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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WATERFORD GARDEN GROUP LTD. | | 06-SEP-2007 | |||||
| | | EDENHAVEN GLOBAL INC. | | 06-SEP-2007 | |||||
| | | NUDA HOLDINGS LIMITED | | 07-SEP-2007 | |||||
| | | HAU FOO CHEE INC. | | 06-SEP-2007 | |||||
| | | Four Musketeers Properties Ltd. | | 07-SEP-2007 | |||||
| | | Jael Investments Limited | | 07-SEP-2007 | |||||
| | | JOJOBA VALLEY INC. | | 07-SEP-2007 | |||||
| | | ARAMANDA GROUP INC. | | 10-SEP-2007 | |||||
| | | NOBLE OVERSEAS LTD. | | 10-SEP-2007 | |||||
| | | REGENT STAR PROPERTIES INC. | | 10-SEP-2007 | |||||
| | | JJW HOLDINGS LTD. | | 10-SEP-2007 | |||||
| | | MALLORCA ESTATES LTD. | | 10-SEP-2007 | |||||
| | | BINARY ASSETS GROUP LIMITED | | 11-SEP-2007 | |||||
| | | WAIORA INTERNATIONAL LTD. | | 11-SEP-2007 | |||||
| | | Waiora Bahamas Holdings Ltd. | | 11-SEP-2007 | |||||
| | | Cranbrook Squared Limited | | 11-SEP-2007 | |||||
| | | CORDIA INTERNATIONAL HOLDINGS LIMITED | | 03-SEP-2007 | |||||
| | | Strategic Services Investments Limited | | 11-SEP-2007 | |||||
| | | GREEN GOLDEN INVESTMENTS LIMITED | | 12-SEP-2007 | |||||
| | | McCormack International Investments Ltd. | | 06-SEP-2007 | |||||
| | | FGPS International Limited | | 06-SEP-2007 | |||||
| | | Jovita Management Limited | | 12-SEP-2007 | |||||
| | | Rosenthal & Rosenthal Asia, Ltd. | | 05-SEP-2007 | |||||
| | | Springwood Ltd. | | 05-SEP-2007 | |||||
| | | LIBYAN FLIGHT SERVICES INC. | | 05-SEP-2007 | |||||
| | | KERZNER CONCEPTS LIMITED | | 05-SEP-2007 | |||||
| | | SULGRAVE INVESTMENTS LIMITED | | 05-SEP-2007 | |||||
| | | OASIS ENTERPRISES LTD. | | 05-SEP-2007 | |||||
| | | IRON ENGINEERING Co. Ltd. | | 05-SEP-2007 | |||||
| | | Halcon Invest S.A. | | 05-SEP-2007 | |||||
| | | GSM BUGS LIMITED | | 12-SEP-2007 | |||||
| | | GSM BITE LIMITED | | 12-SEP-2007 | |||||
| | | TRACK WALL WEST END LIMITED | | 12-SEP-2007 | |||||
| | | GLORY DEVELOPMENT LIMITED | | 06-SEP-2007 | |||||
| | | SOLFONSA LIMITED | | 07-SEP-2007 | |||||
| | | ASTRAEUS INVESTMENT MANAGEMENT LTD. | | 07-SEP-2007 | |||||
| | | BELLFLOWER INTERNATIONAL INC. | | 07-SEP-2007 | |||||
| | | STRAWBERRY HILL LIMITED | | 07-SEP-2007 | |||||
| | | XINTIANDI LIMITED | | 07-SEP-2007 | |||||
| | | GLIMDAS INTERNATIONAL INC. | | 07-SEP-2007 | |||||
| | | EMERALD BAY BEACH VILLA LTD. | | 10-SEP-2007 | |||||
| | | EMERALD BAY BEACH PENTHOUSE LTD. | | 10-SEP-2007 | |||||
| | | CENEKA OPPORTUNITY LTD. | | 10-SEP-2007 | |||||
| | | JVJ Paradise Corporation | | 10-SEP-2007 | |||||
| | | INVESTMENT OPPORTUNITY LTD. | | 07-SEP-2007 | |||||
| | | OVERSEAS CASCADA IN S.A. | | 07-SEP-2007 | |||||
| | | MALLORY COURT INVESTMENTS LTD. | | 13-SEP-2007 | |||||
| | | HAPPY LIVING GROUP LTD. | | 03-OCT-2007 | |||||
| | | CAMELLIA BROOK LIMITED | | 11-OCT-2007 | |||||
