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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | 5 Sky Advisors Ltd. | | 25-SEP-2014 | |||||
| | | EAGLE FOREIGN BUSINESSES LTD. | | 26-SEP-2014 | |||||
| | | LEALNEFI CORPORATION | | 25-SEP-2014 | |||||
| | | Goldgate Enterprises Holdings Limited | | 03-OCT-2014 | |||||
| | | GREAT CANFIELD COMPANY LTD. | | 26-SEP-2014 | |||||
| | | WIN GLORY INTERNATIONAL CO., LIMITED | | 29-SEP-2014 | |||||
| | | HOY TSING LIMITED | | 30-SEP-2014 | |||||
| | | Gotha Properties Ltd. | | 29-SEP-2014 | |||||
| | | OCEANVIEW SHIPPING LIMITED | | 30-SEP-2014 | |||||
| | | Strategic Business Group Corp. | | 29-SEP-2014 | |||||
| | | RED EARTH CAPITAL LIMITED | | 30-SEP-2014 | |||||
| | | Postview Limited | | 01-OCT-2014 | |||||
| | | W&W Partners Ltd. | | 29-SEP-2014 | |||||
| | | RAJJAN-ODBA TRADE COMPANY LTD. | | 30-SEP-2014 | |||||
| | | LAZO SECURITIES INC. | | 25-SEP-2014 | |||||
| | | Antigua Group Limited | | 30-SEP-2014 | |||||
| | | NITON COBALT MARITIME LIMITED | | 01-OCT-2014 | |||||
| | | BURGUNDY RESOURCES LIMITED | | 03-OCT-2014 | |||||
| | | Freeport Paradise Ltd. | | 03-OCT-2014 | |||||
| | | KENMORE INVESTMENTS LTD. | | 24-SEP-2014 | |||||
| | | 0773034 HOLDINGS LTD. | | 24-SEP-2014 | |||||
| | | Premier Fides Investments Inc. | | 24-SEP-2014 | |||||
| | | 1132618 Enterprises Limited | | 24-SEP-2014 | |||||
| | | MAX INSIGHT LTD. | | 01-OCT-2014 | |||||
| | | JJM CAPITAL PTE. LTD. | | 02-OCT-2014 | |||||
| | | DARATOWN HOLDINGS CORP | | 22-SEP-2014 | |||||
| | | MONTIC INC. | | 02-OCT-2014 | |||||
| | | DALAMAN INCORPORATION LTD | | 22-SEP-2014 | |||||
| | | COHLRABI INCORPORATION LTD | | 30-SEP-2014 | |||||
| | | BRADPORT INCORPORATION LTD | | 29-SEP-2014 | |||||
| | | NORTHWEST PRODUCTIONS HOLDING CORP | | 30-SEP-2014 | |||||
| | | VANQUISH FUND SERVICES LTD. | | 06-OCT-2014 | |||||
| | | BRAVE FRONTIERS INDUSTRIES LTD. | | 03-OCT-2014 | |||||
| | | BLUE SKY CAPITAL HOLDINGS LTD. | | 03-OCT-2014 | |||||
| | | GOLDEN POTLUCK INC. | | 03-OCT-2014 | |||||
| | | Pancheron Global Ltd. | | 03-OCT-2014 | |||||
| | | CAXTON INTERNATIONAL LTD. | | 06-OCT-2014 | |||||
| | | Four Corners Sourcing Inc. | | 06-OCT-2014 | |||||
| | | SERAFINA EDUCATION LTD. | | 03-OCT-2014 | |||||
| | | Alpine Capital Ltd. | | 29-SEP-2014 | |||||
| | | GAK International Limited | | 02-OCT-2014 | |||||
| | | Maden Health Organization Limited | | 30-SEP-2014 | |||||
| | | Bulgare Real Estate Ltd. | | 30-SEP-2014 | |||||
| | | RNE INVESTMENTS LIMITED | | 06-OCT-2014 | |||||
| | | Mandarin International Investment Corp. | | 25-SEP-2014 | |||||
| | | Brilliant Heights Corporation | | 03-OCT-2014 | |||||
| | | Celestial Jade Holdings Limited | | 03-OCT-2014 | |||||
| | | Eternal Treasure Corporation | | 03-OCT-2014 | |||||
| | | Goldcrest Estate Investments Limited | | 03-OCT-2014 | |||||
