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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BHC Advisors Ltd. | | 14-JAN-2013 | |||||
| | | QUAD EIGHTS LTD. | | 16-JAN-2013 | |||||
| | | ZAZEN Ltd. | | 16-JAN-2013 | |||||
| | | Cedarbrae Holdings Limited | | 15-JAN-2013 | |||||
| | | PORTA ELISA INVESTMENTS LTD. | | 11-SEP-2014 | |||||
| | | PALMADEL ADVISORY LTD. | | 15-SEP-2014 | |||||
| | | FASHION SUPPLIES LTD. | | 15-SEP-2014 | |||||
| | | MINK ENTERPRISE HOLDINGS LTD. | | 15-SEP-2014 | |||||
| | | TURTLE TOES LIMITED | | 15-SEP-2014 | |||||
| | | LACHELIER CORPORATION | | 15-SEP-2014 | |||||
| | | BELLECHASSE CORPORATION | | 15-SEP-2014 | |||||
| | | Tutela Holdings Ltd. | | 15-SEP-2014 | |||||
| | | Primus Holdings Ltd. | | 15-SEP-2014 | |||||
| | | Secura Holdings Ltd. | | 15-SEP-2014 | |||||
| | | LIMOUSIN HOLDINGS LIMITED | | 15-SEP-2014 | |||||
| | | EXL Funds Inc. | | 15-SEP-2014 | |||||
| | | Dynasty Shores Ltd. | | 12-SEP-2014 | |||||
| | | EAGLE GOLF COURSE LIMITED | | 16-SEP-2014 | |||||
| | | RUGEMONT INTERNATIONAL LTD. | | 16-SEP-2014 | |||||
| | | JLM OVERSEAS CORP. | | 15-SEP-2014 | |||||
| | | JAMALUVATHI CO. LTD. | | 16-SEP-2014 | |||||
| | | Casuarina Advisory Ltd. | | 15-SEP-2014 | |||||
| | | MOMOMO ENTERPRISE INC. | | 16-SEP-2014 | |||||
| | | SEROTTA LIMITED | | 15-SEP-2014 | |||||
| | | P.S.T. Investments Co. Ltd. | | 16-SEP-2014 | |||||
| | | Emosson Holdings Ltd. | | 08-SEP-2014 | |||||
| | | TAMAR Holdings International Limited | | 15-SEP-2014 | |||||
| | | RIO AZUL LIMITED | | 17-SEP-2014 | |||||
| | | Vesper Equities Ltd | | 17-SEP-2014 | |||||
| | | EVEN DAY OFFSHORE INVESTMENTS LTD. | | 17-SEP-2014 | |||||
| | | INFINITE JOY GROUP LTD. | | 18-SEP-2014 | |||||
| | | MERCURY CAPITAL MANAGEMENT LTD. | | 17-SEP-2014 | |||||
| | | KIRARV CAPITAL LIMITED | | 17-SEP-2014 | |||||
| | | ME OFFSHORE INVESTMENTS LTD. | | 17-SEP-2014 | |||||
| | | MR OFFSHORE INVESTMENTS LTD. | | 17-SEP-2014 | |||||
| | | SUNSEABAY LTD. | | 17-SEP-2014 | |||||
| | | JADIS OVERSEAS CORP. | | 17-SEP-2014 | |||||
| | | REDSTONE INTERNATIONAL INC. | | 17-SEP-2014 | |||||
| | | HOPE Gold Coin Management (Bahamas) Ltd. | | 22-SEP-2014 | |||||
| | | GEKABI BAHAMAS 2, LLC | | 19-SEP-2014 | |||||
| | | Cosmos and Daniels Investments Ltd | | 18-SEP-2014 | |||||
| | | Hellix Penta Investments Inc. | | 19-SEP-2014 | |||||
| | | Opus Global I Holdings Limited | | 18-SEP-2014 | |||||
| | | New Opus Global II Limited | | 18-SEP-2014 | |||||
| | | OSCUL INVESTMENT LTD. | | 18-SEP-2014 | |||||
| | | ROBINBROOK HOLDINGS CORP | | 03-SEP-2014 | |||||
| | | New Age Global Investments Ltd | | 18-SEP-2014 | |||||
| | | Kindred Spirit Holdings Ltd | | 18-SEP-2014 | |||||
| | | The Blue Wider International Holdings Ltd. | | 18-SEP-2014 | |||||
