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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MERCY DRAGON LTD. | | 05-FEB-2007 | |||||
| | | GMB INVESTMENTS LTD. | | 06-FEB-2007 | |||||
| | | ISD LTD. | | 05-FEB-2007 | |||||
| | | PANDECT HOLDINGS LTD. | | 05-FEB-2007 | |||||
| | | Stivale Leasing Ltd. | | 05-FEB-2007 | |||||
| | | Brilliant Holdings Ltd | | 05-FEB-2007 | |||||
| | | WILLENHALL COMPANY LTD. | | 05-FEB-2007 | |||||
| | | TOTTERIDGE LIMITED | | 05-FEB-2007 | |||||
| | | Seaward Homeowners Association, Ltd. | | 05-FEB-2007 | |||||
| | | SGC WORLDWIDE LTD | | 06-FEB-2007 | |||||
| | | VIBORITA INVESTMENT LTD. | | 06-FEB-2007 | |||||
| | | WILD INVESTMENT HOLDINGS LTD. | | 06-FEB-2007 | |||||
| | | SIPAN INVESTMENTS LTD. | | 06-FEB-2007 | |||||
| | | EMANCE INTERNATIONAL HOLDINGS LTD. | | 06-FEB-2007 | |||||
| | | STELLALEX VINTAGE LIMITED | | 07-FEB-2007 | |||||
| | | VHC LIMITED | | 05-FEB-2007 | |||||
| | | OTRADA LTD. | | 07-FEB-2007 | |||||
| | | FACETED INVESTMENTS INC. | | 31-JAN-2007 | |||||
| | | SANAKA LIMITED | | 07-FEB-2007 | |||||
| | | Samantha Craig Asset Holdings Limited | | 05-FEB-2007 | |||||
| | | Edward Craig Asset Holdings Limited | | 05-FEB-2007 | |||||
| | | Edward Ormonde Liebert Asset Holdings Limited | | 05-FEB-2007 | |||||
| | | LANYON CONSULTING SA | | 05-FEB-2007 | |||||
| | | Tharwa Ltd | | 05-FEB-2007 | |||||
| | | Anzac Gmbh | | 05-FEB-2007 | |||||
| | | PODIUM GROUP LIMITED | | 06-FEB-2007 | |||||
| | | FEBEL TRADING LTD. | | 05-FEB-2007 | |||||
| | | ESPIRE MANAGEMENT INC. | | 05-FEB-2007 | |||||
| | | BIRCHFIELD ASSOCIATED INC. | | 05-FEB-2007 | |||||
| | | JOSEMI ASSETS INC. | | 07-FEB-2007 | |||||
| | | BEST FORTUNE LTD. | | 07-FEB-2007 | |||||
| | | ASHLAND UNIVERSAL INC. | | 05-FEB-2007 | |||||
| | | DELGATE INVEST & TRADE LTD. | | 05-FEB-2007 | |||||
| | | SOLARIS HOLDINGS CORP. | | 07-FEB-2007 | |||||
| | | FLAVIA W COMPANY LTD. | | 07-FEB-2007 | |||||
| | | UBA Gold Investments Ltd. | | 06-FEB-2007 | |||||
| | | Zermatt International Ltd. | | 06-FEB-2007 | |||||
| | | CRUISER CATS, LTD. | | 06-FEB-2007 | |||||
| | | HENDRY ENTERPRISES DEVELOPMENT INC. | | 08-FEB-2007 | |||||
| | | RIA ENTERPRISES HOLDINGS, INC. | | 06-FEB-2007 | |||||
| | | LUCKY PORT LIMITED | | 06-FEB-2007 | |||||
| | | TGI HOLDING LIMITED | | 06-FEB-2007 | |||||
| | | CALYPSO INVESTMENT HOLDINGS LTD | | 08-FEB-2007 | |||||
| | | Rachel Holdings Limited | | 06-FEB-2007 | |||||
| | | DON BENITO INVESTMENTS LIMITED | | 06-FEB-2007 | |||||
| | | Pebble Rock Holdings Limited | | 09-FEB-2007 | |||||
| | | T.C. & RUTH HOLDINGS LTD. | | 09-FEB-2007 | |||||
| | | ATLANTIC STAR VISTA LIMITED | | 09-FEB-2007 | |||||
| | | AGILITY INTERNATIONAL LTD. | | 09-FEB-2007 | |||||
| | | Suntrail Investments Ltd. | | 09-FEB-2007 | |||||
| | | ZSP CONSULTING LIMITED | | 07-FEB-2007 | |||||
| | | ROBIN INVESTMENTS RESOURCES LIMITED | | 07-FEB-2007 | |||||
