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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Petroleos Antillanos Limited | | 04-APR-2006 | |||||
| | | BRITANNIA CONSULTANTS LIMITED | | 31-MAR-2006 | |||||
| | | PEROBA LTD. | | 20-FEB-2006 | |||||
| | | FIREFOX MARINE SERVICES INC. | | 05-APR-2006 | |||||
| | | GETAWAY SAND APARTMENTS LLC | | 05-APR-2006 | |||||
| | | Frida Limited | | 07-APR-2006 | |||||
| | | MOUNTAIN HOUSE LIMITED | | 05-APR-2006 | |||||
| | | G & S F.S.G. LTD. | | 05-APR-2006 | |||||
| | | HAMPTON B & T LTD. | | 05-APR-2006 | |||||
| | | BARBARANA INVESTMENT LTD. | | 05-APR-2006 | |||||
| | | VACATION SAND APARTMENTS LLC | | 05-APR-2006 | |||||
| | | RUNAWAY SAND APARTMENTS LLC | | 05-APR-2006 | |||||
| | | BEACH AND SAND APARTMENTS LLC | | 05-APR-2006 | |||||
| | | LILLE BLOSSOM INC. | | 06-APR-2006 | |||||
| | | ORANGE BLOOM INC. | | 06-APR-2006 | |||||
| | | Titan Properties Inc. | | 06-APR-2006 | |||||
| | | MANHATTAN CAPITAL MANAGEMENT, INC. | | 06-APR-2006 | |||||
| | | Herrgard Antik Ltd. | | 06-APR-2006 | |||||
| | | JVC Corporation | | 06-APR-2006 | |||||
| | | SANTA MARIA ENTERPRISES LIMITED | | 06-APR-2006 | |||||
| | | Sileime Investments Ltd. | | 06-APR-2006 | |||||
| | | Las Americas Limited | | 06-APR-2006 | |||||
| | | SUNDANCE OVERSEAS INC. | | 10-APR-2006 | |||||
| | | FORTUNE PHOENIX CO. INC. | | 10-APR-2006 | |||||
| | | EMILCHRIS LIMITED | | 10-APR-2006 | |||||
| | | GRANADOS LIMITED | | 11-APR-2006 | |||||
| | | TORA VALLEY CO. LTD. | | 11-APR-2006 | |||||
| | | GLEMINE INVESTMENTS LTD. | | 10-APR-2006 | |||||
| | | White Begonia Limited | | 07-APR-2006 | |||||
| | | SWEETLAND INVESTMENTS INC. | | 07-APR-2006 | |||||
| | | INVERNOR FAMILY INTERNATIONAL INC. | | 12-APR-2006 | |||||
| | | QDE FOUNDATION LIMITED | | 12-APR-2006 | |||||
| | | J & A Company Limited | | 07-APR-2006 | |||||
| | | BARKLEY MARKETING LTD. | | 13-APR-2006 | |||||
| | | Plage Investments Limited | | 13-APR-2006 | |||||
| | | PEARL CITY VENTURES LTD. | | 13-APR-2006 | |||||
| | | LYROLEX LTD. | | 13-APR-2006 | |||||
| | | Ice Age Global Ventures Inc. | | 13-APR-2006 | |||||
| | | OTZAR LTD. | | 12-APR-2006 | |||||
| | | VAU CRESSON LTD. | | 12-APR-2006 | |||||
| | | Hope Shipping Co. Ltd. | | 19-APR-2006 | |||||
| | | Beckway International Limited | | 18-APR-2006 | |||||
| | | PARADIGM SUCCESS LTD. | | 18-APR-2006 | |||||
| | | Calny Bahamas Limited | | 11-APR-2006 | |||||
| | | CAMBERLEY HOLDINGS INC. | | 18-APR-2006 | |||||
| | | Amphion Investments Corporation | | 07-APR-2006 | |||||
| | | MacLeod Holdings Corporation | | 07-APR-2006 | |||||
| | | Lote XLV Global Limited | | 07-APR-2006 | |||||
| | | TWN GRAND CORPORATION LTD. | | 18-APR-2006 | |||||
| | | DUNVEGAN LIMITED | | 07-APR-2006 | |||||
