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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BB ENTERTAINMENT LTD. | | 18-JUL-2012 | |||||
| | | QUEST PARTNERS LTD. | | 18-JUL-2012 | |||||
| | | EXXONMOBIL EQUATORIAL GUINEA (OFFSHORE) LIMITED | | 19-JUL-2012 | |||||
| | | DRAKEWOOD LIMITED | | 19-JUL-2012 | |||||
| | | DODDINGTON LIMITED | | 19-JUL-2012 | |||||
| | | DE FRENE LIMITED | | 19-JUL-2012 | |||||
| | | CURTHWAITE LIMITED | | 19-JUL-2012 | |||||
| | | CULGAITH CORPORATION | | 19-JUL-2012 | |||||
| | | MIFEGENIX LTD. | | 19-JUL-2012 | |||||
| | | MEDABONIX LTD. | | 19-JUL-2012 | |||||
| | | TRUEBLESS VENTURES LTD. | | 20-JUL-2012 | |||||
| | | KBS HOLDINGS LIMITED | | 23-JUL-2012 | |||||
| | | MAGELLAN ENTERPRISES INC. | | 18-JUL-2012 | |||||
| | | WESTTEN LIMITED | | 24-JUL-2012 | |||||
| | | SIXPELA LTD. | | 17-JUL-2012 | |||||
| | | STOCKWORTH INVESTMENT HOLDINGS INC. | | 13-JUL-2012 | |||||
| | | DISAGRO INVESTMENT HOLDINGS INC. | | 13-JUL-2012 | |||||
| | | Biolux Research IP Limited | | 04-JUL-2012 | |||||
| | | Biolux Research Holdings Limited | | 04-JUL-2012 | |||||
| | | Fidelis Asset Management & Partners (Bahamas) Ltd. | | 24-JUL-2012 | |||||
| | | AJK HOLDINGS LIMITED | | 23-JUL-2012 | |||||
| | | TATTERSHALL INVESTMENT LTD. | | 25-JUL-2012 | |||||
| | | TEODORO INVEST S.A. | | 24-JUL-2012 | |||||
| | | MARS INVESTMENTS FUTURE LTD. | | 25-JUL-2012 | |||||
| | | FARO CAP. INTERNATIONAL LTD. | | 24-JUL-2012 | |||||
| | | MANZUR FAMILY INC. | | 24-JUL-2012 | |||||
| | | TREASURE ISLAND PROPERTIES LTD. | | 24-JUL-2012 | |||||
| | | JAMYAN HEIGHTS LIMITED | | 25-JUL-2012 | |||||
| | | Crispwater Ltd. | | 20-JUL-2012 | |||||
| | | DURANGO PROPERTIES LIMITED | | 25-JUL-2012 | |||||
| | | Vila Basilica Investments Ltd. | | 17-JUL-2012 | |||||
| | | Tatiga Invest Ltd. | | 27-JUL-2012 | |||||
| | | PATWELL CHILDREN COMPANY LTD. | | 26-JUL-2012 | |||||
| | | PAK VENTURES LIMITED | | 26-JUL-2012 | |||||
| | | BEUMONT HOLDING LIMITED | | 12-JUL-2012 | |||||
| | | VALSAN HOLDINGS LIMITED | | 26-JUL-2012 | |||||
| | | Spitfire Holdings Ltd. | | 27-JUL-2012 | |||||
| | | JJS BAKER'S BAY LLC | | 27-JUL-2012 | |||||
| | | IFAPE Business Ltd. | | 27-JUL-2012 | |||||
| | | CAEMSA ENTERPRISES LTD. | | 27-JUL-2012 | |||||
| | | LG CAPITAL LIMITED | | 26-JUL-2012 | |||||
| | | GIRARD INVESTMENTS INTERNATIONAL LTD. | | 26-JUL-2012 | |||||
| | | HOG ISLAND HOLDINGS (BAHAMAS) COMPANY LIMITED | | 30-JUL-2012 | |||||
| | | MASORAYA LTD. | | 24-JUL-2012 | |||||
| | | YIELDEN INVESTMENTS SA | | 31-JUL-2012 | |||||
| | | CAUS HOLDINGS LTD. | | 31-JUL-2012 | |||||
| | | PARADIS WINE CONSULTANTS LTD. | | 30-JUL-2012 | |||||
| | | JCV LIMITED | | 31-JUL-2012 | |||||
| | | BLUE LAGOON TRAVEL LTD. | | 30-JUL-2012 | |||||
| | | AMERICAN TRADE SUGAR INCORPORATED | | 30-JUL-2012 | |||||
