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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LARK CREEK LIMITED | | 20-JUL-2007 | |||||
| | | KINGS CIRCLE INC. | | 20-JUL-2007 | |||||
| | | GOLDEN MATRIX LIMITED | | 20-JUL-2007 | |||||
| | | STARFLOWER TRADING INC. | | 20-JUL-2007 | |||||
| | | MIDAS TOUCH VALLEY LTD. | | 20-JUL-2007 | |||||
| | | NEW DAY LILY INVESTMENTS LTD. | | 20-JUL-2007 | |||||
| | | CROSSING ROCK INVESTMENTS HOLDINGS LTD. | | 20-JUL-2007 | |||||
| | | JINGLE BERRY INVESTMENTS INC. | | 20-JUL-2007 | |||||
| | | KYK COMPANY LTD. | | 20-JUL-2007 | |||||
| | | FIVE BEAUTIES LTD. | | 20-JUL-2007 | |||||
| | | CHANNEL ASSETS LTD. | | 20-JUL-2007 | |||||
| | | ORANGE HILL GROUP LTD. | | 20-JUL-2007 | |||||
| | | PLEASANT GROUP LTD. | | 20-JUL-2007 | |||||
| | | CREEKVIEW MANAGEMENT LTD. | | 20-JUL-2007 | |||||
| | | CORAL OVERSEAS GROUP LTD. | | 20-JUL-2007 | |||||
| | | AIACE LTD. | | 20-JUL-2007 | |||||
| | | ORCHID GROUP INC. | | 20-JUL-2007 | |||||
| | | BEYOND PARADISE INVESTMENTS INC. | | 19-JUL-2007 | |||||
| | | COBLATICO LTD. | | 23-JUL-2007 | |||||
| | | I. M TSAI LTD. | | 23-JUL-2007 | |||||
| | | ARGOS OVERSEAS GROUP LTD. | | 23-JUL-2007 | |||||
| | | BIMINI TWELVE, LLC | | 17-JUL-2007 | |||||
| | | C R BIMINI ELEVEN, LLC | | 17-JUL-2007 | |||||
| | | H G BIMINI SIXTEEN, LLC | | 17-JUL-2007 | |||||
| | | The Ridge at Staniel Cay Limited | | 17-JUL-2007 | |||||
| | | SUN MARYLAND LTD. | | 20-JUL-2007 | |||||
| | | VENICE STAR S.A. | | 20-JUL-2007 | |||||
| | | TOP-QUALITY INTERNATIONAL CONSULTING INC. | | 20-JUL-2007 | |||||
| | | MATRIX ABACO HOLDINGS ONE LTD. | | 19-JUL-2007 | |||||
| | | TWO LACKIES INC. | | 24-JUL-2007 | |||||
| | | GRAND BAY ADMINISTRATION LIMITED | | 20-JUL-2007 | |||||
| | | SEA DRAGON LIMITED | | 19-JUL-2007 | |||||
| | | TURQUOISE MANAGEMENT INC. | | 19-JUL-2007 | |||||
| | | PLATYPUS HEIGHTS CORP. | | 19-JUL-2007 | |||||
| | | Sauvignon International Trading Corp. | | 18-JUL-2007 | |||||
| | | JADE RIVER ENTERPRISES LIMITED | | 17-JUL-2007 | |||||
| | | BLANCHE INVESTMENT HOLDINGS LTD. | | 17-JUL-2007 | |||||
| | | GOLD EARTH HOLDINGS LIMITED | | 18-JUL-2007 | |||||
| | | WHITEFIELD HOLDING INVESTMENT LIMITED | | 18-JUL-2007 | |||||
| | | Acacia Development Ltd. | | 18-JUL-2007 | |||||
| | | Phoenix Energy Systems, Inc. | | 18-JUL-2007 | |||||
| | | ORACLE INVESTMENT FUND LTD. | | 18-JUL-2007 | |||||
| | | UNIONPLEX LIMITED | | 18-JUL-2007 | |||||
| | | NIKEM TRADING LIMITED | | 19-JUL-2007 | |||||
| | | ISPL ODYSSEY LTD. | | 20-JUL-2007 | |||||
| | | Forster Overseas Ltd. | | 20-JUL-2007 | |||||
| | | CLAREMONT EMERGING MARKET FUND INC. | | 19-JUL-2007 | |||||
| | | GLSA LIMITED | | 19-JUL-2007 | |||||
| | | Pharma for Africa Corp. | | 20-JUL-2007 | |||||
| | | EVERSTAR VENTURE LIMITED | | 24-JUL-2007 | |||||
