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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CAIRNTON HOLDINGS BAHAMAS LIMITED | | 12-DEC-2014 | |||||
| | | UCETEL INCORPORATED | | 11-DEC-2014 | |||||
| | | ARKENSTONE S.A. | | 11-DEC-2014 | |||||
| | | Colosa II Holdings Ltd. | | 12-DEC-2014 | |||||
| | | WHITE MOON LIMITED | | 16-DEC-2014 | |||||
| | | TRINUS PARTNERS INC. | | 04-DEC-2014 | |||||
| | | DUTA ASSET LTD. | | 15-DEC-2014 | |||||
| | | Serandia Services Ltd. | | 15-DEC-2014 | |||||
| | | ILMW Bahamas Limited | | 15-DEC-2014 | |||||
| | | DUTA VENTURES LTD. | | 15-DEC-2014 | |||||
| | | WESTHORIZON HOLDINGS LTD. | | 04-DEC-2014 | |||||
| | | OGIEN Limited | | 10-DEC-2014 | |||||
| | | MORZE Limited | | 10-DEC-2014 | |||||
| | | OGLIN LIMITED | | 10-DEC-2014 | |||||
| | | Piosenka Limited | | 10-DEC-2014 | |||||
| | | WODA Limited | | 10-DEC-2014 | |||||
| | | POCZATEK Limited | | 10-DEC-2014 | |||||
| | | PEDERZANI LIMITED | | 11-DEC-2014 | |||||
| | | HSE INVESTMENT MANAGEMENT LTD. | | 15-DEC-2014 | |||||
| | | FUTURE TELLER LTD. | | 15-DEC-2014 | |||||
| | | PHILADELPHIA INVESTMENTS LIMITED | | 15-DEC-2014 | |||||
| | | COLUMBIA INVESTMENTS LIMITED | | 15-DEC-2014 | |||||
| | | NIOSHE INVESTMENT INC. | | 12-DEC-2014 | |||||
| | | STARMAX International Ltd. | | 15-DEC-2014 | |||||
| | | ZALAU INVESTMENTS LTD. | | 12-DEC-2014 | |||||
| | | Eyas Services Limited | | 11-DEC-2014 | |||||
| | | Bristol Global Investments Ltd. | | 11-DEC-2014 | |||||
| | | TGM Ltd. | | 28-NOV-2014 | |||||
| | | LA MANAGEMENT INC. | | 16-DEC-2014 | |||||
| | | AMR INVESTMENT ADVISORS LTD. | | 15-DEC-2014 | |||||
| | | MAGNUM INVESTMENT HOLDINGS LTD. | | 16-DEC-2014 | |||||
| | | DRAGO INVESTMENT HOLDINGS LTD. | | 16-DEC-2014 | |||||
| | | GONZALVE THOREY LTD. | | 11-DEC-2014 | |||||
| | | HILGO INVESTMENT HOLDINGS LTD. | | 16-DEC-2014 | |||||
| | | Sager Investments Limited | | 25-NOV-2014 | |||||
| | | Galatea Investment Fund Ltd. | | 17-DEC-2014 | |||||
| | | MODENA EXECUTIVE HOLDINGS LTD. | | 16-DEC-2014 | |||||
| | | Big Sur Pacific Ltd. | | 16-DEC-2014 | |||||
| | | Oku Investments Ltd. | | 16-DEC-2014 | |||||
| | | Lincoln Park Investments Holdings Ltd. | | 16-DEC-2014 | |||||
| | | Pergamon Development Ltd. | | 16-DEC-2014 | |||||
| | | Midori Investments Holdings Ltd. | | 16-DEC-2014 | |||||
| | | EPIC CRUISE LTD. | | 16-DEC-2014 | |||||
| | | SALUTIS MANAGEMENT COMPANY LIMITED | | 29-DEC-2014 | |||||
| | | BASELINE INVESTMENT GROUP LTD. | | 22-DEC-2014 | |||||
| | | ASTRID CAPITAL MANAGEMENT LTD. | | 16-DEC-2014 | |||||
| | | RUBY SPRINGS LIMITED | | 16-DEC-2014 | |||||
| | | Transatlantic Advisory Communication SA | | 16-DEC-2014 | |||||
| | | Universal Power Consultants Corp | | 16-DEC-2014 | |||||
| | | SUSSEX INSTITUTE LTD. | | 16-DEC-2014 | |||||
