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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NEU ATLANTIC COD LIMITED | | 17-MAY-2007 | |||||
| | | BARRACOUTA ENTERPRISE LTD. | | 17-MAY-2007 | |||||
| | | COLLAR SEABREAM LIMITED | | 17-MAY-2007 | |||||
| | | CORAL PERCH INDUSTRIES LTD. | | 17-MAY-2007 | |||||
| | | SILVER WAREHOU CORP. | | 17-MAY-2007 | |||||
| | | ZUCKOSKY ENTERPRISE LTD. | | 17-MAY-2007 | |||||
| | | APPAKAESHA LIMITED | | 17-MAY-2007 | |||||
| | | APPARATIO MOUNTAIN INC. | | 17-MAY-2007 | |||||
| | | CONROY MOUNTAIN VALLEY INC. | | 17-MAY-2007 | |||||
| | | KESHANDI VALLEY INC. | | 17-MAY-2007 | |||||
| | | Campbell Shipping Company Limited | | 17-MAY-2007 | |||||
| | | RGB Electrical Services & Supplies Inc. | | 15-MAY-2007 | |||||
| | | Caribbean Local Ltd. | | 15-MAY-2007 | |||||
| | | SAHCHEL VALLEY LIMITED | | 17-MAY-2007 | |||||
| | | JAZEL INTERNATIONAL LTD. | | 17-MAY-2007 | |||||
| | | DASSI POINTE LTD. | | 17-MAY-2007 | |||||
| | | BOSNIQUE MOUNTAIN INC. | | 17-MAY-2007 | |||||
| | | Seacrest Portfolio Ltd. | | 17-MAY-2007 | |||||
| | | DR INVESTMENTS LTD. | | 17-MAY-2007 | |||||
| | | NOBLE HUB LIMITED | | 15-MAY-2007 | |||||
| | | CAPRICORN MANAGEMENT LTD. | | 16-MAY-2007 | |||||
| | | COUNTRY DRAGON LIMITED | | 16-MAY-2007 | |||||
| | | GALAXY PALACE LIMITED | | 16-MAY-2007 | |||||
| | | PING ANN LIMITED | | 16-MAY-2007 | |||||
| | | GOLDEN LANDMARK LIMITED | | 16-MAY-2007 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION COLOMBIA (VICHADA) LIMITED | | 16-MAY-2007 | |||||
| | | VIEW LINE HOLDINGS CORP. | | 18-MAY-2007 | |||||
| | | GMCP POINT LTD. | | 18-MAY-2007 | |||||
| | | AWZ MANAGEMENT INC. | | 18-MAY-2007 | |||||
| | | MY TROPIX LTD. | | 17-MAY-2007 | |||||
| | | ORTHOLAB BAHAMAS LTD. | | 17-MAY-2007 | |||||
| | | CHEERFUL HEART LIMITED | | 17-MAY-2007 | |||||
| | | BLUE PLANET POKER RACE CORP. | | 17-MAY-2007 | |||||
| | | Sunset Waters Holdings Ltd. | | 17-MAY-2007 | |||||
| | | VITUS POND INC. | | 17-MAY-2007 | |||||
| | | Orsa Holdings Ltd. | | 17-MAY-2007 | |||||
| | | NIFORD LIMITED | | 17-MAY-2007 | |||||
| | | Pyke Limited | | 17-MAY-2007 | |||||
| | | ABADBAD GROUP LTD. | | 21-MAY-2007 | |||||
| | | OAKTREE ASSETS LTD. | | 21-MAY-2007 | |||||
| | | WILLOWTREE ASSETS LTD. | | 21-MAY-2007 | |||||
| | | ASHFORD ASSETS LIMITED | | 21-MAY-2007 | |||||
| | | CANTERBURY ASSETS LIMITED | | 21-MAY-2007 | |||||
| | | DORSET ASSETS LIMITED | | 21-MAY-2007 | |||||
| | | SAMRITA VISTA LTD. | | 22-MAY-2007 | |||||
| | | EIGHT PRECIOUS GEMS LTD. | | 22-MAY-2007 | |||||
| | | JAZIAELTO LIGHT INTERNATIONAL LTD. | | 22-MAY-2007 | |||||
| | | Bossclip Ltd. | | 22-MAY-2007 | |||||
| | | OCEAN'S EDGE (PLOT FOURTEEN) LIMITED | | 17-MAY-2007 | |||||
| | | BENELUX DEVELOPMENTS LIMITED | | 22-MAY-2007 | |||||
