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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MDH International Ltd. | | 05-JUL-2007 | |||||
| | | JUCENDER COMPANY LTD. | | 12-JUL-2007 | |||||
| | | MANOR REAL ESTATE HOLDING LIMITED | | 12-JUL-2007 | |||||
| | | CARBONA INT'L INC. | | 11-JUL-2007 | |||||
| | | PG Enterprise Corp. | | 11-JUL-2007 | |||||
| | | EZELIA LAGO LTD. | | 12-JUL-2007 | |||||
| | | ABENTINA COMPANY LTD. | | 12-JUL-2007 | |||||
| | | CALMANEEDA LTD. | | 12-JUL-2007 | |||||
| | | SIXTH AVENUE INVESTMENT CORP. | | 11-JUL-2007 | |||||
| | | WALLABI INTERNATIONAL CORP. | | 11-JUL-2007 | |||||
| | | LEMAN BAY INTERNATIONAL INC. | | 11-JUL-2007 | |||||
| | | FABERG CONSULTING INC. | | 11-JUL-2007 | |||||
| | | GREEN VALLEY INDUSTRIES LTD. | | 11-JUL-2007 | |||||
| | | DUNDEE BEACH INVESTMENT CORP. | | 11-JUL-2007 | |||||
| | | TOLGA ENTERPRISE LTD. | | 11-JUL-2007 | |||||
| | | CRETE COMMODITIES INC. | | 11-JUL-2007 | |||||
| | | CALEDONIA INTERNATIONAL HOLDINGS LIMITED | | 11-JUL-2007 | |||||
| | | EASTERN BRIDGE HOLDINGS LIMITED | | 11-JUL-2007 | |||||
| | | JPA INDUSTRIES LTD. | | 11-JUL-2007 | |||||
| | | TUBO GALVA HOLDING (BAHAMAS) LTD. | | 11-JUL-2007 | |||||
| | | ABONOS AGRO HOLDING (BAHAMAS) LIMITED | | 11-JUL-2007 | |||||
| | | LAM TREFI HOLDING (BAHAMAS) LTD. | | 11-JUL-2007 | |||||
| | | LAS PALMAS OVERSEAS CORP. | | 11-JUL-2007 | |||||
| | | FLORASIA LTD. | | 11-JUL-2007 | |||||
| | | SANDY LAKE LIMITED | | 11-JUL-2007 | |||||
| | | BLUE LAGOON RESOURCES LTD. | | 11-JUL-2007 | |||||
| | | Golden Seas Group Limited | | 09-JUL-2007 | |||||
| | | MIENGKHUM LIMITED | | 09-JUL-2007 | |||||
| | | MATRIX ABACO HOLDINGS TWO LTD. | | 09-JUL-2007 | |||||
| | | MATRIX ABACO HOLDINGS THREE LTD. | | 09-JUL-2007 | |||||
| | | Monument Holdings Ltd. | | 09-JUL-2007 | |||||
| | | Copacabana Trading Ltd. | | 12-JUL-2007 | |||||
| | | LYON BUSINESS LTD. | | 11-JUL-2007 | |||||
| | | WERNER INCORPORATION LIMITED | | 12-JUL-2007 | |||||
| | | Sauvignon International Ltd. | | 12-JUL-2007 | |||||
| | | Fortune International Trading Inc. | | 12-JUL-2007 | |||||
| | | Adnaw Properties Ltd | | 12-JUL-2007 | |||||
| | | Rokkibeach Limited | | 12-JUL-2007 | |||||
| | | Kerrensha Limited | | 12-JUL-2007 | |||||
| | | Plentimore Limited | | 12-JUL-2007 | |||||
| | | Grove Consolidated Limited | | 11-JUL-2007 | |||||
| | | MELMARKASA INV. LTD. | | 16-JUL-2007 | |||||
| | | STAR DEVELOPMENT CORPORATION | | 11-JUL-2007 | |||||
| | | TIGERONE OVERSEAS LTD. | | 16-JUL-2007 | |||||
| | | ORACLE CAPITAL ADVISORS LTD. | | 11-JUL-2007 | |||||
| | | African Falcon Shipping Co. Ltd | | 11-JUL-2007 | |||||
| | | CRYSTAL SHIPPING COMPANY LIMITED | | 11-JUL-2007 | |||||
| | | CAROLINE SHIPPING COMPANY LIMITED | | 11-JUL-2007 | |||||
| | | CHANCE WORLD MANAGEMENT LTD. | | 12-JUL-2007 | |||||
| | | BERING EXPLORER FUND LTD. | | 12-JUL-2007 | |||||
