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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CRACKED CONCH LTD. | | 08-NOV-2007 | |||||
| | | VALMON HOLDINGS GROUP LIMITED | | 12-NOV-2007 | |||||
| | | HARBOURSIDE MANAGEMENT LTD. | | 13-NOV-2007 | |||||
| | | M.J.D. International Inc. | | 08-NOV-2007 | |||||
| | | Soda Investments Inc. | | 08-NOV-2007 | |||||
| | | Stellium Long/short Fund Limited | | 09-NOV-2007 | |||||
| | | EDEN CREST LTD. | | 08-NOV-2007 | |||||
| | | COALDALE MANAGEMENT INC. | | 08-NOV-2007 | |||||
| | | LILLY INVESTMENTS LTD. | | 14-NOV-2007 | |||||
| | | GILLON WORLDWIDE HOLDINGS LTD. | | 14-NOV-2007 | |||||
| | | BIRCHDALE INTERNATIONAL S.A. | | 08-NOV-2007 | |||||
| | | KENTON BUSINESS ASSOCIATED S.A. | | 08-NOV-2007 | |||||
| | | Moselle Investments Ltd. | | 09-NOV-2007 | |||||
| | | HUSKY OVERSEAS LIMITED | | 09-NOV-2007 | |||||
| | | Kodiak International Corp. | | 09-NOV-2007 | |||||
| | | LAERTIS INVESTMENTS LTD. | | 09-NOV-2007 | |||||
| | | VESSILONE CORP. | | 09-NOV-2007 | |||||
| | | PERSHIPS INC. | | 09-NOV-2007 | |||||
| | | WEFLAND INC. | | 09-NOV-2007 | |||||
| | | ULAM CORP. | | 09-NOV-2007 | |||||
| | | ZEPPON OVERSEAS TRADING LTD. | | 12-NOV-2007 | |||||
| | | ATHENAS GROUP S.A. | | 12-NOV-2007 | |||||
| | | ALAMEDA OVERSEAS S.A. | | 12-NOV-2007 | |||||
| | | CLASSIFIED INVESTMENTS LTD. | | 09-NOV-2007 | |||||
| | | PAPERLINE MANAGEMENT LTD. | | 09-NOV-2007 | |||||
| | | Mervin & Stone Investments Inc. | | 13-NOV-2007 | |||||
| | | Bracewell Enterprises Limited | | 13-NOV-2007 | |||||
| | | Green Door Investment Holding Limited | | 13-NOV-2007 | |||||
| | | OLD WESTBURY LTD. | | 14-NOV-2007 | |||||
| | | SHAREGOLD HOLDINGS LIMITED | | 13-NOV-2007 | |||||
| | | FAC LIMITED | | 12-NOV-2007 | |||||
| | | INKA HYDRO LTD. | | 15-NOV-2007 | |||||
| | | SEVEN HIGHLANDS INVESTMENTS LTD. | | 14-NOV-2007 | |||||
| | | METJ VALLEY INC. | | 14-NOV-2007 | |||||
| | | KESTCO GROUP INC. | | 15-NOV-2007 | |||||
| | | ZEST HOLDINGS (BAHAMAS) LIMITED | | 14-NOV-2007 | |||||
| | | S & S PARTNERS LTD. | | 14-NOV-2007 | |||||
| | | HALIFAX SHIPPING CO. LTD. | | 15-NOV-2007 | |||||
| | | HAMBURG SHIPPING CO. LTD. | | 15-NOV-2007 | |||||
| | | CHAMPERY - CONSULTADORIA E SERVICOS (SOCIEDADE UNIPESSOAL), LDA. | | 08-NOV-2007 | |||||
| | | ERATO EIGHT SHIPPING LIMITED | | 12-NOV-2007 | |||||
| | | ERATO FIVE SHIPPING LIMITED | | 12-NOV-2007 | |||||
| | | SARAYA GROUP HOLDINGS LTD. | | 15-NOV-2007 | |||||
| | | ERATO SIX SHIPPING LIMITED | | 12-NOV-2007 | |||||
| | | GLOBAL THERMOELECTRIC CORPORATION | | 16-NOV-2007 | |||||
| | | SINGCHIN LTD. | | 16-NOV-2007 | |||||
| | | MOSTAFA VENTURES LTD. | | 15-NOV-2007 | |||||
| | | NOUR VENTURES LTD. | | 15-NOV-2007 | |||||
| | | PERPETUAL HERITAGE INVESTMENTS LIMITED | | 16-NOV-2007 | |||||
