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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ST PAUL VENTURE FUND, LTD. | | 19-DEC-2006 | |||||
| | | BFD LTD. | | 17-DEC-2006 | |||||
| | | WINSOME HOLDINGS LTD. | | 20-DEC-2006 | |||||
| | | TOP TROPHY TRADE COMPANY LIMITED | | 20-DEC-2006 | |||||
| | | KDZI COMPANY LIMITED | | 20-DEC-2006 | |||||
| | | GFS Sales SPV Inc. | | 15-DEC-2006 | |||||
| | | Cafra Investments Inc. | | 19-DEC-2006 | |||||
| | | Fern Overseas Ltd. | | 20-DEC-2006 | |||||
| | | THE ELEVATE GROUP INC. | | 22-DEC-2006 | |||||
| | | LRA OBB, LIMITED | | 21-DEC-2006 | |||||
| | | LUCKY BAY LIMITED | | 20-DEC-2006 | |||||
| | | THE ROCK OCEAN LTD. | | 22-DEC-2006 | |||||
| | | CATLEIA INC. | | 20-DEC-2006 | |||||
| | | Vigo Services Inc. | | 19-DEC-2006 | |||||
| | | RHINE VALLEY LIMITED | | 20-DEC-2006 | |||||
| | | COAL HARBOUR TRADING LTD. | | 15-NOV-2006 | |||||
| | | Niloo Investments Inc. | | 27-DEC-2006 | |||||
| | | SPB DEVELOPMENT COMPANY LIMITED | | 22-DEC-2006 | |||||
| | | LONG ISLAND ENTERPRISES COMPANY LIMITED | | 22-DEC-2006 | |||||
| | | MALIN LIMITED | | 07-DEC-2006 | |||||
| | | AESOP INVESTMENTS INC. | | 21-DEC-2006 | |||||
| | | HAEMON INVESTMENTS INC. | | 21-DEC-2006 | |||||
| | | Catigua Company Limited | | 29-DEC-2006 | |||||
| | | PRIMEPOINT HOLDINGS LTD. | | 28-DEC-2006 | |||||
| | | GOLDEN STAR LIGHT LTD. | | 27-DEC-2006 | |||||
| | | Nitzahon Inc. | | 27-DEC-2006 | |||||
| | | SIRKAN INVESTMENTS HOLDINGS LTD. | | 27-DEC-2006 | |||||
| | | PERIDOT & RUBY LTD. | | 29-DEC-2006 | |||||
| | | LINA LIMITED | | 11-DEC-2006 | |||||
| | | PENINSULA PROPERTIES COMPANY LIMITED | | 11-DEC-2006 | |||||
| | | BAHAMAS BLUE FORT LIMITED | | 21-DEC-2006 | |||||
| | | FFMJ LTD. | | 28-DEC-2006 | |||||
| | | Agamemmon Limited | | 21-DEC-2006 | |||||
| | | WEALTHY TREASURE TIGER LIMITED | | 21-DEC-2006 | |||||
| | | HYPPOLYTE LIMITED | | 21-DEC-2006 | |||||
| | | DIOSCURI LIMITED | | 21-DEC-2006 | |||||
| | | vinhedo co. ltd. | | 02-JAN-2007 | |||||
| | | Bili Bahamas Incorporated | | 02-JAN-2007 | |||||
| | | WYNPORT LIMITED | | 02-JAN-2007 | |||||
| | | THORNTON PROPERTIES LIMITED | | 02-JAN-2007 | |||||
| | | Canberra International Limited | | 02-JAN-2007 | |||||
| | | CROGLIO GROUP INVESTMENTS LIMITED | | 28-DEC-2006 | |||||
| | | BASEL VENUE LIMITED | | 28-DEC-2006 | |||||
| | | GENERAL FOOD & DRINKS LIMITED | | 28-DEC-2006 | |||||
| | | SEQUOYAH SERVICES LTD. | | 20-DEC-2006 | |||||
| | | CALBOTTE HILLS INC. | | 02-JAN-2007 | |||||
| | | SATELAH VALLEY INC. | | 03-JAN-2007 | |||||
| | | EBONIQUE MOUNTAIN CORP. | | 03-JAN-2007 | |||||
| | | DECOYA MOUNTAIN CORP. | | 02-JAN-2007 | |||||
| | | CMI OVERSEAS LIMITED | | 02-JAN-2007 | |||||
