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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CAYNNE OVERSEAS LTD. | | 26-FEB-2016 | |||||
| | | Sanaldu Inc. | | 22-FEB-2016 | |||||
| | | Aquarel Ltd. | | 04-MAR-2016 | |||||
| | | SERTERN CONSULTANCE LTD. | | 08-FEB-2016 | |||||
| | | ESJAT CONSULTANT LTD. | | 08-FEB-2016 | |||||
| | | MARINA VIEW BUSINESS INC. | | 22-FEB-2016 | |||||
| | | LYRIC CRUISE LTD. | | 29-FEB-2016 | |||||
| | | ALDG INVESTMENT HOLDINGS LIMITED | | 12-FEB-2016 | |||||
| | | DTC INTERNATIONAL LTD. | | 29-FEB-2016 | |||||
| | | PAYROLLCO LTD. | | 23-FEB-2016 | |||||
| | | Salient Technologies Ltd. | | 22-JAN-2016 | |||||
| | | PALOMA HOLDINGS LTD. | | 04-MAR-2016 | |||||
| | | LAND HOLDINGS WORLDWIDE LTD. | | 01-MAR-2016 | |||||
| | | GCL CONSULTING GLOBAL LTD. | | 01-MAR-2016 | |||||
| | | BRAIN CORE LTD. | | 01-MAR-2016 | |||||
| | | CANIS LUPUS HOLDINGS INC. | | 03-MAR-2016 | |||||
| | | GLOBAL IMPACT FLEXIBLE FUND LTD. | | 17-FEB-2016 | |||||
| | | TX@IL Ltd. | | 04-MAR-2016 | |||||
| | | HORIZON ALLIANCE CAPITAL LTD. | | 07-MAR-2016 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION CYPRUS (OFFSHORE) LIMITED | | 09-MAR-2016 | |||||
| | | LOKE INVESTMENTS LIMITED | | 07-MAR-2016 | |||||
| | | ZIMRI INVESTMENTS LIMITED | | 07-MAR-2016 | |||||
| | | SINCLAIR ASSET MANAGEMENT LTD. | | 08-MAR-2016 | |||||
| | | VIEWCLARE TECHNOLOGY INC. | | 10-FEB-2016 | |||||
| | | ANAK Ltd | | 04-MAR-2016 | |||||
| | | Zermatt Investments Ltd. | | 04-MAR-2016 | |||||
| | | Rovetta Investments Ltd. | | 04-MAR-2016 | |||||
| | | Sandstone (2016) Ltd. | | 11-MAR-2016 | |||||
| | | ENVOY CAPITAL CORPORATION | | 08-MAR-2016 | |||||
| | | JPTV INC. | | 07-MAR-2016 | |||||
| | | T.H.FORTRESS LTD. | | 10-MAR-2016 | |||||
| | | FLORA HOLDINGS LTD. | | 11-MAR-2016 | |||||
| | | VERAS HOLDINGS INC. | | 09-MAR-2016 | |||||
| | | WHORTLEBERRY INVESTMENTS LTD. | | 15-MAR-2016 | |||||
| | | MONTBRETIA HOLDINGS LTD. | | 15-MAR-2016 | |||||
| | | FEBRUARY POINT MARINA CLUB, LTD. | | 17-MAR-2016 | |||||
| | | TIMBUR MEDICAL LTD. | | 17-MAR-2016 | |||||
| | | LINKLINE LTD. | | 17-MAR-2016 | |||||
| | | BRILLIANT CORNERS LTD. | | 08-MAR-2016 | |||||
| | | Chart Vacations Limited | | 17-MAR-2016 | |||||
| | | Ann Company Inc. | | 14-MAR-2016 | |||||
| | | FORE DEUCE CORP. | | 18-MAR-2016 | |||||
| | | Lecoulet LLC | | 09-MAR-2016 | |||||
| | | CLASSTIME 3D LTD. | | 15-MAR-2016 | |||||
| | | TOUCHSTONE ADVISORY INC. | | 16-MAR-2016 | |||||
| | | UBUNTU INVESTMENT HOLDINGS INC. | | 11-MAR-2016 | |||||
| | | LYDDA CAPITAL LTD. | | 18-MAR-2016 | |||||
| | | FRIAM CAPITAL HOLDINGS LTD. | | 18-MAR-2016 | |||||
| | | BLUENOTE INVESTMENTS LIMITED | | 17-MAR-2016 | |||||
