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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LIVANTO INTERNATIONAL INC. | | 05-AUG-2009 | |||||
| | | VISBY RESOURCES INC. | | 05-AUG-2009 | |||||
| | | SEA OBJECT LIMITED | | 06-AUG-2009 | |||||
| | | Deimos Enterprises Inc. | | 06-AUG-2009 | |||||
| | | IFM (BAHAMAS) LIMITED | | 06-AUG-2009 | |||||
| | | PRUDENCE SERVICES LTD | | 06-AUG-2009 | |||||
| | | VPR LIMITED | | 07-AUG-2009 | |||||
| | | ORIGIN FAITH LIMITED | | 06-AUG-2009 | |||||
| | | TOP HONOR HOLDING LTD. | | 06-AUG-2009 | |||||
| | | RUBA HOLDINGS LTD. | | 10-AUG-2009 | |||||
| | | FERNSTEAD INC. | | 06-AUG-2009 | |||||
| | | Rothstein Goldblum & Associates, Inc. | | 07-AUG-2009 | |||||
| | | Ibocure Ltd. | | 10-AUG-2009 | |||||
| | | MARANLA COMPANY LIMITED | | 18-SEP-2009 | |||||
| | | Afterglow Investments Limited | | 24-SEP-2009 | |||||
| | | OPERMET INVESTMENTS INC. | | 11-AUG-2009 | |||||
| | | Bulgari Overseas Limited | | 11-AUG-2009 | |||||
| | | BLACKDALE HOLDINGS LIMITED | | 11-AUG-2009 | |||||
| | | CLAN INTERNATIONAL HOLDINGS S.A. | | 10-AUG-2009 | |||||
| | | THEON INVESTMENTS INC. | | 11-AUG-2009 | |||||
| | | CAPRICORN OPPORTUNITIES FUND LTD. | | 23-JUN-2009 | |||||
| | | HAPPY ENTERPRISE LTD. | | 12-AUG-2009 | |||||
| | | SWISS-CRAFT CORP. | | 13-AUG-2009 | |||||
| | | LITIGATION SOLUTIONS BAHAMAS LIMITED | | 13-AUG-2009 | |||||
| | | PROFICIENT FINACELL LTD. | | 13-AUG-2009 | |||||
| | | DT INTERNATIONAL HOLDING LIMITED | | 11-AUG-2009 | |||||
| | | KERSFIELD CORP. | | 13-AUG-2009 | |||||
| | | DONERAILE CORP. | | 13-AUG-2009 | |||||
| | | Camat Investment Holdings Ltd. | | 13-AUG-2009 | |||||
| | | WOODTHORPE CORPORATION | | 13-AUG-2009 | |||||
| | | FIDFINVEST BAHAMAS LTD | | 12-AUG-2009 | |||||
| | | BLUE STICKS LIMITED | | 13-AUG-2009 | |||||
| | | IFS Commodity Trading Limited | | 13-AUG-2009 | |||||
| | | KADER POINT CO. LTD. | | 13-AUG-2009 | |||||
| | | IFT CHEMICAL CORPORATION LIMITED | | 13-AUG-2009 | |||||
| | | PALAIS MOCELLE LTD. | | 13-AUG-2009 | |||||
| | | LCONSULTING LTD. | | 14-AUG-2009 | |||||
| | | SELECT STRATEGIES FUND LIMITED | | 14-AUG-2009 | |||||
| | | EVERSUCCESS INVESTMENTS LTD. | | 18-AUG-2009 | |||||
| | | LIGNUM 2009 LTD. | | 14-AUG-2009 | |||||
| | | Bahamas Crescent Investment Services, Ltd. | | 11-AUG-2009 | |||||
| | | JOATINGA INVESTMENT HOLDINGS LTD. | | 17-AUG-2009 | |||||
| | | FATTI INVESTMENT FUND LTD. | | 17-AUG-2009 | |||||
| | | B3 Ltd. | | 17-AUG-2009 | |||||
| | | FREDERICK NOMINEES LIMITED | | 17-AUG-2009 | |||||
| | | Airway Management Company Ltd. | | 21-AUG-2009 | |||||
| | | OPULENT VALLEY LIMITED | | 24-AUG-2009 | |||||
| | | Bahama Conservancy Society, Ltd. | | 17-AUG-2009 | |||||
| | | TARRAGONA REAL ESTATE LTD. | | 17-AUG-2009 | |||||
| | | PINES REALTY LTD. | | 17-AUG-2009 | |||||
