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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SUSTAINABLE INVESTMENTS LIMITED | | 22-AUG-2006 | |||||
| | | MAGICA GROUP INC. | | 24-AUG-2006 | |||||
| | | SCRIMSHAW INVESTMENTS INC. | | 24-AUG-2006 | |||||
| | | CEPEMI HOLDING LTD. | | 24-AUG-2006 | |||||
| | | QUEENS VALLEY LIMITED | | 23-AUG-2006 | |||||
| | | NGY LIMITED | | 23-AUG-2006 | |||||
| | | VIODEN LTD | | 23-AUG-2006 | |||||
| | | GENERIC EUROPE PROTECTION ELEVEN LTD. | | 25-AUG-2006 | |||||
| | | BLACK GUARDIAN LTD. | | 25-AUG-2006 | |||||
| | | COMPUTER TECHNOLOGY CONSULTING INC. | | 24-AUG-2006 | |||||
| | | DAMES POINT LIMITED | | 23-AUG-2006 | |||||
| | | HOPEWELL OCEAN INC. | | 23-AUG-2006 | |||||
| | | THREE TOWERS HOLDINGS LIMITED | | 30-AUG-2006 | |||||
| | | GIL-LEO INVESTMENT LTD. | | 25-AUG-2006 | |||||
| | | GOLDEN LOTUS INTERNATIONAL LTD. | | 25-AUG-2006 | |||||
| | | CHUB CAY PROPERTY LIMITED | | 24-AUG-2006 | |||||
| | | LMC LOGISTICS CORPORATION | | 24-AUG-2006 | |||||
| | | A GAUCHE LIMITED | | 28-AUG-2006 | |||||
| | | CAPA DEVELOPMENT CORP. | | 28-AUG-2006 | |||||
| | | HAPPY SEA BUSINESS INC. | | 28-AUG-2006 | |||||
| | | SIBILLA FIRE FUND LTD. | | 25-AUG-2006 | |||||
| | | Itaipava RealState Inc. | | 28-AUG-2006 | |||||
| | | Fortune Homes Holdings Limited | | 24-AUG-2006 | |||||
| | | TECHNOMEDIA BAHAMAS LTD. | | 25-AUG-2006 | |||||
| | | Monti Family Rose Island Holding Company Ltd. | | 25-AUG-2006 | |||||
| | | GCA INVESTMENTS (USA) LTD. | | 25-AUG-2006 | |||||
| | | SMF Investments Ltd. | | 25-AUG-2006 | |||||
| | | P. M. DESIGNS COMPANY LTD | | 25-AUG-2006 | |||||
| | | CIRRUS INVEST C LTD. | | 25-AUG-2006 | |||||
| | | SANTA INV. & ARBITRAGE LTD. | | 23-AUG-2006 | |||||
| | | Khartoum Corporation | | 28-AUG-2006 | |||||
| | | Jura Shipping Ltd | | 25-AUG-2006 | |||||
| | | APAUCUCK POINT ENVIRONMENTAL LIMITED | | 28-AUG-2006 | |||||
| | | Young Flyers Aircraft Services Inc. | | 29-AUG-2006 | |||||
| | | Southfields Corporation | | 28-AUG-2006 | |||||
| | | Beach Paradise Investments Holdings S.A. | | 29-AUG-2006 | |||||
| | | GICB INC. | | 25-AUG-2006 | |||||
| | | EMWA Ltd. | | 30-AUG-2006 | |||||
| | | Elite Properties Limited | | 05-SEP-2006 | |||||
| | | TRIPLANET REAL ESTATE LLC | | 05-SEP-2006 | |||||
| | | Tight Lines Inc. | | 05-SEP-2006 | |||||
| | | ALSY ASSETS LTD. | | 30-AUG-2006 | |||||
| | | KTS-1 LTD. | | 30-AUG-2006 | |||||
| | | SEADRIFT (PORTFOLIO SEVEN) LIMITED | | 29-AUG-2006 | |||||
| | | Rose Realty Group Ltd. | | 30-AUG-2006 | |||||
| | | WINTERSET (PORTFOLIO EIGHT) LIMITED | | 29-AUG-2006 | |||||
| | | LA JOLLA COVE INVESTMENTS LTD. | | 29-AUG-2006 | |||||
| | | LION'S MOUNTAIN INVESTMENTS LTD. | | 29-AUG-2006 | |||||
| | | Milestone Opportunities Ltd. | | 29-AUG-2006 | |||||
| | | SCARDROY INTERNATIONAL LLC | | 30-AUG-2006 | |||||
