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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Baha Mar Joint Venture Ltd. | | 09-MAY-2006 | |||||
| | | TAMARIND MANAGEMENT INC. | | 05-MAY-2006 | |||||
| | | IGUANA MANAGEMENT LLC. | | 05-MAY-2006 | |||||
| | | BML Properties Ltd. | | 09-MAY-2006 | |||||
| | | BMJV Ltd. | | 09-MAY-2006 | |||||
| | | ENIGMA MANAGEMENT LTD. | | 05-MAY-2006 | |||||
| | | GLOBAL VIRTUAL CLINICS INC. | | 05-MAY-2006 | |||||
| | | CENTURY CIRCLE LIMITED | | 10-MAY-2006 | |||||
| | | TinRes Entertainment, Inc. | | 10-MAY-2006 | |||||
| | | GOLDEN D & F INVESTMENTS LTD. | | 10-MAY-2006 | |||||
| | | TWST INVESTMENT LTD. | | 10-MAY-2006 | |||||
| | | BUNKERTRADE INC. | | 08-MAY-2006 | |||||
| | | MARONI INVESTMENTS LTD. | | 08-MAY-2006 | |||||
| | | KNIGHTS INVESTMENT TRADERS LIMITED | | 08-MAY-2006 | |||||
| | | Baha Mar Land Holdings Ltd. | | 09-MAY-2006 | |||||
| | | KERZNER INVESTMENTS SINGAPORE LIMITED | | 08-MAY-2006 | |||||
| | | PREMIUM STRATEGIES FUND LTD. | | 13-APR-2006 | |||||
| | | PROSPERO TRADING COMPANY LIMITED | | 10-MAY-2006 | |||||
| | | White Pearl Management Ltd. | | 10-MAY-2006 | |||||
| | | BALARA OCEAN CORP. | | 11-MAY-2006 | |||||
| | | NORTH SKY PLAINES LTD. | | 15-MAY-2006 | |||||
| | | MOON RIVER INVESTMENTS LTD. | | 15-MAY-2006 | |||||
| | | WHITE STREAM LIMITED | | 05-MAY-2006 | |||||
| | | ROMY LIMITED | | 05-MAY-2006 | |||||
| | | GREEN DOOR INT'L LIMITED | | 11-MAY-2006 | |||||
| | | LAKELAND INVEST & TRADE CO. LTD. | | 05-MAY-2006 | |||||
| | | EBBETS OVERSEAS LTD. | | 05-MAY-2006 | |||||
| | | ROSEWOOD GLOBAL TRADING CORP. | | 05-MAY-2006 | |||||
| | | Covet Hill Investments Ltd. | | 11-MAY-2006 | |||||
| | | PURNAMA INVEST S.A. | | 05-MAY-2006 | |||||
| | | NEWQUAY INTERNATIONAL INVESTMENT S.A. | | 05-MAY-2006 | |||||
| | | CROWLAND INVESTMENT HOLDINGS S.A. | | 05-MAY-2006 | |||||
| | | ARLESEY ENTERPRISE S.A. | | 05-MAY-2006 | |||||
| | | CORPORACION INTERFER S.A. | | 11-MAY-2006 | |||||
| | | MV CHAMP ELYSEES LTD. | | 11-MAY-2006 | |||||
| | | MOORE FOREIGN EXCHANGE FUND, LTD. | | 10-MAY-2006 | |||||
| | | Stockwell Edge Inc. | | 11-MAY-2006 | |||||
| | | EVERGREEN CONSULTANTS LTD. | | 11-MAY-2006 | |||||
| | | Stamford Maritime Co. Ltd. | | 11-MAY-2006 | |||||
| | | Sentosa Maritime Co. Ltd. | | 11-MAY-2006 | |||||
| | | ECE INTERNATIONAL LTD. | | 12-MAY-2006 | |||||
| | | ENKLE INVESTMENT LTD. | | 12-MAY-2006 | |||||
| | | SIMBA INVESTMENTS HOLDING LTD. | | 12-MAY-2006 | |||||
| | | GOLDEN JURAN INVESTMENTS LTD. | | 12-MAY-2006 | |||||
| | | HOLBY INVESTMENT ADVISORY LTD. | | 10-MAY-2006 | |||||
| | | EASOR INVESTMENT HOLDINGS LIMITED | | 10-MAY-2006 | |||||
| | | Human Dynamics International Inc. | | 09-MAY-2006 | |||||
| | | SKY-NETICS S.A. | | 09-MAY-2006 | |||||
| | | BRICKHOUSE LIMITED | | 10-MAY-2006 | |||||
