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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TEWKESBURY VENTURES LTD. | | 16-OCT-2007 | |||||
| | | TELFORD VISTAS LTD. | | 16-OCT-2007 | |||||
| | | TAUNTON VENTURES LTD. | | 16-OCT-2007 | |||||
| | | TARLETON VENTURES LTD. | | 16-OCT-2007 | |||||
| | | SHREWSBURY VENTURES LTD. | | 16-OCT-2007 | |||||
| | | KENDAL VISTAS LTD. | | 15-OCT-2007 | |||||
| | | Benedek Holdings Limited | | 10-OCT-2007 | |||||
| | | PUMPCRETE SALES CORPORATION | | 15-OCT-2007 | |||||
| | | K.S.T. HOMES LIMITED | | 15-OCT-2007 | |||||
| | | YARMOUTH INVESTMENTS LTD. | | 16-OCT-2007 | |||||
| | | WAREHAM VENTURES LTD. | | 16-OCT-2007 | |||||
| | | SOUTH ROCKWOOD LIMITED | | 16-OCT-2007 | |||||
| | | CLINTONVILLE LIMITED | | 16-OCT-2007 | |||||
| | | ONE-EYED-DRAGON LTD. | | 16-OCT-2007 | |||||
| | | YATELEY VENTURES LTD. | | 16-OCT-2007 | |||||
| | | VERWOOD VENTURES LTD. | | 16-OCT-2007 | |||||
| | | RICHMOND VENTURES LTD. | | 15-OCT-2007 | |||||
| | | NAIRN VENTURES LTD. | | 15-OCT-2007 | |||||
| | | CEDAR SPRINGS UNITED LIMITED | | 16-OCT-2007 | |||||
| | | KENILWORTH VENTURES LTD. | | 15-OCT-2007 | |||||
| | | KEMBLE VILLAS LTD. | | 15-OCT-2007 | |||||
| | | LACOCK VENTURES LTD. | | 15-OCT-2007 | |||||
| | | PADSTOW VENTURES LTD. | | 15-OCT-2007 | |||||
| | | MONTANA EQUITY INC. | | 16-OCT-2007 | |||||
| | | LAUNCESTON VENTURES LTD. | | 15-OCT-2007 | |||||
| | | MAIDENHEAD LTD. | | 15-OCT-2007 | |||||
| | | WANTAGE HOLDINGS LTD. | | 16-OCT-2007 | |||||
| | | MALMESBURY VENTURES LTD. | | 15-OCT-2007 | |||||
| | | WALSALL VISTAS LTD. | | 16-OCT-2007 | |||||
| | | RAMSGATE LTD. | | 15-OCT-2007 | |||||
| | | MOUSEHOLE LTD. | | 15-OCT-2007 | |||||
| | | NEWBURGH ENTERPRISE LTD. | | 15-OCT-2007 | |||||
| | | ULEY LTD. | | 16-OCT-2007 | |||||
| | | UFFINGTON LTD. | | 16-OCT-2007 | |||||
| | | NEWBURY VISTAS LTD. | | 15-OCT-2007 | |||||
| | | UCKFIELD LTD. | | 16-OCT-2007 | |||||
| | | NEWMARKET VENTURES LTD. | | 15-OCT-2007 | |||||
| | | SHETLAND VENTURES LTD. | | 16-OCT-2007 | |||||
| | | SANDHURST VENTURES LTD. | | 16-OCT-2007 | |||||
| | | ORKNEY VENTURES LTD. | | 15-OCT-2007 | |||||
| | | ORMESKIRK LTD. | | 15-OCT-2007 | |||||
| | | DONES INVESTMENT HOLDINGS LTD. | | 16-OCT-2007 | |||||
| | | ORMSKIR VENTURES LTD. | | 15-OCT-2007 | |||||
| | | PANGBOURNE LTD. | | 15-OCT-2007 | |||||
| | | PENZANCE VENTURES LTD. | | 15-OCT-2007 | |||||
| | | PORTHCAWL LTD. | | 15-OCT-2007 | |||||
| | | QUEDGELEY LTD. | | 15-OCT-2007 | |||||
| | | REIGATE VENTURES LTD. | | 15-OCT-2007 | |||||
| | | SAFFRON WALDEN LTD. | | 15-OCT-2007 | |||||
| | | ROCHESTER VENTURES LTD. | | 15-OCT-2007 | |||||
| | | VENTNOR VILLAS LTD. | | 16-OCT-2007 | |||||
| | | ZENNOR VILLAS LTD. | | 16-OCT-2007 | |||||
