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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TIRANA GROUP HOLDINGS LIMITED | | 03-DEC-2007 | |||||
| | | MC COOKIN LLC | | 10-DEC-2007 | |||||
| | | COLOURLAND INVESTMENTS LTD. | | 11-DEC-2007 | |||||
| | | JFC LTD. | | 12-DEC-2007 | |||||
| | | XTOL REALTY LTD. | | 12-DEC-2007 | |||||
| | | MC WHO LLC | | 10-DEC-2007 | |||||
| | | RED SAIL MARINE SERVICES LIMITED | | 07-DEC-2007 | |||||
| | | RealtyServer International Inc. | | 11-DEC-2007 | |||||
| | | BALESTRA GLOBAL LTD. | | 04-MAR-2005 | |||||
| | | PALOMINO DRILLING LTD. | | 12-DEC-2007 | |||||
| | | HBG&G INC. | | 13-DEC-2007 | |||||
| | | FUSSEN HEIGHTS LIMITED | | 11-DEC-2007 | |||||
| | | BELLERIVE HOLDINGS S.A. | | 11-DEC-2007 | |||||
| | | ESMERALDA PEAK LIMITED | | 11-DEC-2007 | |||||
| | | CATATEO MANAGEMENT S.A. | | 11-DEC-2007 | |||||
| | | KINGSBRIDGE CORP. | | 12-DEC-2007 | |||||
| | | KNIGHTSWOOD CORP. | | 12-DEC-2007 | |||||
| | | LE LOUVRE LIMITED | | 12-DEC-2007 | |||||
| | | SANSFORD WEALTH MANAGEMENT LTD. | | 14-DEC-2007 | |||||
| | | Cardiff Portfolio Inc. | | 14-DEC-2007 | |||||
| | | DELLSON INVESTMENT MANAGEMENT INC. | | 14-DEC-2007 | |||||
| | | Begonia Investment Holdings Ltd. | | 14-DEC-2007 | |||||
| | | Amethyst Wealth Management Ltd. | | 14-DEC-2007 | |||||
| | | GOLDENET INTERNATIONAL HOSPITALITY INDUSTRY CONSULTANCY, INC. | | 12-DEC-2007 | |||||
| | | BABIO MANAGEMENT LTD. | | 14-DEC-2007 | |||||
| | | ROCK INTERNATIONAL HOLDING LIMITED | | 14-DEC-2007 | |||||
| | | INFINITY ENERGY HOLDING CORPORATION | | 12-DEC-2007 | |||||
| | | Prime Fund Invest Corporation | | 12-DEC-2007 | |||||
| | | GLOBAL JET SERVICES INC. | | 14-DEC-2007 | |||||
| | | ALDO GLOBAL VENTURES LTD. | | 14-DEC-2007 | |||||
| | | MONTAGUE INVESTMENTS LIMITED | | 13-DEC-2007 | |||||
| | | Crystal Exploration & Production Company (Nassau) Limited | | 12-DEC-2007 | |||||
| | | ANDOVER HEIGHTS LIMITED | | 12-DEC-2007 | |||||
| | | MASTER SHIP COMPANY INTERNATIONAL LTD. | | 13-DEC-2007 | |||||
| | | Ramage World Inc. | | 13-DEC-2007 | |||||
| | | DELICIOUS PRODUCTIONS LIMITED | | 13-DEC-2007 | |||||
| | | Leigthune Inc. | | 13-DEC-2007 | |||||
| | | Seildune Inc. | | 13-DEC-2007 | |||||
| | | Waine's Ltd. | | 13-DEC-2007 | |||||
| | | WeesBury Ltd. | | 13-DEC-2007 | |||||
| | | E. Riverside Inc. | | 13-DEC-2007 | |||||
| | | Whytecliffs Ltd. | | 13-DEC-2007 | |||||
| | | Hetherbi Inc. | | 13-DEC-2007 | |||||
| | | Bolbridge Inc. | | 13-DEC-2007 | |||||
| | | BIRI LIMITED | | 14-DEC-2007 | |||||
| | | Monterey Portfolio Inc. | | 17-DEC-2007 | |||||
| | | BETA D. LTD. | | 10-DEC-2007 | |||||
| | | DORADO OIL COMPANY INC. | | 17-DEC-2007 | |||||
| | | Legacy Investment Holdings Ltd. | | 17-DEC-2007 | |||||
