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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SAFEHARBOUR ASSOCIATES LTD. | | 28-MAR-2007 | |||||
| | | DIAVER VISTAS LTD. | | 28-MAR-2007 | |||||
| | | Grizzly Bear Limited | | 26-MAR-2007 | |||||
| | | LYNX VENTURES INC. | | 26-MAR-2007 | |||||
| | | NIRVANA VENTURES LIMITED | | 28-MAR-2007 | |||||
| | | AUSTENVIEW CREST INC. | | 28-MAR-2007 | |||||
| | | ROCKDALE EQUITY LLC | | 26-MAR-2007 | |||||
| | | BIMINI DOCKS LTD. | | 28-MAR-2007 | |||||
| | | Scotia Cruise Owner Ltd. | | 28-MAR-2007 | |||||
| | | TURQUOISE VENTURES LTD. | | 28-MAR-2007 | |||||
| | | Sancroft Investment Limited | | 28-MAR-2007 | |||||
| | | Dufferin International Limited | | 28-MAR-2007 | |||||
| | | POLARIS VISION INC. | | 28-MAR-2007 | |||||
| | | BELIMAT VENTURES LTD. | | 28-MAR-2007 | |||||
| | | ELJAY HOLDINGS LTD. | | 28-MAR-2007 | |||||
| | | ASSET MANAGEMENT ARCHITECTS LIMITED | | 27-MAR-2007 | |||||
| | | BEST WIN HOLDINGS LIMITED | | 27-MAR-2007 | |||||
| | | DOCAR ENERGY LTD. | | 27-MAR-2007 | |||||
| | | Golf Club Holdings Limited | | 27-MAR-2007 | |||||
| | | Island Resorts Holdings Limited | | 27-MAR-2007 | |||||
| | | SUN FUNDING HOLDINGS LIMITED | | 27-MAR-2007 | |||||
| | | PARADISE SHORES MANAGEMENT LIMITED | | 28-MAR-2007 | |||||
| | | EUROPE SOCIAL HOUSING SPV LTD. | | 28-MAR-2007 | |||||
| | | Euspiza Limited | | 28-MAR-2007 | |||||
| | | PRESIDENTIAL HOLDINGS & INVESTMENTS LTD. | | 28-MAR-2007 | |||||
| | | PRESIDENTIAL PROPERTIES LTD. | | 28-MAR-2007 | |||||
| | | DIRECT VENTURES INC. | | 30-MAR-2007 | |||||
| | | MAVRA CAPITAL MANAGEMENT LTD. | | 28-MAR-2007 | |||||
| | | JUPPITER INVESTMENT FUND LTD. | | 29-MAR-2007 | |||||
| | | DOVER INVESTMENT HOLDINGS LIMITED | | 29-MAR-2007 | |||||
| | | SRM CAPITAL INVESTMENTS LLC | | 29-MAR-2007 | |||||
| | | BAHAMA RESEARCH LIMITED | | 29-MAR-2007 | |||||
| | | Tosef Fund Limited | | 29-MAR-2007 | |||||
| | | GLOBAL REFINERY LTD. | | 29-MAR-2007 | |||||
| | | LYBAMARI INVESTMENTS LTD. | | 29-MAR-2007 | |||||
| | | Hexagon Development, Limited | | 29-MAR-2007 | |||||
| | | FAITH VISIONS INTERNATIONAL INC. | | 30-MAR-2007 | |||||
| | | CAPRICORNE VILLAS LTD. | | 02-APR-2007 | |||||
| | | D & D FAMILY HOLDINGS LIMITED | | 02-APR-2007 | |||||
| | | LYK ASSET HOLDINGS LIMITED | | 02-APR-2007 | |||||
| | | LIGHT SAPPHIRE LTD. | | 29-MAR-2007 | |||||
| | | NEXUS GLOBAL (BAHAMAS) LIMITED | | 02-APR-2007 | |||||
| | | Azure Management Holdings Limited | | 02-APR-2007 | |||||
| | | BOTERO MANAGEMENT HOLDINGS LIMITED | | 02-APR-2007 | |||||
| | | Devinia Development International Limited | | 02-APR-2007 | |||||
| | | BEAURIVER INVESTMENT INC. | | 02-APR-2007 | |||||
| | | DELIGHTFUL INVESTMENT LIMITED | | 30-MAR-2007 | |||||
| | | BLUESTONE HOLDINGS LIMITED | | 30-MAR-2007 | |||||
| | | PMN LTD. | | 30-MAR-2007 | |||||
| | | ALSARAYA S.A. | | 30-MAR-2007 | |||||
