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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Viola Resources Limited | | 04-FEB-2009 | |||||
| | | IVORY BELLS HOLDINGS INC. | | 04-FEB-2009 | |||||
| | | Nabsa Enterprises Inc. | | 04-FEB-2009 | |||||
| | | INTERNATIONAL CONSULTING & MARKETING SERVICES LTD. | | 04-FEB-2009 | |||||
| | | RENEGADE MANAGEMENT SERVICES LTD. | | 04-FEB-2009 | |||||
| | | FPH INVESTORS, LTD. | | 04-FEB-2009 | |||||
| | | SUPERFUND BROKERAGE INCORPORATED LTD. | | 03-FEB-2009 | |||||
| | | ANENVRA HOLDINGS COMPANY LTD. | | 05-FEB-2009 | |||||
| | | CHIRON LIMITED | | 05-FEB-2009 | |||||
| | | ETOILE INVESTMENT VENTURES LTD. | | 05-FEB-2009 | |||||
| | | UKO International Ltd. | | 30-JAN-2009 | |||||
| | | Offshore Maritime Services Ltd. | | 06-FEB-2009 | |||||
| | | AGRIJO LIMITED | | 05-FEB-2009 | |||||
| | | CAT ISLAND HOLDINGS LTD. | | 05-FEB-2009 | |||||
| | | TREASURE CAY COMMUNITY LTD. | | 05-FEB-2009 | |||||
| | | EARTH LINK LTD | | 06-FEB-2009 | |||||
| | | SAMR (Bahamas), Ltd. | | 06-FEB-2009 | |||||
| | | SKY RACE CORP. | | 06-FEB-2009 | |||||
| | | LE SABRE GROUP LTD. | | 06-FEB-2009 | |||||
| | | TRANSATLANTIC AVIATION SERVICES LIMITED | | 19-JAN-2009 | |||||
| | | PERENCO PERU PETROLEUM LIMITED | | 04-FEB-2009 | |||||
| | | Hudson Cay Investments Limited | | 09-FEB-2009 | |||||
| | | Gleniston Investments International Inc. | | 09-FEB-2009 | |||||
| | | Beauguard Investments Limited | | 09-FEB-2009 | |||||
| | | AQUARIUS SYSTEMS LTD. | | 10-FEB-2009 | |||||
| | | Supernova Business Inc. | | 09-FEB-2009 | |||||
| | | The Sweet Connection Limited | | 04-FEB-2009 | |||||
| | | EPSILON BUSINESS LTD. | | 06-FEB-2009 | |||||
| | | OMBLER INVEST & TRADE INC. | | 06-FEB-2009 | |||||
| | | MOSA MANAGEMENT SERVICES LTD. | | 06-FEB-2009 | |||||
| | | LEXAN MANAGEMENT SERVICES LTD. | | 06-FEB-2009 | |||||
| | | DUBAI UAE CORP. | | 06-FEB-2009 | |||||
| | | LAKEWOOD UNIVERSAL LTD. | | 09-FEB-2009 | |||||
| | | Wooler Management Limited | | 06-FEB-2009 | |||||
| | | Fernhill Management Limited | | 06-FEB-2009 | |||||
| | | MRG INVESTMENTS GROUP INC. | | 06-FEB-2009 | |||||
| | | G. F. DU PREEZ INC. | | 06-FEB-2009 | |||||
| | | Participation Development Corp. | | 09-FEB-2009 | |||||
| | | Braxton Investments International Ltd. | | 09-FEB-2009 | |||||
| | | Fenix International Management Ltd. | | 09-FEB-2009 | |||||
| | | MIRAVALLE INVESTMENTS LTD. | | 06-FEB-2009 | |||||
| | | Summer Peak Limited | | 10-FEB-2009 | |||||
| | | THE ALGO GROUP LTD. | | 10-FEB-2009 | |||||
| | | Insight Advisors Ltd. | | 10-FEB-2009 | |||||
| | | Global Hybrid Solutions Limited | | 11-FEB-2009 | |||||
| | | Hawksbill Tours Limited | | 11-FEB-2009 | |||||
| | | Drake Virtual Staffing Limited | | 11-FEB-2009 | |||||
| | | SOUTH SEAS, LTD. | | 11-FEB-2009 | |||||
| | | DEUTSCHE HOLDINGS LTD. | | 11-FEB-2009 | |||||
