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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROSHAN DEVELOPERS LIMITED | | 30-OCT-2007 | |||||
| | | Ashanti Investments International Limited | | 02-NOV-2007 | |||||
| | | ADS International Limited | | 02-NOV-2007 | |||||
| | | Halsbury Holdings Enterprise Limited | | 02-NOV-2007 | |||||
| | | HPOT HOLDING LTD. | | 02-NOV-2007 | |||||
| | | CONCORD DILIGENCE LTD. | | 02-NOV-2007 | |||||
| | | Duque Investments Limited | | 30-OCT-2007 | |||||
| | | APHELEON GROUP GMBH | | 02-NOV-2007 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION HUNGARY LIMITED | | 02-NOV-2007 | |||||
| | | ESSO (ROUND NINE) BRAZIL EXPLORATION LIMITED | | 02-NOV-2007 | |||||
| | | BRAZIL EXPLORATION (ROUND NINE) LIMITED | | 02-NOV-2007 | |||||
| | | POSITUM TWELVE LIMITED | | 08-OCT-2007 | |||||
| | | MULTI GAIN LIMITED | | 02-NOV-2007 | |||||
| | | GALATEA THREE NAVIGATION LIMITED | | 02-NOV-2007 | |||||
| | | GALATEA FOUR NAVIGATION LIMITED | | 02-NOV-2007 | |||||
| | | DIAMOND VALLEY HOLDINGS LLC | | 02-NOV-2007 | |||||
| | | BELA OVERSEAS GROUP LTD. | | 02-NOV-2007 | |||||
| | | EM&I (MANAGEMENT SERVICES) INC. | | 02-NOV-2007 | |||||
| | | Brucke Fund Ltd | | 02-NOV-2007 | |||||
| | | SAPO COMPANY LIMITED | | 02-NOV-2007 | |||||
| | | FEFIDUMA COMPANY LIMITED | | 02-NOV-2007 | |||||
| | | GALLOPING HORSE LTD. | | 05-NOV-2007 | |||||
| | | Vacances Holdings Inc. | | 05-NOV-2007 | |||||
| | | Nettuno Asset Management Limited | | 05-NOV-2007 | |||||
| | | Guematria Investments Ltd. | | 05-NOV-2007 | |||||
| | | GACAIS COMPANY LIMITED | | 02-NOV-2007 | |||||
| | | CONTRACT PERSONNEL SOLUTIONS LTD. | | 02-NOV-2007 | |||||
| | | J VENTURES LTD. | | 05-NOV-2007 | |||||
| | | SCHÖNE MIRIAM LTD. | | 06-NOV-2007 | |||||
| | | BUG HOLDINGS LIMITED | | 06-NOV-2007 | |||||
| | | ARES FUND LIMITED | | 23-OCT-2007 | |||||
| | | DESKO HOLDINGS INVESTMENTS LTD. | | 02-NOV-2007 | |||||
| | | Easton Ventures Investment Limited | | 02-NOV-2007 | |||||
| | | Cilaos Holdings S.A. | | 02-NOV-2007 | |||||
| | | Threequarters Holdings Limited | | 02-NOV-2007 | |||||
| | | CB ACADEMIA LIMITED | | 06-NOV-2007 | |||||
| | | DARK ASSET MANAGEMENT Ltd. | | 02-NOV-2007 | |||||
| | | ICARUS PORT CORPORATION | | 06-NOV-2007 | |||||
| | | ARIZONA GROUP CORP. | | 06-NOV-2007 | |||||
| | | PONTE VECCHIO PEAK S.A. | | 06-NOV-2007 | |||||
| | | PHOSPHOR HOLDINGS LTD. | | 06-NOV-2007 | |||||
| | | SUBLIMITY HOLDINGS LTD. | | 06-NOV-2007 | |||||
| | | KRIOS LTD. | | 06-NOV-2007 | |||||
| | | SAILVIEW LTD. | | 06-NOV-2007 | |||||
| | | Haywood Investing, Ltd. | | 06-NOV-2007 | |||||
| | | MEDIO HOLDINGS GROUP LTD. | | 02-NOV-2007 | |||||
| | | Luton River Ltd. | | 06-NOV-2007 | |||||
| | | Araba Investment Management Ltd. | | 05-NOV-2007 | |||||
