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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Magellan Mercantile Services Ltd. | | 20-JAN-2009 | |||||
| | | MAGIC HANDS HOLDINGS LIMITED | | 21-JAN-2009 | |||||
| | | Parmen Wealth Management Ltd. | | 16-JAN-2009 | |||||
| | | Cublin Wealth Management Ltd. | | 16-JAN-2009 | |||||
| | | Tilin Wealth Management Ltd. | | 16-JAN-2009 | |||||
| | | Pelrose Wealth Management Ltd. | | 16-JAN-2009 | |||||
| | | EARNSWAY INTERNATIONAL LIMITED | | 14-JAN-2009 | |||||
| | | FARNESWORTH INVESTMENTS LIMITED | | 14-JAN-2009 | |||||
| | | FENTON INVESTMENTS INTERNATIONAL LTD. | | 14-JAN-2009 | |||||
| | | FERNLEA INVESTMENT SERVICES LIMITED | | 14-JAN-2009 | |||||
| | | GREENWOOD INVESTMENT INTERNATIONAL INC. | | 14-JAN-2009 | |||||
| | | DRILEN MANAGEMENT LTD. | | 16-JAN-2009 | |||||
| | | CRECIMENTO S.A. | | 16-JAN-2009 | |||||
| | | LBW Estates Ltd. | | 16-JAN-2009 | |||||
| | | SUNLIGHT DEVELOPMENT LTD. | | 16-JAN-2009 | |||||
| | | Lewisham Investment Fund Ltd. | | 16-JAN-2009 | |||||
| | | Romanzo Overseas S.A. | | 20-JAN-2009 | |||||
| | | ABASSCICO INCORPORATED | | 21-JAN-2009 | |||||
| | | MERCANTOR ENTERPRISES LIMITED | | 21-JAN-2009 | |||||
| | | GX Force Limited | | 16-JAN-2009 | |||||
| | | ALFIL GROUP LIMITED | | 19-JAN-2009 | |||||
| | | ARPEGGIO LTD. | | 19-JAN-2009 | |||||
| | | HGI GROUP LIMITED | | 19-JAN-2009 | |||||
| | | Bonare Overseas Group Limited | | 19-JAN-2009 | |||||
| | | Dreamco Holdings Ltd | | 21-JAN-2009 | |||||
| | | S & J INVESTMENTS LIMITED | | 21-JAN-2009 | |||||
| | | Eastbridge Company Ltd | | 21-JAN-2009 | |||||
| | | Green Marketing Services Ltd. | | 22-JAN-2009 | |||||
| | | Viva Nassau Ltd. | | 22-JAN-2009 | |||||
| | | Halliwell Investments Corp. | | 22-JAN-2009 | |||||
| | | Arkindale Investments Corp. | | 22-JAN-2009 | |||||
| | | Lymington Corp. | | 22-JAN-2009 | |||||
| | | Regal John Trading House Limited | | 22-JAN-2009 | |||||
| | | Regal David Trading House Limited | | 22-JAN-2009 | |||||
| | | BELLA Trading House Limited | | 22-JAN-2009 | |||||
| | | Oligoelementi Ltd | | 23-JAN-2009 | |||||
| | | Oltremare Ltd. | | 23-JAN-2009 | |||||
| | | Gelegenheit Partners Ltd. | | 23-JAN-2009 | |||||
| | | GNS INVESTMENTS CORP. | | 23-JAN-2009 | |||||
| | | GLADIATOR ENTERPRISES, LTD. | | 26-JAN-2009 | |||||
| | | New Victory Management Holdings Ltd. | | 26-JAN-2009 | |||||
| | | Sherborne Holdings Ltd. | | 23-JAN-2009 | |||||
| | | Green Mineral Resources Inc. | | 26-JAN-2009 | |||||
| | | SAGITTARIUS FUND LTD. | | 23-JAN-2009 | |||||
| | | Quisisana Limited | | 27-JAN-2009 | |||||
| | | Salone Overseas Limited | | 27-JAN-2009 | |||||
| | | BORROMEO FUND LTD. | | 27-JAN-2009 | |||||
| | | TASISA Ltd. | | 27-JAN-2009 | |||||
| | | ILATTICES, INC. | | 26-JAN-2009 | |||||
| | | KINETIC HOLDINGS INC. | | 26-JAN-2009 | |||||
