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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Crimea Land Co., Ltd. | | 07-MAY-2007 | |||||
| | | NESO INVESTMENTS LIMITED | | 09-MAY-2007 | |||||
| | | VEKA HOLDINGS LIMITED | | 09-MAY-2007 | |||||
| | | SPRINGSDALE INTERNATIONAL INC. | | 10-MAY-2007 | |||||
| | | STEADY HOLDING INC. | | 08-MAY-2007 | |||||
| | | VICTORIA LAKES INVESTMENT CORP. | | 08-MAY-2007 | |||||
| | | PALMA BEACH ADMINISTRATIVE CORP. | | 08-MAY-2007 | |||||
| | | TRUE COLOR INTERNATIONAL S.A. | | 08-MAY-2007 | |||||
| | | FIFTH AVENUE INC. | | 08-MAY-2007 | |||||
| | | CYMBELINE S.A. | | 08-MAY-2007 | |||||
| | | STARLIGHT INTERNATIONAL BUSINESS CORP. | | 08-MAY-2007 | |||||
| | | NEW HEAVEN INTERNATIONAL INC. | | 08-MAY-2007 | |||||
| | | LIGHTMISTY LTD. | | 11-MAY-2007 | |||||
| | | BONSAI LANE CONSULTING INC. | | 08-MAY-2007 | |||||
| | | INTERNATIONAL STARS INCORPORATED | | 08-MAY-2007 | |||||
| | | SUNSHINE VALLEY INVESTMENTS INC. | | 08-MAY-2007 | |||||
| | | FIVE STARS CONSULTING INC. | | 08-MAY-2007 | |||||
| | | RED ROSES INTERNATIONAL S.A. | | 08-MAY-2007 | |||||
| | | DAX FUND LTD. | | 08-MAY-2007 | |||||
| | | Red Rose Marketing Ltd. | | 10-MAY-2007 | |||||
| | | Laurelbrook Limited | | 08-MAY-2007 | |||||
| | | Lamberhurst Corp. | | 08-MAY-2007 | |||||
| | | Far East Resources Ltd. | | 01-MAY-2007 | |||||
| | | RAFERTY INVESTMENTS S.A. | | 08-MAY-2007 | |||||
| | | PIGEON PEAK INVESTMENT INC. | | 08-MAY-2007 | |||||
| | | MOOLOOLABA LIMITED | | 08-MAY-2007 | |||||
| | | MATAPITA LIMITED | | 10-MAY-2007 | |||||
| | | HENKEL & JENNIFER CORP. | | 10-MAY-2007 | |||||
| | | SILVER HOUSE VILLAS LTD. | | 10-MAY-2007 | |||||
| | | AYK LIMITED. | | 07-MAY-2007 | |||||
| | | MYVATM LTD. | | 11-MAY-2007 | |||||
| | | BENCHMARK KAPITAL INC. | | 11-MAY-2007 | |||||
| | | DURBAN HEIGHTS INC. | | 09-MAY-2007 | |||||
| | | MARINA BAY PROPERTY INC. | | 09-MAY-2007 | |||||
| | | DOLOMITE INVESTMENTS HOLDING LIMITED | | 10-MAY-2007 | |||||
| | | FONTANIA INVESTMENTS HOLDING LIMITED | | 10-MAY-2007 | |||||
| | | MINDER HOLDINGS INTERNATIONAL INC. | | 10-MAY-2007 | |||||
| | | ROSCREA OVERSEAS GROUP LIMITED | | 10-MAY-2007 | |||||
| | | AGNI INVESTMENTS LIMITED | | 09-MAY-2007 | |||||
| | | MONDIAL GUARANTEED FUND SIXTY SIX LTD. | | 09-MAY-2007 | |||||
| | | AG CORPORATE ADMINISTRATION SERVICES INC. | | 09-MAY-2007 | |||||
| | | SOUTHERN ROCK MOUNTAIN INC. | | 17-MAY-2007 | |||||
| | | BAY PRAWN VALLEY INC. | | 17-MAY-2007 | |||||
| | | RACINE VALLEY INC. | | 17-MAY-2007 | |||||
| | | HM RESTAURANT LIMITED | | 16-MAY-2007 | |||||
| | | MOULAY INTERNATIONAL CORP. | | 10-MAY-2007 | |||||
| | | SAND HILLS INVESTMENTS LTD. | | 10-MAY-2007 | |||||
| | | Kultan Holdings Inc. | | 14-MAY-2007 | |||||
| | | juguinvest ltd. | | 11-MAY-2007 | |||||
| | | EXUMA BELL ISLAND LTD. | | 11-MAY-2007 | |||||
