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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Echo Partners Ltd. | | 16-AUG-2007 | |||||
| | | Pollux Partners Ltd. | | 16-AUG-2007 | |||||
| | | Burford Management S.A. | | 16-AUG-2007 | |||||
| | | MANILOW MANAGEMENT S.A. | | 16-AUG-2007 | |||||
| | | JIGGER III LTD. | | 28-AUG-2007 | |||||
| | | EL SALVADOR OVERSEAS LTD. | | 27-AUG-2007 | |||||
| | | Greenfield Fund Limited | | 16-AUG-2007 | |||||
| | | BEST OVERSEAS INVESTMENT S.A. | | 14-AUG-2007 | |||||
| | | BUCKHANNON LIMITED | | 14-AUG-2007 | |||||
| | | STAR WISDOM LTD. | | 20-AUG-2007 | |||||
| | | SKYWARD GROUP LTD. | | 20-AUG-2007 | |||||
| | | Davidstone Corporation Limited | | 17-AUG-2007 | |||||
| | | HAPPY JOY INVESTMENTS LIMITED | | 17-AUG-2007 | |||||
| | | EASTERN NEST MANAGEMENT LTD. | | 13-AUG-2007 | |||||
| | | CEC Invincible Shipping Co. Ltd. | | 20-AUG-2007 | |||||
| | | CEC Industrious Shipping Co. Ltd. | | 20-AUG-2007 | |||||
| | | CEC Indurance Shipping Co. Ltd. | | 20-AUG-2007 | |||||
| | | YTS LIMITED | | 20-AUG-2007 | |||||
| | | CEC Innovator Shipping Co. Ltd. | | 20-AUG-2007 | |||||
| | | Blacktree Group Limited | | 14-AUG-2007 | |||||
| | | CAPRICE SHIPPING COMPANY LIMITED | | 14-AUG-2007 | |||||
| | | RAYROBBINS HOLDINGS LIMITED | | 20-AUG-2007 | |||||
| | | LNG EBISU SHIPPING CORPORATION | | 10-AUG-2007 | |||||
| | | Opportunity Management Limited | | 14-AUG-2007 | |||||
| | | ELYSEE INTERNATIONAL HOLDING LTD. | | 14-AUG-2007 | |||||
| | | RAYROBBINS ENTERPRISES INC. | | 20-AUG-2007 | |||||
| | | Sandolo Investment Holdings Limited | | 20-AUG-2007 | |||||
| | | Clayton Investment Holdings Limited | | 20-AUG-2007 | |||||
| | | JOGAB ENTERPRISE INC. | | 21-AUG-2007 | |||||
| | | HANYMAN VENTURES LTD. | | 21-AUG-2007 | |||||
| | | ZEHN SUCCESS HOLDINGS LTD | | 21-AUG-2007 | |||||
| | | OBAGO HOLDINGS LIMITED | | 10-AUG-2007 | |||||
| | | FOUR SEAS ASSETS LTD. | | 21-AUG-2007 | |||||
| | | BISON INTERNATIONAL CORP. | | 15-AUG-2007 | |||||
| | | PG Equity Partners III Ltd. | | 17-AUG-2007 | |||||
| | | RICH FARM HOLDINGS LIMITED | | 14-AUG-2007 | |||||
| | | Bellamy Holding Company Limited | | 15-AUG-2007 | |||||
| | | Private Equity Group Limited | | 15-AUG-2007 | |||||
| | | Nonrev Bahamas, Ltd. | | 15-AUG-2007 | |||||
| | | LOTUS BLOSSOMS LTD. | | 15-AUG-2007 | |||||
| | | PENINSULA OVERSEAS S.A. | | 15-AUG-2007 | |||||
| | | SKY INTERNATIONAL PROFITS LIMITED | | 21-AUG-2007 | |||||
| | | Libi Trading Corp. | | 15-AUG-2007 | |||||
| | | Pasha Profits Corp. | | 15-AUG-2007 | |||||
| | | Shemesh Investments Inc. | | 15-AUG-2007 | |||||
| | | Old Fort Holdings Ltd. | | 20-AUG-2007 | |||||
| | | JJIREH INC. | | 15-AUG-2007 | |||||
| | | Sonangol LNG Shipping Services Limited | | 15-AUG-2007 | |||||
| | | WYLER HOLDINGS LTD. | | 22-AUG-2007 | |||||