| | | PRESCIENT STRATEGIC SOLUTIONS INC. | | 19-MAR-2016 | |||||
| | | KOOLBLUE INTERNATIONAL LTD. | | 18-MAR-2016 | |||||
| | | Urban Ocean Limited | | 18-MAR-2016 | |||||
| | | ZAIKA LTD. | | 18-MAR-2016 | |||||
| | | BB OVERSEAS LTD. | | 18-MAR-2016 | |||||
| | | TJM (BAHAMAS) LIMITED | | 22-MAR-2016 | |||||
| | | DANUBIAN WAVE CORP. | | 22-MAR-2016 | |||||
| | | PEDESTRIAN STREET CORP. | | 22-MAR-2016 | |||||
| | | TEN MILES FUND LIMITED, SAC | | 17-MAR-2016 | |||||
| | | Pioneer Global Investments Ltd. | | 23-MAR-2016 | |||||
| | | WorldDom CORP. | | 17-MAR-2016 | |||||
| | | Bleu Tigre Corporation | | 17-MAR-2016 | |||||
| | | Jacqueline's Hideaway Ltd. | | 18-MAR-2016 | |||||
| | | MEK LIMITED | | 18-MAR-2016 | |||||
| | | Deli Ltd. | | 18-MAR-2016 | |||||
| | | Greywell Inc. | | 21-MAR-2016 | |||||
| | | Abbey Capital Limited | | 21-MAR-2016 | |||||
| | | Amida Group Holdings Limited | | 21-MAR-2016 | |||||
| | | MANDRAKE LIMITED | | 23-MAR-2016 | |||||
| | | Copan Holdings Ltd. | | 23-MAR-2016 | |||||
| | | Lamanai Investment Ltd. | | 23-MAR-2016 | |||||
| | | Calakmul Inc | | 23-MAR-2016 | |||||
| | | Coba International Ltd. | | 23-MAR-2016 | |||||
| | | Point Cay Bahamas Ltd. | | 23-MAR-2016 | |||||
| | | KOON KWAN HOLDINGS LTD. | | 24-MAR-2016 | |||||
| | | BULLDOG INVESTMENTS INC. | | 21-MAR-2016 | |||||
| | | Tell Me Travels Ltd. | | 17-MAR-2016 | |||||
| | | SETOLA CORPORATION LIMITED | | 21-MAR-2016 | |||||
| | | Fund Capital Partners Ltd. | | 24-MAR-2016 | |||||
| | | Winners Circle Group Ltd | | 17-MAR-2016 | |||||
| | | Avocado Bahamas Ltd. | | 29-MAR-2016 | |||||
| | | PKOS Consulting, Ltd. | | 18-MAR-2016 | |||||
| | | RJA4 Investment Group Limited | | 24-MAR-2016 | |||||
| | | FARM PROJECT FOOD FUND LIMITED | | 24-MAR-2016 | |||||
| | | LUCKY STAR PTC LTD. | | 29-MAR-2016 | |||||
| | | EDUKA PTC LTD. | | 29-MAR-2016 | |||||
| | | ROSEBOROUGH PTC LTD. | | 29-MAR-2016 | |||||
| | | SHUKAL PTC LTD. | | 29-MAR-2016 | |||||
| | | INTERNATIONAL STAR ASSET LTD. | | 24-MAR-2016 | |||||
| | | PROGRESSIVE ARBITRAGE GROUP, LTD. | | 17-MAR-2016 | |||||
| | | OLYMPIC SINO HOLDINGS LIMITED | | 29-MAR-2016 | |||||
| | | FREESIA SOLUTIONS LTD. | | 22-MAR-2016 | |||||
| | | PRETIUM MANAGEMENT INC. | | 22-MAR-2016 | |||||
| | | Jacarandas Consultants Ltd. | | 18-MAR-2016 | |||||
| | | FURLONG & PARTNERS LTD. | | 24-MAR-2016 | |||||
| | | TRISECTRIX INC. | | 31-MAR-2016 | |||||
| | | FARO CAPITAL INC. | | 24-MAR-2016 | |||||
| | | ARETE TRADING LTD. | | 24-MAR-2016 | |||||
| | | Holdun Income Fund Ltd. | | 21-MAR-2016 | |||||
| | | West Bay Street Lender Ltd. | | 29-MAR-2016 | |||||
| | | One Ocean Lender Ltd. | | 29-MAR-2016 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page