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
				NYGARD BAHAMAS LIMITED			14-AUG-2013
				Sede Mata Investments Ltd.			14-AUG-2013
				KAN & JEN HOLDINGS LTD.			15-AUG-2013
				SUKHONA HOLDINGS LIMITED			15-AUG-2013
				TABU WORLDWIDE CORP.			16-AUG-2013
				ROVERHILL INTERNATIONAL LIMITED			20-AUG-2013
				Asset & Property Management, Ltd.			12-AUG-2013
				CAYFAZ8 HOLDINGS INC.			09-AUG-2013
				ARTVENUE LTD.			12-AUG-2013
				DAMEL HOLDINGS LTD.			15-AUG-2013
				GRANGE LODGE INVESTMENTS CORP.			12-AUG-2013
				GOSTERWOOD CORP.			12-AUG-2013
				GRANTBRIDGE LTD.			12-AUG-2013
				BETHELL CORPORATE SERVICES NOMINEE LIMITED			16-AUG-2013
				GEROLO GLOBAL CORP.			16-AUG-2013
				SIENNA VENTURES INTERNATIONAL CORPORATION			13-AUG-2013
				Halifax Business Limited			13-AUG-2013
				GOSFIELD HOLDINGS LTD.			12-AUG-2013
				ACARBONE Ltd			15-AUG-2013
				PEGASUS ONE INVESTMENTS INC.			15-AUG-2013
				CHAMPION GROUP HOLDINGS LTD.			19-AUG-2013
				AFRICAN KESTREL SHIPPING CO. LTD.			16-AUG-2013
				BOR Global Ltd.			19-AUG-2013
				ENVOUTANT RIVER HOLDINGS LTD.			16-AUG-2013
				ALLEGRIA VENTURES INC.			16-AUG-2013
				Heather Road (Bahamas) Limited			16-AUG-2013
				Rolvet Wealth Management Ltd.			19-AUG-2013
				CHARMARTIN VENTURES LIMITED			20-AUG-2013
				SECOND CENTURY LIMITED			22-AUG-2013
				HP Global Inc.			20-AUG-2013
				HARMONIOUS ACCORD LIMITED			22-AUG-2013
				Global Select Analytics Corporation			02-SEP-2013
				Winnipeg Business Limited			30-AUG-2013
				Covenant United Limited			21-AUG-2013
				MONET WORLDWIDE ENTERPRISES INC.			16-AUG-2013
				Frontenac Group, Ltd.			16-AUG-2013
				Earlsferry PTC Ltd.			19-AUG-2013
				VALART INTERNATIONAL TRADING CORPORATION			20-AUG-2013
				AILE LTD.			21-AUG-2013
				TOUT HILL INVESTMENTS LTD.			22-AUG-2013
				Go4D Soft Ltd.			21-AUG-2013
				Lumber World Markets, Inc.			16-AUG-2013
				Made 4 U Business Consulting Ltd.			16-AUG-2013
				V & F ENGINEERING CONSULTANTS LTD.			19-AUG-2013
				LIESERL LIMITED			19-AUG-2013
				TAVAGO HOLDINGS LTD.			23-AUG-2013
				AUDEREBAHAMAS LTD.			23-AUG-2013
				Blue Nirvana Ltd.			23-AUG-2013
				DELUXE WEALTH INVESTMENT LTD.			22-AUG-2013
				TURBANTON CONSULTING S.A.			19-AUG-2013
				AFRA MANAGEMENT LTD.			19-AUG-2013
				Jason PTC Ltd.			21-AUG-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION ANGOLA (ALBIAN AND PRE-SALT) LIMITED			19-AUG-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION FRANCE LIMITED			19-AUG-2013
				ESSO EXPLORATION AND PRODUCTION NIGERIA (SE NIGER DELTA) LIMITED			19-AUG-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION EQUATORIAL GUINEA (VENTURES) LIMITED			19-AUG-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION KENYA (VENTURES) LIMITED			19-AUG-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION TURKEY (OFFSHORE) LIMITED			19-AUG-2013
				deMaunsel Ltd.			26-AUG-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION EQUATORIAL GUINEA (OFFSHORE) LIMITED			19-AUG-2013
				HEREWARDS CO. LTD.			23-AUG-2013
				WEETING CO. LTD.			22-AUG-2013
				EXXONMOBIL EXPLORATION AND PRODUCTION NAMIBIA (OFFSHORE) LIMITED			23-AUG-2013
				Scout Advantage One Fund Ltd.			23-AUG-2013
				EMPIRE EAGLE LIMITED			26-AUG-2013
				ENDURING MOMENTS LTD.			26-AUG-2013
				LIGHTSPARK LIMITED			22-AUG-2013
				Mediatech Consultancy Corporation			21-AUG-2013
				VILLA LYLA LTD.			23-AUG-2013
				BEST OPPORTUNITY MANAGEMENT LTD.			27-AUG-2013
				ORANGE YACHTS LTD.			27-AUG-2013
				BRESLAUER HOLDINGS INC.			27-AUG-2013
				BEST OPPORTUNITY FUND LTD.			26-AUG-2013
				SAFIRA INVEST SA			26-AUG-2013
				F.E.B.E.B. INVESTMENT FUND LTD.			23-AUG-2013
				INCEPTION CAPITAL GROUP LTD.			26-AUG-2013
				2043 FRANCIS HOLDINGS LIMITED			26-AUG-2013
				MEDOR HEIGHTS LIMITED			26-AUG-2013
				Saks Inv. Co. Ltd.			21-AUG-2013
				LEGAL ASERVICE Ltd			27-AUG-2013
				2043 LOCUST HOLDINGS LIMITED			26-AUG-2013
				2043 SANGDU HOLDINGS LIMITED			26-AUG-2013
				TEMPLAR CONSULTING GROUP, LIMITED			20-AUG-2013
				SARBahamas Consulting Inc.			28-AUG-2013
				GRAND OCEAN VENTURES LTD.			21-AUG-2013
				Winterland Ventures Limited			28-AUG-2013
				FPL Holdings Ltd.			28-AUG-2013
				FURION TECHNOLOGIES INC.			30-AUG-2013
				Diamond Bull Limited			30-AUG-2013
				PANORAMA INVESTMENT HOLDINGS LTD.			29-AUG-2013
				DRISKOLL COAST INVESTMENTS LTD.			30-AUG-2013
				Work Smart Inc.			29-AUG-2013
				Nomad Wealth Management Ltd.			02-SEP-2013
				HOBS 1 VENTURES CORPORATION			02-SEP-2013
				Rosewill Investment Holdings Ltd.			30-AUG-2013
				OPTIC DISK INC.			30-AUG-2013
				Crome Wealth Management Ltd.			02-SEP-2013
				Pronto Wealth Management Ltd.			02-SEP-2013
				SWUY JV LIMITED			02-SEP-2013
				STELLAGOLD HOLDINGS LTD.			02-SEP-2013

Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page