| | | STANDPORT INTERNATIONAL LTD. | | 07-OCT-2014 | |||||
| | | JAB PEACH COMPANY LTD. | | 07-OCT-2014 | |||||
| | | JAB PINEAPPLE COMPANY LTD. | | 07-OCT-2014 | |||||
| | | SIEP THREE CORPORATION | | 07-OCT-2014 | |||||
| | | VARTALEX LIMITED | | 07-OCT-2014 | |||||
| | | JAB GRAPES COMPANY LTD. | | 07-OCT-2014 | |||||
| | | ELAN OVERSEAS LIMITED | | 30-SEP-2014 | |||||
| | | Targfort Investment Funds Ltd. | | 17-OCT-2014 | |||||
| | | Brazil Real Estate Property Portfolio Fund Ltd. | | 17-OCT-2014 | |||||
| | | BLOCK HAVEN LTD. | | 15-OCT-2014 | |||||
| | | Octopus Garden Ltd. | | 08-OCT-2014 | |||||
| | | AGNO MANAGEMENT LTD. | | 08-OCT-2014 | |||||
| | | LKGB LIMITED | | 14-OCT-2014 | |||||
| | | TCA Holdings Ltd | | 10-OCT-2014 | |||||
| | | BEST GROWTH GROUP LIMITED | | 08-OCT-2014 | |||||
| | | MAR POINT LIMITED | | 10-OCT-2014 | |||||
| | | GLOBAL LOGISTICS HOLDINGS, LTD. | | 14-OCT-2014 | |||||
| | | HUMANA ENTERPRISE LTD. | | 08-OCT-2014 | |||||
| | | PRIVATISSIMO ENTERPRISE LTD. | | 08-OCT-2014 | |||||
| | | SEMPRUN GROUP LTD | | 08-OCT-2014 | |||||
| | | FILIPO FORTUNE INVESTMENT COMPANY LTD. | | 09-OCT-2014 | |||||
| | | BRGF HOLDINGS LTD. | | 09-OCT-2014 | |||||
| | | TIMBA ENTERPRISE LTD. | | 01-OCT-2014 | |||||
| | | MRM Holdings Limited | | 10-OCT-2014 | |||||
| | | WOODLANDER VENTURES LTD. | | 09-OCT-2014 | |||||
| | | Forward Path Venture Corporation Limited | | 14-OCT-2014 | |||||
| | | Halux Investment Holdings Ltd. | | 09-OCT-2014 | |||||
| | | Violet Portfolio Inc. | | 09-OCT-2014 | |||||
| | | Colt Investment Management Inc. | | 09-OCT-2014 | |||||
| | | CHURCHILL MANAGEMENT LTD. | | 08-OCT-2014 | |||||
| | | KUTNINK HOLDINGS INCORPORATED | | 08-OCT-2014 | |||||
| | | Penina Investments Holdings Inc. | | 09-OCT-2014 | |||||
| | | MAGDALENA CAPITAL LTD. | | 09-OCT-2014 | |||||
| | | Vadella Holdings Ltd. | | 09-OCT-2014 | |||||
| | | MARCOSTI LTD. | | 07-OCT-2014 | |||||
| | | NITON ZINC MARITIME LTD. | | 14-OCT-2014 | |||||
| | | Renova Value Ltd. | | 15-OCT-2014 | |||||
| | | NIDAL International Ltd. | | 14-OCT-2014 | |||||
| | | Santa Cecilia Holdings Limited | | 14-OCT-2014 | |||||
| | | PNP INVESTMENTS LTD. | | 06-OCT-2014 | |||||
| | | Cameo Wealth Management Ltd. | | 16-OCT-2014 | |||||
| | | Octan Wealth Management Ltd. | | 16-OCT-2014 | |||||
| | | NITON COPPER MARITIME LTD. | | 14-OCT-2014 | |||||
| | | Plecon Wealth Management Ltd. | | 16-OCT-2014 | |||||
| | | Seven Two Eight International Corp. | | 09-OCT-2014 | |||||
| | | HHFF HOLDINGS LTD. | | 09-OCT-2014 | |||||
| | | MMM INVESTMENTS LTD. | | 09-OCT-2014 | |||||
| | | MANUSUS67 COMPANY LTD. | | 09-OCT-2014 | |||||
| | | LINOTO OSIDION LTD. | | 01-OCT-2014 | |||||
| | | Daleth Investment Fund Ltd. | | 12-SEP-2014 | |||||
| | | SUTTON VALENCE CO. LTD. | | 15-OCT-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page