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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | STERLING GROUP MANAGEMENT LIMITED | | 03-JAN-2007 | |||||
| | | TAYLORMADE HOLDINGS LTD. | | 03-JAN-2007 | |||||
| | | VIVID ASSETS LTD. | | 03-JAN-2007 | |||||
| | | CRYSTAL ASSET MANAGEMENT LTD. | | 03-JAN-2007 | |||||
| | | ERECT GROUP INC. | | 03-JAN-2007 | |||||
| | | PRIMED OVERSEAS GROUP LIMITED | | 03-JAN-2007 | |||||
| | | STREAMLINE GROUP INC. | | 03-JAN-2007 | |||||
| | | FOUNTAIN VENTURES LIMITED | | 03-JAN-2007 | |||||
| | | NISIO LIMITED | | 03-JAN-2007 | |||||
| | | Longchamp Limited | | 03-JAN-2007 | |||||
| | | MYLANDER VISTAS INC. | | 04-JAN-2007 | |||||
| | | JACSONNY HILLS INC. | | 04-JAN-2007 | |||||
| | | ABALYKA VILLAGE INC. | | 04-JAN-2007 | |||||
| | | ESSENTIAL INVESTMENTS LTD. | | 04-JAN-2007 | |||||
| | | HERVOSO GROUP LTD. | | 04-JAN-2007 | |||||
| | | SIVA MANAGEMENT LTD. | | 04-JAN-2007 | |||||
| | | AYNAT INVESTMENTS INC. | | 04-JAN-2007 | |||||
| | | DORRINKA OCEAN LTD. | | 04-JAN-2007 | |||||
| | | HOLYNDA VENTURES LTD. | | 04-JAN-2007 | |||||
| | | FRAPPERS INVESTMENTS INC. | | 04-JAN-2007 | |||||
| | | SILVERADO VALLEY INC. | | 04-JAN-2007 | |||||
| | | SANDSTONE VALLEY INC. | | 04-JAN-2007 | |||||
| | | AZALEA VENTURES LIMITED | | 05-JAN-2007 | |||||
| | | SLIDING ROCKS MOUNTAIN INC. | | 04-JAN-2007 | |||||
| | | ACCEGLIO GREEN VALLEY LTD. | | 04-JAN-2007 | |||||
| | | TRENTON VILLAGE INC. | | 04-JAN-2007 | |||||
| | | FIRE OPAL VALLEY INC. | | 04-JAN-2007 | |||||
| | | JADEITE RESOURCES INC. | | 04-JAN-2007 | |||||
| | | LAPIS LAZULI MOUNTAIN INC. | | 04-JAN-2007 | |||||
| | | BLUE OPAL VENTURES INC. | | 04-JAN-2007 | |||||
| | | TOURMALINE VENTURES LTD. | | 04-JAN-2007 | |||||
| | | LARANDO OVERSEAS LTD. | | 04-JAN-2007 | |||||
| | | CHEVEZ INVESMENTS LIMITED | | 04-JAN-2007 | |||||
| | | FLORVIL SPRINGS INC. | | 04-JAN-2007 | |||||
| | | EVANNA VILLAGE INC. | | 04-JAN-2007 | |||||
| | | ARCHOME VISTAS INC. | | 04-JAN-2007 | |||||
| | | BYSONNE OCEAN CORP. | | 04-JAN-2007 | |||||
| | | MELITE HILLS INC. | | 04-JAN-2007 | |||||
| | | CAPTAYNE MOUNTAIN LTD. | | 04-JAN-2007 | |||||
| | | Niven Heights Developments Ltd. | | 05-JAN-2007 | |||||
| | | DYXLOME INC. | | 05-JAN-2007 | |||||
| | | ERISSOME OCEAN CORP. | | 05-JAN-2007 | |||||
| | | FINLAYSINE INC. | | 05-JAN-2007 | |||||
| | | GLYSTINE LTD. | | 05-JAN-2007 | |||||
| | | HYLANE POINTE LTD. | | 05-JAN-2007 | |||||
| | | ILATIMONE LTD. | | 05-JAN-2007 | |||||
| | | JATTMORE LTD. | | 05-JAN-2007 | |||||
| | | KALITA POINTE INC. | | 05-JAN-2007 | |||||
| | | INVERSIONES QUIVAL S.A. | | 05-JAN-2007 | |||||
| | | MYSTICO MOUNTAIN CORP. | | 05-JAN-2007 | |||||
