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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BELLANOVA HOLDINGS INC. | | 08-MAR-2007 | |||||
| | | NEW CAPSTONES INC. | | 08-MAR-2007 | |||||
| | | GRAND CONCORDIA LIMITED | | 08-MAR-2007 | |||||
| | | PINK SHELLS HOLDINGS LTD. | | 08-MAR-2007 | |||||
| | | DELTA HORIZONS LTD. | | 08-MAR-2007 | |||||
| | | NORTHERN AUTUMN INC. | | 08-MAR-2007 | |||||
| | | NEW DAWN VISTA INC. | | 08-MAR-2007 | |||||
| | | BEST PAVILION INC. | | 08-MAR-2007 | |||||
| | | ACQUARIUS HOLDINGS LTD. | | 08-MAR-2007 | |||||
| | | SOVIMPEX LIMITED | | 08-MAR-2007 | |||||
| | | K.P. SEQUOIA LIMITED CORPORATION | | 08-MAR-2007 | |||||
| | | SL-kom Limited | | 08-MAR-2007 | |||||
| | | TROY RESOURCES LTD. | | 07-MAR-2007 | |||||
| | | Wimbledon Investments Limited | | 09-MAR-2007 | |||||
| | | DAISY ASSET MANAGMENT LIMITED | | 08-MAR-2007 | |||||
| | | ROCKETMAN GROUP LTD. | | 09-MAR-2007 | |||||
| | | SERAFIN RESOURCES LIMITED | | 07-MAR-2007 | |||||
| | | INTERNATIONAL MANAGEMENT SUCCESS LIMITED | | 07-MAR-2007 | |||||
| | | FAMILY BUSINESS INC. | | 07-MAR-2007 | |||||
| | | MARUENERGY CARIBBEAN, LTD. | | 07-MAR-2007 | |||||
| | | Biarritz Holdings Company Ltd. | | 07-MAR-2007 | |||||
| | | SPURLI HOLDINGS COMPANY LTD. | | 08-MAR-2007 | |||||
| | | J.E. Enterprises, Inc. | | 08-MAR-2007 | |||||
| | | Sterling Biotech Limited | | 08-MAR-2007 | |||||
| | | Conway Longterm Investments Ltd. | | 08-MAR-2007 | |||||
| | | CHURCHILL THATCHER, INC. | | 08-MAR-2007 | |||||
| | | KAMA MOUNT INC. | | 12-MAR-2007 | |||||
| | | BLUE ASPEN HOLDINGS LTD. | | 12-MAR-2007 | |||||
| | | BUTTERWORTHS INCORPORATED | | 12-MAR-2007 | |||||
| | | DELLSTONE HOLDINGS LTD. | | 12-MAR-2007 | |||||
| | | NEW CENTENNIAL HOLDINGS LTD. | | 12-MAR-2007 | |||||
| | | HALLMARK HORIZONS INC. | | 12-MAR-2007 | |||||
| | | NUJEAN LTD. | | 09-MAR-2007 | |||||
| | | Thisledome Marketing Group Inc. | | 09-MAR-2007 | |||||
| | | TRAVIATA ENVIRONMENTAL LIMITED | | 09-MAR-2007 | |||||
| | | MIKIDA INVESTMENTS LIMITED | | 09-MAR-2007 | |||||
| | | ONE ENVIRONMENTAL LIMITED | | 09-MAR-2007 | |||||
| | | JOSHUA TREE ENVIRONMENTAL LIMITED | | 09-MAR-2007 | |||||
| | | Geological Investments Ltd. | | 09-MAR-2007 | |||||
| | | HIFA GLOBAL LLC | | 09-MAR-2007 | |||||
| | | BOGENVIL RESOURCES DEVELOPMENT CORPORATION | | 09-MAR-2007 | |||||
| | | North Archipel Ltd. | | 09-MAR-2007 | |||||
| | | MASTERTIME WORLDWIDE LTD. | | 13-MAR-2007 | |||||
| | | NOVA ONE VENTURES LTD. | | 13-MAR-2007 | |||||
| | | F-MATT INVESTMENTS COMPANY LTD. | | 13-MAR-2007 | |||||
| | | Mega Shield Limited | | 12-MAR-2007 | |||||
| | | BLUE STAR AIR, LIMITED. | | 12-MAR-2007 | |||||
| | | MAJESTY PALMS LIMITED | | 12-MAR-2007 | |||||
| | | GANNETT PEEK LIMITED | | 12-MAR-2007 | |||||
| | | LUQUILLO LIMITED | | 13-MAR-2007 | |||||
