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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BLUE BAY SPV LIMITED | | 18-JAN-2007 | |||||
| | | SINGLETON OVERSEAS S.A. | | 18-JAN-2007 | |||||
| | | MIDDLE VALLEY RIVER INC. | | 18-JAN-2007 | |||||
| | | FOUNTAIN COURT INC. | | 18-JAN-2007 | |||||
| | | Blackhorse Fund Limited | | 17-JAN-2007 | |||||
| | | Rotoaira Farms Ltd. | | 17-JAN-2007 | |||||
| | | Sora Arbitrage Ltd. | | 17-JAN-2007 | |||||
| | | Bienne Arbitrage Ltd. | | 17-JAN-2007 | |||||
| | | NORTH CYPRESS HOLDING LIMITED | | 18-JAN-2007 | |||||
| | | Doiskad Holding Ltd | | 18-JAN-2007 | |||||
| | | AVE MARIA HOLDINGS LTD. | | 18-JAN-2007 | |||||
| | | CASTELNOVO HOLDINGS LTD. | | 18-JAN-2007 | |||||
| | | COBALT INVESTMENTS LTD. | | 16-JAN-2007 | |||||
| | | Nexton Portfolio Ltd. | | 16-JAN-2007 | |||||
| | | Madison Investment Holdings Ltd. | | 16-JAN-2007 | |||||
| | | Precision Wealth Management Ltd. | | 16-JAN-2007 | |||||
| | | BAHIA OVERSEAS INC. | | 18-JAN-2007 | |||||
| | | BETTENDORF LIMITED | | 18-JAN-2007 | |||||
| | | DEEP PURPLE SERVICES INC. | | 18-JAN-2007 | |||||
| | | CYPRESS OVERSEAS INC. | | 18-JAN-2007 | |||||
| | | GRANDE PROSPECT S.A. | | 18-JAN-2007 | |||||
| | | DES MOINES LIMITED | | 18-JAN-2007 | |||||
| | | RACE POINT LIMITED | | 18-JAN-2007 | |||||
| | | BIP FUND (I) GP LIMITED | | 18-JAN-2007 | |||||
| | | DOUBLE SIX ASSETS LIMITED | | 19-JAN-2007 | |||||
| | | SOUTHSIDE TECHNOLOGY LTD. | | 19-JAN-2007 | |||||
| | | YARD TREASURE INC. | | 22-JAN-2007 | |||||
| | | KEVESHA INVESTMENT LIMITED | | 18-JAN-2007 | |||||
| | | PEARL INVEST & TRADE INC. | | 18-JAN-2007 | |||||
| | | SEIKO BUSINESS LTD. | | 18-JAN-2007 | |||||
| | | A.D. Railway Consultants Inc. | | 18-JAN-2007 | |||||
| | | NAFFCO INTERNATIONAL GENERAL TRADING LLC | | 18-JAN-2007 | |||||
| | | TOP RIDE CO. LTD. | | 18-JAN-2007 | |||||
| | | FOXTOM ASSETS INC. | | 22-JAN-2007 | |||||
| | | MANDARIN VENTURES LTD. | | 22-JAN-2007 | |||||
| | | Alpha Investment Fund Ltd. | | 22-JAN-2007 | |||||
| | | BEADAU LTD. | | 23-JAN-2007 | |||||
| | | BRICKWELL HOLDINGS INC. | | 19-JAN-2007 | |||||
| | | PERENCO PERU (HOLDINGS) LIMITED | | 19-JAN-2007 | |||||
| | | FAIRSTONE INC. | | 19-JAN-2007 | |||||
| | | REALTON INC. | | 19-JAN-2007 | |||||
| | | FALAK INVESTMENTS LTD. | | 19-JAN-2007 | |||||
| | | KOHANA LIMITED | | 19-JAN-2007 | |||||
| | | Pride of Hamburg Navigation Limited | | 19-JAN-2007 | |||||
| | | Ocean Residences Owners Association, Ltd. | | 19-JAN-2007 | |||||
| | | FALAK AVIATION LTD. | | 19-JAN-2007 | |||||
| | | Ceres Commodities Fund Limited | | 19-JAN-2007 | |||||
| | | Ocean Residences Fractional Association, Ltd. | | 19-JAN-2007 | |||||
| | | BUILDMORE INVESTMENTS LTD. | | 19-JAN-2007 | |||||
| | | THE POST MEDIA NETWORK INC. | | 23-JAN-2007 | |||||
