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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MTG INTERNATIONAL INVESTMENTS CORP. | | 17-MAY-2006 | |||||
| | | HOSPIRA COSTA RICA LTD. | | 16-MAY-2006 | |||||
| | | LAURENCE GROUP LIMITED | | 02-MAY-2006 | |||||
| | | MH Properties Limited | | 17-MAY-2006 | |||||
| | | Millwood International Limited | | 17-MAY-2006 | |||||
| | | Blue Ocean Investment Holdings Limited | | 18-MAY-2006 | |||||
| | | ARA INVESTMENTS HOLDINGS LIMITED | | 17-MAY-2006 | |||||
| | | TORALI INTERNATIONAL CORP. | | 18-MAY-2006 | |||||
| | | Volubilis Venture Ltd. | | 18-MAY-2006 | |||||
| | | TPL MANAGEMENT LTD. | | 18-MAY-2006 | |||||
| | | Red Mahogany Investments Limited | | 17-MAY-2006 | |||||
| | | HEART BUSINESS INC. | | 22-MAY-2006 | |||||
| | | HERBAL ONE PARTNERS INC. | | 17-MAY-2006 | |||||
| | | TSC Holdings Inc. | | 19-MAY-2006 | |||||
| | | Coden Investments Ltd. | | 19-MAY-2006 | |||||
| | | APPENZELL LIMITED | | 25-MAY-2006 | |||||
| | | LUCKY HUB INVESTMENTS LIMITED | | 25-MAY-2006 | |||||
| | | GOLDEN PALACE INVESTMENTS LIMITED | | 25-MAY-2006 | |||||
| | | AGRICULTURAL SERVICES LIMITED | | 19-MAY-2006 | |||||
| | | BIO-GIGAJOULES LIMITED | | 19-MAY-2006 | |||||
| | | CHORUS LTD. | | 19-MAY-2006 | |||||
| | | VISION CREST LIMITED | | 18-MAY-2006 | |||||
| | | MOSAIKO INVESTMENT LTD. | | 19-MAY-2006 | |||||
| | | GRAND RAPIDS INC. | | 19-MAY-2006 | |||||
| | | H P ONE LTD. | | 23-MAY-2006 | |||||
| | | H P TWO LTD. | | 23-MAY-2006 | |||||
| | | H P THREE LTD. | | 23-MAY-2006 | |||||
| | | H P FOUR LTD. | | 23-MAY-2006 | |||||
| | | SERENGETI HOLDINGS LIMITED | | 23-MAY-2006 | |||||
| | | DECIDENDI HOLDINGS LTD. | | 22-MAY-2006 | |||||
| | | JARAQUIEL LIMITED | | 22-MAY-2006 | |||||
| | | SILVER STONE MANAGEMENT LTD. | | 22-MAY-2006 | |||||
| | | Seona International Ltd. | | 22-MAY-2006 | |||||
| | | NATIONAL TREASURES INVESTMENTS LIMITED | | 22-MAY-2006 | |||||
| | | GOLDEN PALM OVERSEAS LTD. | | 22-MAY-2006 | |||||
| | | Zambezi Investment Holdings Limited | | 22-MAY-2006 | |||||
| | | RHEA HOLDING LTD. | | 22-MAY-2006 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION KUWAIT GAS LIMITED | | 22-MAY-2006 | |||||
| | | TOPILTZIN LTD. | | 24-MAY-2006 | |||||
| | | PIESKI INTERNATIONAL HOLDINGS LTD. | | 24-MAY-2006 | |||||
| | | EXCEL KEY INVESTMENT CORPORATION | | 24-MAY-2006 | |||||
| | | BRILLARE LIMITED | | 24-MAY-2006 | |||||
| | | TURNBROOK CORPORATION | | 24-MAY-2006 | |||||
| | | NETCONNECT (BAHAMAS) LIMITED | | 23-MAY-2006 | |||||
| | | DYNEVOR INVESTMENTS LIMITED | | 23-MAY-2006 | |||||
| | | NAUF INVESTMENTS INC. | | 18-MAY-2006 | |||||
| | | I.B. & B. GLOBAL INVESTMENTS INC. | | 23-MAY-2006 | |||||
| | | HALANIYAT LTD. | | 23-MAY-2006 | |||||
| | | BAHAMAS PERSONAL MANAGEMENT SERVICES LTD. | | 23-MAY-2006 | |||||
| | | DELTA PROTECTORS LIMITED | | 18-MAY-2006 | |||||
