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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SAMPLES INTERNATIONAL CORPORATION | | 12-SEP-2007 | |||||
| | | WPC INVESTMENTS COMPANY LTD | | 17-SEP-2007 | |||||
| | | BUENA HOLDINGS LIMITED | | 13-SEP-2007 | |||||
| | | AZUL FOX INVESTMENTS LTD. | | 13-SEP-2007 | |||||
| | | POINT OVERSEAS INC. | | 17-SEP-2007 | |||||
| | | COCO'S LTD. | | 13-SEP-2007 | |||||
| | | PALERMO MANAGEMENT LTD. | | 17-SEP-2007 | |||||
| | | OTTEN INTERNATIONAL S.A. | | 17-SEP-2007 | |||||
| | | LOVITIZ PEAK LIMITED | | 17-SEP-2007 | |||||
| | | GALVANI HEIGHTS S.A. | | 17-SEP-2007 | |||||
| | | HOPELAND HOLDINGS LIMITED | | 17-SEP-2007 | |||||
| | | MULTI-VENTURES LIMITED | | 17-SEP-2007 | |||||
| | | Trans-Gulf Corporation | | 17-SEP-2007 | |||||
| | | HAVEN ESTATES INC. | | 17-SEP-2007 | |||||
| | | LEELAND HOLDINGS INT'L INC. | | 30-MAY-2007 | |||||
| | | VINTAGE NEST CORP. | | 27-SEP-2007 | |||||
| | | Y & W GROUP INC. | | 21-SEP-2007 | |||||
| | | GRUPO SAP LIMITED | | 17-SEP-2007 | |||||
| | | Condor Invest S.A. | | 18-SEP-2007 | |||||
| | | BEGONIA HOLDINGS LIMITED | | 18-SEP-2007 | |||||
| | | L & R DEVELOPMENT CO. LTD | | 21-SEP-2007 | |||||
| | | ALCAJO VENTURES INC. | | 21-SEP-2007 | |||||
| | | MARIGOLD VALLEY LTD. | | 24-SEP-2007 | |||||
| | | LARANJA LIMITED | | 24-SEP-2007 | |||||
| | | ROSHAN & MAK GROUP LLC | | 17-SEP-2007 | |||||
| | | DOLPHINCO INVEST INC. | | 20-SEP-2007 | |||||
| | | SUN LIGHT GROUP LTD. | | 03-OCT-2007 | |||||
| | | RICH LAND GROUP LTD. | | 03-OCT-2007 | |||||
| | | Claremont Securities Limited | | 24-SEP-2007 | |||||
| | | HURLEY INTERNATIONAL COMPANY LTD. | | 24-SEP-2007 | |||||
| | | CGA Holdings Limited | | 19-SEP-2007 | |||||
| | | CA Junk, Inc. | | 18-SEP-2007 | |||||
| | | MERCURY HAMLIN & ASSOCIATES LIMITED | | 18-SEP-2007 | |||||
| | | COGO Paradise Retreat Ltd. | | 18-SEP-2007 | |||||
| | | OIM Limited | | 18-SEP-2007 | |||||
| | | KAGE EDUCATIONAL FUND LTD. | | 18-SEP-2007 | |||||
| | | Hangzhou Limited | | 18-SEP-2007 | |||||
| | | Hopton Group Services Ltd. | | 19-SEP-2007 | |||||
| | | SHUMAGIN LIMITED | | 19-SEP-2007 | |||||
| | | SEBASTIANA LIMITED | | 19-SEP-2007 | |||||
| | | ANAYET LIMITED | | 19-SEP-2007 | |||||
| | | ICWI (BAHAMAS) LIMITED | | 19-SEP-2007 | |||||
| | | Grebafield Investments Limited | | 19-SEP-2007 | |||||
| | | GOA SEAFOOD INC. | | 20-SEP-2007 | |||||
| | | Sonangol Cabotage Shipping Limited | | 20-SEP-2007 | |||||
| | | KETCH MANAGEMENT LTD. | | 20-SEP-2007 | |||||
| | | HIGH MATRIX CORPORATION | | 20-SEP-2007 | |||||
| | | ROCKBRIDGE NEST INC. | | 20-SEP-2007 | |||||
| | | OLIMPOS OVERSEAS INC. | | 20-SEP-2007 | |||||
| | | Milos Business Corp. | | 20-SEP-2007 | |||||
