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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Southern Equipment Corporation Ltd | | 15-AUG-2008 | |||||
| | | Sommelier Fund Ltd. | | 15-AUG-2008 | |||||
| | | IP SOLUTIONS GLOBAL LTD. | | 15-AUG-2008 | |||||
| | | KATOK INVESTMENTS LTD. | | 15-AUG-2008 | |||||
| | | KÓRE HOLDINGS LIMITED | | 25-JUL-2008 | |||||
| | | Materasso Naturale LLC | | 19-AUG-2008 | |||||
| | | LITTANY HOLDING LTD. | | 19-AUG-2008 | |||||
| | | Perroquet Ltd. | | 19-AUG-2008 | |||||
| | | REAL SILVER BUSINESS CORP. | | 19-AUG-2008 | |||||
| | | Propitious Harmony Limited | | 21-AUG-2008 | |||||
| | | BLUE SKIES VENTURES LTD. | | 21-AUG-2008 | |||||
| | | DRD OCEAN CLUB LIMITED | | 21-AUG-2008 | |||||
| | | VIEILLE INC. | | 22-AUG-2008 | |||||
| | | KESEF TRADING INC. | | 19-AUG-2008 | |||||
| | | Murphy Kurdistan Oil Co. Ltd. | | 19-AUG-2008 | |||||
| | | WANDERER HOLDINGS LIMITED | | 19-AUG-2008 | |||||
| | | EIGHT SEVEN SEVEN dba STAR CLUB, INC. | | 18-AUG-2008 | |||||
| | | Peace & Joy Ltd. | | 18-AUG-2008 | |||||
| | | Blue Pen Corporation | | 18-AUG-2008 | |||||
| | | SIGHTING ASSETS LIMITED | | 19-AUG-2008 | |||||
| | | Nautica Seas Investment S.A. | | 19-AUG-2008 | |||||
| | | ACCENTOR SERVICES INTERNATIONAL LTD. | | 18-AUG-2008 | |||||
| | | Lyford Advisors Ltd. | | 19-AUG-2008 | |||||
| | | MORADA LTD. | | 20-AUG-2008 | |||||
| | | Coral Investment Holdings Ltd. | | 20-AUG-2008 | |||||
| | | Woodsgrove Ltd. | | 20-AUG-2008 | |||||
| | | AIRLEASE TWENTY FIVE LIMITED | | 20-AUG-2008 | |||||
| | | SISU Trading & Consulting, Inc. | | 19-AUG-2008 | |||||
| | | COSTA BLANCA HOLDING LTD. | | 21-AUG-2008 | |||||
| | | DURSLEY INVESTMENTS LTD. | | 21-AUG-2008 | |||||
| | | HICKORY LANE INVESTMENT HOLDINGS LTD. | | 21-AUG-2008 | |||||
| | | Greenwich Overseas Corp. | | 21-AUG-2008 | |||||
| | | Tigerlili Business Corp. | | 21-AUG-2008 | |||||
| | | RWL INVESTMENTS LIMITED | | 22-AUG-2008 | |||||
| | | Fair Oaks International Ltd. | | 22-AUG-2008 | |||||
| | | Artistic Planning Ltd. | | 22-AUG-2008 | |||||
| | | Worldwide Media Services Inc. | | 22-AUG-2008 | |||||
| | | Mayfield Trading Corp. | | 22-AUG-2008 | |||||
| | | HHbulkers Three Ltd. | | 22-AUG-2008 | |||||
| | | HHbulkers Four Ltd. | | 22-AUG-2008 | |||||
| | | HHbulkers Seven Ltd. | | 22-AUG-2008 | |||||
| | | HHbulkers Eight Ltd. | | 22-AUG-2008 | |||||
| | | INQ ENTERPRISES LIMITED | | 21-AUG-2008 | |||||
| | | HHbulkers Five Ltd. | | 22-AUG-2008 | |||||
| | | HHbulkers Six Ltd. | | 22-AUG-2008 | |||||
| | | SUGAR-CANE INVESTMENTS LTD. | | 22-AUG-2008 | |||||
| | | IVCO INTERNATIONAL LTD. | | 22-AUG-2008 | |||||
| | | BTG Allux International Fund Ltd. | | 21-AUG-2008 | |||||
| | | Surrey Enterprises Limited | | 22-AUG-2008 | |||||
| | | JL PHILANTHROPY LTD. | | 25-AUG-2008 | |||||
