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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ARUBA EMPIRE LIMITED | | 27-AUG-2007 | |||||
| | | Carlstone Opportunities Fund Ltd. | | 27-AUG-2007 | |||||
| | | POESIA SERVICES S.A. | | 27-AUG-2007 | |||||
| | | SCORPIO MANAGEMENT LIMITED | | 27-AUG-2007 | |||||
| | | Caynton Investments Limited | | 27-AUG-2007 | |||||
| | | BOUGAINVILLEA VALLEY INC. | | 11-OCT-2007 | |||||
| | | ASPEN BUSINESS CORP. | | 27-AUG-2007 | |||||
| | | KM BM-C-SEVEN LTD. | | 20-AUG-2007 | |||||
| | | Quantum Equity Corp. | | 24-AUG-2007 | |||||
| | | KM BM-C-SEVEN LTD. | | 21-AUG-2007 | |||||
| | | KM BM-C-SEVEN LTD. | | 22-AUG-2007 | |||||
| | | SUMMERFIELD INVESTMENTS LIMITED | | 21-AUG-2007 | |||||
| | | TITANIUM FORCE LTD. | | 30-AUG-2007 | |||||
| | | GREAT PROSPEROUS LTD. | | 30-AUG-2007 | |||||
| | | BEST PERFORMANCE INC. | | 30-AUG-2007 | |||||
| | | GREAT AMAZON HOLDINGS LTD. | | 30-AUG-2007 | |||||
| | | CRANBOURNE HOLDINGS LTD. | | 30-AUG-2007 | |||||
| | | SUI GU GROUP INC. | | 30-AUG-2007 | |||||
| | | FLORES DEL PARQUE LTD. | | 30-AUG-2007 | |||||
| | | FLORES DEL VALLE LTD. | | 30-AUG-2007 | |||||
| | | ETLAÏDU LIMITED | | 28-AUG-2007 | |||||
| | | INTEGRAL ENTERPRISES GROUP COLOMBO AMERICAN S.A. | | 28-AUG-2007 | |||||
| | | BLUEHOLE ENTERPRISES LTD. | | 30-AUG-2007 | |||||
| | | DUKE STREET (HOLDINGS) LTD. | | 30-AUG-2007 | |||||
| | | VATI CORP. | | 31-AUG-2007 | |||||
| | | TIERNAT LIMITED | | 28-AUG-2007 | |||||
| | | TERFLOTH & KENNEDY LTD. | | 28-AUG-2007 | |||||
| | | B. TERFLOTH & CO. LTD. | | 28-AUG-2007 | |||||
| | | LAUGHING BUDDHA DUI FUND LTD. | | 28-AUG-2007 | |||||
| | | HIRO LIMITED | | 28-AUG-2007 | |||||
| | | MONTE CARLO SECURITIES LIMITED | | 28-AUG-2007 | |||||
| | | QING TIAN INVESTMENT CO LTD. | | 31-AUG-2007 | |||||
| | | AGILE GROUP LTD. | | 31-AUG-2007 | |||||
| | | Iron Flute Investments Inc. | | 29-AUG-2007 | |||||
| | | Yellowsun Group Inc. | | 29-AUG-2007 | |||||
| | | Fleet & Sky Holdings Inc. | | 29-AUG-2007 | |||||
| | | ENSBURY INVESTMENTS LIMITED | | 29-AUG-2007 | |||||
| | | BLACKWELL PARTNERS, LTD | | 29-AUG-2007 | |||||
| | | Diligence Shipping Ltd. | | 04-SEP-2007 | |||||
| | | Dauntless Shipping Ltd. | | 04-SEP-2007 | |||||
| | | INDIANA ASSETS LTD. | | 03-SEP-2007 | |||||
| | | AMBROSIA VALLEY LTD. | | 03-SEP-2007 | |||||
| | | Torin Company Limited | | 03-SEP-2007 | |||||
| | | AAC HOLDINGS LTD. | | 30-AUG-2007 | |||||
| | | TWIN BULLS INTERNATIONAL LTD. | | 10-AUG-2007 | |||||
| | | NIBIRU LTD | | 30-AUG-2007 | |||||
| | | NEW HALBROOK LTD. | | 03-SEP-2007 | |||||
| | | BAGUETTE INVESTMENTS INTERNATIONAL LTD. | | 30-AUG-2007 | |||||
| | | EVERLASTING HARMONY LTD. | | 04-SEP-2007 | |||||
| | | BRAMPTON HOUSE HOLDINGS LTD. | | 30-AUG-2007 | |||||