| | | RESILIENT LIMITED. | | 29-AUG-2006 | |||||
| | | VP Holdings Ltd. | | 29-AUG-2006 | |||||
| | | Sol Enterprises Inc. | | 30-AUG-2006 | |||||
| | | GOLDEN AMERICA INVESTMENTS LTD. | | 29-AUG-2006 | |||||
| | | GENCOM ROSE DEVELOPER LTD. | | 29-AUG-2006 | |||||
| | | UTEDE GROUP LTD. | | 31-AUG-2006 | |||||
| | | Aurora Dubai Limited | | 31-AUG-2006 | |||||
| | | Oakwood Blvd. Inc. | | 31-AUG-2006 | |||||
| | | Inovacao Consulting Inc. | | 30-AUG-2006 | |||||
| | | HHE America Inc. | | 31-AUG-2006 | |||||
| | | Spazio Real Estate Inc. | | 31-AUG-2006 | |||||
| | | Elkstone Investments LTD | | 01-SEP-2006 | |||||
| | | Filetravel Overseas Limited | | 01-SEP-2006 | |||||
| | | CHAMPROSE CAPITAL MANAGEMENT INC. | | 01-SEP-2006 | |||||
| | | Hope & Chance Limited | | 31-AUG-2006 | |||||
| | | SANDY BEACHES & LAKES LTD. | | 01-SEP-2006 | |||||
| | | SCROLLING INVESTMENTS LIMITED | | 31-AUG-2006 | |||||
| | | LighterLife (Bahamas) Limited | | 31-AUG-2006 | |||||
| | | Carnegie Europe Limited | | 01-SEP-2006 | |||||
| | | GUDSON CORPORATION | | 04-SEP-2006 | |||||
| | | JCAM GLOBAL FUND SP LIMITED | | 01-SEP-2006 | |||||
| | | CONSERVATIVE INVESTMENTS INTERNATIONAL LTD. | | 01-SEP-2006 | |||||
| | | GABLE INVESTMENT ENTERPRISES S.A. | | 01-SEP-2006 | |||||
| | | ATLANTIC INVESTMENTS INTERNATIONAL LTD. | | 01-SEP-2006 | |||||
| | | ST. LAURENT HOLDINGS LTD. | | 01-SEP-2006 | |||||
| | | BANYON INVESTMENTS INTERNATIONAL LTD. | | 01-SEP-2006 | |||||
| | | Nippon Shipping Co. Ltd. | | 04-SEP-2006 | |||||
| | | GP BAHAMAS LTD | | 01-SEP-2006 | |||||
| | | KERZNER INTERNATIONAL LIMITED | | 01-SEP-2006 | |||||
| | | Soderini Investments Ltd. | | 04-SEP-2006 | |||||
| | | Hill Aviation Ltd. | | 04-SEP-2006 | |||||
| | | CREDIT SUISSE BRAZILIAN EQUITY FUND LIMITED | | 25-AUG-2006 | |||||
| | | MARLIN MOUNTAIN PEAK INC. | | 04-SEP-2006 | |||||
| | | COSTA DORADA INC. | | 04-SEP-2006 | |||||
| | | Mercason Services Ltd. | | 05-SEP-2006 | |||||
| | | RAINSVILLE INTERNATIONAL INC. | | 04-SEP-2006 | |||||
| | | STILL LAKE HOLDINGS INC. | | 04-SEP-2006 | |||||
| | | VICTORY INTERNATIONAL LTD. | | 06-SEP-2006 | |||||
| | | HUMANA VITA LTD. | | 06-SEP-2006 | |||||
| | | PERENCO TUNISIA COMPANY LIMITED | | 29-AUG-2006 | |||||
| | | Jones Lang LaSalle Ltd. | | 05-SEP-2006 | |||||
| | | ADVA MANAGEMENT LTD. | | 06-SEP-2006 | |||||
| | | CHERRYWOOD GROUP HOLDINGS INC. | | 06-SEP-2006 | |||||
| | | XIANBURG INTERNATIONAL DATA GROUP CO., LTD | | 06-SEP-2006 | |||||
| | | MONARK INVESTMENT ENTERPRISES, INC. | | 04-SEP-2006 | |||||
| | | JA-RO MANAGEMENT LTD. | | 07-SEP-2006 | |||||
| | | NAZTOR RESOURCES INC. | | 07-SEP-2006 | |||||
| | | SANTA GIUSTINA INV. & ARBITRAGE LTD. | | 05-SEP-2006 | |||||
| | | CAFEDAN INVESTMENTS INC. | | 07-SEP-2006 | |||||
| | | FOX RESOURCES LIMITED | | 07-SEP-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page