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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OCEAN FOREST LIMITED | | 03-JUL-2007 | |||||
| | | BOXMOOR LIMITED | | 03-JUL-2007 | |||||
| | | TOPSAIL LIMITED | | 03-JUL-2007 | |||||
| | | LIVALITTLE MANAGEMENT LIMITED | | 03-JUL-2007 | |||||
| | | ALLCARE SYSTEMS LIMITED | | 03-JUL-2007 | |||||
| | | Pomme International Ltd | | 03-JUL-2007 | |||||
| | | Sea Breeze International Ltd. | | 03-JUL-2007 | |||||
| | | MASIC INTERNATIONAL LTD. | | 03-JUL-2007 | |||||
| | | Matur Overseas Investments Inc. | | 29-JUN-2007 | |||||
| | | Kasimov Trading Ltd. | | 29-JUN-2007 | |||||
| | | Marriott Bahamas Licensing Company Ltd. | | 29-JUN-2007 | |||||
| | | ROSHAN GROUP LIMITED | | 02-JUL-2007 | |||||
| | | TEACHER OVERSEAS CO. LTD. | | 29-JUN-2007 | |||||
| | | GOLDEN BRIDGE INVESTMENT CORP. | | 29-JUN-2007 | |||||
| | | Greenbranch Inc. | | 03-JUL-2007 | |||||
| | | ELBOW CONSULTANTS LIMITED | | 29-JUN-2007 | |||||
| | | FABIAN SERVICES LIMITED | | 29-JUN-2007 | |||||
| | | SPRITZA INVESTMENT HOLDINGS LTD. | | 04-JUL-2007 | |||||
| | | ROSELLA ASSETS LTD. | | 04-JUL-2007 | |||||
| | | IKRAM ASSETS LTD. | | 04-JUL-2007 | |||||
| | | ANCLA VENTURES LTD. | | 04-JUL-2007 | |||||
| | | WEISSE DACHSTEIN LTD. | | 04-JUL-2007 | |||||
| | | SILVER BLUE LAKE LTD. | | 04-JUL-2007 | |||||
| | | REALITY HUB LIMITED | | 29-JUN-2007 | |||||
| | | Evergreenvest Holdings Inc. | | 29-JUN-2007 | |||||
| | | JL ENTERPRISE INC. | | 04-JUL-2007 | |||||
| | | DOLLARS SHARES LAND SUCCESS GROUP LTD. | | 04-JUL-2007 | |||||
| | | KCS COMPANY LTD. | | 04-JUL-2007 | |||||
| | | Marguertine Ltd | | 04-JUL-2007 | |||||
| | | TRUE COLLEGE CO. LTD. | | 29-JUN-2007 | |||||
| | | GOLDEN HARVEST INVESTMENT INC. | | 05-JUL-2007 | |||||
| | | CHOCO VENTURES LTD. | | 05-JUL-2007 | |||||
| | | WILD BOAR MANAGEMENT LIMITED | | 04-JUL-2007 | |||||
| | | ZANZIBAR SERVICES S.A. | | 04-JUL-2007 | |||||
| | | NEKA INVEST & TRADE CORPORATION | | 04-JUL-2007 | |||||
| | | MANDIO LIMITED | | 04-JUL-2007 | |||||
| | | CANELAZO LIMITED | | 04-JUL-2007 | |||||
| | | IONIAN BAHAMAS LTD. | | 04-JUL-2007 | |||||
| | | sea biscuit investments limited | | 04-JUL-2007 | |||||
| | | SANTA MARIA COLUMBUS LTD. | | 04-JUL-2007 | |||||
| | | GLOBAL FORTUNE INVESTMENT LIMITED | | 29-JUN-2007 | |||||
| | | FALSTAFF ENTERPRISES LIMITED | | 29-JUN-2007 | |||||
| | | NOUVEAU VENTURES INC. | | 05-JUL-2007 | |||||
| | | Viking Overseas Ltd. | | 05-JUL-2007 | |||||
| | | RIGOLLETTO S.A. | | 04-JUL-2007 | |||||
| | | SMAR Holdings Group Limited | | 03-JUL-2007 | |||||
| | | RAVEN RESORTS OVERSEAS LTD. | | 03-JUL-2007 | |||||
| | | PERCELL INVESTMENTS LIMITED | | 03-JUL-2007 | |||||
| | | RDH PROPERTIES LIMITED | | 29-JUN-2007 | |||||
| | | Raven Grand Bahama Holdings Ltd. | | 03-JUL-2007 | |||||
