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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | The Porches (Association) Ltd. | | 31-JUL-2006 | |||||
| | | CITI OVERSEAS INVESTMENTS BAHAMAS INC. | | 31-JUL-2006 | |||||
| | | THE LUMA GROUP LTD. | | 02-AUG-2006 | |||||
| | | TSK HOLDINGS LIMITED | | 02-AUG-2006 | |||||
| | | GENTLE INTERNATIONAL HOLDINGS INC. | | 02-AUG-2006 | |||||
| | | GOLDEN SUCCESS OVERSEAS INC. | | 02-AUG-2006 | |||||
| | | MOONRIVER INTERNATIONAL HOLDINGS INC. | | 02-AUG-2006 | |||||
| | | HOPE FOUNTAIN LTD. | | 02-AUG-2006 | |||||
| | | TARTAR CREEK INC. | | 01-AUG-2006 | |||||
| | | DFL INVESTMENTS LTD. | | 03-AUG-2006 | |||||
| | | UNIQUE EMPIRE HOLDINGS LIMITED | | 03-AUG-2006 | |||||
| | | WEST LEGEND REAL ESTATE DEVELOPMENT LIMITED | | 02-AUG-2006 | |||||
| | | DANVILLE PEAK INC. | | 02-AUG-2006 | |||||
| | | GINN PROPERTY MANAGEMENT BAHAMAS, LIMITED | | 02-AUG-2006 | |||||
| | | JOGAR INVESTMENT INC. | | 03-AUG-2006 | |||||
| | | MARCO TREASURER S.A. | | 03-AUG-2006 | |||||
| | | La Vida Bahamas Limited | | 31-JUL-2006 | |||||
| | | COMMERCIAL AVIATION LIMITED | | 02-AUG-2006 | |||||
| | | GENCOM ROSE LP LTD. | | 02-AUG-2006 | |||||
| | | Gencom Rose GP Ltd. | | 02-AUG-2006 | |||||
| | | Notland Holdings Limited | | 03-AUG-2006 | |||||
| | | MCGRAW INVESTMENT GROUP INC. | | 01-AUG-2006 | |||||
| | | Infrastructure Opportunities Fund Limited | | 01-AUG-2006 | |||||
| | | DALI INVESTMENT LTD. | | 18-JUL-2006 | |||||
| | | Sun Light Overseas Limited | | 08-AUG-2006 | |||||
| | | Aquatic Overseas Ltd. | | 08-AUG-2006 | |||||
| | | Broadwell Holdings Inc. | | 01-AUG-2006 | |||||
| | | DualEx Nyirseg Inc. | | 08-AUG-2006 | |||||
| | | AIRLINE BROKING SERVICES LIMITED | | 03-AUG-2006 | |||||
| | | Oak Park Ltd. | | 01-AUG-2006 | |||||
| | | Lakeland Cove Ltd. | | 01-AUG-2006 | |||||
| | | Acacia Pablo Ltd. | | 01-AUG-2006 | |||||
| | | Park Lane Group Ltd. | | 01-AUG-2006 | |||||
| | | Acacia Modigliani Ltd. | | 01-AUG-2006 | |||||
| | | Trenton Heights Ltd. | | 01-AUG-2006 | |||||
| | | AMORE PACIFIC HOLDINGS LTD. | | 04-AUG-2006 | |||||
| | | CALEDONIA INVESTMENT MANAGEMENT LIMITED | | 04-AUG-2006 | |||||
| | | ARROW TREASURE INC. | | 08-AUG-2006 | |||||
| | | TAMANOIR GROUP LIMITED | | 04-AUG-2006 | |||||
| | | STORMBIRD (BAHAMAS) LIMITED | | 04-AUG-2006 | |||||
| | | Midea Assets Limited | | 08-AUG-2006 | |||||
| | | CUPPLESTONE LIMITED | | 04-AUG-2006 | |||||
| | | HAGGERSTON INVESTMENTS LIMITED | | 08-AUG-2006 | |||||
| | | MINCO ENTERPRISES INTERNATIONAL LIMITED | | 04-AUG-2006 | |||||
| | | CHARLOTTE HARBOUR INC. | | 04-AUG-2006 | |||||
| | | RUSSBOROUGH INVESTMENTS LIMITED | | 08-AUG-2006 | |||||
| | | LEATERBY INTERNATIONAL INVESTMENTS CORP. | | 09-AUG-2006 | |||||
| | | GINN LIFESTYLE HOMES BAHAMAS, LIMITED | | 09-AUG-2006 | |||||
| | | GINN MARINE SERVICES BAHAMAS, LIMITED | | 09-AUG-2006 | |||||
| | | PILUSEHU LIMITED | | 09-AUG-2006 | |||||