| | | African Hawk Shipping Co. Ltd | | 11-JUL-2007 | |||||
| | | SUMMERLAND BUSINESS LIMITED | | 12-JUL-2007 | |||||
| | | FLOYD HOLDINGS INVESTMENT LIMITED | | 12-JUL-2007 | |||||
| | | CULTSON COMPANY HOLDINGS LIMITED | | 12-JUL-2007 | |||||
| | | ELITA II HOLDINGS INC. | | 12-JUL-2007 | |||||
| | | Sea Star Shipping Company Limited | | 11-JUL-2007 | |||||
| | | M.E. INVESTMENT HOLDINGS LIMITED | | 13-JUL-2007 | |||||
| | | ROWLINSTOEN HOLDINGS LIMITED | | 12-JUL-2007 | |||||
| | | Nuovocom Corp. | | 12-JUL-2007 | |||||
| | | TOP TIGER INVESTMENTS HOLDING LIMITED | | 12-JUL-2007 | |||||
| | | RR Global Investments Ltd. | | 12-JUL-2007 | |||||
| | | Great Dominion Investments Ltd. | | 12-JUL-2007 | |||||
| | | MERCURY JNPF LIMITED | | 12-JUL-2007 | |||||
| | | CHIREMBA LTD. | | 12-JUL-2007 | |||||
| | | ISPL MAJESTY LTD. | | 12-JUL-2007 | |||||
| | | SYMPLEX INVESTMENT INC. | | 12-JUL-2007 | |||||
| | | CHT INVESTMENTS LTD. | | 12-JUL-2007 | |||||
| | | BRIGHT DAYS INC. | | 12-JUL-2007 | |||||
| | | APPLE ENTERPRISES LTD. | | 12-JUL-2007 | |||||
| | | BRIGHT LINK VENTURE LIMITED | | 17-JUL-2007 | |||||
| | | Milenio Holdings Limited | | 12-JUL-2007 | |||||
| | | PEARLY BAY WATERS S.A. | | 13-JUL-2007 | |||||
| | | DYNASTIES GROUP S.A. | | 13-JUL-2007 | |||||
| | | YMF LTD. | | 13-JUL-2007 | |||||
| | | MFY LTD. | | 13-JUL-2007 | |||||
| | | SAN ANTONIO INVESTMENTS LIMITED | | 13-JUL-2007 | |||||
| | | MATCH HOLDINGS LIMITED | | 13-JUL-2007 | |||||
| | | BUBU HOLDING INC. | | 13-JUL-2007 | |||||
| | | Claremont Investment Holdings Ltd. | | 17-JUL-2007 | |||||
| | | Cassia Cottage, Inc. | | 13-JUL-2007 | |||||
| | | JARUDA INVESTMENTS LTD. | | 17-JUL-2007 | |||||
| | | OASIS WORLDWIDE GROUP LTD. | | 17-JUL-2007 | |||||
| | | LOTUS INVESTMENT HOLDING LIMITED | | 16-JUL-2007 | |||||
| | | FOUR D DEVELOPMENT COMPANY LTD. | | 16-JUL-2007 | |||||
| | | INDEPENDENT FUTURE INVESTMENT CORPORATION | | 16-JUL-2007 | |||||
| | | Greater Caribbean Holdings Ltd. | | 18-JUL-2007 | |||||
| | | Rosa de Lima Investments Inc. | | 28-JUN-2007 | |||||
| | | GOOD FORTUNE ASSETS LTD. | | 19-JUL-2007 | |||||
| | | PROSPEROUS HERITAGE INC. | | 19-JUL-2007 | |||||
| | | Prudence Wealth Management Inc. | | 19-JUL-2007 | |||||
| | | Waterloo Investment Management Inc. | | 19-JUL-2007 | |||||
| | | Westgate Wealth Management Ltd. | | 19-JUL-2007 | |||||
| | | Platinum Pearl Ltd. | | 19-JUL-2007 | |||||
| | | MASA OVERSEAS MANAGEMENT INC. | | 19-JUL-2007 | |||||
| | | Claremont Asset Management Ltd | | 19-JUL-2007 | |||||
| | | Sunhill Investment Holdings Inc. | | 20-JUL-2007 | |||||
| | | Pembrook Portfolio Ltd. | | 20-JUL-2007 | |||||
| | | Brompton Portfolio Inc. | | 20-JUL-2007 | |||||
| | | DELTA GOLD HOLDINGS INC. | | 20-JUL-2007 | |||||
| | | SAFARI SUNSET INVESTMENTS LTD. | | 20-JUL-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page