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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BUZI HOLDINGS LTD. | | 23-APR-2009 | |||||
| | | Atlas Asset Management Ltd. | | 23-APR-2009 | |||||
| | | ROSESILVER LIMITED | | 24-APR-2009 | |||||
| | | HUSKY HOLDINGS LIMITED | | 28-APR-2009 | |||||
| | | SINGULARITY LIMITED | | 28-APR-2009 | |||||
| | | Ad Minchiam Management Company Ltd. | | 28-APR-2009 | |||||
| | | SHAMS INTERNATIONAL LTD. | | 28-APR-2009 | |||||
| | | Headquarters Ltd. | | 17-APR-2009 | |||||
| | | PDT LIMITED | | 21-APR-2009 | |||||
| | | E-CONSULTING, INC. | | 28-APR-2009 | |||||
| | | NASSAU ASSETS (BAHAMAS) LTD. | | 28-APR-2009 | |||||
| | | DMG PROPERTY INC. | | 28-APR-2009 | |||||
| | | LOYALIST QUEST LTD. | | 28-APR-2009 | |||||
| | | TO THE FUTURE LTD. | | 27-APR-2009 | |||||
| | | THREE POINTS INTERNATIONAL INC. | | 27-APR-2009 | |||||
| | | Ypacarai Limited | | 27-APR-2009 | |||||
| | | Panmax Marine Services Ltd | | 29-APR-2009 | |||||
| | | Polaris International Holdings Corp. | | 30-APR-2009 | |||||
| | | Global Crew Manning Ltd. | | 29-APR-2009 | |||||
| | | ABEERAKAN COMPANY LIMITED | | 30-APR-2009 | |||||
| | | CERTUS ENERGY GROUP LTD. | | 29-APR-2009 | |||||
| | | Kylemore Limited | | 29-APR-2009 | |||||
| | | CAMBRIDGE HERITAGE LTD. | | 29-APR-2009 | |||||
| | | Dockendale Enterprises Limited | | 29-APR-2009 | |||||
| | | UNIONFAMILIAR UFAM LIMITED | | 30-APR-2009 | |||||
| | | KPD GROUP INC. | | 05-MAY-2009 | |||||
| | | RANANDIS DEVELOPMENT INC. | | 30-APR-2009 | |||||
| | | IJEOMA INVESTMENTS LTD. | | 30-APR-2009 | |||||
| | | Doncaster Limited | | 01-MAY-2009 | |||||
| | | Redhill Limited | | 01-MAY-2009 | |||||
| | | Lingfield Holdings Ltd. | | 01-MAY-2009 | |||||
| | | HW Inc. | | 01-MAY-2009 | |||||
| | | CREEK DEVELOPMENT LIMITED | | 16-APR-2009 | |||||
| | | MAGNETWORKS CORPORATION | | 04-MAY-2009 | |||||
| | | SUNRASIA GLOBAL LIMITED | | 04-MAY-2009 | |||||
| | | VEDA GLOBAL FUND LTD. | | 29-APR-2009 | |||||
| | | MABEL PROPERTY MANAGEMENT LTD. | | 29-APR-2009 | |||||
| | | Sedgefield Holdings Limited | | 01-MAY-2009 | |||||
| | | DOVER VILLAGE LTD. | | 06-MAY-2009 | |||||
| | | Lito Corporation Ltd. | | 06-MAY-2009 | |||||
| | | AMOSIS GROUP LTD. | | 06-MAY-2009 | |||||
| | | BRISBANE MANAGEMENT LTD. | | 06-MAY-2009 | |||||
| | | Axis International Management Holdings Inc. | | 06-MAY-2009 | |||||
| | | CRISTAL TRADING INVESTMENT LIMITED | | 05-MAY-2009 | |||||
| | | TANIERE TRADING LIMITED | | 05-MAY-2009 | |||||
| | | SEABAHAMAS SHIPPING COMPANY LIMITED | | 05-MAY-2009 | |||||
| | | SOONIPI LTD. | | 05-MAY-2009 | |||||
| | | Centromar Services Ltd. | | 05-MAY-2009 | |||||
| | | Green Pen Limited | | 05-MAY-2009 | |||||
| | | GTC Global Investment Fund Ltd. | | 06-MAY-2009 | |||||
| | | FLASHLIGHT HOLDINGS LTD. | | 06-MAY-2009 | |||||
| | | MOSHIMA S.A. | | 07-MAY-2009 | |||||