| | | Whitedove Investment Traders Inc. | | 07-FEB-2007 | |||||
| | | Granville Holdings Ltd. | | 07-FEB-2007 | |||||
| | | Blackwater Investments Inc. | | 07-FEB-2007 | |||||
| | | TECHNO STAR INVESTMENTS LTD. | | 07-FEB-2007 | |||||
| | | GWYNETH INVESTMENTS LIMITED | | 07-FEB-2007 | |||||
| | | Surbey Properties Ltd. | | 07-FEB-2007 | |||||
| | | By-The-Sea Trading Ltd. | | 09-FEB-2007 | |||||
| | | JPMA ENTERPRISE LTD. | | 12-FEB-2007 | |||||
| | | MALIYA CAPITAL MANAGEMENT LTD. | | 08-FEB-2007 | |||||
| | | Go Go Fam Investments Corp. | | 08-FEB-2007 | |||||
| | | CRANE FOUNDATION LTD. | | 12-FEB-2007 | |||||
| | | BRAVE ORCA ENTERTAINMENT LIMITED | | 08-FEB-2007 | |||||
| | | FOREST GREEN TRADING LTD. | | 12-FEB-2007 | |||||
| | | GUI HE INVESTMENT LTD. | | 12-FEB-2007 | |||||
| | | INTEGRATED ARMOR SOLUTIONS INC. | | 09-FEB-2007 | |||||
| | | WESTERMAINS HOLDINGS LTD. | | 12-FEB-2007 | |||||
| | | TESSA RESOURCES LTD. | | 12-FEB-2007 | |||||
| | | PINE BREEZE INVESTMENTS LTD. | | 09-FEB-2007 | |||||
| | | Albany Resort Operator, Ltd. | | 09-FEB-2007 | |||||
| | | ALBANY MARINA PROPERTY, LTD. | | 09-FEB-2007 | |||||
| | | NEU BIGHT MOUNTAIN INC. | | 12-FEB-2007 | |||||
| | | Albany Home Services, Ltd. | | 09-FEB-2007 | |||||
| | | SPRING HARBOUR LIMITED | | 12-FEB-2007 | |||||
| | | Albany Realty, Ltd. | | 09-FEB-2007 | |||||
| | | NEU LITE MOUNTAIN INC. | | 12-FEB-2007 | |||||
| | | Albany Amenities Asset, Ltd. | | 09-FEB-2007 | |||||
| | | PIVOTE POINTE ASSETS LTD. | | 12-FEB-2007 | |||||
| | | KRISTA-LEAH VALLEY INC. | | 12-FEB-2007 | |||||
| | | ALBANY LAND COMPANY, LTD. | | 09-FEB-2007 | |||||
| | | RENSO ASSET MANAGEMENT LTD. | | 12-FEB-2007 | |||||
| | | APPINGATE INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | BRICKSEA LANE INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | Albany Boat Storage, Ltd. | | 09-FEB-2007 | |||||
| | | CLAPSMIL INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | KIPLING BAY VENTURES LTD. | | 12-FEB-2007 | |||||
| | | DIPPERVALE INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | SINO INVESTMENT HOLDINGS II LIMITED | | 09-FEB-2007 | |||||
| | | BUTTERFLY COMMUNICATIONS CARIBBEAN LTD. | | 08-FEB-2007 | |||||
| | | BUTTERFLY COMMUNICATIONS GLOBAL LTD. | | 08-FEB-2007 | |||||
| | | FARRISTOW INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | CREPE MOUNTAIN VALLEY INC. | | 12-FEB-2007 | |||||
| | | SANDIFORD MOUNTAIN INC. | | 12-FEB-2007 | |||||
| | | GLENSMILL INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | HORTHORNTON INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | IPSTANTON INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | EASINGTON INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | JIMSMUIR INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | KELLVERTON INVESTMENTS LTD. | | 12-FEB-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page