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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | JOYOUS DAWN INCORPORATED | | 06-OCT-2006 | |||||
| | | SIROS CORPORATE ENTERPRISES LTD. | | 05-OCT-2006 | |||||
| | | Evolução Investments Limited | | 05-OCT-2006 | |||||
| | | BRT Corporation | | 04-OCT-2006 | |||||
| | | World Class International Ltd. | | 04-OCT-2006 | |||||
| | | Pacific Blue Development Ltd. | | 04-OCT-2006 | |||||
| | | AI HSIN LTD. | | 05-OCT-2006 | |||||
| | | WHITE STALLION INDUSTRIAL LTD. | | 05-OCT-2006 | |||||
| | | Fismo International Ltd | | 27-APR-2006 | |||||
| | | Coral Shores Property Limited | | 04-OCT-2006 | |||||
| | | COAKLEY HILL LTD. | | 05-OCT-2006 | |||||
| | | Coco Grove Investment Inc. | | 04-OCT-2006 | |||||
| | | STRAWBERRY VALLEY INC. | | 05-OCT-2006 | |||||
| | | PIQUIRAS HOLDINGS LTD. | | 04-OCT-2006 | |||||
| | | MEGA NATION LIMITED | | 04-OCT-2006 | |||||
| | | DHIREN HILLS LTD. | | 05-OCT-2006 | |||||
| | | UNIVERSAL HOLDINGS MANAGEMENT LTD. | | 04-OCT-2006 | |||||
| | | Aurora Opportunities Ltd. | | 03-OCT-2006 | |||||
| | | VASUDHARA LIMITED | | 05-OCT-2006 | |||||
| | | EFFY COLLECTION BAHAMAS LTD. | | 03-OCT-2006 | |||||
| | | SHANTI VALLEY INC. | | 06-OCT-2006 | |||||
| | | LiWei Company Ltd. | | 06-OCT-2006 | |||||
| | | PHOENIX HOLDINGS INTERNATIONAL (EUROPE) LIMITED | | 03-OCT-2006 | |||||
| | | Phoenix Holdings International (Americas) Limited | | 03-OCT-2006 | |||||
| | | Cascarilla Heights (RI) Limited | | 04-OCT-2006 | |||||
| | | KESTREL BAHAMAS INC. | | 04-OCT-2006 | |||||
| | | PARADISE POINT PARTNERS, LTD. | | 04-OCT-2006 | |||||
| | | VINCI INVESTMENT HOLDINGS LIMITED | | 04-OCT-2006 | |||||
| | | DURAN INVESTORS INC. | | 06-OCT-2006 | |||||
| | | SKYBERRY HOLDINGS LTD. | | 04-OCT-2006 | |||||
| | | VENANCIO HOLDINGS LTD. | | 04-OCT-2006 | |||||
| | | FILTRADE LIMITED | | 06-OCT-2006 | |||||
| | | NIREA OVERSEAS S.A. | | 06-OCT-2006 | |||||
| | | AMPUERO HOLDING GROUP LTD. | | 06-OCT-2006 | |||||
| | | CABALLOS ANDALUCES HOLDING LTD. | | 06-OCT-2006 | |||||
| | | GOLDEN KNIGHTS INTERNATIONAL LTD. | | 09-OCT-2006 | |||||
| | | INVESTMENT UNITY LIMITED | | 09-OCT-2006 | |||||
| | | UNITED SUCCESS LIMITED | | 09-OCT-2006 | |||||
| | | ANDROCLES GROUP LTD. | | 09-OCT-2006 | |||||
| | | Lionsgate International Ltd. | | 10-OCT-2006 | |||||
| | | DUSTIN HILLS INC. | | 11-OCT-2006 | |||||
| | | MUNROE VALLEY INC. | | 11-OCT-2006 | |||||
| | | Structured China Guarantee Four Ltd. | | 09-OCT-2006 | |||||
| | | BLASTOMA INVESTMENTS LIMITED | | 05-OCT-2006 | |||||
| | | Nicova Overseas Limited | | 05-OCT-2006 | |||||
| | | Glomerulo Limited | | 05-OCT-2006 | |||||
| | | Indomito Investments Limited | | 05-OCT-2006 | |||||
| | | CHANGY ADMINISTRATION LIMITED | | 05-OCT-2006 | |||||
