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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FAIR HAVEN INTERNATIONAL INC. | | 22-DEC-2014 | |||||
| | | ENIGMA BAHAMAS LTD. | | 22-DEC-2014 | |||||
| | | ADELAIDE INTERNATIONAL CORP. | | 22-DEC-2014 | |||||
| | | SEA CREST VENTURES SA | | 22-DEC-2014 | |||||
| | | SALUTIS INVESTMENT FUND LTD. | | 31-DEC-2014 | |||||
| | | GREENSEA FINANCIAL VENTURES LTD. | | 23-DEC-2014 | |||||
| | | AT Series Fund Ltd. | | 22-DEC-2014 | |||||
| | | GREEN CLIFFS LTD. | | 22-DEC-2014 | |||||
| | | Black Rain Limited | | 23-DEC-2014 | |||||
| | | Ealing Holding Limited | | 23-DEC-2014 | |||||
| | | RANDY DE PUNIET MOTORSPORT LTD. | | 22-DEC-2014 | |||||
| | | BIENDI LLC | | 19-DEC-2014 | |||||
| | | CLOTILDE HOLDINGS LTD. | | 28-JAN-2015 | |||||
| | | WG Global Services Limited | | 22-DEC-2014 | |||||
| | | CENTRAL AMERICAN VENTURES LLC | | 02-JAN-2015 | |||||
| | | GLACIER MOUNTAIN LIMITED | | 30-DEC-2014 | |||||
| | | BIG BOARD VENTURES LLC | | 02-JAN-2015 | |||||
| | | GATE HOUSE VENTURES LLC | | 02-JAN-2015 | |||||
| | | COSTANOVA INVESTMENT CORP. | | 30-DEC-2014 | |||||
| | | BEACON CAPITAL LLC | | 02-JAN-2015 | |||||
| | | JHILNAHR INVESTMENT LTD. | | 30-DEC-2014 | |||||
| | | LEW & ASSOCIATES LLC | | 02-JAN-2015 | |||||
| | | BRM SIERRA HOLDING LTD. | | 30-DEC-2014 | |||||
| | | KANACA INVESTMENTS MANAGEMENT INC. | | 23-DEC-2014 | |||||
| | | KAYFAI VENTURES LTD. | | 29-DEC-2014 | |||||
| | | AIR CUBA CORPORATION | | 05-DEC-2014 | |||||
| | | Linton International Holdings Ltd. | | 29-DEC-2014 | |||||
| | | FRESH INVESTMENTS INCORPORATION LTD. | | 11-DEC-2014 | |||||
| | | Four Aces Holdings Ltd. | | 29-DEC-2014 | |||||
| | | Safina Overseas Ltd | | 30-DEC-2014 | |||||
| | | Acapulco Group Ltd | | 30-DEC-2014 | |||||
| | | DARLESTON MANAGEMENT LTD. | | 02-JAN-2015 | |||||
| | | BLUDWAN FINANCE LTD. | | 02-JAN-2015 | |||||
| | | Bluesands Global Limited | | 02-JAN-2015 | |||||
| | | CLIPILLE LIMITED | | 19-DEC-2014 | |||||
| | | PERIMMO LIMITED | | 19-DEC-2014 | |||||
| | | Star Wish Investment Limited | | 06-JAN-2015 | |||||
| | | Blue Ocean Group Limited | | 02-JAN-2015 | |||||
| | | BLUE SAPPHIRE ENTERPRISES INC. | | 05-JAN-2015 | |||||
| | | BIGSEVEN INVESTMENTS LTD. | | 31-DEC-2014 | |||||
| | | LIGHTHOUSE CAPITAL LLC | | 02-JAN-2015 | |||||
| | | SAKURA BLOSSOMS PTE. LTD. | | 05-JAN-2015 | |||||
| | | TRILLION CORPORATE LTD. | | 02-JAN-2015 | |||||
| | | DIMONTE INTERNATIONAL LTD. | | 02-JAN-2015 | |||||
| | | SANDCASTLE DREAMS DEVELOPMENT FUND LTD. | | 18-DEC-2014 | |||||
| | | JUBILEE WORLDWIDE INC. | | 05-JAN-2015 | |||||
| | | PRESCOT INVESTMENT HOLDINGS LTD. | | 05-JAN-2015 | |||||
| | | BAUHINIA GARDEN LTD. | | 05-JAN-2015 | |||||
| | | AMETISTA PORTFOLIO MANAGEMENT LTD. | | 02-JAN-2015 | |||||
