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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Caldera Investment Holdings Limited | | 21-NOV-2007 | |||||
| | | JSS CORP. | | 21-NOV-2007 | |||||
| | | Gran Alianza S.A. | | 21-NOV-2007 | |||||
| | | PEGASUS ALPHA PARTNERS LIMITED | | 21-NOV-2007 | |||||
| | | MEDIA GROUP INTERNATIONAL CORPORATION | | 23-NOV-2007 | |||||
| | | ROY HERB HOLDINGS LTD. | | 21-NOV-2007 | |||||
| | | SONOMA SHIPPING COMPANY LIMITED | | 22-NOV-2007 | |||||
| | | Selena Shipping Company Limited | | 22-NOV-2007 | |||||
| | | Salina Shipping Company Limited | | 22-NOV-2007 | |||||
| | | SORAYA SHIPPING COMPANY LIMITED | | 22-NOV-2007 | |||||
| | | SARAFINA SHIPPING COMPANY LIMITED | | 22-NOV-2007 | |||||
| | | Solona Shipping Company Limited | | 22-NOV-2007 | |||||
| | | TONLEY CO. GROUP INC. | | 23-NOV-2007 | |||||
| | | WBS INVESTMENTS LTD. | | 23-NOV-2007 | |||||
| | | Lawrenbay Portfolio Inc. | | 23-NOV-2007 | |||||
| | | GREEN FORTRESS INVESTMENTS INC. | | 23-NOV-2007 | |||||
| | | Lighthouse World Dynamic Fund Ltd. | | 21-NOV-2007 | |||||
| | | Core Global Management Company Ltd. | | 21-NOV-2007 | |||||
| | | EAST END INTERTRADING LTD. | | 22-NOV-2007 | |||||
| | | Winton Heights Services Ltd. | | 23-NOV-2007 | |||||
| | | HOLLY SPRINGS LIMITED | | 23-NOV-2007 | |||||
| | | BLUE MOUNTAIN VALLEY INC. | | 23-NOV-2007 | |||||
| | | ITHMAAR AVIATION INVESTMENTS ONE LTD. | | 20-NOV-2007 | |||||
| | | ITHMAAR AVIATION LEASE ONE (BAHAMAS) LTD. | | 20-NOV-2007 | |||||
| | | ITHMAAR AVIATION FIN ONE LTD. | | 20-NOV-2007 | |||||
| | | Lux International Investments Limited | | 20-NOV-2007 | |||||
| | | Kinlag Management Ltd. | | 20-NOV-2007 | |||||
| | | Istvana Holdings Limited | | 20-NOV-2007 | |||||
| | | SKYWYNN INVESTMENT INC. | | 20-NOV-2007 | |||||
| | | MARINA VIEW GARDEN LIMITED | | 26-NOV-2007 | |||||
| | | ARCHER PARTICIPATIONS LIMITED | | 23-NOV-2007 | |||||
| | | RIVERSTONE ASSETS LTD. | | 26-NOV-2007 | |||||
| | | GREYSTONE VALLEY INC. | | 26-NOV-2007 | |||||
| | | JAB BANANA HOLDINGS LTD. | | 27-NOV-2007 | |||||
| | | WALLA MANAGEMENT LIMITED | | 23-NOV-2007 | |||||
| | | BOSTITCH INVESTMENTS LIMITED | | 23-NOV-2007 | |||||
| | | Montana Marine Holdings Ltd | | 23-NOV-2007 | |||||
| | | Centipede Invest Ltd. | | 23-NOV-2007 | |||||
| | | YMC GROUP LIMITED | | 23-NOV-2007 | |||||
| | | ZETA II LTD. | | 23-NOV-2007 | |||||
| | | JRG GLOBAL ASSETS LTD. | | 23-NOV-2007 | |||||
| | | JRDP INVESTMENTS CORP. | | 23-NOV-2007 | |||||
| | | Pondrock Ltd. | | 27-NOV-2007 | |||||
| | | OPTIMAL ENGINEERING LTD. | | 28-NOV-2007 | |||||
| | | PACIFIC INFINITY PTE LTD. | | 28-NOV-2007 | |||||
| | | GRAND AVENUE GROUP LIMITED | | 28-NOV-2007 | |||||
| | | TRANSU INTERNATIONAL LIMITED | | 07-DEC-2007 | |||||
| | | Bahamas Mustang Inc. | | 10-DEC-2007 | |||||
