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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Babyloña Corporation | | 13-SEP-2010 | |||||
| | | Valle Verde Inversiones S.A. | | 24-SEP-2010 | |||||
| | | Monte Alto Inversiones S.A. | | 24-SEP-2010 | |||||
| | | POINT GROWTH LTD. | | 10-SEP-2010 | |||||
| | | NEW LIVERPOOL IDEM INVESTMENTS LTD. | | 14-SEP-2010 | |||||
| | | COTO CAYO de PIEDRA INC. | | 10-SEP-2010 | |||||
| | | MIDLAND FUNDCO LTD. | | 10-SEP-2010 | |||||
| | | Optimum International Investments Limited | | 14-SEP-2010 | |||||
| | | NEW LONDON IDEM INVESTMENTS LTD. | | 14-SEP-2010 | |||||
| | | MALC LEASE THIRTEEN (BAHAMAS) LTD. | | 14-SEP-2010 | |||||
| | | NICOVERO HOLDINGS LTD. | | 15-SEP-2010 | |||||
| | | AMERICAN SUISSE (BAHAMAS) LTD. | | 14-SEP-2010 | |||||
| | | DREYFUS INVESTORS LTD. | | 15-SEP-2010 | |||||
| | | GREENHORN EQUITIES INC. | | 15-SEP-2010 | |||||
| | | PGM Holdings Ltd | | 15-SEP-2010 | |||||
| | | DRAKEVILLE HOLDINGS LIMITED | | 15-SEP-2010 | |||||
| | | VISION FURNITURE LTD. | | 14-SEP-2010 | |||||
| | | GI FUND INC. | | 14-SEP-2010 | |||||
| | | Systrends Bahamas Limited | | 16-SEP-2010 | |||||
| | | GUI CORP. | | 17-SEP-2010 | |||||
| | | ASHREI LIMITED | | 16-SEP-2010 | |||||
| | | SUCCURO MANAGEMENT (BAHAMAS) LTD. | | 15-SEP-2010 | |||||
| | | SALIMANDER INVESTMENT HOLDINGS LIMITED | | 10-SEP-2010 | |||||
| | | South Bimini (Bahamas) Ltd. | | 16-SEP-2010 | |||||
| | | FESZ Property Ltd. | | 16-SEP-2010 | |||||
| | | F. T. A. (Bahamas), Inc. | | 16-SEP-2010 | |||||
| | | SJH Holdings Ltd. | | 20-SEP-2010 | |||||
| | | VENATOR CAPITAL MANAGEMENT LTD. | | 16-SEP-2010 | |||||
| | | AUSTER MARIS LIMITED | | 17-SEP-2010 | |||||
| | | HISTORUP INTERNATIONAL LTD. | | 17-SEP-2010 | |||||
| | | HAMPLUFER INTERNATIONAL SA | | 17-SEP-2010 | |||||
| | | GRACIOUSPATH CORPORATION LTD. | | 17-SEP-2010 | |||||
| | | SUMOPOTU INVESTMENTS LTD. | | 17-SEP-2010 | |||||
| | | INSTUTUM FINANCIAL LTD. | | 17-SEP-2010 | |||||
| | | QUELUZ INTERNATIONAL HOLDING LTD. | | 17-SEP-2010 | |||||
| | | Absolute Income Fund Limited | | 20-SEP-2010 | |||||
| | | Leap Forward Limited | | 17-SEP-2010 | |||||
| | | PRIVATE STRATEGY FUND LTD. | | 17-SEP-2010 | |||||
| | | AFRICAN GANNET SHIPPING CO. LTD. | | 31-MAR-2014 | |||||
| | | RY Offshore AS Inc. | | 03-APR-2014 | |||||
| | | Panoptic Limited | | 26-MAR-2014 | |||||
| | | OUTER LINKS LTD. | | 21-MAR-2014 | |||||
| | | ARGON GLOBAL LIMITED | | 03-APR-2014 | |||||
| | | INCENDIO GLOBAL LIMITED | | 03-APR-2014 | |||||
| | | ZIRCO INTERNATIONAL LIMITED | | 03-APR-2014 | |||||
| | | Minas International Fund Ltd. | | 07-APR-2014 | |||||
| | | Crosa Bamac Holdings Ltd. | | 03-APR-2014 | |||||
| | | Kivu Holdings Ltd. | | 03-APR-2014 | |||||
| | | Grey Oaks Liquid Fund Ltd. | | 03-APR-2014 | |||||
| | | RPL BAHAMAS LTD | | 27-MAR-2014 | |||||