| | | GH LIMITED | | 05-OCT-2006 | |||||
| | | Mardi Consultant SA | | 05-OCT-2006 | |||||
| | | NICKOEY ENTERPRISE LTD. | | 05-OCT-2006 | |||||
| | | RED POINT INVESTMENTS LTD. | | 05-OCT-2006 | |||||
| | | DREAMLAND INVESTMENTS LIMITED | | 05-OCT-2006 | |||||
| | | FLAGLER CONNECTION, LTD. | | 09-OCT-2006 | |||||
| | | GREAT HEIGHTS OVERSEAS HOLDINGS S.A. | | 05-OCT-2006 | |||||
| | | FANTASIA ADMINISTRATION INC. | | 05-OCT-2006 | |||||
| | | COASTAL VIEW BAHAMAS LIMITED | | 09-OCT-2006 | |||||
| | | BEACHFRONT HOLDINGS & INVESTMENT COMPANY LIMITED | | 09-OCT-2006 | |||||
| | | PACIFIC LAND AND FOREST CORPORATION | | 10-OCT-2006 | |||||
| | | Wan-Fu China, Ltd. | | 06-OCT-2006 | |||||
| | | PADAMA JAYA LTD. | | 09-OCT-2006 | |||||
| | | BAKER OVERSEAS LIMITED | | 09-OCT-2006 | |||||
| | | Krishna Investment Holding, Corp | | 09-OCT-2006 | |||||
| | | AARTSCO CONSULTING INTERNATIONAL INC. | | 09-OCT-2006 | |||||
| | | Great Exuma Investors, Ltd. | | 09-OCT-2006 | |||||
| | | ALBION INVESTMENT FUND LIMITED | | 06-OCT-2006 | |||||
| | | GADRIAN LTD. | | 06-OCT-2006 | |||||
| | | CATHAR SERVICES LTD | | 06-OCT-2006 | |||||
| | | TAYA COMPANY LIMITED | | 06-OCT-2006 | |||||
| | | SIMIN COMPANY LIMITED | | 06-OCT-2006 | |||||
| | | CAREDO LIMITED | | 10-OCT-2006 | |||||
| | | REFORMATION LTD. | | 06-OCT-2006 | |||||
| | | TULIP GROUP HOLDINGS LTD. | | 11-OCT-2006 | |||||
| | | CARLTON VALLEY LTD. | | 11-OCT-2006 | |||||
| | | STABILO OCEAN CORP. | | 11-OCT-2006 | |||||
| | | MANUAL VENTURES LTD. | | 11-OCT-2006 | |||||
| | | VELCO FOUNTAIN INC. | | 11-OCT-2006 | |||||
| | | Axis Vietnam Limited | | 09-OCT-2006 | |||||
| | | VANTAGE VIEW LTD. | | 11-OCT-2006 | |||||
| | | OCTAVIO HILLS INC. | | 11-OCT-2006 | |||||
| | | BASONE POINTE INC. | | 11-OCT-2006 | |||||
| | | WILSON VISTAS INC. | | 11-OCT-2006 | |||||
| | | KJB ASSETS LIMITED | | 11-OCT-2006 | |||||
| | | TANGIBLE PEAK INC. | | 10-OCT-2006 | |||||
| | | FIVE TWENTY-NINE INC. | | 10-OCT-2006 | |||||
| | | IFTIKHAR BHATTI LTD. | | 10-OCT-2006 | |||||
| | | CANIDO ADMINISTRATION LTD. | | 10-OCT-2006 | |||||
| | | KIERCAM LTD. | | 10-OCT-2006 | |||||
| | | TITO DIMARCO LTD. | | 10-OCT-2006 | |||||
| | | MUSH BROTHERS LTD. | | 10-OCT-2006 | |||||
| | | CASEIF CORPORATION II LTD. | | 10-OCT-2006 | |||||
| | | EXODUS SERVICES LTD | | 06-OCT-2006 | |||||
| | | PFGTM BAHAMAS, LIMITED | | 12-OCT-2006 | |||||
| | | Longxi Holdings Limited | | 10-OCT-2006 | |||||
| | | CERTO SHIPPING LIMITED | | 12-OCT-2006 | |||||
| | | RADCLIFF MANAGEMENT INC. | | 11-OCT-2006 | |||||
| | | BEYOND LIMITED | | 11-OCT-2006 | |||||
| | | Sindone International Limited | | 12-OCT-2006 | |||||
| | | Resolve Overseas Ltd. | | 12-OCT-2006 | |||||
| | | SOSNOWIEC INVESTIMENT INC. | | 11-OCT-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page