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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JAGAN INTERNATIONAL ENTERPRISES INCORPORATED | | 07-FEB-2008 | |||||
| | | REGENT INTERNATIONAL MANAGEMENT S.A. | | 07-FEB-2008 | |||||
| | | Firmainvest Ltd. | | 06-FEB-2008 | |||||
| | | SDCOLOR BH, LTD. | | 07-FEB-2008 | |||||
| | | Denale Wealth Ltd. | | 06-FEB-2008 | |||||
| | | Kaitlin Holdings Inc. | | 08-FEB-2008 | |||||
| | | Tabor Management Limited | | 08-FEB-2008 | |||||
| | | Sunstar Overseas Management Ltd. | | 08-FEB-2008 | |||||
| | | Webb Holdings Ltd. | | 08-FEB-2008 | |||||
| | | TARGET ASSETS LIMITED | | 08-FEB-2008 | |||||
| | | DOT BET INTERNATIONAL LIMITED | | 08-FEB-2008 | |||||
| | | KEG SWITCH TECHNOLOGIES LLC | | 08-FEB-2008 | |||||
| | | Windsor Triumphant International Ltd. | | 07-FEB-2008 | |||||
| | | TWIDDLY PALMS LTD. | | 07-FEB-2008 | |||||
| | | Paprika Beneficiaries Ltd | | 07-FEB-2008 | |||||
| | | Phene International Limited | | 08-FEB-2008 | |||||
| | | Abbot Wealth Management Ltd. | | 11-FEB-2008 | |||||
| | | Sage Wealth Management Ltd. | | 11-FEB-2008 | |||||
| | | Bright Mountain Investments Limited | | 28-JAN-2008 | |||||
| | | MEGA LUCK MANAGEMENT LTD. | | 12-FEB-2008 | |||||
| | | GLOBAL AERO GROUP LTD | | 12-FEB-2008 | |||||
| | | Bahamian Kitchen Restaurant Limited | | 08-FEB-2008 | |||||
| | | GPPM HOLDINGS LTD. | | 08-FEB-2008 | |||||
| | | MASCO CAREFREE LTD. | | 08-FEB-2008 | |||||
| | | Airway Trading Investment Limited | | 11-FEB-2008 | |||||
| | | FFF REAL ESTATE LIMITED | | 11-FEB-2008 | |||||
| | | Roble Verde Inc. | | 11-FEB-2008 | |||||
| | | UNCO UNITED COMMERCIAL LIQUIDITY FUND LTD. | | 12-FEB-2008 | |||||
| | | RED MOON PEAK INC. | | 12-FEB-2008 | |||||
| | | IL SOGNO, LTD. | | 12-FEB-2008 | |||||
| | | Sunbeach Overseas Corp. | | 11-FEB-2008 | |||||
| | | PP MARKETING LTD. | | 11-FEB-2008 | |||||
| | | REPUBLIC CO. LTD. | | 07-FEB-2008 | |||||
| | | DARK BLUE DELTA LTD. | | 13-FEB-2008 | |||||
| | | Nubar Limited | | 13-FEB-2008 | |||||
| | | African IBIS Shipping Co. Ltd. | | 13-FEB-2008 | |||||
| | | Offshore Rig Services Inc. Bahamas Ltd. | | 12-FEB-2008 | |||||
| | | EVERIDGE INVESTMENT LIMITED | | 21-FEB-2008 | |||||
| | | HORUS PROPERTIES LIMITED | | 21-FEB-2008 | |||||
| | | GREEN OAK INVESTMENT MANAGEMENT LTD. | | 12-FEB-2008 | |||||
| | | GRADE ONE INVESTMENTS LIMITED | | 14-FEB-2008 | |||||
| | | ETERNAL GLORY LTD. | | 14-FEB-2008 | |||||
| | | EVERKEY GLOBAL PARTNERS LIMITED | | 12-FEB-2008 | |||||
| | | WARBUF IP MANAGEMENT LTD. | | 13-FEB-2008 | |||||
| | | Rouge Consulting Ltd. | | 13-FEB-2008 | |||||
| | | POWER MANAGEMENT HOLDING INC. | | 14-FEB-2008 | |||||
| | | SKYDIVE INVESTMENTS LTD. | | 14-FEB-2008 | |||||
| | | Intercity Tire (Bahamas) Limited | | 07-FEB-2008 | |||||
| | | EIGHT DIAMOND WEALTH LIMITED | | 15-FEB-2008 | |||||
