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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SILVER FORTUNE LIMITED | | 11-OCT-2007 | |||||
| | | SHERBOURNE VENTURES LTD. | | 11-OCT-2007 | |||||
| | | BRIGHTON CLOSE INTERNATIONAL INC. | | 03-OCT-2007 | |||||
| | | BENTSON INVESTMENTS INTERNATIONAL LIMITED | | 03-OCT-2007 | |||||
| | | PHOEBUS MANAGEMENT CORP | | 05-OCT-2007 | |||||
| | | Khana Management Limited | | 05-OCT-2007 | |||||
| | | LUMIN GLOBAL ASSETS LTD. | | 08-OCT-2007 | |||||
| | | BLUE HORIZON GROUP LTD. | | 08-OCT-2007 | |||||
| | | REL GLOBAL ASSETS LTD. | | 08-OCT-2007 | |||||
| | | REL INTERNATIONAL HOLDING LTD. | | 08-OCT-2007 | |||||
| | | JL INVESTMENT HOLDINGS LIMITED | | 08-OCT-2007 | |||||
| | | COOK HOUSE CC, INC. | | 08-OCT-2007 | |||||
| | | MINISTER'S HOUSE CC, INC. | | 08-OCT-2007 | |||||
| | | Clarity-Heliot (Bahamas) Limited | | 21-SEP-2007 | |||||
| | | 2129766 BAHAMAS INC. | | 02-OCT-2007 | |||||
| | | GENESIS SOURCE OVERSEAS LTD. | | 08-OCT-2007 | |||||
| | | MEGA OVERSEAS LTD. | | 08-OCT-2007 | |||||
| | | BMW INVESTMENTS LTD. | | 08-OCT-2007 | |||||
| | | FAITHFUL+GOULD INC. | | 05-OCT-2007 | |||||
| | | BETHEL-DIAMOND.GOLD-CONSULTING ASSOCIATES LTD. | | 05-OCT-2007 | |||||
| | | CONSTELACION S.A. | | 05-OCT-2007 | |||||
| | | PENNVENTURE HOLDINGS LTD. | | 04-OCT-2007 | |||||
| | | CSASC LTD. | | 31-AUG-2007 | |||||
| | | LAUNCE CONSULTANTS LIMITED | | 05-OCT-2007 | |||||
| | | POYA LIMITED | | 09-OCT-2007 | |||||
| | | TROISMA LIMITED | | 09-OCT-2007 | |||||
| | | Coral Breezes Inc. | | 09-OCT-2007 | |||||
| | | HAWTHORN VALLEY INC. | | 11-OCT-2007 | |||||
| | | GOLDENRAIN VALLEY INC. | | 11-OCT-2007 | |||||
| | | ANDOVER CREST INC. | | 11-OCT-2007 | |||||
| | | WINSTON MATHEWS INTERNATIONAL HOLDINGS LTD. | | 08-OCT-2007 | |||||
| | | ROAR CONSULTING LTD. | | 08-OCT-2007 | |||||
| | | CRISSOL CO. LTD. | | 04-OCT-2007 | |||||
| | | STRUCTURED CHINA GEARING CERTIFICATE NINE LTD. | | 09-OCT-2007 | |||||
| | | AMBOISE RESOURCES LIMITED | | 31-AUG-2007 | |||||
| | | SIGMA GENERAL LTD. | | 04-OCT-2007 | |||||
| | | INTERMEZZO GROUP LTD. | | 08-OCT-2007 | |||||
| | | INTERNATIONAL MINING AND DREDGING GABON LIMITED | | 08-OCT-2007 | |||||
| | | TEG VISION LTD. | | 10-OCT-2007 | |||||
| | | SHINING STAR GROUP LTD. | | 10-OCT-2007 | |||||
| | | EAST MOUNTAIN'S CLOUD LTD. | | 10-OCT-2007 | |||||
| | | GAZFINCO INC. | | 09-OCT-2007 | |||||
| | | SMD INTERNATIONAL INC. | | 09-OCT-2007 | |||||
| | | TEG GUARDIAN LTD. | | 10-OCT-2007 | |||||
| | | ELWOOD OVERSEAS LIMITED | | 09-OCT-2007 | |||||
| | | RAAD Star Investments Ltd. | | 09-OCT-2007 | |||||
| | | Amarcord International Inc. | | 09-OCT-2007 | |||||
| | | JONSAN GROUP LTD. | | 11-OCT-2007 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION COLOMBIA (PACIFIC COAST) LIMITED | | 09-OCT-2007 | |||||
