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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Truzum Wealth Management Ltd. | | 06-MAR-2012 | |||||
| | | Todar Investment Management Inc. | | 06-MAR-2012 | |||||
| | | Pulsar Investment Holdings Ltd. | | 06-MAR-2012 | |||||
| | | NEU BIRCH LIMITED | | 06-MAR-2012 | |||||
| | | PBRL Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | SCAJ Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | GLLM Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | FN Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | FARQ Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | ALGA Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | BCC Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | CCS Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | MORB Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | IMD Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | MAMG Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | Solucca Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | AOM Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | BOVS Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | CI Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | GFF Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | JLBN Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | LSF Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | MF Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | VDA Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | NOVEL WISDOM LIMITED | | 07-MAR-2012 | |||||
| | | PALM MEADOWS INVESTMENTS LTD. | | 07-MAR-2012 | |||||
| | | EASTERN PROPERTY HOLDINGS LTD. | | 07-MAR-2012 | |||||
| | | GOTHAL VENTURES LTD. | | 07-MAR-2012 | |||||
| | | SSM Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | MONSOON VENTURES LTD. | | 07-MAR-2012 | |||||
| | | AMAZING GRACE INTERNATIONAL LTD. | | 07-MAR-2012 | |||||
| | | MNF Investment Fund Ltd. | | 06-MAR-2012 | |||||
| | | CORDILLERA VENTURES LTD. | | 07-MAR-2012 | |||||
| | | WORLDWIDE EDUCATION FINANCE PARTNERS LTD. | | 05-MAR-2012 | |||||
| | | Merrymoon Investments Corporation | | 06-MAR-2012 | |||||
| | | Proof Limited | | 08-MAR-2012 | |||||
| | | Bolillo Limited | | 07-MAR-2012 | |||||
| | | PRESTIGE RESOURCES LTD. | | 06-MAR-2012 | |||||
| | | Karib Portfolio Inc. | | 09-MAR-2012 | |||||
| | | RAYTHEON SERVICES LIMITED | | 06-MAR-2012 | |||||
| | | Catler Wealth Management Ltd. | | 09-MAR-2012 | |||||
| | | Taron Investment Management Inc. | | 09-MAR-2012 | |||||
| | | Taino Associates Ltd. | | 09-MAR-2012 | |||||
| | | BEACON HILL PROPERTY GROUP INC. | | 09-MAR-2012 | |||||
| | | Allegra Company Ltd. | | 09-MAR-2012 | |||||
| | | Karolus Maximus Kapital Limited | | 12-MAR-2012 | |||||
| | | CRANEMERE LTD. | | 06-MAR-2012 | |||||
| | | CRANEMERE HOLDINGS LTD. | | 06-MAR-2012 | |||||
| | | TELLURIAN HOLDINGS INC. | | 12-MAR-2012 | |||||
| | | KELLERTON MANAGEMENT CORP. | | 12-MAR-2012 | |||||
| | | PEORIA HEIGHTS INC. | | 08-MAR-2012 | |||||
| | | RYTON ENTERPRISES INC. | | 08-MAR-2012 | |||||
| | | VISION CITY HOLDING LTD. | | 08-MAR-2012 | |||||
| | | NIGHT TALK INVESTMENT FUND LTD. | | 09-MAR-2012 | |||||
| | | Rigi group S.A. | | 12-MAR-2012 | |||||
| | | On Shirley Street Ltd. | | 08-MAR-2012 | |||||
| | | TREVOR-BAIN LIMITED | | 08-MAR-2012 | |||||
| | | RUANG HOLDINGS LTD. | | 12-MAR-2012 | |||||
| | | SISME WORLDWIDE INC. | | 09-MAR-2012 | |||||
| | | FORMINGTON PROPERTY INVESTMENTS LIMITED | | 09-MAR-2012 | |||||
| | | JJJ Master Fund, Ltd. | | 09-MAR-2012 | |||||
| | | EXXONMOBIL TURKEY LNG LIMITED | | 12-MAR-2012 | |||||
| | | BYWATER CONSULTANTS LTD. | | 09-MAR-2012 | |||||
| | | DEFCO LIMITED | | 09-MAR-2012 | |||||
| | | HOT DOG CITY INTERNATIONAL CORP. | | 13-MAR-2012 | |||||
| | | ORANGEFIELD GROUP LTD. | | 14-MAR-2012 | |||||
| | | LindsayShaw International Incorporated | | 14-MAR-2012 | |||||
| | | Multiverse Investment Management Ltd. | | 14-MAR-2012 | |||||
| | | ANADOR LTD. | | 15-MAR-2012 | |||||
| | | LNA Corporation | | 14-MAR-2012 | |||||
| | | Asparilla Ltd. | | 13-MAR-2012 | |||||
| | | Paris Innovation Limited | | 14-MAR-2012 | |||||
| | | TAURUS SPECIAL OPPORTUNITIES FUND LTD. | | 14-MAR-2012 | |||||
| | | BANDEIRANTES MANAGEMENT LTD. | | 14-MAR-2012 | |||||
| | | AJAX INVESTMENTS HOLDINGS LIMITED | | 14-MAR-2012 | |||||
| | | Finberry Limited | | 14-MAR-2012 | |||||
| | | C.P.F. Limited | | 14-MAR-2012 | |||||
| | | Itau Bahamas Directors Ltd. | | 08-MAR-2012 | |||||
| | | EMERGING EQUITY CAPITAL FUND LTD. | | 09-MAR-2012 | |||||
| | | FENICE ASSET MANAGEMENT LIMITED | | 16-MAR-2012 | |||||
| | | NC Property Ltd. | | 22-MAR-2012 | |||||
| | | Conmigo Partners Inc. | | 22-MAR-2012 | |||||
| | | WORLD CENTURY HOLDING LIMITED | | 15-MAR-2012 | |||||
| | | COMSTOCK ASSET MANAGEMENT (BAHAMAS) LTD. | | 16-MAR-2012 | |||||
| | | ITAFIN GROUP LTD. | | 16-MAR-2012 | |||||
| | | An Alibi, Ltd | | 16-MAR-2012 | |||||
| | | LYN YANG INVESTMENTS LTD. | | 20-MAR-2012 | |||||
| | | VECTORTECH CORPORATION | | 20-MAR-2012 | |||||
| | | Laughtorn Holdings Ltd. | | 19-MAR-2012 | |||||
| | | Rosatala Estate Limited | | 19-MAR-2012 | |||||
| | | AOSTA INVESTMENTS LTD. | | 19-MAR-2012 | |||||
| | | DANVILLE MANAGEMENT LTD. | | 19-MAR-2012 | |||||
| | | Z Ladybug LLC | | 19-MAR-2012 | |||||
| | | EXXONMOBIL EXPLORATION CYPRUS LIMITED | | 19-MAR-2012 | |||||
| | | Abbott Holdings Ltd. | | 19-MAR-2012 | |||||
| | | AFH PTC LIMITED | | 15-MAR-2012 | |||||
| | | Brown Grinza Limited | | 21-MAR-2012 | |||||
| | | BUSH HAVEN, LTD. | | 14-MAR-2012 | |||||
| | | OXANFORD HOLDINGS LTD. | | 21-MAR-2012 | |||||
| | | Omni Reach Limited | | 20-MAR-2012 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page