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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Labilipe Investments Ltd. | | 30-MAR-2016 | |||||
| | | FORK LANE INC. | | 30-MAR-2016 | |||||
| | | INKY BLINKY PINKY CLYDE INC. | | 01-APR-2016 | |||||
| | | EAT MY SHORTS INC. | | 01-APR-2016 | |||||
| | | Cool Paradise Ventures LLC | | 30-MAR-2016 | |||||
| | | DOHA LIMITED | | 30-MAR-2016 | |||||
| | | MAFFIUX HOLDINGS LTD. | | 31-MAR-2016 | |||||
| | | Elesta Ltd. | | 31-MAR-2016 | |||||
| | | ALLEGIANT INVESTMENTS LTD. | | 01-APR-2016 | |||||
| | | BAASAH INVESTMENTS LIMITED | | 01-APR-2016 | |||||
| | | TIRZAH INVESTMENTS LIMITED | | 01-APR-2016 | |||||
| | | BACKUS INVESTMENTS LIMITED | | 05-APR-2016 | |||||
| | | Riverrun Corp. | | 30-MAR-2016 | |||||
| | | EL SOCORRO LIMITED | | 07-APR-2016 | |||||
| | | RELENTLESS MARKETING LTD. | | 08-APR-2016 | |||||
| | | GLOBAL HARVEST CO. LTD | | 06-APR-2016 | |||||
| | | SAM MIGUEL HOLDINGS LTD. | | 22-MAR-2016 | |||||
| | | Tara 59 Holdings Ltd. | | 01-APR-2016 | |||||
| | | Vandima Ltd. | | 01-APR-2016 | |||||
| | | First Global Solutions Ltd. | | 01-APR-2016 | |||||
| | | Bluejem Holdings Limited | | 01-APR-2016 | |||||
| | | FERCASA LTD. | | 01-APR-2016 | |||||
| | | SPRING VIEW LIMITED | | 01-APR-2016 | |||||
| | | INDEX CAPITAL LIMITED | | 04-APR-2016 | |||||
| | | GLOBAL PRIVATE EQUITY FUND LTD. | | 04-APR-2016 | |||||
| | | JUPITER SMART FUND LTD. | | 07-APR-2016 | |||||
| | | Cygni Global Ltd. | | 06-APR-2016 | |||||
| | | Helvetia Investment Ltd. | | 06-APR-2016 | |||||
| | | BAYFIELD EQUITY PARTNERS LTD. | | 04-MAR-2016 | |||||
| | | WHITENED INVESTMENTS LIMITED | | 12-APR-2016 | |||||
| | | LEPLEY HOLDINGS LTD | | 12-APR-2016 | |||||
| | | dck Bahamas Inc. | | 01-APR-2016 | |||||
| | | EQUO INVESTMENTS LIMITED | | 12-APR-2016 | |||||
| | | Birds of Paradise Services Limited | | 12-APR-2016 | |||||
| | | DAGENHAM HOLDINGS INC. | | 07-APR-2016 | |||||
| | | ROVIO LIMITED | | 18-APR-2016 | |||||
| | | Ricieri Investments Ltd. | | 07-APR-2016 | |||||
| | | Kristall Lake Investments Ltd | | 01-APR-2016 | |||||
| | | BELVOIR INVESTMENTS LTD | | 13-APR-2016 | |||||
| | | NIYAINAM CORP. | | 15-APR-2016 | |||||
| | | NAHALL INVESTMENTS LTD. | | 15-APR-2016 | |||||
| | | RED MOUNTAIN CAPITAL LTD. | | 11-APR-2016 | |||||
| | | BLUE MOUNTAIN CAPITAL LTD. | | 11-APR-2016 | |||||
| | | THENIA FINANCIAL GROUP INC. | | 07-APR-2016 | |||||
| | | MFG OVERSEAS LTD. | | 31-MAR-2016 | |||||
| | | ARCADE DYNAMIC EVENT FUND LTD. | | 11-APR-2016 | |||||
| | | EX ANTE INVESTMENTS LTD. | | 30-MAR-2016 | |||||
| | | ORION AUTOMATIONS, INC. | | 18-APR-2016 | |||||
| | | AMF BAHAMAS HOLDINGS INC. | | 24-MAR-2016 | |||||
