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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | X.A.D.I. International Limited | | 10-APR-2014 | |||||
| | | RAO GLOBAL GROUP LTD. | | 10-APR-2014 | |||||
| | | SB Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | RCN Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | OL Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | CJAM Group Ltd | | 03-APR-2014 | |||||
| | | Global Property Ventures Ltd. | | 14-APR-2014 | |||||
| | | LR Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | Luxe Enterprise Inc. | | 10-APR-2014 | |||||
| | | CYPRESS POINT ASSETS LIMITED | | 14-APR-2014 | |||||
| | | BUENDIA ASSETS LIMITED | | 14-APR-2014 | |||||
| | | VALARUM ASSET MANAGEMENT LIMITED | | 14-APR-2014 | |||||
| | | PROMISE HOUSE LTD. | | 14-APR-2014 | |||||
| | | LM Investment Fund Ltd. | | 08-APR-2014 | |||||
| | | JEM BAHAMAS HOLDINGS INC. | | 11-APR-2014 | |||||
| | | EMILYHARPER TECHNOLOGY CORPORATION | | 19-FEB-2014 | |||||
| | | WHOMPY Advisory Ltd. | | 14-APR-2014 | |||||
| | | Greytablet Ltd. | | 14-APR-2014 | |||||
| | | GOLDEN ISLES HOLDINGS ENTERPRISE LIMITED | | 08-APR-2014 | |||||
| | | Lat Capital Ltd. | | 14-APR-2014 | |||||
| | | Cribmates BBC Ltd. | | 14-APR-2014 | |||||
| | | PRUDENTIA GROUP LTD. | | 14-APR-2014 | |||||
| | | K.S.A. INTERNATIONAL LTD. | | 21-MAR-2014 | |||||
| | | GLOBAL SUNRISE CORPORATION | | 11-APR-2014 | |||||
| | | JVRS Corp | | 14-APR-2014 | |||||
| | | VOSTOK INVESTMENT LTD. | | 04-APR-2014 | |||||
| | | CORE Equity Accounts Inc. | | 08-APR-2014 | |||||
| | | CORE Equity Fund Inc. | | 08-APR-2014 | |||||
| | | GT CONSTRUCTION & CONCRETE LTD. | | 16-APR-2014 | |||||
| | | GEI CONSTRUCTION LTD. | | 16-APR-2014 | |||||
| | | FP MARINA LTD. | | 16-APR-2014 | |||||
| | | Bolair Invest Ltd. | | 08-APR-2014 | |||||
| | | ALLY GROUP LTD. | | 22-APR-2014 | |||||
| | | SEAGLASS LTD. | | 05-MAY-2014 | |||||
| | | Branthrop S.A. | | 15-APR-2014 | |||||
| | | Tundra Capital Fund Ltd. | | 22-APR-2014 | |||||
| | | ENHANCED OIL RECOVERY RESOURCES LTD. | | 24-APR-2014 | |||||
| | | Fira Holdings Ltd. | | 25-APR-2014 | |||||
| | | Hydrogold Ltd. | | 11-APR-2014 | |||||
| | | LAITAI INVESTMENTS LTD | | 16-APR-2014 | |||||
| | | ELKATCO LTD | | 10-APR-2014 | |||||
| | | BARCA INTERNATIONAL VENTURES LTD. | | 17-APR-2014 | |||||
| | | Gombu Koko Ltd. | | 17-APR-2014 | |||||
| | | VIEW WIDE LIMITED | | 22-APR-2014 | |||||
| | | GREAT SHINE ASSETS LIMITED | | 22-APR-2014 | |||||
| | | SILVER PLAN INVESTMENT GROUP LIMITED | | 22-APR-2014 | |||||
| | | MAYASHI MOLTO OISHI INC. | | 23-APR-2014 | |||||
| | | PALM INVESTMENTS MANAGEMENT LIMITED | | 24-APR-2014 | |||||
| | | AB ELECTRONICS INTERNATIONAL LTD. | | 15-APR-2014 | |||||
| | | F.S. HOLDINGS ENTERPRISE LIMITED | | 15-APR-2014 | |||||
| | | K.M.A. Enterprise Limited | | 22-APR-2014 | |||||
