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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SEVEN SEAS INTERNATIONAL HOLDINGS LTD. | | 14-MAY-2009 | |||||
| | | CEDAR INVESTMENT HOLDINGS LTD. | | 13-MAY-2009 | |||||
| | | FREEFLOW HOLDING LIMITED | | 13-MAY-2009 | |||||
| | | BELINE INC. | | 13-MAY-2009 | |||||
| | | Participation & Investment Fund Limited | | 14-MAY-2009 | |||||
| | | DD HOLDINGS INC. | | 13-MAY-2009 | |||||
| | | KIER CONSTRUCTION (BAHAMAS) LIMITED | | 11-MAY-2009 | |||||
| | | MASH MANAGEMENT LIMITED | | 12-MAY-2009 | |||||
| | | GINN INTERNATIONAL FUNDING LIMITED | | 15-MAY-2009 | |||||
| | | ROCATEL HOLDINGS S.A. | | 12-MAY-2009 | |||||
| | | Rousseau Holdings Limited | | 15-MAY-2009 | |||||
| | | Jaipur Ltd. | | 15-MAY-2009 | |||||
| | | GARDEN RIVER HOLDINGS LTD. | | 14-MAY-2009 | |||||
| | | OASIS HOLDING GROUP LTD. | | 15-MAY-2009 | |||||
| | | BELLATRIX HOLDINGS INC. | | 15-MAY-2009 | |||||
| | | REIGNING SUCCESS PTE. LIMITED | | 18-MAY-2009 | |||||
| | | VELOCITY GROUP LTD. | | 18-MAY-2009 | |||||
| | | JJK International Investments Limited | | 18-MAY-2009 | |||||
| | | UPPER BOGUE LTD. | | 15-MAY-2009 | |||||
| | | Sugar Hill Investments Ltd. | | 15-MAY-2009 | |||||
| | | VORTEL INVESTMENTS LTD. | | 15-MAY-2009 | |||||
| | | BAYKI INVESTMENTS LTD. | | 15-MAY-2009 | |||||
| | | TELIOS WORLDWIDE INC. | | 18-MAY-2009 | |||||
| | | Glenfinnan Holdings Limited | | 18-MAY-2009 | |||||
| | | Connaught Investments Ltd. | | 18-MAY-2009 | |||||
| | | PAMPA INVESTMENT SERVICES INC. | | 18-MAY-2009 | |||||
| | | ARCLIGHT TRADING INC. | | 14-MAR-2009 | |||||
| | | Centurium Investments Corporation Ltd. | | 19-MAY-2009 | |||||
| | | TOSCANA HOLDINGS LIMITED | | 19-MAY-2009 | |||||
| | | Eagle Glacier Investment Fund Ltd. | | 12-JUN-2009 | |||||
| | | EXOTIC GARDEN PROPERTIES LTD. | | 15-JUN-2009 | |||||
| | | Iguana Holdings Limited | | 19-MAY-2009 | |||||
| | | RAJ COURTS LIMITED | | 20-MAY-2009 | |||||
| | | MALIBU MEDIA INVESTMENTS AND MANAGEMENT,INC. | | 19-MAY-2009 | |||||
| | | Bikini Overseas Limited | | 20-MAY-2009 | |||||
| | | Maximilian Investments Limited | | 20-MAY-2009 | |||||
| | | HAMTARO LTD. | | 20-MAY-2009 | |||||
| | | SPV STAR FLYER LTD. | | 20-MAY-2009 | |||||
| | | SPV R CLIPPER LTD. | | 20-MAY-2009 | |||||
| | | SPV STAR CLIPPER LTD. | | 20-MAY-2009 | |||||
| | | WINTERBOTHAM HOLDINGS (ASIA) LIMITED | | 21-MAY-2009 | |||||
| | | ZEUS ASSET MANAGEMENT COMPANY, LTD. | | 21-MAY-2009 | |||||
| | | Weithaga Limited | | 20-MAY-2009 | |||||
| | | Pleasant Hill Entertainment Ltd. | | 20-MAY-2009 | |||||
| | | ENGI INVEST SA | | 21-MAY-2009 | |||||
| | | WTC Asia Pacific Holdings Limited | | 21-MAY-2009 | |||||
| | | WINTERBOTHAM VENTURES (ASIA) LIMITED | | 21-MAY-2009 | |||||
| | | WHK Holdings (Asia) Limited | | 21-MAY-2009 | |||||
| | | ISELLA GMBH | | 21-MAY-2009 | |||||
| | | WTC China Holdings Limited | | 21-MAY-2009 | |||||
