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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PIONEER GLOBAL LTD. | | 15-OCT-2008 | |||||
| | | Nevside Limited | | 10-OCT-2008 | |||||
| | | Lanbridge Limited | | 10-OCT-2008 | |||||
| | | BEAUTIFUL DIAMOND VALLEY INC. | | 22-OCT-2008 | |||||
| | | GOLDEN TULIP HOLDINGS LTD. | | 22-OCT-2008 | |||||
| | | Ternbridge Limited | | 10-OCT-2008 | |||||
| | | Lokelani Inc. | | 10-OCT-2008 | |||||
| | | Branmount Inc. | | 10-OCT-2008 | |||||
| | | RBH OVERSEAS INVESTMENTS INC. | | 10-OCT-2008 | |||||
| | | Hadley Equities Inc. | | 10-OCT-2008 | |||||
| | | Hanako Overseas Inc. | | 10-OCT-2008 | |||||
| | | Hartbridge Inc. | | 10-OCT-2008 | |||||
| | | HaEitz Limited | | 10-OCT-2008 | |||||
| | | LITTLE MARIA INC. | | 10-OCT-2008 | |||||
| | | RIVONIA INVESTMENTS LTD. | | 15-OCT-2008 | |||||
| | | Francisco Securities Limited | | 16-OCT-2008 | |||||
| | | JT ENTERPRISE INC. | | 16-OCT-2008 | |||||
| | | SUNNYDAY LTD. | | 14-OCT-2008 | |||||
| | | SORRENTO FUND LTD. | | 14-OCT-2008 | |||||
| | | DANCING EAGLE LTD. | | 14-OCT-2008 | |||||
| | | DOG FOOD CONSULTING LTD. | | 17-JAN-2007 | |||||
| | | SIUTIN INVESTMENT LIMITED | | 17-OCT-2008 | |||||
| | | warchest holdings ltd. | | 17-OCT-2008 | |||||
| | | Beldiscorso Ltd. | | 14-OCT-2008 | |||||
| | | THE KNUT LIMITED | | 17-OCT-2008 | |||||
| | | Gentle Palm Overseas Ltd. | | 17-OCT-2008 | |||||
| | | SAFEVEST INVESTMENT CORPORATION | | 16-OCT-2008 | |||||
| | | GLOBALVEST INVESTMENT CORPORATION | | 16-OCT-2008 | |||||
| | | CERTA CAPITAL MANAGEMENT I LTD. | | 15-OCT-2008 | |||||
| | | FURLAN GROWTH INC. | | 16-OCT-2008 | |||||
| | | La Cuarta Properties Inc. | | 16-OCT-2008 | |||||
| | | PLUS THREE LIMITED | | 16-OCT-2008 | |||||
| | | Diabelli Limited | | 16-OCT-2008 | |||||
| | | LOOPING LIMITED | | 16-OCT-2008 | |||||
| | | Nekputlat Ltd. | | 15-OCT-2008 | |||||
| | | KAYAK OVERSEAS LTD. | | 15-OCT-2008 | |||||
| | | Infinity Growth Ltd. | | 15-OCT-2008 | |||||
| | | Sargeant Trading Asphalt, Ltd. | | 21-OCT-2008 | |||||
| | | JENISHAL LIMITED | | 21-OCT-2008 | |||||
| | | Murphy Semai Oil Co., Ltd. | | 21-OCT-2008 | |||||
| | | Cape Orson Limited | | 06-OCT-2008 | |||||
| | | AMOY VALLEY INC. | | 20-OCT-2008 | |||||
| | | ROJO SPRINGS LTD. | | 20-OCT-2008 | |||||
| | | SOCTOMB HOLDINGS LTD. | | 20-OCT-2008 | |||||
| | | OCTOBEM SALUTE LTD. | | 20-OCT-2008 | |||||
| | | BROOKEVIEW OFFSHORE INC. | | 20-OCT-2008 | |||||
| | | IVORY WHITE LIMITED | | 17-OCT-2008 | |||||
| | | Omni Global Ltd. | | 17-OCT-2008 | |||||
| | | GRANTLY HOLDINGS LIMITED | | 20-OCT-2008 | |||||
| | | FAIRVIEW GROUP LTD. | | 20-OCT-2008 | |||||
| | | JACQUES ACME LTD. | | 20-OCT-2008 | |||||
