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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GOODWIN CAPITAL MANAGEMENT LTD. | | 20-JAN-2006 | |||||
| | | RM Int'l Corp. | | 18-JAN-2006 | |||||
| | | SHAGRA CORP. | | 18-JAN-2006 | |||||
| | | GRUPO (FOUR) LTD. | | 18-JAN-2006 | |||||
| | | Bagaglio Investments Limited | | 20-JAN-2006 | |||||
| | | BROADFIELDS PRIVATE LTD. | | 17-JAN-2006 | |||||
| | | MARIPOSA WEALTH INC. | | 17-JAN-2006 | |||||
| | | EDGEWATER INTERNATIONAL INC. | | 17-JAN-2006 | |||||
| | | Maupa National Limited | | 18-JAN-2006 | |||||
| | | Anri Settlement Ltd. | | 18-JAN-2006 | |||||
| | | STEEL PAN HOLDINGS LTD. | | 18-JAN-2006 | |||||
| | | VERDANT VISIONS S.A. | | 18-JAN-2006 | |||||
| | | CROSS MARKET CORPORATION | | 18-JAN-2006 | |||||
| | | COLOURFUL STRATEGIES LTD. | | 18-JAN-2006 | |||||
| | | CLEAR SKIES INVESTMENTS LTD. | | 18-JAN-2006 | |||||
| | | CABLEGRAM HOLDINGS LTD. | | 18-JAN-2006 | |||||
| | | GOLDEN HORSE HOLDINGS LTD. | | 18-JAN-2006 | |||||
| | | Sandy Shore Holdings Ltd. | | 18-JAN-2006 | |||||
| | | EDEN HARBOUR CORPORATION | | 18-JAN-2006 | |||||
| | | CUZCO LIMITED | | 20-JAN-2006 | |||||
| | | NORTH AMERICAN CONSULTING LTD. | | 19-JAN-2006 | |||||
| | | LIME TREE PROPERTIES LTD. | | 17-JAN-2006 | |||||
| | | FOUR CAYS ENTERPRISES LTD. | | 19-JAN-2006 | |||||
| | | BAMBOO REED HOLDINGS S.A. | | 18-JAN-2006 | |||||
| | | ZOOM INVESTMENTS INTERNATIONAL LTD. | | 18-JAN-2006 | |||||
| | | DOWNPATRICK LTD. | | 18-JAN-2006 | |||||
| | | Targetwire Holdings Inc. | | 20-JAN-2006 | |||||
| | | GP Holdings Limited | | 20-JAN-2006 | |||||
| | | RED BICYCLE VENTURES LTD. | | 23-JAN-2006 | |||||
| | | OLYMPUS EXPRESS INC. | | 23-JAN-2006 | |||||
| | | YKY ASSETS LTD. | | 23-JAN-2006 | |||||
| | | SUSSEX ADVISORS LTD. | | 20-JAN-2006 | |||||
| | | Strathmore Managers Limited | | 23-JAN-2006 | |||||
| | | FEYVILLE CORP. | | 19-JAN-2006 | |||||
| | | BOULDER ENTERPRISES INC. | | 20-JAN-2006 | |||||
| | | KIANG-SU CONSULTING SERVICES LIMITED | | 20-JAN-2006 | |||||
| | | GIPE INT'L HOLDINGS LTD. | | 19-JAN-2006 | |||||
| | | AMIDA I CAPITAL INVESTMENTS LIMITED | | 19-JAN-2006 | |||||
| | | TRIUMPH SHIPPING CO. LTD. | | 19-JAN-2006 | |||||
| | | HANTRADER FIVE LTD. | | 19-JAN-2006 | |||||
| | | ACHIEVA SHIPPING II LTD. | | 19-JAN-2006 | |||||
| | | BLG HOLDINGS INC. | | 19-JAN-2006 | |||||
| | | ARROW SHIPPING CO. LTD. | | 19-JAN-2006 | |||||
| | | LOTUS INT'L HOLDINGS INC. | | 24-JAN-2006 | |||||
| | | RC MANAGEMENT COMPANY BAHAMAS LIMITED | | 20-JAN-2006 | |||||
| | | SILK WAY INVESTMENT HOLDINGS LTD. | | 24-JAN-2006 | |||||
| | | TEDUCK MANAGEMENT LTD. | | 24-JAN-2006 | |||||
| | | ANTARES INVESTMENT HOLDINGS S.A. | | 24-JAN-2006 | |||||
| | | THAI VP LTD. | | 20-JAN-2006 | |||||
| | | BESTWAY FORWARD LIMITED | | 20-JAN-2006 | |||||