| | | RECYCLING INTERNATIONAL LTD. | | 11-OCT-2007 | |||||
| | | OSIRIS HOLDINGS LTD. | | 11-OCT-2007 | |||||
| | | MAZART GROUP LTD. | | 11-OCT-2007 | |||||
| | | PIANO MUSIC LTD. | | 11-OCT-2007 | |||||
| | | WATERFALL DREAMS LTD. | | 11-OCT-2007 | |||||
| | | GLOBAL MOBILE ENTERTAINMENT LIMITED | | 11-OCT-2007 | |||||
| | | SAPPHIREBERRY LIMITED | | 15-OCT-2007 | |||||
| | | SILVER RIVER VALLEY INC. | | 15-OCT-2007 | |||||
| | | GRAND PREMIER GROUP LTD. | | 15-OCT-2007 | |||||
| | | DABASA (BAHAMAS) INC. | | 15-OCT-2007 | |||||
| | | EAST REGIS INVESTMENTS LTD. | | 15-OCT-2007 | |||||
| | | MAXFIELD MANAGEMENT LIMITED | | 15-OCT-2007 | |||||
| | | STAR FOCUS VENTURES LTD. | | 15-OCT-2007 | |||||
| | | IVY GLOBAL VENTURES INC. | | 15-OCT-2007 | |||||
| | | WESTMORLAND INVESTMENT LTD. | | 15-OCT-2007 | |||||
| | | HAZEL PINE UNITED LTD. | | 15-OCT-2007 | |||||
| | | ABC GROUP INVESTMENTS LTD. | | 15-OCT-2007 | |||||
| | | DIXIE VALLEY LIMITED | | 15-OCT-2007 | |||||
| | | PYRAMID SUCCESS LTD. | | 15-OCT-2007 | |||||
| | | BASSING VIEW HOLDINGS LTD. | | 15-OCT-2007 | |||||
| | | GOLDEN ASH UNITED LIMITED | | 15-OCT-2007 | |||||
| | | BEECHWOOD VALLEY INC. | | 15-OCT-2007 | |||||
| | | BROAD HORIZON INTERNATIONAL LTD. | | 15-OCT-2007 | |||||
| | | GLORY CLASS INVESTMENTS LTD. | | 15-OCT-2007 | |||||
| | | PLATINUM ENERGY LIMITED | | 15-OCT-2007 | |||||
| | | POWER MASTER INVESTMENTS LTD. | | 15-OCT-2007 | |||||
| | | CASTLE ROCK VALLEY LTD. | | 15-OCT-2007 | |||||
| | | PARSHALL CREST LIMITED | | 15-OCT-2007 | |||||
| | | Namina Invest & Trade Ltd. | | 15-OCT-2007 | |||||
| | | VENIA INVESTMENT PROPERTY FUND LTD. | | 05-OCT-2007 | |||||
| | | FALAK FIN EIGHT LTD. | | 09-OCT-2007 | |||||
| | | FALAK LEASE EIGHT LTD. | | 09-OCT-2007 | |||||
| | | FALAK LEASE SEVEN LTD. | | 09-OCT-2007 | |||||
| | | FALAK FIN ELEVEN LTD. | | 09-OCT-2007 | |||||
| | | FALAK FIN SEVEN LTD. | | 09-OCT-2007 | |||||
| | | FALAK LEASE NINE LTD. | | 09-OCT-2007 | |||||
| | | FALAK FIN TEN LTD. | | 09-OCT-2007 | |||||
| | | FALAK LEASE ELEVEN LTD. | | 09-OCT-2007 | |||||
| | | Pashlova Management Limited | | 09-OCT-2007 | |||||
| | | Caproska Holdings Limited | | 09-OCT-2007 | |||||
| | | rock star investments limited | | 09-OCT-2007 | |||||
| | | JARROW VILLAS LTD. | | 15-OCT-2007 | |||||
| | | LONGHARVEST LIMITED | | 10-OCT-2007 | |||||
| | | Benedek International Investments Ltd. | | 10-OCT-2007 | |||||
| | | NELSON HILL PROPERTY LTD. | | 10-OCT-2007 | |||||
| | | CITIGROUP CENTRAL AMERICAN INVESTMENT CORPORATION LTD. | | 11-OCT-2007 | |||||
| | | BLUE CANYON HOLDINGS LTD. | | 11-OCT-2007 | |||||
| | | NEWTON INVESTMENT HOLDING LTD. | | 11-OCT-2007 | |||||
| | | FALAK LEASE TEN LTD. | | 09-OCT-2007 | |||||
| | | FALAK FIN NINE LTD. | | 09-OCT-2007 | |||||
| | | KEMBLE VENTURES LTD. | | 15-OCT-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page