| | | BRITTANY INTERNATIONAL HOLDING LTD | | 16-NOV-2007 | |||||
| | | ERATO SEVEN SHIPPING LIMITED | | 12-NOV-2007 | |||||
| | | DIAMOND INVESTMENTS HOLDINGS GROUP LTD. | | 16-NOV-2007 | |||||
| | | FAROE VENTURES LIMITED | | 16-NOV-2007 | |||||
| | | R W G VENTURES LIMITED | | 15-NOV-2007 | |||||
| | | LONGBOY INTERNATIONAL LIMITED | | 15-NOV-2007 | |||||
| | | CONSTANT ADVANCE LTD. | | 14-NOV-2007 | |||||
| | | HI-GROW ASSETS LIMITED | | 14-NOV-2007 | |||||
| | | COLTER LTD. | | 14-NOV-2007 | |||||
| | | MAINAR INTERNATIONAL NEST INC. | | 14-NOV-2007 | |||||
| | | Ninth Street Investments Services Ltd. | | 16-NOV-2007 | |||||
| | | CARCASSONE ENTERPRISES INC. | | 15-NOV-2007 | |||||
| | | GEVA LIMITED | | 15-NOV-2007 | |||||
| | | MORATI LIMITED | | 15-NOV-2007 | |||||
| | | ARVELA LIMITED | | 15-NOV-2007 | |||||
| | | LOJE CORPORATION | | 16-NOV-2007 | |||||
| | | THYSSEN INVESTMENTS LIMITED | | 16-NOV-2007 | |||||
| | | GOLDEN RACE CAPITAL MANAGEMENT LIMITED | | 16-NOV-2007 | |||||
| | | GOLDEN RACE LIMITED | | 16-NOV-2007 | |||||
| | | SAV INVESTMENT GROUP LTD. | | 19-NOV-2007 | |||||
| | | JC VENTURES INC. | | 13-NOV-2007 | |||||
| | | GALMAR INC. | | 25-SEP-2007 | |||||
| | | VENTURA OASIS CORPORATION | | 16-NOV-2007 | |||||
| | | ROLEX OVERSEAS S.A. | | 16-NOV-2007 | |||||
| | | FAIRHAVEN GROUP LTD. | | 20-NOV-2007 | |||||
| | | KLM MARKETING INC. | | 19-NOV-2007 | |||||
| | | GP INVESTMENTS LTD. | | 14-AUG-2007 | |||||
| | | HOSPIRA COSTA RICA LTD. | | 12-NOV-2007 | |||||
| | | DEPOSITUM TWO INC. | | 19-NOV-2007 | |||||
| | | J.R.C. CAPITAL INVESTMENT CO. LTD. | | 16-NOV-2007 | |||||
| | | CAPITAL EDGE INVESTMENT LTD. | | 16-NOV-2007 | |||||
| | | RECYCLING TECHNOLOGIES, LIMITED | | 20-NOV-2007 | |||||
| | | BAYLEAF LLC | | 23-OCT-2007 | |||||
| | | TREASURE ENTERPRISES HOLDINGS INC. | | 19-NOV-2007 | |||||
| | | MAGNABOSS DEVELOPMENT LTD. | | 20-NOV-2007 | |||||
| | | POWERGLIDE VENTURES LTD. | | 20-NOV-2007 | |||||
| | | Zander Wealth Management Ltd. | | 20-NOV-2007 | |||||
| | | RUIZ ENTERPRISES LIMITED | | 19-NOV-2007 | |||||
| | | A.L.L. Structured Liquidation Ltd. | | 20-NOV-2007 | |||||
| | | Global IS Holdings Ltd. | | 20-NOV-2007 | |||||
| | | Amethyst Group Ltd | | 19-NOV-2007 | |||||
| | | MAVERICK AVIATION HOLDINGS, INC. | | 20-NOV-2007 | |||||
| | | GLOBAL CAPITAL CONSULTING LTD. | | 19-NOV-2007 | |||||
| | | UKRAINIAN PROPERTY FUND LTD. | | 20-NOV-2007 | |||||
| | | PERUGIA FUTURE INC. | | 20-NOV-2007 | |||||
| | | PISCIS HEIGHTS S.A. | | 20-NOV-2007 | |||||
| | | RENEWABLE CARBON CORP. | | 20-NOV-2007 | |||||
| | | SCACIFERA CORPORATION | | 20-NOV-2007 | |||||
| | | DYNASTY OVERSEAS S.A. | | 20-NOV-2007 | |||||
| | | STARKVILLE GROUP LIMITED | | 22-NOV-2007 | |||||
| | | AMS HOLDINGS LTD. | | 22-NOV-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page