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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRIME ASSETS INVESTMENTS FUND LTD. | | 29-AUG-2012 | |||||
| | | BLAIR PARK PTC LTD. | | 29-AUG-2012 | |||||
| | | KIRKOSWALD CO. LTD. | | 31-AUG-2012 | |||||
| | | BERKHAMSTED CO. LTD. | | 31-AUG-2012 | |||||
| | | STONE HOLDING LTD. | | 29-AUG-2012 | |||||
| | | KRYPTONITE GROUP LTD. | | 03-SEP-2012 | |||||
| | | ABACO INTERNATIONAL TRADING LTD. | | 31-AUG-2012 | |||||
| | | MILLENNIUM AEROSPACE ARBITRAGE CORPORATION | | 30-AUG-2012 | |||||
| | | Austrian Culvert International Inc. | | 03-SEP-2012 | |||||
| | | ASCEND BUSINESS LTD. | | 31-AUG-2012 | |||||
| | | SAND DOLLAR MANAGEMENT GROUP LIMITED | | 30-AUG-2012 | |||||
| | | North Drive Holdings Ltd. | | 30-AUG-2012 | |||||
| | | UPTRENDS MANAGEMENT LTD. | | 30-AUG-2012 | |||||
| | | LLSG LTD. | | 30-AUG-2012 | |||||
| | | APOLLO PARTNERS LTD. | | 22-AUG-2012 | |||||
| | | CRYSTAL EARTH STUDIO LIMITED | | 22-AUG-2012 | |||||
| | | METROPOLITAN HOLDING GROUP LTD. | | 04-SEP-2012 | |||||
| | | CAM PATRIMONIAL LTD. | | 04-SEP-2012 | |||||
| | | MASUDABI CORPORATION | | 04-SEP-2012 | |||||
| | | MONTE LEONE SPECIAL SITUATIONS FUND LTD. | | 31-AUG-2012 | |||||
| | | ELBYIAN HOLDINGS INC. | | 06-SEP-2012 | |||||
| | | Jess Resources Ltd. | | 24-AUG-2012 | |||||
| | | SEQUOIA INVEST & TRADE LTD. | | 27-AUG-2012 | |||||
| | | Tempo Group International Ltd. | | 22-AUG-2012 | |||||
| | | GRANDVIEW VENTURES LTD. | | 03-SEP-2012 | |||||
| | | LIBERTY TREE WORLDWIDE INC. | | 03-SEP-2012 | |||||
| | | North Island International Limited | | 31-AUG-2012 | |||||
| | | ImpActing Technologies Ltd. | | 31-AUG-2012 | |||||
| | | BIG FOREST INVESTMENTS LTD. | | 04-SEP-2012 | |||||
| | | GREEN HARBOR INVESTMENTS LTD. | | 04-SEP-2012 | |||||
| | | CAMBRIDGE INTERNATIONAL MANAGEMENT LTD. | | 31-AUG-2012 | |||||
| | | ROLGHAN HOLDINGS INC. | | 06-SEP-2012 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (KULUBOKAN) LIMITED | | 04-SEP-2012 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION FAROE ISLANDS (INVESTMENTS) LIMITED | | 04-SEP-2012 | |||||
| | | MAURHOLME HOLDINGS LTD. | | 06-SEP-2012 | |||||
| | | MLR Property Holdings Limited | | 05-SEP-2012 | |||||
| | | ZUANA HOLDINGS INC. | | 05-SEP-2012 | |||||
| | | Buildinloc (Overseas) Ltd. | | 06-SEP-2012 | |||||
| | | Corttex Investments Holdings Ltd. | | 06-SEP-2012 | |||||
| | | RP WORLDWIDE LIMITED | | 06-SEP-2012 | |||||
| | | ASSEGAI ENTERPRISES INC. | | 06-SEP-2012 | |||||
| | | CIVA CORPORATION LIMITED | | 06-SEP-2012 | |||||
| | | POPPY CREST INC. | | 05-SEP-2012 | |||||
| | | Ceituna Holdings Ltd. | | 05-SEP-2012 | |||||
| | | Regents Group Marketing Inc. | | 06-SEP-2012 | |||||
| | | YOUNG OVERSEAS LIMITED | | 06-SEP-2012 | |||||
| | | Intelia Private Solutions Ltd. | | 07-SEP-2012 | |||||
| | | DIVINE CITY INTERNATIONAL LTD. | | 11-SEP-2012 | |||||
