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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PREDELP HOLDINGS LTD. | | 01-DEC-2014 | |||||
| | | Ardmore Inc. | | 01-DEC-2014 | |||||
| | | Tri Plus Investments Ltd. | | 01-DEC-2014 | |||||
| | | SUN GLOBAL FUND LTD. | | 07-NOV-2014 | |||||
| | | MAFER INVESTMENTS LTD. | | 26-NOV-2014 | |||||
| | | LIQUID STRATEGY MASTER FUND, LTD. | | 03-DEC-2014 | |||||
| | | MERCATOR INTERNATIONAL LTD. | | 21-NOV-2014 | |||||
| | | GLOBAL MACRO STRATEGY MASTER FUND, LTD. | | 03-DEC-2014 | |||||
| | | HOLLY INVESTMENT HOLDING LTD | | 17-NOV-2014 | |||||
| | | GENOI ESTI INVEST HOLDINGS LTD. | | 28-NOV-2014 | |||||
| | | Lafito Logistics Holding LTD. | | 04-DEC-2014 | |||||
| | | GBG Infrastructure LTD. | | 04-DEC-2014 | |||||
| | | GESSNER ASSET CORPORATION | | 04-DEC-2014 | |||||
| | | Beacon Holdings International Limited | | 05-DEC-2014 | |||||
| | | TYNER INVESTMENT HOLDINGS LTD. | | 05-DEC-2014 | |||||
| | | Pride Investment Management Ltd. | | 01-DEC-2014 | |||||
| | | Barma Portfolio Inc. | | 01-DEC-2014 | |||||
| | | Opala Portfolio Inc. | | 01-DEC-2014 | |||||
| | | NG Capital Ltd. | | 05-DEC-2014 | |||||
| | | KH Asset Management Co. Ltd. | | 03-DEC-2014 | |||||
| | | Falcon HeliAir Limited | | 03-DEC-2014 | |||||
| | | SILVER POINT HOLDINGS LIMITED | | 04-DEC-2014 | |||||
| | | Horizon Funding Services Ltd | | 03-DEC-2014 | |||||
| | | Wave Watch Limited | | 01-DEC-2014 | |||||
| | | LA SPEZIA INTERNATIONAL MANAGEMENT LTD. | | 05-DEC-2014 | |||||
| | | AME HARMONY LIMITED | | 02-DEC-2014 | |||||
| | | Okyanos Holding Company Ltd. | | 01-DEC-2014 | |||||
| | | Arema International Holding Limited | | 02-DEC-2014 | |||||
| | | LIN'S HARMONY AND GRACEFUL LIMITED | | 03-DEC-2014 | |||||
| | | Thompson Lodge Limited | | 08-DEC-2014 | |||||
| | | BREAKWATER POINT LIMITED | | 08-DEC-2014 | |||||
| | | Cibella Limited | | 02-DEC-2014 | |||||
| | | Jema International Limited | | 02-DEC-2014 | |||||
| | | STANDARD PROPERTY MANAGEMENT LTD. | | 04-DEC-2014 | |||||
| | | Parizan Seas Limited | | 02-DEC-2014 | |||||
| | | ELGENDALE TRADING LIMITED | | 03-DEC-2014 | |||||
| | | LORIENTE BUSINESS S.A. | | 03-DEC-2014 | |||||
| | | Lombard Group Ltd. | | 03-DEC-2014 | |||||
| | | Britone Services Ltd | | 03-DEC-2014 | |||||
| | | SECOND RENAISSANCE FINANCIAL LTD. | | 05-DEC-2014 | |||||
| | | CLEARVISION INVESTMENT FUND LIMITED | | 19-NOV-2014 | |||||
| | | ZIAD ONE HOLDINGS LTD. | | 02-DEC-2014 | |||||
| | | NANTUCKET INVESTMENTS CORP. | | 09-DEC-2014 | |||||
| | | CAMCAS HOLDINGS INC. | | 05-DEC-2014 | |||||
| | | Quick Car Rental Ltd. | | 03-DEC-2014 | |||||
| | | BRISA MARINA HOLDINGS LIMITED | | 03-DEC-2014 | |||||
| | | Master Investments International Limited | | 03-DEC-2014 | |||||
| | | RELEWAKA HOLDINGS LTD. | | 03-DEC-2014 | |||||
