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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ARRAN ISLAND (BAHAMAS) LIMITED | | 01-SEP-2004 | |||||
| | | OFB CONDO HOLDINGS (BAHAMAS) LIMITED | | 01-SEP-2004 | |||||
| | | Complete Management Ltd. | | 01-SEP-2004 | |||||
| | | Challenge Overseas Holdings (Bahamas) Inc. | | 01-SEP-2004 | |||||
| | | PINNACLE ADVISORS GROUP LIMITED | | 30-AUG-2004 | |||||
| | | ACTIVE CONSULTING INC. | | 30-AUG-2004 | |||||
| | | MONTEVERDE HOLDINGS LTD. | | 31-AUG-2004 | |||||
| | | TGIF Investment Ltd. | | 08-SEP-2004 | |||||
| | | Euromerics Play Limited | | 08-SEP-2004 | |||||
| | | ABEDUL VILLAGE INC. | | 08-SEP-2004 | |||||
| | | Golden Dalal Holding Investment Ltd. | | 08-SEP-2004 | |||||
| | | YENDIS VENTURES INC. | | 08-SEP-2004 | |||||
| | | Cigogne Ltd. | | 08-SEP-2004 | |||||
| | | Chapel International Management Inc. | | 08-SEP-2004 | |||||
| | | Fiarome Trading Ltd. | | 08-SEP-2004 | |||||
| | | Amberley Investment Management Ltd. | | 08-SEP-2004 | |||||
| | | Chateaux International Management Ltd. | | 08-SEP-2004 | |||||
| | | Cobbler Management Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Cove Management Inc. | | 08-SEP-2004 | |||||
| | | Joadsha Hill Ltd. | | 08-SEP-2004 | |||||
| | | Gilsborough Fills Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Hindlesmith Fawns Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Introville East Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Jindus Falls Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Kressby Riverton Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Linbell Tilling Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Millcross Manor Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Norsdington Holdings Ltd. | | 08-SEP-2004 | |||||
| | | SEA SANCTUARY LIMITED | | 06-SEP-2004 | |||||
| | | Occullinium Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Pilkingpro Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Quiglow Branch Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Rallington Field Holdings Ltd. | | 08-SEP-2004 | |||||
| | | TESSERA RHEA FUND LTD. | | 06-SEP-2004 | |||||
| | | Soylenworth Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Tillsbarington Holdings Ltd. | | 08-SEP-2004 | |||||
| | | TESSERA HYPERION FUND LTD. | | 06-SEP-2004 | |||||
| | | TESSERA PROMETHEUS FUND LTD. | | 06-SEP-2004 | |||||
| | | Univille Vista Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Vermiller Moors Holdings Ltd. | | 08-SEP-2004 | |||||
| | | West Trimbletown Holdings Ltd. | | 08-SEP-2004 | |||||
| | | XILCART FIELDING HOLDINGS LTD. | | 08-SEP-2004 | |||||
| | | Yarnsbow Cross Holdings Ltd. | | 08-SEP-2004 | |||||
| | | Zollingter Dell Holdings Ltd. | | 08-SEP-2004 | |||||
| | | NEW VISION GROUP HOLDINGS LTD. | | 07-SEP-2004 | |||||
| | | BURJ HOLDINGS LIMITED | | 07-SEP-2004 | |||||
| | | FRUIT GEM LTD. | | 07-SEP-2004 | |||||
| | | J.T. COMPANY LTD. | | 07-SEP-2004 | |||||
