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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Overlord Enterprises Limited | | 13-JUN-2006 | |||||
| | | WINSTON INVESTMENT & MANAGEMENT LTD. | | 13-JUN-2006 | |||||
| | | INTERTANK SHIPPING LTD. | | 13-JUN-2006 | |||||
| | | ANGEL COVE PROPERTIES LTD. | | 13-JUN-2006 | |||||
| | | Manderley Enterprises Bahamas Ltd. | | 13-JUN-2006 | |||||
| | | MCTC LIMITED | | 13-JUN-2006 | |||||
| | | PURPLE OCEAN INTERNATIONAL LIMITED | | 13-JUN-2006 | |||||
| | | MIRASOL INVESTMENTS GROUP LIMITED | | 15-JUN-2006 | |||||
| | | Dalfaber Holdings Ltd. | | 14-JUN-2006 | |||||
| | | OAK HILL HOLDINGS LIMITED | | 09-JUN-2006 | |||||
| | | PICCHIO INVESTMENTS LIMITED | | 07-JUN-2006 | |||||
| | | TWO LEGACY INVESTMENTS INC. | | 15-JUN-2006 | |||||
| | | NOTORA CAPITAL MANAGEMENT LIMITED | | 16-JUN-2006 | |||||
| | | Fountain Parkway Company Limited | | 14-JUN-2006 | |||||
| | | YEATES INVESTMENTS LIMITED | | 16-JUN-2006 | |||||
| | | CHRISTCHURCH LIMITED | | 09-JUN-2006 | |||||
| | | LOCK HEAVEN LIMITED | | 14-JUN-2006 | |||||
| | | THREE ANGELS LTD. | | 14-JUN-2006 | |||||
| | | DOUBLE EIGHT LIMITED | | 14-JUN-2006 | |||||
| | | BEST WORTH LIMITED | | 14-JUN-2006 | |||||
| | | BLAKESHALL LIMITED | | 15-JUN-2006 | |||||
| | | EXXONMOBIL ABU DHABI GAS VENTURES LIMITED | | 14-JUN-2006 | |||||
| | | NEWBAY CONSULTANTS GROUP LIMITED | | 15-JUN-2006 | |||||
| | | ROYMILLION HOLDINGS LIMITED | | 15-JUN-2006 | |||||
| | | BASIC TREASURES INC. | | 19-JUN-2006 | |||||
| | | ZANIDA INVESTMENTS GROUP LIMITED | | 15-JUN-2006 | |||||
| | | POSITANO PROPERTIES LIMITED | | 15-JUN-2006 | |||||
| | | ACE WORLDWIDE LIMITED | | 19-JUN-2006 | |||||
| | | PHILIPPE PIGUET LIMITED | | 19-JUN-2006 | |||||
| | | ROGER NADAL LIMITED | | 19-JUN-2006 | |||||
| | | DESERT EAGLE LIMITED | | 19-JUN-2006 | |||||
| | | Falcon Estates Limited | | 19-JUN-2006 | |||||
| | | Raven Estates Limited | | 19-JUN-2006 | |||||
| | | Kestral Estates Limited | | 19-JUN-2006 | |||||
| | | ZET AK INTERNATIONAL LTD. | | 19-JUN-2006 | |||||
| | | HIBISCUS HOUSE LTD. | | 15-JUN-2006 | |||||
| | | MARCH MANAGEMENT LTD. | | 19-JUN-2006 | |||||
| | | CRESSIDA GROUP INC. | | 19-JUN-2006 | |||||
| | | LAGO MAR GROUP INC. | | 19-JUN-2006 | |||||
| | | Merganser Communications Corporation | | 21-JUN-2006 | |||||
| | | PITUFO LIMITED | | 23-JUN-2006 | |||||
| | | LUGANO GROUP LIMITED | | 21-JUN-2006 | |||||
| | | Grandioso Overseas S.A. | | 19-JUN-2006 | |||||
| | | MARZIA SHIPPING LIMITED | | 14-JUN-2006 | |||||
| | | BEVERAGE ASSOCIATES HOLDING LTD. | | 15-JUN-2006 | |||||
| | | Alange Management Limited | | 16-JUN-2006 | |||||
| | | GCL Holdings Limited | | 16-JUN-2006 | |||||
| | | MAXIMILLIAN & ASSOCIATES INC. | | 16-JUN-2006 | |||||
| | | GUAIRACA CO. LTD. | | 16-JUN-2006 | |||||
