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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ivy Lane Inc. | | 20-JUN-2007 | |||||
| | | RRA Investments Limited | | 21-JUN-2007 | |||||
| | | Sapin International Trading Corp. | | 21-JUN-2007 | |||||
| | | BRAVEHEART MANAGEMENT LIMITED | | 22-JUN-2007 | |||||
| | | LINDBURG MANAGEMENT LTD. | | 22-JUN-2007 | |||||
| | | STEINRÖTEL LTD. | | 22-JUN-2007 | |||||
| | | KUKIO HOLDINGS LIMITED | | 22-JUN-2007 | |||||
| | | VIETNAM RESORT HOLDINGS LTD. | | 22-JUN-2007 | |||||
| | | WYCLIFF OVERSEAS LIMITED | | 20-JUN-2007 | |||||
| | | ONSLOW ENTERPRISES INC. | | 20-JUN-2007 | |||||
| | | YAGWAY INTERNATIONAL LTD. | | 20-JUN-2007 | |||||
| | | VALMAX INVESTMENTS LIMITED | | 20-JUN-2007 | |||||
| | | MANJIT INTERNATIONAL LTD. | | 20-JUN-2007 | |||||
| | | MAYREAD INVESTMENTS LTD. | | 20-JUN-2007 | |||||
| | | LACY HOLDINGS LIMITED | | 20-JUN-2007 | |||||
| | | Orchid Flower Inc. | | 19-JUN-2007 | |||||
| | | Qile Group Inc. | | 20-JUN-2007 | |||||
| | | Coriander Leaves S.A. | | 19-JUN-2007 | |||||
| | | WALLFORD INVEST LTD. | | 20-JUN-2007 | |||||
| | | Columbus Strategic Investments Fund Limited | | 20-JUN-2007 | |||||
| | | WALIT OVERSEAS LTD. | | 20-JUN-2007 | |||||
| | | BELAY INTERNATIONAL INC. | | 20-JUN-2007 | |||||
| | | WINCHEL INTERNATIONAL LIMITED | | 20-JUN-2007 | |||||
| | | MAYORI HOLDINGS LTD. | | 20-JUN-2007 | |||||
| | | TAK TENT (A) LIMITED | | 18-JUN-2007 | |||||
| | | BIZLINK NETWORK INCORPORATED | | 25-JUN-2007 | |||||
| | | LETRIX INVESTMENTS INC. | | 20-JUN-2007 | |||||
| | | BATZOR INVESTMENTS INC. | | 20-JUN-2007 | |||||
| | | MANFUL VALLEY INC. | | 25-JUN-2007 | |||||
| | | EAGLE PUBLISHING, LTD. | | 20-JUN-2007 | |||||
| | | EXXONMOBIL LIBYA (CONTRACT AREA TWENTY) LIMITED | | 20-JUN-2007 | |||||
| | | New Land Opportunity Real Estate Fund Ltd. | | 22-JUN-2007 | |||||
| | | Montclair Wealth Management Inc. | | 25-JUN-2007 | |||||
| | | Campden Wealth Management Inc. | | 25-JUN-2007 | |||||
| | | Graynote Wealth Management Ltd. | | 25-JUN-2007 | |||||
| | | WORLDWIDE HOLDINGS FUND LTD. | | 31-MAY-2007 | |||||
| | | THE BIOTECH GLOBAL FUND LTD. | | 31-MAY-2007 | |||||
| | | First Executive Investments Ltd | | 21-JUN-2007 | |||||
| | | EGLAMOUR SERVICES LIMITED | | 21-JUN-2007 | |||||
| | | RHS Holdings Ba, Limited | | 21-JUN-2007 | |||||
| | | MEBESE GROUP LTD. | | 25-JUN-2007 | |||||
| | | MASS FAITH LTD. | | 26-JUN-2007 | |||||
| | | LEARNING UNIVERSE LTD. | | 26-JUN-2007 | |||||
| | | ANTELIA HOLDINGS LIMITED | | 21-JUN-2007 | |||||
| | | RHS Development, Limited | | 21-JUN-2007 | |||||
| | | FAIRMORE HOLDINGS INC. | | 21-JUN-2007 | |||||
| | | PERENCO OIL TRADING INC | | 21-JUN-2007 | |||||
| | | RUBINSTEIN OVERSEAS LTD. | | 26-JUN-2007 | |||||
| | | EXXONMOBIL LIBYA (ONSHORE SIRTE) LIMITED | | 20-JUN-2007 | |||||