| | | Three Stones Ltd. | | 07-SEP-2004 | |||||
| | | WHITE SHARK COMPANY LIMITED | | 07-SEP-2004 | |||||
| | | CIMIA INC. | | 07-SEP-2004 | |||||
| | | KOO INTERNATIONAL LIMITED | | 07-SEP-2004 | |||||
| | | Wael Foundation Incorporation Ltd. | | 09-SEP-2004 | |||||
| | | Comper Valley Ltd. | | 09-SEP-2004 | |||||
| | | Nanican Valley Ltd. | | 09-SEP-2004 | |||||
| | | Erie Investment Management Ltd. | | 09-SEP-2004 | |||||
| | | Florentine Holdings S.A. | | 09-SEP-2004 | |||||
| | | ANAPOIMA S.A. | | 07-SEP-2004 | |||||
| | | Forrest Park Holdings Inc. | | 09-SEP-2004 | |||||
| | | Hailey Management Inc. | | 09-SEP-2004 | |||||
| | | KIRA SHIPPING CO. LTD. | | 08-SEP-2004 | |||||
| | | KYLIE SHIPPING CO. LTD. | | 08-SEP-2004 | |||||
| | | MONTSHORE LIMITED | | 08-SEP-2004 | |||||
| | | INTERFLIGHT AVIATION SERVICES LTD. | | 08-SEP-2004 | |||||
| | | KNOX FUND LTD. | | 09-SEP-2004 | |||||
| | | SARI INTERNATIONAL LTD. | | 07-SEP-2004 | |||||
| | | Everbright Trading Limited | | 08-SEP-2004 | |||||
| | | Rondah Pines Ltd. | | 09-SEP-2004 | |||||
| | | AQUARIUMLEO LTD. | | 08-SEP-2004 | |||||
| | | Spinnel Investment Ltd. | | 08-SEP-2004 | |||||
| | | NORMAN ENTERPRISES LTD. | | 08-SEP-2004 | |||||
| | | ALPEN FLORA ENTERPRISES LTD. | | 08-SEP-2004 | |||||
| | | Manor Worldwide Investment Inc. | | 09-SEP-2004 | |||||
| | | THREE-D NATURAL HEALTHCARE INC | | 08-SEP-2004 | |||||
| | | Medina Security Services Limited | | 09-SEP-2004 | |||||
| | | R.J. MARSHALL (MIDDLE EAST) INC. | | 08-SEP-2004 | |||||
| | | RAYGOLD HOLDINGS LTD. | | 08-SEP-2004 | |||||
| | | SPRING CREEK HOLDINGS LTD. | | 08-SEP-2004 | |||||
| | | JEDO-P Company Limited | | 08-SEP-2004 | |||||
| | | Morrison Worldwide Limited | | 09-SEP-2004 | |||||
| | | Jedo-V Company Limited | | 08-SEP-2004 | |||||
| | | Peregrine International Management Ltd. | | 09-SEP-2004 | |||||
| | | Placid Worldwide Ltd. | | 09-SEP-2004 | |||||
| | | Rancho International Holdings S.A. | | 09-SEP-2004 | |||||
| | | Richelieu International Holdings Ltd. | | 09-SEP-2004 | |||||
| | | Ronda Management Inc. | | 09-SEP-2004 | |||||
| | | Salvador Management Ltd. | | 09-SEP-2004 | |||||
| | | Springs Management Holdings Inc. | | 09-SEP-2004 | |||||
| | | Willcox Investment Management Ltd. | | 09-SEP-2004 | |||||
| | | FALCON PETROLEUM S.A. | | 07-SEP-2004 | |||||
| | | PUMA GHANA LIMITED | | 07-SEP-2004 | |||||
| | | Sole Management Holdings S.A. | | 09-SEP-2004 | |||||
| | | Stock Hill International S.A. | | 09-SEP-2004 | |||||
| | | INTERNATIONAL MINING AND DREDGING HOLDING LTD. | | 07-SEP-2004 | |||||
| | | PUMA NIGERIA LIMITED | | 07-SEP-2004 | |||||
| | | LAST FOREVER LIMITED | | 09-SEP-2004 | |||||
| | | Sunbeach Island Inc. | | 09-SEP-2004 | |||||
| | | SPECTRA INTERNATIONAL ENTERPRISES, LTD. | | 29-AUG-2004 | |||||
| | | ALLVEST WEALTH MANAGEMENT CORP. | | 10-SEP-2004 | |||||
| | | Baobay Development Inc. | | 10-SEP-2004 |
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