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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EQUIPO ZAFIRO LTD. | | 27-SEP-2007 | |||||
| | | GREAT VISION LTD. | | 28-SEP-2007 | |||||
| | | STRATFORD ADVISOR INTERNATIONAL LTD. | | 24-SEP-2007 | |||||
| | | Saena Shipping Company Limited | | 24-SEP-2007 | |||||
| | | Solaris Shipping Company Limited | | 24-SEP-2007 | |||||
| | | Savannah Shipping Company Limited | | 24-SEP-2007 | |||||
| | | SADA SHIPPING COMPANY LIMITED | | 24-SEP-2007 | |||||
| | | Satira Shipping Company Limited | | 24-SEP-2007 | |||||
| | | Sacha Shipping Company Limited | | 24-SEP-2007 | |||||
| | | SUNTALENT INTERNATIONAL LIMITED | | 24-SEP-2007 | |||||
| | | SEA POINTE HOLDINGS LTD. | | 24-SEP-2007 | |||||
| | | HEADLAMP LIMITED | | 24-SEP-2007 | |||||
| | | PARMENION HOLDINGS LTD. | | 28-SEP-2007 | |||||
| | | Pilotchart Corporation | | 25-SEP-2007 | |||||
| | | LEAFWALL HOLDING CORP. | | 25-SEP-2007 | |||||
| | | HOLLOWAY HOLDINGS LTD. | | 25-SEP-2007 | |||||
| | | North Lake Securities Investment Ltd. | | 25-SEP-2007 | |||||
| | | Williams RW Construction, Ltd. | | 25-SEP-2007 | |||||
| | | ANDROS LITTLE CREEK S.A. | | 25-SEP-2007 | |||||
| | | TOP WINNER HOLDING LIMITED | | 25-SEP-2007 | |||||
| | | JIH DENG ENTERPRISE LIMITED | | 25-SEP-2007 | |||||
| | | KEYSTONE GLOBAL HOLDINGS LTD. | | 25-SEP-2007 | |||||
| | | Filia Overseas Limited | | 26-SEP-2007 | |||||
| | | YOMAHO LIMITED | | 25-SEP-2007 | |||||
| | | LANDMARK REALTY CORP. | | 26-SEP-2007 | |||||
| | | QRHedgefactsfx Corp. | | 26-SEP-2007 | |||||
| | | KATMANDU PEAK INC. | | 26-SEP-2007 | |||||
| | | Big Creek International Ltd. | | 26-SEP-2007 | |||||
| | | PROWAY SOLUTIONS LTD. | | 01-OCT-2007 | |||||
| | | QUINTILLION GROUP INC. | | 28-SEP-2007 | |||||
| | | Calico Investment Holdings Ltd. | | 21-SEP-2007 | |||||
| | | Tuscany Investment Management Ltd. | | 01-OCT-2007 | |||||
| | | FOUNTAINHEAD BAHAMAS LTD. | | 02-OCT-2007 | |||||
| | | Rainbow Aviation Ltd. | | 02-OCT-2007 | |||||
| | | KAC INTERNATIONAL COMPANY LIMITED | | 02-OCT-2007 | |||||
| | | SJ&R MANAGEMENT SERVICES LIMITED | | 02-OCT-2007 | |||||
| | | MEGMAD COMPANY LIMITED | | 02-OCT-2007 | |||||
| | | PARADISO BELLISSIMO INC. | | 27-SEP-2007 | |||||
| | | SAN NICOLA VALLEY INC. | | 03-OCT-2007 | |||||
| | | Mascot Private Holding Company Ltd. | | 02-OCT-2007 | |||||
| | | Marigold Private Holding Company Ltd. | | 02-OCT-2007 | |||||
| | | Iris Private Holding Company Ltd. | | 02-OCT-2007 | |||||
| | | Aster Private Holding Company Ltd. | | 02-OCT-2007 | |||||
| | | AKILINDA INVESTMENTS LTD. | | 03-OCT-2007 | |||||
| | | ISLAND FILMS LIMITED | | 19-SEP-2007 | |||||
| | | UCP Asset Growth Limited | | 03-OCT-2007 | |||||
| | | Sinergy Distribution Fund Limited | | 13-SEP-2007 | |||||
| | | UCP OIL & GAS LIMITED | | 03-OCT-2007 | |||||
| | | LEVANTINE INTERNATIONAL LTD. | | 03-OCT-2007 | |||||