| | | NUPTKI VILLAGE INC. | | 05-JAN-2007 | |||||
| | | OLLYNCO CORP. | | 05-JAN-2007 | |||||
| | | PUTTKEY LTD. | | 05-JAN-2007 | |||||
| | | QUAYLLE POINTE LTD. | | 05-JAN-2007 | |||||
| | | TENAJ ENTERPRISES LIMITED | | 05-JAN-2007 | |||||
| | | PETRAL MOUNTAIN LTD. | | 05-JAN-2007 | |||||
| | | RESORTE VISTAS INC. | | 05-JAN-2007 | |||||
| | | VIKTOR PLAINES INCORPORATED | | 05-JAN-2007 | |||||
| | | TYH COMPANY LTD. | | 05-JAN-2007 | |||||
| | | BRYLLINDA HOLDINGS LTD. | | 05-JAN-2007 | |||||
| | | CYLLINE VALLEY CORP. | | 05-JAN-2007 | |||||
| | | KRYPTONE INC. | | 05-JAN-2007 | |||||
| | | Aravali International Polo Limited | | 05-JAN-2007 | |||||
| | | GAILFORCE LIMITED | | 05-JAN-2007 | |||||
| | | KAIMANA LIMITED | | 05-JAN-2007 | |||||
| | | LYPTONIE LTD. | | 05-JAN-2007 | |||||
| | | NOTICONE LTD. | | 05-JAN-2007 | |||||
| | | BAYA DE GRACIA LTD. | | 11-DEC-2006 | |||||
| | | PINE TRADING LTD. | | 22-DEC-2006 | |||||
| | | COCOA BREEZE TRADING LTD. | | 22-DEC-2006 | |||||
| | | AIRCREST HOLDINGS LTD. | | 22-DEC-2006 | |||||
| | | Cedarmount Trading Ltd. | | 22-DEC-2006 | |||||
| | | Cloudville Company Ltd. | | 22-DEC-2006 | |||||
| | | GLOBAL TALENT POOL LTD. | | 03-JAN-2007 | |||||
| | | CARLO JOSEPH INVESTMENTS LTD. | | 04-JAN-2007 | |||||
| | | RICHBERG LTD. | | 04-JAN-2007 | |||||
| | | SEVEN SUMMITS LIMITED | | 04-JAN-2007 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION (CAMEROON) LIMITED | | 04-JAN-2007 | |||||
| | | BVBH Holdings Ltd. | | 04-JAN-2007 | |||||
| | | BV International Ocean Holdings Ltd. | | 05-JAN-2007 | |||||
| | | SIERRA NOVA LIMITED | | 08-JAN-2007 | |||||
| | | FLAIR INVESTMENTS LIMITED | | 05-JAN-2007 | |||||
| | | OLEANDER HOUSE, LTD. | | 05-JAN-2007 | |||||
| | | MANAGEMENT MIRA S.A. | | 05-JAN-2007 | |||||
| | | PPD INTERNATIONAL S.A. | | 05-JAN-2007 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION (EGYPT) LIMITED | | 05-JAN-2007 | |||||
| | | FINANCIERE TRANSLEMANIQUE S.A. | | 08-JAN-2007 | |||||
| | | ELFIN VALLEY INC. | | 10-JAN-2007 | |||||
| | | BREVENT MANAGEMENT INC. | | 05-JAN-2007 | |||||
| | | MONROE ADMINISTRATION LIMITED | | 05-JAN-2007 | |||||
| | | ROCKDALE SHORES INC. | | 05-JAN-2007 | |||||
| | | VIVALDO INDUSTRIES CORP. | | 05-JAN-2007 | |||||
| | | LOSIB LIMITED | | 05-JAN-2007 | |||||
| | | ISOTTA LIMITED | | 05-JAN-2007 | |||||
| | | BROWN MOVIES LIMITED | | 05-JAN-2007 | |||||
| | | GOLESE INCORPORATION LTD. | | 05-JAN-2007 | |||||
| | | NAIV ART LIMITED | | 05-JAN-2007 | |||||
| | | DUNMORE INDUSTRIES LTD. | | 05-JAN-2007 | |||||
| | | LEMON CREEK SERVICE INC. | | 05-JAN-2007 | |||||
| | | CRANBERRY INTERNATIONAL S.A. | | 10-JAN-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page