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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Lextwo Ltd. | | 16-MAR-2007 | |||||
| | | GOOD TOP LTD. | | 20-MAR-2007 | |||||
| | | Vadella Investments Inc. | | 20-MAR-2007 | |||||
| | | Ascent Management, Ltd. | | 20-MAR-2007 | |||||
| | | AYIRUS LIMITED | | 20-MAR-2007 | |||||
| | | WORD OF THE SUN LIMITED | | 20-MAR-2007 | |||||
| | | Mar Morado Corporation | | 20-MAR-2007 | |||||
| | | Surabal Investments Inc. | | 20-MAR-2007 | |||||
| | | Fornells Investments Inc. | | 20-MAR-2007 | |||||
| | | Golfina Investment Fund Ltd. | | 19-MAR-2007 | |||||
| | | Whistle Services Limited | | 19-MAR-2007 | |||||
| | | OCEAN'S EDGE (SEAVIEW PLOT) LIMITED | | 19-MAR-2007 | |||||
| | | CLAIRSVILLE INTERNATIONAL LTD. | | 19-MAR-2007 | |||||
| | | NEW SPURLING HOLDINGS INC. | | 21-MAR-2007 | |||||
| | | ARS S.A. | | 21-MAR-2007 | |||||
| | | Pamplona Services Limited | | 21-MAR-2007 | |||||
| | | CHIPPENHAM HOLDINGS S.A. | | 21-MAR-2007 | |||||
| | | NEW SOMERSET CORP. | | 21-MAR-2007 | |||||
| | | NEW BROADWAY LIMITED | | 21-MAR-2007 | |||||
| | | TERADALE HOLDINGS INC. | | 21-MAR-2007 | |||||
| | | SAN MONTROSE HOLDINGS LTD. | | 21-MAR-2007 | |||||
| | | MGT HOLDINGS INC. | | 20-MAR-2007 | |||||
| | | SANDGLASS INVESTMENT INC. | | 20-MAR-2007 | |||||
| | | Iris Shipping Co. Ltd. | | 21-MAR-2007 | |||||
| | | India Shipping Co. Ltd. | | 21-MAR-2007 | |||||
| | | Indigo Shipping Co. Ltd. | | 21-MAR-2007 | |||||
| | | Inventor Shipping Co. Ltd. | | 21-MAR-2007 | |||||
| | | INNOVATION SHIPPING CO. LTD. | | 21-MAR-2007 | |||||
| | | Island Maritime Co. Ltd. | | 21-MAR-2007 | |||||
| | | TWAYBLADE MANAGEMENT INC. | | 20-MAR-2007 | |||||
| | | Durnford Company Limited | | 20-MAR-2007 | |||||
| | | SUNSET HOLDINGS INVESTMENT LIMITED | | 26-MAR-2007 | |||||
| | | STONE & LEAF & BAMBOO LIMITED | | 20-MAR-2007 | |||||
| | | ARION ENTERPRISES CORP. | | 22-MAR-2007 | |||||
| | | LANDSLIDE CORPORATION LIMITED | | 22-MAR-2007 | |||||
| | | QUESNEL MANAGEMENT INC. | | 20-MAR-2007 | |||||
| | | APPERLEY HOLDINGS INC. | | 26-MAR-2007 | |||||
| | | WEST DOWNES LIMITED | | 26-MAR-2007 | |||||
| | | EAST CONTINENTAL LIMITED | | 26-MAR-2007 | |||||
| | | COLLYMORE LIMITED | | 26-MAR-2007 | |||||
| | | SCKS HOLDINGS LTD. | | 22-MAR-2007 | |||||
| | | PROMENADE INVESTMENTS LTD. | | 22-MAR-2007 | |||||
| | | MAGNIFICENT STAINED GLASS LIMITED | | 16-MAR-2007 | |||||
| | | CRYSTAL BROOK LIMITED | | 16-MAR-2007 | |||||
| | | TUMBY BAY LIMITED | | 16-MAR-2007 | |||||
| | | KADINA ENTERPRISE LIMITED | | 16-MAR-2007 | |||||
| | | ALEXANDRIA ASSETS LIMITED | | 16-MAR-2007 | |||||
| | | ESPERANCE INDUSTRIES LIMITED | | 16-MAR-2007 | |||||
| | | ARNISTON LIMITED | | 16-MAR-2007 | |||||
| | | CENTURY CITY COMMERCIAL CORP. | | 16-MAR-2007 | |||||