| | | SOLUCIONES DE EMPAQUE Y SERVICIOS INC. | | 13-JUL-2012 | |||||
| | | TRES HEIGHTS MANAGEMENT LTD. | | 31-JUL-2012 | |||||
| | | AUROUS BULLION S.A. | | 09-AUG-2012 | |||||
| | | LMK PROPERTIES LTD. | | 30-JUL-2012 | |||||
| | | ROSEPORT HOLDINGS LTD. | | 14-AUG-2012 | |||||
| | | Cerem International Holdings Ltd. | | 01-AUG-2012 | |||||
| | | Africa Hydrocarbons Tunisia Ltd. | | 01-AUG-2012 | |||||
| | | Africa Hydrocarbons (Bahamas) Ltd. | | 01-AUG-2012 | |||||
| | | Eden Mineral Resources Ltd. | | 01-AUG-2012 | |||||
| | | Murphy Phuong Nam Oil Co., Ltd. | | 20-JUL-2012 | |||||
| | | PHOENIX SERVICES LLC | | 02-AUG-2012 | |||||
| | | WANG TOP CORPORATION LTD. | | 02-AUG-2012 | |||||
| | | GILDREDGE INV. & ARBITRAGE LTD. | | 02-AUG-2012 | |||||
| | | COMPTEX ENTERPRISES INC. | | 03-AUG-2012 | |||||
| | | DURKIN TRADING LIMITED | | 03-AUG-2012 | |||||
| | | REDFORD MANAGEMENT GROUP INC. | | 03-AUG-2012 | |||||
| | | Nubby Dubby Ltd. | | 03-AUG-2012 | |||||
| | | K46 GROUP INC. | | 01-AUG-2012 | |||||
| | | GLORIOUS VICTORY LTD. | | 01-AUG-2012 | |||||
| | | Oilfield Solutions International Limited | | 02-AUG-2012 | |||||
| | | ALRUMA INVESTMENTS INC. | | 07-AUG-2012 | |||||
| | | PPK LIMITED | | 07-AUG-2012 | |||||
| | | ENERGY DRAGON LTD. | | 07-AUG-2012 | |||||
| | | Stanford Global Enterprises Ltd. | | 10-DEC-2015 | |||||
| | | Mont Agel Global Ltd. | | 10-DEC-2015 | |||||
| | | Pialotta Ltd. | | 10-DEC-2015 | |||||
| | | Galaxy Global Corporation | | 10-DEC-2015 | |||||
| | | Balsemi Global Corporation | | 10-DEC-2015 | |||||
| | | Glenwood Global Enterprises Ltd. | | 10-DEC-2015 | |||||
| | | SOSUA International Investment Services Inc. | | 29-DEC-2015 | |||||
| | | Bimini Atlantic Holdings Ltd. | | 29-DEC-2015 | |||||
| | | Manpro Ltd | | 30-DEC-2015 | |||||
| | | GJT Enterprises Ltd. | | 30-DEC-2015 | |||||
| | | VICTORIA PARK HOLDINGS LIMITED | | 30-DEC-2015 | |||||
| | | MAX BRILLIANT DEVELOPMENT LIMITED | | 30-DEC-2015 | |||||
| | | LOVE AND HOPE LTD. | | 30-DEC-2015 | |||||
| | | BAY TRIUMPH LIMITED | | 30-DEC-2015 | |||||
| | | AO GLOBAL HOLDING COMPANY INC. | | 29-DEC-2015 | |||||
| | | ANGEL HARMONY COMPANY LIMITED | | 30-DEC-2015 | |||||
| | | Sterling Holdco Inc. | | 04-JAN-2016 | |||||
| | | LERFIELD LTD. | | 29-DEC-2015 | |||||
| | | GLOBAL HEALTH AND THERAPY FUND LTD. | | 06-JAN-2016 | |||||
| | | ASNAT COMPANY LIMITED | | 11-DEC-2016 | |||||
| | | ARKO INDUSTRIES GROUP SA | | 14-JAN-2016 | |||||
| | | QUERCUS INVESTMENTS LTD. | | 14-JAN-2016 | |||||
| | | QUERIS DEVELOPMENT INCORPORATED | | 14-JAN-2016 | |||||
| | | Tate Modern Ltd. | | 13-JAN-2016 | |||||
| | | Elysium Properties AD Ltd. | | 13-JAN-2016 | |||||
| | | MARINFIN HOLDINGS INC. | | 31-DEC-2016 | |||||
| | | SOTUS & Faith #1 Limited | | 14-JAN-2016 |
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