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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Zuni Invest S.A. | | 08-JUN-2005 | |||||
| | | WEDNESA VISTA LTD. | | 07-JUN-2005 | |||||
| | | THURSA POINTE INC. | | 07-JUN-2005 | |||||
| | | KREEST EASE INC. | | 08-JUN-2005 | |||||
| | | Kasha Invest S.A. | | 08-JUN-2005 | |||||
| | | Viso Invest S.A. | | 08-JUN-2005 | |||||
| | | Photon Invest S.A. | | 08-JUN-2005 | |||||
| | | Sunae Group Management Ltd | | 08-JUN-2005 | |||||
| | | Generic Protection China Three Ltd. | | 08-JUN-2005 | |||||
| | | PIONIERE LTD. | | 07-JUN-2005 | |||||
| | | SUSSEX MANAGEMENT INC. | | 07-JUN-2005 | |||||
| | | CARPACCIO COMPANY LIMITED | | 07-JUN-2005 | |||||
| | | GOLDEN ORCHARD COMPANY LTD. | | 07-JUN-2005 | |||||
| | | PERENNIS INVESTMENTS & TRADE LTD. | | 07-JUN-2005 | |||||
| | | PPEO II HOLDINGS, LTD. | | 07-JUN-2005 | |||||
| | | MEMON REAL ESTATE AND DEVELOPERS LLC | | 07-JUN-2005 | |||||
| | | Cros Dolaway Inc. | | 07-JUN-2005 | |||||
| | | J. Safra Asset Management Limited | | 07-JUN-2005 | |||||
| | | SAFRA ASSET MANAGEMENT (BAHAMAS) LIMITED | | 07-JUN-2005 | |||||
| | | TC HOLDINGS LTD. | | 09-JUN-2005 | |||||
| | | SIRENELLA MANAGEMENT INC. | | 08-JUN-2005 | |||||
| | | DREAMCOAST HOLDING MANAGEMENT LIMITED | | 08-JUN-2005 | |||||
| | | SPEEZAHOOFU LIMITED | | 08-JUN-2005 | |||||
| | | HEADLESS LIMITED | | 27-FEB-2007 | |||||
| | | Jaho Enterprise Limited | | 27-FEB-2007 | |||||
| | | Paradise Marketing Pros Corporation | | 01-MAR-2007 | |||||
| | | Direct Invest Trade Ltd. | | 27-FEB-2007 | |||||
| | | Ridge It Services Ltd. | | 27-FEB-2007 | |||||
| | | HAVILY INTERNATIONAL LIMITED | | 26-FEB-2007 | |||||
| | | GERFEN HOLDINGS INC. | | 26-FEB-2007 | |||||
| | | GARRISON INVESTMENTS LIMITED | | 26-FEB-2007 | |||||
| | | RANSEY INTERNATIONAL INC. | | 26-FEB-2007 | |||||
| | | MAHOGANY OVERSEAS LIMITED | | 26-FEB-2007 | |||||
| | | JMP, INC. | | 28-FEB-2007 | |||||
| | | Overrun Investments Fund Limited | | 28-FEB-2007 | |||||
| | | OCEAN VISTA POINT LTD. | | 01-MAR-2007 | |||||
| | | FLORIDA MARINE & CAREY MARINE INTERNATIONAL LIMITED | | 01-MAR-2007 | |||||
| | | SUPERNOVA YACHTS CORPORATION | | 27-FEB-2007 | |||||
| | | ESCHE INVESTMENTS INC. | | 28-FEB-2007 | |||||
| | | ARNICA INVESTMENTS INC. | | 28-FEB-2007 | |||||
| | | ULME INVESTMENTS INC. | | 28-FEB-2007 | |||||
| | | DON BENITO HOLDINGS LIMITED | | 28-FEB-2007 | |||||
| | | WITHERN HOLDINGS LIMITED | | 28-FEB-2007 | |||||
| | | THYME MANAGEMENT LTD. | | 28-FEB-2007 | |||||
| | | WORLDWIDE BUYING AND SELLING TRADING COMPANY LTD. | | 28-FEB-2007 | |||||
| | | QUISTOWN INVESTMENTS INC. | | 26-FEB-2007 | |||||
| | | EXXONMOBIL EXPLORATION CHAD (MYA) LIMITED | | 02-MAR-2007 | |||||
| | | CREATIS VINTAGE LTD. | | 02-MAR-2007 | |||||