| | | red light company ltd. | | 16-JUN-2006 | |||||
| | | ELBOW CAY VENTURES LTD. | | 16-JUN-2006 | |||||
| | | LIFECARE INVESTMENTS LTD. | | 19-JUN-2006 | |||||
| | | GENERIC PROTECTION EUROPE TEN LTD. | | 19-JUN-2006 | |||||
| | | CATALPA VISTA S.A. | | 21-JUN-2006 | |||||
| | | OTENSE OCEAN LTD. | | 21-JUN-2006 | |||||
| | | SILK OAK VALLEY LTD. | | 21-JUN-2006 | |||||
| | | MARCH SOUTH AMERICA HOLDINGS LTD. | | 20-JUN-2006 | |||||
| | | CASUARINA VALLEY INC. | | 21-JUN-2006 | |||||
| | | WHITE PEROBA VALLEY INC. | | 21-JUN-2006 | |||||
| | | DANLI TRADING LIMITED | | 21-JUN-2006 | |||||
| | | KWAMANZI CORPORATION | | 19-JUN-2006 | |||||
| | | ACRE INTERNATIONAL LTD. | | 19-JUN-2006 | |||||
| | | INVEX CHILE INC. | | 19-JUN-2006 | |||||
| | | WHAY INTERNATIONAL LTD. | | 20-JUN-2006 | |||||
| | | SIRIUS PROPERTIES INTERNATIONAL LTD. | | 20-JUN-2006 | |||||
| | | MILLINERS DREAM ENTERPRISES INC. | | 20-JUN-2006 | |||||
| | | HUDSON HOLLOWAY HOLDINGS LTD. | | 20-JUN-2006 | |||||
| | | FINCASTLE BAY HOLDINGS LTD. | | 20-JUN-2006 | |||||
| | | Dominant Group Holdings Inc. | | 21-JUN-2006 | |||||
| | | TINTO OVERSEAS INC. | | 21-JUN-2006 | |||||
| | | DOWNKIRK INTERNATIONAL LTD. | | 20-JUN-2006 | |||||
| | | DOMINGO TERRACE HOLDINGS INC. | | 20-JUN-2006 | |||||
| | | CRAWFORD HOLDINGS INTERNATIONAL S.A. | | 20-JUN-2006 | |||||
| | | BONBAY PROPERTIES INTERNATIONAL S.A. | | 20-JUN-2006 | |||||
| | | BLUESEA INVESTMENTS INTERNATIONAL S.A. | | 20-JUN-2006 | |||||
| | | INNSBRUCK LTD. | | 20-JUN-2006 | |||||
| | | GOLDMAN INVEST & TRADE LTD. | | 20-JUN-2006 | |||||
| | | LYONS BUSINESS HOLDINGS LTD. | | 20-JUN-2006 | |||||
| | | Reno Land Management Ltd. | | 21-JUN-2006 | |||||
| | | Orchid Bluff Bahamas, LLC. | | 21-JUN-2006 | |||||
| | | DON MARQUIS INC. | | 20-JUN-2006 | |||||
| | | STARVOICE LTD. | | 20-JUN-2006 | |||||
| | | EAGLE WORLD LIMITED | | 21-JUN-2006 | |||||
| | | EAGLE HOUSE LIMITED | | 21-JUN-2006 | |||||
| | | PRO JUVENTA LTD. | | 22-JUN-2006 | |||||
| | | AMY B ENTERPRISE LTD. | | 22-JUN-2006 | |||||
| | | THINK ASSETS LTD. | | 22-JUN-2006 | |||||
| | | EXPRESS MANAGEMENT LTD | | 23-JUN-2006 | |||||
| | | Leven Investment Holdings Limited | | 21-JUN-2006 | |||||
| | | LUFJUM LTD. | | 21-JUN-2006 | |||||
| | | SUPREME MANAGEMENT HOLDING COMPANY LIMITED | | 21-JUN-2006 | |||||
| | | PERENCO S.A. | | 21-JUN-2006 | |||||
| | | Windview Ltd. | | 23-JUN-2006 | |||||
| | | ASSETS CONNECTION WORLDWIDE INC. | | 23-JUN-2006 | |||||
| | | PERENCO INTERNATIONAL LIMITED | | 21-JUN-2006 | |||||
| | | Rebelson Holdings Ltd | | 22-JUN-2006 | |||||
| | | Saint Andrew Holding Company Ltd. | | 22-JUN-2006 | |||||
| | | ROTCERID INC. | | 22-JUN-2006 | |||||
| | | ANPIN LIMITED | | 22-JUN-2006 | |||||
| | | ocijem company limited | | 22-JUN-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page