| | | BOULDER GROUP LTD. | | 17-OCT-2007 | |||||
| | | APU GROUP LTD. | | 17-OCT-2007 | |||||
| | | Zulanna Investments Corp. | | 11-OCT-2007 | |||||
| | | MARINA LOT CC, INC. | | 08-OCT-2007 | |||||
| | | WILFRED LLOYD & COMPANY LIMITED | | 15-OCT-2007 | |||||
| | | Pivoine Holding Ltd. | | 01-OCT-2007 | |||||
| | | Carnavon Group Ltd | | 08-OCT-2007 | |||||
| | | Fortuna Management Services Ltd. | | 15-OCT-2007 | |||||
| | | RENOVA GROUP EQUITY HOLDING II LTD. | | 16-OCT-2007 | |||||
| | | Xulena Company Limited | | 11-OCT-2007 | |||||
| | | GCA LOT CC, INC. | | 08-OCT-2007 | |||||
| | | MIRROR MOUNTIN LTD. | | 15-OCT-2007 | |||||
| | | WESTERN POWER SOLUTIONS INC. | | 15-OCT-2007 | |||||
| | | ORINCO INVESTMENT BUSINESS LTD. | | 15-OCT-2007 | |||||
| | | REDDALL INVESTMENT HOLDINGS LIMITED | | 15-OCT-2007 | |||||
| | | Guildown Investment Holding Limited | | 15-OCT-2007 | |||||
| | | Elixir Holdings Investment Limited | | 15-OCT-2007 | |||||
| | | Oriental Magic Limited | | 15-OCT-2007 | |||||
| | | Giove Inv. Holdings Ltd. | | 15-OCT-2007 | |||||
| | | WOODSTOWN LTD. | | 15-OCT-2007 | |||||
| | | Tower House Limited | | 17-OCT-2007 | |||||
| | | TREASURES CARIBE INTERNATIONAL (BAHAMAS) LTD. | | 15-OCT-2007 | |||||
| | | GLOBAL BIOFUEL FUND LTD. | | 11-OCT-2007 | |||||
| | | MONTPELLIER INTERNATIONAL CORP. | | 11-OCT-2007 | |||||
| | | Arrecife Investments Ltd. | | 11-OCT-2007 | |||||
| | | Sun Assets Limited | | 11-OCT-2007 | |||||
| | | PARNESS LTD. | | 11-OCT-2007 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION BAHRAIN LIMITED | | 18-OCT-2007 | |||||
| | | S&G Portfolio Ltd. | | 18-OCT-2007 | |||||
| | | CORNERSTONE ASSETS LIMITED | | 18-OCT-2007 | |||||
| | | SCUTTLE INVESTMENTS LIMITED | | 18-OCT-2007 | |||||
| | | PARADISE OCEAN HOMES CORPORATION LTD. | | 18-OCT-2007 | |||||
| | | Global Opportunity Invest SA | | 15-OCT-2007 | |||||
| | | NEW WATER BAHAMAS INC. | | 19-OCT-2007 | |||||
| | | Hedgefacts Corp. | | 18-OCT-2007 | |||||
| | | BOSWORTH INVESTMENTS LIMITED | | 17-OCT-2007 | |||||
| | | NORTHBRIDGE INVESTMENTS LIMITED | | 17-OCT-2007 | |||||
| | | CAUSSAN INVEST SA | | 09-OCT-2007 | |||||
| | | VICENNE INVEST SA | | 09-OCT-2007 | |||||
| | | JOJUMAR LIMITED | | 17-OCT-2007 | |||||
| | | BENTLEY PRICE HOLDINGS LTD. | | 16-OCT-2007 | |||||
| | | WESTCROFT MANAGEMENT LIMITED | | 17-OCT-2007 | |||||
| | | The Meakings Group Ltd. | | 17-OCT-2007 | |||||
| | | OPTIMIZATION AGENCY INC. | | 18-OCT-2007 | |||||
| | | GHH, LIMITED | | 18-OCT-2007 | |||||
| | | MASSIMO INVESTMENTS LTD. | | 17-OCT-2007 | |||||
| | | RENSON HEIGHTS LIMITED | | 17-OCT-2007 | |||||
| | | FALKENSEE GMBH | | 09-OCT-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page