| | | BRUYNEEL INC. | | 08-AUG-2006 | |||||
| | | LOS ANDES CUATRO INC. | | 08-AUG-2006 | |||||
| | | BROWNSVILLE HOLDINGS S.A. | | 08-AUG-2006 | |||||
| | | MASTER MOUNTAIN INC. | | 08-AUG-2006 | |||||
| | | Eleuthera Urgo Hotels Ltd. | | 04-AUG-2006 | |||||
| | | Oranamis Holding Ltd | | 09-AUG-2006 | |||||
| | | MARBLE OVERSEAS LTD. | | 09-AUG-2006 | |||||
| | | Fandango Holding Ltd | | 09-AUG-2006 | |||||
| | | PNOBA HOLDING LTD. | | 09-AUG-2006 | |||||
| | | Sabre Overseas Ltd | | 09-AUG-2006 | |||||
| | | Structured China Guarantee Three Ltd. | | 09-AUG-2006 | |||||
| | | EXO INVESTMENTS LTD. | | 08-AUG-2006 | |||||
| | | HOGWARTS HOLDINGS LTD. | | 08-AUG-2006 | |||||
| | | Precision Holdings Ltd. | | 08-AUG-2006 | |||||
| | | Swordfish International Corporation | | 10-AUG-2006 | |||||
| | | EKIN LIMITED | | 10-AUG-2006 | |||||
| | | ZALE HOLDINGS LIMITED | | 10-AUG-2006 | |||||
| | | MIDNIGHT OPERA LTD. | | 11-AUG-2006 | |||||
| | | RICHMOND CREEK HOLDINGS CORPORATION | | 09-AUG-2006 | |||||
| | | CIBANA INV. LTD. | | 08-AUG-2006 | |||||
| | | LYONS INTERNATIONAL LIMITED | | 09-AUG-2006 | |||||
| | | POWER RUN LIMITED | | 08-AUG-2006 | |||||
| | | FREIGHT FORWARDERS INTERNATIONAL CORPORATION | | 09-AUG-2006 | |||||
| | | GREATLINK INVESTMENTS LIMITED | | 08-AUG-2006 | |||||
| | | FIRST LINK HOLDINGS LIMITED | | 08-AUG-2006 | |||||
| | | HOT SPRINGS TRADING INC. | | 09-AUG-2006 | |||||
| | | CLEARWATER VIEWS LIMITED | | 09-AUG-2006 | |||||
| | | ICELAND HOLDINGS LTD. | | 11-AUG-2006 | |||||
| | | Offshore Assets Inc. | | 08-AUG-2006 | |||||
| | | LIENZ GROUP HOLDINGS LTD. | | 11-AUG-2006 | |||||
| | | POLAR STAR ENTERPRISES LTD. | | 11-AUG-2006 | |||||
| | | Yaiune Inc. | | 10-AUG-2006 | |||||
| | | HELIZ HOLDINGS LTD. | | 10-AUG-2006 | |||||
| | | Bozine Holdings Ltd. | | 10-AUG-2006 | |||||
| | | Dewy Enterprises Ltd. | | 10-AUG-2006 | |||||
| | | Kedron Services Ltd. | | 10-AUG-2006 | |||||
| | | Horse Trailing Ltd. | | 10-AUG-2006 | |||||
| | | Blazing Trails Ltd. | | 10-AUG-2006 | |||||
| | | Bahamas Graceland Corp | | 10-AUG-2006 | |||||
| | | PEAS 'N' RICE HOLDINGS INC. | | 26-MAY-2006 | |||||
| | | ESSO (BM-S-ELEVEN) BRAZIL EXPLORATION LIMITED | | 11-AUG-2006 | |||||
| | | ESSO (BM-S-TWENTY-ONE) BRAZIL EXPLORATION LIMITED | | 11-AUG-2006 | |||||
| | | ESSO (BM-S-TWENTY-FOUR) BRAZIL EXPLORATION LIMITED | | 11-AUG-2006 | |||||
| | | ESSO (BM-S-TEN) BRAZIL EXPLORATION LIMITED | | 11-AUG-2006 | |||||
| | | ESSO (BM-S-NINE) BRAZIL EXPLORATION LIMITED | | 11-AUG-2006 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION TRINIDAD (EASTERN OFFSHORE) LIMITED | | 11-AUG-2006 | |||||
| | | MIDNIGHT MOON COMPANY LTD. | | 11-AUG-2006 | |||||
| | | MARCALEK DEVELOPMENT LTD. | | 11-AUG-2006 | |||||
| | | Luna Overseas Ltd | | 14-AUG-2006 | |||||
| | | ZOLTAN INTERNATIONAL LIMITED | | 14-AUG-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page