| | | MANANTIALES CORPORATION LTD. | | 26-MAY-2006 | |||||
| | | cadara company ltd. | | 26-MAY-2006 | |||||
| | | SUTAN HOLDINGS LIMITED | | 25-MAY-2006 | |||||
| | | LUKEE VENTURES LTD. | | 25-MAY-2006 | |||||
| | | PARADISE PREMIER INVESTMENTS LTD. | | 26-MAY-2006 | |||||
| | | Phoenix Holdings International Limited | | 26-MAY-2006 | |||||
| | | SWIFT OVERSEAS LIMITED | | 15-MAY-2006 | |||||
| | | PAINTING AND MORE INC. | | 05-MAY-2006 | |||||
| | | SJBTC LTD. | | 24-MAY-2006 | |||||
| | | HTT Investments Inc. | | 24-MAY-2006 | |||||
| | | GREAT SYSTEM INVESTMENTS COMPANY LIMITED | | 24-MAY-2006 | |||||
| | | SANTA OLIVIA TRADING INC. | | 24-MAY-2006 | |||||
| | | Maximum Settlement Inc. | | 24-MAY-2006 | |||||
| | | PAIN PRACTICE LIABILITY ASSOCIATION, LTD. | | 24-MAY-2006 | |||||
| | | Agribusiness International Group Limited | | 25-MAY-2006 | |||||
| | | INTERNATIONAL COSMETICS INC. | | 25-MAY-2006 | |||||
| | | Red Rover Management Inc. | | 25-MAY-2006 | |||||
| | | Dunwoody Corporate Services Limited | | 25-MAY-2006 | |||||
| | | E.R. HOLDINGS INTERNATIONAL LIMITED | | 26-MAY-2006 | |||||
| | | Sovereign Global Development Ltd. | | 25-MAY-2006 | |||||
| | | RUSS LTD. | | 25-MAY-2006 | |||||
| | | BLUEBIRD SHADOW INC. | | 25-MAY-2006 | |||||
| | | KI Project Management Ltd. | | 25-MAY-2006 | |||||
| | | GOLDEN SHORES MANAGEMENT INC. | | 26-MAY-2006 | |||||
| | | Shepard Environmental Limited | | 25-MAY-2006 | |||||
| | | COMPANIA DE EXPEDITUS LIMITED | | 25-MAY-2006 | |||||
| | | BOKA FIRST OPPORTUNITIES FUND LTD. | | 24-MAY-2006 | |||||
| | | BELGARATH HOLDINGS LIMITED | | 30-MAY-2006 | |||||
| | | CHEVALIER LTD. | | 30-MAY-2006 | |||||
| | | DRAX INC. | | 29-MAY-2006 | |||||
| | | CLLIMPER HEIGHTS LIMITED | | 30-MAY-2006 | |||||
| | | COPPER WORTH HOLDINGS LIMITED | | 30-MAY-2006 | |||||
| | | DEEKER STREAM LIMITED | | 30-MAY-2006 | |||||
| | | DIAMOND VAULT LIMITED | | 30-MAY-2006 | |||||
| | | FLYNN WOOD HOLDINGS LIMITED | | 30-MAY-2006 | |||||
| | | INDY ROSE HOLDINGS LIMITED | | 30-MAY-2006 | |||||
| | | IRISH EYES LIMITED | | 30-MAY-2006 | |||||
| | | ISTA WORLD LIMITED | | 30-MAY-2006 | |||||
| | | ITHICA HOLDINGS LIMITED | | 30-MAY-2006 | |||||
| | | JARETH VENTURES LIMITED | | 30-MAY-2006 | |||||
| | | JATHCAR ANNURIAN LIMITED | | 30-MAY-2006 | |||||
| | | HSBC TAILORED LENDING COMPANY (BAHAMAS) LTD. | | 26-MAY-2006 | |||||
| | | Ting Global Limited | | 30-MAY-2006 | |||||
| | | JONESEY VENTURES LIMITED | | 30-MAY-2006 | |||||
| | | JONSEY INVESTMENT HOLDINGS LTD. | | 30-MAY-2006 | |||||
| | | KALTEN INVESTMENT HOLDINGS LTD. | | 30-MAY-2006 | |||||
| | | KANGA VENTURES LIMITED | | 30-MAY-2006 | |||||
| | | Belfast Shipping Co. Ltd. | | 30-MAY-2006 | |||||
| | | KEEGAN VENTURES LIMITED | | 30-MAY-2006 | |||||
| | | Bergen Shipping Co. Ltd. | | 30-MAY-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page