| | | TH Asset Management Co. Ltd. | | 03-DEC-2014 | |||||
| | | RIO COBRE LIMITED | | 05-DEC-2014 | |||||
| | | TENDENCIA ASSET MANAGEMENT LTD. | | 07-OCT-2014 | |||||
| | | ADDEPAR INVESTMENTS LTD. | | 09-DEC-2014 | |||||
| | | YING KANG INVESTMENT HOLDING LTD. | | 04-DEC-2014 | |||||
| | | KLIO FIVE MARITIME LIMITED | | 08-DEC-2014 | |||||
| | | KLIO SIX MARITIME LIMITED | | 08-DEC-2014 | |||||
| | | CPH BARBUDA HOLDINGS LIMITED | | 08-DEC-2014 | |||||
| | | LSR INVESTMENTS LTD. | | 08-DEC-2014 | |||||
| | | BRAVE FIELDS LTD. | | 04-DEC-2014 | |||||
| | | MAIDSTONE INVESTMENT HOLDINGS LTD. | | 09-DEC-2014 | |||||
| | | PLRB Limited | | 04-DEC-2014 | |||||
| | | MARLIM INTERNATIONAL VENTURES LTD. | | 09-DEC-2014 | |||||
| | | Wagerlogic Bahamas Ltd. | | 04-DEC-2014 | |||||
| | | EM GLOBAL LTD. | | 05-DEC-2014 | |||||
| | | G M & ASSOCIATES LTD. | | 05-DEC-2014 | |||||
| | | SLD MANAGEMENT LTD. | | 08-DEC-2014 | |||||
| | | AISLING LTD. | | 05-DEC-2014 | |||||
| | | Global Dynamic Business Research Ltd. | | 09-DEC-2014 | |||||
| | | CARANO LIMITED | | 09-DEC-2014 | |||||
| | | VICTORIOUS GLORY LIMITED | | 09-DEC-2014 | |||||
| | | TRUE SUPPORT INVESTMENT LIMITED | | 09-DEC-2014 | |||||
| | | MOTIVE FORCE LIMITED | | 09-DEC-2014 | |||||
| | | Duippo Ltd. | | 05-DEC-2014 | |||||
| | | CRH HOLDINGS LTD. | | 09-DEC-2014 | |||||
| | | SUNDREAM INVESTMENT LIMITED | | 09-DEC-2014 | |||||
| | | SHINE VISTAS LIMITED | | 09-DEC-2014 | |||||
| | | CONSULT INVEST INTERMEDIATION LTD. | | 10-DEC-2014 | |||||
| | | KEEPER GROUP LIMITED | | 10-DEC-2014 | |||||
| | | PATRIVOUGA CORP. | | 10-DEC-2014 | |||||
| | | TUKI TUKI CORPORATION | | 10-DEC-2014 | |||||
| | | CG Park Grove Limited | | 08-DEC-2014 | |||||
| | | GLOBAL CRUISE SERVICES LTD. | | 10-DEC-2014 | |||||
| | | BONLOMA INVESTMENTS INC. | | 08-DEC-2014 | |||||
| | | Guarda Management Ltd. | | 08-DEC-2014 | |||||
| | | SKY FUNDING SERVICES LIMITED | | 09-DEC-2014 | |||||
| | | RYE2014 LTD. | | 09-DEC-2014 | |||||
| | | ANAMI Worldwide Corp. | | 05-DEC-2014 | |||||
| | | Miur Holdings Limited | | 10-DEC-2014 | |||||
| | | Olac Holdings Limited | | 10-DEC-2014 | |||||
| | | Berp Holdings Limited | | 10-DEC-2014 | |||||
| | | OSPREY SHIPPING CORP. | | 10-DEC-2014 | |||||
| | | JR Associated Corp | | 11-DEC-2014 | |||||
| | | Providence World Development Inc. | | 11-DEC-2014 | |||||
| | | Grand Summer Properties Ltd. | | 11-DEC-2014 | |||||
| | | 30West MSN26069, Ltd. | | 11-DEC-2014 | |||||
| | | ALLAMANDA ADVISORY LTD. | | 12-DEC-2014 | |||||
| | | FLAMINGO ADVISORY LTD. | | 12-DEC-2014 | |||||
| | | Northkom Bahamas Limited | | 12-DEC-2014 | |||||
| | | MRED HOLDINGS LIMITED | | 12-DEC-2014 | |||||
| | | MRED LIMITED | | 12-DEC-2014 | |||||
| | | Nova Three Ltd. | | 12-DEC-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page