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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GOLDEN GATES ASSETS LTD. | | 18-SEP-2006 | |||||
| | | SILVER MIST MANAGEMENT INC. | | 18-SEP-2006 | |||||
| | | CENTERVILLE GROUP INC. | | 18-SEP-2006 | |||||
| | | INSTIGATE HOLDINGS LTD. | | 18-SEP-2006 | |||||
| | | MAXI UND HANSI LTD. | | 18-SEP-2006 | |||||
| | | STEADFAST GROUP LTD. | | 18-SEP-2006 | |||||
| | | Anadarko International Holdings IV Corporation Ltd. | | 15-SEP-2006 | |||||
| | | CYBER INTERNATIONAL GROUP LTD. | | 18-SEP-2006 | |||||
| | | GOLDEN PALMS GROUP LTD. | | 18-SEP-2006 | |||||
| | | BAEL INVESTMENTS INC. | | 14-SEP-2006 | |||||
| | | MOONLIGHT GROUP LTD. | | 18-SEP-2006 | |||||
| | | PALACO ENTERPRISE HOLDINGS LTD. | | 18-SEP-2006 | |||||
| | | SURRI GROUP LIMITED | | 18-SEP-2006 | |||||
| | | YAYACAY LIMITED | | 15-SEP-2006 | |||||
| | | Bayard Asset Management Ltd. | | 15-SEP-2006 | |||||
| | | MAHERUTOR LTD. | | 19-SEP-2006 | |||||
| | | Blue Mountain International Corporation | | 18-SEP-2006 | |||||
| | | LEAVENWORTH COMPANY INC. | | 18-SEP-2006 | |||||
| | | NUPTSE INC. | | 18-SEP-2006 | |||||
| | | GINGOLD MOUNTAIN INC. | | 18-SEP-2006 | |||||
| | | SPOTTED EAGLE INC. | | 18-SEP-2006 | |||||
| | | BALAJI PROPERTY LTD. | | 18-SEP-2006 | |||||
| | | WATERHALL INC. | | 18-SEP-2006 | |||||
| | | BEST WHIP INC. | | 18-SEP-2006 | |||||
| | | TRI-FAM BAHAMAS, LLC | | 18-SEP-2006 | |||||
| | | ATHENIA CORP. | | 18-SEP-2006 | |||||
| | | BIUNCAY LIMITED | | 15-SEP-2006 | |||||
| | | AMACAY LIMITED | | 15-SEP-2006 | |||||
| | | ASIAN GLOBAL ASSETS INC. | | 19-SEP-2006 | |||||
| | | BAERCHEN LIMITED | | 20-SEP-2006 | |||||
| | | KLUGES ENGELCHEN LIMITED | | 20-SEP-2006 | |||||
| | | BLAUE FORELLE LIMITED | | 20-SEP-2006 | |||||
| | | AIR INVEST LIMITED | | 20-SEP-2006 | |||||
| | | KINGSLAND LIMITED | | 18-SEP-2006 | |||||
| | | TWO STARS INVESTMENTS LTD. | | 28-SEP-2006 | |||||
| | | ARVENSIS MANAGEMENT LIMITED | | 20-SEP-2006 | |||||
| | | RAS NOMINEES LTD. | | 20-SEP-2006 | |||||
| | | DeBoissiere Ltd. | | 20-SEP-2006 | |||||
| | | Lagoon Maritime Co. Ltd. | | 20-SEP-2006 | |||||
| | | Lasco Maritime Co. Ltd. | | 20-SEP-2006 | |||||
| | | MJM Holdings S.A. | | 20-SEP-2006 | |||||
| | | RAS DIRECTORS LTD. | | 20-SEP-2006 | |||||
| | | OLISA LTD. | | 20-SEP-2006 | |||||
| | | GOLDMAN SOFTWARE LTD. | | 21-SEP-2006 | |||||
| | | RRP HOLDINGS, INC. | | 21-SEP-2006 | |||||
| | | JARRETTY INVESTMENT LIMITED | | 21-SEP-2006 | |||||
| | | ROGERLANDS INVESTMENT LIMITED | | 21-SEP-2006 | |||||
| | | NEWSTART INVESTMENT LIMITED | | 21-SEP-2006 | |||||
| | | MONKFISH MANAGEMENT LIMITED | | 21-SEP-2006 | |||||
| | | Hawke Peak Investments Inc. | | 19-SEP-2006 | |||||
