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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DECIMUS HOLDINGS LTD | | 25-JUL-2007 | |||||
| | | Delaney-Bahamas Limited | | 27-JUL-2007 | |||||
| | | I.L.M.L. INC. | | 30-JUL-2007 | |||||
| | | SMART CONCEPT MANAGEMENT LTD. | | 25-JUL-2007 | |||||
| | | Marketplace Fund Ltd. | | 25-JUL-2007 | |||||
| | | NAVAJO INTERNATIONAL HOLDINGS LTD. | | 25-JUL-2007 | |||||
| | | Sots Enterprises Inc. | | 25-JUL-2007 | |||||
| | | CKD INVESTMENT HOLDINGS LIMITED | | 30-JUL-2007 | |||||
| | | ERNELIA INVESTMENT BUSINESS INC. | | 26-JUL-2007 | |||||
| | | SISIL INVEST LTD. | | 30-JUL-2007 | |||||
| | | ZEPHANIAH CO. LTD. | | 26-JUL-2007 | |||||
| | | OXUS ENERGY ADVISORS LIMITED | | 26-JUL-2007 | |||||
| | | BLOOMING VENTURES INC. | | 26-JUL-2007 | |||||
| | | Triathlon Corporation Ltd. | | 31-JUL-2007 | |||||
| | | GOLDENLIGHT INVESTMENTS INC. | | 26-JUL-2007 | |||||
| | | Golden Leaves Hotels & Resorts Limited | | 26-JUL-2007 | |||||
| | | FIRENZE INVESTMENTS LTD. | | 26-JUL-2007 | |||||
| | | BRASIL INVESTMENTS LTD. | | 30-JUL-2007 | |||||
| | | FOUR POINTS INVESTMENT HOLDINGS LTD. | | 31-JUL-2007 | |||||
| | | GOLDEN HOBULO LIMITED | | 01-AUG-2007 | |||||
| | | SLTRI LTD. | | 01-AUG-2007 | |||||
| | | SIXTEEN HUNDRED HOLDINGS LTD. | | 01-AUG-2007 | |||||
| | | SILVERDALE OVERSEAS LTD. | | 01-AUG-2007 | |||||
| | | HUNTINGTON VALLEY INC. | | 01-AUG-2007 | |||||
| | | Norville Corporation | | 30-JUL-2007 | |||||
| | | Axent Holdings International Limited | | 30-JUL-2007 | |||||
| | | C&H Limited | | 30-JUL-2007 | |||||
| | | PANTHERSVILLE LIMITED | | 01-AUG-2007 | |||||
| | | APPLEDORE GROUP LIMITED | | 30-JUL-2007 | |||||
| | | VESTAL ENTERPRISES HOLDING LIMITED | | 30-JUL-2007 | |||||
| | | Music Wave Productions Limited | | 27-JUL-2007 | |||||
| | | Sonangol Chartering Services Limited | | 30-JUL-2007 | |||||
| | | Sonangol Marine Transportation Limited | | 30-JUL-2007 | |||||
| | | Sonangol Shipping Services Limited | | 30-JUL-2007 | |||||
| | | LAHSER INC. | | 27-JUL-2007 | |||||
| | | Tricals Corporation Limited | | 27-JUL-2007 | |||||
| | | VICTORY PROFITS LIMITED | | 27-JUL-2007 | |||||
| | | ENERO FRIO LIMITED | | 02-AUG-2007 | |||||
| | | GENESIS HEALTH LTD. | | 27-JUL-2007 | |||||
| | | Island Vessel Chartering (Bahamas) Ltd. | | 27-JUL-2007 | |||||
| | | SAN DIMAS ENTERPRISE INC. | | 02-AUG-2007 | |||||
| | | MISHIOS OVERSEAS LTD. | | 02-AUG-2007 | |||||
| | | FxPar Corporation | | 31-JUL-2007 | |||||
| | | Bleu Diamant S.A. | | 31-JUL-2007 | |||||
| | | Browzz Infosites S.A. | | 31-JUL-2007 | |||||
| | | FxTradex Company Ltd. | | 31-JUL-2007 | |||||
| | | Continental Petroleum Energy S.A. | | 31-JUL-2007 | |||||
| | | SHEFFIELD TRADING S.A. | | 31-JUL-2007 | |||||
| | | PHENIX PARTNERS LIMITED | | 03-AUG-2007 | |||||
