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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Oregano Limited | | 23-MAY-2007 | |||||
| | | Chatifield Investments Ltd. | | 23-MAY-2007 | |||||
| | | Be-Do-Have Leadership Limited | | 23-MAY-2007 | |||||
| | | Royalston Inc. | | 23-MAY-2007 | |||||
| | | INTEROIL LNG HOLDINGS INC. | | 23-MAY-2007 | |||||
| | | Pocitos Investments Limited | | 23-MAY-2007 | |||||
| | | Princess Overseas Ltd. | | 29-MAY-2007 | |||||
| | | ACCRINGTON HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | ALRESFORD HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | BALMORAL VENTURES LTD. | | 29-MAY-2007 | |||||
| | | BRIGHT JADE HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | UNITED RESOURCES GROUP LTD. | | 23-MAY-2007 | |||||
| | | BERMONDSEY VENTURES LTD. | | 29-MAY-2007 | |||||
| | | CANBERRA VENTURES CORP. | | 29-MAY-2007 | |||||
| | | CYERHUB HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | FAR HOZION HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | FLAME HILL VENTURES LTD. | | 29-MAY-2007 | |||||
| | | GIGGLESWICK HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | GEMINI CRESCENT HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | GOLDLEAFT VENTURES LTD. | | 29-MAY-2007 | |||||
| | | HAGGERSTON HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | HARVEST VENTURES LTD. | | 29-MAY-2007 | |||||
| | | ISLAND WOODS HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | FIORDLAND MANAGEMENT LTD. | | 25-MAY-2007 | |||||
| | | ABAGIO, INC. | | 25-MAY-2007 | |||||
| | | Atisu, Ltd. | | 25-MAY-2007 | |||||
| | | Cuatro Prendas Ltd. | | 25-MAY-2007 | |||||
| | | GUA COMPANY LIMITED | | 25-MAY-2007 | |||||
| | | CREST POINT LTD. | | 25-MAY-2007 | |||||
| | | BIBI BAHAMAS LTD. | | 29-MAY-2007 | |||||
| | | IVORY HEIGHTS HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | ICON POINT HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | JUPITER VENTURES LTD. | | 29-MAY-2007 | |||||
| | | JAYWICK HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | KESWICK VENTURES LTD. | | 29-MAY-2007 | |||||
| | | HRE HOLDINGS LIMITED | | 29-MAY-2007 | |||||
| | | KILPECK VENTURES LTD. | | 29-MAY-2007 | |||||
| | | HRE DEVELOPERS LLC | | 29-MAY-2007 | |||||
| | | COFIMO MIDDLE EAST LLC | | 29-MAY-2007 | |||||
| | | LA SALLE VENTURES LTD. | | 29-MAY-2007 | |||||
| | | LINCOLNSHIRE HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | LUCKY VIEW VENTURES LTD. | | 29-MAY-2007 | |||||
| | | MACKENZIE VENTURES LTD. | | 29-MAY-2007 | |||||
| | | MERSEYSIDE HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | MOONBEAM VENTURES LTD. | | 29-MAY-2007 | |||||
| | | MABLETHORPE HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | NORTHUMBERLAND HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | NORTHERN AXIS HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | NORFOLLK HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | NAILSWORTH HOLDINGS LTD. | | 29-MAY-2007 | |||||
| | | STRAWBERRY HILL INVESTMENTS LIMITED | | 29-MAY-2007 | |||||
| | | Artic Overseas Ltd. | | 29-MAY-2007 | |||||
| | | STARGAGE GROUP LTD. | | 30-MAY-2007 | |||||
| | | OLNEY HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | ORIENTAL EXPRESS HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | OCTAGON VENTURES LTD. | | 30-MAY-2007 | |||||
| | | OXFORD POINT HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | LUNA THREE LTD. | | 29-MAY-2007 | |||||
| | | WISDOM RESOURCES LTD. | | 29-MAY-2007 | |||||
| | | Nicon Limited | | 29-MAY-2007 | |||||
| | | LMN HOLDINGS LIMITED | | 29-MAY-2007 | |||||
| | | BELVEDERE SERVICES INTERNATIONAL LIMITED | | 30-MAY-2007 | |||||
| | | Rori Limited | | 29-MAY-2007 | |||||
| | | LUNA SIX LTD. | | 29-MAY-2007 | |||||
| | | S.P.E.S S.A. | | 29-MAY-2007 | |||||
| | | INWOOD INVESTMENTS HOLDING LIMITED | | 30-MAY-2007 | |||||
| | | LUNA SEVEN LTD. | | 29-MAY-2007 | |||||
| | | XICLONIA LIMITED | | 30-MAY-2007 | |||||
| | | METROPOLITE WORLD INC. | | 29-MAY-2007 | |||||
| | | Willowbrook Management Ltd. | | 30-MAY-2007 | |||||
| | | SEA LION INVESTMENTS LTD | | 30-MAY-2007 | |||||
| | | LAZISE LIMITED. | | 30-MAY-2007 | |||||
| | | LEELAND HOLDINGS INC. | | 30-MAY-2007 | |||||
| | | MDSA HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | UMH Ltd. | | 30-MAY-2007 | |||||
| | | Tek Source Ltd. | | 30-MAY-2007 | |||||
| | | SUPERFUND BROKERAGE SERVICES, INC. | | 31-MAY-2007 | |||||
| | | STEPHANIE HOLDINGS LTD. | | 29-SEP-2009 | |||||
| | | KUTNO INVESTMENTS LTD. | | 02-OCT-2009 | |||||
| | | MACKAY WORLDWIDE LTD. | | 02-OCT-2009 | |||||
| | | ROCKDALE RESOURCES INC. | | 02-OCT-2009 | |||||
| | | SDI Investments YVR Ltd. | | 02-OCT-2009 | |||||
| | | CRANE PROPERTY FUND LIMITED | | 01-OCT-2009 | |||||
| | | CRANE FUND MANAGEMENT LIMITED | | 01-OCT-2009 | |||||
| | | SUNSHINE INTERNATIONAL HOLDINGS LTD. | | 01-OCT-2009 | |||||
| | | BRAIN INVESTMENTS LIMITED | | 30-SEP-2009 | |||||
| | | ALPHA MOVEMENT LTD. | | 29-SEP-2009 | |||||
| | | SIGMA MOVEMENT LTD. | | 29-SEP-2009 | |||||
| | | ALEGRE GROUP LTD. | | 02-OCT-2009 | |||||
| | | Opportunity Invest 2009 Ltd. | | 02-OCT-2009 | |||||
| | | DCK, INC. | | 06-OCT-2009 | |||||
| | | LYFORD CORPORATE CENTRE LTD. | | 06-OCT-2009 | |||||
| | | Miracle Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | LYNWOOD INTERNATIONAL INC. | | 02-OCT-2009 | |||||
| | | Fortress Forex Fund Ltd. | | 25-SEP-2009 | |||||
| | | MOFAR BUILDING CO. LTD. | | 30-SEP-2009 | |||||
| | | SOUND OF HARRIS LIMITED | | 05-OCT-2009 | |||||
| | | OCEAN ANCHOR INVESTMENTS LTD. | | 06-OCT-2009 | |||||
| | | BOARDWALK MANAGEMENT INC. | | 06-OCT-2009 | |||||
| | | OUR POINT OF VIEW LTD. | | 06-OCT-2009 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page