| | | Octave Bleu Ltd. | | 22-SEP-2014 | |||||
| | | CRF HOLDINGS CORPORATION | | 18-SEP-2014 | |||||
| | | Blackfriars Investments Ltd. | | 17-SEP-2014 | |||||
| | | Merit Financial Services Limited | | 17-SEP-2014 | |||||
| | | SBI Investors Ltd. | | 17-SEP-2014 | |||||
| | | GRAFORL LIMITED | | 18-SEP-2014 | |||||
| | | LIBERAX FINANCE INC. | | 19-SEP-2014 | |||||
| | | KAVALERT LIMITED | | 18-SEP-2014 | |||||
| | | KORTMUNT LIMITED | | 18-SEP-2014 | |||||
| | | RENKORD LIMITED | | 18-SEP-2014 | |||||
| | | IEM FUND LTD. | | 19-SEP-2014 | |||||
| | | EMC2 FUND LTD. | | 23-SEP-2014 | |||||
| | | SOUTHERN POINT HOLDINGS LIMITED | | 02-SEP-2014 | |||||
| | | Kinnerton Limited | | 22-SEP-2014 | |||||
| | | Alfred Global Limited | | 19-SEP-2014 | |||||
| | | IEM SECURITIES LTD | | 19-SEP-2014 | |||||
| | | THUNDER BAY GLOBAL INC. | | 22-SEP-2014 | |||||
| | | Galileo Global Investments Limited | | 19-SEP-2014 | |||||
| | | LENROC GROUP LIMITED | | 22-SEP-2014 | |||||
| | | Nicaragua Rice Holdings, Ltd. | | 22-SEP-2014 | |||||
| | | Veston Wealth Management Ltd. | | 22-SEP-2014 | |||||
| | | Ivory Investment Holdings Ltd. | | 22-SEP-2014 | |||||
| | | SHEPHARD'S NEEDLE COMPANY LIMITED | | 09-SEP-2014 | |||||
| | | Feje Melody Inc. | | 24-SEP-2014 | |||||
| | | Zimin Portfolio Inc. | | 22-SEP-2014 | |||||
| | | Kalevala Holding Corp. | | 22-SEP-2014 | |||||
| | | Haton Wealth Management Ltd. | | 23-SEP-2014 | |||||
| | | Tavan Investment Holdings Ltd. | | 23-SEP-2014 | |||||
| | | GUATA INVESTMENTS LTD. | | 23-SEP-2014 | |||||
| | | W LIFE ASSURANCE COMPANY (BAHAMAS) SAC LTD. | | 29-SEP-2014 | |||||
| | | FUNDING POINT INVESTMENTS LTD. | | 24-SEP-2014 | |||||
| | | LUSH FORESTS LTD. | | 24-SEP-2014 | |||||
| | | KP GROUP LTD. | | 24-SEP-2014 | |||||
| | | DAMINGO LIMITED | | 23-SEP-2014 | |||||
| | | AILTERK LIMITED | | 23-SEP-2014 | |||||
| | | BALKOSTI LIMITED | | 23-SEP-2014 | |||||
| | | BRYVIE LIMITED | | 23-SEP-2014 | |||||
| | | ANDWILL ASSET MANAGEMENT LTD | | 23-SEP-2014 | |||||
| | | Delta Pacific Investments Corp. | | 23-SEP-2014 | |||||
| | | Sparkling Waters Holdings Limited | | 10-SEP-2014 | |||||
| | | SURE ENJOY GROUP LIMITED | | 23-SEP-2014 | |||||
| | | DALALI ARBITRAGE LTD. | | 26-SEP-2014 | |||||
| | | La Roseraie Investments Limited | | 24-SEP-2014 | |||||
| | | Alquimia Holdings Limited | | 24-SEP-2014 | |||||
| | | Ansyl Investment Limited | | 24-SEP-2014 | |||||
| | | SANNERA LIMITED | | 18-SEP-2014 | |||||
| | | NWC INVESTMENT HOLDINGS LTD. | | 16-SEP-2014 | |||||
| | | KALINKA INVESTMENTS LIMITED | | 26-SEP-2014 | |||||
| | | BOTO GENERAL CORPORATION | | 24-SEP-2014 | |||||
| | | Armyn Management Ltd. | | 26-SEP-2014 | |||||
| | | Loch Ness Investments Ltd | | 24-SEP-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page