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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PAYAWAY LIMITED | | 11-APR-2007 | |||||
| | | SWEET VALLEY RIVER LTD. | | 11-APR-2007 | |||||
| | | HILLBORO SYSTEMS LIMITED | | 12-APR-2007 | |||||
| | | PLATINUM VALLEY LTD. | | 12-APR-2007 | |||||
| | | Belgreen Services Limited | | 10-APR-2007 | |||||
| | | Engledene Investments Limited | | 10-APR-2007 | |||||
| | | Fresco Asset Holdings Limited | | 10-APR-2007 | |||||
| | | Rougeval Holdings Limited | | 10-APR-2007 | |||||
| | | Highland Park Ltd. | | 11-APR-2007 | |||||
| | | FIRST FUND CAPITAL INVESTMENT LIMITED | | 05-APR-2007 | |||||
| | | JOLLY GIFT LTD. | | 12-APR-2007 | |||||
| | | COMPASS ROSE INVESTMENTS LTD. | | 12-APR-2007 | |||||
| | | HENNESSY LIMITED | | 05-APR-2007 | |||||
| | | OPTIONS INVESTMENT HOLDINGS LTD. | | 05-APR-2007 | |||||
| | | FORTUNE STAR HOLDINGS LIMITED | | 05-APR-2007 | |||||
| | | MELVILLE OVERSEAS S.A. | | 10-APR-2007 | |||||
| | | AIRBORNE SERVICES INC. | | 10-APR-2007 | |||||
| | | Moorcroft Holdings Limited | | 10-APR-2007 | |||||
| | | SILVERNAILS INVESTMENTS LIMITED | | 10-APR-2007 | |||||
| | | EMPIRE ASSETS LIMITED | | 10-APR-2007 | |||||
| | | EXXONMOBIL CHEMICAL QATAR MTO LIMITED | | 10-APR-2007 | |||||
| | | Nemo Ventures Ltd. | | 05-APR-2007 | |||||
| | | VACHIR S.A. | | 05-APR-2007 | |||||
| | | GOLDEN GODDESS INVESTMENTS LTD. | | 13-APR-2007 | |||||
| | | WEALTH WATER INC. | | 13-APR-2007 | |||||
| | | BROWN SUGAR GROUP LTD. | | 13-APR-2007 | |||||
| | | MERGANSER HOLDINGS LTD. | | 13-APR-2007 | |||||
| | | PLANTA FUNDABILIS LIMITED. | | 12-APR-2007 | |||||
| | | Y-tex Inc. | | 13-APR-2007 | |||||
| | | SANDHILL INVESTMENTS GROUP LTD. | | 13-APR-2007 | |||||
| | | HUMMINGBIRD OVERSEAS LTD. | | 13-APR-2007 | |||||
| | | EMI OVERSEAS LTD. | | 16-APR-2007 | |||||
| | | DRAGONSLAYER INVESTMENTS LTD. | | 16-APR-2007 | |||||
| | | Marlin Wealth Management Inc. | | 12-APR-2007 | |||||
| | | PAYTON INVESTMENTS HOLDING LIMITED | | 12-APR-2007 | |||||
| | | Delbiz International Ltd. | | 12-APR-2007 | |||||
| | | Bright Green Investments Ltd. | | 12-APR-2007 | |||||
| | | VRIKA LTD. | | 12-APR-2007 | |||||
| | | SPARNWEG LIMITED | | 13-APR-2007 | |||||
| | | TRAFIGURA TANZANIA HOLDINGS LTD. | | 13-APR-2007 | |||||
| | | IMPALA TERMINALS INVESTMENTS AFRICA LIMITED | | 13-APR-2007 | |||||
| | | PUMA ENERGY AFRICA VENTURES LTD. | | 13-APR-2007 | |||||
| | | HERRIO LIMITED | | 13-APR-2007 | |||||
| | | FALUENNE RESOURCES S.A. | | 13-APR-2007 | |||||
| | | CHUNTILE LIMITED | | 13-APR-2007 | |||||
| | | EXXONMOBIL ABU DHABI (ONSHORE GAS) LIMITED | | 11-APR-2007 | |||||
| | | Donkinhill Inc. | | 11-APR-2007 | |||||
| | | NACALA INTERNATIONAL INC. | | 12-APR-2007 | |||||
| | | DECKER OVERSEAS S.A. | | 12-APR-2007 | |||||