| | | CEDABURG LIMITED | | 13-MAR-2007 | |||||
| | | MCGILL SERVICES S.A. | | 13-MAR-2007 | |||||
| | | HEMPHILL SERVICES INC. | | 13-MAR-2007 | |||||
| | | SOUTHBRIDGE INVESTMENT GROUP LTD. | | 14-MAR-2007 | |||||
| | | Conchellite Ltd. | | 14-MAR-2007 | |||||
| | | AZALEA GROUP LTD. | | 14-MAR-2007 | |||||
| | | CAPSTONE TECH LTD. | | 14-MAR-2007 | |||||
| | | INTERNATIONAL ASSETS LIMITED | | 12-MAR-2007 | |||||
| | | NTC PURCHASING SPV LTD. | | 13-MAR-2007 | |||||
| | | NAVIGATOR TREASURE CHEST LIMITED | | 13-MAR-2007 | |||||
| | | MAGNOLIA OVERSEAS LTD. | | 14-MAR-2007 | |||||
| | | AIRLEASE NINETEEN LIMITED | | 13-MAR-2007 | |||||
| | | AIRLEASE EIGHTEEN LIMITED | | 13-MAR-2007 | |||||
| | | Kani Invest Ltd. | | 14-MAR-2007 | |||||
| | | EXXONMOBIL BARZAN LIMITED | | 13-MAR-2007 | |||||
| | | CASTLE GROUP HOLDINGS LTD. | | 14-MAR-2007 | |||||
| | | OBELISK HOLDINGS INC. | | 15-MAR-2007 | |||||
| | | Hamlet Shipping Co. Ltd. | | 15-MAR-2007 | |||||
| | | Houston Shipping Co. Ltd. | | 15-MAR-2007 | |||||
| | | Honour Shipping Co. Ltd. | | 15-MAR-2007 | |||||
| | | Hawk Shipping Co. Ltd. | | 15-MAR-2007 | |||||
| | | ZAMBLER COMPANY LIMITED | | 15-MAR-2007 | |||||
| | | ABC RESIDENCE LTD. | | 15-MAR-2007 | |||||
| | | Sigma Business Ltd. | | 16-MAR-2007 | |||||
| | | Aeromarines Investment Ltd. | | 16-MAR-2007 | |||||
| | | THE BALLANTREE CONSULTING GROUP LTD. | | 15-MAR-2007 | |||||
| | | SOJO ISLAND VENTURES LTD. | | 14-MAR-2007 | |||||
| | | SSS HOLDINGS S.A. | | 14-MAR-2007 | |||||
| | | Taos Wealth Ltd. | | 14-MAR-2007 | |||||
| | | KRYSTAL LADY LIMITED | | 14-MAR-2007 | |||||
| | | STAUNCH LIMITED. | | 13-MAR-2007 | |||||
| | | Lexone Ltd. | | 16-MAR-2007 | |||||
| | | HIGH VIEW FUND LIMITED | | 15-MAR-2007 | |||||
| | | OPAL INVESTMENT HOLDINGS LIMITED | | 15-MAR-2007 | |||||
| | | LA JOLLA INVESTMENT HOLDINGS LTD. | | 15-MAR-2007 | |||||
| | | Walbran Management Limited | | 15-MAR-2007 | |||||
| | | Lagos Consulting Inc. | | 19-MAR-2007 | |||||
| | | Artiks Corporation Ltd | | 19-MAR-2007 | |||||
| | | BELLWAY LIMITED | | 20-MAR-2007 | |||||
| | | SUNDOWN MANAGEMENT LIMITED | | 20-MAR-2007 | |||||
| | | New Era Communications Fund Ltd. | | 19-MAR-2007 | |||||
| | | Oakland Investment Holdings Inc. | | 16-MAR-2007 | |||||
| | | Luster Investment Holdings Ltd. | | 16-MAR-2007 | |||||
| | | Keen Portfolio Limited | | 16-MAR-2007 | |||||
| | | EDEN INVESTMENT HOLDINGS LIMITED | | 16-MAR-2007 | |||||
| | | INTERNATIONAL OVERSEAS PROPERTIES INC. | | 16-MAR-2007 | |||||
| | | MID-EUROPEAN MANUFACTURING LIMITED | | 16-MAR-2007 | |||||
| | | SOUTHERN VIEW CORPORATION | | 16-MAR-2007 | |||||
| | | PAULISTA (BAHAMAS) LTD. | | 16-MAR-2007 | |||||
| | | Le Grand Meaulnes (Bahamas), Inc. | | 16-MAR-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page