| | | GLORY HOPE LIMITED | | 19-JAN-2006 | |||||
| | | LIN AN LIMITED | | 19-JAN-2006 | |||||
| | | Chelsea Gardens Investments Limited | | 19-JAN-2006 | |||||
| | | TISOL RESOURCES INC. | | 19-JAN-2006 | |||||
| | | BRILLIANT EDUCATION LIMITED | | 19-JAN-2006 | |||||
| | | MORE LONDON HOLDINGS ONE LTD. | | 20-JAN-2006 | |||||
| | | MORE LONDON HOLDINGS TWO LTD. | | 20-JAN-2006 | |||||
| | | IRENE C B INVESTMENTS LIMITED | | 23-JAN-2006 | |||||
| | | MEA & FAA MANAGEMENT LTD. | | 23-JAN-2006 | |||||
| | | WHITE PEONIA SHENZEN LTD. | | 20-JAN-2006 | |||||
| | | AQUAMARINE OCEANS INC. | | 25-JAN-2006 | |||||
| | | VELVET REALMS INC. | | 25-JAN-2006 | |||||
| | | BATOCENT CORPORATION | | 20-JAN-2006 | |||||
| | | CONCEPT GROUP INC | | 25-JAN-2006 | |||||
| | | PEACH VALLEY INC. | | 26-JAN-2006 | |||||
| | | CANTARO INTERNATIONAL HOLDINGS LTD. | | 25-JAN-2006 | |||||
| | | RICH CLASSIC GROUP LTD. | | 26-JAN-2006 | |||||
| | | CAMDEN LEAGUE HOLDINGS LTD. | | 26-JAN-2006 | |||||
| | | SUPREME CONSORTIUM HOLDINGS LTD. | | 26-JAN-2006 | |||||
| | | CONTINENTAL GRAND INVEST LTD. | | 26-JAN-2006 | |||||
| | | Paper Doll Inc. | | 10-JAN-2006 | |||||
| | | Phoenix Face Value Limited | | 12-JAN-2006 | |||||
| | | FLONIC INTERNATIONAL LTD. | | 24-JAN-2006 | |||||
| | | Olmo Investments Ltd. | | 25-JAN-2006 | |||||
| | | LATIN AMERICAN AGRICULTURAL DEVELOPMENT SERVICES LTD. | | 24-JAN-2006 | |||||
| | | HAPSBURG INVESTMENTS INC. | | 24-JAN-2006 | |||||
| | | URBANITY ENTERPRISES LIMITED | | 20-JAN-2006 | |||||
| | | CHEMCONTROL LIMITED | | 24-JAN-2006 | |||||
| | | WALSENBURG UNITED LIMITED | | 22-NOV-2007 | |||||
| | | CLEAR CREEK LTD. | | 22-NOV-2007 | |||||
| | | Concord Investment Management Inc. | | 22-NOV-2007 | |||||
| | | RAINSFORD WEALTH MANAGEMENT LTD. | | 22-NOV-2007 | |||||
| | | GRACE OVERSEAS S.A. | | 21-NOV-2007 | |||||
| | | White Dot Circle Corp. | | 21-NOV-2007 | |||||
| | | Cape Blanc International Inc. | | 21-NOV-2007 | |||||
| | | ZAGREB SERVICES S.A. | | 21-NOV-2007 | |||||
| | | MOUNTJOY PROPERTIES LIMITED | | 22-NOV-2007 | |||||
| | | CORBENIC LIMITED | | 22-NOV-2007 | |||||
| | | Island Seabreeze Ltd. | | 22-NOV-2007 | |||||
| | | Tusculum Services Ltd. | | 23-NOV-2007 | |||||
| | | SEA WORLD WIDE LIMITED | | 27-NOV-2007 | |||||
| | | SQUARE CORPORATION LTD. | | 23-NOV-2007 | |||||
| | | Pisso Investments Ltd. | | 20-NOV-2007 | |||||
| | | Solid Rock Investments Ltd. | | 20-NOV-2007 | |||||
| | | THMS INVESTMENTS LIMITED | | 20-NOV-2007 | |||||
| | | RP INVESTMENTS LIMITED | | 20-NOV-2007 | |||||
| | | Northern Logam Limited | | 21-NOV-2007 | |||||
| | | Shausse Limited | | 21-NOV-2007 | |||||
| | | Beaverhall Holdings Ltd | | 22-NOV-2007 | |||||
| | | Firestar Group S.A. | | 22-NOV-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page