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
				Magenta International Holdings Limited			27-MAR-2014
				COTTON BAY POINT LTD.			27-MAR-2014
				NSAKL Limited			28-MAR-2014
				35 Sandyport Inc.			31-MAR-2014
				Spanish Wells Advisors Ltd.			24-MAR-2014
				AMG Arrow Holdings Ltd.			27-MAR-2014
				Novus Aviation Investments Ltd			19-MAR-2014
				SWEETCO SALES AND SERVICE LIMITED			25-MAR-2014
				SOMAMA INVESTMENTS COMPANY LIMITED			27-MAR-2014
				THORNLEIGH LTD.			28-MAR-2014
				TOPVILLE INVESTMENTS LTD.			20-MAR-2014
				PAN CARIBBEAN UNDERWRITING INTERNATIONAL LTD.			21-MAR-2014
				LIGHTHOUSE HOLDING COMPANY LTD.			21-MAR-2014
				SEBASTOS OVERSEAS LIMITED			21-MAR-2014
				HARUMI CORPORATE LIMITED			21-MAR-2014
				ASTERIA HOLDING GROUP LIMITED			21-MAR-2014
				TFO OKT ENHANCED INCOME FUND II LDC			21-MAR-2014
				0753512 HOLDINGS LTD.			19-MAR-2014
				0753511 HOLDINGS LTD.			19-MAR-2014
				ACE MANAGEMENT SERVICES LTD.			20-MAR-2014
				LA AVENIDA LTD.			28-MAR-2014
				ONE VICTORY LIMITED			28-MAR-2014
				WALTON INTERNATIONAL HOLDINGS LIMITED			31-MAR-2014
				SKY LOGISTIC INVESTMENTS LIMITED			31-MAR-2014
				LEWNES INVESTMENTS LIMITED			31-MAR-2014
				WEST MOORINGS LTD			31-MAR-2014
				OIL TANKERS CORP.			01-APR-2014
				Pestel Holdings Ltd.			31-MAR-2014
				The Symonette Group (Offshore) Limited			01-APR-2014
				DSB Limited			31-MAR-2014
				Weston Gerard Limited			01-APR-2014
				EXXONMOBIL EXPLORATION AND PRODUCTION SURINAME LIMITED			25-MAR-2014
				Invictus KFWM Company Limited			24-MAR-2014
				Baha Vista (Unit 2147/2151) Ltd.			25-MAR-2014
				Baha Vista (Unit 1939/1943) Ltd.			25-MAR-2014
				ACNP Ltd.			25-MAR-2014
				AFRICAN EGRET SHIPPING CO. LTD.			31-MAR-2014
				KOKA2008 LIMITED			21-MAR-2014
				K R N COMPANY LTD.			02-APR-2014
				Renova Group Ltd.			31-MAR-2014
				REGROW LTD.			27-MAR-2014
				RJX MOMENTUM FUND LTD.			27-MAR-2014
				EASTWIND HOLDINGS LTD.			28-MAR-2014
				Flew Solutions Ltd.			27-MAR-2014
				True Uniq Investments Limited			27-MAR-2014
				Global Health Overseas Ltd			27-MAR-2014
				BACONSTHORPE CO. LTD.			27-MAR-2014
				AFRICAN TOUCAN SHIPPING CO. LTD.			31-MAR-2014
				AFRICAN HERON SHIPPING CO. LTD.			31-MAR-2014
				AFRICAN GROUSE SHIPPING CO. LTD.			31-MAR-2014
				CONVIVIO ENTERPRISE HOLDINGS LIMITED			31-MAR-2014
				ALDEBARAN WEALTH MANAGEMENT LTD.			03-APR-2014
				SS INTERNATIONAL CONSULTING, LTD.			03-APR-2014
				LUCAYAN SEA GRAPE LIMITED			03-APR-2014
				SeaAsteria Ltd			21-MAR-2014
				GIDLEIGH COMPANY LTD.			02-APR-2014
				SHEER DRIVE COMPANY LTD.			02-APR-2014
				One Voice Ltd			02-APR-2014
				COOL FIND INC.			04-APR-2014
				African Lily Shipping Limited			04-APR-2014
				African Magnolia Shipping Limited			04-APR-2014
				SB Global Company Inc.			02-APR-2014
				Promithian Global Management Ltd.			02-APR-2014
				Verne Datacenter Ltd.			02-APR-2014
				ALPHACAPITAL FUND LTD.			31-MAR-2014
				Criosca, Corp			31-MAR-2014
				African HHB Shipping Limited			04-APR-2014
				African Kalmia Shipping Limited			04-APR-2014
				VOXNA S.A.			06-JAN-2000
				LESOTHO INVESTMENTS LIMITED			06-JAN-2000
				KARISKRONA CORPORATION			06-JAN-2000
				MALMO S.A.			06-JAN-2000
				LA LOUVIERE INC.			06-JAN-2000
				REIMS LIMITED			06-JAN-2000
				BENAVENTE LIMITED			06-JAN-2000
				VICENZA INC.			06-JAN-2000
				ASCOLI LIMITED			06-JAN-2000
				LACHEN S.A.			06-JAN-2000
				SPLUGEN INVESTMENTS LTD.			06-JAN-2000
				TALLIN LIMITED			06-JAN-2000
				LIEPAJA CORP.			06-JAN-2000
				NIDDA LIMITED			06-JAN-2000
				LE COMPTE INC.			06-JAN-2000
				SARRASIN S.A.			06-JAN-2000
				PASTRANA S.A.			06-JAN-2000
				MACERATA LIMITED			06-JAN-2000
				CAMPOBASSO S.A.			06-JAN-2000
				SOMVIX CORPORATION			06-JAN-2000
				LOCARNO LIMITED			06-JAN-2000
				SHAFTBURY MANAGEMENT LTD			06-JAN-2000
				WHITE LANE TRADING LTD.			06-JAN-2000
				VERA COMPANY LIMITED			06-JAN-2000
				VELINA HOLDINGS LTD.			06-JAN-2000
				VALDA LIMITED			06-JAN-2000
				STONE MANAGEMENT LTD			06-JAN-2000
				STASEC LIMITED			06-JAN-2000
				SHARONA INVESTMENTS LTD.			06-JAN-2000
				SHAMORO LTD.			06-JAN-2000
				XERA ENTERPRISES LTD.			06-JAN-2000
				PEYTON INVESTMENTS LTD.			06-JAN-2000

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page