| | | BARRYDALE BUSINESS LIMITED | | 16-MAR-2007 | |||||
| | | SPRINGBOK INDUSTRIES LIMITED | | 16-MAR-2007 | |||||
| | | GRIZWOLDS & CO. LTD. | | 23-MAR-2007 | |||||
| | | West Ocean Investments Ltd. | | 21-MAR-2007 | |||||
| | | Lyford Real Estate Holdings Limited | | 23-MAR-2007 | |||||
| | | LOTUS WEALTH MANAGEMENT LIMITED | | 21-MAR-2007 | |||||
| | | OAG FUND, LTD. | | 21-MAR-2007 | |||||
| | | NSM LIMITED | | 23-MAR-2007 | |||||
| | | T.M.D. LTD. | | 26-MAR-2007 | |||||
| | | BAFFIN HOLDINGS LTD. | | 22-MAR-2007 | |||||
| | | Frenes Group Inc. | | 22-MAR-2007 | |||||
| | | Ad Pioneers Inc. | | 22-MAR-2007 | |||||
| | | LEONNA INTERNATIONAL INSURANCE MANAGEMENT LIMITED | | 22-MAR-2007 | |||||
| | | GRAND PAVILION CORPORATION | | 26-MAR-2007 | |||||
| | | Horsfeld Corporation | | 22-MAR-2007 | |||||
| | | THE OYSTER CIRCLE BAHAMAS LIMITED | | 22-MAR-2007 | |||||
| | | CASTALIA INVESTMENTS LIMITED | | 22-MAR-2007 | |||||
| | | ABBEYSHORE CORPORATION | | 26-MAR-2007 | |||||
| | | BRIST PROPERTY LTD. | | 22-MAR-2007 | |||||
| | | NEW APPLEBY CORP. | | 26-MAR-2007 | |||||
| | | NEW ARSTALL INC. | | 26-MAR-2007 | |||||
| | | PROPERTY PROFESSIONALS INC. | | 04-APR-2007 | |||||
| | | GRAND EMPIRE HOLDINGS INC. | | 26-MAR-2007 | |||||
| | | CLIPPER FERRIES LTD. | | 26-MAR-2007 | |||||
| | | NEW LATTA INVESTMENTS LTD. | | 26-MAR-2007 | |||||
| | | LANGRIDGE HOLDINGS LTD. | | 26-MAR-2007 | |||||
| | | NEW BROWTON LIMITED | | 26-MAR-2007 | |||||
| | | NEW SEGUIN HOLDINGS LTD. | | 26-MAR-2007 | |||||
| | | TAPPIN CREST LIMITED | | 26-MAR-2007 | |||||
| | | STURGESS HOLDINGS LTD. | | 26-MAR-2007 | |||||
| | | NEW SANDLER CORPORATION | | 26-MAR-2007 | |||||
| | | SUTCLIFFE GROVES INC. | | 26-MAR-2007 | |||||
| | | ROMERILLE CORP. | | 26-MAR-2007 | |||||
| | | CMRK Investment Company Limited | | 23-MAR-2007 | |||||
| | | TYTINIAN LTD. | | 26-MAR-2007 | |||||
| | | MOUNTAIN BACK GROUP LTD. | | 27-MAR-2007 | |||||
| | | ST. LAWRENCE GROUP LIMITED | | 27-MAR-2007 | |||||
| | | DISTINCT HOLDINGS LIMITED | | 23-MAR-2007 | |||||
| | | TATO CAPITAL INVESTMENTS LTD. | | 23-MAR-2007 | |||||
| | | CRH LTD. | | 23-MAR-2007 | |||||
| | | SAN YOU Ltd | | 23-MAR-2007 | |||||
| | | Ocean Voyage Holdings Limited | | 23-MAR-2007 | |||||
| | | Denelor Services Limited | | 23-MAR-2007 | |||||
| | | AQUILA ASSETS LIMITED | | 23-MAR-2007 | |||||
| | | ANADARKO INTERNATIONAL HOLDINGS I COMPANY LTD | | 14-MAR-2007 | |||||
| | | ANADARKO INTERNATIONAL HOLDINGS II COMPANY LTD. | | 14-MAR-2007 | |||||
| | | ANADARKO INTERNATIONAL HOLDINGS III COMPANY LTD. | | 14-MAR-2007 | |||||
| | | VONESSA INVESTMENTS LTD. | | 28-MAR-2007 | |||||
| | | HEZEKIA LIMITED | | 28-MAR-2007 | |||||
| | | ALIYA HEIGHTS LTD. | | 28-MAR-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page