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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Wise One Holdings Inc. | | 09-JAN-2015 | |||||
| | | PRECIOUS SOLID GOLD LIMITED | | 28-JAN-2015 | |||||
| | | KIND VALLEY INC. | | 28-JAN-2015 | |||||
| | | MOOSE FIRST COMPANY LTD. | | 30-JAN-2015 | |||||
| | | ROYALEFD LTD. | | 29-JAN-2015 | |||||
| | | BOUGAINVILLEA Advisory Ltd. | | 28-JAN-2015 | |||||
| | | STIRLING GLOBAL LIMITED | | 29-JAN-2015 | |||||
| | | Solar Energy Holding Ltd. | | 27-JAN-2015 | |||||
| | | SH OVERSEAS CORP. | | 02-FEB-2015 | |||||
| | | DAVILLOR LTD. | | 27-JAN-2015 | |||||
| | | OSTARA GLOBAL CORP. | | 29-JAN-2015 | |||||
| | | SALLY TRADE & INVESTMENT LTD. | | 29-JAN-2015 | |||||
| | | IMPACT FUND LTD. | | 02-FEB-2015 | |||||
| | | OPERATION CORPORATION S.A. | | 28-JAN-2015 | |||||
| | | ROGID MANAGEMENT CORP. | | 28-JAN-2015 | |||||
| | | JALINA LIMITED | | 27-JAN-2015 | |||||
| | | ZTDA S.A. | | 26-JAN-2015 | |||||
| | | ATON GLOBAL CORP. | | 29-JAN-2015 | |||||
| | | Intertain Bahamas Ltd. | | 03-FEB-2015 | |||||
| | | AAZ Investments Fund Ltd. | | 20-FEB-2015 | |||||
| | | LARBU OVERSEAS INC. | | 02-FEB-2015 | |||||
| | | PENAS BLANCA LTD. | | 29-JAN-2015 | |||||
| | | NOMY GLOBAL CORP. | | 29-JAN-2015 | |||||
| | | Age of Aries Limited | | 22-JAN-2015 | |||||
| | | COLCHESTER PARK INC. | | 27-JAN-2015 | |||||
| | | Dekarri Invest Ltd. | | 16-JAN-2015 | |||||
| | | PERFECT ANGLE COMPANY LIMITED | | 02-FEB-2015 | |||||
| | | LIMSONS INVESTMENTS HOLDINGS LIMITED | | 02-FEB-2015 | |||||
| | | Green Diamond Lakes Inc. | | 29-JAN-2015 | |||||
| | | Koota Investments Limited | | 22-JAN-2015 | |||||
| | | SPEKTRO GLOBAL HOLDINGS LTD. | | 30-JAN-2015 | |||||
| | | ALPHO GLOBAL INVESTMENT CORP. | | 30-JAN-2015 | |||||
| | | RIDAR CONSOLIDATED LTD. | | 30-JAN-2015 | |||||
| | | KYM TRADING INC. | | 30-JAN-2015 | |||||
| | | HERO AFFILIATES SA | | 30-JAN-2015 | |||||
| | | JOME ADVISORS LTD. | | 30-JAN-2015 | |||||
| | | ARTURIUS ADVISORS SA | | 30-JAN-2015 | |||||
| | | STRAWBERRY FIELDS FOREVER LTD. | | 04-FEB-2015 | |||||
| | | CAMIURA HOLDINGS LTD. | | 04-FEB-2015 | |||||
| | | OLYMPUS UNIVERSAL S.A. | | 03-FEB-2015 | |||||
| | | Harbourside Property Holdings Ltd | | 03-FEB-2015 | |||||
| | | Harbourview Investment Holdings Ltd | | 03-FEB-2015 | |||||
| | | Marineview Holdings Ltd | | 03-FEB-2015 | |||||
| | | DIRKALA TRADING INC. | | 30-JAN-2015 | |||||
| | | HUMMINGBIRD CAPITAL PARTNERS LTD. | | 02-FEB-2015 | |||||
| | | STERLING MERGERS & ACQUISITIONS OFFSHORE LTD | | 03-FEB-2015 | |||||
| | | MYCA TRADING INC. | | 30-JAN-2015 | |||||
| | | Eyas Investments Limited | | 02-FEB-2015 | |||||
| | | Access Gateway Technology Solutions Inc. | | 06-FEB-2015 | |||||
| | | Fluxz Mgmt Ltd. | | 05-FEB-2015 | |||||
