||
| | | MSPQM INTERNATIONAL GROUP LTD. | | 07-MAR-2014 | |||||
| | | SUMMER WINDS HOLDINGS LTD. | | 07-MAR-2014 | |||||
| | | ACREUS INVESTMENT HOLDINGS LTD. | | 07-MAR-2014 | |||||
| | | SAN MARINO ENTERPRISE HOLDINGS LTD. | | 07-MAR-2014 | |||||
| | | THE IRVING PARTNERS LIMITED | | 07-MAR-2014 | |||||
| | | SHALOCH INTERNATIONAL LIMITED | | 10-MAR-2014 | |||||
| | | DOVER ENTERPRISE HOLDINGS LTD. | | 07-MAR-2014 | |||||
| | | PAGAL Investment Holdings Ltd. | | 12-MAR-2014 | |||||
| | | KIND MOMENTS LTD. | | 13-MAR-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page