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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TN ASSETS COMPANY LIMITED | | 13-JAN-2006 | |||||
| | | Worldwide Assets Global, Ltd. | | 10-JAN-2006 | |||||
| | | BLUE DREAM INVESTMENTS LTD. | | 10-JAN-2006 | |||||
| | | Villagio Investments Inc. | | 10-JAN-2006 | |||||
| | | MOGUL HOLDINGS LTD. | | 10-JAN-2006 | |||||
| | | HIGHWAY PETROLEUM CORP. | | 10-JAN-2006 | |||||
| | | NEEDVILLE OVERSEAS INC. | | 11-JAN-2006 | |||||
| | | STEPHENSON VENTURES LTD. | | 19-JAN-2006 | |||||
| | | JERSEY INTERNATIONAL HOLDING LTD. | | 11-JAN-2006 | |||||
| | | MUMFORD OVERSEAS LTD. | | 11-JAN-2006 | |||||
| | | CORNWALL DEVELOPMENT CORPORATION | | 11-JAN-2006 | |||||
| | | MACK MMV CO. LTD. | | 16-JAN-2006 | |||||
| | | KIMPER ENERGY FUND CORP. | | 11-JAN-2006 | |||||
| | | KEYLINK HOLDINGS LTD. | | 16-JAN-2006 | |||||
| | | DBRO HOLD. CIA LTD. | | 11-JAN-2006 | |||||
| | | Dittany Inc. | | 11-JAN-2006 | |||||
| | | REDWOOD TREASURES LTD. | | 16-JAN-2006 | |||||
| | | HANNA INTERNATIONAL HOLDINGS LTD. | | 16-JAN-2006 | |||||
| | | BRUNO OKAYO COMPANY LIMITED | | 11-JAN-2006 | |||||
| | | CHAUCER CONSULTING (BAHAMAS) LIMITED | | 12-JAN-2006 | |||||
| | | INDORAMA PETRO LIMITED | | 17-JAN-2006 | |||||
| | | GLOBAL VENTURE OVERSEAS LIMITED | | 18-JAN-2006 | |||||
| | | JOYFUL FAMILY INC. | | 18-JAN-2006 | |||||
| | | Lova Holdings Limited | | 17-JAN-2006 | |||||
| | | ACEWAY SERVICES S.A. | | 17-JAN-2006 | |||||
| | | JUNGER STERN LIMITED | | 18-JAN-2006 | |||||
| | | STAHR PLAINES LTD. | | 19-JAN-2006 | |||||
| | | STAPLETON PLAINES LTD. | | 19-JAN-2006 | |||||
| | | STEGER-JAGGERS COMPANY LTD. | | 19-JAN-2006 | |||||
| | | SAFADI LIMITED | | 18-JAN-2006 | |||||
| | | LAND & SEA DEVELOPMENT & CONSULTING, INC. | | 18-JAN-2006 | |||||
| | | Hantrader One Ltd. | | 18-JAN-2006 | |||||
| | | RIVERBOAT INVEST (MANAGEMENT) LTD. | | 18-JAN-2006 | |||||
| | | QUINN PLAINES LTD. | | 19-JAN-2006 | |||||
| | | RAWLIN VENTURES LTD. | | 19-JAN-2006 | |||||
| | | REYNARD VENTURES LTD. | | 19-JAN-2006 | |||||
| | | ROBINSON PLAINES LTD. | | 19-JAN-2006 | |||||
| | | ROBSON VENTURES LTD. | | 19-JAN-2006 | |||||
| | | ROLLIN STONES COMPANY LTD. | | 19-JAN-2006 | |||||
| | | RUFFLES PLAINES LTD. | | 19-JAN-2006 | |||||
| | | SEARLE PLAINES LTD. | | 19-JAN-2006 | |||||
| | | SISSONS VENTURES LTD. | | 19-JAN-2006 | |||||
| | | SPEIGHT PLAINES LTD. | | 19-JAN-2006 | |||||
| | | STOKOE PLAINES LTD. | | 19-JAN-2006 | |||||
| | | SUTHERS VENTURES LTD. | | 19-JAN-2006 | |||||
| | | SWALES PLAINES LTD. | | 19-JAN-2006 | |||||
| | | THOMLINSON COMPANY LTD. | | 19-JAN-2006 | |||||
| | | TOAS PLAINES LTD. | | 19-JAN-2006 | |||||
| | | TOLLEY VENTURES LTD. | | 19-JAN-2006 | |||||
| | | TRISKETT PLAINES LTD. | | 19-JAN-2006 | |||||
| | | VARLEY VENTURES LTD. | | 19-JAN-2006 | |||||