| | | RBH OVERSEAS INVESTMENTS INC. | | 03-DEC-2007 | |||||
| | | Patagonian Resources Ltd. | | 28-NOV-2007 | |||||
| | | MAZABE LIMITED | | 23-NOV-2007 | |||||
| | | Wall Street One Fund Limited | | 23-NOV-2007 | |||||
| | | SPACE AIR INVEST LTD. | | 26-NOV-2007 | |||||
| | | Las Lagunas Limited | | 26-NOV-2007 | |||||
| | | White Investments International Limited | | 27-NOV-2007 | |||||
| | | CLUB LUXE LTD. | | 27-NOV-2007 | |||||
| | | RECORDS COMPANY LIMITED | | 27-NOV-2007 | |||||
| | | ATENIX CO. LTD. | | 27-NOV-2007 | |||||
| | | ROD BROTHERS LIMITED | | 27-NOV-2007 | |||||
| | | Hazelwood Holdings Limited | | 28-NOV-2007 | |||||
| | | SHADOW CAMBRIDGE INC | | 27-NOV-2007 | |||||
| | | AMERON OIL AND GAS LTD. | | 28-NOV-2007 | |||||
| | | UNIVERSAL ENERGY GROUP INC. | | 28-NOV-2007 | |||||
| | | GOREE INVEST & TRADE S.A. | | 27-NOV-2007 | |||||
| | | Gardenview holdings Limited | | 27-NOV-2007 | |||||
| | | Epicure Invest Ltd. | | 27-NOV-2007 | |||||
| | | OLD SQUARE LIMITED | | 29-NOV-2007 | |||||
| | | CDP Uno Investments Limited | | 29-NOV-2007 | |||||
| | | KUNDERA HOLDINGS LTD. | | 28-NOV-2007 | |||||
| | | ESTATE HOMES AT FINCASTLE ISLAND LIMITED | | 28-NOV-2007 | |||||
| | | AIRPORTS INVESTMENTS LIMITED | | 28-NOV-2007 | |||||
| | | CASESA LTD. | | 29-NOV-2007 | |||||
| | | LAHUG ENTERPRISE HOLDING LTD. | | 29-NOV-2007 | |||||
| | | PEERAGE INVESTMENTS LIMITED | | 29-NOV-2007 | |||||
| | | STARY NIGHT ASSETS INC. | | 30-NOV-2007 | |||||
| | | CONCORDIA ASSETS LIMITED | | 30-NOV-2007 | |||||
| | | STAR HORIZON EQUITY LTD. | | 30-NOV-2007 | |||||
| | | CHESTNUT ADMINISTRATION COMPANY LIMITED | | 28-NOV-2007 | |||||
| | | Greensphere Inc. | | 28-NOV-2007 | |||||
| | | LAS PALMAS ALTAS LTD. | | 30-NOV-2007 | |||||
| | | LEALTY OVERSEAS COMPANY LTD. | | 30-NOV-2007 | |||||
| | | CAMPER & NICHOLSONS CARIBBEAN HOLDINGS LIMITED | | 29-NOV-2007 | |||||
| | | BOAT EVENT & RENT LTD. | | 27-NOV-2007 | |||||
| | | Dunvegan International Limited | | 28-NOV-2007 | |||||
| | | MONDIAL TRINITY FUND TWO LTD. | | 28-NOV-2007 | |||||
| | | RED DIAMONDS LIMITED | | 29-NOV-2007 | |||||
| | | TARANTULA LIMITED | | 29-NOV-2007 | |||||
| | | KASCHE LIMITED | | 29-NOV-2007 | |||||
| | | DISCOVERY LIMITED | | 29-NOV-2007 | |||||
| | | BRIGIMAN LIMITED | | 29-NOV-2007 | |||||
| | | BASHEVIS LIMITED | | 29-NOV-2007 | |||||
| | | CONCH HARBOUR LTD. | | 29-NOV-2007 | |||||
| | | BLUE SEAHORSE BAY LTD. | | 29-NOV-2007 | |||||
| | | CORSAIR PROPERTIES LTD. | | 29-NOV-2007 | |||||
| | | GUANAHANI VIEW POINT LTD. | | 29-NOV-2007 | |||||
| | | GREEN HAMMOCK LTD. | | 29-NOV-2007 | |||||
| | | TURQUOISE COVE LTD. | | 29-NOV-2007 | |||||
| | | LIGHTHOUSE REEF LTD. | | 29-NOV-2007 | |||||
| | | ALEXON HOLDINGS INTERNATIONAL LIMITED | | 29-NOV-2007 | |||||
| | | ALVION PROPERTIES MANAGEMENT INC. | | 29-NOV-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page