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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DAR TUNIS GMBH | | 09-OCT-2007 | |||||
| | | BROOME SERVICES INVEST SA | | 09-OCT-2007 | |||||
| | | Allan Moskow DDS PA Profit Sharing Plan Ltd. | | 17-OCT-2007 | |||||
| | | EL TIGRE INVESTMENTS LIMITED | | 18-OCT-2007 | |||||
| | | MONTICREST TRADING LIMITED | | 18-OCT-2007 | |||||
| | | CANTRELL INVESTMENTS LIMITED | | 18-OCT-2007 | |||||
| | | ROTHERHAM OVERSEAS TRADER, INC. | | 18-OCT-2007 | |||||
| | | ELLSWORTH INTERTRADING CORP. | | 18-OCT-2007 | |||||
| | | NENGREEN INVESTMENTS INC. | | 19-OCT-2007 | |||||
| | | Corstate Developments (Bahamas) Inc. | | 22-OCT-2007 | |||||
| | | VIAMONTE ENTERPRISES LIMITED | | 18-OCT-2007 | |||||
| | | Altai Logistic Services SA | | 19-OCT-2007 | |||||
| | | REVENGE FUND LIMITED | | 05-OCT-2007 | |||||
| | | SOUTHAMPTON CONSULTANCE LTD. | | 18-OCT-2007 | |||||
| | | ABERDEEN INTERNATIONAL INVESTMENTS INC. | | 18-OCT-2007 | |||||
| | | OKALA INVESTMENTS LIMITED | | 18-OCT-2007 | |||||
| | | RODOSTAR INTERNATIONAL LIMITED | | 18-OCT-2007 | |||||
| | | VONDRAL INVESTMENTS LIMITED | | 18-OCT-2007 | |||||
| | | NAYLOR INTERNATIONAL LIMITED | | 18-OCT-2007 | |||||
| | | XALBEST INVESTMENTS LIMITED | | 18-OCT-2007 | |||||
| | | DRYMAN ENTERPRISES LIMITED | | 18-OCT-2007 | |||||
| | | VELVOCK HOLDINGS LIMITED | | 18-OCT-2007 | |||||
| | | MAYREAD ENTERPRISES LIMITED | | 18-OCT-2007 | |||||
| | | WEXBAY INVESTMENTS LIMITED | | 18-OCT-2007 | |||||
| | | BASEL CORPORATION | | 18-OCT-2007 | |||||
| | | ROCKWOOD HOLDINGS LIMITED | | 18-OCT-2007 | |||||
| | | LAGO INVESTMENTS LTD. | | 22-OCT-2007 | |||||
| | | LOTE INVESTMENTS LTD. | | 22-OCT-2007 | |||||
| | | LISA INVESTMENTS LTD. | | 22-OCT-2007 | |||||
| | | LAPA INVESTMENTS LTD. | | 22-OCT-2007 | |||||
| | | KIWI INTERNATIONAL VENTURES LTD. | | 23-OCT-2007 | |||||
| | | MULTI-PLUS INVESTMENTS INC. | | 23-OCT-2007 | |||||
| | | KEYSTONE MANAGEMENT GROUP LTD. | | 23-OCT-2007 | |||||
| | | DUNDEE ASSETS LTD. | | 23-OCT-2007 | |||||
| | | BERLAND HOLDINGS LIMITED | | 04-JUL-2008 | |||||
| | | TREASURES CARIBE INTERNATIONAL (BAHAMAS) LTD. | | 18-OCT-2007 | |||||
| | | Jilguero Management SA | | 22-OCT-2007 | |||||
| | | GIRASOL MANAGEMENT SA | | 22-OCT-2007 | |||||
| | | Geminis Management Holdings SA | | 22-OCT-2007 | |||||
| | | Virgo Investment Holdings SA | | 22-OCT-2007 | |||||
| | | KOH AEO SERVICES LTD. | | 22-OCT-2007 | |||||
| | | Abotucci Limited | | 22-OCT-2007 | |||||
| | | Elysium Travel Limited | | 22-OCT-2007 | |||||
| | | Mygtrade Plus Ltd. | | 19-OCT-2007 | |||||
| | | Lecciano Management SA | | 22-OCT-2007 | |||||
| | | Lemgo Gmbh | | 22-OCT-2007 | |||||
| | | Sagitario Services Gmbh | | 22-OCT-2007 | |||||
| | | Trex Gmbh | | 22-OCT-2007 | |||||
