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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GB DESIGNS LIMITED | | 24-FEB-2009 | |||||
| | | Yatagan Limited | | 24-FEB-2009 | |||||
| | | Pioneer Concepts Ltd. | | 24-FEB-2009 | |||||
| | | INTERNATIONAL INSTITUTE OF HAND THERAPY LTD. (IIHT) | | 25-FEB-2009 | |||||
| | | Canouan Ltd. | | 24-FEB-2009 | |||||
| | | THE ai CORPORATION WORLDWIDE LTD. | | 25-FEB-2009 | |||||
| | | GOLD POST INVEST & TRADE LTD. | | 24-FEB-2009 | |||||
| | | T&T HIGH YIELD FUND LIMITED | | 16-MAR-2009 | |||||
| | | P2, INC. | | 13-MAR-2009 | |||||
| | | KP-W, INC. | | 13-MAR-2009 | |||||
| | | Waterloo Creek Holdings Ltd | | 25-FEB-2009 | |||||
| | | SAFRA UNDERWRITERS LIMITED | | 25-FEB-2009 | |||||
| | | GENESIS HOLDING FUND LTD. | | 25-FEB-2009 | |||||
| | | FORTALTEC COMPANY LIMITED | | 26-FEB-2009 | |||||
| | | NOBILTA LIMITED | | 26-FEB-2009 | |||||
| | | TELSON GROUP INTERNATIONAL S.A. | | 26-FEB-2009 | |||||
| | | MELVILLE PROPERTY HOLDINGS CORP. | | 26-FEB-2009 | |||||
| | | ATLANTIC HOLIDAY VENTURES LIMITED | | 26-FEB-2009 | |||||
| | | TITANIUM MANAGEMENT & HOLDING COMPANY S.A. | | 27-FEB-2009 | |||||
| | | ANABELLE S.A. | | 27-FEB-2009 | |||||
| | | COSI INVESTMENTS LIMITED | | 25-FEB-2009 | |||||
| | | ORIENT WEALTH GROUP LTD. | | 27-FEB-2009 | |||||
| | | GLOBAL LEADERSHIP SA | | 02-MAR-2009 | |||||
| | | FPT Affiliates, Inc. | | 03-MAR-2009 | |||||
| | | Sontey Wealth Management Ltd. | | 03-MAR-2009 | |||||
| | | Tacton Wealth Management Ltd. | | 03-MAR-2009 | |||||
| | | Towe Wealth Management Ltd. | | 03-MAR-2009 | |||||
| | | Wrex Wealth Management Ltd. | | 03-MAR-2009 | |||||
| | | Karis Investment Holdings Ltd. | | 03-MAR-2009 | |||||
| | | Ananas Overseas Management Inc. | | 04-MAR-2009 | |||||
| | | Fallsview Inc. | | 04-MAR-2009 | |||||
| | | IMAGRA OVERSEAS LTD. | | 27-FEB-2009 | |||||
| | | EB III Investment Holdings Ltd. | | 04-MAR-2009 | |||||
| | | NEWTOWN LTD. | | 04-MAR-2009 | |||||
| | | TRYALL, INC. | | 04-MAR-2009 | |||||
| | | RINBOLD INVESTMENTS LTD. | | 05-MAR-2009 | |||||
| | | Global Guarantee International Ltd. | | 10-MAR-2009 | |||||
| | | A.L.C. CO. LTD. | | 16-MAR-2009 | |||||
| | | OPERA INVESTMENTS HOLDINGS LTD. | | 16-MAR-2009 | |||||
| | | Sea Ice Corporation | | 05-MAR-2009 | |||||
| | | LAKE WATERLOO HOLDINGS LIMITED | | 04-MAR-2009 | |||||
| | | SEA EXPECTATION S.A. | | 04-MAR-2009 | |||||
| | | SYSTEMATISKA ASIA C LTD. | | 05-MAR-2009 | |||||
| | | Cutis Research Corp | | 05-MAR-2009 | |||||
| | | RITA SANTA CO. LTD. | | 06-MAR-2009 | |||||
| | | Nokhauchis Limited | | 05-MAR-2009 | |||||
| | | Arkel Investments Holding Limited | | 05-MAR-2009 | |||||
| | | LIONSHEAD LIMITED | | 05-MAR-2009 | |||||
| | | Scarborough International Ltd. | | 05-MAR-2009 | |||||
| | | BAHAMAS MALIK INTERNATIONAL TRADE CO., LTD | | 04-MAR-2009 | |||||
