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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EOLIS INTERNATIONAL CORP. | | 09-MAR-2006 | |||||
| | | LUCINA COMPANY LIMITED | | 09-MAR-2006 | |||||
| | | STRONGHOLD ASSETS LIMITED | | 09-MAR-2006 | |||||
| | | PANDORA INVESTMENT HOLDINGS INC. | | 09-MAR-2006 | |||||
| | | PARNON INTERNATIONAL HOLDINGS S.A. | | 09-MAR-2006 | |||||
| | | REPRISE HOLDINGS LIMITED. | | 10-MAR-2006 | |||||
| | | HELMOS INVEST CORP. | | 09-MAR-2006 | |||||
| | | HARMONIA LANE HOLDINGS INC. | | 09-MAR-2006 | |||||
| | | ACE STAR INTERNATIONAL CORP. | | 13-MAR-2006 | |||||
| | | STARGATE TECHNOLOGIES SERVICES LTD. | | 14-MAR-2006 | |||||
| | | ULTIMATE STRENGTH LIMITED | | 14-MAR-2006 | |||||
| | | GOLDENSHORE ENTERPRISES LTD. | | 10-MAR-2006 | |||||
| | | STEELHEAD LIMITED | | 10-MAR-2006 | |||||
| | | OML SERVICES LIMITED | | 10-MAR-2006 | |||||
| | | SIEBELS ASSET MANAGEMENT LTD. | | 08-MAR-2006 | |||||
| | | OVERSEAS INTERNATIONAL SERVICES LTD. | | 08-MAR-2006 | |||||
| | | A.J. MORGON INVESTMENTS LTD. | | 09-MAR-2006 | |||||
| | | E & G MULTIPLE SERVICES LTD. | | 09-MAR-2006 | |||||
| | | MONARCH PARTNERS LTD. | | 09-MAR-2006 | |||||
| | | BWB ADMINISTRATION CO. LTD. | | 09-MAR-2006 | |||||
| | | BOLLINGEN INT'L LTD. | | 14-MAR-2006 | |||||
| | | BONDS GLOBAL INVESTMENTS LTD. | | 14-MAR-2006 | |||||
| | | DIGILAND INTERNATIONAL LIMITED | | 14-MAR-2006 | |||||
| | | EASTGATE TECHNOLOGY LIMITED | | 14-MAR-2006 | |||||
| | | MULTIVISION LIMITED | | 14-MAR-2006 | |||||
| | | OCULUS LIMITED | | 14-MAR-2006 | |||||
| | | TYCHE GROWTH LTD. | | 15-MAR-2006 | |||||
| | | PATTON FIRST INVESTMENT INC. | | 15-MAR-2006 | |||||
| | | Lafadama Limited | | 15-MAR-2006 | |||||
| | | Sarago Overseas Investments Ltd. | | 16-MAR-2006 | |||||
| | | BENLIFF BAY INVESTMENTS S.A. | | 14-MAR-2006 | |||||
| | | EQUITY BLUE HOLDINGS LTD. | | 14-MAR-2006 | |||||
| | | GLENISTON GATES INVESTMENTS LTD. | | 14-MAR-2006 | |||||
| | | Gulf Crystal Shipping Limited | | 28-MAR-2006 | |||||
| | | Gulf Castle Shipping Limited | | 28-MAR-2006 | |||||
| | | EFC BAHAMAS INC. | | 28-MAR-2006 | |||||
| | | LIGHTBOURNE BAY LIMITED | | 14-MAR-2006 | |||||
| | | OAKBRIDGE INTERNATIONAL LTD. | | 14-MAR-2006 | |||||
| | | SHADY TREE HOLDINGS S.A. | | 14-MAR-2006 | |||||
| | | TEAJ DEVELOPMENT HOLDINGS S.A. | | 14-MAR-2006 | |||||
| | | WALNUT GROVE HOLDINGS LTD. | | 14-MAR-2006 | |||||
| | | YELLOW BLOSSOM HOLDINGS LTD. | | 14-MAR-2006 | |||||
| | | DETEC Technikhandel Ltd. | | 14-MAR-2006 | |||||
| | | LCM INTERNATIONAL LIMITED | | 10-MAR-2006 | |||||
| | | TOUJOURS INTERNATIONAL INC. | | 14-MAR-2006 | |||||
| | | NOTRUB VENTURES LTD. | | 16-MAR-2006 | |||||
| | | Pitcherman Foundation Limited | | 16-MAR-2006 | |||||
| | | CLEDO ASSETS LTD. | | 16-MAR-2006 | |||||
| | | HIGH SEAS VENTURE LTD | | 16-MAR-2006 | |||||
