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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EUROPE DYNAMIC COMPANY LTD. | | 20-JUN-2007 | |||||
| | | PIRATE COVE INTERNATIONAL LTD. | | 13-JUN-2007 | |||||
| | | PALMETTO GROVE HOLDINGS LTD. | | 13-JUN-2007 | |||||
| | | Lancaster Management Ltd. | | 13-JUN-2007 | |||||
| | | SKY MOUNTAIN INC. | | 13-JUN-2007 | |||||
| | | Acacia Investment Holdings Limited | | 13-JUN-2007 | |||||
| | | Walking Stick Holdings Ltd. | | 13-JUN-2007 | |||||
| | | Yeargood Company Limited | | 14-JUN-2007 | |||||
| | | BLUE SOVEREIGN HOLDINGS LTD. | | 14-JUN-2007 | |||||
| | | EASTWOOD GROUP INC. | | 14-JUN-2007 | |||||
| | | TFS EQUITY FUND, LTD. | | 06-JUN-2007 | |||||
| | | GRAND HABOUR MANAGEMENT LTD. | | 14-JUN-2007 | |||||
| | | WESTRIDGE GROUP LTD. | | 14-JUN-2007 | |||||
| | | LAKEVIEW ASSETS LTD. | | 14-JUN-2007 | |||||
| | | PROVIDENCE MARKETING LTD. | | 14-JUN-2007 | |||||
| | | SOUTHWARD SEAS GROUP INC. | | 14-JUN-2007 | |||||
| | | JACARANDA PARK LTD. | | 14-JUN-2007 | |||||
| | | OCEAN CLUB GROUP LTD. | | 14-JUN-2007 | |||||
| | | SAFFRON MANAGEMENT GROUP INC. | | 14-JUN-2007 | |||||
| | | OLD FORT ASSETS INC. | | 14-JUN-2007 | |||||
| | | SPRING CHERRY LTD. | | 14-JUN-2007 | |||||
| | | GRANDWELL HOLDINGS LIMITED | | 15-JUN-2007 | |||||
| | | HAGODATO PIANE LIMITED | | 15-JUN-2007 | |||||
| | | TIBALD VENTURES LTD. | | 15-JUN-2007 | |||||
| | | Archibugio Limited | | 15-JUN-2007 | |||||
| | | CUVENTUS INC. | | 15-JUN-2007 | |||||
| | | THRIVETRADE GROUP LIMITED | | 15-JUN-2007 | |||||
| | | RIVER OF OPPORTUNITY INC. | | 15-JUN-2007 | |||||
| | | FUNDAMENTAL FINANCIALS LTD. | | 15-JUN-2007 | |||||
| | | TRANSCON AVIATION INC. | | 14-JUN-2007 | |||||
| | | READFIELD INVESTMENTS HOLDINGS INC. | | 07-JUN-2007 | |||||
| | | PEERAGE INVESTMENTS THREE LIMITED | | 15-JUN-2007 | |||||
| | | REALIA PROPERTIES LIMITED | | 14-JUN-2007 | |||||
| | | CORVUS MARITIME LTD. | | 14-JUN-2007 | |||||
| | | ECOTECH INTERNATIONAL HOLDINGS LTD. | | 14-JUN-2007 | |||||
| | | T.H.C. PROPERTIES LTD. | | 20-JUN-2007 | |||||
| | | MAESTRO HOLDINGS LTD. | | 20-JUN-2007 | |||||
| | | MS INTERNATIONAL LTD. | | 20-JUN-2007 | |||||
| | | Ocean Island Limited | | 19-JUN-2007 | |||||
| | | ACER GROUP INC. | | 18-JUN-2007 | |||||
| | | Axis-IND Ltd. | | 15-JUN-2007 | |||||
| | | Mission Coaching International Limited | | 15-JUN-2007 | |||||
| | | CEBUL INVESTMENTS LIMITED | | 15-JUN-2007 | |||||
| | | TEAK INVEST & TRADE INC. | | 15-JUN-2007 | |||||
| | | MAPLE INVEST & TRADE INC. | | 15-JUN-2007 | |||||
| | | PONT NEUF LIMITED | | 15-JUN-2007 | |||||
| | | LUCK FOREVER LIMITED | | 15-JUN-2007 | |||||
| | | NEMIRA INVESTMENTS LIMITED | | 15-JUN-2007 | |||||
| | | SEA VISTA MANAGEMENT INC. | | 19-JUN-2007 | |||||
| | | Hampstead Investment Holdings Inc. | | 19-JUN-2007 | |||||