| | | Gesmount Ltd. | | 15-DEC-2014 | |||||
| | | RACCOON MOUNTAIN LTD. | | 15-DEC-2014 | |||||
| | | TAMARIND Advisory Ltd. | | 15-DEC-2014 | |||||
| | | ERTlife Inc. | | 15-DEC-2014 | |||||
| | | Reef Watch Holdings Ltd. | | 15-DEC-2014 | |||||
| | | MGF Holdings Limited | | 16-DEC-2014 | |||||
| | | HAXEY CO. LTD. | | 17-DEC-2014 | |||||
| | | Sunset Exuma Ltd. | | 19-DEC-2014 | |||||
| | | SEVEN STONES INTERNATIONAL CORP. | | 17-DEC-2014 | |||||
| | | HPO Limited | | 16-DEC-2014 | |||||
| | | SEDONA DEVELOPMENT FUND LTD. | | 19-DEC-2014 | |||||
| | | GTL RESOURCE FUND LTD. | | 19-DEC-2014 | |||||
| | | DYNAMIC ACQUISITION FUND LTD. | | 19-DEC-2014 | |||||
| | | Girasolle Investments Ltd | | 17-DEC-2014 | |||||
| | | MEIO Investments Limited | | 17-DEC-2014 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION NIGERIA (UPSTREAM VENTURES) LIMITED | | 15-DEC-2014 | |||||
| | | PURPLE CLOVER HOLDINGS LTD. | | 17-DEC-2014 | |||||
| | | Granville Development Holdings Ltd. | | 16-DEC-2014 | |||||
| | | High Line Development Holdings Ltd. | | 16-DEC-2014 | |||||
| | | Hyde Park Investment Holdings Ltd. | | 16-DEC-2014 | |||||
| | | PE BIDCO LIMITED | | 18-DEC-2014 | |||||
| | | KT GROUP HOLDING LTD. | | 17-DEC-2014 | |||||
| | | BLUE VELVET MANAGEMENT LIMITED | | 17-DEC-2014 | |||||
| | | BLUE STONE GARDENS LTD. | | 17-DEC-2014 | |||||
| | | CAIANINO HOLDINGS LTD. | | 17-DEC-2014 | |||||
| | | SWEET HARVEST ENTERPRISE LTD. | | 18-DEC-2014 | |||||
| | | Islamorada Properties Limited | | 18-DEC-2014 | |||||
| | | SANTA ANNA CV LTD. | | 17-DEC-2014 | |||||
| | | SANTA OLIVIA CV LTD. | | 17-DEC-2014 | |||||
| | | TOLAN INVEST LTD. | | 18-DEC-2014 | |||||
| | | GUBRE HOLDINGS LIMITED | | 22-DEC-2014 | |||||
| | | WHEELING TRADE LTD. | | 17-DEC-2014 | |||||
| | | Argos Global Investment Ltd. | | 22-DEC-2014 | |||||
| | | VIKALIZZE INVESTMENTS LTD. | | 18-DEC-2014 | |||||
| | | DAO Venture Fund Ltd. | | 19-DEC-2014 | |||||
| | | Prosperity Investment Holdings Ltd. | | 18-DEC-2014 | |||||
| | | JAGUAR BUSINESS MANAGEMENT LTD. | | 22-DEC-2014 | |||||
| | | ARMYN INVESTMENTS LTD. | | 16-DEC-2014 | |||||
| | | Okamata Investments Ltd. | | 10-DEC-2014 | |||||
| | | Taramara Holdings Ltd. | | 10-DEC-2014 | |||||
| | | THREE DUNE CORP. INC. | | 12-DEC-2014 | |||||
| | | THREE DUNE CAPITAL PARTNERS LIMITED | | 12-DEC-2014 | |||||
| | | THREE DUNE CAPITAL INC. | | 12-DEC-2014 | |||||
| | | Borlange Ltd | | 22-DEC-2014 | |||||
| | | HIBISCUS ENTERPRISES LTD | | 17-JUN-2014 | |||||
| | | DELTA CAPITAL GROUP LIMITED | | 29-DEC-2014 | |||||
| | | KENMARE PTC SERVICES LTD. | | 22-DEC-2014 | |||||
| | | BENTO INVESTMENT HOLDING LTD. | | 16-DEC-2014 | |||||
| | | SEGA INTERNATIONAL HOLDINGS LTD. | | 17-DEC-2014 | |||||
| | | Lavinder Services Ltd | | 23-DEC-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page