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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BREEZY DAYS INVESTMENTS CORP. | | 26-APR-2007 | |||||
| | | DIJON OVERSEAS INC. | | 25-APR-2007 | |||||
| | | CC INTERNATIONAL LTD. | | 30-APR-2007 | |||||
| | | FAIR HOLDINGS LTD. | | 26-APR-2007 | |||||
| | | REDBROOK MANAGEMENT INC. | | 27-APR-2007 | |||||
| | | Ceres Management Ltd. | | 25-APR-2007 | |||||
| | | TML INC. | | 30-APR-2007 | |||||
| | | KFT HOLDINGS II LIMITED | | 30-APR-2007 | |||||
| | | DREWDAND LTD. | | 27-APR-2007 | |||||
| | | BOLTZMANN INC. | | 01-MAY-2007 | |||||
| | | TONGSHIN INTERNATIONAL LIMITED | | 01-MAY-2007 | |||||
| | | TRANSAMERICA TRANSPORTATION SERVICES HOLDING CORP. | | 02-MAY-2007 | |||||
| | | TRANSAMERICA ENTERPRISE GROUP CORP. | | 02-MAY-2007 | |||||
| | | HEATHLEY CONSULTANTS LTD. | | 02-MAY-2007 | |||||
| | | TRANSAMERICA REAL ESTATE HOLDING CORP. | | 02-MAY-2007 | |||||
| | | CN Special Opportunity Fund Ltd. | | 03-MAY-2007 | |||||
| | | Kysone Limited | | 25-APR-2007 | |||||
| | | Halladay Overseas Inc. | | 25-APR-2007 | |||||
| | | Rousseau Limited | | 25-APR-2007 | |||||
| | | THEMIS FUND LIMITED | | 27-APR-2007 | |||||
| | | B&M VENTURES LIMITED | | 27-APR-2007 | |||||
| | | TEMARAN INVESTMENTS GROUP LTD. | | 27-APR-2007 | |||||
| | | Orange Investments Group Ltd. | | 27-APR-2007 | |||||
| | | Clearview Overseas Inc. | | 25-APR-2007 | |||||
| | | Swanson Wealth Management Inc. | | 30-APR-2007 | |||||
| | | Oxford Wealth Management Ltd. | | 30-APR-2007 | |||||
| | | Rockfort Wealth Management Inc. | | 30-APR-2007 | |||||
| | | Somerfield Wealth Management Ltd. | | 30-APR-2007 | |||||
| | | Mirage Portfolio Ltd. | | 30-APR-2007 | |||||
| | | THE TAJ FOUNDATION LTD. | | 30-APR-2007 | |||||
| | | Teratorn International Limited | | 30-APR-2007 | |||||
| | | MOORES ISLAND LIMITED | | 30-APR-2007 | |||||
| | | SHERWOOD LAKES LTD. | | 30-APR-2007 | |||||
| | | BRIGHT LAKE INTERNATIONAL LTD. | | 30-APR-2007 | |||||
| | | MAJORNA (BAHAMAS) SHIPPING LIMITED | | 03-MAY-2007 | |||||
| | | MAJORNA (BAHAMAS) MANAGEMENT LIMITED | | 03-MAY-2007 | |||||
| | | AZUCENA INTERNATIONAL LTD. | | 03-MAY-2007 | |||||
| | | FIRST FUND SERVICES LIMITED | | 30-APR-2007 | |||||
| | | CHEVRON CHINA LIMITED | | 16-APR-2007 | |||||
| | | B.C. Ventures Limited | | 03-MAY-2007 | |||||
| | | CLG GO FUND LTD. | | 01-MAY-2007 | |||||
| | | GEM PE I ASSOCIATES LTD. | | 01-MAY-2007 | |||||
| | | D & S INVESTMENTS GROUP INC. | | 01-MAY-2007 | |||||
| | | PORTEZUELO CORPORATION | | 01-MAY-2007 | |||||
| | | AN PING HOLDINGS LIMITED | | 04-MAY-2007 | |||||
| | | VAPRANA CO. LTD. | | 04-MAY-2007 | |||||
| | | VIRGINIA LAKE S.A. | | 01-MAY-2007 | |||||
| | | ARISEN FINANCIALS HOLDINGS LTD. | | 04-MAY-2007 | |||||
| | | HUCEDGE LTD. | | 01-MAY-2007 | |||||
