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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | We Rebuild Bahamas Ltd. | | 08-JAN-2015 | |||||
| | | Gold Medallion Investment Limited | | 09-JAN-2015 | |||||
| | | Angel Sea Limited | | 09-JAN-2015 | |||||
| | | TT GLOBAL LTD. | | 07-JAN-2015 | |||||
| | | Full Strength Investment Limited | | 08-JAN-2015 | |||||
| | | LADYNESS INVESTMENTS LIMITED | | 13-JAN-2015 | |||||
| | | FAGGIO TRADE INTERNATIONAL LTD. | | 09-JAN-2015 | |||||
| | | PORTELLA INTERNATIONAL LIMITED | | 13-JAN-2015 | |||||
| | | EMITWAVE INVESTMENT LTD. | | 06-JAN-2015 | |||||
| | | Bonavel Finance Ltd. | | 29-DEC-2014 | |||||
| | | KABOD INVEST LIMITED | | 31-DEC-2014 | |||||
| | | ABBECO INVEST S.A. | | 31-DEC-2014 | |||||
| | | Aglay Holdings Limited | | 14-JAN-2015 | |||||
| | | Meek Investment Management Ltd. | | 14-JAN-2015 | |||||
| | | Cage Investment Management Ltd. | | 14-JAN-2015 | |||||
| | | Daze Portfolio Inc. | | 14-JAN-2015 | |||||
| | | Jasmyn Portfolio Inc. | | 14-JAN-2015 | |||||
| | | Keys Investment Holdings Ltd. | | 14-JAN-2015 | |||||
| | | GeeksForLess Inc. | | 13-JAN-2015 | |||||
| | | OXYJEAN FINANCIAL LTD. | | 15-JAN-2015 | |||||
| | | CATON STAMER CORPORATION | | 14-JAN-2015 | |||||
| | | MANDALAY MEDIA LIMITED | | 15-JAN-2015 | |||||
| | | JET MANAGEMENT GROUP LIMITED | | 15-JAN-2015 | |||||
| | | MYGA Associates Limited | | 14-JAN-2015 | |||||
| | | NWC INVESTMENT HOLDINGS II LTD. | | 09-JAN-2015 | |||||
| | | ASIAN UNITY SHIPPING, LTD. | | 14-JAN-2015 | |||||
| | | ASIAN GLORY SHIPPING, LTD. | | 14-JAN-2015 | |||||
| | | CYRENE BUSINESS GROUP, LTD. | | 15-JAN-2015 | |||||
| | | Blue Ibis Ltd. | | 14-JAN-2015 | |||||
| | | Holdun Family Office (Bahamas) Limited | | 16-JAN-2015 | |||||
| | | Holdun International Limited | | 02-JAN-2015 | |||||
| | | Petersview Limited | | 16-JAN-2015 | |||||
| | | AMT Group Bahamas Limited | | 14-JAN-2015 | |||||
| | | Blue Flamingo Ltd. | | 14-JAN-2015 | |||||
| | | Blue Egret Ltd. | | 14-JAN-2015 | |||||
| | | Blue Pelican Ltd. | | 14-JAN-2015 | |||||
| | | GEKABI BAHAMAS 3, LLC | | 14-JAN-2015 | |||||
| | | Blue Kingfisher Ltd. | | 14-JAN-2015 | |||||
| | | Blue Sandpiper Ltd. | | 14-JAN-2015 | |||||
| | | PATWELL CHILDREN C INVESTMENTS LTD. | | 15-JAN-2015 | |||||
| | | PATWELL CHILDREN D ENTERPRISE LTD. | | 15-JAN-2015 | |||||
| | | LANTERN INVESTMENTS CAPITAL LTD. | | 14-JAN-2015 | |||||
| | | FLAMING HOMER INVESTMENTS LTD. | | 15-JAN-2015 | |||||
| | | CARMELINA LIMITED | | 14-JAN-2015 | |||||
| | | Falcon HeliAir Property Limited | | 15-JAN-2015 | |||||
| | | MULLIGAN INTERNATIONAL LIMITED | | 14-JAN-2015 | |||||
| | | SMARTERATAGE INTERNATIONAL CORP. | | 15-JAN-2015 | |||||
| | | Noya Investments Holding Ltd. | | 16-JAN-2015 | |||||
| | | JUSANCLA LIMITED | | 16-JAN-2015 | |||||
