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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Glory International Marine Service Co., Ltd. | | 22-MAY-2014 | |||||
| | | ARCADIA INVESTMENT MANAGEMENT LTD. | | 20-MAY-2014 | |||||
| | | Golden Drop I Holdings Ltd. | | 22-MAY-2014 | |||||
| | | Golden Drop II Holdings Ltd. | | 22-MAY-2014 | |||||
| | | SERVE SECURE GmbH | | 21-MAY-2014 | |||||
| | | ESCOR GROUP LTD. | | 23-MAY-2014 | |||||
| | | ONEON INTERNATIONAL SERVICES CORP. | | 06-MAY-2014 | |||||
| | | SWHR GROUP LTD. | | 23-MAY-2014 | |||||
| | | SLEEPING BEAUTY LIMITED | | 21-MAY-2014 | |||||
| | | ABUNDANT GRACE INC. | | 23-MAY-2014 | |||||
| | | Atlantis Resort Holdco I Limited | | 22-MAY-2014 | |||||
| | | Atrantel Ltd | | 15-MAY-2014 | |||||
| | | ROSEBUD INVESTMENT MANAGEMENT INC. | | 21-MAY-2014 | |||||
| | | STARLIGHT PROPERTY HOLDINGS LTD. | | 23-MAY-2014 | |||||
| | | WESTVIEW DEVELOPMENT FUND LTD. | | 23-MAY-2014 | |||||
| | | KABRA COMPANY LIMITED | | 23-MAY-2014 | |||||
| | | ADIR CORPORATION | | 23-MAY-2014 | |||||
| | | ROMEMA CORPORATION | | 23-MAY-2014 | |||||
| | | TIFERET CORPORATION | | 23-MAY-2014 | |||||
| | | ARDON LTD. | | 20-MAY-2014 | |||||
| | | Centremark Investments Ltd. | | 23-MAY-2014 | |||||
| | | GTCC INTERNATIONAL LIMITED | | 26-MAY-2014 | |||||
| | | FEROSAN International Holdings Ltd. | | 26-MAY-2014 | |||||
| | | BLUSTOL TRADING LTD. | | 21-MAY-2014 | |||||
| | | Marlatte Bahamas Inc. | | 26-MAY-2014 | |||||
| | | MAAS INVESTMENTS HOLDINGS LTD. | | 04-JUN-2014 | |||||
| | | Atlantis Resort SPE Limited | | 23-MAY-2014 | |||||
| | | High Point Holdco Limited | | 23-MAY-2014 | |||||
| | | HONEYHALL CONSTRUCTION HOLDINGS CORP | | 14-MAY-2014 | |||||
| | | FALL COLORS II LTD. | | 23-MAY-2014 | |||||
| | | EXDEX Mision Investments Ltd. | | 27-MAY-2014 | |||||
| | | Planting Seeds Limited | | 26-MAY-2014 | |||||
| | | Sweet Smiles Limited | | 26-MAY-2014 | |||||
| | | LIVERPOOL INTERNATIONAL LIMITED | | 26-MAY-2014 | |||||
| | | MARIAMI LIMITED | | 27-MAY-2014 | |||||
| | | Libra Investment Holdings Limited | | 27-MAY-2014 | |||||
| | | Viceroy International Management Ltd. | | 27-MAY-2014 | |||||
| | | 2C INVESTMENT FUND LIMITED | | 27-MAY-2014 | |||||
| | | MARAMA INVESTMENT LTD. | | 28-MAY-2014 | |||||
| | | AR COLLATERAL LTD. | | 26-MAY-2014 | |||||
| | | AL BAIRAQ LTD. | | 28-MAY-2014 | |||||
| | | Shop Value Limited | | 28-MAY-2014 | |||||
| | | Mahaba Property Ltd. | | 01-MAY-2014 | |||||
| | | LW SECURITIES, LTD. | | 04-SEP-2013 | |||||
| | | MATURETRAC INVESTMENT LTD. | | 28-MAY-2014 | |||||
| | | Blue Begonia Ltd | | 28-MAY-2014 | |||||
| | | ZAHAV INTERNATIONAL LTD. | | 28-MAY-2014 | |||||
| | | Seeds Venture Club Ltd. | | 28-MAY-2014 | |||||
| | | HUNBORTON LIMITED | | 30-MAY-2014 | |||||
| | | ACL Unit 11 Ltd. | | 30-MAY-2014 | |||||