| | | Diamond Shipping Ltd. | | 04-SEP-2007 | |||||
| | | HAPPY LUCKY LIMITED | | 04-SEP-2007 | |||||
| | | Dynamic Shipping Ltd. | | 04-SEP-2007 | |||||
| | | EL NOCHE HOLDINGS S.A. | | 30-AUG-2007 | |||||
| | | PALISADE INVESTMENT GROUP LIMITED | | 30-AUG-2007 | |||||
| | | RUDDOCK INVESTMENT GROUP LIMITED | | 30-AUG-2007 | |||||
| | | GOLD PAVILION INVESTMENTS LIMITED | | 30-AUG-2007 | |||||
| | | GAJAN NEST INVETMENTS LTD. | | 30-AUG-2007 | |||||
| | | DYNAQUEST INVESTMENTS LTD. | | 04-SEP-2007 | |||||
| | | E-NEWS ASSETS INC. | | 04-SEP-2007 | |||||
| | | FIRST FOURTY HOLDING LTD. | | 31-AUG-2007 | |||||
| | | DPS INVEST (BAHAMAS) LTD. | | 31-AUG-2007 | |||||
| | | JOY & LUCK LIMITED | | 31-AUG-2007 | |||||
| | | Bahamas Legacy Ltd. | | 31-AUG-2007 | |||||
| | | Gateshead Properties Limited | | 31-AUG-2007 | |||||
| | | CIRRUS INVEST INDIA H LTD. | | 12-SEP-2007 | |||||
| | | KV BEND INC. | | 31-AUG-2007 | |||||
| | | IMAGE BAHAMAS INC. | | 31-AUG-2007 | |||||
| | | E-NEWS HOLDING INC. | | 04-SEP-2007 | |||||
| | | EOLO GROUP LTD. | | 04-SEP-2007 | |||||
| | | Silversea Discoverer Shipping Co. Ltd. | | 29-AUG-2007 | |||||
| | | Jewel Owner Ltd. | | 05-SEP-2007 | |||||
| | | CRAVEN GROUP LTD. | | 05-SEP-2007 | |||||
| | | STERLING UNITED LIMITED | | 05-SEP-2007 | |||||
| | | GLENDALE UNITED LIMITED | | 05-SEP-2007 | |||||
| | | DPS INVESTMENT SOLUTIONS LTD. | | 31-AUG-2007 | |||||
| | | NEU CEDAR VALLEY LTD. | | 05-SEP-2007 | |||||
| | | BRENTONVILLE LIMITED | | 05-SEP-2007 | |||||
| | | RAVEN ROCK LIMITED | | 05-SEP-2007 | |||||
| | | Eaglegold Services Corp. | | 30-AUG-2007 | |||||
| | | CALIA LTD. | | 05-SEP-2007 | |||||
| | | DYNASTY ZAROONI MANAGEMENT INC. | | 05-SEP-2007 | |||||
| | | DEPOSITUM TWO INC. | | 17-AUG-2007 | |||||
| | | DEPOSITUM FOUR INC. | | 17-AUG-2007 | |||||
| | | DEPOSITUM FIVE INC. | | 17-AUG-2007 | |||||
| | | DEPOSITUM SIX INC. | | 17-AUG-2007 | |||||
| | | Margesca Enterprises Inc. | | 31-AUG-2007 | |||||
| | | FABULOUS FLOWERS LIMITED | | 03-SEP-2007 | |||||
| | | SALTAIRE HOLDINGS LIMITED | | 03-SEP-2007 | |||||
| | | AQUA BAY INVESTMENTS LIMITED | | 04-SEP-2007 | |||||
| | | PINE VALLEY INTERNATIONAL LTD. | | 04-SEP-2007 | |||||
| | | BRENTWOOD WEALTH MANAGEMENT INC. | | 06-SEP-2007 | |||||
| | | FIC SUPLAY INC. | | 04-SEP-2007 | |||||
| | | Fossil Wealth Management Inc. | | 06-SEP-2007 | |||||
| | | Paddington Investment Management Ltd. | | 06-SEP-2007 | |||||
| | | NEXUM CAPITAL INVESTMENTS LTD. | | 28-AUG-2007 | |||||
| | | BLUE OASIS HOLDINGS LTD. | | 11-SEP-2007 | |||||
| | | Generic Protection China Fourteen Ltd. | | 11-SEP-2007 | |||||
| | | CIRRUS INVEST K LTD. | | 12-SEP-2007 | |||||
| | | WRIGHT STARR GLOBAL INC. | | 06-SEP-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page