| | | GT INTERNATIONAL HOLDING INC. | | 16-JAN-2015 | |||||
| | | GT INTERNATIONAL INVESTMENT INC. | | 16-JAN-2015 | |||||
| | | Comendador Investments Ltd | | 16-JAN-2015 | |||||
| | | Big Ocean Ltd. | | 16-JAN-2015 | |||||
| | | Vaki Investments Holding Ltd. | | 16-JAN-2015 | |||||
| | | ASIAN MULBERRIES LTD. | | 16-JAN-2015 | |||||
| | | AAROKILANA LIMITED | | 14-JAN-2015 | |||||
| | | DELESSERT ASSET MANAGEMENT LTD. | | 17-DEC-2014 | |||||
| | | Nebula innovations Ltd | | 20-JAN-2015 | |||||
| | | Araucaria Learning Corp. | | 20-JAN-2015 | |||||
| | | Eucalipto Learning Corp. | | 20-JAN-2015 | |||||
| | | Talgo Finance Limited | | 20-JAN-2015 | |||||
| | | Yorkshire PTC Services Ltd. | | 14-JAN-2015 | |||||
| | | DEEPBAY INVESTMENT LTD. | | 21-JAN-2015 | |||||
| | | UpMonth Holdings Ltd. | | 21-JAN-2015 | |||||
| | | PROMETEO INVEST LTD. | | 21-JAN-2015 | |||||
| | | Spectral Investment Management Ltd | | 21-JAN-2015 | |||||
| | | JSM LEGACY LIMITED | | 16-JAN-2015 | |||||
| | | Western Family Investments Ltd. | | 16-JAN-2015 | |||||
| | | SUN SOLAR ENTERPRISES HOLDING LTD. | | 20-JAN-2015 | |||||
| | | LK TAM HOLDINGS LTD. | | 21-JAN-2015 | |||||
| | | SUNFLOWER SMILE LTD. | | 22-JAN-2015 | |||||
| | | Insane Concepts Limited | | 19-JAN-2015 | |||||
| | | MAJESTIC STAR LIMITED | | 21-JAN-2015 | |||||
| | | Sabalos Investments Holdings Inc. | | 21-JAN-2015 | |||||
| | | PROSPEROUS INVESTMENTS ENTERPRISE LTD. | | 22-JAN-2015 | |||||
| | | OLEANDER Advisory Ltd. | | 22-JAN-2015 | |||||
| | | GBJV INC. | | 21-JAN-2015 | |||||
| | | VIPC Investments Holding Ltd. | | 22-JAN-2015 | |||||
| | | SUNSET OCEAN PROPERTIES LTD. | | 22-JAN-2015 | |||||
| | | GM GROWTH LTD. | | 26-JAN-2015 | |||||
| | | GM PROSPERITY LTD. | | 26-JAN-2015 | |||||
| | | ARISA TRADING INC. | | 26-JAN-2015 | |||||
| | | WAHTAN INTERNATIONAL LTD. | | 26-JAN-2015 | |||||
| | | HAARLEM INVESTMENTS LTD. | | 23-JAN-2015 | |||||
| | | ESTIPORT LIMITED | | 29-JAN-2015 | |||||
| | | RIDLEY GROUP LTD. | | 30-JAN-2015 | |||||
| | | SWS RESOURCE FUND LTD. | | 30-JAN-2015 | |||||
| | | HORUS I EMERGING INVESTMENTS LTD. | | 23-JAN-2015 | |||||
| | | VOLUPTUOUS INC. | | 23-JAN-2015 | |||||
| | | Mardhea Global Corporation | | 23-JAN-2015 | |||||
| | | AVANTI WORLDWIDE HOLDINGS LTD. | | 26-JAN-2015 | |||||
| | | TRITON IMPORT EXPORTS LTD. | | 29-JAN-2015 | |||||
| | | Caviar & Gold Group Limited | | 27-JAN-2015 | |||||
| | | FULL FLOWERS LTD. | | 27-JAN-2015 | |||||
| | | PANTERA CORPORATION LTD. | | 22-JAN-2015 | |||||
| | | EXUMAFUND 9 LIMITED | | 29-JAN-2015 | |||||
| | | RELIABLE DOVE LTD. | | 27-JAN-2015 | |||||
| | | WISDOM AND SERENITY CAPITAL LTD. | | 28-JAN-2015 | |||||
| | | NOBLE MANAGEMENT GROUP LIMITED | | 28-JAN-2015 | |||||
| | | Relajate International Inc. | | 09-JAN-2015 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page