| | | TASHA.K INTERNATIONAL DESIGN PRODUCTION S.A. | | 27-SEP-2007 | |||||
| | | EYELETS LIMITED | | 27-SEP-2007 | |||||
| | | BATES MANAGEMENT LTD. | | 27-SEP-2007 | |||||
| | | UNCOR INVESTMENTS LTD. | | 27-SEP-2007 | |||||
| | | CHERRY BLOSSOM INTERNATIONAL LTD. | | 28-SEP-2007 | |||||
| | | EZ University Ltd. | | 28-SEP-2007 | |||||
| | | HEARTBREAKERS ENVIRONMENTAL LIMITED | | 28-SEP-2007 | |||||
| | | Apollo Bahamas II Ltd. | | 28-SEP-2007 | |||||
| | | ALGARVE INVESTMENTS LTD. | | 28-SEP-2007 | |||||
| | | SYNCHRONICITY ENVIRONMENTAL LIMITED | | 28-SEP-2007 | |||||
| | | COMODA INVESTMENT LIMITED | | 28-SEP-2007 | |||||
| | | TARPUM CONSULTING LIMITED | | 28-SEP-2007 | |||||
| | | TARPUM INVESTMENTS LIMITED | | 28-SEP-2007 | |||||
| | | LA COCAD BAHAMAS LTD. | | 28-SEP-2007 | |||||
| | | NSK GLOBAL ASSETS LTD. | | 04-OCT-2007 | |||||
| | | Qatarracingteam Ltd. | | 27-SEP-2007 | |||||
| | | Amagon Services Inc. | | 27-SEP-2007 | |||||
| | | Blue Star Services Inc. | | 27-SEP-2007 | |||||
| | | Omega International Services Inc. | | 27-SEP-2007 | |||||
| | | VERSITEC MARINE G.B. INC. | | 04-OCT-2007 | |||||
| | | Loantopa Ltd. | | 04-OCT-2007 | |||||
| | | Menar Investments Ltd. | | 02-OCT-2007 | |||||
| | | NOBEL CARY INVESTMENT LIMITED | | 05-OCT-2007 | |||||
| | | Discovery Fund of Funds Limited | | 19-SEP-2007 | |||||
| | | S. G. HOLDING COMPANY LIMITED | | 05-OCT-2007 | |||||
| | | CASEMMOBY INC. | | 05-OCT-2007 | |||||
| | | SILVER ARROWS VENTURES LTD. | | 05-OCT-2007 | |||||
| | | NOAH INTERNATIONAL LTD. | | 19-SEP-2007 | |||||
| | | YAUW INC | | 04-OCT-2007 | |||||
| | | MAYBERRY INVESTMENTS LIMITED | | 02-OCT-2007 | |||||
| | | MAJESTIC INVESTMENT ALLIANCE INC. | | 03-OCT-2007 | |||||
| | | SNOWCAP LIMITED | | 04-OCT-2007 | |||||
| | | Kevel Investments Ltd. | | 01-OCT-2007 | |||||
| | | BODENZEE MANAGEMENT S.A. | | 02-OCT-2007 | |||||
| | | ALMOND HEIGHTS INC. | | 02-OCT-2007 | |||||
| | | FOT CO. LTD. | | 02-OCT-2007 | |||||
| | | ACQUARIUS ASSETS LTD. | | 01-OCT-2007 | |||||
| | | GRQ INVESTORS LTD. | | 02-OCT-2007 | |||||
| | | FENWICK INC. | | 02-OCT-2007 | |||||
| | | Rivendell International Inc. | | 02-OCT-2007 | |||||
| | | COLES BAHAMAS CO. LIMITED | | 02-OCT-2007 | |||||
| | | Executive Management Fund Limited | | 04-OCT-2007 | |||||
| | | CAGLIARI INTERNATIONAL INC. | | 04-OCT-2007 | |||||
| | | DIAMOND A NEST CORPORATION | | 04-OCT-2007 | |||||
| | | York Investments International Limited | | 03-OCT-2007 | |||||
| | | SMYTHE INVESTMENT HOLDINGS S.A. | | 03-OCT-2007 | |||||
| | | Lambeth Services International Ltd. | | 03-OCT-2007 | |||||
| | | Hapshaw Investments Limited | | 03-OCT-2007 | |||||
| | | Alacia Investments Holding Limited | | 03-OCT-2007 | |||||
| | | TEWAY INVESTMENT SERVICES LIMITED | | 03-OCT-2007 | |||||
| | | CEDARBRIDGE INVESTMENT CORP. | | 03-OCT-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page