| | | COMPUTING NETWORKING S.A. | | 07-SEP-2007 | |||||
| | | HARVEST PEAK HOLDINGS LIMITED | | 07-SEP-2007 | |||||
| | | JASMINE GROUP INC. | | 07-SEP-2007 | |||||
| | | VIEL ANNECY S.A. | | 07-SEP-2007 | |||||
| | | SWEETWATER GROUP VENTURES CO. LTD. | | 10-AUG-2007 | |||||
| | | CHORD WORLDWIDE CORP. | | 13-SEP-2007 | |||||
| | | LONEX PARTNERS CORP. | | 13-SEP-2007 | |||||
| | | SD Invest Limited | | 07-SEP-2007 | |||||
| | | JUBILEE JOY LTD. | | 07-SEP-2007 | |||||
| | | GOLDEN WILLOWS LTD. | | 07-SEP-2007 | |||||
| | | Barrett Talent Agency Ltd. | | 10-SEP-2007 | |||||
| | | Allied Builders Worldwide, Inc. | | 07-SEP-2007 | |||||
| | | B & D CHARTERS, LTD. | | 12-SEP-2007 | |||||
| | | P.J. HOLDING INC. | | 13-SEP-2007 | |||||
| | | CCT INVEST INC. | | 13-SEP-2007 | |||||
| | | KN INVEST INC. | | 13-SEP-2007 | |||||
| | | SEM HOLDING INC. | | 13-SEP-2007 | |||||
| | | SILVER TEMPO HOLDING INC. | | 13-SEP-2007 | |||||
| | | EVERIN DEVELOPMENT HOLDING INC. | | 13-SEP-2007 | |||||
| | | GALDOR INTERNATIONAL S.A. | | 13-SEP-2007 | |||||
| | | KUMAR HOLDINGS LIMITED | | 13-SEP-2007 | |||||
| | | CELEBRITY CONSULTANCY LIMITED | | 17-SEP-2007 | |||||
| | | DHI HOLDINGS INC. | | 14-SEP-2007 | |||||
| | | BLUE ANGEL GROUP LIMITED | | 14-SEP-2007 | |||||
| | | European Real Estate Investment Inc. | | 14-SEP-2007 | |||||
| | | PEACE HAVEN ENTERPRISES INC. | | 17-SEP-2007 | |||||
| | | HAPPY VALLEY ENTERPRISE LTD. | | 17-SEP-2007 | |||||
| | | YARIS INTERNATIONAL LIMITED | | 17-SEP-2007 | |||||
| | | MENTOR MEDIA LTD. | | 18-SEP-2007 | |||||
| | | GRENADA OVERSEAS LTD. | | 18-SEP-2007 | |||||
| | | SH INVESTMENT LTD. | | 19-SEP-2007 | |||||
| | | HAROUN HANNA ASSETS LTD. | | 19-SEP-2007 | |||||
| | | SEDGEMOOR LTD. | | 19-SEP-2007 | |||||
| | | ROCKWELL AUTOMATION HOLDINGS INC. | | 19-SEP-2007 | |||||
| | | CARABELLE HOLDINGS GROUP LTD. | | 19-SEP-2007 | |||||
| | | MLKA Investments Ltd. | | 12-SEP-2007 | |||||
| | | CANYON BOTTOM INVESTMENT INC. | | 12-SEP-2007 | |||||
| | | OHTLI INC. | | 12-SEP-2007 | |||||
| | | XAIBAS INC. | | 12-SEP-2007 | |||||
| | | FRANCIS SERVICES LIMITED | | 13-SEP-2007 | |||||
| | | R.H. Management Ltd. | | 12-SEP-2007 | |||||
| | | BARRINGTON PARTNERS LIMITED | | 13-SEP-2007 | |||||
| | | Knowlton Rentals, Inc. | | 12-SEP-2007 | |||||
| | | Golden Maritime Limited | | 12-SEP-2007 | |||||
| | | ORION ALLOCATION LTD. | | 11-SEP-2007 | |||||
| | | OXFORD ATLANTIC LIMITED | | 12-SEP-2007 | |||||
| | | Back to Da Islands Inc. | | 19-SEP-2007 | |||||
| | | TAWALI INVESTMENTS LIMITED | | 20-SEP-2007 | |||||
| | | TRANSCARIBEAN INVESTMENTS S.A. | | 19-SEP-2007 | |||||
| | | Topaz Mining Opportunities Fund Limited | | 18-SEP-2007 | |||||
| | | VENIA ASSET MANAGEMENT LTD. | | 03-OCT-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page