| | | Platinum World Trading Ltd. | | 05-FEB-2015 | |||||
| | | ACION INTERNATIONAL LIMITED | | 02-FEB-2015 | |||||
| | | ATHENA ARBITRAGE LIMITED | | 03-FEB-2015 | |||||
| | | BTH Enterprises, Inc. | | 20-JAN-2015 | |||||
| | | JANY ENTERPRISE HOLDINGS LTD. | | 04-FEB-2015 | |||||
| | | Quarup International Holding Ltd. | | 03-FEB-2015 | |||||
| | | Gumelemi Advisory Ltd. | | 05-FEB-2015 | |||||
| | | Hospira Bahamas Beck Ltd. | | 05-FEB-2015 | |||||
| | | Panamerican Produce & Logistics Inc | | 06-FEB-2015 | |||||
| | | Meksikanka Limited | | 06-FEB-2015 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION CONGO (OFFSHORE) LIMITED | | 06-FEB-2015 | |||||
| | | GOI Holdings Limited | | 06-FEB-2015 | |||||
| | | SAND ENTERPRISE HOLDINGS LTD. | | 04-FEB-2015 | |||||
| | | NORTHERN PREMIER DEVELOPMENT FUND LTD. | | 04-FEB-2015 | |||||
| | | FINUVO LIMITED | | 05-FEB-2015 | |||||
| | | THREE-THIRDS INC. | | 11-FEB-2015 | |||||
| | | DTAINV Manager Limited | | 10-FEB-2015 | |||||
| | | UBI Advisory Ltd. | | 10-FEB-2015 | |||||
| | | BEST WINNING INC. | | 10-FEB-2015 | |||||
| | | DELTEC FUND GOVERNORS LTD. | | 06-FEB-2015 | |||||
| | | MAZEL LIMITED | | 28-FEB-2000 | |||||
| | | TEREX ENTERPRISES INC | | 28-FEB-2000 | |||||
| | | CANI ENTERPRISES INC. | | 28-FEB-2000 | |||||
| | | EAGLEVIEW PERSPECTIVES INC. | | 28-FEB-2000 | |||||
| | | INTERNATIONAL BUYING & IMPORT INC. | | 28-FEB-2000 | |||||
| | | THORN TRADING CORP. | | 28-FEB-2000 | |||||
| | | LIBRA VENTURES INC | | 28-FEB-2000 | |||||
| | | M & M INC. | | 28-FEB-2000 | |||||
| | | STELLAR GROUP INC. | | 28-FEB-2000 | |||||
| | | SALIC INC. | | 28-FEB-2000 | |||||
| | | FI PRONOSTIC CENTER INC. | | 28-FEB-2000 | |||||
| | | GODIVA HOLDINGS LTD. | | 25-FEB-2000 | |||||
| | | ACREAGE INVESTMENTS LIMITED | | 29-FEB-2000 | |||||
| | | MANHATTAN REVIEW CORPORATION | | 29-FEB-2000 | |||||
| | | GREAT GLOBAL TWO THOUSAND LTD | | 29-FEB-2000 | |||||
| | | ROSENBAUM LTD | | 01-MAR-2000 | |||||
| | | PRE FUND MANAGEMENT COMPANY LIMITED | | 29-FEB-2000 | |||||
| | | WW Worldwide International Ltd. | | 29-FEB-2000 | |||||
| | | WALKABOUT HOLDINGS LTD | | 29-FEB-2000 | |||||
| | | STRACHUR INVESTMENTS LTD | | 29-FEB-2000 | |||||
| | | OTARD INVESTMENTS LTD. | | 29-FEB-2000 | |||||
| | | NUGGET HOLDINGS GROUP INC. | | 29-FEB-2000 | |||||
| | | GLIMMERMERE LIMITED | | 29-FEB-2000 | |||||
| | | CONTINUUM CONSULTING INC. | | 01-MAR-2000 | |||||
| | | T.S.C.I. LTD | | 01-MAR-2000 | |||||
| | | WEATHER-TITE ROOFING LTD. | | 01-MAR-2000 | |||||
| | | BUSINESS LOGIC, INC. | | 01-MAR-2000 | |||||
| | | WET SEAL, INC. | | 01-MAR-2000 | |||||
| | | WHITE PINE HOLDING CORP. | | 01-MAR-2000 | |||||
| | | WIND RIVER SYSTEMS, INC. | | 01-MAR-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page