| | | Global Maritime Services Limited | | 30-MAY-2014 | |||||
| | | Apple River Limited | | 02-JUN-2014 | |||||
| | | Health & Wellness Inc. | | 02-JUN-2014 | |||||
| | | EUROPEANIA INVEST Ltd | | 23-MAY-2014 | |||||
| | | ANVIL INTERNATIONAL LTD. | | 28-MAY-2014 | |||||
| | | GMA Advisory Group, Ltd. | | 29-MAY-2014 | |||||
| | | YRMG Ltd. | | 29-MAY-2014 | |||||
| | | Kossek Capital S.A. | | 29-MAY-2014 | |||||
| | | J. SAFRA PRIVATE INVESTMENT FUND GP LIMITED | | 29-MAY-2014 | |||||
| | | WOOD RICH HOLDINGS LTD. | | 03-JUN-2014 | |||||
| | | Presage Corp. | | 03-JUN-2014 | |||||
| | | SEVILLA & GO INVESTMENT HOLDINGS LTD. | | 30-MAY-2014 | |||||
| | | Artemisa Holding Group Ltd. | | 03-JUN-2014 | |||||
| | | Huru Systems Ltd. | | 03-JUN-2014 | |||||
| | | Isola Holdings (Bahamas) Ltd. | | 10-JUN-2014 | |||||
| | | ELETEM LIMITED | | 10-JUN-2014 | |||||
| | | FRONTLINE PRODUCTIONS HOLDINGS CORP | | 04-JUN-2014 | |||||
| | | Osprey Network Investment Fund Ltd. | | 30-MAY-2014 | |||||
| | | BONAVISTA GROUP LIMITED | | 03-JUN-2014 | |||||
| | | UNITED FAMILY INVESTMENTS LIMITED | | 04-JUN-2014 | |||||
| | | VONG INVESTMENTS LIMITED | | 04-JUN-2014 | |||||
| | | Let Investment Group Ltd. | | 05-JUN-2014 | |||||
| | | DELPHIN INVEST SA | | 12-JUN-2014 | |||||
| | | A3 Services Limited | | 02-JUN-2014 | |||||
| | | Eastern Chimes Limited | | 03-JUN-2014 | |||||
| | | CHEERFUL HOLDING LTD. | | 03-JUN-2014 | |||||
| | | GAVICO LIMITED | | 03-JUN-2014 | |||||
| | | FIDES HOLDINGS LTD. | | 03-JUN-2014 | |||||
| | | BAHAMA LAND HOLDINGS LTD. | | 03-JUN-2014 | |||||
| | | Real Deal Interactive Bahamas Corporation | | 04-JUN-2014 | |||||
| | | SECURITIES & MANUFACTURING INTERESTS COMPANY LTD. | | 04-JUN-2014 | |||||
| | | Mesquite Investments Limited | | 04-JUN-2014 | |||||
| | | WORTHY CHARM WORLDWIDE INC. | | 04-JUN-2014 | |||||
| | | WOLVES INVESTMENT MANAGEMENT LTD. | | 11-JUN-2014 | |||||
| | | DABUL INVESTMENTS HOLDINGS LTD. | | 11-JUN-2014 | |||||
| | | MG International Ltd. | | 04-JUN-2014 | |||||
| | | BEST EVER FILM LTD. | | 02-JUN-2014 | |||||
| | | CLOVER CREST BAHAMAS LIMITED | | 10-JUN-2014 | |||||
| | | WAVETOWELL INVESTMENT LTD. | | 04-JUN-2014 | |||||
| | | Gilogar Holdings Limited | | 09-JUN-2014 | |||||
| | | Emily & Jennifer Holdings Inc. | | 10-JUN-2014 | |||||
| | | Windy Moon Holdings Inc. | | 10-JUN-2014 | |||||
| | | Zephyr Bay Investments Limited | | 10-JUN-2014 | |||||
| | | WOODWELL VENTURES LTD. | | 10-JUN-2014 | |||||
| | | SELBERRY INCORPORATED | | 11-JUN-2014 | |||||
| | | AM INTERNATIONAL LIMITED | | 04-JUN-2014 | |||||
| | | Noble Courage Limited | | 11-JUN-2014 | |||||
| | | DODLESTONE INTERNATIONAL LTD. | | 04-JUN-2014 | |||||
| | | Veritas Business Limited | | 04-JUN-2014 | |||||
| | | Gamma Business Limited | | 04-JUN-2014 |
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