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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NEXTFIELD CORPORATION | | 09-NOV-2009 | |||||
| | | MONT DORE INVESTMENT MANAGEMENT LIMITED | | 20-NOV-2009 | |||||
| | | Global Media Group Inc. | | 20-NOV-2009 | |||||
| | | Fanny Raymond Limited | | 20-NOV-2009 | |||||
| | | Emerald Services Corporation | | 20-NOV-2009 | |||||
| | | TRIVIACON LIMITED | | 20-NOV-2009 | |||||
| | | GLENSHIRE LIMITED | | 23-NOV-2009 | |||||
| | | SMARGI S.A. | | 25-NOV-2009 | |||||
| | | Flora Azul Partners Inc. | | 24-NOV-2009 | |||||
| | | LITHERN INVESTMENTS LIMITED | | 24-NOV-2009 | |||||
| | | LARIMAR RESOURCES LIMITED | | 20-NOV-2009 | |||||
| | | AMARANTH RESOURCES LIMITED | | 20-NOV-2009 | |||||
| | | CARNELIAN MANAGEMENT LIMITED | | 20-NOV-2009 | |||||
| | | Jadwa Founder Partner 1 Limited | | 12-NOV-2009 | |||||
| | | Moonlight Properties Ltd. | | 23-NOV-2009 | |||||
| | | BELLVIEW HOLDINGS LTD. | | 23-NOV-2009 | |||||
| | | SARGAT CONSULTING LTD | | 23-NOV-2009 | |||||
| | | SERENDIPITY INTERNATIONAL HOLDINGS LTD. | | 24-NOV-2009 | |||||
| | | ESSELMONT LIMITED | | 23-NOV-2009 | |||||
| | | BELLILE GLOBAL VENTURES LIMITED | | 23-NOV-2009 | |||||
| | | BELLE OASIS HOLDINGS LIMITED | | 23-NOV-2009 | |||||
| | | YARILO LIMITED | | 20-NOV-2009 | |||||
| | | Notlih Limited | | 23-NOV-2009 | |||||
| | | Whiscot Limited | | 23-NOV-2009 | |||||
| | | Cepemar (Bahamas) Limited | | 24-NOV-2009 | |||||
| | | Eagle High View Limited | | 25-NOV-2009 | |||||
| | | Edmontown Bahamas Limited | | 21-DEC-2009 | |||||
| | | EDL Trading Ltd. | | 22-DEC-2009 | |||||
| | | EDL HOLDINGS LTD. | | 22-DEC-2009 | |||||
| | | Diamond Willows Limited | | 21-JAN-2010 | |||||
| | | LDH Holdings Limited | | 25-NOV-2009 | |||||
| | | La Bombita Limited | | 25-NOV-2009 | |||||
| | | MARFILUS Enterprises, Inc. | | 26-NOV-2009 | |||||
| | | RIVER COUNTRY HOLDINGS LTD. | | 26-NOV-2009 | |||||
| | | Cappella Overseas Limited | | 26-NOV-2009 | |||||
| | | MIDNIGHT SUN VENTURES LIMITED | | 25-NOV-2009 | |||||
| | | Sloane Square Investments Inc. | | 26-NOV-2009 | |||||
| | | BARINO LIMITED | | 25-NOV-2009 | |||||
| | | MONOROSE LIMITED | | 25-NOV-2009 | |||||
| | | KINWOOD LTD. | | 25-NOV-2009 | |||||
| | | JOURNEE LTD. | | 25-NOV-2009 | |||||
| | | CASIPALAYA LIMITED | | 25-NOV-2009 | |||||
| | | WACLIFFE LTD. | | 25-NOV-2009 | |||||
| | | PEAKAINE LTD. | | 25-NOV-2009 | |||||
| | | Knightsbridge Overseas Trader, Inc. | | 26-NOV-2009 | |||||
| | | Notting Hill Intertrading Corp. | | 26-NOV-2009 | |||||
| | | Carson Enterprise Inc. | | 26-NOV-2009 | |||||
| | | GUAVA INTERNATIONAL LTD. | | 27-NOV-2009 | |||||
| | | FRANK TSAO & COMPANY LIMITED | | 11-NOV-2009 | |||||
| | | Equity & Credits India Ltd. | | 26-NOV-2009 | |||||
| | | GLOBAL HEALTH PARTNERS LIMITED | | 27-NOV-2009 | |||||
| | | EUROLOYALTY INC. | | 27-NOV-2009 | |||||