| | | WOTAN-FREYA CORPORATION | | 07-APR-2006 | |||||
| | | ALTAIR CORPORATION | | 07-APR-2006 | |||||
| | | WILLOWDALE CORPORATION | | 07-APR-2006 | |||||
| | | ML Promotions Ltd. | | 07-APR-2006 | |||||
| | | LAVANT SHIPPING CO. LTD. | | 07-APR-2006 | |||||
| | | GOLD ROSE S.A. | | 11-APR-2006 | |||||
| | | SETAI OVERSEAS CO. LTD. | | 18-APR-2006 | |||||
| | | NEW BASEL INT'L LIMITED | | 18-APR-2006 | |||||
| | | Chi Fu Distributors LLC | | 07-APR-2006 | |||||
| | | Fu Tan Advisers LLC | | 07-APR-2006 | |||||
| | | CENTRIX INVESTMENTS LTD. | | 07-APR-2006 | |||||
| | | Silver Splendor Ltd. | | 10-APR-2006 | |||||
| | | CROSSHARBOUR BRIDGE INCORPORATED | | 10-APR-2006 | |||||
| | | WINEBERRY INTERNATIONAL HOLDINGS INC. | | 10-APR-2006 | |||||
| | | SERENITY HARBOUR INC. | | 10-APR-2006 | |||||
| | | SARAH GLOBAL VENTURES LLC | | 12-APR-2006 | |||||
| | | TESORO LIMITED | | 18-APR-2006 | |||||
| | | AVIA INDUSTRIES GROUP INC. | | 12-APR-2006 | |||||
| | | EAGLE SUMMIT INC. | | 10-APR-2006 | |||||
| | | NEWBURY PARK LIMITED | | 10-APR-2006 | |||||
| | | Plaudit Trading Inc. | | 11-APR-2006 | |||||
| | | Trite Holdings Inc. | | 11-APR-2006 | |||||
| | | Morrison Latin American Holdings Limited | | 11-APR-2006 | |||||
| | | Chesterfield Latin America Limited | | 11-APR-2006 | |||||
| | | Sward Holdings Inc. | | 11-APR-2006 | |||||
| | | Lofferly Corporation | | 11-APR-2006 | |||||
| | | Phetherland Corporation | | 11-APR-2006 | |||||
| | | Maguire Solutions Ltd | | 22-MAR-2006 | |||||
| | | Kremberly Corporation | | 11-APR-2006 | |||||
| | | RAYCHRIS CORPORATION | | 11-APR-2006 | |||||
| | | LUMINESCENCE LTD. | | 11-APR-2006 | |||||
| | | LYFORD OFFSHORE FUND (DOUBLE LEVERAGED) LTD. | | 18-APR-2006 | |||||
| | | LYFORD OFFSHORE FUND (TRIPLE LEVERAGED) LTD. | | 18-APR-2006 | |||||
| | | SWEET TRAIL INC. | | 12-APR-2006 | |||||
| | | TEXTERRA DEVELOPMENT LTD. | | 07-APR-2006 | |||||
| | | Homewaves Bahamas Inc. | | 18-APR-2006 | |||||
| | | CLARION INVESTMENT SERVICES S.A. | | 12-APR-2006 | |||||
| | | SHALVA INTERNATIONAL LTD. | | 12-APR-2006 | |||||
| | | Harmony Maritime Co. Ltd. | | 19-APR-2006 | |||||
| | | CORVINUS LTD. | | 19-APR-2006 | |||||
| | | Montbretia Limited | | 19-APR-2006 | |||||
| | | FERNESTA GROVES LIMITED | | 28-APR-2006 | |||||
| | | SNOW PLAINS INC. | | 28-APR-2006 | |||||
| | | PHILTAP HOLDINGS LTD. | | 18-APR-2006 | |||||
| | | STARLIGHT ENTERPRISES INTERNATIONAL LTD. | | 18-APR-2006 | |||||
| | | EDENVILLE INVESTMENTS LIMITED | | 18-APR-2006 | |||||
| | | C C C SOLUTIONS LTD. | | 18-APR-2006 | |||||
| | | Rosstar International Holdings Ltd. | | 18-APR-2006 | |||||
| | | Baby Boca Chica Ltd. | | 18-APR-2006 | |||||
| | | CUCUMBER TREE LIMITED | | 18-APR-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page