| | | WINDSOR HILL LIMITED | | 18-MAY-2007 | |||||
| | | MAXIMA GLOBAL INC. | | 22-MAY-2007 | |||||
| | | Overpass Limited | | 18-MAY-2007 | |||||
| | | CARIBBEAN EXPRESS COMPANY LTD. | | 18-MAY-2007 | |||||
| | | Pallas Limited | | 18-MAY-2007 | |||||
| | | Fidia Partners Manager Limited | | 18-MAY-2007 | |||||
| | | LIGO COMPANY LTD. | | 22-MAY-2007 | |||||
| | | Dream Bay Development Ltd. | | 23-MAY-2007 | |||||
| | | MOUNT CARMEL PEAK S.A. | | 22-MAY-2007 | |||||
| | | NORTH PROVIDENCE STATE S.A. | | 22-MAY-2007 | |||||
| | | EMB INTERNATIONAL LTD | | 22-MAY-2007 | |||||
| | | N.F. Services Limited | | 21-MAY-2007 | |||||
| | | MEKSAN CORPORATION | | 21-MAY-2007 | |||||
| | | NORTH BAY DEVELOPMENT INC. | | 21-MAY-2007 | |||||
| | | THE BRANDYWINE GROUP LIMITED | | 22-MAY-2007 | |||||
| | | enVision Property Investments Limited | | 22-MAY-2007 | |||||
| | | EASTRICH VENTURES LTD. | | 24-MAY-2007 | |||||
| | | EVERCARE CO. LTD. | | 24-MAY-2007 | |||||
| | | BREEZEBLOCK LTD. | | 24-MAY-2007 | |||||
| | | BEST SKYLINE INC. | | 24-MAY-2007 | |||||
| | | TOP SKYLINE INC. | | 24-MAY-2007 | |||||
| | | BEST HORIZON INC. | | 24-MAY-2007 | |||||
| | | SUPERSCAPE INC. | | 24-MAY-2007 | |||||
| | | CRYSTAL LAKE PROPERTIES LLC | | 24-MAY-2007 | |||||
| | | COVENTINA ESTATE INC. | | 24-MAY-2007 | |||||
| | | SILVER CLIFF PROPERTIES INC. | | 24-MAY-2007 | |||||
| | | FERROTRADE (MIDDLE EAST) LIMITED | | 22-MAY-2007 | |||||
| | | Equinox Ship Ltd. | | 24-MAY-2007 | |||||
| | | Waters Edge Investments Ltd. | | 25-MAY-2007 | |||||
| | | RICH ISLANDIA LTD. | | 24-MAY-2007 | |||||
| | | PLETHORA LIMITED | | 24-MAY-2007 | |||||
| | | Beech Investment Holdings Limited | | 25-MAY-2007 | |||||
| | | DELTA DELIGHT HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | EURO-ASIA VENTURES LTD. | | 29-MAY-2007 | |||||
| | | FAIRHAVEN VENTURES LTD. | | 29-MAY-2007 | |||||
| | | DERBYSHIRE HOLDINGS INTERNATIONAL LTD. | | 24-MAY-2007 | |||||
| | | DSE Investments Ltd. | | 24-MAY-2007 | |||||
| | | Bimini Island Development Inc. | | 24-MAY-2007 | |||||
| | | Fidia Partners Limited | | 24-MAY-2007 | |||||
| | | BEACHSTONE INVESTMENTS INC. | | 24-MAY-2007 | |||||
| | | GELSTONE INVESTMENTS INC. | | 24-MAY-2007 | |||||
| | | PERENCO MIDDLE EAST LIMITED | | 24-MAY-2007 | |||||
| | | DASER LIMITED | | 24-MAY-2007 | |||||
| | | Hosting Solutions Inc. | | 15-MAY-2007 | |||||
| | | Combdale Holdings Limited | | 25-MAY-2007 | |||||
| | | Spirits Trading International S.A. | | 25-MAY-2007 | |||||
| | | Chiswick Trader (Bahamas) Limited | | 25-MAY-2007 | |||||
| | | DAXTRON INVESTMENT LTD. | | 29-MAY-2007 | |||||
| | | GEMCITY VENTURES LIMITED | | 29-MAY-2007 | |||||
| | | HANSEATIC HOLDINGS LIMITED | | 29-MAY-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page