| | | GINN HOSPITALITY BAHAMAS, LIMITED | | 14-MAR-2006 | |||||
| | | Brantec Packaging Machinery Limited | | 17-MAR-2006 | |||||
| | | Multi Strategy Global Fund Limited | | 15-MAR-2006 | |||||
| | | Whitland Corporation | | 15-MAR-2006 | |||||
| | | SQUIRREL PLUS FUND LIMITED | | 15-MAR-2006 | |||||
| | | Pine Mountain Group Ltd. | | 15-MAR-2006 | |||||
| | | Canrose Ltd. | | 15-MAR-2006 | |||||
| | | ExxonMobil Block A Investments Limited | | 15-MAR-2006 | |||||
| | | Gotland Shipping (Bahamas) Ltd. | | 15-MAR-2006 | |||||
| | | GINN LIFESTYLES BAHAMAS, LIMITED | | 14-MAR-2006 | |||||
| | | SHEARWATER HOLDINGS LIMITED | | 15-MAR-2006 | |||||
| | | NEWHAVEN GMBH | | 15-MAR-2006 | |||||
| | | BRP HOLDINGS LTD. | | 15-MAR-2006 | |||||
| | | Barefoot Beach Ltd. | | 16-MAR-2006 | |||||
| | | BOLLINGEN HOLDINGS LTD. | | 17-MAR-2006 | |||||
| | | BRIELLY ISLAND INVESTMENTS LTD. | | 14-MAR-2006 | |||||
| | | ODB BAHAMAS, LTD. | | 14-MAR-2006 | |||||
| | | THAMES FUNDS LTD. | | 20-MAR-2006 | |||||
| | | Sirte Investments Limited | | 17-MAR-2006 | |||||
| | | OCTOPUS STRATEGY FUND LTD. | | 16-MAR-2006 | |||||
| | | SSB HOLDING LTD. | | 16-MAR-2006 | |||||
| | | Setai Inv. Ltd. | | 16-MAR-2006 | |||||
| | | ULTIMATE SUCCESS LIMITED | | 16-MAR-2006 | |||||
| | | HANDICAP LIMITED | | 16-MAR-2006 | |||||
| | | NOLAN SERVICES LIMITED | | 16-MAR-2006 | |||||
| | | CALDWELL SERVICES LIMITED | | 16-MAR-2006 | |||||
| | | FURIA CAPITAL INVESTMENTS LTD. | | 20-MAR-2006 | |||||
| | | PAVIA ASSETS LIMITED | | 22-MAR-2006 | |||||
| | | CORPORATE IMAGE DEVELOPMENT AND PROTECTION AGENCY, INC. | | 20-MAR-2006 | |||||
| | | EI GROUP CORP. | | 20-MAR-2006 | |||||
| | | RDIF Overseas Ltd. | | 29-MAR-2006 | |||||
| | | Texas Energy Ltd. | | 29-MAR-2006 | |||||
| | | Gulf Cobalt Shipping Limited | | 28-MAR-2006 | |||||
| | | Gulf Coral Shipping Limited | | 28-MAR-2006 | |||||
| | | WINTERGREEN GROVES INC. | | 22-MAR-2006 | |||||
| | | BRANSON TAYLOR ENTERPRISES LIMITED | | 22-MAR-2006 | |||||
| | | ROUGEHILL INVESTMENTS LIMITED | | 22-MAR-2006 | |||||
| | | LEMOSINA LIMITED | | 16-MAR-2006 | |||||
| | | LEVEL III RESEARCH GROUP LTD. | | 20-MAR-2006 | |||||
| | | Sunset Overseas Limited | | 22-MAR-2006 | |||||
| | | PENIEL HOLDINGS LIMITED | | 21-MAR-2006 | |||||
| | | BROGDEN ENTERPRISE LTD. | | 21-MAR-2006 | |||||
| | | EASTERTIDE INVESTMENTS LTD. | | 20-MAR-2006 | |||||
| | | Essex Services Limited | | 21-MAR-2006 | |||||
| | | CAMPOS MERIDIONAIS S.A. | | 21-MAR-2006 | |||||
| | | Navistar Overseas Ltd. | | 21-MAR-2006 | |||||
| | | MLM INVESTMENT COMPANY LIMITED | | 21-MAR-2006 | |||||
| | | Cedarboard Limited | | 21-MAR-2006 | |||||
| | | GIFT OF GIVING LTD. | | 21-MAR-2006 | |||||
| | | WEST CHARITY HOLDINGS INC. | | 20-MAR-2006 | |||||
| | | OBEDIAH INVESTMENTS INC. | | 20-MAR-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page