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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Taline Holding, Inc. | | 17-APR-2007 | |||||
| | | CONSENSUS MANAGEMENT INC. | | 17-APR-2007 | |||||
| | | MERGER LAW ASSOCIATES LIMITED | | 17-APR-2007 | |||||
| | | Barnsbury Corp. | | 17-APR-2007 | |||||
| | | CEREX INT'L LTD. | | 19-APR-2007 | |||||
| | | ARACAJU LTD. | | 20-APR-2007 | |||||
| | | FLORA SHIPPING LIMITED | | 18-APR-2007 | |||||
| | | KCR INVESTMENTS, LTD. | | 19-APR-2007 | |||||
| | | The Rislee Tree Foundation Inc. | | 18-APR-2007 | |||||
| | | OLDENBURG S.A. | | 20-APR-2007 | |||||
| | | PT ALPHA TANGO LIMITED | | 18-APR-2007 | |||||
| | | SUNDERLAND GROUP LTD. | | 20-APR-2007 | |||||
| | | LUMI INVEST LTD. | | 18-APR-2007 | |||||
| | | Southern Cone Investment Services Ltd. | | 18-APR-2007 | |||||
| | | Grand Isle Villas Thirty-nine Holdings Ltd. | | 18-APR-2007 | |||||
| | | ONIX OVERSEAS S.A. | | 18-APR-2007 | |||||
| | | ABIS INTERNATIONAL HOLDINGS LIMITED | | 20-APR-2007 | |||||
| | | HEDGEHOGS PRESERVATION LTD. | | 20-APR-2007 | |||||
| | | REW INVESTMENTS INTERNATIONAL INC. | | 20-APR-2007 | |||||
| | | DIXIELAND ENVIRONMENTAL LIMITED | | 18-APR-2007 | |||||
| | | SEA TO SKY HOLDINGS LTD. | | 18-APR-2007 | |||||
| | | LEADERSHIP & FAIR EDUCATION LIMITED | | 23-APR-2007 | |||||
| | | AIRCRAFT PORTFOLIO MANAGEMENT LTD. | | 23-APR-2007 | |||||
| | | GRAND GALAXIES LTD. | | 23-APR-2007 | |||||
| | | ZOLLER INVESTMENTS HOLDING LIMITED | | 19-APR-2007 | |||||
| | | AZUCAR VENTURE LIMITED | | 19-APR-2007 | |||||
| | | UNIVERSAL SUCCESS LTD. | | 23-APR-2007 | |||||
| | | NEWFIELD CHINA EXPLORATION COMPANY LTD. | | 19-APR-2007 | |||||
| | | MAROLA SERVICES PEAK INC. | | 19-APR-2007 | |||||
| | | DELIGHT AWARD LTD. | | 23-APR-2007 | |||||
| | | BORDEAUX SERVICES S.A. | | 19-APR-2007 | |||||
| | | ACE ACHIEVER RESOURCES LIMITED | | 19-APR-2007 | |||||
| | | CONCORD STANDARD LTD. | | 23-APR-2007 | |||||
| | | UNIQUE MARKETING SERVICE LTD | | 19-APR-2007 | |||||
| | | Lygamaje Inc. | | 19-APR-2007 | |||||
| | | LOU Investment Ltd. | | 19-APR-2007 | |||||
| | | TANTELS INVESTMENTS LIMITED | | 24-APR-2007 | |||||
| | | DOO FENG HO LIMITED. | | 19-APR-2007 | |||||
| | | STRAITDARIN LIMITED. | | 19-APR-2007 | |||||
| | | KungsOrn International Corporation | | 23-APR-2007 | |||||
| | | CURRENZO INTERNATIONAL SA | | 23-APR-2007 | |||||
| | | 0900 MONEY LIMITED | | 23-APR-2007 | |||||
| | | BLUE PRAIRIE LTD. | | 24-APR-2007 | |||||
| | | WINDSOR INTERNATIONAL INVESTMENT CORP. | | 20-APR-2007 | |||||
| | | Sun's Point Ltd. | | 20-APR-2007 | |||||
| | | Eight Precious Charm Inc. | | 20-APR-2007 | |||||
| | | Plainville Investments Limited | | 20-APR-2007 | |||||
| | | SENTINEL CRESCENT HOLDINGS LTD. | | 24-APR-2007 | |||||
