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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LAMSGAW HILL INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | MINSGLOW INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | NABLEY HILL INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | ORRINGDON INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | FAGRO MANAGEMENT HOLDINGS INC. | | 09-FEB-2007 | |||||
| | | COUNTRY BEAR LIMITED | | 09-FEB-2007 | |||||
| | | BIMINI ASSETS LTD. | | 13-FEB-2007 | |||||
| | | QUIPSTRAW INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | POINTLAYTON INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | RIMPTON GLO INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | STRICHTON HILL INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | TURNBILL FLOES INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | UPLINDON INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | VALECOX INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | WICKSDORE INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | XETTERIDGE INVESTMENT LTD. | | 12-FEB-2007 | |||||
| | | YORKMILL EAST INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | ZENDERTON INVESTMENTS LTD. | | 12-FEB-2007 | |||||
| | | BLUE RANGE INVESTMENTS LTD. | | 13-FEB-2007 | |||||
| | | KEY FORTRESS HOLDINGS LTD. | | 13-FEB-2007 | |||||
| | | MAPLETON COUNTY LTD. | | 13-FEB-2007 | |||||
| | | SILBER FALCO LIMITED | | 13-FEB-2007 | |||||
| | | ALTONE VALLEY INC. | | 13-FEB-2007 | |||||
| | | STABBINGLY LTD. | | 13-FEB-2007 | |||||
| | | FERRY POINT LTD. | | 14-FEB-2007 | |||||
| | | KEYCOVE MANAGEMENT LTD. | | 14-FEB-2007 | |||||
| | | GRADIENT MANAGEMENT LTD. | | 14-FEB-2007 | |||||
| | | Sanctuary Property Invest Ltd. | | 13-FEB-2007 | |||||
| | | FERNELLA VENTURES LTD. | | 13-FEB-2007 | |||||
| | | ALPARINGTON LTD. | | 13-FEB-2007 | |||||
| | | BLENINGSTOKE LTD. | | 13-FEB-2007 | |||||
| | | CRIPPENFELD LTD. | | 13-FEB-2007 | |||||
| | | DILLONPRO LTD. | | 13-FEB-2007 | |||||
| | | EMPLINGTON LTD. | | 13-FEB-2007 | |||||
| | | FILLISTONIA LTD. | | 13-FEB-2007 | |||||
| | | GRENDISVALE LTD. | | 13-FEB-2007 | |||||
| | | HEPPLESHIRE LTD. | | 13-FEB-2007 | |||||
| | | INGLESTOW LTD. | | 13-FEB-2007 | |||||
| | | JILLPINGSTON LTD. | | 13-FEB-2007 | |||||
| | | KREMPLING LTD. | | 13-FEB-2007 | |||||
| | | LOXSGATE LTD. | | 13-FEB-2007 | |||||
| | | MILLHOUSE LTD. | | 13-FEB-2007 | |||||
| | | NAMPREY LTD. | | 13-FEB-2007 | |||||
| | | OSHLEY PRIME LTD. | | 13-FEB-2007 | |||||
| | | PINTREE LEES LTD. | | 13-FEB-2007 | |||||
| | | QUINDISTOWN LTD. | | 13-FEB-2007 | |||||
| | | ALBANY WATER COMPANY, LTD. | | 12-FEB-2007 | |||||
| | | RALLFONSTON LTD. | | 13-FEB-2007 | |||||
| | | ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK FORTY EIGHT) LIMITED | | 12-FEB-2007 | |||||