| | | SAGAMORE GROUP INC. | | 02-JAN-2007 | |||||
| | | KINCAM INTERNATIONAL LTD. | | 02-JAN-2007 | |||||
| | | BELCHERS CORPORATION | | 02-JAN-2007 | |||||
| | | STOKE BUSINESS INC. | | 02-JAN-2007 | |||||
| | | BEESTON INVEST & TRADE INC. | | 02-JAN-2007 | |||||
| | | FELINDIN HOLDINGS LTD. | | 02-JAN-2007 | |||||
| | | GALINDA POINTE INC. | | 02-JAN-2007 | |||||
| | | IONEY VALLEY INC. | | 02-JAN-2007 | |||||
| | | FOSTER HILLS LTD. | | 03-JAN-2007 | |||||
| | | LYNETTE HOLDINGS LTD. | | 03-JAN-2007 | |||||
| | | ELSING LIMITED | | 02-JAN-2007 | |||||
| | | KILLINGWORTH S.A. | | 02-JAN-2007 | |||||
| | | RHOMED SHIPPING S.A. | | 02-JAN-2007 | |||||
| | | LARKTON INTERNATIONAL LIMITED | | 02-JAN-2007 | |||||
| | | RAWYN OVERSEAS LIMITED | | 02-JAN-2007 | |||||
| | | FEIVEL INVESTMENTS LIMITED | | 02-JAN-2007 | |||||
| | | LANDERE INTERNATIONAL LIMITED | | 02-JAN-2007 | |||||
| | | SORWEN ENTERPRISES LIMITED | | 02-JAN-2007 | |||||
| | | ROYCE INTERNATIONAL LIMITED | | 02-JAN-2007 | |||||
| | | YORICK INVESTMENTS LIMITED | | 02-JAN-2007 | |||||
| | | REINOSA RESOURCES LIMITED | | 02-JAN-2007 | |||||
| | | SZE Holdings Limited | | 02-JAN-2007 | |||||
| | | JABREAH VALLEY INC. | | 03-JAN-2007 | |||||
| | | CAYDEN VALLEY INC. | | 03-JAN-2007 | |||||
| | | TANWEN INTERNATIONAL LIMITED | | 02-JAN-2007 | |||||
| | | WETSELL INVESTMENTS LIMITED | | 02-JAN-2007 | |||||
| | | FAYLINN ENTERPRISES LIMITED | | 02-JAN-2007 | |||||
| | | GAONELL TRADING LIMITED | | 02-JAN-2007 | |||||
| | | GAZELLE OVERSEAS LIMITED | | 02-JAN-2007 | |||||
| | | WALANER INVESTMENTS LIMITED | | 02-JAN-2007 | |||||
| | | INBORG HOLDINGS LIMITED | | 02-JAN-2007 | |||||
| | | BACK PORCH HOLDINGS (BAHAMAS) LTD. | | 04-JAN-2007 | |||||
| | | BESTWORLD INVESTMENTS LIMITED | | 03-JAN-2007 | |||||
| | | HALDIN VILLAGE INC. | | 02-JAN-2007 | |||||
| | | FARELLA HILLS INC. | | 03-JAN-2007 | |||||
| | | MONETTE OCEAN CORP. | | 03-JAN-2007 | |||||
| | | RUBECK VISTA LTD. | | 03-JAN-2007 | |||||
| | | ARISSON GROUP S.A. | | 03-JAN-2007 | |||||
| | | SERTEX TRADING CORPORATION | | 03-JAN-2007 | |||||
| | | ALLIYAH VALLEY INC. | | 03-JAN-2007 | |||||
| | | DECARLO MOUNTAIN INC. | | 03-JAN-2007 | |||||
| | | TAMIKA MOUNTAIN CORP. | | 03-JAN-2007 | |||||
| | | BRIQUEL RESOURCES LTD. | | 03-JAN-2007 | |||||
| | | Coco Properties Ltd. | | 03-JAN-2007 | |||||
| | | DEVAUGHN LIMITED | | 03-JAN-2007 | |||||
| | | JOHN POINTE INC. | | 03-JAN-2007 | |||||
| | | PHILIPPA VALLEY INC. | | 03-JAN-2007 | |||||
| | | INTREPID MANAGEMENT LTD. | | 03-JAN-2007 | |||||
| | | WARDS GROUP HOLDINGS LTD. | | 03-JAN-2007 | |||||
| | | OXFORD OVERSEAS LIMITED | | 03-JAN-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page