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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Silver Dollar Holdings Ltd. | | 26-APR-2012 | |||||
| | | PSDG Holdings Ltd. | | 01-MAY-2012 | |||||
| | | BIJOU DUTY FREE LTD. | | 27-APR-2012 | |||||
| | | CORPORACION PANVILLE S.A. | | 27-APR-2012 | |||||
| | | 4HL CORPORATION | | 30-APR-2012 | |||||
| | | Function Cay Ltd. | | 17-APR-2012 | |||||
| | | Zing Tech Limited | | 30-APR-2012 | |||||
| | | Success First Company Limited | | 30-APR-2012 | |||||
| | | Peacecraft Company Limited | | 30-APR-2012 | |||||
| | | Rider Tech Limited | | 30-APR-2012 | |||||
| | | Omteck Limited | | 30-APR-2012 | |||||
| | | STATEWILL GROUP LIMITED | | 30-APR-2012 | |||||
| | | KMA PRIVATE LTD. | | 27-APR-2012 | |||||
| | | Lassiter Ltd. | | 01-MAY-2012 | |||||
| | | COTTSWOLD INVESTMENT MANAGEMENT INC | | 01-MAY-2012 | |||||
| | | Global Oil EOR Systems, Ltd. | | 30-APR-2012 | |||||
| | | Global Oil EXP, Ltd. | | 30-APR-2012 | |||||
| | | SPECIALIZED VENTURES INTERNATIONAL CORP. | | 30-APR-2012 | |||||
| | | PROFESSIONAL FREEDOM INTERNATIONAL INC. | | 30-APR-2012 | |||||
| | | RIO DE ORO WORLDWIDE LIMITED | | 27-APR-2012 | |||||
| | | Bahamashare Ltd. | | 02-MAY-2012 | |||||
| | | AGORA BAHAMAS LTD. | | 30-APR-2012 | |||||
| | | Emerging Asset Management Corp. | | 01-MAY-2012 | |||||
| | | GRUNDY INVESTMENTS LIMITED | | 01-MAY-2012 | |||||
| | | ADAIR INVESTMENTS LIMITED | | 01-MAY-2012 | |||||
| | | Bend Family Holding Ltd. | | 02-MAY-2012 | |||||
| | | BARRIO MALAGA CO. LTD. | | 03-MAY-2012 | |||||
| | | CYL GROUP LTD. | | 03-MAY-2012 | |||||
| | | Quintessentially Nautical Limited | | 02-MAY-2012 | |||||
| | | Huracan Ltd. | | 02-MAY-2012 | |||||
| | | MERCURY INVESTMENT FUND LTD. | | 02-MAY-2012 | |||||
| | | Serenity Associates Ltd. | | 19-APR-2012 | |||||
| | | Viva Havana Ltd. | | 26-APR-2012 | |||||
| | | HALIMEDA HOLDINGS INC. | | 30-APR-2012 | |||||
| | | MDM Management Inc. | | 25-APR-2012 | |||||
| | | ADAPT STRATEGIC SOLUTIONS, LTD. | | 24-APR-2012 | |||||
| | | BADR Investments Ltd. | | 02-MAY-2012 | |||||
| | | GLOBAL GOURMET PARTNERS LTD. | | 04-MAY-2012 | |||||
| | | HAPPY ANGUS GROUP LTD. | | 04-MAY-2012 | |||||
| | | ARCHER ALPHA INVESTA INC. | | 04-MAY-2012 | |||||
| | | MYRTALE HOLDINGS LTD. | | 04-MAY-2012 | |||||
| | | ARX EQUITY FUND III LTD. | | 02-MAY-2012 | |||||
| | | Ayqlio Ltd. | | 02-MAY-2012 | |||||
| | | The K Group of Companies Ltd. | | 02-MAY-2012 | |||||
| | | BKB CORPORATION | | 03-MAY-2012 | |||||
| | | Lake Lugano Investments Ltd. | | 03-MAY-2012 | |||||
| | | LUX CAPITAL INVESTMENTS LTD. | | 03-MAY-2012 | |||||
| | | DREAM PALACE LTD. | | 07-MAY-2012 | |||||
| | | SYQUENCIAL LTD. | | 01-MAY-2012 | |||||
| | | International Social Group VIS Colombia S.A. | | 08-MAY-2012 | |||||
