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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MV CRUISE SHIP HOLDINGS NUMBER SIX LTD. | | 26-NOV-2007 | |||||
| | | GLOBAL MEDIA FUND INC. | | 30-NOV-2007 | |||||
| | | GUARANI RESOURCES LTD. | | 29-NOV-2007 | |||||
| | | Mutiny Park Holdings Ltd. | | 29-NOV-2007 | |||||
| | | Caribbean ICE Ltd. | | 29-NOV-2007 | |||||
| | | MONDIAL TRINITY FUND THREE LTD. | | 29-NOV-2007 | |||||
| | | Zone International Healthcare Inc. | | 29-NOV-2007 | |||||
| | | Bluesage Business Ltd. | | 29-NOV-2007 | |||||
| | | BERKSHIRE MANAGEMENT LTD. | | 29-NOV-2007 | |||||
| | | LOADSTONE LTD. | | 29-NOV-2007 | |||||
| | | Ikana Holdings Inc. | | 03-DEC-2007 | |||||
| | | CRESTWEALTH INVESTMENTS LIMITED | | 04-DEC-2007 | |||||
| | | Harpenking Limited | | 06-DEC-2007 | |||||
| | | SOUTH BAY POINT LIMITED | | 06-DEC-2007 | |||||
| | | Architectural Services & Design Inc. | | 03-DEC-2007 | |||||
| | | Roma International Holdings Ltd. | | 03-DEC-2007 | |||||
| | | Crandon International Inc. | | 03-DEC-2007 | |||||
| | | Campoazul Holdings Inc. | | 30-NOV-2007 | |||||
| | | ARES ELEVEN SHIPPING LTD. | | 30-NOV-2007 | |||||
| | | ARES TWELVE SHIPPING LTD. | | 30-NOV-2007 | |||||
| | | JUPITER BREEZE LTD. | | 04-DEC-2007 | |||||
| | | AMBER INVESTMENTS GROUP LTD. | | 04-DEC-2007 | |||||
| | | GLOBAL HOLDINGS OVERSEAS LTD. | | 04-DEC-2007 | |||||
| | | VIRTUAL POWER INVESTMENTS LTD. | | 05-DEC-2007 | |||||
| | | LOGITECH MANAGEMENT LTD. | | 05-DEC-2007 | |||||
| | | Elden Overseas S.A. | | 05-DEC-2007 | |||||
| | | GERMAN DEBT SOLUTIONS COMPANY LTD. | | 30-NOV-2007 | |||||
| | | ORCHID VIEW INVESTMENT LTD. | | 30-NOV-2007 | |||||
| | | EDL BAHAMAS INC. | | 03-DEC-2007 | |||||
| | | PARADISE FOUND HOUSE LIMITED | | 03-DEC-2007 | |||||
| | | AFFLUENT PEARL INTERNATIONAL LTD. | | 05-DEC-2007 | |||||
| | | AGLOW DEVELOPMENT HOLDINGS LTD. | | 05-DEC-2007 | |||||
| | | CHARM SPEED INVESTMENTS LTD. | | 05-DEC-2007 | |||||
| | | VISION BOND INTERNATIONAL LTD. | | 05-DEC-2007 | |||||
| | | WEALTH HARVEST SERVICES LTD. | | 05-DEC-2007 | |||||
| | | GRESHAM NOMINEES LTD. | | 03-DEC-2007 | |||||
| | | STERLING EAST LTD. | | 03-DEC-2007 | |||||
| | | MONTAGUE EAST LTD. | | 03-DEC-2007 | |||||
| | | ACC ATLANTIS VENTURES, LTD. | | 04-DEC-2007 | |||||
| | | Pace Technology S.A. | | 05-DEC-2007 | |||||
| | | Potter Wealth Management Ltd. | | 06-DEC-2007 | |||||
| | | Rian Wealth Management Ltd. | | 06-DEC-2007 | |||||
| | | Emerald Interests Ltd. | | 04-DEC-2007 | |||||
| | | EVERGREEN LEE LTD. | | 04-DEC-2007 | |||||
| | | HARLES LTD. | | 06-DEC-2007 | |||||
| | | KINECTIC DEVELOPMENT LIMITED | | 04-DEC-2007 | |||||
| | | NIMAES MANAGEMENT LTD. | | 05-DEC-2007 | |||||
| | | BRISTOL PEAK MANAGEMENT INC. | | 04-DEC-2007 | |||||
| | | Amherst Management Ltd. | | 04-DEC-2007 | |||||
| | | ROCHE ASSOCIATED INC. | | 04-DEC-2007 | |||||