| | | K.P.P. INVESTMENTS LIMITED | | 05-MAR-2007 | |||||
| | | PATRON HEIGHTS S.A. | | 01-MAR-2007 | |||||
| | | UNIONVILLE MANAGEMENT INC | | 01-MAR-2007 | |||||
| | | CANNGU TRADE & INVESTMENT LIMITED | | 01-MAR-2007 | |||||
| | | GLOBAL PROPERTY HOLDINGS LIMITED | | 01-MAR-2007 | |||||
| | | Ornella Investments Ltd. | | 05-MAR-2007 | |||||
| | | SOLVALLE INC. | | 05-MAR-2007 | |||||
| | | HOUSDORFF INC. | | 05-MAR-2007 | |||||
| | | SEBMATELLA BIMINI BAY LIMITED | | 05-MAR-2007 | |||||
| | | DE MORGAN INC. | | 05-MAR-2007 | |||||
| | | FLEUR VENTURES LTD. | | 05-MAR-2007 | |||||
| | | Petremus Ltd. | | 05-MAR-2007 | |||||
| | | Sarkara Ltd. | | 05-MAR-2007 | |||||
| | | SMARTY INVESTMENTS, INC. | | 05-MAR-2007 | |||||
| | | H H & A I CORPORATION LTD. | | 06-MAR-2007 | |||||
| | | DERG INC. | | 06-MAR-2007 | |||||
| | | GUANTE Y ABRIGO INC. | | 05-MAR-2007 | |||||
| | | SUN INTERNATIONAL RESOURCES LTD. | | 02-MAR-2007 | |||||
| | | KORTROS Holding Ltd. | | 02-MAR-2007 | |||||
| | | Alliance Investment Holdings Corp. | | 02-MAR-2007 | |||||
| | | APB Group Ltd. | | 02-MAR-2007 | |||||
| | | APODIO LTD. | | 06-MAR-2007 | |||||
| | | LYTONNE INC. | | 06-MAR-2007 | |||||
| | | AJAX TEAM LTD. | | 06-MAR-2007 | |||||
| | | Oceanic Ventures & Exploration Limited | | 06-MAR-2007 | |||||
| | | PREMIER STAR INVESTMENTS LTD. | | 07-MAR-2007 | |||||
| | | GOLDEN EDGE MOUNTAIN LTD. | | 07-MAR-2007 | |||||
| | | SEVENTH A ROSE INC. | | 07-MAR-2007 | |||||
| | | West Indies Enterprise Ltd. | | 05-MAR-2007 | |||||
| | | GOLDEN CREEK HOLDINGS LIMITED | | 05-MAR-2007 | |||||
| | | TOP ONE ASIA PACIFIC LIMITED | | 05-MAR-2007 | |||||
| | | Compass Estate Ltd | | 05-MAR-2007 | |||||
| | | PATRIA LINE LIMITED | | 05-MAR-2007 | |||||
| | | MARKET TRAIL INVESTMENT FUND LIMITED | | 05-MAR-2007 | |||||
| | | Brick Trading Investments Ltd. | | 05-MAR-2007 | |||||
| | | NEC Investment Management Ltd. | | 06-MAR-2007 | |||||
| | | ZEUS INTERNATIONAL MANAGEMENT LTD. | | 08-MAR-2007 | |||||
| | | J & H GROUP LIMITED | | 08-MAR-2007 | |||||
| | | Airlease Seventeen Limited | | 05-MAR-2007 | |||||
| | | Lloyd Viera Ltd | | 06-MAR-2007 | |||||
| | | ESSO PNG INVESTMENTS (JUHA) LIMITED | | 06-MAR-2007 | |||||
| | | Edge Estates Holdings Limited | | 06-MAR-2007 | |||||
| | | MAXIMUM CONNECTIVITY INC. | | 06-MAR-2007 | |||||
| | | DAZZIE BAY OCEAN CORP. | | 08-MAR-2007 | |||||
| | | DEGREES LIMITED | | 06-MAR-2007 | |||||
| | | BALLIOU VALLEY INC. | | 08-MAR-2007 | |||||
| | | WORLDWIDE LINK INVESTMENT LIMITED | | 07-MAR-2007 | |||||
| | | SFH Investments Ltd. | | 08-MAR-2007 | |||||
| | | FARES INVESTMENTS LTD. | | 08-MAR-2007 | |||||
| | | AXIOM INVESTMENTS LTD. | | 08-MAR-2007 | |||||
| | | Mondial Trinity Fund Ltd. | | 23-FEB-2007 | |||||
| | | GRAND NOVIA LTD. | | 08-MAR-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page