| | | RAVEN GRAND BAHAMA HOTELS AND RESORTS HOLDINGS LTD. | | 15-AUG-2007 | |||||
| | | BAKER UNITED LTD. | | 22-AUG-2007 | |||||
| | | Atticus International Ltd. | | 15-AUG-2007 | |||||
| | | FRESCO BAHAMAS LTD. | | 17-AUG-2007 | |||||
| | | PENINSULA INTERNATIONAL S.A. | | 17-AUG-2007 | |||||
| | | Revensey Management Ltd. | | 17-AUG-2007 | |||||
| | | QUARZO BUSINESS S.A. | | 17-AUG-2007 | |||||
| | | MESMERIZE SECOND LIMITED | | 17-AUG-2007 | |||||
| | | SILVER HAVEN LIMITED | | 14-AUG-2007 | |||||
| | | OUTRIGGER PARTNERS LIMITED | | 15-AUG-2007 | |||||
| | | Third Quarter of Two Thousand Eight, Ltd. | | 15-AUG-2007 | |||||
| | | BRANDOLINO LIMITED | | 17-AUG-2007 | |||||
| | | MVP Investments Ltd. | | 24-AUG-2007 | |||||
| | | SOGRUB OVERSEAS LTD. | | 28-AUG-2007 | |||||
| | | SAFFRON AFFILIATES BPO LTD. | | 22-AUG-2007 | |||||
| | | Basel Shipping Co. Ltd. | | 22-AUG-2007 | |||||
| | | Baltimore Shipping Co. Ltd. | | 22-AUG-2007 | |||||
| | | Warrington Partners Limited | | 20-AUG-2007 | |||||
| | | Barcelona Shipping Co. Ltd. | | 22-AUG-2007 | |||||
| | | Blyth Shipping Co. Ltd. | | 22-AUG-2007 | |||||
| | | Winton Investment Fund Ltd. | | 20-AUG-2007 | |||||
| | | SANTOS GROUP HOLDINGS LTD. | | 23-AUG-2007 | |||||
| | | EXPRESS EQUITY CORPORATION | | 23-AUG-2007 | |||||
| | | AVEOS FLEET PERFORMANCE BAHAMAS INC. | | 20-AUG-2007 | |||||
| | | MM (Ocean Club) Ltd. | | 20-AUG-2007 | |||||
| | | Pendergrass Business Corporation | | 20-AUG-2007 | |||||
| | | Cherbourg International Ltd. | | 20-AUG-2007 | |||||
| | | PTB Holdings Ltd. | | 21-AUG-2007 | |||||
| | | Mufo Limited | | 12-MAR-2010 | |||||
| | | CREDULUS LTD | | 11-MAR-2010 | |||||
| | | FSPT HOLDINGS INC. | | 11-MAR-2010 | |||||
| | | VANDYCK LIMITED | | 15-MAR-2010 | |||||
| | | Rich East Limited | | 09-MAR-2010 | |||||
| | | WORLD INVESTMENTS MASTER FUND LIMITED | | 15-MAR-2010 | |||||
| | | FORECASTLE HOLDINGS LTD. | | 15-MAR-2010 | |||||
| | | P. & P. Investment Advisors Ltd | | 15-MAR-2010 | |||||
| | | WORLD INVESTMENTS FEEDER FUND LIMITED | | 15-MAR-2010 | |||||
| | | ESCOTT HOLDINGS LIMITED | | 16-MAR-2010 | |||||
| | | LOOKWIL INVESTMENT INC. | | 16-MAR-2010 | |||||
| | | QUANTAPOINT INTERNATIONAL, LTD. | | 17-MAR-2010 | |||||
| | | NINEVEH INVESTMENT LIMITED | | 11-MAR-2010 | |||||
| | | MOAB INVESTMENTS LIMITED | | 11-MAR-2010 | |||||
| | | MAKYRA FINANCE S.A. | | 12-MAR-2010 | |||||
| | | CLARITY INVESTMENT & ASSET MANAGEMENT LTD. | | 15-MAR-2010 | |||||
| | | DANPETER INVESTMENT HOLDINGS LTD. | | 15-MAR-2010 | |||||
| | | WDIMW Ltd. | | 15-MAR-2010 | |||||
| | | ROSEDALE SERVICES LTD. | | 12-MAR-2010 | |||||
| | | Carolus Holdings Limited | | 05-MAR-2010 | |||||
| | | CALZONE HOLDINGS LIMITED | | 16-MAR-2010 | |||||
| | | AFRICAN GLOBAL PHARMA CORP. | | 16-MAR-2010 | |||||
| | | KIPFLER ENTERPRISES LIMITED | | 16-MAR-2010 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page