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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RUSHBROOK INVESTMENTS COMPANY LTD. | | 23-OCT-2007 | |||||
| | | GREEN RIVER CAPITAL INVESTMENT LTD. | | 23-OCT-2007 | |||||
| | | BOXWOOD CAPITAL INVESTMENT LTD. | | 23-OCT-2007 | |||||
| | | BROOKS CAPITAL INVESTMENT CORPORATION | | 23-OCT-2007 | |||||
| | | PT PROPERTIES LIMITED | | 23-OCT-2007 | |||||
| | | SIENNA INTERNATIONAL HOLDINGS LTD. | | 22-OCT-2007 | |||||
| | | Pylade Overseas Corp. | | 23-OCT-2007 | |||||
| | | YAZOO RIVER INC. | | 24-OCT-2007 | |||||
| | | GULF OF LIONS INC. | | 23-OCT-2007 | |||||
| | | VANDA VILLE LTD. | | 24-OCT-2007 | |||||
| | | JOY & FORTUNE LIMITED | | 24-OCT-2007 | |||||
| | | BLISSFUL INVESTMENTS LIMITED | | 24-OCT-2007 | |||||
| | | ACE POWER LIMITED | | 24-OCT-2007 | |||||
| | | IZUMI CORP. | | 24-OCT-2007 | |||||
| | | DIMTECH CONSULTING LTD. | | 24-OCT-2007 | |||||
| | | CULBERTS BAY HOLDINGS LIMITED | | 24-OCT-2007 | |||||
| | | VOYAGER ENTERPRISES LIMITED | | 24-OCT-2007 | |||||
| | | WEST END AVIATION SERVICES, LIMITED | | 25-OCT-2007 | |||||
| | | GRAND BAHAMA RESORT UTILITY SERVICES, LIMITED | | 25-OCT-2007 | |||||
| | | ART DESIGN SERVICES LTD. | | 24-OCT-2007 | |||||
| | | Coral Pearl Group Ltd | | 25-OCT-2007 | |||||
| | | ENCO HOLDINGS INC. | | 25-OCT-2007 | |||||
| | | CHALDON ASIA LTD. | | 25-OCT-2007 | |||||
| | | Stonewall Enterprises S.A. | | 25-OCT-2007 | |||||
| | | BEST SEASONS LIMITED | | 25-OCT-2007 | |||||
| | | GTI SUPLAY INC. | | 25-OCT-2007 | |||||
| | | Albany Condominium Developer, Ltd. | | 26-OCT-2007 | |||||
| | | INVERSIONES TEGUESTE LTD. | | 25-OCT-2007 | |||||
| | | INVERSIONES EFIRENET LTD. | | 25-OCT-2007 | |||||
| | | R & D GLOBAL LTD. | | 26-OCT-2007 | |||||
| | | P.G. HUBERT CONSULTING INC. | | 26-OCT-2007 | |||||
| | | POLY-CHEM INTERNATIONAL BAHAMAS LTD. | | 22-OCT-2007 | |||||
| | | BREGANZE GROUP LTD. | | 29-OCT-2007 | |||||
| | | FORTRESS MAXIMUS INC. | | 29-OCT-2007 | |||||
| | | SPATZ VENTURES LTD. | | 29-OCT-2007 | |||||
| | | OCEAN VISION INVESTMENTS LTD. | | 29-OCT-2007 | |||||
| | | Bedford Overseas Limited | | 26-OCT-2007 | |||||
| | | SIRENE PORTFOLIO LIMITED | | 26-OCT-2007 | |||||
| | | SYLPHIDE PORTFOLIO LIMITED | | 26-OCT-2007 | |||||
| | | Qwanell Limited | | 26-OCT-2007 | |||||
| | | SUMMERVIEW HOLDINGS LTD. | | 24-OCT-2007 | |||||
| | | HANNAHBANANNA LLC | | 26-OCT-2007 | |||||
| | | Avelar Energy Trading Ltd. | | 29-OCT-2007 | |||||
| | | EL VERGEL INTERNATIONAL LTD. | | 30-OCT-2007 | |||||
| | | Meclynn Investments Limited | | 30-OCT-2007 | |||||
| | | K & S GLOBAL LTD. | | 30-OCT-2007 | |||||
| | | ABBERTON VISTAS LTD. | | 30-OCT-2007 | |||||
| | | HASTINGS VENTURES LTD. | | 30-OCT-2007 | |||||
| | | HEXHAM VENTURES LTD. | | 30-OCT-2007 | |||||