| | | THREE DIAMOND WEALTH LIMITED | | 15-FEB-2008 | |||||
| | | Inverton Investments Limited | | 15-FEB-2008 | |||||
| | | Neptune Technologies Inc. | | 12-FEB-2008 | |||||
| | | Gulf Valour Shipping Limited | | 12-FEB-2008 | |||||
| | | Gulf Vision Shipping Limited | | 12-FEB-2008 | |||||
| | | SALT LAKE INTERNATIONAL LTD. | | 12-FEB-2008 | |||||
| | | POWDER MULTISTRATEGY FUND LIMITED | | 13-FEB-2008 | |||||
| | | CAPSTAN MARITIME LIMITED | | 14-FEB-2008 | |||||
| | | CADASTRE INVESTMENT HOLDINGS LTD. | | 08-FEB-2008 | |||||
| | | GREAT TREASURES LIMITED | | 13-FEB-2008 | |||||
| | | DOUBLE SUCCESS LIMITED | | 12-FEB-2008 | |||||
| | | CRISTABELLE LIMITED | | 12-FEB-2008 | |||||
| | | TURANDOT LIMITED | | 12-FEB-2008 | |||||
| | | NEPTUNO GROUP S.A. | | 12-FEB-2008 | |||||
| | | MYKONOS INTERNATIONAL S.A. | | 12-FEB-2008 | |||||
| | | STARDUST HOLDINGS GROUP LTD. | | 08-FEB-2008 | |||||
| | | LA CROIX GROUP S.A. | | 14-FEB-2008 | |||||
| | | GRILLO PEAK LIMITED | | 14-FEB-2008 | |||||
| | | YANGTZE INVESTMENT GROUP LTD. | | 15-FEB-2008 | |||||
| | | JCU LTD. | | 18-FEB-2008 | |||||
| | | TIMELESS PEARLS LIMITED | | 13-FEB-2008 | |||||
| | | PRIMEWAY ASSET INVESTMENT MANAGEMENT LTD. | | 18-FEB-2008 | |||||
| | | Montpelier Consulting Limited | | 13-FEB-2008 | |||||
| | | CED Holdings, Inc. | | 15-FEB-2008 | |||||
| | | ARBITRAX-ARBITRATION AND ADR WORLDWIDE CENTER INC. | | 14-FEB-2008 | |||||
| | | RAVE BUSINESS LTD. | | 14-FEB-2008 | |||||
| | | BRITAL FACADE SYSTEMS LTD | | 15-FEB-2008 | |||||
| | | CITI REGION INVESTMENTS INC. | | 15-FEB-2008 | |||||
| | | SEAMAY LTD. | | 13-FEB-2008 | |||||
| | | SCIMITAR ORYX PARTNERS LIMITED | | 14-FEB-2008 | |||||
| | | INNOVATIS INVESTMENT FUND LIMITED | | 14-FEB-2008 | |||||
| | | Mursam Worldwide Enterprise Ltd. | | 14-FEB-2008 | |||||
| | | ALPINE VENTURES HOLDINGS LTD. | | 19-FEB-2008 | |||||
| | | ELLE GROUP LTD. | | 15-FEB-2008 | |||||
| | | BLK Company Inc. | | 19-FEB-2008 | |||||
| | | CHOICE MANAGEMENT LTD. | | 14-FEB-2008 | |||||
| | | BRIGHTON GROUP LTD. | | 20-FEB-2008 | |||||
| | | Bakoy Properties Ltd. | | 18-FEB-2008 | |||||
| | | McOMBER ENERGY FUND OFFSHORE, LTD. | | 18-FEB-2008 | |||||
| | | TRANSCON INVESTMENTS LTD. | | 18-FEB-2008 | |||||
| | | RP HEDGE FUND LIMITED | | 18-FEB-2008 | |||||
| | | Jewel Overseas Limited | | 20-FEB-2008 | |||||
| | | LORAM LTD. | | 18-FEB-2008 | |||||
| | | HIGH TOWER VENTURES LTD. | | 21-FEB-2008 | |||||
| | | COOLWAY VENTURES LTD. | | 21-FEB-2008 | |||||
| | | PRIMEWAY GLOBAL OPPORTUNITIES FUND INC. | | 19-FEB-2008 | |||||
| | | MUKATY HOLDINGS LIMITED | | 19-FEB-2008 | |||||
| | | Northqueen Limited | | 19-FEB-2008 | |||||
| | | M'STONE CO. LIMITED | | 19-FEB-2008 | |||||
| | | CACHOEIRA LTD. | | 27-FEB-2008 | |||||
| | | Blue Chip Euro Growth Fund, Ltd. | | 27-FEB-2008 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page