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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HINDSIGHT INVESTMENTS LTD. | | 04-JUN-2009 | |||||
| | | Makor Wealth Management Ltd. | | 08-JUN-2009 | |||||
| | | TITUSVILLE LIMITED | | 02-JUN-2009 | |||||
| | | MAXWELLNESS INTERNATIONAL LTD. | | 21-APR-2009 | |||||
| | | COVE MARKETING LTD. | | 03-JUN-2009 | |||||
| | | Acupic Software Corporation | | 02-JUN-2009 | |||||
| | | HAVERHILL INTERNATIONAL LTD. | | 03-JUN-2009 | |||||
| | | Vantage Consultants No. 22 Limited | | 08-JUN-2009 | |||||
| | | VANTAGE CONSULTANTS NO. 21 LIMITED | | 08-JUN-2009 | |||||
| | | SCOGUMI HOLDINGS, INC. | | 08-JUN-2009 | |||||
| | | MOBILE MANAGEMENT SOLUTIONS INC. | | 08-JUN-2009 | |||||
| | | Aolin Ltd | | 08-JUN-2009 | |||||
| | | SPARTACUS INVESTMENT HOLDINGS CORP. | | 28-MAY-2009 | |||||
| | | Tavistock Europe S.A. | | 12-JUN-2009 | |||||
| | | Xeistra Investments Ltd. | | 10-JUN-2009 | |||||
| | | ELAN EXPRESS LIMITED | | 02-JUN-2009 | |||||
| | | UMOJA INTERNATIONAL LTD. | | 29-MAY-2009 | |||||
| | | Scotch Investments Ltd. | | 04-JUN-2009 | |||||
| | | Jumbo Harvest Limited | | 04-JUN-2009 | |||||
| | | Lime & Lemon Investments Ltd. | | 04-JUN-2009 | |||||
| | | DELTEC GLOBAL OPPORTUNITIES FUND LTD. | | 04-JUN-2009 | |||||
| | | TRIER DEVELOPMENT LTD. | | 04-JUN-2009 | |||||
| | | Golden Harp Limited | | 08-JUN-2009 | |||||
| | | Highview International Investments Ltd. | | 08-JUN-2009 | |||||
| | | Flying Teeth Limited | | 08-JUN-2009 | |||||
| | | Galewinds Ltd | | 09-JUN-2009 | |||||
| | | REGIONAL Inc. | | 08-JUN-2009 | |||||
| | | TFTA MANAGEMENT LTD. | | 09-JUN-2009 | |||||
| | | ALARI ENTERPRISES INC. | | 09-JUN-2009 | |||||
| | | SHEER BLISS HOLDINGS LIMITED | | 09-JUN-2009 | |||||
| | | ZUMA INVESTMENTS LTD. | | 09-JUN-2009 | |||||
| | | SHINZO HOLDINGS LIMITED | | 11-JUN-2009 | |||||
| | | CORAL PRIVATE LTD. | | 10-JUN-2009 | |||||
| | | BIOMARIN GIANTS LIMITED | | 10-JUN-2009 | |||||
| | | FLAV Limited | | 10-JUN-2009 | |||||
| | | YAB INTERNATIONAL LIMITED | | 10-JUN-2009 | |||||
| | | INFRACAP INVESTMENTS LTD. | | 09-JUN-2009 | |||||
| | | BALANCED D & D INVESTMENTS LTD. | | 02-JUN-2009 | |||||
| | | Rainbow Assets Holdings Ltd | | 12-JUN-2009 | |||||
| | | TAMORA CONSULTANTS LIMITED | | 11-JUN-2009 | |||||
| | | PATIENCE ENTERPRISES LIMITED | | 11-JUN-2009 | |||||
| | | PERDITA INVESTMENTS LIMITED | | 11-JUN-2009 | |||||
| | | MANOVA HOLDINGS INC. | | 11-JUN-2009 | |||||
| | | FAIR JADE INVESTMENT HOLDING LTD. | | 11-JUN-2009 | |||||
| | | Nazareth Holdings Ltd. | | 11-JUN-2009 | |||||
| | | WESTPORT INVESTMENTS LIMITED | | 04-JUN-2009 | |||||
| | | LIBAMA CORPORATION LIMITED | | 04-JUN-2009 | |||||
| | | DT GHANA LTD. | | 12-JUN-2009 | |||||
| | | Easdale Investments Limited | | 15-JUN-2009 | |||||