| | | SANDUI SECURITIES, LDC | | 03-JUL-2007 | |||||
| | | CHAMPLAIN CONSULTANTS LIMITED | | 28-JUN-2007 | |||||
| | | MF BAHAMAS LTD. | | 03-JUL-2007 | |||||
| | | TAVRU SERVICES LIMITED | | 04-JUL-2007 | |||||
| | | GARMOND INTERNATIONAL HOLDINGS LIMITED | | 04-JUL-2007 | |||||
| | | ANNAIS INVESTMENT HOLDINGS LIMITED | | 04-JUL-2007 | |||||
| | | GINGERSHIP INVESTMENTS LIMITED | | 04-JUL-2007 | |||||
| | | HENMAN OVERSEAS HOLDINGS LIMITED | | 04-JUL-2007 | |||||
| | | KESTERION INVESTMENTS LTD. | | 06-JUL-2007 | |||||
| | | ELEGANT VENTURES INC. | | 06-JUL-2007 | |||||
| | | GRIJ MANAGEMENT LTD. | | 06-JUL-2007 | |||||
| | | MORRISON INTERNATIONAL GROUP LIMITED | | 09-JUL-2007 | |||||
| | | PORTIMORE HOLDINGS LIMITED | | 04-JUL-2007 | |||||
| | | LIVERMORE INVESTMENTS HOLDING LIMITED | | 04-JUL-2007 | |||||
| | | BLUE-WHITE HOLDINGS GROUP LTD. | | 06-JUL-2007 | |||||
| | | SPARROWHAWK HOLDINGS LIMITED | | 09-JUL-2007 | |||||
| | | Aquanaut Overseas Limited | | 09-JUL-2007 | |||||
| | | Aglow Investment Holdings Ltd. | | 09-JUL-2007 | |||||
| | | T AND J INTERNATIONAL CO. LTD. | | 09-JUL-2007 | |||||
| | | SAMCOLE CONCEPT LTD. | | 09-JUL-2007 | |||||
| | | KM BM-C-SEVEN LTD. | | 06-JUN-2007 | |||||
| | | Worldwide Property Shop Ltd. | | 09-JUL-2007 | |||||
| | | MAPLE BUSH HOLDINGS LTD. | | 09-JUL-2007 | |||||
| | | MESSIS HEIGHTS INC. | | 06-JUL-2007 | |||||
| | | RC Rose Island Development Company Limited | | 06-JUL-2007 | |||||
| | | REIMS TOP INVESTMENT LTD. | | 06-JUL-2007 | |||||
| | | ETERNAL BLESSINGS LTD. | | 11-JUL-2007 | |||||
| | | BETHLEHEM GROUP LIMITED | | 11-JUL-2007 | |||||
| | | FU KUO LIN MANAGEMENT LTD. | | 11-JUL-2007 | |||||
| | | GRACIOUS GLOBAL SERVICES LTD. | | 11-JUL-2007 | |||||
| | | FORTE GLOBAL INVESTMENTS LTD. | | 11-JUL-2007 | |||||
| | | Persion Holdings Ltd. | | 05-JUL-2007 | |||||
| | | Draconis Ltd. | | 05-JUL-2007 | |||||
| | | Persion Development Ltd. | | 05-JUL-2007 | |||||
| | | Belemissa Limited | | 05-JUL-2007 | |||||
| | | Phileo Limited | | 05-JUL-2007 | |||||
| | | Phileo Holdings Ltd. | | 05-JUL-2007 | |||||
| | | Kitty Holdings Ltd. | | 05-JUL-2007 | |||||
| | | Hiddenstone Limited | | 05-JUL-2007 | |||||
| | | MDH Holdings Ltd. | | 05-JUL-2007 | |||||
| | | El Parque Limited | | 05-JUL-2007 | |||||
| | | BLISS INVESTMENT HOLDING LIMITED | | 05-JUL-2007 | |||||
| | | LARDIGAN CHEMICALS LIMITED | | 05-JUL-2007 | |||||
| | | SPENCER AMUXE INVESTMENTS LTD. | | 05-JUL-2007 | |||||
| | | CORAL COMMERCIAL CORP. | | 11-JUL-2007 | |||||
| | | URS VENTURES LIMITED | | 12-JUL-2007 | |||||
| | | PAGODA ASSET MANAGEMENT LTD. | | 12-JUL-2007 | |||||
| | | Belemissa Holdings Ltd. | | 05-JUL-2007 | |||||
| | | CATCH ON KWIK LTD. | | 12-JUL-2007 | |||||
| | | NEW WINE VESSELS LTD. | | 12-JUL-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page