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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | T-915 HOLDINGS LIMITED | | 28-APR-2014 | |||||
| | | NORTHWOODS CAPITAL LIMITED | | 28-APR-2014 | |||||
| | | Balor Global Ltd. | | 30-APR-2014 | |||||
| | | STABLE EXECUTIVE INVESTMENTS LIMITED | | 30-APR-2014 | |||||
| | | Oversea International Holding Corporation | | 29-APR-2014 | |||||
| | | MINOSO HOLDINGS LIMITED | | 28-APR-2014 | |||||
| | | Dijon Global Fund Ltd. | | 28-APR-2014 | |||||
| | | Colmar Global Fund Ltd. | | 28-APR-2014 | |||||
| | | Beaune Global Fund Ltd. | | 28-APR-2014 | |||||
| | | ZF Investment Ltd | | 28-APR-2014 | |||||
| | | 1740 #28 HOLDINGS LIMITED | | 28-APR-2014 | |||||
| | | HVR Investment Corp. | | 28-APR-2014 | |||||
| | | BYTHAM HOLDINGS LTD. | | 01-MAY-2014 | |||||
| | | EMPRESAS EN PROYECCION, INC. | | 19-MAR-2014 | |||||
| | | NEGOCIOS ARMEL, S.A. | | 19-MAR-2014 | |||||
| | | PharmaChem International Holdings Ltd. | | 28-APR-2014 | |||||
| | | Aliser Holdings Inc. | | 29-APR-2014 | |||||
| | | SSAN VENTURES LIMITED | | 30-APR-2014 | |||||
| | | TNG HOLDING LTD. | | 30-APR-2014 | |||||
| | | JAYS-GRACE MOUNTAIN INC. | | 29-APR-2014 | |||||
| | | PAPYRUS INVESTMENT HOLDINGS LTD. | | 28-APR-2014 | |||||
| | | LENDEL INVESTMENT HOLDINGS LTD. | | 28-APR-2014 | |||||
| | | CABREÚVA INVESTMENT FUND LTD. | | 02-MAY-2014 | |||||
| | | MDF HOLDINGS INC. | | 02-MAY-2014 | |||||
| | | Sicherlich Ltd. | | 01-MAY-2014 | |||||
| | | Overland Services Limited | | 01-MAY-2014 | |||||
| | | Sahal Holdings Group Ltd. | | 02-MAY-2014 | |||||
| | | BOLBECK CORP. LTD. | | 30-APR-2014 | |||||
| | | VIRTUS MULTISTRATEGY FUND LIMITED | | 30-APR-2014 | |||||
| | | SUNDARAM LTD. | | 30-APR-2014 | |||||
| | | STAR ENTERPRISE HOLDINGS LIMITED | | 30-APR-2014 | |||||
| | | SAPPHIRE CREEK HOLDINGS LTD. | | 01-MAY-2014 | |||||
| | | OPAL RIVERS LTD. | | 01-MAY-2014 | |||||
| | | TRISTAR INVESTMENT HOLDINGS LTD. | | 01-MAY-2014 | |||||
| | | POLB MANAGEMENT INC. | | 01-MAY-2014 | |||||
| | | Duke Lewis Ltd. | | 01-MAY-2014 | |||||
| | | SOT IMPORT-EXPORT LIMITED | | 22-APR-2014 | |||||
| | | AARONJA CORP. | | 07-MAY-2014 | |||||
| | | DENGLENN ENTERPRISES INC. | | 05-MAY-2014 | |||||
| | | GREEN MIDORI INVESTMENTS LTD. | | 02-APR-2014 | |||||
| | | KINSMAN 1999 HOLDINGS CORP | | 02-APR-2014 | |||||
| | | DARKSTAR TECHNOLOGY LTD. | | 01-MAY-2014 | |||||
| | | ALUMNI LIMITED | | 02-MAY-2014 | |||||
| | | FATHER LIMITED | | 05-MAY-2014 | |||||
| | | Splendido Holdings Ltd. | | 02-MAY-2014 | |||||
| | | ROSERTY CORPORATION | | 05-MAY-2014 | |||||
| | | Satjug Limited | | 06-MAY-2014 | |||||
| | | EVERLIGHT HOLDING LTD. | | 06-MAY-2014 | |||||
| | | ARTESIAVILLE LTD. | | 06-MAY-2014 | |||||