| | | OAKWOOD REALTY INC. | | 17-AUG-2009 | |||||
| | | CAPRICORN MANAGEMENT SERVICES LTD. | | 23-JUN-2009 | |||||
| | | Lithium Investment Holdings Ltd. | | 19-AUG-2009 | |||||
| | | PELLA LTD. | | 18-AUG-2009 | |||||
| | | GLOBAL FUND ADMIN LTD | | 19-AUG-2009 | |||||
| | | Rosh Investment Solution Ltd. | | 18-AUG-2009 | |||||
| | | BAY VIEW INVESTMENTS INTERNATIONAL LTD. | | 19-AUG-2009 | |||||
| | | BLUE SAPHIR HOLDINGS LTD. | | 19-AUG-2009 | |||||
| | | BLUE INDIGO CORPORATION | | 19-AUG-2009 | |||||
| | | Aviation Management Company Ltd. | | 21-AUG-2009 | |||||
| | | BELLUNO ASSOCIATION LTD. | | 18-AUG-2009 | |||||
| | | Ginkgo Partners Limited | | 19-AUG-2009 | |||||
| | | HAB Consult Ltd. | | 20-AUG-2009 | |||||
| | | AERONAUTICS HOLDINGS LIMITED | | 20-AUG-2009 | |||||
| | | MANTA PROPERTIES INC. | | 20-AUG-2009 | |||||
| | | JANESVILLE COMPANY LIMITED | | 24-AUG-2009 | |||||
| | | MCFARLAND INVESTMENTS LIMITED | | 24-AUG-2009 | |||||
| | | DT REFINING LTD. | | 24-AUG-2009 | |||||
| | | COLMAN PROPERTY HOLDINGS INC. | | 24-AUG-2009 | |||||
| | | Ingale Investment Holding Corp. | | 25-AUG-2009 | |||||
| | | Plumstead Limited | | 04-SEP-2009 | |||||
| | | Rowberry Limited | | 04-SEP-2009 | |||||
| | | PARK FINANCIAL GROUP LTD. | | 31-AUG-2009 | |||||
| | | ALIENA LIMITED | | 26-AUG-2009 | |||||
| | | LEVINLEE'S FAMILY INVESTMENT LTD. | | 20-AUG-2009 | |||||
| | | WORLDWIDE FUNDING GROUP LTD. | | 31-AUG-2009 | |||||
| | | Reef Conservancy Society Ltd. | | 25-AUG-2009 | |||||
| | | Petran Holdings Limited | | 26-AUG-2009 | |||||
| | | GADAMA LIMITED | | 25-AUG-2009 | |||||
| | | HIGHBOURNE TRADING LTD. | | 24-AUG-2009 | |||||
| | | FLOWER HILL (PTC) LIMITED | | 25-AUG-2009 | |||||
| | | Bagnon Wealth Management Ltd. | | 28-AUG-2009 | |||||
| | | Ares Investment Holdings Ltd. | | 28-AUG-2009 | |||||
| | | Yans Investment Management Inc. | | 28-AUG-2009 | |||||
| | | Webber Investment Management Inc. | | 28-AUG-2009 | |||||
| | | Panax Wealth Management Ltd. | | 28-AUG-2009 | |||||
| | | Kreed Wealth Management Ltd. | | 28-AUG-2009 | |||||
| | | Retic Investment Holdings Ltd. | | 28-AUG-2009 | |||||
| | | Fairfax Investment Holdings Ltd. | | 28-AUG-2009 | |||||
| | | Stromsbury Company Limited | | 26-AUG-2009 | |||||
| | | MDB LTD. | | 26-AUG-2009 | |||||
| | | Biltmore Fund Limited | | 26-AUG-2009 | |||||
| | | DOUBLE HAPPINESS & PROSPERITY LIMITED | | 28-AUG-2009 | |||||
| | | HEALTHY WEALTHY LIMITED | | 28-AUG-2009 | |||||
| | | Utopia Assets Limited | | 28-AUG-2009 | |||||
| | | Agromanage Consulting Ltd. | | 31-AUG-2009 | |||||
| | | E. GREEN TECHNOLOGIES INC. | | 31-AUG-2009 | |||||
| | | Tin Mill Limited | | 01-SEP-2009 | |||||
| | | SHIRE GROUP LTD. | | 04-SEP-2009 | |||||
| | | NOBLE LINKS LIMITED | | 08-SEP-2009 |
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