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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | XIRTONHILL INVESTMENT LTD. | | 24-FEB-2005 | |||||
| | | RHILL HEIGHTS INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | STEENBIXTON INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | TILBURY PLAIN INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | UNISDON LANE INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | YEGGSHAW INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | ZILCONLEYTON INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | KAMBINGLEY INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | LASSINGVILLE INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | MITLOVIAN INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | NIXDER CLOSE INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | OLDHALL SHORE INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | PAMLEY GREEN INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | QUISTDON INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | DUNBAR FELLS INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | CRISSINGTON INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | BILTON LANE INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | JILLFORN INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | INTERVILLINGS INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | Nova Bluma Investment Ltd. | | 28-FEB-2005 | |||||
| | | AXIS MANAGEMENT LIMITED | | 28-FEB-2005 | |||||
| | | HAPSBOURNE INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | GAMTONFIELD INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | FELTON CROSS INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | EVERLEY HILL INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | ALTINGSVALE INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | PENCAMP INVESTMENTS LIMITED | | 24-FEB-2005 | |||||
| | | JEFFWAY INTERNATIONAL LIMITED | | 24-FEB-2005 | |||||
| | | ROSSKET OVERSEAS LIMITED | | 24-FEB-2005 | |||||
| | | FAIRVILLA TRADING LIMITED | | 24-FEB-2005 | |||||
| | | OLD ROBINSON (HOLDINGS), INC. | | 24-FEB-2005 | |||||
| | | OLD ROBINSON INC. | | 24-FEB-2005 | |||||
| | | Entertainment Technologies Ltd. | | 25-FEB-2005 | |||||
| | | GOLDEN LILY LIMITED | | 25-FEB-2005 | |||||
| | | ACTION VENTURES LTD. | | 25-FEB-2005 | |||||
| | | EAST ASIA VENTURES LTD. | | 25-FEB-2005 | |||||
| | | COSMOPOLITAN VENTURES LTD. | | 25-FEB-2005 | |||||
| | | FSU MINING CORPORATION LIMITED | | 25-FEB-2005 | |||||
| | | PELICAN REFINING SUPPLY & TRADING LIMITED | | 25-FEB-2005 | |||||
| | | PELICAN REFINING (USA) LIMITED | | 25-FEB-2005 | |||||
| | | GRUPO MIRAMAR INTERNATIONAL S.A. | | 25-FEB-2005 | |||||
| | | ACCUVEST LIQUID ALTERNATIVES FUND, LTD. | | 25-FEB-2005 | |||||
| | | FOURTH INVEST LTD. | | 25-FEB-2005 | |||||
| | | UNITED INVESTMENTS WORLDWIDE LIMITED | | 25-FEB-2005 | |||||
| | | L and L Investment Limited | | 25-FEB-2005 | |||||
| | | Excel Development Limited | | 28-FEB-2005 | |||||
| | | Schnarchhahn Ltd. | | 01-MAR-2005 | |||||