| | | Beach Club Condominium Management Company Ltd. | | 24-JUL-2007 | |||||
| | | STEAR INVESTMENT HOLDINGS LTD. | | 25-JUL-2007 | |||||
| | | VESTRA INT'L INVESTMENT LIMITED | | 25-JUL-2007 | |||||
| | | EAST SOMERSET INC. | | 25-JUL-2007 | |||||
| | | BAMBOO HILLS VALLEY INC. | | 25-JUL-2007 | |||||
| | | TROPICAL ALMOND INVESTMENT LTD. | | 25-JUL-2007 | |||||
| | | FIRST SUNSET CORP. | | 25-JUL-2007 | |||||
| | | SUN HORIZONS LIMITED | | 25-JUL-2007 | |||||
| | | OLD SQUARE INVESTMENTS INC. | | 25-JUL-2007 | |||||
| | | REMO INVESTMENT HOLDINGS LIMITED | | 18-JUL-2007 | |||||
| | | BEST PHASE LTD. | | 25-JUL-2007 | |||||
| | | CHINA HUANG CHAO COMPANY LTD. | | 25-JUL-2007 | |||||
| | | HECTOR HOLDINGS, LDC | | 24-JUL-2007 | |||||
| | | Oceanview Point Ltd. | | 25-JUL-2007 | |||||
| | | Tripoint International Ltd. | | 25-JUL-2007 | |||||
| | | Beach Club Management Ltd. | | 25-JUL-2007 | |||||
| | | Jarmyn International Limited | | 19-JUL-2007 | |||||
| | | ALEXANDRIA BREEZES RESORT DEVELOPMENT LTD. | | 23-JUL-2007 | |||||
| | | Airlease Twenty Limited | | 23-JUL-2007 | |||||
| | | WOW INVESTMENTS LTD. | | 26-JUL-2007 | |||||
| | | Ginger Overseas Limited | | 26-JUL-2007 | |||||
| | | Airlease Twenty One Limited | | 23-JUL-2007 | |||||
| | | MEDEA GROUP INVESTMENT S.A. | | 23-JUL-2007 | |||||
| | | Mushfeq Assets Limited | | 24-JUL-2007 | |||||
| | | SUNMEG INTERNATIONAL GROUP LTD. | | 27-JUL-2007 | |||||
| | | Gregzager International Limited | | 26-JUL-2007 | |||||
| | | SHIRLEY STREET HOLDINGS LTD. | | 24-JUL-2007 | |||||
| | | LONGVIEW GROUP INC. | | 24-JUL-2007 | |||||
| | | HILLSIDE VIEW HOLDINGS LTD. | | 24-JUL-2007 | |||||
| | | GRIFFIN BAY INVESTMENTS LTD. | | 24-JUL-2007 | |||||
| | | GOLDENSHORE INVESTMENT INTERNATIONAL LTD. | | 24-JUL-2007 | |||||
| | | FURLONG INVESTMENT HOLDINGS S.A. | | 24-JUL-2007 | |||||
| | | EDENSHORE HOLDINGS LTD. | | 24-JUL-2007 | |||||
| | | BEAUFORD TRADE & INVESTMENTS LTD. | | 24-JUL-2007 | |||||
| | | NTC LIMITED | | 26-JUL-2007 | |||||
| | | Sonangol Shipping Angola Limited | | 20-JUL-2007 | |||||
| | | JE WEALTH MANAGEMENT LTD. | | 26-JUL-2007 | |||||
| | | African Eagle Shipping Co. Ltd | | 20-JUL-2007 | |||||
| | | CEDARMOUNT HOLDINGS LIMITED | | 24-JUL-2007 | |||||
| | | APL HOLDINGS ONE LIMITED | | 24-JUL-2007 | |||||
| | | STERLING CONSULTING LTD. | | 24-JUL-2007 | |||||
| | | CHESTER STANLEY LIMITED | | 24-JUL-2007 | |||||
| | | WAIMEA BAY GROUP INC. | | 27-JUL-2007 | |||||
| | | SUNMEG GLOBAL ASSETS LTD. | | 27-JUL-2007 | |||||
| | | Keystone Assets Limited | | 24-JUL-2007 | |||||
| | | APL HOLDINGS TWO LIMITED | | 24-JUL-2007 | |||||
| | | Casa Valentine, Ltd. | | 24-JUL-2007 | |||||
| | | APL HOLDINGS THREE LIMITED | | 24-JUL-2007 | |||||
| | | FISHERMANS COTTAGES LLC | | 24-JUL-2007 | |||||
| | | DA RESOURCES LTD. | | 25-JUL-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page