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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Starlet Properties Holding Corp. | | 04-SEP-2014 | |||||
| | | LIVE INTERNATIONAL LTD. | | 05-SEP-2014 | |||||
| | | ABC CONSULTING ENGINEERS LTD. | | 05-SEP-2014 | |||||
| | | ESGD Ltd. | | 05-SEP-2014 | |||||
| | | Food Investments Limited | | 09-SEP-2014 | |||||
| | | LUNAR RIVER INVESTMENT HOLDINGS LTD. | | 09-SEP-2014 | |||||
| | | M J Bogosian & Company Limited | | 09-SEP-2014 | |||||
| | | Cerclomatic Ltd. | | 22-AUG-2014 | |||||
| | | Blue Horizon International Ltd | | 08-SEP-2014 | |||||
| | | Ultraocean Limited | | 10-SEP-2014 | |||||
| | | Perrac Limited | | 08-SEP-2014 | |||||
| | | CANATTA ENERGY HOLDINGS (BAHAMAS) LTD. | | 11-SEP-2014 | |||||
| | | Zanaus Invest Ltd. | | 09-SEP-2014 | |||||
| | | GREEN HARVEST HOLDINGS LTD. | | 05-SEP-2014 | |||||
| | | NOVI INCORPORATION LTD. | | 09-SEP-2014 | |||||
| | | ECLIPSE ASSET MANAGEMENT LTD. | | 09-SEP-2014 | |||||
| | | Manumission Invest S.A. | | 09-SEP-2014 | |||||
| | | Hum Berto Invest S.A. | | 09-SEP-2014 | |||||
| | | SPARTAN CREST CAPITAL CORP. LTD. | | 10-SEP-2014 | |||||
| | | LEGACY PRO WEALTH MANAGEMENT LTD. | | 10-SEP-2014 | |||||
| | | V.P. OVERSEAS CORP. | | 10-SEP-2014 | |||||
| | | Buell 1450 Inc. | | 10-SEP-2014 | |||||
| | | Fanfair International Inc. | | 10-SEP-2014 | |||||
| | | EISBEIN INTERNATIONAL CORPORATION | | 10-SEP-2014 | |||||
| | | USCHI INTERNATIONAL COMPANY LTD. | | 10-SEP-2014 | |||||
| | | XISCACA INTERNATIONAL CORPORATION | | 10-SEP-2014 | |||||
| | | FAMILY HELP AND SUPPORT FOUNDATION LIMITED | | 04-SEP-2014 | |||||
| | | Perfect Accord Financial Inc. | | 10-SEP-2014 | |||||
| | | Bella Assets Holdings Ltd | | 10-SEP-2014 | |||||
| | | Cay Sera, Sera Ltd. | | 11-SEP-2014 | |||||
| | | WAKE INTERNATIONAL CORP. | | 11-SEP-2014 | |||||
| | | Estrella Inversiones Ltd. | | 11-SEP-2014 | |||||
| | | TITUS INVESTMENTS LIMITED | | 24-MAR-2000 | |||||
| | | CALLYCO.NET INC. | | 24-MAR-2000 | |||||
| | | ELIUN LIMITED | | 24-MAR-2000 | |||||
| | | ADONAI CORP. LTD. | | 24-MAR-2000 | |||||
| | | RIVERBAT CO. LTD. | | 24-MAR-2000 | |||||
| | | CORUM COMPANY S.A. | | 24-MAR-2000 | |||||
| | | SILVER CLOUD HOLDINGS LIMITED | | 24-MAR-2000 | |||||
| | | CAMCOM LTD. | | 24-MAR-2000 | |||||
| | | SOFTRADE LTD | | 24-MAR-2000 | |||||
| | | TRALAJARO,INC. | | 24-MAR-2000 | |||||
| | | ENSI- MED INTERNATIONAL PTY LTD. | | 24-MAR-2000 | |||||
| | | INTERNATIONAL COVENANT NETWORK INCORPORATED | | 24-MAR-2000 | |||||
| | | EBLA HOLDINGS LTD. | | 24-MAR-2000 | |||||
| | | PREDATOR FUND, LTD. | | 24-MAR-2000 | |||||
| | | WORLDWIDE REALTY SERVICES INC | | 24-MAR-2000 | |||||
| | | VULCAN LTD | | 24-MAR-2000 | |||||
| | | TYUMENSA SURR INC. | | 24-MAR-2000 | |||||