| | | ROYDON VENTURES LLC | | 02-APR-2007 | |||||
| | | TRIDENT ADMINISTRATION LIMITED | | 30-MAR-2007 | |||||
| | | LA ALTERNATIVE INVESTMENTS FUND LIMITED | | 30-MAR-2007 | |||||
| | | DARK BLUE ZENITH INVESTMENT LIMITED | | 03-APR-2007 | |||||
| | | PUCCINI INVESTMENTS INC. | | 04-APR-2007 | |||||
| | | St. Lucia Properties Limited | | 04-APR-2007 | |||||
| | | Menorca Guiding Holdings Ltd. | | 03-APR-2007 | |||||
| | | ARTEMISIA LIMITED | | 04-APR-2007 | |||||
| | | TONGRAVE PROJECTS LTD. | | 03-APR-2007 | |||||
| | | GLOBAL GROUP HOLDINGS LTD. | | 10-APR-2007 | |||||
| | | PROSPEROUS HARVEST LTD. | | 10-APR-2007 | |||||
| | | FIRMIN ADVISORY LTD. | | 03-APR-2007 | |||||
| | | A BIMINI FISHERIES LIMITED | | 05-APR-2007 | |||||
| | | AVIOR MARKETING LTD. | | 03-APR-2007 | |||||
| | | AVERNO INTERNATIONAL LTD. | | 03-APR-2007 | |||||
| | | ISOLAVERDE SHIPPING COMPANY LTD. | | 03-APR-2007 | |||||
| | | TAMA STAR SHIPPING COMPANY LTD. | | 03-APR-2007 | |||||
| | | TAMA HOPE SHIPPING COMPANY LTD. | | 03-APR-2007 | |||||
| | | CANTINA INVESTMENT MANAGEMENT LTD. | | 30-MAR-2007 | |||||
| | | Stanton Wealth Management Ltd. | | 30-MAR-2007 | |||||
| | | CENTAURUS GROUP INVESTMENTS LIMITED | | 03-APR-2007 | |||||
| | | LA ROSE ADMINISTRATION LIMITED | | 03-APR-2007 | |||||
| | | San Miguel International Corporation | | 03-APR-2007 | |||||
| | | HELSINKI MANAGEMENT LTD. | | 03-APR-2007 | |||||
| | | Hasma Investment Management (Bahamas) Limited | | 03-APR-2007 | |||||
| | | MAXGLORY INTERNATIONAL LTD. | | 05-APR-2007 | |||||
| | | GRAND VALLEY INTERNATIONAL LTD. | | 05-APR-2007 | |||||
| | | STAR CAPRICORN LTD. | | 05-APR-2007 | |||||
| | | EVERSTAR TECHNOLOGY LTD. | | 05-APR-2007 | |||||
| | | Omnicon Resources Limited | | 05-APR-2007 | |||||
| | | Londo Ventures Inc. | | 04-APR-2007 | |||||
| | | ABC NASSAU LTD. | | 10-APR-2007 | |||||
| | | WONG KWOK ON FAMILY HOLDINGS LTD. | | 10-APR-2007 | |||||
| | | Lozi Investments Corp. | | 04-APR-2007 | |||||
| | | MHL INVESTMENTS LTD. | | 10-APR-2007 | |||||
| | | Maverick Ventures Corp. | | 04-APR-2007 | |||||
| | | EXCALIBUR FUND LIMITED | | 04-APR-2007 | |||||
| | | HAUSDORFF INC. | | 10-APR-2007 | |||||
| | | LITTLE ROCK HOLDINGS LTD. | | 04-APR-2007 | |||||
| | | JUPITER GROUP LTD. | | 04-APR-2007 | |||||
| | | SHANNEE INCORPORATED | | 04-APR-2007 | |||||
| | | ATLANTIC COAST ENTERPRISES S.A. | | 04-APR-2007 | |||||
| | | DUMONT ENTERPRISE INTERNATIONAL LTD. | | 10-APR-2007 | |||||
| | | WINNING SPRINGS LTD. | | 11-APR-2007 | |||||
| | | GRACEFIELD MANAGEMENT LTD. | | 11-APR-2007 | |||||
| | | CHANDLER MANAGEMENT LTD. | | 11-APR-2007 | |||||
| | | SHERBROOKE MANAGEMENT LTD. | | 11-APR-2007 | |||||
| | | Gymnogyps Management International Inc. | | 11-APR-2007 | |||||
| | | GRAVENHURST MANAGEMENT LTD. | | 11-APR-2007 | |||||
| | | NexGeneration Technologies Ltd. | | 11-APR-2007 |
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