| | | BPC (B) LIMITED | | 11-SEP-2012 | |||||
| | | BPC (D) LIMITED | | 11-SEP-2012 | |||||
| | | Evit Portfolio Inc. | | 10-SEP-2012 | |||||
| | | CV Moorings Limited | | 07-SEP-2012 | |||||
| | | Gleet Investment Management Inc. | | 10-SEP-2012 | |||||
| | | Powen Wealth Management Ltd. | | 10-SEP-2012 | |||||
| | | Rusic Wealth Management Ltd. | | 10-SEP-2012 | |||||
| | | Ulric Wealth Management Ltd. | | 10-SEP-2012 | |||||
| | | FIREGLASS HOLDINGS LTD. | | 10-SEP-2012 | |||||
| | | FLYING BREEZE LIMITED | | 10-SEP-2012 | |||||
| | | DEEEZ Properties Limited | | 10-SEP-2012 | |||||
| | | SONIC ENTERPRISES LIMITED | | 10-SEP-2012 | |||||
| | | FWG & Partner Ltd. | | 07-SEP-2012 | |||||
| | | ESTORIA GROUP S.A. | | 11-SEP-2012 | |||||
| | | BPC (A) LIMITED | | 11-SEP-2012 | |||||
| | | Caribbean Lifestyle Ltd. | | 11-SEP-2012 | |||||
| | | Jadwa King's Reach Limited | | 11-SEP-2012 | |||||
| | | OSIANA LENDER LTD. | | 11-SEP-2012 | |||||
| | | Arpoador Trading Company Ltd. | | 11-SEP-2012 | |||||
| | | MORELAND CORPORATE LTD. | | 11-SEP-2012 | |||||
| | | BEAR CUBS ADMINISTRATION LTD. | | 11-SEP-2012 | |||||
| | | Real Supreme Limited | | 17-AUG-2012 | |||||
| | | BLU DYMOND HOLDINGS LTD. | | 12-SEP-2012 | |||||
| | | ELFE INVESTMENTS LTD. | | 13-SEP-2012 | |||||
| | | ROLLER BIMINI LTD. | | 13-SEP-2012 | |||||
| | | SANDCASTLE HOME LTD. | | 13-SEP-2012 | |||||
| | | FIELD OVERSEAS LTD. | | 13-SEP-2012 | |||||
| | | SKP Investment Management Ltd | | 13-SEP-2012 | |||||
| | | Pureland Ltd. | | 28-SEP-2012 | |||||
| | | PIXEL SOLUTIONS CORP. | | 25-SEP-2012 | |||||
| | | VERSUS INVESTORS LTD. | | 28-SEP-2012 | |||||
| | | TIPITESA CREEK LTD. | | 14-SEP-2012 | |||||
| | | LEGEND DRAGON LIMITED | | 14-SEP-2012 | |||||
| | | AFRICAN HARRIER SHIPPING CO. LTD. | | 14-SEP-2012 | |||||
| | | Al Salam Leasing 4 Ltd. | | 14-SEP-2012 | |||||
| | | Pathfinder Renaissance GP Ltd. | | 12-DEC-2012 | |||||
| | | AFRICAN GRIFFON SHIPPING CO. LTD. | | 14-SEP-2012 | |||||
| | | FLYING BIRDS GROUP LTD. | | 03-SEP-2012 | |||||
| | | Cranford Receiving Corporation | | 14-SEP-2012 | |||||
| | | Ocean Drive Investments SA | | 14-SEP-2012 | |||||
| | | BPC (C) LIMITED | | 11-SEP-2012 | |||||
| | | NEW PRECIOUS HEIGHTS LTD. | | 13-SEP-2012 | |||||
| | | DRIFFIELD CO. LTD. | | 13-SEP-2012 | |||||
| | | KST Management Corp. | | 13-SEP-2012 | |||||
| | | MEMENTO ENTERPRISE LTD. | | 13-SEP-2012 | |||||
| | | TS ENERGY LIMITED | | 12-SEP-2012 | |||||
| | | CORAL TECH INTERNATIONAL LTD. | | 13-SEP-2012 | |||||
| | | Alexander von Humboldt Limited | | 18-SEP-2012 | |||||
| | | MUNCASTER COMPANY LTD. | | 17-SEP-2012 | |||||
| | | ARGELIA INVESTMENTS CORPORATE LTD. | | 14-SEP-2012 | |||||
| | | MORELAND HOLDING INTERNATIONAL INC. | | 14-SEP-2012 | |||||
| | | Intrepid International Holdings Inc. | | 14-SEP-2012 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page