| | | EXXONMOBIL LIBYA (CONTRACT AREA FORTY FOUR) LIMITED | | 20-JUN-2007 | |||||
| | | Windsor Coil Processing Ltd. | | 21-JUN-2007 | |||||
| | | VESLIN HOLDINGS INC. | | 21-JUN-2007 | |||||
| | | EQUI EIGHT LTD. | | 26-JUN-2007 | |||||
| | | HAPPY STEBA LTD. | | 26-JUN-2007 | |||||
| | | PL Harbour Island Limited | | 26-JUN-2007 | |||||
| | | Bito S.A. | | 25-JUN-2007 | |||||
| | | CALM SEAS GROUP LTD. | | 27-JUN-2007 | |||||
| | | LAXMI NIWAS LTD. | | 27-JUN-2007 | |||||
| | | RED FOX HOLDINGS LIMITED | | 25-JUN-2007 | |||||
| | | BERYL HOLDINGS LIMITED | | 26-JUN-2007 | |||||
| | | International Private Equity Ltd. | | 27-JUN-2007 | |||||
| | | PUMA ANGOLA BUNKERING S.A. | | 26-JUN-2007 | |||||
| | | Puma Energy Bunkering S.A. | | 26-JUN-2007 | |||||
| | | Backbone Ventures Ltd | | 22-JUN-2007 | |||||
| | | ALL SEASONS LIMITED | | 22-JUN-2007 | |||||
| | | CHARLOTTE RIDGE LIMITED | | 22-JUN-2007 | |||||
| | | GPM INDUSTRIAL S.A. | | 25-JUN-2007 | |||||
| | | MNE LTD. | | 22-JUN-2007 | |||||
| | | ZORILLE INVESTMENTS, LDC | | 07-JUN-2007 | |||||
| | | RIMINI SERVICES LTD. | | 25-JUN-2007 | |||||
| | | VEKA PROPERTY HOLDINGS LIMITED | | 27-JUN-2007 | |||||
| | | SOUTH ABACO LAND DEVELOPMENT CO. LTD. | | 26-JUN-2007 | |||||
| | | SALD Three Ltd. | | 26-JUN-2007 | |||||
| | | ALPHA HERITAGE INC. | | 28-JUN-2007 | |||||
| | | EDGEWATER FALLS INC. | | 28-JUN-2007 | |||||
| | | STRONGHOLD INTERNATIONAL LTD. | | 22-JUN-2007 | |||||
| | | Twin Holdings Development Ltd. | | 14-JUN-2007 | |||||
| | | OSB INCORPORATION LTD. | | 28-JUN-2007 | |||||
| | | SBS HOLDINGS LTD. | | 28-JUN-2007 | |||||
| | | PINGGY HOLDING INVESTMENTS LTD. | | 29-JUN-2007 | |||||
| | | BLUE BALI GROUP LTD. | | 29-JUN-2007 | |||||
| | | TECULUTAN INVESTMENTS LTD. | | 11-JUN-2007 | |||||
| | | Lela Group Holdings Inc. | | 27-JUN-2007 | |||||
| | | RIVER STAR HOLDINGS LTD. | | 02-JUL-2007 | |||||
| | | SAMURRY GROUP CORPORATION | | 02-JUL-2007 | |||||
| | | JETQUAY INVESTMENTS LTD. | | 02-JUL-2007 | |||||
| | | BREENA INVESTMENTS LTD. | | 02-JUL-2007 | |||||
| | | LACIPC Bahamas Holding Ltd. | | 27-JUN-2007 | |||||
| | | GABRIELLA GLOBAL (BAHAMAS) INC. | | 29-JUN-2007 | |||||
| | | CHELSTON MANAGEMENT HOLDINGS LIMITED | | 27-JUN-2007 | |||||
| | | JQTB LTD. | | 28-JUN-2007 | |||||
| | | SCELZO INTERNATIONAL LTD. | | 28-JUN-2007 | |||||
| | | MAKUM L. INVESTMENTS LTD | | 28-JUN-2007 | |||||
| | | OUTPOST CROSSINGS BAHAMAS LIMITED | | 28-JUN-2007 | |||||
| | | TRURO INVESTMENT HOLDINGS LTD. | | 29-JUN-2007 | |||||
| | | Madison International Holdings Inc. | | 27-JUN-2007 | |||||
| | | WATERFRONT ENTERPRISE LIMITED | | 27-JUN-2007 | |||||
| | | Integrated Bio Diesel Industries Ltd. | | 27-JUN-2007 | |||||
| | | LACIPC Bahamas Holding & Purchasing Agent Ltd. | | 27-JUN-2007 | |||||
| | | HARRINGTON SERVICES LIMITED | | 27-JUN-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page