| | | CLIPPER PROJECTSHIPS II LTD. | | 27-NOV-2009 | |||||
| | | Clipper Bulk Shipinvest I Ltd. | | 27-NOV-2009 | |||||
| | | CLIPPER TANK SHIPINVEST I LTD. | | 27-NOV-2009 | |||||
| | | Power Line Advanced Networks Limited | | 27-NOV-2009 | |||||
| | | LITHIUM HOLDINGS LIMITED | | 27-NOV-2009 | |||||
| | | Polan Investments Limited | | 27-NOV-2009 | |||||
| | | ISOMI CORP. | | 27-NOV-2009 | |||||
| | | STRONTIUM INVESTMENTS HOLDINGS LIMITED | | 28-NOV-2009 | |||||
| | | KRYPTON INVESTMENTS HOLDINGS LIMITED | | 28-NOV-2009 | |||||
| | | NESBITT INVESTMENT INTERNATIONAL LTD. | | 01-DEC-2009 | |||||
| | | Arches Investments Ltd. | | 30-NOV-2009 | |||||
| | | CURRENT HOLDINGS LIMITED | | 26-NOV-2009 | |||||
| | | TRUDANT OVERSEAS S.A. | | 27-NOV-2009 | |||||
| | | ALHENA CONSULTANTS LIMITED | | 30-NOV-2009 | |||||
| | | Eco Leisure Limited | | 26-NOV-2009 | |||||
| | | CARSONLEA HOLDINGS LIMITED | | 27-NOV-2009 | |||||
| | | LETLEY MANAGEMENT LIMITED | | 27-NOV-2009 | |||||
| | | BLUSTERY ENTERPRISES LIMITED | | 30-NOV-2009 | |||||
| | | BONSORTA INTERNATIONAL INC. | | 01-DEC-2009 | |||||
| | | PLURIME INTERNATIONAL INC. | | 01-DEC-2009 | |||||
| | | Global Diversified Opportunities Fund Ltd. | | 30-NOV-2009 | |||||
| | | Polaris Overseas Ltd. | | 01-DEC-2009 | |||||
| | | Billfish Investments Ltd. | | 30-NOV-2009 | |||||
| | | ALUREN INVESTMENTS LIMITED | | 01-DEC-2009 | |||||
| | | Best Consulting Group Ltd. | | 01-DEC-2009 | |||||
| | | KMA Holdings Ltd. | | 01-DEC-2009 | |||||
| | | Sustainable Forestry Development Limited | | 25-NOV-2009 | |||||
| | | Trade Pac Supply Inc. | | 17-NOV-2009 | |||||
| | | PERTHSHIRE PROPERTY INVESTMENTS LTD. | | 25-NOV-2009 | |||||
| | | GLEN LYON INVESTMENTS INC. | | 26-NOV-2009 | |||||
| | | FINNAIR HOLDINGS LTD. | | 27-NOV-2009 | |||||
| | | Best Investment Group Holding Ltd. | | 01-DEC-2009 | |||||
| | | BBM EXCLUSIVE II FUND LTD. | | 01-DEC-2009 | |||||
| | | D. T. INTERNATIONAL DESIGNS INC. | | 01-DEC-2009 | |||||
| | | MAGNIFICENT HOLDING LIMITED | | 01-DEC-2009 | |||||
| | | FNF HOLDING CO. LTD. | | 10-DEC-2009 | |||||
| | | SHORECLOSE INC. | | 17-DEC-2009 | |||||
| | | GOLDEN GLOW GROUP LTD. | | 30-NOV-2009 | |||||
| | | TUSCAN GROUP LTD. | | 30-NOV-2009 | |||||
| | | WALLAS STAR COMPANY LTD. | | 30-NOV-2009 | |||||
| | | Island Routes Luxury Adventure Tours Limited | | 02-DEC-2009 | |||||
| | | FPW Holdings Ltd. | | 03-DEC-2009 | |||||
| | | BLADES HOLDINGS LIMITED | | 02-DEC-2009 | |||||
| | | SOLAYA INVESTMENT SERVICES LIMITED | | 03-DEC-2009 | |||||
| | | VICTORY HOLDINGS INTERNATIONAL LIMITED | | 03-DEC-2009 | |||||
| | | KEY INTERNATIONAL INVESTMENTS LIMITED | | 03-DEC-2009 | |||||
| | | EARLY ENTRY INVESTMENTS INC. | | 03-DEC-2009 | |||||
| | | BELMONT HOLDINGS INTERNATIONAL LIMITED | | 03-DEC-2009 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page