| | | Tak Tractors Limited | | 19-SEP-2006 | |||||
| | | CASUARINA HOLDINGS LIMITED | | 20-SEP-2006 | |||||
| | | DIJON INVESTMENT LTD. | | 21-SEP-2006 | |||||
| | | ATHCOL LIMITED | | 21-SEP-2006 | |||||
| | | PARK AVENUE HOLDINGS LTD. | | 21-SEP-2006 | |||||
| | | Move Ventures Inc. | | 21-SEP-2006 | |||||
| | | BAHOMCO, LTD. | | 21-SEP-2006 | |||||
| | | Gutig Holdings Limited | | 21-SEP-2006 | |||||
| | | ORICON INVESTMENTS LTD. | | 15-SEP-2006 | |||||
| | | SAKURA OVERSEAS LIMITED | | 21-SEP-2006 | |||||
| | | DUNE INVESTMENT HOLDING LIMITED. | | 20-SEP-2006 | |||||
| | | ARCTICA ADVENTURE AND CRUISE SHIPPING LIMITED | | 20-SEP-2006 | |||||
| | | AA INVEST & TRADE LTD. | | 20-SEP-2006 | |||||
| | | SJC Global Trading Ltd. | | 22-SEP-2006 | |||||
| | | SILVER LOULOU LIMITED | | 22-SEP-2006 | |||||
| | | TENNESSEE HOLDINGS LTD. | | 22-SEP-2006 | |||||
| | | LITTLE ANGELS HOLDINGS LTD. | | 22-SEP-2006 | |||||
| | | Sandy Run (Bahamas) Ltd. | | 20-SEP-2006 | |||||
| | | EMI OPPORTUNITIES FUND LIMITED | | 20-SEP-2006 | |||||
| | | TACNA LTD. | | 20-SEP-2006 | |||||
| | | POFI INVESTMENT LIMITED | | 20-SEP-2006 | |||||
| | | STILL LAKE INTERNATIONAL INC. | | 20-SEP-2006 | |||||
| | | BRJS HOLDING LTD. | | 21-SEP-2006 | |||||
| | | MARINE ATLANTIC LIMITED | | 21-SEP-2006 | |||||
| | | SUGILITE LTD. | | 21-SEP-2006 | |||||
| | | FOREVER GREEN LIMITED | | 20-SEP-2006 | |||||
| | | POWER PORTFOLIO CORP. | | 22-SEP-2006 | |||||
| | | Wisdom Wealth Limited | | 20-SEP-2006 | |||||
| | | Pecosa Limited | | 21-SEP-2006 | |||||
| | | REDEX INVESTMENT GROUP LIMITED | | 22-SEP-2006 | |||||
| | | CANDY MOUNTAIN VALLEY LTD. | | 25-SEP-2006 | |||||
| | | Green Forest International Limited | | 21-SEP-2006 | |||||
| | | TROPICANA VALLEY CREST LTD. | | 25-SEP-2006 | |||||
| | | SILVER PALMETTO LIMITED | | 25-SEP-2006 | |||||
| | | AIRLEASE FIFTEEN LIMITED | | 21-SEP-2006 | |||||
| | | TRAVIATA SPRINGS LTD. | | 25-SEP-2006 | |||||
| | | BAY TRADING VENTURES INC. | | 25-SEP-2006 | |||||
| | | AURIGER PLAINS INC. | | 25-SEP-2006 | |||||
| | | Golden Tree Overseas Ltd | | 25-SEP-2006 | |||||
| | | DAHWILLY COMPANY LIMITED | | 21-SEP-2006 | |||||
| | | BETHLEHEM LIMITED | | 25-SEP-2006 | |||||
| | | Martini Cruises Ltd. | | 22-SEP-2006 | |||||
| | | Riding Rock Holdings Ltd. | | 25-SEP-2006 | |||||
| | | Riding Rock Properties Ltd. | | 25-SEP-2006 | |||||
| | | Riding Rock Resort Ltd. | | 25-SEP-2006 | |||||
| | | Riding Rock Marina Ltd. | | 25-SEP-2006 | |||||
| | | RAMY, LTD. | | 22-SEP-2006 | |||||
| | | ZARAS FUND LIMITED | | 25-SEP-2006 | |||||
| | | Riding Rock Dive Ltd. | | 25-SEP-2006 | |||||
| | | DOUBLE C COMPANY LIMITED | | 22-SEP-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page