| | | AMG UK Holdings Ltd. | | 06-MAY-2014 | |||||
| | | RK GLOBAL LIMITED | | 07-MAY-2014 | |||||
| | | FOURFS LIMITED | | 07-MAY-2014 | |||||
| | | AMT GROUP CORP. | | 02-MAY-2014 | |||||
| | | ANS Financial Corp. | | 02-MAY-2014 | |||||
| | | BHM International Group Limited | | 08-MAY-2014 | |||||
| | | Glockenspiel Holdings Ltd. | | 05-MAY-2014 | |||||
| | | NOELLE BAHAMAS HOLDINGS, LTD. | | 30-APR-2014 | |||||
| | | 621868 HOLDINGS LTD. | | 22-APR-2014 | |||||
| | | EMOTIONS FILMS FUND LTD. | | 06-MAY-2014 | |||||
| | | HOPTON CO. LTD. | | 07-MAY-2014 | |||||
| | | SAYEED VENTURES LIMITED | | 07-MAY-2014 | |||||
| | | SHIPTRADE HOLDINGS LTD | | 28-APR-2014 | |||||
| | | WORLDWIDE SHIPPING HOLDINGS LTD. | | 28-APR-2014 | |||||
| | | Dames Business Limited | | 05-MAY-2014 | |||||
| | | Alton Business Management Limited | | 05-MAY-2014 | |||||
| | | Gemini Invest & Trade Limited | | 05-MAY-2014 | |||||
| | | MANAGEMENT HOLDINGS LTD | | 28-APR-2014 | |||||
| | | Regent Associated Limited | | 05-MAY-2014 | |||||
| | | Amberley Business Limited | | 05-MAY-2014 | |||||
| | | Abinger Invest & Trade Limited | | 05-MAY-2014 | |||||
| | | Golden Dragon Business Limited | | 05-MAY-2014 | |||||
| | | Miracole Business Limited | | 05-MAY-2014 | |||||
| | | Yukon Capital LLC | | 23-APR-2014 | |||||
| | | JJVHM LLC | | 23-APR-2014 | |||||
| | | THREE AND TWO LLC | | 23-APR-2014 | |||||
| | | TGI 1 FUND LTD. | | 07-MAY-2014 | |||||
| | | MUSA CAPITAL LLC | | 23-APR-2014 | |||||
| | | Ensen Ltd. | | 06-MAY-2014 | |||||
| | | PAROVI LLC | | 23-APR-2014 | |||||
| | | 621866 HOLDINGS LTD. | | 22-APR-2014 | |||||
| | | Edgewater Business Limited | | 05-MAY-2014 | |||||
| | | 621867 HOLDINGS LTD. | | 22-APR-2014 | |||||
| | | MEISTERSTRUCK PEAK LIMITED | | 08-MAY-2014 | |||||
| | | 621869 HOLDINGS LTD. | | 22-APR-2014 | |||||
| | | TUNG FU HOLDINGS LIMITED | | 08-MAY-2014 | |||||
| | | All-in Ltd. | | 08-MAY-2014 | |||||
| | | Master Invest Global Corporation | | 08-MAY-2014 | |||||
| | | LEYCA HOLDINGS LIMITED | | 08-MAY-2014 | |||||
| | | ABC Global Investments Ltd. | | 09-MAY-2014 | |||||
| | | Colas Investments Limited | | 12-MAY-2014 | |||||
| | | RBSC Investment Company Ltd. | | 12-MAY-2014 | |||||
| | | LOS ROQUES PROPERTIES LIMITED | | 05-MAY-2014 | |||||
| | | Macanoca-Paul, Ltd. | | 05-MAY-2014 | |||||
| | | MANTARAY HOLDINGS ENTERPRISE LTD. | | 06-MAY-2014 | |||||
| | | NEW FRONTIER AGRICULTURE LTD. | | 09-MAY-2014 | |||||
| | | XMC CARIBBEAN LTD. | | 06-MAY-2014 | |||||
| | | Hutcheson Investments Ltd. | | 13-MAY-2014 | |||||
| | | Wrightway Asset Management Ltd. | | 13-MAY-2014 | |||||
| | | KHANYHA INVESTMENTS LTD. | | 01-MAY-2014 | |||||
| | | Merit Financial Limited | | 07-MAY-2014 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page