| | | WATERLINK PROPERTY LTD. | | 25-AUG-2008 | |||||
| | | PIER TEN LIMITED | | 25-AUG-2008 | |||||
| | | HSIAO YI CORPORATION | | 26-AUG-2008 | |||||
| | | CONFIDENT OVERSEAS LIMITED | | 26-AUG-2008 | |||||
| | | NORITUR BAHAMAS LIMITED | | 27-AUG-2008 | |||||
| | | SNAKE CAY LIMITED | | 27-AUG-2008 | |||||
| | | JJ Properties Ltd. | | 27-AUG-2008 | |||||
| | | DREAMLAND PROPERTIES LTD. | | 27-AUG-2008 | |||||
| | | IPM INVESTMENTS LTD. | | 27-AUG-2008 | |||||
| | | Eros Investment Holdings Limited | | 26-AUG-2008 | |||||
| | | TACNA PROPERTIES S.A. | | 26-AUG-2008 | |||||
| | | Belgravia Investment Management Ltd. | | 26-AUG-2008 | |||||
| | | Belgravia Enterprise Investments Ltd. | | 26-AUG-2008 | |||||
| | | Castle Bay Limited | | 25-AUG-2008 | |||||
| | | VOYAGEUR CAPITAL MANAGEMENT INC. | | 25-AUG-2008 | |||||
| | | SIGFRIED & SONS LTD. | | 27-AUG-2008 | |||||
| | | Mensola Overseas Limited | | 27-AUG-2008 | |||||
| | | HAT TRICK ASSETS LIMITED | | 27-AUG-2008 | |||||
| | | EVERSPRING INTERNATIONAL LTD. | | 28-AUG-2008 | |||||
| | | GIRASOLES LTD. | | 28-AUG-2008 | |||||
| | | N.F.L. BAHAMA CORP. | | 27-AUG-2008 | |||||
| | | PORT INVESTMENT HOLDINGS LTD. | | 27-AUG-2008 | |||||
| | | MOUTON HOLDING LTD. | | 27-AUG-2008 | |||||
| | | CVP HOLDINGS, LTD. | | 27-AUG-2008 | |||||
| | | REN YI CORPORATION | | 29-AUG-2008 | |||||
| | | E & G HOLDING GROUP LTD. | | 29-AUG-2008 | |||||
| | | TBF HOLDINGS LTD. | | 29-AUG-2008 | |||||
| | | LAMLUN ALLIANCE LIMITED | | 29-AUG-2008 | |||||
| | | LAMLUN BALANCE LIMITED | | 29-AUG-2008 | |||||
| | | LAMLUN CORNERSTONE LIMITED | | 29-AUG-2008 | |||||
| | | LAMLUN DEVELOPMENT LIMITED | | 29-AUG-2008 | |||||
| | | Romora Bay Marina Slip Club Limited | | 29-AUG-2008 | |||||
| | | Karakter Kapitaal Management Ltd. | | 28-AUG-2008 | |||||
| | | Teras Harta Maritime Ltd. | | 28-AUG-2008 | |||||
| | | CARNEGIE ENTERPRISES LIMITED | | 28-AUG-2008 | |||||
| | | BLAZING SADDLES INTERNATIONAL LIMITED | | 28-AUG-2008 | |||||
| | | TRIPLE GROWTH HOLDINGS LTD. | | 28-AUG-2008 | |||||
| | | Pugg Investments Ltd. | | 29-AUG-2008 | |||||
| | | REDHOUSE HOLDINGS LTD | | 01-SEP-2008 | |||||
| | | BRUGNERA OVERSEAS LTD. | | 29-AUG-2008 | |||||
| | | CORDOVADO OVERSEAS LIMITED | | 29-AUG-2008 | |||||
| | | MANIAGO OVERSEAS LIMITED | | 29-AUG-2008 | |||||
| | | SOUTHERN SEA SHORE, LTD. | | 28-AUG-2008 | |||||
| | | FRISANCO LIMITED | | 29-AUG-2008 | |||||
| | | MORRISON HILL LIMITED | | 29-AUG-2008 | |||||
| | | Wireless Communications Inc. | | 29-AUG-2008 | |||||
| | | TANGERINE HOLDINGS LIMITED | | 29-AUG-2008 | |||||
| | | ISLAND AIRCRAFT SALES AND LEASING, LTD. | | 29-AUG-2008 | |||||
| | | GOLDEN SOVEREIGN COMPANY LTD. | | 29-AUG-2008 | |||||
| | | HHprojects One Ltd. | | 01-SEP-2008 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page