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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ecotec Trading Corp. | | 07-OCT-2009 | |||||
| | | AviancaTaca Holding S.A. | | 05-OCT-2009 | |||||
| | | SVENDBORG LIMITED | | 05-OCT-2009 | |||||
| | | SECASOFT LTD. | | 06-OCT-2009 | |||||
| | | Mezzanine Partners Invest Ltd. | | 06-OCT-2009 | |||||
| | | GLADIATOR ENTERPRISES II CRUISE SHIP, LTD. | | 08-OCT-2009 | |||||
| | | Hyperion Real Estate Ltd. | | 07-OCT-2009 | |||||
| | | SLUB GLOBAL INC. | | 07-OCT-2009 | |||||
| | | VP Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Westport Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Freedom Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Legend Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Valor Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Pioneer Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Galway Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Magnum Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Conquest Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Star Global Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Seaboard Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | Malvin Investment Fund Ltd. | | 07-OCT-2009 | |||||
| | | VERAN INVESTMENT SERVICES LIMITED | | 15-OCT-2009 | |||||
| | | SHAWROW INVESTMENT SERVICES LTD. | | 15-OCT-2009 | |||||
| | | LESLEIGH INVESTMENTS INTERNATIONAL INC. | | 15-OCT-2009 | |||||
| | | Vector Enterprises Inc. | | 07-OCT-2009 | |||||
| | | PIMPI INVESTMENTS VENTURE LTD. | | 07-OCT-2009 | |||||
| | | DOCA BLUE HOLDING COMPANY, LLC | | 07-OCT-2009 | |||||
| | | AL YASRA INVESTMENT COMPANY LIMITED | | 07-OCT-2009 | |||||
| | | ROSALI INVESTMENTS LTD. | | 08-OCT-2009 | |||||
| | | HENDERLAND LTD. | | 08-OCT-2009 | |||||
| | | RED TOWER INC. | | 08-OCT-2009 | |||||
| | | SAND BAR CLUB & SPA LTD. | | 08-OCT-2009 | |||||
| | | AYTON HOLDINGS LIMITED | | 09-OCT-2009 | |||||
| | | BLENKARN MANAGEMENT LIMITED | | 09-OCT-2009 | |||||
| | | ZPW LAND HOLDINGS VI, LTD. | | 13-OCT-2009 | |||||
| | | GRIZM LIMITED | | 13-OCT-2009 | |||||
| | | ANAIRB ARAL HOLDINGS INC. | | 09-OCT-2009 | |||||
| | | SEUL AU MONDE INC. | | 09-OCT-2009 | |||||
| | | SMART ANNA LIMITED | | 13-OCT-2009 | |||||
| | | Mottingham Limited | | 13-OCT-2009 | |||||
| | | FLY AND BUY RESORT PROPERTIES INC. | | 13-OCT-2009 | |||||
| | | VILALBA MANAGEMENT LTD | | 08-OCT-2009 | |||||
| | | PLATINUM ADVISORS LIMITED | | 09-OCT-2009 | |||||
| | | FLINT ADVISORS LIMITED | | 09-OCT-2009 | |||||
| | | MERCURY GOVERNANCE LIMITED | | 09-OCT-2009 | |||||
| | | Atterbury Investments Ltd | | 14-OCT-2009 | |||||
| | | PUSSYCAT LIMITED | | 14-OCT-2009 | |||||
| | | Sunset Management Overseas Ltd. | | 14-OCT-2009 | |||||
| | | Fashion Overseas Ltd. | | 14-OCT-2009 | |||||
| | | LIQUID CLAIMS LTD. | | 14-OCT-2009 | |||||
| | | SUTHERLAND ASSET INVESTMENT COMPANY LIMITED | | 14-OCT-2009 | |||||
| | | LEICESTER INTERNATIONAL LIMITED | | 14-OCT-2009 | |||||
| | | ABELL ASSOCIATED INC. | | 14-OCT-2009 | |||||
| | | MOIRA INVESTMENTS LTD. | | 14-OCT-2009 | |||||
| | | CEINA ENTERPRISES LTD. | | 14-OCT-2009 | |||||
| | | CROSSLEY INVESTMENT HOLDINGS LIMITED | | 15-OCT-2009 | |||||
| | | JABULANI HOLDINGS LIMITED | | 16-OCT-2009 | |||||
| | | HIGBY INVESTMENTS INTERNATIONAL LTD. | | 15-OCT-2009 | |||||
| | | Scarsdale International Limited | | 15-OCT-2009 | |||||
| | | Baleen Rock Fund Ltd. | | 09-OCT-2009 | |||||
| | | Shepperton Green Corporation | | 13-OCT-2009 | |||||
| | | Wealdstone Corp. | | 13-OCT-2009 | |||||
| | | WRIGHT ADVISORS LIMITED | | 09-OCT-2009 | |||||
| | | JIGSAW ADVISORS LIMITED | | 09-OCT-2009 | |||||
| | | Sismov Holding Ltd. | | 13-OCT-2009 | |||||
| | | PIXIE ENTERPRISES CORP. | | 13-OCT-2009 | |||||
| | | ACE ZONE LIMITED | | 14-OCT-2009 | |||||
| | | ANTLOR DEVELOPMENT INC. | | 14-OCT-2009 | |||||
| | | Greenvalley Equities Ltd | | 15-OCT-2009 | |||||
| | | FORTUNA INVESTMENT HOLDINGS LIMITED | | 15-OCT-2009 | |||||
| | | SUNDERLAND INVESTMENT SERVICES LIMITED | | 15-OCT-2009 | |||||
| | | SOUTHWORTH HOTELS LTD. | | 30-SEP-2009 | |||||
| | | BARRINGTON PROPERTY HOLDINGS S.A. | | 15-OCT-2009 | |||||
| | | MARGIN INVESTMENT SERVICES LIMITED | | 15-OCT-2009 | |||||
| | | CAHEA INVESTMENT SERVICES LTD. | | 15-OCT-2009 | |||||
| | | MARINA HORIZONS, LTD. | | 15-OCT-2009 | |||||
| | | VERONA ADVENTURES LIMITED | | 14-OCT-2009 | |||||
| | | SISTGREEN INVESTMENTS LTD. | | 16-OCT-2009 | |||||
| | | GRG Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | JLGG Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | AS Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | MBRC Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | MIC Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | RBMH Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | RGSB Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | RCL Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | RSG Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | ES Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | KENMORE EUROPE LTD. | | 16-OCT-2009 | |||||
| | | Sonangol Benguela Limited | | 05-NOV-2009 | |||||
| | | BAHAMAS MATERIALS COMPANY LIMITED | | 16-OCT-2009 | |||||
| | | Turks Investments Overseas Limited | | 19-OCT-2009 | |||||
| | | Magnum Overseas Management Ltd. | | 19-OCT-2009 | |||||
| | | TOURMALINE HOLDINGS LTD. | | 16-OCT-2009 | |||||
| | | SALES4YOU GMBH | | 20-OCT-2009 | |||||
| | | Mosaic Investments Fund Limited | | 15-OCT-2009 | |||||
| | | Vision & Strategy Fund Limited | | 15-OCT-2009 | |||||
| | | MARKETING & PROJECT SERVICE INC. | | 20-OCT-2009 | |||||
| | | OEDF Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | PRBM Investment Fund Ltd. | | 16-OCT-2009 | |||||
| | | LG CONSULTANTS INC. | | 05-OCT-2009 |
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