| | | BRAND CITIZENS LIMITED | | 16-APR-2014 | |||||
| | | GIOIA ROSSI DESIGNS LTD. | | 17-APR-2014 | |||||
| | | Werchi Asset Management Inc. | | 17-APR-2014 | |||||
| | | Syprian Limited | | 17-APR-2014 | |||||
| | | Zefiryn Ltd. | | 17-APR-2014 | |||||
| | | FIESTA PERKS LIMITED | | 23-APR-2014 | |||||
| | | Absher Investment Limited | | 15-APR-2014 | |||||
| | | PROMISED LAND ASSETS LIMITED | | 22-APR-2014 | |||||
| | | Shell Keep Holdings Limited | | 23-APR-2014 | |||||
| | | Icebridge Investments Ltd. | | 15-APR-2014 | |||||
| | | Heritage Resources Ltd | | 15-APR-2014 | |||||
| | | PLATINUM FAITH HOLDINGS LIMITED | | 16-APR-2014 | |||||
| | | Virelin Inc. | | 16-APR-2014 | |||||
| | | DFL LIMITED | | 24-APR-2014 | |||||
| | | Gasteiz Executive Investments Ltd. | | 22-APR-2014 | |||||
| | | One Hundred Smiles Limited | | 22-APR-2014 | |||||
| | | HAUS KOFEL LIMITED | | 22-APR-2014 | |||||
| | | ELLIPSIS HOLDINGS LIMITED | | 17-APR-2014 | |||||
| | | MORIAK ENTERPRISE HOLDINGS LTD. | | 17-APR-2014 | |||||
| | | FRR Company Limited | | 23-APR-2014 | |||||
| | | CAPE SUNRISE COMPANY LIMITED | | 23-APR-2014 | |||||
| | | PLENTIFUL CAPITAL LTD. | | 25-APR-2014 | |||||
| | | GOLDEN GONE WITH THE WIND PTE LTD. | | 25-APR-2014 | |||||
| | | JACQUI RUSSELL INTERNATIONAL ENTERPRISES LIMITED | | 24-APR-2014 | |||||
| | | Prime Choice Limited | | 23-APR-2014 | |||||
| | | SHALLOW CREEK HOLDINGS LTD. | | 23-APR-2014 | |||||
| | | PLUSO INVESTMENT HOLDINGS LTD. | | 23-APR-2014 | |||||
| | | KLUSTAR HOLDINGS LTD. | | 23-APR-2014 | |||||
| | | BRICKHOUSE BLUES HOLDING LTD. | | 23-APR-2014 | |||||
| | | JUPYNO INVESTMENT HOLDINGS LTD. | | 23-APR-2014 | |||||
| | | JVC GREAT GLORY LIMITED | | 23-APR-2014 | |||||
| | | SANDRIDGE NASSAU LTD. | | 24-APR-2014 | |||||
| | | JAPADA FAMILY LIMITED | | 24-APR-2014 | |||||
| | | Baha Mar Convention Hotel Company Ltd. | | 24-APR-2014 | |||||
| | | Baha Mar Luxury Hotel Company Ltd | | 24-APR-2014 | |||||
| | | Baha Mar Lifestyle Hotel Company Ltd | | 24-APR-2014 | |||||
| | | Baha Mar Convention Center Company Ltd | | 24-APR-2014 | |||||
| | | Baha Mar CHC Ltd | | 24-APR-2014 | |||||
| | | Baha Mar CSO Ltd | | 24-APR-2014 | |||||
| | | Baha Mar SPA Services Company Ltd | | 24-APR-2014 | |||||
| | | FRANTOIO COMPANY LIMITED | | 24-APR-2014 | |||||
| | | Baha Mar EA Services Company Ltd. | | 24-APR-2014 | |||||
| | | RCC AMAZING GRACE LIMITED | | 23-APR-2014 | |||||
| | | Orca Administrative Services Ltd. | | 10-MAR-2014 | |||||
| | | TOP DIGNITY HOLDINGS LIMITED | | 28-APR-2014 | |||||
| | | VIMA Ventures Inc. | | 25-APR-2014 | |||||
| | | FA Hedge Investments Ltd. | | 24-APR-2014 | |||||
| | | FINE LINE TRADE LIMITED | | 25-APR-2014 | |||||
| | | T-915 GP HOLDINGS LIMITED | | 28-APR-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page