| | | GABELLE HOLDINGS LIMITED | | 02-JAN-2015 | |||||
| | | Milvale Management Ltd | | 06-JAN-2015 | |||||
| | | Gorillas & Co. Ltd. | | 06-JAN-2015 | |||||
| | | GLADSTONE PROJECTS LTD. | | 05-JAN-2015 | |||||
| | | JASPER OVERSEAS CORPORATION | | 02-JAN-2015 | |||||
| | | CENTAURUS TRADING GROUP, LTD. | | 02-JAN-2015 | |||||
| | | GLOBAL INNOVATIONS GROUP S.A. | | 02-JAN-2015 | |||||
| | | OLMO TRADE INTERNATIONAL LTD. | | 05-JAN-2015 | |||||
| | | Cigna Ventures Ltd. | | 06-JAN-2015 | |||||
| | | Hybrid Holdings Limited | | 06-JAN-2015 | |||||
| | | AQUA PHOENIX LTD. | | 05-JAN-2015 | |||||
| | | ERNSTON HOLDINGS LIMITED | | 07-JAN-2015 | |||||
| | | ZYON LIMITED | | 07-JAN-2015 | |||||
| | | Durando Consulting S.A. | | 07-JAN-2015 | |||||
| | | MJS INC. | | 07-JAN-2015 | |||||
| | | Withham Ltd. | | 07-JAN-2015 | |||||
| | | LYATA HOLDINGS INC. | | 07-JAN-2015 | |||||
| | | NameVault.com Limited | | 08-JAN-2015 | |||||
| | | Quality Contracting Bahamas Ltd. | | 08-JAN-2015 | |||||
| | | GREEN OCEAN LNG LIMITED | | 08-JAN-2015 | |||||
| | | CARLA CONCEPT HOLDINGS LIMITED | | 27-JAN-2015 | |||||
| | | Parallel Industry Limited | | 02-FEB-2015 | |||||
| | | New Ventures Investment Fund Ltd | | 21-JAN-2015 | |||||
| | | ENVECA International Inc. | | 07-JAN-2015 | |||||
| | | GRACIE BELLE WORLDWIDE LTD. | | 07-JAN-2015 | |||||
| | | Orange Investment Management Ltd. | | 06-JAN-2015 | |||||
| | | MESOAMERICAN DAIRY INVESTMENTS FUND LTD. | | 19-DEC-2014 | |||||
| | | Linpaval Holdings Inc. | | 08-JAN-2015 | |||||
| | | Moonbeam Management Limited | | 06-JAN-2015 | |||||
| | | Predator Investments Limited | | 02-JAN-2015 | |||||
| | | LOUCROUX LIMITED | | 07-JAN-2015 | |||||
| | | Quate Investment Holdings Ltd. | | 09-JAN-2015 | |||||
| | | BERGERAC ASSETS S.A. | | 08-JAN-2015 | |||||
| | | ATEA GROUP INC. | | 08-JAN-2015 | |||||
| | | ROSEBUD Advisory Ltd. | | 09-JAN-2015 | |||||
| | | Pipeline Business Advisory Limited | | 13-JAN-2015 | |||||
| | | FRUITFUL HARVEST LTD. | | 09-JAN-2015 | |||||
| | | Vincent House, Ltd. | | 12-JAN-2015 | |||||
| | | SEAGRAPE Advisory Ltd. | | 09-JAN-2015 | |||||
| | | Carmine Investment Holdings Ltd. | | 09-JAN-2015 | |||||
| | | Pekron Wealth Management Ltd. | | 09-JAN-2015 | |||||
| | | Amur Portfolio Inc. | | 09-JAN-2015 | |||||
| | | Dymond Portfolio Inc. | | 09-JAN-2015 | |||||
| | | Maze Investment Management Inc. | | 09-JAN-2015 | |||||
| | | Intos Enterprises Corporation | | 14-JAN-2015 | |||||
| | | Ceranesi Holding Limited | | 08-JAN-2015 | |||||
| | | Enterprise (Bahamas) Ltd. | | 09-JAN-2015 | |||||
| | | COORS Fund Limited | | 09-JAN-2015 | |||||
| | | GRASSI INTERNATIONAL SERVICES CORP. | | 08-JAN-2015 | |||||
| | | CUNNEEN INTERNATIONAL CORP. | | 09-JAN-2015 | |||||
| | | BREWBURN LIMITED | | 08-JAN-2015 |
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