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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FRESHTEL HOLDINGS LIMITED | | 07-SEP-2006 | |||||
| | | GOLD AURA LIMITED | | 07-SEP-2006 | |||||
| | | INVESTIKA LIMITED | | 07-SEP-2006 | |||||
| | | JACKSON GOLD LIMITED | | 07-SEP-2006 | |||||
| | | JETSET RESEARCH LIMITED | | 07-SEP-2006 | |||||
| | | KRYOCOR LIMITED | | 07-SEP-2006 | |||||
| | | LINQ RESOURCES LIMITED | | 07-SEP-2006 | |||||
| | | LUMINUS SYSTEMS LIMITED | | 07-SEP-2006 | |||||
| | | MEDIGARD LIMITED | | 07-SEP-2006 | |||||
| | | MONAX INDUSTRIES LIMITED | | 07-SEP-2006 | |||||
| | | VERDANT PASTURES LTD. | | 08-SEP-2006 | |||||
| | | GOLDEN PAVILION LIMITED | | 07-SEP-2006 | |||||
| | | GLOBAL MOMENTUM INVESTMENT LIMITED | | 07-SEP-2006 | |||||
| | | LAGUNA CITY INVESTMENTS LIMITED | | 07-SEP-2006 | |||||
| | | VIALMA TREASURES CORPORATION | | 06-SEP-2006 | |||||
| | | TRAM GA INVESTMENTS GROUP S.A. | | 06-SEP-2006 | |||||
| | | GREEN WORLD HOLDINGS LIMITED | | 07-SEP-2006 | |||||
| | | QUERO-QUERO S.A. | | 06-SEP-2006 | |||||
| | | Hopkirk Ltd. | | 07-SEP-2006 | |||||
| | | cocholgue ltd. | | 08-SEP-2006 | |||||
| | | CAPITAL CONSULTING GROUP LTD | | 08-SEP-2006 | |||||
| | | Lime Apple Holdings Ltd. | | 08-SEP-2006 | |||||
| | | IVMF HOLDINGS LTD. | | 11-SEP-2006 | |||||
| | | EXPEDITION INTERNATIONAL INC. | | 11-SEP-2006 | |||||
| | | FUTURE INTERNATIONAL ENERGY LIMITED | | 08-SEP-2006 | |||||
| | | ANDROS PLAINES INC. | | 12-SEP-2006 | |||||
| | | ZEMPHIB VALLEY INC. | | 12-SEP-2006 | |||||
| | | CYPRUS TREES INC. | | 12-SEP-2006 | |||||
| | | FERRARI PLAINS INC. | | 12-SEP-2006 | |||||
| | | PORSCHE LANES INC. | | 12-SEP-2006 | |||||
| | | GOLDEN VICTORY SOCIEDAD ANONIMA | | 11-SEP-2006 | |||||
| | | ORANGE BLOSSOM LIMITED | | 08-SEP-2006 | |||||
| | | Lady Christina Holdings Ltd. | | 11-SEP-2006 | |||||
| | | LITTLE HARBOUR YACHT CLUB LIMITED | | 11-SEP-2006 | |||||
| | | LUDDEN LAKE INC. | | 08-SEP-2006 | |||||
| | | SLETCHER MERCURY COMPANY LTD. | | 11-SEP-2006 | |||||
| | | EMPA ASSETS LTD. | | 12-SEP-2006 | |||||
| | | ALTA VIMARDI GROUP LTD. | | 12-SEP-2006 | |||||
| | | COOPER FIELDS INVESTMENTS LTD. | | 12-SEP-2006 | |||||
| | | Giant Shipping Co. Ltd. | | 12-SEP-2006 | |||||
| | | Grand Shipping Co. Ltd. | | 12-SEP-2006 | |||||
| | | BREST NET MANAGEMENT LIMITED | | 11-SEP-2006 | |||||
| | | Stella Distribution Ltd. | | 11-SEP-2006 | |||||
| | | Stella Partners Ltd. | | 11-SEP-2006 | |||||
| | | WHITESTONE HOLDINGS INC. | | 11-SEP-2006 | |||||
| | | THE ARCANUM GROUP, INC. | | 11-SEP-2006 | |||||
| | | D MARINE DESIGN INC. | | 13-SEP-2006 | |||||
| | | PUERTO VERDE LTD. | | 13-SEP-2006 | |||||
| | | VERA INVEST LIMITED | | 13-SEP-2006 | |||||
| | | DELAPORTE SHIPYARD LIMITED | | 12-SEP-2006 | |||||
| | | MUNDERRA LIMITED | | 13-SEP-2006 | |||||