| | | Ilse Investments Limited | | 10-MAY-2006 | |||||
| | | ATG INVESTMENTS LTD. | | 10-MAY-2006 | |||||
| | | AQUEOUS HOLDINGS LTD. | | 01-MAY-2006 | |||||
| | | ACACIA WEALTH HOLDINGS LTD. | | 10-MAY-2006 | |||||
| | | DRYGON PLUS INVESTMENTS LIMITED | | 12-MAY-2006 | |||||
| | | NICHE DISTRIBUTION LIMITED | | 12-MAY-2006 | |||||
| | | GRAND LAKE SPRING LIMITED | | 15-MAY-2006 | |||||
| | | BAYESHORE GARDENS INC. | | 15-MAY-2006 | |||||
| | | Inversiones Halaco AS, Corp. | | 12-MAY-2006 | |||||
| | | Delfin Holdings Corporation | | 15-MAY-2006 | |||||
| | | SPARRING POINT INVESTMENTS LTD. | | 15-MAY-2006 | |||||
| | | GULF WINDS VENTURES LTD. | | 15-MAY-2006 | |||||
| | | ORANGE CREST INVESTMENTS LTD. | | 15-MAY-2006 | |||||
| | | SILVER JASMINE HOLDINGS LTD. | | 15-MAY-2006 | |||||
| | | TOPAZ MOUNTAIN LTD. | | 15-MAY-2006 | |||||
| | | STAR SAILOR LIMITED | | 10-MAY-2006 | |||||
| | | DESIGNS INNOVATIONS LIMITED | | 10-MAY-2006 | |||||
| | | B & J REAL ESTATE INVESTMENTS, INC. | | 11-MAY-2006 | |||||
| | | JOOP INVESTMENTS LTD. | | 11-MAY-2006 | |||||
| | | RENOVA ETHANOL HOLDINGS LTD. | | 11-MAY-2006 | |||||
| | | AYC INTERNATIONAL INC. | | 11-MAY-2006 | |||||
| | | IC HOLDINGS LTD. | | 11-MAY-2006 | |||||
| | | DREAM CONSTRUCTION LTD. | | 12-MAY-2006 | |||||
| | | FLACO INVESTMENTS LTD. | | 11-MAY-2006 | |||||
| | | ANVELU INVESTMENTS LTD. | | 11-MAY-2006 | |||||
| | | Integrated Engineering & Survey Services Ltd. | | 11-MAY-2006 | |||||
| | | TWO NEW LTD. | | 12-MAY-2006 | |||||
| | | SILVER BAY LIMITED | | 11-MAY-2006 | |||||
| | | PABLO ENTERPRISE LIMITED | | 11-MAY-2006 | |||||
| | | MISTY BLUE LIMITED | | 11-MAY-2006 | |||||
| | | PANAH GROUP OF COMPANIES INC. | | 12-MAY-2006 | |||||
| | | Yellow Rose Energy Ltd. | | 16-MAY-2006 | |||||
| | | BAE Holdings Incorporated | | 16-MAY-2006 | |||||
| | | Mountain Lion Investment Holdings Limited | | 16-MAY-2006 | |||||
| | | COMFORTSEAS COMPANY LIMITED | | 04-MAY-2006 | |||||
| | | RYKO CAPITAL LIMITED | | 15-MAY-2006 | |||||
| | | SILVER STAR GROUP S.A. | | 15-MAY-2006 | |||||
| | | Little Exuma Bay Ltd. | | 12-MAY-2006 | |||||
| | | Baha Mar Joint Venture Holdings Ltd. | | 12-MAY-2006 | |||||
| | | Reunion Maritime Co. Ltd. | | 12-MAY-2006 | |||||
| | | MERIDIAN SOUTH INC. | | 12-MAY-2006 | |||||
| | | Regal Maritime Co. Ltd. | | 12-MAY-2006 | |||||
| | | SANDPOINT INVESTMENT INC. | | 15-MAY-2006 | |||||
| | | BARBETTE CREEK INC. | | 15-MAY-2006 | |||||
| | | REINMIG INVESTMENT INC. | | 18-MAY-2006 | |||||
| | | RICH ISLANDS LIMITED | | 18-MAY-2006 | |||||
| | | ALEXANDER & PARTNERS LTD. | | 16-MAY-2006 | |||||
| | | GRANGEVILLE INC. | | 15-MAY-2006 | |||||
| | | Rosina International Inc. | | 17-MAY-2006 | |||||
| | | ARISEN ASSETS LTD. | | 17-MAY-2006 | |||||
| | | JESS LIMITED | | 18-MAY-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page