| | | ALPHA D. LTD. | | 10-DEC-2007 | |||||
| | | BENTLEY SHORES PTC LIMITED | | 18-DEC-2007 | |||||
| | | Asher Limited | | 18-DEC-2007 | |||||
| | | MARIO INVESTMENT ASSETS LTD. | | 19-DEC-2007 | |||||
| | | Sound of Music Owner Ltd. | | 19-DEC-2007 | |||||
| | | Rembrandt Owner Ltd. | | 19-DEC-2007 | |||||
| | | FEDTRANI LI DEVELOPMENT CORP. LTD. | | 19-DEC-2007 | |||||
| | | BC River Cruise Ltd. | | 19-DEC-2007 | |||||
| | | CGPL II Ltd. | | 19-DEC-2007 | |||||
| | | CGPL III Ltd. | | 19-DEC-2007 | |||||
| | | Partner TTH Ltd. | | 19-DEC-2007 | |||||
| | | JC MANAGEMENT LIMITED | | 18-DEC-2007 | |||||
| | | MRBR HOLDINGS INC. | | 18-DEC-2007 | |||||
| | | SMB HOLDINGS LIMITED | | 18-DEC-2007 | |||||
| | | BSR INVESTMENT HOLDINGS LIMITED | | 18-DEC-2007 | |||||
| | | MUSEUM PROPERTIES LTD. | | 28-DEC-2007 | |||||
| | | SONDES INVESTMENTS LIMITED | | 19-DEC-2007 | |||||
| | | Ash Tree Limited | | 19-DEC-2007 | |||||
| | | T.L. INVESTMENTS LIMITED | | 18-DEC-2007 | |||||
| | | PAULISTA LTD. | | 17-DEC-2007 | |||||
| | | JOICO HOLDINGS CO. LIMITED | | 19-DEC-2007 | |||||
| | | Clam Properties Corporation | | 19-DEC-2007 | |||||
| | | Front Coast Ltd. | | 19-DEC-2007 | |||||
| | | RUNNELS INTERNATIONAL LIMITED | | 14-DEC-2007 | |||||
| | | UNIDISA INVESTMENTS LTD. | | 17-DEC-2007 | |||||
| | | H OF TROY HOUSE LTD. | | 17-DEC-2007 | |||||
| | | International Engine One Limited | | 18-DEC-2007 | |||||
| | | AIRLEASE TWENTY TWO LIMITED | | 18-DEC-2007 | |||||
| | | Paradise Key Bahamas Group Ltd. | | 18-DEC-2007 | |||||
| | | Acadia Overseas Limited | | 20-DEC-2007 | |||||
| | | ELECTRA OVERSEAS LIMITED | | 20-DEC-2007 | |||||
| | | ELFRIDA MARIA LTD. | | 20-DEC-2007 | |||||
| | | FUSHSIA INVESTMENTS LTD. | | 20-DEC-2007 | |||||
| | | Losely, Ltd. | | 19-DEC-2007 | |||||
| | | NAPCO HOLDINGS LIMITED | | 19-DEC-2007 | |||||
| | | Inflow Investments Inc. | | 20-DEC-2007 | |||||
| | | GLASS TOWER HOLDING LIMITED | | 18-DEC-2007 | |||||
| | | Negresco Overseas Ltd. | | 21-DEC-2007 | |||||
| | | Saffron Overseas Management Ltd. | | 21-DEC-2007 | |||||
| | | Health Care Advertising, Inc. | | 19-DEC-2007 | |||||
| | | HALEWOOD INVESTMENTS LIMITED | | 20-DEC-2007 | |||||
| | | JUNKANOO ESTATES LTD. | | 19-DEC-2007 | |||||
| | | JEZZY CORPORATION LTD. | | 20-DEC-2007 | |||||
| | | SINO BELIEVE HOLDINGS LTD. | | 24-DEC-2007 | |||||
| | | PROPER TEAM INVESTMENTS LTD. | | 20-DEC-2007 | |||||
| | | Agro Assets Limited | | 24-DEC-2007 | |||||
| | | JAOL MANAGEMENT LTD. | | 20-DEC-2007 | |||||
| | | TAIL WINDS LIMITED | | 21-DEC-2007 | |||||
| | | FOREST PARK PICTURES LTD. | | 28-DEC-2007 | |||||
| | | Forest Park Pictures Ltd. | | 27-DEC-2007 | |||||
| | | INVERDECK LIMITED | | 21-DEC-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page