| | | ADRIATIC INTERNATIONAL LIMITED | | 11-MAY-2007 | |||||
| | | GATEHEAD HOLDINGS LIMITED | | 11-MAY-2007 | |||||
| | | OFFSHORE ENERGY HOLDING LIMITED | | 11-MAY-2007 | |||||
| | | KANO SERVICES INC. | | 11-MAY-2007 | |||||
| | | Deptford Corporation | | 11-MAY-2007 | |||||
| | | Dunsterville Corporation | | 11-MAY-2007 | |||||
| | | Windstorm Energy Ltd. | | 15-MAY-2007 | |||||
| | | FOUNTAIN PALM INVESTMENT LTD. | | 15-MAY-2007 | |||||
| | | MF GROUP LTD. | | 15-MAY-2007 | |||||
| | | ROCKWELL AUTOMATION GROUP LTD. | | 15-MAY-2007 | |||||
| | | CF Invest Ltd. | | 15-MAY-2007 | |||||
| | | CF Bulk Carriers Ltd. | | 15-MAY-2007 | |||||
| | | CORP ONE INTERNATIONAL HOLDING LTD. | | 16-MAY-2007 | |||||
| | | MORCOTE GROUP LIMITED | | 16-MAY-2007 | |||||
| | | CAKE HOLDINGS LTD. | | 16-MAY-2007 | |||||
| | | HIGH WEALTH LIMITED | | 16-MAY-2007 | |||||
| | | PIPING STREAM LIMITED | | 16-MAY-2007 | |||||
| | | TANG DYNASTY LTD. | | 16-MAY-2007 | |||||
| | | ENVISION PROPERTY FUND LTD. | | 11-MAY-2007 | |||||
| | | SAFEPORT MANAGEMENT INC. | | 15-MAY-2007 | |||||
| | | Falcata Directions Limited | | 15-MAY-2007 | |||||
| | | DT Consulting Group Ltd. | | 16-MAY-2007 | |||||
| | | LEMARME INVESTMENTS LTD. | | 14-MAY-2007 | |||||
| | | Pinehill Investment Holdings Inc. | | 16-MAY-2007 | |||||
| | | Mason Wealth Management Inc. | | 16-MAY-2007 | |||||
| | | Norbrook Wealth Management Ltd. | | 16-MAY-2007 | |||||
| | | Tinsel Investment Management Ltd. | | 16-MAY-2007 | |||||
| | | Barrowby Management Services Ltd. | | 14-MAY-2007 | |||||
| | | MAIDEN LIMITED | | 14-MAY-2007 | |||||
| | | BANNOCK CONSULTANTS LIMITED | | 14-MAY-2007 | |||||
| | | MIRACLES INTERNATIONAL GROUP LTD. | | 17-MAY-2007 | |||||
| | | Dalia Wealth Management Inc. | | 17-MAY-2007 | |||||
| | | Magnolia Wealth Management Ltd. | | 17-MAY-2007 | |||||
| | | Harper Wealth Management Ltd. | | 17-MAY-2007 | |||||
| | | Spatha Directions Limited | | 15-MAY-2007 | |||||
| | | NEU BAMBOO VALLEY INC. | | 17-MAY-2007 | |||||
| | | Mulberry Wealth Management Inc. | | 17-MAY-2007 | |||||
| | | OCEAN FISH OVERSEAS INC. | | 15-MAY-2007 | |||||
| | | SOUTH BIANCA VALLEY INC. | | 17-MAY-2007 | |||||
| | | PRAIA NOVA S.A. | | 15-MAY-2007 | |||||
| | | LA FLEUR INVESTMENTS LTD. | | 17-MAY-2007 | |||||
| | | LE MANS SERVICES CORP. | | 15-MAY-2007 | |||||
| | | WINDWHISTLE MOUNTAIN LTD. | | 17-MAY-2007 | |||||
| | | PLANETA OVERSEAS INC. | | 15-MAY-2007 | |||||
| | | SEVENBARK INVESTMENTS LTD. | | 17-MAY-2007 | |||||
| | | REFLEJO MANAGEMENT INC. | | 15-MAY-2007 | |||||
| | | FAROLITO HEIGHTS INC. | | 15-MAY-2007 | |||||
| | | WENTHROW LIMITED | | 17-MAY-2007 | |||||
| | | ANGEL SHARK HOLDINGS LTD. | | 17-MAY-2007 | |||||
| | | SHORTFIN OVERSEAS LIMITED | | 17-MAY-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page