| | | Bamboo Portfolio Inc. | | 19-JUN-2007 | |||||
| | | SEVENTY NINE AURUM INVESTMENTS LIMITED | | 20-JUN-2007 | |||||
| | | Silver Advice Company S.A. | | 20-JUN-2007 | |||||
| | | TOPAZBLUE LTD. | | 19-JUN-2007 | |||||
| | | OLSA HOLDINGS LTD. | | 19-JUN-2007 | |||||
| | | Nine Bridges Limited | | 20-JUN-2007 | |||||
| | | I CAST DIGITAL NETWORK LTD | | 14-JUN-2007 | |||||
| | | BENEDICT GROUP S.A. | | 19-JUN-2007 | |||||
| | | TELFORD VALLEY INC. | | 20-JUN-2007 | |||||
| | | CHESTER SPRING HOLDINGS LTD. | | 20-JUN-2007 | |||||
| | | HORSHAM VENTURES LTD. | | 20-JUN-2007 | |||||
| | | MT. HOLLY PLAINES LTD. | | 20-JUN-2007 | |||||
| | | CLAYTON VALLEY LIMITED | | 20-JUN-2007 | |||||
| | | FLEURTOWNE LIMITED | | 20-JUN-2007 | |||||
| | | BLUE BELL ASSET INC. | | 20-JUN-2007 | |||||
| | | WILLOW GROVE MANAGEMENT INC. | | 20-JUN-2007 | |||||
| | | SOMERDALE ASSET LTD. | | 20-JUN-2007 | |||||
| | | FULLERTON ASSETS LTD. | | 27-JUN-2007 | |||||
| | | DINAGRUPPO LTD. | | 29-JUN-2007 | |||||
| | | COLONNA INVESTA GROUP LTD. | | 29-JUN-2007 | |||||
| | | WOODLYN OVERSEAS LIMITED | | 20-JUN-2007 | |||||
| | | EVANSBURG INVESTMENTS LTD. | | 20-JUN-2007 | |||||
| | | MAPLE SHADE VALLEY INC. | | 20-JUN-2007 | |||||
| | | CHERRY HILL MOUNTAIN INC. | | 20-JUN-2007 | |||||
| | | PINE HILL VENTURES LTD. | | 20-JUN-2007 | |||||
| | | ELEVEN MONTAGU CORP. | | 19-JUN-2007 | |||||
| | | COTTON FIELD INVESTMENT LIMITED | | 18-JUN-2007 | |||||
| | | J C S FUNDING LTD. | | 20-JUN-2007 | |||||
| | | WATERLOO GARDENS INVESTMENTS LIMITED | | 18-JUN-2007 | |||||
| | | YARRA VALLEY LIMITED | | 18-JUN-2007 | |||||
| | | ATERKI LIMITED | | 19-JUN-2007 | |||||
| | | Baltic Investment Management Ltd. | | 18-JUN-2007 | |||||
| | | GREAT LIGHT INVESTMENTS COMPANY LTD. | | 18-JUN-2007 | |||||
| | | Blenda Holdings Corporation | | 18-JUN-2007 | |||||
| | | MBO (Middle East) Limited | | 18-JUN-2007 | |||||
| | | MBO (China) Limited | | 18-JUN-2007 | |||||
| | | OVETT SERVICES LIMITED | | 18-JUN-2007 | |||||
| | | Marlin Systems Ltd. | | 21-JUN-2007 | |||||
| | | MARIGOLD INTERNATIONAL INVESTMENTS LIMITED | | 18-JUN-2007 | |||||
| | | STRATHALLAN HOLDINGS LIMITED | | 18-JUN-2007 | |||||
| | | TUSKA GLOBAL LIMITED | | 18-JUN-2007 | |||||
| | | CLOUD NINE INTERNATIONAL LTD. | | 21-JUN-2007 | |||||
| | | GREYABBEY INVESTMENTS LTD | | 21-JUN-2007 | |||||
| | | CAERLEON LTD | | 21-JUN-2007 | |||||
| | | Tropical Woods Investments Limited | | 21-JUN-2007 | |||||
| | | Newlars Investment Company Limited | | 21-JUN-2007 | |||||
| | | Forest Woods Investments Limited | | 21-JUN-2007 | |||||
| | | RRP Investments Limited | | 21-JUN-2007 | |||||
| | | HOGAN INVESTMENTS LIMITED | | 20-JUN-2007 | |||||
| | | LANDRY ENTERPRISES LIMITED | | 20-JUN-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page