| | | LIMNOS BUSINESS CORPORATION | | 20-SEP-2007 | |||||
| | | Quark Limited | | 21-SEP-2007 | |||||
| | | Reichstag Investments Limited | | 21-SEP-2007 | |||||
| | | INDEX INVESTMENTS LIMITED | | 21-SEP-2007 | |||||
| | | HIGHLOWE HOUSE, LTD. | | 21-SEP-2007 | |||||
| | | Here Comes The Sun Ltd. | | 21-SEP-2007 | |||||
| | | FORCEZERO INVESTMENTS LTD. | | 21-SEP-2007 | |||||
| | | Mystic River International Corp. | | 21-SEP-2007 | |||||
| | | OPERA TOP PEAK LTD. | | 21-SEP-2007 | |||||
| | | CROSSWAY ASSETS CORP. | | 21-SEP-2007 | |||||
| | | GUARUJA S. A. | | 21-SEP-2007 | |||||
| | | PARAISO S. A. | | 21-SEP-2007 | |||||
| | | EMILIANO S. A. | | 21-SEP-2007 | |||||
| | | Murray Turner International Limited | | 25-SEP-2007 | |||||
| | | CORNERSTONE VALLEY INC. | | 25-SEP-2007 | |||||
| | | PALMILLA S. A. | | 21-SEP-2007 | |||||
| | | WOLFPACK INVESTMENT INC. | | 18-SEP-2007 | |||||
| | | ALTIMA GROUP LIMITED | | 25-SEP-2007 | |||||
| | | MURANO UNITED LIMITED | | 25-SEP-2007 | |||||
| | | CAROCO HOLDINGS LTD. | | 18-SEP-2007 | |||||
| | | SILVER FAWKES LIMITED | | 25-SEP-2007 | |||||
| | | TITAN UNITED LIMITED | | 25-SEP-2007 | |||||
| | | THE KEY OF LIFETIME LTD. | | 25-SEP-2007 | |||||
| | | MICRO STRATEGIES FUND LIMITED | | 19-SEP-2007 | |||||
| | | REX BAHAMAS LTD. | | 19-SEP-2007 | |||||
| | | MIDNIGHT MANAGEMENT LIMITED | | 18-SEP-2007 | |||||
| | | OCEANSPORT NORTH AMERICA INC. | | 26-SEP-2007 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION BARBADOS LIMITED | | 20-SEP-2007 | |||||
| | | CHM BUSINESS CORP. | | 25-SEP-2007 | |||||
| | | Wiesbaden Investment Holdings Limited | | 25-SEP-2007 | |||||
| | | Mantlerock Limited | | 25-SEP-2007 | |||||
| | | Suffolk Shipping Co. Ltd. | | 26-SEP-2007 | |||||
| | | KENSINGTON ADVISORS LTD. | | 26-SEP-2007 | |||||
| | | FORELAND DEVELOPMENT LTD. | | 26-SEP-2007 | |||||
| | | MARETO OVERSEAS GROUP LTD. | | 26-SEP-2007 | |||||
| | | SUNSHINE AND FOREST INC. | | 26-SEP-2007 | |||||
| | | DEMSY VENTURES CORP. | | 26-SEP-2007 | |||||
| | | BRANDYKATI INC. | | 26-SEP-2007 | |||||
| | | ARCELOR VENTURES LTD. | | 27-SEP-2007 | |||||
| | | Hibiscus International Investments Company Limited | | 27-SEP-2007 | |||||
| | | Tantalus Management Ltd. | | 21-SEP-2007 | |||||
| | | Cinquemille Corp. | | 24-SEP-2007 | |||||
| | | MICRO STRATEGIES ADVISORY LIMITED | | 19-SEP-2007 | |||||
| | | EME TRADERS CORP. | | 24-SEP-2007 | |||||
| | | DYNASTY ZAROONI INVESTMENTS INC. | | 24-SEP-2007 | |||||
| | | NET BAR LTD. | | 24-SEP-2007 | |||||
| | | Orquestra Limited | | 24-SEP-2007 | |||||
| | | WIN WIN VENTURES LTD. | | 27-SEP-2007 | |||||
| | | LONGLIFE VENTURES LTD. | | 27-SEP-2007 | |||||
| | | HERMES GLOBAL LTD. | | 27-SEP-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page