| | | JACK PIPER HOLDINGS LIMITED | | 18-MAR-2009 | |||||
| | | SYGMA FUND LIMITED | | 12-MAR-2009 | |||||
| | | Waterloo Services Limited | | 18-MAR-2009 | |||||
| | | CLAYMORE NOMINEES LIMITED | | 12-FEB-2009 | |||||
| | | Laurentian Asset Management Inc. | | 13-FEB-2009 | |||||
| | | HERMES PROMETHEAN VENTURES INC. | | 12-FEB-2009 | |||||
| | | SOCIAL XPRESSIONS, LTD. | | 12-FEB-2009 | |||||
| | | Bahama Firma Ltd. | | 12-FEB-2009 | |||||
| | | WBNMC, Ltd. | | 13-FEB-2009 | |||||
| | | Transglobal Energy Resources Inc. | | 13-FEB-2009 | |||||
| | | RISELEY INTERNATIONAL LIMITED | | 27-JAN-2009 | |||||
| | | HATRICK H LIMITED | | 16-FEB-2009 | |||||
| | | Lindesfarne Limited | | 13-FEB-2009 | |||||
| | | Lotuswood Inc. | | 13-FEB-2009 | |||||
| | | INTERNATIONAL SYSTEMS AND EQUIPMENT LTD | | 16-FEB-2009 | |||||
| | | PALANTIR ECONOMIC SOLUTIONS LTD | | 06-FEB-2009 | |||||
| | | San Sebastian Investments, Inc. | | 16-FEB-2009 | |||||
| | | HALBAU PROJECT DEVELOPMENT, LLC. | | 10-FEB-2009 | |||||
| | | Lux Services Limited | | 17-FEB-2009 | |||||
| | | MMS ASSOCIATES LTD. | | 17-FEB-2009 | |||||
| | | SKY BLUE INTERNATIONAL LIMITED | | 17-FEB-2009 | |||||
| | | BSD Enterprises, Inc. | | 18-FEB-2009 | |||||
| | | RYDSTON PROPERTIES INC. | | 18-FEB-2009 | |||||
| | | Rose Memory Group Ltd | | 17-FEB-2009 | |||||
| | | SEAAWAY STRATEGIC PARTNERS INC. | | 16-FEB-2009 | |||||
| | | Natstar Development Inc | | 18-FEB-2009 | |||||
| | | Tokyo trading house of design clothes Ltd. | | 24-FEB-2009 | |||||
| | | CARNWOOD LIMITED | | 23-FEB-2009 | |||||
| | | DRAMISTON LIMITED | | 23-FEB-2009 | |||||
| | | LEEFIELD HOLDINGS INC. | | 23-FEB-2009 | |||||
| | | MDE INVESTMENTS LTD. | | 18-FEB-2009 | |||||
| | | EDM COMPANY LTD. | | 18-FEB-2009 | |||||
| | | ACE INNOVATIONS INVESTMENTS LIMITED | | 18-FEB-2009 | |||||
| | | Cee Phan Ltd. | | 18-FEB-2009 | |||||
| | | GOPEC INTERNATIONAL LIMITED | | 18-FEB-2009 | |||||
| | | World Class Events Ltd. | | 19-FEB-2009 | |||||
| | | Honeysuckle Holdings Ltd. | | 19-FEB-2009 | |||||
| | | BRANDEN VENTURES LIMITED | | 19-FEB-2009 | |||||
| | | Kam Business Inc. | | 19-FEB-2009 | |||||
| | | Greenoak Corporation | | 20-FEB-2009 | |||||
| | | SAFRA CAPITAL MANAGEMENT LIMITED | | 20-FEB-2009 | |||||
| | | PRE International Ltd. | | 20-FEB-2009 | |||||
| | | CARLINGTON INVESTMENTS LIMITED | | 23-FEB-2009 | |||||
| | | AVIVA MANAGEMENT COMPANY LTD. | | 20-FEB-2009 | |||||
| | | CANFORD PROPERTIES HOLDINGS LTD. | | 20-FEB-2009 | |||||
| | | RENDOR HOLDING LTD. | | 23-FEB-2009 | |||||
| | | France domain leasing international Ltd. | | 24-FEB-2009 | |||||
| | | BEKES VENTURES LIMITED | | 20-FEB-2009 | |||||
| | | Ascent Investments Ltd. | | 23-FEB-2009 | |||||
| | | TURA INC. | | 23-FEB-2009 | |||||
| | | WEALTHSTONE INC. | | 23-FEB-2009 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page