| | | ACCRINGTON MANAGEMENT CORP. | | 15-AUG-2006 | |||||
| | | PELTON MANAGEMENT CORP. | | 15-AUG-2006 | |||||
| | | ANNFIELD MANAGEMENT CORP. | | 15-AUG-2006 | |||||
| | | GIAGANTI WEALTH LTD. | | 15-AUG-2006 | |||||
| | | MIGANA INVESTMENTS LIMITED | | 16-AUG-2006 | |||||
| | | BEACHFRONT HOLDINGS INC. | | 08-AUG-2006 | |||||
| | | BOCKERKNICKER ENTERPRISES LTD. | | 15-AUG-2006 | |||||
| | | LYFORD VIEW LIMITED | | 15-AUG-2006 | |||||
| | | BYNSSOL INTERNATIONAL LTD. | | 15-AUG-2006 | |||||
| | | EVERGREEN ASSETS LTD. | | 16-AUG-2006 | |||||
| | | MALLORY COURT HOLDINGS LTD. | | 16-AUG-2006 | |||||
| | | LARA GROUP HOLDINGS LTD. | | 16-AUG-2006 | |||||
| | | Engineering Services International Ltd. | | 16-AUG-2006 | |||||
| | | Canaan Gulf Equity Limited | | 16-AUG-2006 | |||||
| | | FORTRESS EQUITY PARTNERS III LTD | | 16-AUG-2006 | |||||
| | | ACTIVE RECOVERY FUND LTD. | | 16-AUG-2006 | |||||
| | | MULTIBIENES CORPORATION | | 16-AUG-2006 | |||||
| | | REDBRIDGE CORPORATION BAHAMAS LTD. | | 18-AUG-2006 | |||||
| | | Top Wave Worldwide Limited | | 17-AUG-2006 | |||||
| | | EVER BLOSSOM LIMITED | | 17-AUG-2006 | |||||
| | | Ideal Express Enterprises Limited | | 17-AUG-2006 | |||||
| | | CORNERSTONE INTERNATIONAL VALUE MASTER LTD. | | 17-AUG-2006 | |||||
| | | HOLMIUM HOLDINGS LIMITED | | 17-AUG-2006 | |||||
| | | MAINGATE FORTUNE LIMITED | | 17-AUG-2006 | |||||
| | | Success Profits International Limited | | 17-AUG-2006 | |||||
| | | SHS Aviation Company Ltd. | | 18-AUG-2006 | |||||
| | | WILD GUAVA BERRY INC. | | 18-AUG-2006 | |||||
| | | FBB INTERNATIONAL INC. | | 18-AUG-2006 | |||||
| | | MIDDLE EAST DEVELOPERS II INC. | | 21-AUG-2006 | |||||
| | | MONET PARTNERS S.A. | | 21-AUG-2006 | |||||
| | | PORTGATE LIMITED | | 11-AUG-2006 | |||||
| | | ROUGEVAL LIMITED | | 09-AUG-2006 | |||||
| | | Paradise Island Collateral Limited | | 22-AUG-2006 | |||||
| | | RED STAR OVERSEAS INC. | | 21-AUG-2006 | |||||
| | | J.H. ENTERPRISES LTD. | | 22-AUG-2006 | |||||
| | | GIANT PANDA LIMITED | | 21-AUG-2006 | |||||
| | | JADENEW HOLDINGS LTD. | | 22-AUG-2006 | |||||
| | | YUN CHEN GROUP LTD. | | 22-AUG-2006 | |||||
| | | Intuizione International Limited | | 22-AUG-2006 | |||||
| | | BRACO MANAGEMENT INC. | | 09-AUG-2006 | |||||
| | | BR GLOBAL INVESTMENTS LIMITED | | 09-AUG-2006 | |||||
| | | FAIR OAK MANAGEMENT LIMITED | | 22-AUG-2006 | |||||
| | | Blossenton Ltd. | | 22-AUG-2006 | |||||
| | | CORCOVADO VENTURES LTD. | | 23-AUG-2006 | |||||
| | | STAPLETON INVESTMENT LTD. | | 23-AUG-2006 | |||||
| | | EAGLE GROUP INVESTMENTS LTD. | | 23-AUG-2006 | |||||
| | | MKL Limited | | 30-DEC-2005 | |||||
| | | Victory International Trading Ltd. | | 23-AUG-2006 | |||||
| | | ROMANO PARTNERS LTD. | | 23-AUG-2006 | |||||
| | | ILYA Investment Ltd. | | 22-AUG-2006 | |||||
| | | JBP FOCUS BRAZIL FUND LIMITED | | 22-AUG-2006 | |||||
| | | Vanesta Investment Holdings Ltd. | | 22-AUG-2006 | |||||
| | | EXXONMOBIL BRAZIL (SANTOS BASIN) LIMITED | | 22-AUG-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page