| | | LULUS HOLDINGS LTD. | | 28-JAN-2009 | |||||
| | | SUNSET LIGHTHOUSE LTD. | | 28-JAN-2009 | |||||
| | | Danesbury Holdings Limited | | 27-JAN-2009 | |||||
| | | Gabia Limited | | 27-JAN-2009 | |||||
| | | Kadet Wealth Management Ltd. | | 02-FEB-2009 | |||||
| | | Denlot Wealth Management Ltd. | | 02-FEB-2009 | |||||
| | | NEEDHAM INVESTMENT HOLDINGS COMPANY LIMITED | | 28-JAN-2009 | |||||
| | | FLBEACH LTD. | | 01-FEB-2009 | |||||
| | | NORTH SEA TRADE AND MARINE LIMITED | | 28-JAN-2009 | |||||
| | | Miraflores Holdings Inc. | | 29-JAN-2009 | |||||
| | | Alpine Equity Fund, Ltd. | | 30-JAN-2009 | |||||
| | | GREAT HARBOUR HOLDINGS LTD. | | 22-JAN-2009 | |||||
| | | ProSource Global Limited | | 29-JAN-2009 | |||||
| | | JOHN MALY & ASSOCIATES, INC. | | 29-JAN-2009 | |||||
| | | Backstop Holdings Inc. | | 29-JAN-2009 | |||||
| | | SANDALWOOD ADVISORY LTD. | | 30-JAN-2009 | |||||
| | | African Blue Crane Shipping Co. Ltd. | | 29-JAN-2009 | |||||
| | | AFRICAN HALCYON SHIPPING CO. LTD. | | 29-JAN-2009 | |||||
| | | African Kookaburra Shipping Co. Ltd. | | 29-JAN-2009 | |||||
| | | AFRICAN KINGFISHER SHIPPING CO. LTD. | | 29-JAN-2009 | |||||
| | | AFRICAN SANDERLING SHIPPING CO. LTD. | | 29-JAN-2009 | |||||
| | | DESTINI LAKES INVESTMENTS LTD. | | 02-FEB-2009 | |||||
| | | Adel Wealth Management Ltd. | | 02-FEB-2009 | |||||
| | | Calder Portfolio Inc. | | 02-FEB-2009 | |||||
| | | Indio Portfolio Inc. | | 02-FEB-2009 | |||||
| | | Darby Investment Management Inc. | | 02-FEB-2009 | |||||
| | | Mystic Investment Management Inc. | | 02-FEB-2009 | |||||
| | | Minow Investment Holdings Ltd. | | 02-FEB-2009 | |||||
| | | Flax Investment Holdings Ltd. | | 02-FEB-2009 | |||||
| | | EXXONMOBIL HUNGARY BEKES HOLDING LIMITED | | 30-JAN-2009 | |||||
| | | Enrosia Management Ltd. | | 30-JAN-2009 | |||||
| | | Kirtap Invest S.A. | | 30-JAN-2009 | |||||
| | | Sandybay Investment Holdings Limited | | 30-JAN-2009 | |||||
| | | Derona Invest SA | | 30-JAN-2009 | |||||
| | | Raja Consult Ltd. | | 30-JAN-2009 | |||||
| | | KYLE BALEY CONSULTING LTD. | | 30-JAN-2009 | |||||
| | | Gertino GmbH | | 30-JAN-2009 | |||||
| | | ZOKA TRADE INC. | | 30-JAN-2009 | |||||
| | | EXTON INTERNATIONAL SERVICES CORP. | | 10-FEB-2009 | |||||
| | | Atlantic Niche Market Consultants Limited | | 10-FEB-2009 | |||||
| | | Anadero Limited | | 30-JAN-2009 | |||||
| | | Aden Management Ltd. | | 30-JAN-2009 | |||||
| | | Retepas Limited | | 30-JAN-2009 | |||||
| | | PSIFRA INC. | | 30-JAN-2009 | |||||
| | | SPEARMINT INTERNATIONAL LTD. | | 30-JAN-2009 | |||||
| | | RUMCO MANAGEMENT LTD. | | 02-FEB-2009 | |||||
| | | Inca Investment Trail Ltd. | | 02-FEB-2009 | |||||
| | | STAR CLIPPERS HOLDING LTD. | | 03-FEB-2009 | |||||
| | | CBA INVESTMENT HOLDINGS LTD. | | 04-FEB-2009 | |||||
| | | Winding Bay C-Thirty-Seven LLC | | 03-FEB-2009 |
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