| | | PINK SAND ISLANDS INC. | | 13-SEP-2006 | |||||
| | | DAHANA LIMITED | | 14-SEP-2006 | |||||
| | | EAVAN LIMITED | | 14-SEP-2006 | |||||
| | | RORO International Ltd | | 02-DEC-2005 | |||||
| | | BC GIFT CARD SERVICES, INC. | | 12-SEP-2006 | |||||
| | | Aviva Asiam Limited | | 12-SEP-2006 | |||||
| | | SUAL PARTNERS LTD. | | 12-SEP-2006 | |||||
| | | RICHMOND VALLEY HOLDING COMPANY LIMITED | | 13-SEP-2006 | |||||
| | | HEMINGWAY INVESTMENTS LIMITED | | 12-SEP-2006 | |||||
| | | Eatoncroft Investments Ltd. | | 13-SEP-2006 | |||||
| | | NAUTICUS, LTD. | | 13-SEP-2006 | |||||
| | | CRANE RIDGE LIMITED | | 12-SEP-2006 | |||||
| | | Windsorville Investments Ltd. | | 12-SEP-2006 | |||||
| | | Mount Real Estate Inc. | | 11-SEP-2006 | |||||
| | | CALLIOPE ISLAND INC. | | 13-SEP-2006 | |||||
| | | R & M Investment Services Limited | | 13-SEP-2006 | |||||
| | | COLDWATER CREEK LIMITED | | 13-SEP-2006 | |||||
| | | ARHUS INTERNATIONAL CORP. | | 13-SEP-2006 | |||||
| | | MALLISON ISLAND LIMITED | | 13-SEP-2006 | |||||
| | | DONOVANS CONSULTANT INC. | | 13-SEP-2006 | |||||
| | | CHESTERS FORT LIMITED | | 13-SEP-2006 | |||||
| | | GLADSTONE ENTERPRISE LIMITED | | 13-SEP-2006 | |||||
| | | BLOOMFIELD CONSULTANTS LIMITED | | 13-SEP-2006 | |||||
| | | ELWOOD HOLDINGS COMPANY LTD. | | 12-SEP-2006 | |||||
| | | DANESCROFT INTERNATIONAL HOLDINGS CO. LTD. | | 12-SEP-2006 | |||||
| | | OLDFIELD INTERNATIONAL CONSULTANTS CO. LTD. | | 12-SEP-2006 | |||||
| | | NIHON GLOBAL INFRASTRUCTURES SA | | 08-SEP-2006 | |||||
| | | FORTUNE LAKE INVESTMENT LIMITED | | 13-SEP-2006 | |||||
| | | Pleammer Investments Holdings Ltd. | | 13-SEP-2006 | |||||
| | | Flyersse Group Holdings Inc. | | 13-SEP-2006 | |||||
| | | ASPEN ALPS INVESTMENTS LIMITED | | 13-SEP-2006 | |||||
| | | GREEN RIVER MOUNTAIN INVESTMENTS LIMITED | | 13-SEP-2006 | |||||
| | | Inventages Holding Inc. | | 13-SEP-2006 | |||||
| | | SUPREME ENTERPRISES LTD. | | 13-SEP-2006 | |||||
| | | SUPREME COMMERCIAL HOLDINGS INC. | | 13-SEP-2006 | |||||
| | | RD HOLDINGS LTD. | | 13-SEP-2006 | |||||
| | | Autobahn SA Inc. | | 13-SEP-2006 | |||||
| | | Hayman Investment Co. Ltd. | | 13-SEP-2006 | |||||
| | | SAYULA HOLDINGS LTD. | | 15-SEP-2006 | |||||
| | | REFINED INVESTMENTS LTD. | | 15-SEP-2006 | |||||
| | | TDK II COMPANY LIMITED | | 15-SEP-2006 | |||||
| | | PARNASO VENTURES LIMITED | | 15-SEP-2006 | |||||
| | | TEMUJIN HOLDINGS LTD. | | 15-SEP-2006 | |||||
| | | OTTON CORPORATION | | 15-SEP-2006 | |||||
| | | RAYCAN INVESTMENTS MANAGEMENT LIMITED | | 15-SEP-2006 | |||||
| | | KENFORD KENSON LTD. | | 18-SEP-2006 | |||||
| | | REMEDIAL OFFSHORE LIMITED | | 14-SEP-2006 | |||||
| | | SKY LAKE LIMITED | | 14-SEP-2006 | |||||
| | | ENHANCED MANAGEMENT LTD. | | 18-SEP-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page