| | | DANJEDA WEST END, INC. | | 04-MAY-2007 | |||||
| | | MANO III GROUP LTD. | | 04-MAY-2007 | |||||
| | | KSH INVESTMENT LTD. | | 04-MAY-2007 | |||||
| | | Gladiator Fund Limited | | 29-MAR-2007 | |||||
| | | Leonardo Da Vinci Fund Limited | | 29-MAR-2007 | |||||
| | | PROFESSIONAL PARTNERS S.A. | | 03-MAY-2007 | |||||
| | | CHINA ROSE INVESTMENTS LTD. | | 04-MAY-2007 | |||||
| | | Damara Investment Holdings Inc. | | 07-MAY-2007 | |||||
| | | SCHON PROPERTIES LLC | | 02-MAY-2007 | |||||
| | | Maulama Corp. | | 03-MAY-2007 | |||||
| | | PORTFOLIO MANAGEMENT SYSTEMS INTERNATIONAL LIMITED | | 02-MAY-2007 | |||||
| | | SAROBA LIMITED | | 02-MAY-2007 | |||||
| | | SAYO LIMITED | | 02-MAY-2007 | |||||
| | | Techoil Global Limited | | 02-MAY-2007 | |||||
| | | ESPIRITUS LTD. | | 03-MAY-2007 | |||||
| | | Whitewood Services Inc. | | 03-MAY-2007 | |||||
| | | DMCH INVESTMENT LIMITED | | 04-MAY-2007 | |||||
| | | GORLERO SERVICES S.A. | | 04-MAY-2007 | |||||
| | | Centurion FX Fund Limited | | 03-MAY-2007 | |||||
| | | EVERGREENVEST LTD. | | 04-MAY-2007 | |||||
| | | TULIPE SERVICES S.A. | | 04-MAY-2007 | |||||
| | | OVERSTOCK LIMITED | | 04-MAY-2007 | |||||
| | | PARBOLD SERVICES LIMITED | | 04-MAY-2007 | |||||
| | | BLUEMANTIS SERVICES INTERNATIONAL LTD. | | 04-MAY-2007 | |||||
| | | CLIFTON BAY HOLDINGS LTD. | | 04-MAY-2007 | |||||
| | | HARP INVESTMENT ASSOCIATES S.A. | | 04-MAY-2007 | |||||
| | | NAVY BELL INVESTMENTS LTD. | | 04-MAY-2007 | |||||
| | | REDCORAL ENTERPRISES LTD. | | 04-MAY-2007 | |||||
| | | BJ'S BAHAMAS PROPERTY LTD. | | 07-MAY-2007 | |||||
| | | Bocca Al Lupo Investments Inc. | | 07-MAY-2007 | |||||
| | | Adventurer Owner Ltd. | | 07-MAY-2007 | |||||
| | | ODYSSEY OWNER LTD. | | 07-MAY-2007 | |||||
| | | OPC INVESTMENTS LTD. | | 08-MAY-2007 | |||||
| | | LA SHUN VALLEY INC. | | 08-MAY-2007 | |||||
| | | PEARSON VALLEY INC. | | 08-MAY-2007 | |||||
| | | Locke Wealth Management Ltd. | | 08-MAY-2007 | |||||
| | | PC Private Limited | | 08-MAY-2007 | |||||
| | | GENERIC JAPAN PROTECTION B LTD. | | 08-MAY-2007 | |||||
| | | CIRRUS INVEST F LTD. | | 08-MAY-2007 | |||||
| | | Eagle Industries International, Inc. | | 04-MAY-2007 | |||||
| | | ONE PIECE LIMITED | | 04-MAY-2007 | |||||
| | | Tundra Wolf Investments Limited | | 04-MAY-2007 | |||||
| | | FAIRTRADE HOLDINGS LTD. | | 07-MAY-2007 | |||||
| | | KIPLING SERVICES INC. | | 07-MAY-2007 | |||||
| | | WELL BEING GROUP LTD. | | 09-MAY-2007 | |||||
| | | YORKTOWN SERVICES S.A. | | 07-MAY-2007 | |||||
| | | MIMOSA HEIGHTS LTD. | | 07-MAY-2007 | |||||
| | | PAM OCEANS LTD. | | 09-MAY-2007 | |||||
| | | INTERNATIONAL HEALTH REAL ESTATE AG LTD. | | 26-APR-2007 | |||||
| | | BMF Holdings Limited | | 30-APR-2007 | |||||
| | | INTEGRATED SYNERGY TECHNOLOGIES LTD. | | 10-MAY-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page