| | | TRIMPDALE LTD. | | 13-FEB-2007 | |||||
| | | Albany Condominium, Ltd. | | 12-FEB-2007 | |||||
| | | UPPLINGTON LTD. | | 13-FEB-2007 | |||||
| | | VICKONSTONE LTD. | | 13-FEB-2007 | |||||
| | | Albany Concierge, Ltd. | | 12-FEB-2007 | |||||
| | | TAWAKKAL INTERNATIONAL LLC | | 12-FEB-2007 | |||||
| | | ROBINDA COMMUNICATIONS LIMITED | | 12-FEB-2007 | |||||
| | | CATCO ENTERPRISES, INC. | | 12-FEB-2007 | |||||
| | | WICKSVILLE LTD. | | 13-FEB-2007 | |||||
| | | XELLMANN LTD. | | 13-FEB-2007 | |||||
| | | YELLOWFERN LTD. | | 13-FEB-2007 | |||||
| | | ZAMPTON COURT LTD. | | 13-FEB-2007 | |||||
| | | ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK FORTY SEVEN) LIMITED | | 12-FEB-2007 | |||||
| | | ESSO EXPLORATION AND PRODUCTION ANGOLA (BLOCK FORTY SIX) LIMITED | | 12-FEB-2007 | |||||
| | | LIBYAN EMIRATES HOLDINGS LIMITED | | 13-FEB-2007 | |||||
| | | Liassidi Holdings Ltd. | | 13-FEB-2007 | |||||
| | | CLARITY WORLDWIDE INC | | 14-FEB-2007 | |||||
| | | KELISA HOLDINGS LTD. | | 15-FEB-2007 | |||||
| | | GENERAL GROUP HOLDINGS LTD. | | 14-FEB-2007 | |||||
| | | NEW HOT THREE LIMITED | | 14-FEB-2007 | |||||
| | | OMAR INVESTMENT HOLDINGS LTD. | | 14-FEB-2007 | |||||
| | | INNOVATIVE GROUP HOLDINGS LTD. | | 14-FEB-2007 | |||||
| | | DILLYTREE INVESTMENTS LTD. | | 14-FEB-2007 | |||||
| | | KAPITOL GROUP LTD. | | 14-FEB-2007 | |||||
| | | HIBISCUS POINT LTD. | | 14-FEB-2007 | |||||
| | | CRESCENT GROUP HOLDINGS LTD. | | 14-FEB-2007 | |||||
| | | CRAYOL VENTURES LTD. | | 14-FEB-2007 | |||||
| | | PAPERWHITE HOLDINGS LTD. | | 15-FEB-2007 | |||||
| | | SKITTA BELLS INC. | | 15-FEB-2007 | |||||
| | | JANDI RIVER LTD. | | 27-FEB-2007 | |||||
| | | EYGS-PP OVERSEAS INC. | | 27-FEB-2007 | |||||
| | | Onassis Limited | | 15-FEB-2007 | |||||
| | | Wembley Investments Corporation | | 14-FEB-2007 | |||||
| | | EXTREME NETWORKS LTD. | | 14-FEB-2007 | |||||
| | | RIDGETOP HAVEN LIMITED | | 14-FEB-2007 | |||||
| | | GREAT GOLDEN LTD. | | 14-FEB-2007 | |||||
| | | THE WORLD PROFESSIONAL POWERBOATING ASSOCIATION (WPPA) INC. | | 13-FEB-2007 | |||||
| | | FLORAVALE INTERNATIONAL LTD. | | 19-FEB-2007 | |||||
| | | FOX HILL CREEK BEACH LTD. | | 15-FEB-2007 | |||||
| | | PH Consulting Ltd. | | 15-FEB-2007 | |||||
| | | SHASON GROUP LTD. | | 19-FEB-2007 | |||||
| | | SUNNY BREEZE LIMITED | | 16-FEB-2007 | |||||
| | | PHOENIX BROADCASTING SYSTEMS INC. | | 16-FEB-2007 | |||||
| | | BoxNod Systems S.A. | | 16-FEB-2007 | |||||
| | | SEQUOIA INVESTMENTS OVERSEAS INC. | | 16-FEB-2007 | |||||
| | | TWINKLE MANAGEMENT S.A. | | 16-FEB-2007 | |||||
| | | WESTINGHOUSE HOLDINGS S.A. | | 16-FEB-2007 | |||||
| | | TA & TO S.A. | | 15-FEB-2007 | |||||
| | | CONMILE HOLDING LIMITED | | 20-FEB-2007 | |||||
| | | Copain Ltd. | | 19-FEB-2007 | |||||
| | | AUBURN INTERNATIONAL INVESTMENTS LTD. | | 14-FEB-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page