| | | TUZ GRANGES INC. | | 24-MAR-2000 | |||||
| | | TUPELO TYRI INC. | | 24-MAR-2000 | |||||
| | | TRUROCAPT LIMITED | | 24-MAR-2000 | |||||
| | | STARGATE OVERSEAS LTD. | | 24-MAR-2000 | |||||
| | | TRANSVALLY CORPORATION | | 24-MAR-2000 | |||||
| | | WHITBI CORPORATION | | 24-MAR-2000 | |||||
| | | WALSALLI S.A. | | 24-MAR-2000 | |||||
| | | WABBASH INC. | | 24-MAR-2000 | |||||
| | | WAIPAHUAN S.A. | | 24-MAR-2000 | |||||
| | | INTER-COMMERCE LIMITED | | 24-MAR-2000 | |||||
| | | CENTURY GROUP MANAGEMENT LTD. | | 24-MAR-2000 | |||||
| | | COSMO TRADING LTD. | | 24-MAR-2000 | |||||
| | | PACIFIC LINK HOLDINGS LTD | | 24-MAR-2000 | |||||
| | | GLITTER INVESTMENT LIMITED | | 24-MAR-2000 | |||||
| | | TRIWAY SOLUTIONS LTD | | 24-MAR-2000 | |||||
| | | ARONA INVESTMENTS LIMITED | | 24-MAR-2000 | |||||
| | | SA DIRECTORS LIMITED | | 24-MAR-2000 | |||||
| | | SA SECRETARIES LIMITED | | 24-MAR-2000 | |||||
| | | RITKER INVESTMENTS LIMITED | | 24-MAR-2000 | |||||
| | | DIRECT ELECTRONIC LIMITED | | 24-MAR-2000 | |||||
| | | F.M.R. INVESTMENT SERVICES LTD. | | 24-MAR-2000 | |||||
| | | DOT.COM INTERNATIONAL S.A. | | 24-MAR-2000 | |||||
| | | CHIEF POWER GROUP LTD | | 24-MAR-2000 | |||||
| | | WEBSTER INTERNATIONAL LTD | | 24-MAR-2000 | |||||
| | | BELL WOOD ENTERPRISES LTD. | | 24-MAR-2000 | |||||
| | | BLACK POINT ADVISORS LTD | | 24-MAR-2000 | |||||
| | | CLAYTON VENTURES LTD. | | 24-MAR-2000 | |||||
| | | COBBLESTONE ENTERPRISES LTD. | | 24-MAR-2000 | |||||
| | | COUNTRY WOOD MANAGEMENT LTD. | | 24-MAR-2000 | |||||
| | | DEBORNE & SCOTT MANAGEMENT SERVICES LTD. | | 24-MAR-2000 | |||||
| | | EAGLE ESTATE MANAGEMENT LTD. | | 24-MAR-2000 | |||||
| | | FARALLON VENTURES, LTD | | 24-MAR-2000 | |||||
| | | FRY INVESTMENTS, LTD. | | 24-MAR-2000 | |||||
| | | HAYES & ASSOCIATES, LTD. | | 24-MAR-2000 | |||||
| | | HIDDEN CREST, LTD. | | 24-MAR-2000 | |||||
| | | HR LEASING, LTD. | | 24-MAR-2000 | |||||
| | | JACKSON SHUE ADVISORS, LTD. | | 24-MAR-2000 | |||||
| | | JP ELDER MANAGEMENT SERVICES, LTD. | | 24-MAR-2000 | |||||
| | | STARNET INCORPORATED | | 24-MAR-2000 | |||||
| | | MILSAP & MICHAELS CONSULTING, LTD | | 24-MAR-2000 | |||||
| | | MORNINGSIDE CONSULTING LTD | | 24-MAR-2000 | |||||
| | | SERVATEL COADY LTD. | | 24-MAR-2000 | |||||
| | | SERVATEL FARR LTD. | | 24-MAR-2000 | |||||
| | | VALLEJO VENTURES INC. | | 24-MAR-2000 | |||||
| | | YANCKE & DODGE CONSULTANTS, LTD. | | 24-MAR-2000 | |||||
| | | AL KHALEEJ LTD. | | 24-MAR-2000 | |||||
| | | CENTILLION LTD. | | 28-MAR-2000 | |||||
| | | WEST STAR HOLDINGS LIMITED | | 28-MAR-2000 | |||||
| | | F F T INC. | | 28-MAR-2000 | |||||
| | | GARLAND HOLDINGS & ADMINISTRATION S.A. | | 27-MAR-2000 | |||||
| | | DOUBILET INVESTMENTS INC. | | 27-MAR-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page