| | | EXPRESS NETWORKS INC. | | 07-APR-2014 | |||||
| | | FR Investments Inc. | | 07-APR-2014 | |||||
| | | TRINITY FAMILY OFFICE LIMITED | | 04-APR-2014 | |||||
| | | Randa Resources Limited | | 04-APR-2014 | |||||
| | | JAYMAR CAPITAL LIMITED | | 07-APR-2014 | |||||
| | | TCO RANGER LIMITED | | 07-APR-2014 | |||||
| | | GCO RANGER LIMITED | | 07-APR-2014 | |||||
| | | PRIME GLOBAL STRATEGY LTD. | | 07-APR-2014 | |||||
| | | PURPLE ENTERPRISE INVESTMENTS LTD. | | 07-APR-2014 | |||||
| | | KOOKY LLC | | 08-APR-2014 | |||||
| | | EVER BLUE INTERNATIONAL LTD. | | 07-APR-2014 | |||||
| | | TURNING POINT INVESTMENTS LTD. | | 07-APR-2014 | |||||
| | | SKY POINT LIMITED | | 07-APR-2014 | |||||
| | | Jump Up Group, LLC | | 08-APR-2014 | |||||
| | | Comfortably Numb Limited | | 08-APR-2014 | |||||
| | | RED ROCK GROUP HOLDINGS LTD. | | 08-APR-2014 | |||||
| | | LULUA INTERNATIONAL HOLDINGS LIMITED | | 28-MAR-2014 | |||||
| | | ARTS AND FITNESS CLUB LTD. | | 09-APR-2014 | |||||
| | | PN INVESTMENTS HOLDINGS (MALAYSIAN) LIMITED | | 10-APR-2014 | |||||
| | | PN INVESTMENTS (MALAYSIAN) LIMITED | | 10-APR-2014 | |||||
| | | Provia Laboratories Bahamas Ltd. | | 04-APR-2014 | |||||
| | | SCYLLA LIMITED | | 08-APR-2014 | |||||
| | | SHUTTLECOCK LIMITED | | 08-APR-2014 | |||||
| | | CHARYBDIS LIMITED | | 08-APR-2014 | |||||
| | | FILMIL HOLDINGS LTD. | | 08-APR-2014 | |||||
| | | IRE-CAN COMPANY LIMITED | | 10-APR-2014 | |||||
| | | RenCan Inc. | | 10-APR-2014 | |||||
| | | ASG Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | Clickbit Services Inc. | | 08-APR-2014 | |||||
| | | AQ Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | AAS Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | GM Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | JL Julia Holdings Limited | | 10-APR-2014 | |||||
| | | Congonhas Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | CB Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | BP Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | Galed Asset Management Ltd. | | 09-APR-2014 | |||||
| | | KAPITI EXECUTIVE CORP. | | 09-APR-2014 | |||||
| | | PORTER ASSOCIATES LTD. | | 09-APR-2014 | |||||
| | | KAKU Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | JR Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | VIDANTA MANAGEMENT LIMITED | | 11-APR-2014 | |||||
| | | TREEHOUSE GROUP LTD. | | 11-APR-2014 | |||||
| | | Double Blessings Limited | | 04-APR-2014 | |||||
| | | JM Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | CHARLESTON ENTERPRISES INC. | | 10-APR-2014 | |||||
| | | BF Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | Chala Investments Inc. | | 11-APR-2014 | |||||
| | | Las Palmeras Holding Inc. | | 10-APR-2014 | |||||
| | | Highbridge Holdings Ltd. | | 10-APR-2014 |
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