| | | WEALTHY HUB INVESTMENTS LIMITED | | 03-AUG-2007 | |||||
| | | ENRICHSTAR PACIFIC LTD. | | 03-AUG-2007 | |||||
| | | FANTASTIC FOUR GROUP LTD. | | 03-AUG-2007 | |||||
| | | LA TEMARIS GROUP LTD. | | 03-AUG-2007 | |||||
| | | VOCAL INC. | | 03-AUG-2007 | |||||
| | | XPRESSWORX INVESTMENTS LTD. | | 03-AUG-2007 | |||||
| | | QUIK MISSIONS CORPORATION | | 03-AUG-2007 | |||||
| | | BASSEM AND MARYAN LIMITED | | 03-AUG-2007 | |||||
| | | UNION OVERSEAS LTD. | | 01-AUG-2007 | |||||
| | | SOUZA PARTNER COMPANY LIMITED | | 01-AUG-2007 | |||||
| | | Richmond Wealth Management Ltd. | | 03-AUG-2007 | |||||
| | | BEST ASIA ENTERPRISES LIMITED | | 02-AUG-2007 | |||||
| | | Sandhurst Wealth Management Ltd. | | 03-AUG-2007 | |||||
| | | Savannah Investment Holdings Ltd. | | 03-AUG-2007 | |||||
| | | Bridgeport Wealth Management Inc. | | 03-AUG-2007 | |||||
| | | MONSA PARTICIPATION LTD. | | 08-AUG-2007 | |||||
| | | LONDONDERRY SERVICES LTD. | | 02-AUG-2007 | |||||
| | | Mercury Wealth Management Ltd. | | 03-AUG-2007 | |||||
| | | Diamond Bridge Ltd. | | 01-AUG-2007 | |||||
| | | FALCHION SECRETARIES LIMITED | | 01-AUG-2007 | |||||
| | | HAviacion Inc. | | 03-AUG-2007 | |||||
| | | EVERSHINE INTERNATIONAL LTD. | | 07-AUG-2007 | |||||
| | | PCM HOLDINGS LIMITED | | 07-AUG-2007 | |||||
| | | INTELLIGENCE SPHINX INC. | | 07-AUG-2007 | |||||
| | | FOREST HILLS INVESTMENTS LTD. | | 01-AUG-2007 | |||||
| | | PIMPOS INVESTMENTS LTD. | | 01-AUG-2007 | |||||
| | | Old Fort Bay Villas Ltd. | | 01-AUG-2007 | |||||
| | | Chalana Holdings Ltd. | | 01-AUG-2007 | |||||
| | | BEACON ASSOCIATES LIMITED | | 02-AUG-2007 | |||||
| | | HARMONY BUSINESS CORP. | | 07-AUG-2007 | |||||
| | | HARMONY OVERSEAS LIMITED | | 07-AUG-2007 | |||||
| | | Summit Investment Advisory Ltd | | 07-AUG-2007 | |||||
| | | KOLEKCJA LTD. | | 08-AUG-2007 | |||||
| | | BENSON ASSETS LTD. | | 08-AUG-2007 | |||||
| | | EDDISON ASSETS LTD. | | 08-AUG-2007 | |||||
| | | ST. PAUL INTERNATIONAL DEVELOPMENT COMPANY, LIMITED | | 02-AUG-2007 | |||||
| | | CHELSEA INTERNATIONAL HOLDINGS LTD. | | 02-AUG-2007 | |||||
| | | BLUE SPRUCE INVESTMENTS LTD. | | 02-AUG-2007 | |||||
| | | BLUE ELEPHANT HOLDINGS LIMITED | | 02-AUG-2007 | |||||
| | | GOLDFINCH INTERNATIONAL HOLDINGS LTD. | | 02-AUG-2007 | |||||
| | | RIO BONITO INVESTMENT LTD. | | 08-AUG-2007 | |||||
| | | Lexseven Ltd. | | 09-AUG-2007 | |||||
| | | Lexeight Ltd. | | 09-AUG-2007 | |||||
| | | Lexeleven Ltd. | | 09-AUG-2007 | |||||
| | | SAVANNAH INVEST LTD. | | 08-AUG-2007 | |||||
| | | Lextwelve Ltd. | | 09-AUG-2007 | |||||
| | | BLUE UMBRELLA LIMITED | | 09-AUG-2007 | |||||
| | | ZORGLUB LIMITED | | 09-AUG-2007 | |||||
| | | Lexsix Ltd. | | 09-AUG-2007 | |||||
| | | INTERNATIONAL CENTRE OF EXCELLENCE INC. | | 17-AUG-2007 | |||||
| | | ASSETS VANTAGE INVESTMENT LIMITED | | 14-AUG-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page