| | | ASCOT GLOBAL S.A. | | 09-MAR-2009 | |||||
| | | Baltersan Limited | | 06-MAR-2009 | |||||
| | | CORSAIR II LIMITED | | 09-MAR-2009 | |||||
| | | Lubber's Community Friends Ltd. | | 06-MAR-2009 | |||||
| | | TRILOGY WORLDWIDE OFFSHORE LTD. | | 09-MAR-2009 | |||||
| | | Green Hill Holdings Limited | | 09-MAR-2009 | |||||
| | | Prosper Originations Ltd. | | 10-MAR-2009 | |||||
| | | Emma Investment Holdings Ltd. | | 09-MAR-2009 | |||||
| | | Caribbean Excellence Ltd. | | 09-MAR-2009 | |||||
| | | GROVE EAST GROUP LTD. | | 10-MAR-2009 | |||||
| | | PINE ISLAND LOT 9 LIMITED | | 05-MAR-2009 | |||||
| | | BLUE URCHIN INVESTMENTS INC. | | 11-MAR-2009 | |||||
| | | Calderton Investments Ltd. | | 10-MAR-2009 | |||||
| | | Salsalito Corp. | | 11-MAR-2009 | |||||
| | | Woodbury Management Inc. | | 17-MAR-2009 | |||||
| | | Golden Dragon Consultants Limited | | 18-MAR-2009 | |||||
| | | HOT INVESTMENT HOLDINGS LIMITED | | 19-MAR-2009 | |||||
| | | Orlandia Investments Ltd. | | 10-MAR-2009 | |||||
| | | CARBON FOCUS, INC. | | 10-MAR-2009 | |||||
| | | OPTIMUM SERVICES LTD. | | 10-MAR-2009 | |||||
| | | LAVINIA CONSULTANTS LIMITED | | 10-MAR-2009 | |||||
| | | T&T Investment Management Ltd. | | 10-MAR-2009 | |||||
| | | RamCo Invest Services Inc. | | 11-MAR-2009 | |||||
| | | MARBELLA SHIPPING CORP. | | 11-MAR-2009 | |||||
| | | PARAMOUNT HOLDINGS INTERNATIONAL INC. | | 11-MAR-2009 | |||||
| | | Cove International Holdings Limited | | 11-MAR-2009 | |||||
| | | FDF HOLDINGS LIMITED | | 11-MAR-2009 | |||||
| | | REFAL VENTURES LTD. | | 12-MAR-2009 | |||||
| | | SOUTH BAY MANAGEMENT CO. LTD | | 11-MAR-2009 | |||||
| | | PINE CAY INTERNATIONAL LTD. | | 11-MAR-2009 | |||||
| | | RED BAY INTERNATIONAL LTD. | | 11-MAR-2009 | |||||
| | | MOUNTAIN VIEW INVESTMENTS LTD. | | 12-MAR-2009 | |||||
| | | O. NESHER HOLDINGS LTD. | | 12-MAR-2009 | |||||
| | | Psalmodia Limited | | 12-MAR-2009 | |||||
| | | EARTH ANGEL LIMITED | | 13-MAR-2009 | |||||
| | | PERSONAL OVERSEAS INVESTMENTS LTD. | | 11-MAR-2009 | |||||
| | | Moore Emerging Equity Long/Short Fund, Ltd. | | 12-MAR-2009 | |||||
| | | MOORE EMERGING FIXED INCOME & CURRENCY FUND, LTD. | | 12-MAR-2009 | |||||
| | | Anglo American PTC Limited | | 12-MAR-2009 | |||||
| | | SYGMA FUND MANAGEMENT LIMITED | | 12-MAR-2009 | |||||
| | | CHI GROUP LTD. | | 13-MAR-2009 | |||||
| | | THE GREENHAVEN LAND COMPANY LTD. | | 13-MAR-2009 | |||||
| | | PF Global Fund Limited | | 16-MAR-2009 | |||||
| | | KESTREL COLUMBUS INC. | | 17-MAR-2009 | |||||
| | | Trafalgar Overseas Co. Ltd. | | 17-MAR-2009 | |||||
| | | Wen Investment Holdings Ltd. | | 19-MAR-2009 | |||||
| | | Soca Wealth Management Ltd. | | 19-MAR-2009 | |||||
| | | Almon Wealth Management Ltd. | | 19-MAR-2009 | |||||
| | | Russo Wealth Management Ltd. | | 19-MAR-2009 | |||||
| | | Zambie Wealth Management Ltd. | | 19-MAR-2009 |
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