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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GREEN INVESTMENT HOLDINGS LTD. | | 14-AUG-2007 | |||||
| | | Lexnine Ltd. | | 09-AUG-2007 | |||||
| | | COCHISE RESOURCES LIMITED | | 03-AUG-2007 | |||||
| | | BRIDGESTONE LIMITED | | 08-AUG-2007 | |||||
| | | TRIESTE SERVICES INC. | | 03-AUG-2007 | |||||
| | | GOLDEN DEWDROP HOLDINGS LTD. | | 03-AUG-2007 | |||||
| | | Lexten Ltd. | | 09-AUG-2007 | |||||
| | | GOLDEN CAPE TRADING LTD. | | 09-AUG-2007 | |||||
| | | SG Bahamas Limited | | 03-AUG-2007 | |||||
| | | RATELLI GROUP LIMITED | | 10-AUG-2007 | |||||
| | | TITAN OVERSEAS LTD. | | 10-AUG-2007 | |||||
| | | FORTRESS PEAK INC. | | 10-AUG-2007 | |||||
| | | EBONY & IVORY LTD. | | 10-AUG-2007 | |||||
| | | DREAMWORKS INTERNATIONAL LTD. | | 10-AUG-2007 | |||||
| | | JCY PROPERTIES LTD. | | 10-AUG-2007 | |||||
| | | PITICO LIMITED | | 10-AUG-2007 | |||||
| | | MELROSE CONSULTANTS LIMITED | | 03-AUG-2007 | |||||
| | | CAPRICE HOLDINGS LIMITED | | 03-AUG-2007 | |||||
| | | LANTERN HILL PROPERTIES LTD. | | 07-AUG-2007 | |||||
| | | JOPA BUSINESS S.A. | | 07-AUG-2007 | |||||
| | | TATITO MANAGEMENT LTD. | | 07-AUG-2007 | |||||
| | | GOLD RIVER INTERNATIONAL LIMITED | | 07-AUG-2007 | |||||
| | | SEQUOIA RESOURCES LIMITED | | 07-AUG-2007 | |||||
| | | Magenta House Limited | | 07-AUG-2007 | |||||
| | | JASPERLAND HOLDINGS S.A. | | 07-AUG-2007 | |||||
| | | HORACIOUS CORPORATION INC. | | 07-AUG-2007 | |||||
| | | Hart Portfolio Inc. | | 10-AUG-2007 | |||||
| | | Rosemont Portfolio Ltd. | | 10-AUG-2007 | |||||
| | | Rocca Investment Holdings Limited | | 10-AUG-2007 | |||||
| | | Mediate Investment Holdings Limited | | 10-AUG-2007 | |||||
| | | Fezler Investment Holdings Limited | | 10-AUG-2007 | |||||
| | | SHENDRAGON LIMITED | | 16-AUG-2007 | |||||
| | | RMC GROUP INC. | | 17-AUG-2007 | |||||
| | | CONTINENTAL FRUIT LIMITED | | 16-AUG-2007 | |||||
| | | MMC, LTD. | | 14-AUG-2007 | |||||
| | | Mangrove S6-C01 Limited | | 13-AUG-2007 | |||||
| | | HARVTECH ENGINEERING SERVICES (BAHAMAS) LTD. | | 23-JUL-2007 | |||||
| | | Generic Korea Protection D Ltd. | | 08-AUG-2007 | |||||
| | | Synervation Global, Inc. | | 03-AUG-2007 | |||||
| | | C & C Bimini Investments, Ltd. | | 07-AUG-2007 | |||||
| | | Bahama Experience Inc. | | 03-AUG-2007 | |||||
| | | TMJ Inc. | | 03-AUG-2007 | |||||
| | | STANIEL CAY RIDGE COMPANY LTD. | | 07-AUG-2007 | |||||
| | | FREEDOM HOLDINGS CORPORATION | | 09-AUG-2007 | |||||
| | | LJB INVESTMENT INC. | | 13-AUG-2007 | |||||
| | | ONS HUISIE LTD. | | 08-AUG-2007 | |||||
| | | GAIA NAVIGATION LIMITED | | 08-AUG-2007 | |||||
| | | P&B INVESTMENTS LTD. | | 08-AUG-2007 | |||||
| | | Lappelton Limited | | 08-AUG-2007 | |||||
| | | Furioso Overseas Limited | | 09-AUG-2007 | |||||