| | | M Space Holdings, LLC | | 13-NOV-2007 | |||||
| | | MRAL CO. LTD. | | 09-NOV-2007 | |||||
| | | LE MANS CO. LTD. | | 09-NOV-2007 | |||||
| | | ARCHIBRO COMPANY GROUP LTD. | | 05-NOV-2007 | |||||
| | | APPROVED INVESTMENTS INC. | | 07-NOV-2007 | |||||
| | | GWM GENEVA WEALTH MANAGEMENT, LTD. | | 05-NOV-2007 | |||||
| | | Leicestershire Corp. | | 06-NOV-2007 | |||||
| | | Berkley Ventures Ltd. | | 06-NOV-2007 | |||||
| | | STILL DEEP WATERS INC. | | 07-NOV-2007 | |||||
| | | West Midlands Corp. | | 06-NOV-2007 | |||||
| | | Saddle Cay Holdings Ltd. | | 06-NOV-2007 | |||||
| | | VEACH SERVICES S.A. | | 07-NOV-2007 | |||||
| | | Highbourne Cay Investments Ltd. | | 06-NOV-2007 | |||||
| | | CITRO OVERSEAS LIMITED | | 07-NOV-2007 | |||||
| | | Shallow Creek Ltd. | | 06-NOV-2007 | |||||
| | | SOUTHEAST POINT LTD. | | 06-NOV-2007 | |||||
| | | MIGHTY ROOTS LTD. | | 06-NOV-2007 | |||||
| | | Marlin Manor Ltd. | | 06-NOV-2007 | |||||
| | | BMC GROUP INC. | | 06-NOV-2007 | |||||
| | | ART FUND MANAGEMENT LTD. | | 06-NOV-2007 | |||||
| | | K.J.G. LIMITED | | 08-NOV-2007 | |||||
| | | MG INTERNATIONAL HOLDINGS INC. | | 07-NOV-2007 | |||||
| | | Zenith LLB Holdings Limited | | 08-NOV-2007 | |||||
| | | Praesidio Inc. | | 08-NOV-2007 | |||||
| | | Flaine Company Limited | | 07-NOV-2007 | |||||
| | | JIP INVESTMENTS CORP. | | 07-NOV-2007 | |||||
| | | PPDM INVESTMENTS CORP. | | 07-NOV-2007 | |||||
| | | LOUVRE COMPANY LIMITED | | 07-NOV-2007 | |||||
| | | BRILLIANT INVESTMENT HOLDING LIMITED | | 07-NOV-2007 | |||||
| | | Maiara Management Ltd. | | 07-NOV-2007 | |||||
| | | SHEN CONSULTANT LTD. | | 07-NOV-2007 | |||||
| | | ITA INTERNATIONAL INC. | | 07-NOV-2007 | |||||
| | | DAURADA LIMITED | | 08-NOV-2007 | |||||
| | | COLLIER PROPERTY HOLDINGS LIMITED | | 08-NOV-2007 | |||||
| | | Gecap Investments Ltd. | | 08-NOV-2007 | |||||
| | | KD INVESTMENTS LIMITED | | 12-NOV-2007 | |||||
| | | HATHAWAY INVESTMENTS LIMITED | | 13-NOV-2007 | |||||
| | | RUF HOLDINGS LIMITED | | 12-NOV-2007 | |||||
| | | SVETOGOR LTD. | | 12-NOV-2007 | |||||
| | | Global Aviation Group Corp. | | 09-NOV-2007 | |||||
| | | ZUG INVESTMENTS SA | | 09-NOV-2007 | |||||
| | | CLER GROUP INC. | | 09-NOV-2007 | |||||
| | | BOYNE LIMITED | | 08-NOV-2007 | |||||
| | | DUNMORE PROPERTIES LIMITED | | 08-NOV-2007 | |||||
| | | CHESTER ASSET HOLDINGS LIMITED | | 08-NOV-2007 | |||||
| | | BAIRD ONE LIMITED | | 08-NOV-2007 | |||||
| | | RACETRACK PERU S.A. | | 30-OCT-2007 | |||||
| | | BARLEAN INVEST & TRADE LTD. | | 08-NOV-2007 | |||||
| | | HADRON HOLDINGS LTD. | | 06-NOV-2007 | |||||
| | | JB INVESTMENTS LIMITED | | 08-NOV-2007 | |||||
| | | BEAVERLODGE RESOURCES INC. | | 13-NOV-2007 | |||||
| | | THE BISCAYNEAMERICAS SAKAE FUND, LTD. | | 07-NOV-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page