| | | MAXWEALTH INVESTMENTS LIMITED | | 08-MAY-2009 | |||||
| | | L & L ONLINE SERVICES INC. | | 08-MAY-2009 | |||||
| | | OLVEX TRADING INC. | | 08-MAY-2009 | |||||
| | | BLACS HOLDING S.A. | | 07-MAY-2009 | |||||
| | | THE JM GONZALEZ FAMILY LIMITED | | 24-APR-2009 | |||||
| | | Swala Investments Limited | | 11-MAY-2009 | |||||
| | | BELLA COSTA INVESTMENTS LTD. | | 08-MAY-2009 | |||||
| | | Luxury Group, Ltd. | | 08-MAY-2009 | |||||
| | | LUXURY GROUP HOLDINGS, LTD. | | 08-MAY-2009 | |||||
| | | JOPI ENTERPRISES INC. | | 08-MAY-2009 | |||||
| | | Spotless Investments Limited | | 07-MAY-2009 | |||||
| | | OPRA COMPANY SA | | 11-MAY-2009 | |||||
| | | AOH Incorporated | | 07-MAY-2009 | |||||
| | | DOC Fund Inc. | | 07-MAY-2009 | |||||
| | | Master International Holdings Inc. | | 11-MAY-2009 | |||||
| | | DOC Advisors Inc. | | 08-MAY-2009 | |||||
| | | SUMMIT ADVISORS S.A. | | 11-MAY-2009 | |||||
| | | ISLAND 2 ISLAND PRODUCTIONS LTD. | | 12-MAY-2009 | |||||
| | | SYSTEMATISKA BRIC D LTD. | | 12-MAY-2009 | |||||
| | | EVERGLADES OVERSEAS INC. | | 11-MAY-2009 | |||||
| | | HC - MANAGEMENT INTERNATIONAL LTD | | 11-MAY-2009 | |||||
| | | BEL AIR ADVISORS LTD. | | 11-MAY-2009 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION NEW OPPORTUNITIES (ONE) LIMITED | | 11-MAY-2009 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION NEW OPPORTUNITIES (TWO) LIMITED | | 11-MAY-2009 | |||||
| | | EXXONMOBIL UPSTREAM VENTURES (MIDDLE EAST) LIMITED | | 11-MAY-2009 | |||||
| | | ETPC Limited | | 11-MAY-2009 | |||||
| | | Jetstream Investments Limited | | 12-MAY-2009 | |||||
| | | VULPES INVESTMENTS LTD. | | 13-MAY-2009 | |||||
| | | SOLAIRE ASSET MANAGEMENT SPV LTD. | | 13-MAY-2009 | |||||
| | | Calypso Corporate Holdings Ltd. | | 13-MAY-2009 | |||||
| | | WIMBLE LIMITED | | 13-MAY-2009 | |||||
| | | Fitpart Global Investments Limited | | 08-MAY-2009 | |||||
| | | Presland Company Limited | | 13-MAY-2009 | |||||
| | | Tamboura Investment Services Limited | | 12-MAY-2009 | |||||
| | | Kavito Services Limited | | 12-MAY-2009 | |||||
| | | AIRLEASE THIRTY LIMITED | | 12-MAY-2009 | |||||
| | | MedQuest Ltd. | | 12-MAY-2009 | |||||
| | | Tomec Investment Management Inc. | | 14-MAY-2009 | |||||
| | | Camron Investment Management Inc. | | 14-MAY-2009 | |||||
| | | Sentra Investment Holdings Ltd. | | 14-MAY-2009 | |||||
| | | GLOBAL PROJECTS CORP. | | 14-MAY-2009 | |||||
| | | PEARL TRAVEL ENTERPRISES LIMITED | | 14-MAY-2009 | |||||
| | | AQUATIC TRAVEL ENTERPRISES LIMITED | | 14-MAY-2009 | |||||
| | | CUTLER HOLDINGS LTD. | | 14-MAY-2009 | |||||
| | | MEGABUCKS INTERNATIONAL LTD. | | 14-MAY-2009 | |||||
| | | MEGAFORCE INVESTMENTS LTD. | | 14-MAY-2009 | |||||
| | | MERMAID (PTC) LIMITED | | 13-MAY-2009 | |||||
| | | HIBERNIAN HOLDINGS LTD. | | 13-MAY-2009 |
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