| | | Cornerstone Real Commodity Analysis Master Ltd. | | 22-JAN-2007 | |||||
| | | BEVERAGE INNOVATIONS (INTERNATIONAL) LTD. | | 22-JAN-2007 | |||||
| | | EDGE INTERNATIONAL LIMITED | | 22-JAN-2007 | |||||
| | | MJ HOLDINGS LIMITED | | 22-JAN-2007 | |||||
| | | FWS ENTERPRISES LTD. | | 22-JAN-2007 | |||||
| | | PLAINVIEW HOLDINGS LTD. | | 22-JAN-2007 | |||||
| | | THE LATIN INVESTMENT FUND LTD. | | 22-JAN-2007 | |||||
| | | GUI INTERNATIONAL LTD. | | 22-JAN-2007 | |||||
| | | NEWWAY RESOURCES LIMITED | | 22-JAN-2007 | |||||
| | | WINDWARD SALES GROUP LTD. | | 22-JAN-2007 | |||||
| | | BASIC INTERNATIONAL LTD. | | 19-JAN-2007 | |||||
| | | IBIZA ASSETS LTD. | | 24-JAN-2007 | |||||
| | | SKB HOLDINGS LTD. | | 24-JAN-2007 | |||||
| | | UPVALUE LIMITED | | 24-JAN-2007 | |||||
| | | GOLDIX GROUP MANAGEMENT LTD. | | 24-JAN-2007 | |||||
| | | T.F.M.G. SOVEREIGN DEBT S.P.V. LTD. | | 24-JAN-2007 | |||||
| | | OFFWORLD LIMITED | | 24-JAN-2007 | |||||
| | | CLARIFRAN FUTURE S.A. | | 23-JAN-2007 | |||||
| | | FALAK FIN FIVE LTD. | | 23-JAN-2007 | |||||
| | | FALAK LEASE FIVE LTD. | | 23-JAN-2007 | |||||
| | | FALAK FIN TWO LTD. | | 23-JAN-2007 | |||||
| | | TOLEDOKIAORA CO. LTD. | | 23-JAN-2007 | |||||
| | | FALAK FIN THREE LTD. | | 23-JAN-2007 | |||||
| | | FALAK FIN FOUR LTD. | | 23-JAN-2007 | |||||
| | | COLIBRI ST. TRADING LTD | | 23-JAN-2007 | |||||
| | | FALAK LEASE SIX LTD. | | 23-JAN-2007 | |||||
| | | FALAK FIN ONE LTD. | | 23-JAN-2007 | |||||
| | | FALAK FIN SIX LTD. | | 23-JAN-2007 | |||||
| | | FOUR SEASONS OVERSEAS LTD. | | 25-JAN-2007 | |||||
| | | CENTURA MARKETING LTD. | | 23-JAN-2007 | |||||
| | | HOSPIRA BAHAMAS (AUSTRALIA) HOLDINGS LTD. | | 23-JAN-2007 | |||||
| | | RayKat, Limited | | 23-JAN-2007 | |||||
| | | CARMASO INTERNATIONAL HOLDINGS LTD. | | 25-JAN-2007 | |||||
| | | HBAF LTD. | | 23-JAN-2007 | |||||
| | | TOP WORLD LTD. | | 25-JAN-2007 | |||||
| | | Life Settlements Fund Series III Limited | | 24-JAN-2007 | |||||
| | | Delafontaine Investments Inc. | | 23-JAN-2007 | |||||
| | | Siesta Key Investments Inc. | | 25-JAN-2007 | |||||
| | | ENYAW HOLDINGS, INC. | | 24-JAN-2007 | |||||
| | | CERES THREE SHIPPING LIMITED | | 24-JAN-2007 | |||||
| | | CERES FOUR SHIPPING LIMITED | | 24-JAN-2007 | |||||
| | | GEM MACEIO LIMITED | | 24-JAN-2007 | |||||
| | | Diamond Overseas Limited | | 26-JAN-2007 | |||||
| | | Tevere Overseas Limited | | 26-JAN-2007 | |||||
| | | RECHO RIVER LIMITED | | 24-JAN-2007 | |||||
| | | Salt House Investments Ltd. | | 24-JAN-2007 | |||||
| | | PROFIT HUNTERS INTERNATIONAL INC. | | 24-JAN-2007 | |||||
| | | KERZNER INTERNATIONAL MAURITIUS HOLDINGS LIMITED | | 24-JAN-2007 | |||||
| | | Hombres Del Sur Ltd. | | 24-JAN-2007 | |||||
| | | VARTESA BUSINESS LTD. | | 23-JAN-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page