| | | SUMATRA INVESTMENT HOLDINGS LTD. | | 18-APR-2016 | |||||
| | | GLOBAL HOLDINGS GROUP LTD. | | 18-APR-2016 | |||||
| | | DEFRERE FINANCIAL LTD. | | 18-APR-2016 | |||||
| | | LANCEFIELD INTERNATIONAL LTD. | | 18-APR-2016 | |||||
| | | BIRBA INVESTMENTS LTD. | | 18-APR-2016 | |||||
| | | WOODBINE INVESTMENTS LTD. | | 18-APR-2016 | |||||
| | | PIEM CONSULTING LTD. | | 18-APR-2016 | |||||
| | | ABACOS LTD. | | 18-APR-2016 | |||||
| | | BAY SAND ASSETS LTD. | | 18-APR-2016 | |||||
| | | PARNASVIL INVESTMENTS LTD. | | 18-APR-2016 | |||||
| | | ANDROS HOLDINGS LTD. | | 18-APR-2016 | |||||
| | | MUNSEL LTD. | | 18-APR-2016 | |||||
| | | ROSEDROP LTD. | | 18-APR-2016 | |||||
| | | LANDWELL INVESTMENTS LTD. | | 18-APR-2016 | |||||
| | | PLATANAS INVESTMENTS LTD. | | 15-APR-2016 | |||||
| | | KOFANAH HOLDINGS LTD. | | 18-APR-2016 | |||||
| | | Wendover Ltd. | | 19-APR-2016 | |||||
| | | WINNIKE LTD. | | 20-APR-2016 | |||||
| | | DEMETRA INC. | | 20-APR-2016 | |||||
| | | ROSELYS INC. | | 20-APR-2016 | |||||
| | | ISLAS CANARIES LTD. | | 20-APR-2016 | |||||
| | | OCEAN LNG LIMITED | | 14-APR-2016 | |||||
| | | Greenridge Corporate Ltd. | | 21-MAR-2016 | |||||
| | | G Star Transportation Ltd. | | 21-APR-2016 | |||||
| | | DOLEZA ASSETS LTD. | | 18-APR-2016 | |||||
| | | DRAYTON INVESTMENTS LTD. | | 18-APR-2016 | |||||
| | | VICO GROUP HOLDINGS LTD. | | 21-APR-2016 | |||||
| | | RAROJO INVESTMENTS HOLDINGS LTD. | | 11-APR-2016 | |||||
| | | GENAPI INVESTMENTS LIMITED | | 11-APR-2016 | |||||
| | | DEIMCO HOLDINGS INC. | | 11-APR-2016 | |||||
| | | Elvis 1 Ltd. | | 20-APR-2016 | |||||
| | | Palenque Holdings Limited | | 06-APR-2016 | |||||
| | | Palidye Bahamas No. 1 Limited | | 29-APR-2016 | |||||
| | | Palidye Bahamas No. 2 Limited | | 29-APR-2016 | |||||
| | | Jamcik Ltd. | | 19-APR-2016 | |||||
| | | Naica Consulting Inc. | | 21-APR-2016 | |||||
| | | Winlu Investments Ltd. | | 21-APR-2016 | |||||
| | | ADECARTE CORP. | | 02-MAY-2016 | |||||
| | | SAPPHIRE STONE CREEK CORP. | | 02-MAY-2016 | |||||
| | | STOCKING ISLAND CLUB LANDING, LTD. | | 03-MAY-2016 | |||||
| | | ABACO NORTH STAR LTD. | | 25-APR-2016 | |||||
| | | GREVORHILL CORPORATION | | 03-MAY-2016 | |||||
| | | STOCKING ISLAND CONSTRUCTION, LTD. | | 03-MAY-2016 | |||||
| | | West Pacific Investment Holding Inc. | | 19-APR-2016 | |||||
| | | EMERALD CAPITAL HOLDINGS LTD. | | 19-APR-2016 | |||||
| | | LUXURY STONE LTD. | | 27-APR-2016 | |||||
| | | INTERNATIONAL FINANCIAL INVESTMENTS LTD. | | 27-APR-2016 | |||||
| | | WATEREDGE GROUP INVESTMENTS LTD. | | 27-APR-2016 | |||||
| | | CARAVEL USD FUND LTD. | | 04-MAY-2016 | |||||
| | | CARAVEL CAD FUND LTD. | | 04-MAY-2016 | |||||
| | | BISECTRIX INC. | | 27-APR-2016 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page