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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | THANFOOK OVERSEAS LTD. | | 08-JAN-2007 | |||||
| | | B & B GROUP, INC. | | 11-JAN-2007 | |||||
| | | MAGENTA BUSINESS INC | | 05-JAN-2007 | |||||
| | | DALMAZIO ASSETS LIMITED | | 05-JAN-2007 | |||||
| | | BACCARAT MANAGEMENT INC. | | 05-JAN-2007 | |||||
| | | EXMOUTH COAST LIMITED | | 05-JAN-2007 | |||||
| | | SOGO INTERNATIONAL HOLDING INC. | | 10-JAN-2007 | |||||
| | | BYZANTIUM MANAGEMENT COMPANY LIMITED | | 08-JAN-2007 | |||||
| | | PRO LIMITED | | 08-JAN-2007 | |||||
| | | PISULA LIMITED | | 08-JAN-2007 | |||||
| | | GABALEX LTD. | | 08-JAN-2007 | |||||
| | | AIZ HOLDINGS LTD. | | 08-JAN-2007 | |||||
| | | RYLAND INC. | | 08-JAN-2007 | |||||
| | | SWEET BROWN SUGAR LTD. | | 11-JAN-2007 | |||||
| | | FALAK LEASE FOUR LTD. | | 09-JAN-2007 | |||||
| | | FALAK LEASE TWO LTD. | | 09-JAN-2007 | |||||
| | | FALAK LEASE ONE LTD. | | 09-JAN-2007 | |||||
| | | Ocean Residences Ltd. | | 09-JAN-2007 | |||||
| | | FALAK LEASE THREE LTD. | | 09-JAN-2007 | |||||
| | | Kari Management Ltd. | | 11-JAN-2007 | |||||
| | | VARANO INVESTMENTS LTD. | | 14-DEC-2006 | |||||
| | | LOMADA INTERNATIONAL LTD. | | 14-DEC-2006 | |||||
| | | LAISSAC INVESTMENTS LTD. | | 14-DEC-2006 | |||||
| | | POSEIDON GROUP LTD. | | 12-JAN-2007 | |||||
| | | UMI A LILOA LIMITED | | 08-JAN-2007 | |||||
| | | OLIVE STREET LIMITED | | 09-JAN-2007 | |||||
| | | CR RENHA CORPORATION LTD. | | 10-JAN-2007 | |||||
| | | SECURE FUTURE INVESTMENT S.A. | | 10-JAN-2007 | |||||
| | | Fastpath Software Limited | | 10-JAN-2007 | |||||
| | | MICRO BUSINESS INTERNATIONAL INC. | | 09-JAN-2007 | |||||
| | | EURO-BALKAN INVESTMENTS, INC. | | 10-JAN-2007 | |||||
| | | Seven Seven Seven Limited | | 10-JAN-2007 | |||||
| | | TYTRATEK LTD. | | 10-JAN-2007 | |||||
| | | Bridgewater Developments Ltd. | | 09-JAN-2007 | |||||
| | | Carib International Marketing Ltd. | | 15-JAN-2007 | |||||
| | | BUCKINGHAM GROUP LIMITED | | 15-JAN-2007 | |||||
| | | GFTA INTERNATIONAL MOSARAFA ANALYTICS LTD. | | 16-JAN-2007 | |||||
| | | Greencastle Holdings Ltd. | | 09-JAN-2007 | |||||
| | | COBURG SERVICES LTD. | | 09-JAN-2007 | |||||
| | | ENNERDALE SERVICES LIMITED | | 09-JAN-2007 | |||||
| | | Pamplona Holdings Limited | | 09-JAN-2007 | |||||
| | | COMAN ASSETS LTD. | | 12-JAN-2007 | |||||
| | | VINHEDO INVESTMENTS GROUP LTD. | | 12-JAN-2007 | |||||
| | | Iceberg Overseas Ltd. | | 12-JAN-2007 | |||||
| | | ALPC INC. | | 15-JAN-2007 | |||||
| | | TENFIELD INVESTMENTS LIMITED | | 12-JAN-2007 | |||||
| | | IRON ASSET HOLDING INC. | | 11-JAN-2007 | |||||
| | | BOWES OVERSEAS GROUP LTD. | | 15-JAN-2007 | |||||
| | | ADNIL MANAGEMENT LTD. | | 15-JAN-2007 | |||||
| | | FOSSIL OVERSEAS GROUP LTD. | | 15-JAN-2007 | |||||
| | | IBIZA BUSINESS INC. | | 11-JAN-2007 | |||||
| | | NAI GROUP INC. | | 15-JAN-2007 | |||||