| | | WATKINSON COMPANY LTD. | | 19-JAN-2006 | |||||
| | | WESTERMAN PLAINES LTD. | | 19-JAN-2006 | |||||
| | | WHITAKER PLAINES LTD. | | 19-JAN-2006 | |||||
| | | WINTERBURN COMPANY LTD. | | 19-JAN-2006 | |||||
| | | SIENA MANAGEMENT LTD. | | 18-JAN-2006 | |||||
| | | TALENT STAR INTERNATIONAL LIMITED | | 20-JAN-2006 | |||||
| | | KETTLEWELL HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | KINCADE VENTURES LTD. | | 20-JAN-2006 | |||||
| | | KAKA INVESTMENT HOLDINGS LTD. | | 16-JAN-2006 | |||||
| | | CLUB RIDGE FOUR (B) LTD. | | 17-JAN-2006 | |||||
| | | KIPLING HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | CLUB RIDGE THREE LTD. | | 17-JAN-2006 | |||||
| | | CLUB RIDGE FOUR (A) LTD. | | 17-JAN-2006 | |||||
| | | LAMBERT VENTURES LTD. | | 20-JAN-2006 | |||||
| | | NEW METROPOLIS INVESTMENTS LIMITED | | 17-JAN-2006 | |||||
| | | LEAK VENTURES LTD. | | 20-JAN-2006 | |||||
| | | STAR FOUNDATION LTD. | | 19-JAN-2006 | |||||
| | | SLANCIO HOLDINGS LTD. | | 11-JAN-2006 | |||||
| | | African Mineral Trading & Exploration Limited | | 13-JAN-2006 | |||||
| | | LEDWIDGE HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | LEEMING VENTURES LTD. | | 20-JAN-2006 | |||||
| | | LITTLEWOOD HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | TANZANIA QUEST HOLDING COMPANY, LTD. | | 13-JAN-2006 | |||||
| | | KISSISSANA COMPANY LTD. | | 17-JAN-2006 | |||||
| | | DUTRAV LTD. | | 20-JAN-2006 | |||||
| | | TBH INVESTMENTS LTD. | | 16-JAN-2006 | |||||
| | | LOCKWOOD VENTURES LTD. | | 20-JAN-2006 | |||||
| | | LOCTON VENTURES LTD. | | 20-JAN-2006 | |||||
| | | LUCAS VENTURES LTD. | | 20-JAN-2006 | |||||
| | | LUTY VENTURES LTD. | | 20-JAN-2006 | |||||
| | | MAHON VENTURES LTD. | | 20-JAN-2006 | |||||
| | | MALONEY VENTURES LTD. | | 20-JAN-2006 | |||||
| | | MIDGLEY HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | MINIGHAN HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | MORRELL VENTURES LTD. | | 20-JAN-2006 | |||||
| | | MUSGREAVE HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | MUXLOW HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | NAYLOR VENTURES LTD. | | 20-JAN-2006 | |||||
| | | NEAL HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | NEEDHAM HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | NETTLETON VENTURES LTD. | | 20-JAN-2006 | |||||
| | | NIELSEN HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | NOLAN VENTURES LTD. | | 20-JAN-2006 | |||||
| | | OLSTEEN VENTURES LTD. | | 20-JAN-2006 | |||||
| | | OUTHWAITE HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | PAVIOUR VENTURES LTD. | | 20-JAN-2006 | |||||
| | | PETTIINGER HOLDINGS LTD. | | 20-JAN-2006 | |||||
| | | POULTER VENTURES LTD. | | 20-JAN-2006 | |||||
| | | PULFORD HOLDINGS LTD. | | 20-JAN-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page