| | | EURO ATLANTIC INVESTMENT CORPORATION LIMITED | | 04-JUN-2009 | |||||
| | | UPGRADE INVESTMENT FUND LTD. | | 02-JUN-2009 | |||||
| | | DOVER BUSINESS RESOURCES LTD. | | 12-JUN-2009 | |||||
| | | Aerdys Ventures Ltd. | | 10-JUN-2009 | |||||
| | | VERNAL TWO LIMITED | | 16-JUN-2009 | |||||
| | | VERNAL SERVICES LIMITED | | 17-JUN-2009 | |||||
| | | CARLETON POINT VIEW LTD. | | 18-JUN-2009 | |||||
| | | ITARARE OVERSEAS HOLDINGS INVESTMENT FUND LTD. | | 18-JUN-2009 | |||||
| | | IFG PTC Ltd. | | 16-JUN-2009 | |||||
| | | TILLOT COMMERCIAL INC. | | 16-JUN-2009 | |||||
| | | CIRMOS HEIGHTS LIMITED | | 03-JUN-2009 | |||||
| | | GRANIROCK LTD. | | 11-JUN-2009 | |||||
| | | HOWARD MEDICAL INTERNATIONAL, INC. | | 16-JUN-2009 | |||||
| | | CAPILANO SERVICES LIMITED | | 16-JUN-2009 | |||||
| | | TAMARU INVESTMENT ENTERPRISES LIMITED | | 16-JUN-2009 | |||||
| | | KERZNER INTERNATIONAL RUSSIA SERVICES LIMITED | | 16-JUN-2009 | |||||
| | | Renewable Offshore LLC | | 16-JUN-2009 | |||||
| | | Themis Adventures Inc. | | 17-JUN-2009 | |||||
| | | DURGEN ENTERPRISES CORP. | | 18-JUN-2009 | |||||
| | | NIRMAK ASSETS LIMITED | | 18-JUN-2009 | |||||
| | | DUNSLEY HOLDINGS INC. | | 18-JUN-2009 | |||||
| | | ESTRAL S.A. | | 18-JUN-2009 | |||||
| | | Kitcon Ltd. | | 17-JUN-2009 | |||||
| | | LA TORRE LTD. | | 17-JUN-2009 | |||||
| | | VIBERT INVESTMENTS INC. | | 18-JUN-2009 | |||||
| | | ANLEY INVESTMENTS INC. | | 18-JUN-2009 | |||||
| | | RAYDENSTONE INC. | | 18-JUN-2009 | |||||
| | | PERMONTON LIMITED | | 18-JUN-2009 | |||||
| | | SUGAR LOAF HOLDINGS LTD. | | 18-JUN-2009 | |||||
| | | Aveta Holdings Ltd. | | 19-JUN-2009 | |||||
| | | Alvorada Limited | | 19-JUN-2009 | |||||
| | | GOOD HOPE PROPERTY LTD. | | 19-JUN-2009 | |||||
| | | CIUDADELA SALUD ENTERPRISES S.A. | | 19-JUN-2009 | |||||
| | | LATIN FACTORS LIMITED | | 18-JUN-2009 | |||||
| | | Corazzata Holdings Limited | | 23-JUN-2009 | |||||
| | | GALWAY WORLDWIDE INC. | | 22-JUN-2009 | |||||
| | | DL PROPERTIES LTD. | | 22-JUN-2009 | |||||
| | | SPV INTERNATIONAL LTD. | | 23-JUN-2009 | |||||
| | | EVO INC. | | 24-JUN-2009 | |||||
| | | GRAND ISLAND HOLDINGS LTD. | | 19-JUN-2009 | |||||
| | | Fresh Spring Limited | | 23-JUN-2009 | |||||
| | | Lyford Marine Services Limited | | 24-JUN-2009 | |||||
| | | BAL Nominees Limited | | 23-JUN-2009 | |||||
| | | IBI Bahamas, Ltd. | | 23-JUN-2009 | |||||
| | | EXXONMOBIL EXPLORATION ASIA PACIFIC AND MIDDLE EAST LIMITED | | 24-JUN-2009 | |||||
| | | EXXONMOBIL EXPLORATION AND UPSTREAM VENTURES LIMITED | | 24-JUN-2009 | |||||
| | | PARADISE VIEW INC. | | 24-JUN-2009 | |||||
| | | Roneragh Holdings Ltd. | | 24-JUN-2009 | |||||
| | | DTH TRANSPORT LTD. | | 24-JUN-2009 | |||||
| | | DTH REAL ESTATE LTD. | | 24-JUN-2009 | |||||
| | | QuickSilver Management Limited | | 25-JUN-2009 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page