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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Barberry Investments Inc. | | 04-SEP-2009 | |||||
| | | Steel Mill Limited | | 01-SEP-2009 | |||||
| | | AGUAS AZULES INVESTMENTS LTD. | | 31-AUG-2009 | |||||
| | | FAR HORIZON HOLDING LIMITED | | 31-AUG-2009 | |||||
| | | COMMONWEALTH CAPITAL INVESTMENTS LTD. | | 01-SEP-2009 | |||||
| | | AL BERNSTEIN INDUSTRIES LTD | | 02-SEP-2009 | |||||
| | | Jewel Point Inc. | | 03-SEP-2009 | |||||
| | | Skyeview Holdings Limited | | 31-AUG-2009 | |||||
| | | TH INVEST INC. | | 03-SEP-2009 | |||||
| | | XANDRAX LTD. | | 02-SEP-2009 | |||||
| | | PRIFUND CONSEIL (BAHAMAS) S.A. | | 28-AUG-2009 | |||||
| | | Silicon Energy Ltd. | | 03-SEP-2009 | |||||
| | | MARCORP INTERNATIONAL TRADING INC. | | 02-SEP-2009 | |||||
| | | VENTURECLICK INC. | | 04-SEP-2009 | |||||
| | | Pags Rentals Bahamas Ltd. | | 01-SEP-2009 | |||||
| | | TREASURE SANDS LTD. | | 03-SEP-2009 | |||||
| | | MOONBEAMS HOLDING LTD. | | 03-SEP-2009 | |||||
| | | BEST CONSULTING SERVICE INC. | | 07-SEP-2009 | |||||
| | | FONTAINE HOLDINGS LTD. | | 07-SEP-2009 | |||||
| | | COCONUT RANCH LTD. | | 04-SEP-2009 | |||||
| | | Isleford Investment Limited | | 03-SEP-2009 | |||||
| | | South River Place Investments Inc. | | 07-SEP-2009 | |||||
| | | ENOC INVESTMENTS LTD. | | 04-SEP-2009 | |||||
| | | Classic Master Holdings Limited | | 07-SEP-2009 | |||||
| | | JAMBHEX HOLDINGS INC. | | 07-SEP-2009 | |||||
| | | MCSP, INC. | | 07-SEP-2009 | |||||
| | | SHAKARO (BAHAMAS) INC. | | 07-SEP-2009 | |||||
| | | GRAPEVINE INVESTMENTS LTD. | | 04-SEP-2009 | |||||
| | | H6 LTD. | | 10-SEP-2009 | |||||
| | | KILBRONY MANAGEMENT CORP. | | 08-SEP-2009 | |||||
| | | The Fantastic Nine Limited | | 08-SEP-2009 | |||||
| | | DAH INTERNATIONAL LTD. | | 09-SEP-2009 | |||||
| | | PRISTINE RENEWABLE ENERGY HOLDING CORP. | | 08-SEP-2009 | |||||
| | | GRANVILLE INVESTMENTS HOLDING LTD. | | 09-SEP-2009 | |||||
| | | THE CONSUMER PRODUCTS SHIPPER'S ASSOCIATION LTD. | | 10-SEP-2009 | |||||
| | | GHISALLO INC. | | 10-SEP-2009 | |||||
| | | Liberty Lake Holdings Ltd. | | 09-SEP-2009 | |||||
| | | Drake Absence Tracker Limited | | 09-SEP-2009 | |||||
| | | FORTE DEI MARMI HOLDINGS INC. | | 10-SEP-2009 | |||||
| | | THE SIBS INVESTMENT HOLDINGS LTD. | | 10-SEP-2009 | |||||
| | | BARZEL HOLDINGS LIMITED | | 08-SEP-2009 | |||||
| | | Aura International Fund Ltd. | | 09-SEP-2009 | |||||
| | | Moydow Resources Limited | | 14-SEP-2009 | |||||
| | | New Dimension Global Fund Limited | | 09-SEP-2009 | |||||
| | | Andean Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Ares International Fund Ltd. | | 09-SEP-2009 | |||||
| | | Paramount International Fund Ltd. | | 09-SEP-2009 | |||||
| | | Acer Global Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Pine Mountain Investment Fund Limited | | 09-SEP-2009 | |||||
| | | JAMBO MOUNTAIN LTD. | | 11-SEP-2009 | |||||
| | | Acacia Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Platonia Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Pavillion Fund Limited | | 09-SEP-2009 | |||||
| | | Thai Riveria Investment Fund Limited | | 09-SEP-2009 | |||||
| | | Prion Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Begonia International Fund Ltd. | | 09-SEP-2009 | |||||
| | | Leblon Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Plinia Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Ikebana Fund Limited | | 09-SEP-2009 | |||||
| | | Sienna Global Fund Ltd. | | 09-SEP-2009 | |||||
| | | Vainilla Fund Limited | | 09-SEP-2009 | |||||
| | | Salto Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | RBN Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Atlas Global Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Tigre Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | JMD Investment Fund Limited | | 09-SEP-2009 | |||||
| | | Eaton International Fund Ltd. | | 09-SEP-2009 | |||||
| | | Ortalis Fund Limited | | 09-SEP-2009 | |||||
| | | Graphite Investment Fund Limited | | 09-SEP-2009 | |||||
| | | Oniria Investment Fund Limited | | 09-SEP-2009 | |||||
| | | Dolfin Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Paddington Group Holdings Limited | | 10-SEP-2009 | |||||
| | | OSTRA HOLDINGS BUSINESS LIMITED | | 10-SEP-2009 | |||||
| | | DORADA RESOURCES INC. | | 11-SEP-2009 | |||||
| | | LMA Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Orange Lake Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | GCP Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Diamond International Fund Ltd. | | 09-SEP-2009 | |||||
| | | Global Management Fund Limited | | 10-SEP-2009 | |||||
| | | Idea Investments Fund Limited | | 10-SEP-2009 | |||||
| | | LAMBO HOLDINGS INC. | | 11-SEP-2009 | |||||
| | | LAMBO INVESTMENTS INC. | | 11-SEP-2009 | |||||
| | | OFF THE GRID, LLC | | 11-SEP-2009 | |||||
| | | BMBF INVESTMENT COMPANY LTD. | | 14-SEP-2009 | |||||
| | | JMS Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Colonia Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Cachi Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | MG Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Lanzadera Fund Limited | | 09-SEP-2009 | |||||
| | | Galliot International Fund Ltd. | | 09-SEP-2009 | |||||
| | | ACH Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | MERGO INVESTMENTS HOLDINGS INC. | | 15-SEP-2009 | |||||
| | | Colony Key Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | CCT HOLDINGS LTD. | | 15-SEP-2009 | |||||
| | | BIWAKEE LIMITED | | 10-SEP-2009 | |||||
| | | CORNUS HOLDINGS LIMITED | | 10-SEP-2009 | |||||
| | | BURRA SERVICES LIMITED | | 10-SEP-2009 | |||||
| | | Inspirion Global Fund Limited | | 09-SEP-2009 | |||||
| | | Brigantine Investment Fund Ltd. | | 09-SEP-2009 | |||||
| | | Euroquest Investment Fund Ltd. | | 09-SEP-2009 |
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