| | | Onyx Investments International Limited | | 04-DEC-2007 | |||||
| | | Marnac Management Holding Limited | | 04-DEC-2007 | |||||
| | | Hughbis Holdings Limited | | 04-DEC-2007 | |||||
| | | Chenille Investments Inc. | | 04-DEC-2007 | |||||
| | | BEAUMONT INVESTMENTS INTERNATIONAL LTD. | | 04-DEC-2007 | |||||
| | | BRIDGE ASSETS LTD. | | 06-DEC-2007 | |||||
| | | ON-LINE RETURNS LIMITED | | 06-DEC-2007 | |||||
| | | Xerkos, Ltd. | | 04-DEC-2007 | |||||
| | | Orapa Management Limited | | 06-DEC-2007 | |||||
| | | Sekoma Investments Limited | | 06-DEC-2007 | |||||
| | | RY INVESTMENT INTERNATIONAL INC. | | 07-DEC-2007 | |||||
| | | NORTH STAR GALAXY, LTD. | | 07-DEC-2007 | |||||
| | | NEW ENERGY FUND LTD. | | 30-NOV-2007 | |||||
| | | MARY YEN HOLDINGS GROUP LTD. | | 10-DEC-2007 | |||||
| | | Birmington Development Ltd. | | 04-DEC-2007 | |||||
| | | ENGEE ASSETS LTD. | | 07-DEC-2007 | |||||
| | | DATAHOUSE ENTERPRISES LIMITED | | 07-DEC-2007 | |||||
| | | VICTORY BOOM INTERNATIONAL LTD. | | 07-DEC-2007 | |||||
| | | BUSINESS COMPANION INVESTMENTS LTD. | | 07-DEC-2007 | |||||
| | | FIANDRA OVERSEAS LIMITED | | 07-DEC-2007 | |||||
| | | ANGELICA MANAGEMENT HOLDINGS LTD. | | 07-DEC-2007 | |||||
| | | SOUND MELODY INTERNATIONAL LTD. | | 07-DEC-2007 | |||||
| | | MAX YIELD ASSETS LTD. | | 07-DEC-2007 | |||||
| | | CONGO OVERSEAS SERVICES LTD. | | 07-DEC-2007 | |||||
| | | FUN CREATION VENTURES LIMITED | | 07-DEC-2007 | |||||
| | | ROSEWOOD ISLAND LIMITED | | 07-DEC-2007 | |||||
| | | PROLIFIC CORPORATION LTD. | | 06-DEC-2007 | |||||
| | | DEL AMO BAHAMA INVESTMENT LIMITED | | 04-DEC-2007 | |||||
| | | CDA INVESTMENTS LIMITED | | 04-DEC-2007 | |||||
| | | PERPETUAL BLISS HOLDINGS LTD. | | 10-DEC-2007 | |||||
| | | SHANTI INTERNATIONAL HOLDINGS LIMITED | | 05-DEC-2007 | |||||
| | | SUNSHINE IN PARADISE LTD. | | 07-DEC-2007 | |||||
| | | Pagoda Overseas Ltd. | | 10-DEC-2007 | |||||
| | | MINT LNG IV, LTD. | | 06-DEC-2007 | |||||
| | | MINT LNG III, LTD. | | 06-DEC-2007 | |||||
| | | MINT LNG II, LTD. | | 06-DEC-2007 | |||||
| | | MINT LNG I, LTD. | | 06-DEC-2007 | |||||
| | | Essex Global IT S.A. | | 07-DEC-2007 | |||||
| | | Champ Holdings International Limited | | 07-DEC-2007 | |||||
| | | Sangan Group Investments Limited | | 07-DEC-2007 | |||||
| | | MACAPRI INTERNATIONAL LIMITED | | 07-DEC-2007 | |||||
| | | GREAT WILL LIMITED | | 01-FEB-2008 | |||||
| | | Kelly Investment Management Inc. | | 05-FEB-2008 | |||||
| | | STRUCTURED ASIA GEARING CERTIFICATE TEN LTD. | | 10-DEC-2007 | |||||
| | | FLOWERS INVEST & TRADE LTD. | | 05-DEC-2007 | |||||
| | | Westminster Overseas Ltd. | | 11-DEC-2007 | |||||
| | | HARPER DL VENTURES LTD. | | 11-DEC-2007 | |||||
| | | TT INTERNATIONAL INC. | | 11-DEC-2007 | |||||
| | | WORLD INVESTMENTS ENTERPRISES LIMITED | | 11-DEC-2007 | |||||
| | | ISLA VICTORIA LTD. | | 10-DEC-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page