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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LAVENDER BUSINESS ENTERPRISES, INC. | | 01-JUN-2006 | |||||
| | | ANDERSON SHIPPING CO. LTD. | | 01-JUN-2006 | |||||
| | | BONZAI HOLDING LIMITED | | 31-MAY-2006 | |||||
| | | Laelias Inc. | | 01-JUN-2006 | |||||
| | | Besser Kapital Opportunity Ltd. | | 01-JUN-2006 | |||||
| | | JGS INC. | | 01-JUN-2006 | |||||
| | | SMART SKILL LIMITED | | 01-JUN-2006 | |||||
| | | GEMINIS LIMITED | | 01-JUN-2006 | |||||
| | | Top Pepita Ltd. | | 31-MAY-2006 | |||||
| | | Dietrich International Limited | | 07-JUN-2006 | |||||
| | | Rurik International Limited | | 07-JUN-2006 | |||||
| | | CVRD INTERNATIONAL SA | | 30-APR-2006 | |||||
| | | Deep Lagoon Investments Ltd. | | 08-JUN-2006 | |||||
| | | Belize Paradise Investment Inc. | | 08-JUN-2006 | |||||
| | | Paradise Garden Investment Corp. | | 08-JUN-2006 | |||||
| | | Caribbean Breeze Inc. | | 08-JUN-2006 | |||||
| | | Belize Enterprise Co. Inc. | | 08-JUN-2006 | |||||
| | | Seashore International Corp. | | 08-JUN-2006 | |||||
| | | COPPERFIELD HOLDINGS LTD. | | 08-JUN-2006 | |||||
| | | ABBEY MANAGEMENT INC. | | 08-JUN-2006 | |||||
| | | NEW ABACUS LIMITED | | 08-JUN-2006 | |||||
| | | NEW MATRIX LIMITED | | 08-JUN-2006 | |||||
| | | SPLENDA OASIS INC. | | 08-JUN-2006 | |||||
| | | MAPLE SPRINGS LIMITED | | 08-JUN-2006 | |||||
| | | VICKSBURG HOLDINGS LTD | | 25-MAY-2006 | |||||
| | | OAKCREST VENTURES INC. | | 08-JUN-2006 | |||||
| | | NEW OLYMPUS TRADING INC. | | 08-JUN-2006 | |||||
| | | CALLA LILLY INVESTMENTS INC. | | 08-JUN-2006 | |||||
| | | MOKA ROSES CORPORATION | | 08-JUN-2006 | |||||
| | | BLUE IRISES CORPORATION | | 08-JUN-2006 | |||||
| | | COLUMBUS MOUNTAIN INC. | | 31-MAY-2006 | |||||
| | | COLORADO FAIRWAY INC. | | 31-MAY-2006 | |||||
| | | GREEN FEE CREEK INC. | | 01-JUN-2006 | |||||
| | | TRES PONTAS LIMITED | | 01-JUN-2006 | |||||
| | | SALT RIVER BAY INC. | | 01-JUN-2006 | |||||
| | | GOLD ARISING ENTERPRISES LTD. | | 06-JUN-2006 | |||||
| | | NARANJAL HOLDINGS INC. | | 01-JUN-2006 | |||||
| | | PLUIMUE HOLDINGS INC. | | 31-MAY-2006 | |||||
| | | NATURE HEALTHY LTD. | | 08-JUN-2006 | |||||
| | | STAR VISION TRADING INC. | | 09-JUN-2006 | |||||
| | | Mountain Commodity Fund Ltd. | | 07-JUN-2006 | |||||
| | | CCF BIMINI LTD. | | 07-JUN-2006 | |||||
| | | GRANVISION INVESTMENTS CORP. | | 09-JUN-2006 | |||||
| | | TREASURES OF THE CARIBBEAN INTERNATIONAL MARKETING LIMITED | | 07-JUN-2006 | |||||
| | | PENLAND OVERSEAS LIMITED | | 07-JUN-2006 | |||||
| | | DANCING MOON INVESTMENTS S.A. | | 30-MAY-2006 | |||||
| | | QUINLET OVERSEAS LIMITED | | 07-JUN-2006 | |||||
| | | SIGNEL OVERSEAS LIMITED | | 07-JUN-2006 | |||||
| | | WAYRISE INVESTMENTS LIMITED | | 07-JUN-2006 | |||||
| | | VITFLEX TRADING LIMITED | | 07-JUN-2006 | |||||
| | | Green Feather Inc | | 08-JUN-2006 | |||||