| | | DEEP OCEAN BLUE LTD. | | 24-APR-2007 | |||||
| | | N. J. BAHAMAS LLC | | 11-JAN-2007 | |||||
| | | Brixia Marine Limited | | 11-JAN-2007 | |||||
| | | DEEP OCEAN ENTERPRISE S.A. | | 11-JAN-2007 | |||||
| | | CHOPPY OVERSEAS INC. | | 11-JAN-2007 | |||||
| | | TLP INVESTMENTS INC. | | 11-JAN-2007 | |||||
| | | TOMCAT PROPERTIES (BAHAMAS) LIMITED | | 11-JAN-2007 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION (ALGERIA) LIMITED | | 11-JAN-2007 | |||||
| | | SATURN ONE SHIPPING LIMITED | | 12-JAN-2007 | |||||
| | | SATURN TWO SHIPPING LIMITED | | 12-JAN-2007 | |||||
| | | SATURN THREE SHIPPING LIMITED | | 12-JAN-2007 | |||||
| | | SATURN FOUR SHIPPING LIMITED | | 12-JAN-2007 | |||||
| | | SATURN SIX SHIPPING LIMITED | | 12-JAN-2007 | |||||
| | | SATURN FIVE SHIPPING LIMITED | | 12-JAN-2007 | |||||
| | | Ocean Residence Operations Ltd. | | 12-JAN-2007 | |||||
| | | STEPPING STONES INVESTMENTS S.A. | | 11-JAN-2007 | |||||
| | | WHITE STRAWS INVESTMENTS INC. | | 15-JAN-2007 | |||||
| | | RHODE OVERSEAS CORP. | | 15-JAN-2007 | |||||
| | | Related Properties Inc. | | 15-JAN-2007 | |||||
| | | Top Trend Fund Limited | | 12-JAN-2007 | |||||
| | | Legacy Global Resources Limited | | 12-JAN-2007 | |||||
| | | LA BRASSERIE CORPORATION LIMITED | | 16-JAN-2007 | |||||
| | | VERA OVERSEAS GROUP LIMITED | | 16-JAN-2007 | |||||
| | | TWY HOLDINGS LIMITED | | 16-JAN-2007 | |||||
| | | BELAFONTE INTERNATIONAL LIMITED | | 16-JAN-2007 | |||||
| | | SAFFRON HOLDINGS INTERNATIONAL S.A. | | 11-JAN-2007 | |||||
| | | MIDDLETON MANOR INVESTMENTS INC. | | 11-JAN-2007 | |||||
| | | MANOR HILL HOLDINGS S.A. | | 11-JAN-2007 | |||||
| | | HIGHBURY HILL HOLDINGS LTD. | | 11-JAN-2007 | |||||
| | | EASTVIEW HEIGHTS INTERNATIONAL LTD. | | 11-JAN-2007 | |||||
| | | CREST COVE INTERNATIONAL LTD. | | 11-JAN-2007 | |||||
| | | HAWTHORNE DEVELOPMENT HOLDINGS INC. | | 11-JAN-2007 | |||||
| | | GLENGARIFF GROVE INVESTMENTS LTD. | | 11-JAN-2007 | |||||
| | | TMAR ISLANDIA, LTD. | | 16-JAN-2007 | |||||
| | | P.K. INTERNATIONAL (BAHAMAS) LTD. | | 17-JAN-2007 | |||||
| | | VISTA BELLA OVERSEAS INC. | | 15-JAN-2007 | |||||
| | | Yellowbank Tankers Ltd. | | 17-JAN-2007 | |||||
| | | BONNIE BAY HOLDINGS LTD. | | 11-JAN-2007 | |||||
| | | ANJA INVESTMENT INTERNATIONAL S.A. | | 11-JAN-2007 | |||||
| | | Zorita Shipping & Investment Company S.A. | | 16-JAN-2007 | |||||
| | | OBB HOSPITALITY OPERATIONS, LIMITED | | 16-JAN-2007 | |||||
| | | Duraguard International, Ltd. | | 16-JAN-2007 | |||||
| | | JD-NFX INTERNATIONAL LTD. | | 16-JAN-2007 | |||||
| | | V.R.B. ASSOCIATES INC. | | 16-JAN-2007 | |||||
| | | GRAND BAHAMA VISION, LTD. | | 18-JAN-2007 | |||||
| | | ALPHA DEVELOPMENT SPV LIMITED | | 18-JAN-2007 | |||||
| | | TOWERS WORLDWIDE HOLDINGS SPV LTD. | | 18-JAN-2007 | |||||
| | | BLUETIP SPV LIMITED | | 18-JAN-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page