| | | MEGATECH CONSULTING CO., LTD. | | 16-APR-2007 | |||||
| | | SHABBASS LIMITED | | 12-APR-2007 | |||||
| | | MAZAL JM, LLC. | | 12-APR-2007 | |||||
| | | CUMBUCO BEACH HOLDINGS LTD. | | 12-APR-2007 | |||||
| | | Midkemia Company Ltd. | | 11-APR-2007 | |||||
| | | GJJ Holdings Limited | | 11-APR-2007 | |||||
| | | LAFFE INVESTMENT INC. | | 12-APR-2007 | |||||
| | | WESTIKA BUSINESS LIMITED | | 12-APR-2007 | |||||
| | | KAHAZIA INVEST & TRADE INC. | | 12-APR-2007 | |||||
| | | GARDEN PALACE INCORPORATED | | 17-APR-2007 | |||||
| | | GALACTIC VENTURE HOLDINGS LTD. | | 17-APR-2007 | |||||
| | | JOYSTAR CONSULTANCY LTD. | | 17-APR-2007 | |||||
| | | FAIRWOOD SERVICES LIMITED | | 17-APR-2007 | |||||
| | | MACROSTAR INTERNATIONAL LIMITED | | 17-APR-2007 | |||||
| | | BULLION SUCCESS CORPORATION | | 17-APR-2007 | |||||
| | | GARRICK TECH. LTD. | | 17-APR-2007 | |||||
| | | MEGA MEDIA CO. LTD. | | 17-APR-2007 | |||||
| | | Chrome Valley Investments Ltd. | | 17-APR-2007 | |||||
| | | MEA Resources Egypt Inc. | | 03-APR-2007 | |||||
| | | ADANO OVERSEAS LTD. | | 17-APR-2007 | |||||
| | | Opensky Management Ltd. | | 18-APR-2007 | |||||
| | | Structured Europe Gearing Certificate Seven Ltd. | | 18-APR-2007 | |||||
| | | KM BM-C-SEVEN LTD. | | 23-MAR-2007 | |||||
| | | Madeira Investment Holdings Ltd. | | 16-APR-2007 | |||||
| | | BNP Paribas General Partner V Limited | | 16-APR-2007 | |||||
| | | Mulan Enterprises Ltd. | | 16-APR-2007 | |||||
| | | Avedis Holding, Inc. | | 16-APR-2007 | |||||
| | | KANE ASSOCIATES INC. | | 19-APR-2007 | |||||
| | | Veridian Investments Ltd. | | 19-APR-2007 | |||||
| | | Wylam Limited | | 17-APR-2007 | |||||
| | | Hagop Holding, Inc. | | 16-APR-2007 | |||||
| | | BUSINESS SOLUTIONS LTD. | | 13-APR-2007 | |||||
| | | GUTMANN CENTRAL & EASTERN EUROPE (CEE) EQUITIES FUND, LTD. | | 17-APR-2007 | |||||
| | | NGP Limited | | 17-APR-2007 | |||||
| | | Aristan Inc. | | 13-APR-2007 | |||||
| | | T.M. Peell Inc. | | 13-APR-2007 | |||||
| | | SOLANA HOLDINGS LIMITED | | 18-APR-2007 | |||||
| | | CONVERGENCE HOLDINGS LLC | | 18-APR-2007 | |||||
| | | METROWORLD INVESTMENTS LLC | | 18-APR-2007 | |||||
| | | BANGASH PROPERTIES LLC | | 18-APR-2007 | |||||
| | | BIG TINGS, LTD. | | 13-APR-2007 | |||||
| | | Mondial Securities Ltd. | | 13-APR-2007 | |||||
| | | LA SANTA MARTA LTD. | | 18-APR-2007 | |||||
| | | CBJ INVESTMENTS LTD. | | 18-APR-2007 | |||||
| | | MANDALAY GLOBAL ASSETS LTD. | | 18-APR-2007 | |||||
| | | KATH DEJAMIN LTD. | | 19-APR-2007 | |||||
| | | CALL THE PLANET (BAHAMAS) LTD | | 18-APR-2007 | |||||
| | | EIGHT PRECIOUS JEWELS INC. | | 19-APR-2007 | |||||
| | | HONOUR GLORY INVESTMENTS LTD. | | 19-APR-2007 | |||||
| | | LOS VALLES INVESTMENTS LTD. | | 19-APR-2007 | |||||
| | | Alex Holding, Inc. | | 17-APR-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page