| | | MULBERRY BUSH LTD. | | 22-MAY-2009 | |||||
| | | SNORKI LTD. | | 20-MAY-2009 | |||||
| | | OBADIA DEVELOPMENT CORP. | | 22-MAY-2009 | |||||
| | | RED HILL SERVICES INC. | | 22-MAY-2009 | |||||
| | | Texanol International Inc. | | 22-MAY-2009 | |||||
| | | JM VISIONS LIMITED | | 22-MAY-2009 | |||||
| | | VCG Property Investments Ltd. | | 28-MAY-2009 | |||||
| | | PROVO NOMINEES LTD. | | 29-MAY-2009 | |||||
| | | PINTA INVEST & TRADE LIMITED | | 21-MAY-2009 | |||||
| | | XANATOO LTD. | | 21-MAY-2009 | |||||
| | | TOTTENHAM CORPORATION | | 21-MAY-2009 | |||||
| | | CORNWORTHY CORPORATION | | 21-MAY-2009 | |||||
| | | AEGIS GLOBAL INVESTMENTS LIMITED | | 22-MAY-2009 | |||||
| | | AEGIS GUARANTEED GLOBAL PORTFOLIO FUND LIMITED | | 22-MAY-2009 | |||||
| | | ACCUVEST CST FUND, LTD. | | 26-MAY-2009 | |||||
| | | EcoSolutions Fund Limited | | 25-MAY-2009 | |||||
| | | 34820 Yukon Inc. | | 25-MAY-2009 | |||||
| | | EVER FAITH GROUP LIMITED | | 27-MAY-2009 | |||||
| | | Ultrakul Limited | | 26-MAY-2009 | |||||
| | | VICMA INTERNATIONAL LIMITED | | 27-MAY-2009 | |||||
| | | PROVIDENCE COMMODITIES GROUP LIMITED | | 25-MAY-2009 | |||||
| | | GOOD HARVEST 2009 LIMITED | | 27-MAY-2009 | |||||
| | | Aircraft Holdings Ltd. | | 28-MAY-2009 | |||||
| | | Cones Investment Group, Ltd. | | 27-MAY-2009 | |||||
| | | Gigante Overseas Holdings S.A. | | 28-MAY-2009 | |||||
| | | Pandemonium Shipping Company Limited | | 26-MAY-2009 | |||||
| | | SATELLITE Technology Company Ltd. | | 27-MAY-2009 | |||||
| | | RAWOZ Technology Company Ltd. | | 27-MAY-2009 | |||||
| | | AMETHYST Technology Company Ltd. | | 27-MAY-2009 | |||||
| | | Lifestyle Ventures Limited | | 27-MAY-2009 | |||||
| | | PORTLAND HOUSE INVESTMENTS (UK) LIMITED | | 29-MAY-2009 | |||||
| | | CALAM HOLDINGS I LIMITED | | 29-MAY-2009 | |||||
| | | TYMARANT INVESTMENTS LTD. | | 28-MAY-2009 | |||||
| | | BESTA INTERNATIONAL CO. LTD. | | 29-MAY-2009 | |||||
| | | RHONE RESOURCES LIMITED | | 29-MAY-2009 | |||||
| | | SMA LIMITED | | 07-MAY-2009 | |||||
| | | Erste Holdings Ltd. | | 10-JUN-2009 | |||||
| | | Imprimis Maya Holdings Ltd. | | 10-JUN-2009 | |||||
| | | Ranisati Ltd. | | 28-MAY-2009 | |||||
| | | AUGUST WEST HOLDINGS LTD. | | 28-MAY-2009 | |||||
| | | TSDS, GLOBAL GMP SERVICES INC. | | 02-JUN-2009 | |||||
| | | DELTA DEC EMERGING MARKETS SEVEN LTD. | | 29-MAY-2009 | |||||
| | | DELTA DEC NORDIC MARKETS TWO LTD. | | 29-MAY-2009 | |||||
| | | DELTA DEC NORDIC MARKETS ONE LTD. | | 29-MAY-2009 | |||||
| | | STANGOLD RESOURCES LIMITED | | 29-MAY-2009 | |||||
| | | RESERVA MANAGEMENT HOLDING LIMITED | | 29-MAY-2009 | |||||
| | | SHERMAN ENTERPRISES LTD. | | 02-JUN-2009 | |||||
| | | CPG INTERNATIONAL INC. | | 03-JUN-2009 | |||||
| | | SKYWATER BAHAMAS LTD. | | 02-JUN-2009 | |||||
| | | ACTRX INTERNATIONAL INC. | | 21-APR-2009 |
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