| | | Congrio Consulting SA | | 22-OCT-2007 | |||||
| | | ACOLI CONSULTING LTD. | | 22-OCT-2007 | |||||
| | | Cala Invest Limited | | 22-OCT-2007 | |||||
| | | DFS INVESTMENTS LIMITED | | 19-OCT-2007 | |||||
| | | BROGGINI GMBH | | 22-OCT-2007 | |||||
| | | Albatros Gmbh | | 22-OCT-2007 | |||||
| | | SCHROEDER'S CAFE INC. | | 19-OCT-2007 | |||||
| | | Avalina Group Limited | | 22-OCT-2007 | |||||
| | | Hidalgo Invest SA | | 22-OCT-2007 | |||||
| | | Biston Group Services SA | | 22-OCT-2007 | |||||
| | | Ushiwa Group SA | | 22-OCT-2007 | |||||
| | | WORLDWIDE ENTERTAINMENT MANAGEMENT SA | | 22-OCT-2007 | |||||
| | | EFFIEL HOLDINGS LIMITED | | 19-OCT-2007 | |||||
| | | Gamez Setenta y Siete Holdings, Ltd. | | 19-OCT-2007 | |||||
| | | DELGLADE HOLDINGS LIMITED | | 19-OCT-2007 | |||||
| | | Ephese Group Company Limited | | 22-OCT-2007 | |||||
| | | Exmoor Invest SA | | 22-OCT-2007 | |||||
| | | Aguas Bellas Ltd. | | 19-OCT-2007 | |||||
| | | FALICON SA | | 22-OCT-2007 | |||||
| | | TUPUNGATO CONSULTING LTD. | | 22-OCT-2007 | |||||
| | | Waikato Group Limited | | 22-OCT-2007 | |||||
| | | Trinite Invest SA | | 22-OCT-2007 | |||||
| | | Fosinone Invest SA | | 22-OCT-2007 | |||||
| | | Carlino Group Services SA | | 22-OCT-2007 | |||||
| | | ITAPIRACCA INVEST SA | | 22-OCT-2007 | |||||
| | | Iguana Consulting Gmbh | | 22-OCT-2007 | |||||
| | | ISUS INTERNATIONAL S.A. | | 24-OCT-2007 | |||||
| | | SEROS SYSTEMS CORPORATION | | 24-OCT-2007 | |||||
| | | GLOBAL ECO RESCUE HOLDINGS LTD. | | 19-OCT-2007 | |||||
| | | EVANTHE INVESTMENTS LIMITED | | 19-OCT-2007 | |||||
| | | ZANDREL OVERSEAS INC. | | 19-OCT-2007 | |||||
| | | Lamb Holdings International Inc. | | 24-OCT-2007 | |||||
| | | BRIGHT GREEN INVESTMENTS HOLDING LTD. | | 19-OCT-2007 | |||||
| | | EDWINA OVERSEAS LIMITED | | 19-OCT-2007 | |||||
| | | ATURE ENTERPRISES LIMITED | | 19-OCT-2007 | |||||
| | | EXXONMOBIL KUWAIT (HEAVY OIL) LIMITED | | 22-OCT-2007 | |||||
| | | Yellow Diamond Group Ltd | | 24-OCT-2007 | |||||
| | | Green Shells Ltd | | 24-OCT-2007 | |||||
| | | Copper Invest Ltd | | 24-OCT-2007 | |||||
| | | Sterling Sparks Ltd | | 24-OCT-2007 | |||||
| | | MOON ROCKET LTD | | 24-OCT-2007 | |||||
| | | First Sun Star Ltd | | 24-OCT-2007 | |||||
| | | Glimmer Light Ltd | | 24-OCT-2007 | |||||
| | | Glowing Red Ruby Ltd | | 24-OCT-2007 | |||||
| | | Vitellius Investments Company Ltd. | | 23-OCT-2007 | |||||
| | | INTERNATIONAL SHIPPING SERVICES INC. | | 25-OCT-2007 | |||||
| | | BRIUS ASSET MANAGEMENT LTD. | | 24-OCT-2007 | |||||
| | | DYNARK TECHNOLOGIES LTD. | | 24-OCT-2007 | |||||
| | | AARB HOLDINGS INC. | | 22-OCT-2007 | |||||
| | | KELLAWAY PEAK INC. | | 23-OCT-2007 | |||||
| | | Benthic Technologies Ltd. | | 22-OCT-2007 | |||||
| | | Villa Magna Investments Ltd. | | 22-OCT-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page