| | | WANG-FORISSIER LIMITED | | 20-OCT-2008 | |||||
| | | Eatoncroft Ltd. | | 17-OCT-2008 | |||||
| | | KST LOANS, LTD. | | 21-OCT-2008 | |||||
| | | somerset international holdings inc. | | 20-OCT-2008 | |||||
| | | MOXY CORPORATION LTD | | 20-OCT-2008 | |||||
| | | Glenbrook Management Limited | | 20-OCT-2008 | |||||
| | | COCODIMAMA LTD. | | 20-OCT-2008 | |||||
| | | HEXI INC. | | 21-OCT-2008 | |||||
| | | MARS HOLDING INTERNATIONAL LTD. | | 10-NOV-2008 | |||||
| | | Oxwood Limited | | 10-OCT-2008 | |||||
| | | BND FUNDING, LTD. | | 21-OCT-2008 | |||||
| | | St. Nicholas Resources Ltd. | | 22-OCT-2008 | |||||
| | | MANUAL TRADING GROUP LIMITED | | 21-OCT-2008 | |||||
| | | SENSATION INTERNATIONAL LIMITED | | 21-OCT-2008 | |||||
| | | ARB CAPITAL LTD. | | 21-OCT-2008 | |||||
| | | CRYSTAL HEIGHTS LTD. | | 21-OCT-2008 | |||||
| | | IVORY BRIGHT INVESTMENT LIMITED | | 21-OCT-2008 | |||||
| | | LIVING LEGEND HOLDINGS LTD. | | 21-OCT-2008 | |||||
| | | INVERELL HOLDINGS LIMITED | | 22-OCT-2008 | |||||
| | | SEAVIEW GROUP LTD. | | 22-OCT-2008 | |||||
| | | AZURITE MANAGEMENT LIMITED | | 22-OCT-2008 | |||||
| | | CUSMART FUND LIMITED | | 22-OCT-2008 | |||||
| | | WORLDWIDE PROMOTIONS INC. | | 22-OCT-2008 | |||||
| | | Landis & Gyr (Bahamas) Ltd. | | 22-OCT-2008 | |||||
| | | Ullswater Corp. | | 22-OCT-2008 | |||||
| | | FORTUNE INTERNATIONAL FUND LIMITED | | 22-OCT-2008 | |||||
| | | KINKA HOLDINGS INVESTMENT INC. | | 22-OCT-2008 | |||||
| | | PEGASUS CAPITAL GROUP LTD. | | 23-OCT-2008 | |||||
| | | IMANI ENTERPRISE LTD. | | 24-OCT-2008 | |||||
| | | YORICK LIMITED | | 29-OCT-2008 | |||||
| | | ROCKSTAR MARKETING, Inc. | | 29-OCT-2008 | |||||
| | | TST Private Company Limited | | 30-OCT-2008 | |||||
| | | THE VUE DEVELOPMENT LIMITED | | 03-SEP-2008 | |||||
| | | THE VUE HOLDINGS INC. | | 03-SEP-2008 | |||||
| | | THE VUE MANAGEMENT LIMITED | | 03-SEP-2008 | |||||
| | | PACIFIC EMERALD TRADING LTD. | | 23-OCT-2008 | |||||
| | | Pacific Emerald Holdings Ltd. | | 23-OCT-2008 | |||||
| | | Cielo Asset Management Ltd. | | 22-OCT-2008 | |||||
| | | ZAOR S.A. | | 24-OCT-2008 | |||||
| | | Phronesis Limited | | 24-OCT-2008 | |||||
| | | METALAND TECH LTD. | | 24-OCT-2008 | |||||
| | | Yuan Management Limited | | 24-OCT-2008 | |||||
| | | Zaurak Management Limited | | 24-OCT-2008 | |||||
| | | Zamelia Management Limited | | 24-OCT-2008 | |||||
| | | FLAMINGO PARK GROUP LTD. | | 27-OCT-2008 | |||||
| | | Silver Peak Holdings Ltd. | | 27-OCT-2008 | |||||
| | | Pro-Tier Software Inc. | | 27-OCT-2008 | |||||
| | | VULTUR GRYPHUS LIMITED | | 27-OCT-2008 | |||||
| | | Mabolo Asset Management Inc. | | 28-OCT-2008 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page