| | | Breithorn Overseas Limited | | 09-AUG-2007 | |||||
| | | BECK SDS LTD. | | 09-AUG-2007 | |||||
| | | OKIS INTERNATIONAL HOLDINGS LTD. | | 09-AUG-2007 | |||||
| | | SUNBURY DEVELOPMENT HOLDINGS LIMITED | | 09-AUG-2007 | |||||
| | | CHANTONNAY INVESTMENT LIMITED | | 09-AUG-2007 | |||||
| | | CONTINENTAL HOLDING INVESTMENTS LIMITED | | 09-AUG-2007 | |||||
| | | Adriano Ometto International Limited | | 09-AUG-2007 | |||||
| | | WILD WHITE SHARK S.A. | | 09-AUG-2007 | |||||
| | | OMEGA GLOBAL INVESTMENT INC. | | 10-AUG-2007 | |||||
| | | Mandarin Global Equity Ltd. | | 09-AUG-2007 | |||||
| | | GALATEA ONE NAVIGATION LIMITED | | 09-AUG-2007 | |||||
| | | GALATEA TWO NAVIGATION LIMITED | | 09-AUG-2007 | |||||
| | | LAMINGA HOLDINGS INVESTMENT LIMITED | | 09-AUG-2007 | |||||
| | | WINNING DRAGON LIMITED | | 09-AUG-2007 | |||||
| | | ICHNUSA INC. | | 10-AUG-2007 | |||||
| | | Hidden Creek Management Ltd. | | 10-AUG-2007 | |||||
| | | BAHAMAS GROUP RE S.A. | | 10-AUG-2007 | |||||
| | | HEWCO INC. | | 14-AUG-2007 | |||||
| | | WISDOM ASSET MANAGEMENT LTD. | | 10-AUG-2007 | |||||
| | | ANLAR VENTURES LTD. | | 15-AUG-2007 | |||||
| | | SOLAR ECLIPSE LTD. | | 15-AUG-2007 | |||||
| | | GLOBAL STRATEGIC PORTFOLIO INC. | | 15-AUG-2007 | |||||
| | | AX Global, Inc. | | 10-AUG-2007 | |||||
| | | HIMERA LTD. | | 10-AUG-2007 | |||||
| | | Presidential Mining Ltd. | | 10-AUG-2007 | |||||
| | | BEAU-RIVAGE S.A. | | 10-AUG-2007 | |||||
| | | Done At 45 Ltd. | | 10-AUG-2007 | |||||
| | | CYPRESS PEAK CO. LTD. | | 13-AUG-2007 | |||||
| | | PINNACLE PLACE LTD. | | 13-AUG-2007 | |||||
| | | Sunrise Investment Fund Ltd. | | 13-AUG-2007 | |||||
| | | Agua Investment Fund Ltd. | | 13-AUG-2007 | |||||
| | | Meridian Investment Fund Ltd. | | 13-AUG-2007 | |||||
| | | Twynam Investment Fund Ltd. | | 13-AUG-2007 | |||||
| | | Life247.com Corporation | | 16-AUG-2007 | |||||
| | | A. J. STONE INVESTMENTS LIMITED | | 16-AUG-2007 | |||||
| | | DANSK INVESTMENTS LTD. | | 16-AUG-2007 | |||||
| | | ISLAND TREES & STEEL CORPORATION LTD. | | 16-AUG-2007 | |||||
| | | FLOWERPOWER LTD. | | 16-AUG-2007 | |||||
| | | PYRAMID PAVILION INC. | | 17-AUG-2007 | |||||
| | | FALCON UNITED WING LTD. | | 17-AUG-2007 | |||||
| | | Marathon Fund Limited | | 10-AUG-2007 | |||||
| | | GIVEX INTERNATIONAL CORPORATION | | 16-AUG-2007 | |||||
| | | EBONY HOLDINGS LIMITED | | 13-AUG-2007 | |||||
| | | API Trade Management Ltd. | | 03-AUG-2007 | |||||
| | | KERKIRA INVESTMENTS HOLDINGS LTD. | | 13-AUG-2007 | |||||
| | | WINTER DAISY INC. | | 13-AUG-2007 | |||||
| | | PALINI INVESTMENTS HOLDINGS LTD. | | 13-AUG-2007 | |||||
| | | BLAXERNA INVESTMENTS HOLDINGS LTD. | | 13-AUG-2007 | |||||
| | | NAJIBI HOLDINGS LIMITED | | 16-AUG-2007 | |||||
| | | LUCAYA INTERCONEXION LTD. | | 16-AUG-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page