| | | IBBERTON VENTURES LTD. | | 30-OCT-2007 | |||||
| | | ICKLESHAM INVESTMENTS LTD. | | 30-OCT-2007 | |||||
| | | ICKLETON VENTURES LTD. | | 30-OCT-2007 | |||||
| | | IFORD INVESTMENTS LTD. | | 30-OCT-2007 | |||||
| | | COMPUVEST OVERSEAS LTD. | | 30-OCT-2007 | |||||
| | | EPSOM DERBY LTD. | | 30-OCT-2007 | |||||
| | | HARROGATE VENTURES LTD. | | 30-OCT-2007 | |||||
| | | HANDA ISLAND LTD. | | 30-OCT-2007 | |||||
| | | GOSPORT VENTURES LTD. | | 30-OCT-2007 | |||||
| | | GLOUCESTER VENTURES LTD. | | 30-OCT-2007 | |||||
| | | Rei Estates Inc. | | 29-OCT-2007 | |||||
| | | Skydiver Productions Inc. | | 29-OCT-2007 | |||||
| | | S.C. CAPITAL INVESTMENT CORP. | | 30-OCT-2007 | |||||
| | | GLASTONBURY VENTURES LTD. | | 30-OCT-2007 | |||||
| | | ABERFELDY VENTURES LTD. | | 30-OCT-2007 | |||||
| | | BIRMINGHAM VENTURES LTD. | | 30-OCT-2007 | |||||
| | | CAERLEON INVESTMENTS LTD. | | 30-OCT-2007 | |||||
| | | CAERPHILLY LTD. | | 30-OCT-2007 | |||||
| | | CAERLEON VENTURES LTD. | | 30-OCT-2007 | |||||
| | | CANTERBURY VENTURES LTD. | | 30-OCT-2007 | |||||
| | | DALTON VENTURES LTD. | | 30-OCT-2007 | |||||
| | | DARTFORD VISTAS LTD. | | 30-OCT-2007 | |||||
| | | DARTMOUTH VILLAS LTD. | | 30-OCT-2007 | |||||
| | | DERBYSHIRE INVESTMENTS LTD. | | 30-OCT-2007 | |||||
| | | EALING VENTURES LTD. | | 30-OCT-2007 | |||||
| | | EARLSWOOD HOLDINGS LTD. | | 30-OCT-2007 | |||||
| | | EASTBOURNE INVESTMENTS LTD. | | 30-OCT-2007 | |||||
| | | FAIR ISLE VENTURES LTD. | | 30-OCT-2007 | |||||
| | | FALMOUTH VENTURES LTD. | | 30-OCT-2007 | |||||
| | | FARNHAM VENTURES LTD. | | 30-OCT-2007 | |||||
| | | FELIXSTOWE VENTURES LTD. | | 30-OCT-2007 | |||||
| | | GLASGOW VENTURES LTD. | | 30-OCT-2007 | |||||
| | | DCA COMPANY LIMITED | | 30-OCT-2007 | |||||
| | | CM FUTURE COMPANY LIMITED | | 30-OCT-2007 | |||||
| | | ADEPT COMPANY LIMITED | | 30-OCT-2007 | |||||
| | | K C HOLDING GROUP INC. | | 31-OCT-2007 | |||||
| | | GET GREEN ENERGY TECHNOLOGY LTD. | | 30-OCT-2007 | |||||
| | | NICKY INVESTMENTS LIMITED | | 30-OCT-2007 | |||||
| | | WELLFORD INTERNATIONAL INVESTMENTS LTD. | | 31-OCT-2007 | |||||
| | | QBA INTERNATIONAL INVESTMENTS LTD. | | 31-OCT-2007 | |||||
| | | STILETTO INTERNATIONAL CORPORATION | | 31-OCT-2007 | |||||
| | | HORIZON WORLD LTD. | | 31-OCT-2007 | |||||
| | | Clearblue Securities Limited | | 31-OCT-2007 | |||||
| | | MANTA INTERNATIONAL GROUP LTD. | | 31-OCT-2007 | |||||
| | | Generic Protection BIK E Ltd. | | 31-OCT-2007 | |||||
| | | Beresford Holdings Inc. | | 31-OCT-2007 | |||||
| | | SP HOLDINGS, INC. | | 31-OCT-2007 | |||||
| | | GREEN HEART HOLDINGS LIMITED | | 31-OCT-2007 | |||||
| | | AFC INVESTMENTS LTD. | | 30-OCT-2007 | |||||
| | | WINDY HEIGHTS HOLDINGS LTD. | | 07-NOV-2007 | |||||
| | | Uppertown Enterprises Corp. | | 30-OCT-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page