| | | East River Management Ltd. | | 02-MAY-2012 | |||||
| | | The Palm at West Bay, Ltd. | | 04-MAY-2012 | |||||
| | | WTD Specialty Steel Ltd. | | 04-MAY-2012 | |||||
| | | ACCUVEST ASIAN ADVANTAGE FUND, LTD. | | 04-MAY-2012 | |||||
| | | Trans Pacific Shipping 1 Ltd. | | 02-MAY-2012 | |||||
| | | Trans Pacific Shipping 2 Ltd. | | 02-MAY-2012 | |||||
| | | FOREST HOLDINGS GROUP LTD. | | 08-MAY-2012 | |||||
| | | CAMSELL LAKE ENTERPRISES INC. | | 11-MAY-2012 | |||||
| | | Tche Janna Limited | | 08-MAY-2012 | |||||
| | | ROUBINI HOLDINGS LIMITED | | 08-MAY-2012 | |||||
| | | CERULEAN FUND LTD. | | 08-MAY-2012 | |||||
| | | VITAE INVESTMENTS LIMITED | | 10-MAY-2012 | |||||
| | | W&Y LIMITED | | 10-MAY-2012 | |||||
| | | FRN INVESTMENT COMPANY LIMITED | | 10-MAY-2012 | |||||
| | | Eeyore Ltd. | | 10-MAY-2012 | |||||
| | | Heffalump Ltd. | | 10-MAY-2012 | |||||
| | | Escalade Invest Ltd. | | 04-MAY-2012 | |||||
| | | SUCCESS VISION LTD. | | 11-MAY-2012 | |||||
| | | TALENT RICH LTD. | | 11-MAY-2012 | |||||
| | | HARVEST INVESTMENT GROUP LTD. | | 11-MAY-2012 | |||||
| | | Periwinkle Management Inc. | | 10-MAY-2012 | |||||
| | | Alzandier Holdings Inc. | | 10-MAY-2012 | |||||
| | | VALDIVIA WORLDWIDE LTD. | | 11-MAY-2012 | |||||
| | | OCEANFRONT HOLDINGS LTD. | | 15-MAY-2012 | |||||
| | | Mystic Topaz Ltd. | | 04-MAY-2012 | |||||
| | | SEASTAR PROPERTIES LTD. | | 10-MAY-2012 | |||||
| | | Sabios Consultants Limited | | 11-MAY-2012 | |||||
| | | Torino Town Limited | | 14-MAY-2012 | |||||
| | | APPALACIAN INVESTMENTS LTD. | | 14-MAY-2012 | |||||
| | | MarChiSon Investments Inc. | | 27-APR-2012 | |||||
| | | HIGH CLOUD TRADING INC. | | 11-MAY-2012 | |||||
| | | PEBBLE CREEK HOLDINGS LTD. | | 14-MAY-2012 | |||||
| | | CHP-74 BAHAMAS HOLDINGS, LLC | | 15-MAY-2012 | |||||
| | | ROSEWOOD GARDEN LTD. | | 10-MAY-2012 | |||||
| | | Sapadilla Management Inc. | | 10-MAY-2012 | |||||
| | | DIGI B LIMITED | | 16-MAY-2012 | |||||
| | | LYMDS ASSETS LIMITED | | 14-MAY-2012 | |||||
| | | PJS International Enterprises Inc. | | 15-MAY-2012 | |||||
| | | ROXANA INVESTMENTS INC. | | 15-MAY-2012 | |||||
| | | Mutter Natur Investments Ltd | | 15-MAY-2012 | |||||
| | | GATESHEAD FUND LIMITED | | 14-MAY-2012 | |||||
| | | InterOcean Ventures, Ltd. | | 14-MAY-2012 | |||||
| | | Turbillon Ltd. | | 16-MAY-2012 | |||||
| | | DelAgua Health Rwanda Limited | | 17-MAY-2012 | |||||
| | | DelAgua Group Limited | | 17-MAY-2012 | |||||
| | | DelAgua Health Limited | | 17-MAY-2012 | |||||
| | | MONTE VERDE ENTERPRISES LDC | | 14-MAY-2012 | |||||
| | | C.J. MAG GLOBAL LTD. | | 18-MAY-2012 | |||||
| | | NELWAY INVESTMENT TRADING LIMITED | | 21-MAY-2012 | |||||
| | | AUGUSTUS MARTIME CO., LTD | | 21-MAY-2012 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page