| | | JEGS ENTERPRISES INC. | | 06-JUN-2006 | |||||
| | | ZENITH ADVISERS LTD. | | 06-JUN-2006 | |||||
| | | PUNTAL OVERSEAS CO. LTD. | | 09-JUN-2006 | |||||
| | | GIANT VENTURE OVERSEAS LIMITED | | 12-JUN-2006 | |||||
| | | THREE CAPS INVESTMENTS INC. | | 12-JUN-2006 | |||||
| | | Doubs Limited | | 12-JUN-2006 | |||||
| | | SANTA MARIA INT'L LTD. | | 01-JUN-2006 | |||||
| | | EASTCOTE TRADING SERVICE LIMITED | | 08-JUN-2006 | |||||
| | | Five Stones Ltd. | | 08-JUN-2006 | |||||
| | | OILTANKERS INVESTMENT INC. | | 08-JUN-2006 | |||||
| | | THOR TRADING COMPANY, LTD. | | 08-JUN-2006 | |||||
| | | SKY ADVISORS CORP. | | 08-JUN-2006 | |||||
| | | ALPERTON INTERNATIONAL LIMITED | | 08-JUN-2006 | |||||
| | | BUCKHURST HOLDINGS LIMITED | | 08-JUN-2006 | |||||
| | | Maximum Management Ltd. | | 09-JUN-2006 | |||||
| | | THUNDER LAKE OVERSEAS INC. | | 09-JUN-2006 | |||||
| | | PERFECT HOME REAL ESTATE LLC | | 08-JUN-2006 | |||||
| | | TRIANA ONSHORES INVESTMENTS INC. | | 09-JUN-2006 | |||||
| | | INTEGRATED MARINE SERVICES INC. | | 08-JUN-2006 | |||||
| | | PLATINUM BUSINESS INVESTMENTS S.A. | | 09-JUN-2006 | |||||
| | | AAG PARTNERS LTD. | | 12-JUN-2006 | |||||
| | | IT'S THE JOURNEY PRODUCTIONS LTD. | | 12-JUN-2006 | |||||
| | | BULLET ABSOLUTE RETURN FUND LTD. | | 12-JUN-2006 | |||||
| | | VESTA ENTERTAINMENT LIMITED | | 12-JUN-2006 | |||||
| | | APPLIED ANALYTICS LTD. | | 12-JUN-2006 | |||||
| | | WICKBALL MANAGEMENT LIMITED | | 07-JUN-2006 | |||||
| | | GLASTER OVERSEAS LIMITED | | 07-JUN-2006 | |||||
| | | UNICORN ASSET MANAGEMENT LTD. | | 12-JUN-2006 | |||||
| | | BALNECK INVESTMENTS LIMITED | | 07-JUN-2006 | |||||
| | | Legacy PTC Services Limited | | 08-JUN-2006 | |||||
| | | REMBRICK ENTERPRISES LIMITED | | 07-JUN-2006 | |||||
| | | RANVIL INTERNATIONAL LIMITED | | 07-JUN-2006 | |||||
| | | QUISMAR INVESTMENTS LIMITED | | 07-JUN-2006 | |||||
| | | MAXBURG INVEST & TRADE LTD. | | 08-JUN-2006 | |||||
| | | ABA MANAGEMENT GROUP, INC. | | 08-JUN-2006 | |||||
| | | NORTH OCEAN INVESTMENTS LTD. | | 08-JUN-2006 | |||||
| | | IOOL Holdings Ltd. | | 08-JUN-2006 | |||||
| | | CASTLEMENT HOLDINGS LTD. | | 12-JUN-2006 | |||||
| | | BLUE LAGOON ENTERPRISES INC. | | 13-JUN-2006 | |||||
| | | PHOENIX INT'L INVESTMENTS LIMITED | | 13-JUN-2006 | |||||
| | | Green Savage, Inc. | | 14-JUN-2006 | |||||
| | | LIONORE HOLDINGS (BAHAMAS) INC. | | 14-JUN-2006 | |||||
| | | Global International Investments, Inc. | | 13-JUN-2006 | |||||
| | | MARBURG ENTERPRISES LIMITED | | 07-JUN-2006 | |||||
| | | LIONORE NICKEL INTERNATIONAL INC. | | 14-JUN-2006 | |||||
| | | UFIZZI DEVELOPMENT CORPORATION LTD. | | 13-JUN-2006 | |||||
| | | GOLDEN ORCHARD HOLDINGS LTD. | | 14-JUN-2006 | |||||
| | | CWS HOLDINGS LIMITED | | 14-JUN-2006 | |||||
| | | DURSLEY INTERNATIONAL TRADING LTD. | | 12-JUN-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page