| | | SENTINEL GIBRALTAR HOLDINGS LTD. | | 24-APR-2007 | |||||
| | | MV CRUISE SHIP NUMBER FIVE LIMITED | | 24-APR-2007 | |||||
| | | Luminor Overseas Ltd. | | 24-APR-2007 | |||||
| | | GOLDEN ARM EQUITIES INC. | | 24-APR-2007 | |||||
| | | MYNEXTPAY.COM, LTD. | | 23-APR-2007 | |||||
| | | FUSION MEDIA WORLDWIDE, LTD. | | 23-APR-2007 | |||||
| | | FIONA THREE SHIPPING LIMITED | | 23-APR-2007 | |||||
| | | FIONA TWO SHIPPING LIMITED | | 23-APR-2007 | |||||
| | | FIONA ONE SHIPPING LIMITED | | 23-APR-2007 | |||||
| | | Pueto International Ltd. | | 24-APR-2007 | |||||
| | | FIONA FOUR SHIPPING LIMITED | | 23-APR-2007 | |||||
| | | CROWNWOOD UNIVERSAL LIMITED | | 25-APR-2007 | |||||
| | | TAJ FOUNDATION INVESTMENT CO. LIMITED | | 30-APR-2007 | |||||
| | | ZION CITY LTD. | | 24-APR-2007 | |||||
| | | WOLIN LINE LIMITED | | 24-APR-2007 | |||||
| | | Eurovest Investment Management Ltd. | | 24-APR-2007 | |||||
| | | VISTA DEVELOPMENT, INC. | | 24-APR-2007 | |||||
| | | SUKHKIP LIMITED. | | 24-APR-2007 | |||||
| | | Andover Management Ltd. | | 24-APR-2007 | |||||
| | | Sonangol Shipping Holding Limited | | 24-APR-2007 | |||||
| | | BERNUTH AGENCIES LTD. | | 23-APR-2007 | |||||
| | | 2SBLUE CO. LTD. | | 23-APR-2007 | |||||
| | | Pacstar Investments Limited | | 25-APR-2007 | |||||
| | | Transtar Investments Limited | | 25-APR-2007 | |||||
| | | AJAY VALLEY LTD. | | 26-APR-2007 | |||||
| | | SOUTHSIDE MOUNTAIN INC. | | 26-APR-2007 | |||||
| | | IRWIN CREST LIMITED | | 26-APR-2007 | |||||
| | | DOUBLE PAVILION INC. | | 26-APR-2007 | |||||
| | | UNICORN CIRCLE ASSETS LTD. | | 26-APR-2007 | |||||
| | | LANGMORE MOUNTAIN CORP. | | 26-APR-2007 | |||||
| | | GRIFFIN POINTE LTD. | | 26-APR-2007 | |||||
| | | KARA VALLEY LTD. | | 26-APR-2007 | |||||
| | | STERLING BRICK MOUNTAIN INC. | | 26-APR-2007 | |||||
| | | BLUNDELL VALLEY LTD. | | 26-APR-2007 | |||||
| | | BAKERS MOUNTAIN CORP. | | 26-APR-2007 | |||||
| | | BRADFIELDS MANOR INC. | | 26-APR-2007 | |||||
| | | OCONNOR VALLEY INC. | | 26-APR-2007 | |||||
| | | TEAKAY MOUNTAIN LTD. | | 26-APR-2007 | |||||
| | | OVER HERE INC. | | 27-APR-2007 | |||||
| | | NORVILLE MOUNTAIN INC. | | 26-APR-2007 | |||||
| | | KAYLANE PARK LIMITED | | 26-APR-2007 | |||||
| | | NEU LANDOR VALES INC. | | 26-APR-2007 | |||||
| | | JJR INVESTMENTS LTD. | | 27-APR-2007 | |||||
| | | CHESTER CREEK VALLEY INC. | | 27-APR-2007 | |||||
| | | AROMAS HOLDINGS, LTD. | | 26-APR-2007 | |||||
| | | SALD TWO LTD. | | 26-APR-2007 | |||||
| | | PACIFIC-AMERICAN PAPER CORPORATION | | 25-APR-2007 | |||||
| | | SALD ONE LTD. | | 26-APR-2007 | |||||
| | | CELESTE HOLDINGS INVESTMENT LIMITED | | 26-APR-2007 | |||||
| | | Gargoyle Investments Ltd. | | 26-APR-2007 | |||||
| | | IKIGAI LTD. | | 26-APR-2007 | |||||
| | | JUAGUDI II LIMITED | | 26-APR-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page