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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FOLIA LIMITED | | 10-SEP-2009 | |||||
| | | BINTING LIMITED | | 10-SEP-2009 | |||||
| | | Travian Intercontinental Fund Ltd. | | 09-SEP-2009 | |||||
| | | YCT HOLDINGS LTD. | | 15-SEP-2009 | |||||
| | | CJC HOLDINGS LTD. | | 15-SEP-2009 | |||||
| | | Juxon International Ltd | | 15-SEP-2009 | |||||
| | | Ongar Investments Ltd | | 15-SEP-2009 | |||||
| | | MARGON RESOURCES LIMITED | | 16-SEP-2009 | |||||
| | | ALTERNATIVE GLOBAL STRATEGY INC. | | 15-SEP-2009 | |||||
| | | REDDINGTON PROPERTIES LIMITED | | 10-SEP-2009 | |||||
| | | SYSTEMATISKA BRIC F LTD. | | 16-SEP-2009 | |||||
| | | Maranello Investments Ltd. | | 16-SEP-2009 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION OFFSHORE GUYANA LIMITED | | 16-SEP-2009 | |||||
| | | VIDAMIA COMPANY LTD. | | 17-SEP-2009 | |||||
| | | Whittington Holdings Ltd | | 17-SEP-2009 | |||||
| | | Myddleton Investments Ltd | | 17-SEP-2009 | |||||
| | | SUCCESS CITY LIMITED | | 18-SEP-2009 | |||||
| | | ASTON PARTNERS LAURENTIAN HOLDINGS LTD. | | 17-SEP-2009 | |||||
| | | BABU AND PAPU COMPANY LTD. | | 17-SEP-2009 | |||||
| | | Global Trading Sierra Leone Limited | | 18-SEP-2009 | |||||
| | | APODIS HOSPITALITY CORPORATION LTD. | | 17-SEP-2009 | |||||
| | | DEEP WATER CAY HOLDINGS LIMITED | | 17-SEP-2009 | |||||
| | | JETOCEAN LTD | | 18-SEP-2009 | |||||
| | | Magma Inc. | | 18-SEP-2009 | |||||
| | | LISMORE ADVENTURE INC. | | 21-SEP-2009 | |||||
| | | Thorn Air Investments Limited | | 21-SEP-2009 | |||||
| | | PATRIARCHE PTC LIMITED | | 21-SEP-2009 | |||||
| | | DORA MAAR HOLDINGS INC. | | 27-AUG-2009 | |||||
| | | ELEMENT TRADING INC. | | 18-SEP-2009 | |||||
| | | 8tus Inc. | | 18-SEP-2009 | |||||
| | | WEST SIDE MANAGEMENT (PTC) LTD. | | 22-SEP-2009 | |||||
| | | Westchelsea Investment Holdings Ltd. | | 22-SEP-2009 | |||||
| | | G BAFAS DAIRY PRODUCT S.A. | | 22-SEP-2009 | |||||
| | | Glenham, Inc. | | 21-SEP-2009 | |||||
| | | Power Converter Ltd. | | 21-SEP-2009 | |||||
| | | White Sand Overseas Holdings S.A. | | 22-SEP-2009 | |||||
| | | CHARTWELL HOLDINGS LIMITED | | 15-SEP-2009 | |||||
| | | AngoEcore Limited | | 23-SEP-2009 | |||||
| | | EVEREST INTERNATIONAL INVESTMENTS LTD. | | 23-SEP-2009 | |||||
| | | DT Namibia Ltd. | | 23-SEP-2009 | |||||
| | | Shepard Fine Art Ltd. LDC | | 23-SEP-2009 | |||||
| | | Anemone Investments Limited | | 23-SEP-2009 | |||||
| | | West Africa Enterprises International Ltd. | | 24-SEP-2009 | |||||
| | | Salome Group Ltd | | 14-SEP-2009 | |||||
| | | Sino Blue Limited | | 24-SEP-2009 | |||||
| | | WALFIELD INVESTMENT HOLDINGS LIMITED | | 24-SEP-2009 | |||||
| | | ADMIRAL BAY HOLDINGS LIMITED | | 24-SEP-2009 | |||||
| | | SEARL INVESTMENT HOLDINGS LIMITED | | 24-SEP-2009 | |||||
| | | HAMPTON INVESTMENTS INTERNATIONAL LIMITED | | 24-SEP-2009 | |||||
| | | GLOBAL TRADING INVESTMENTS INC. | | 24-SEP-2009 | |||||
| | | BS GROUP M LIMITED | | 25-SEP-2009 | |||||
| | | BS GROUP R LIMITED | | 25-SEP-2009 | |||||
| | | MUSTIQUE ENTERPRISES LTD. | | 24-SEP-2009 | |||||
| | | ANALYTICAL RESEARCH HFDD LTD. | | 25-SEP-2009 | |||||
| | | DEPOSITUM THREE INC. | | 17-SEP-2009 | |||||
| | | GAN-EDEN-GENESIS LTD. | | 25-SEP-2009 | |||||
| | | LADYPEARL INVESTMENTS LTD. | | 28-SEP-2009 | |||||
| | | SAFFRON PEAK LIMITED | | 28-SEP-2009 | |||||
| | | MYLESTONE INVESTMENT MANAGEMENT LIMITED | | 11-SEP-2009 | |||||
| | | Terrasat Real Estate Fund Ltd. | | 24-SEP-2009 | |||||
| | | Mayfair Wealth Management Ltd. | | 25-SEP-2009 | |||||
| | | VINTAGE SERVICES LTD. | | 25-SEP-2009 | |||||
| | | Fortress Asset Management Ltd. | | 25-SEP-2009 | |||||
| | | GSC FUNDING LTD. | | 28-SEP-2009 | |||||
| | | Allhallows Investments Ltd. | | 28-SEP-2009 | |||||
| | | SUPERLIMINAL ENTERTAINMENT INC. | | 24-SEP-2009 | |||||
| | | HOLTSWOD HOLDINGS LIMITED | | 29-SEP-2009 | |||||
| | | SULGRAVE INVESTMENTS HOLDING LIMITED | | 29-SEP-2009 | |||||
| | | MOOREWALL HOLDINGS LIMITED | | 29-SEP-2009 | |||||
| | | WILSTON SERVICES INTERNATIONAL LTD. | | 29-SEP-2009 | |||||
| | | Opra Investment Holdings Ltd. | | 30-SEP-2009 | |||||
| | | MERIT SUCCESS LIMITED | | 30-SEP-2009 | |||||
| | | Yaret Investment Holdings Ltd. | | 30-SEP-2009 | |||||
| | | Malock Investment Management Inc. | | 30-SEP-2009 | |||||
| | | Gala Portfolio Inc. | | 30-SEP-2009 | |||||
| | | Sordel Portfolio Inc. | | 30-SEP-2009 | |||||
| | | LITTLETON INVESTMENTS SERVICES LIMITED | | 29-SEP-2009 | |||||
| | | PRM CONSULTING LTD. | | 29-SEP-2009 | |||||
| | | ANGEL DEVELOPMENT INC. | | 29-SEP-2009 | |||||
| | | METALLIC SERVICES LTD. | | 29-SEP-2009 | |||||
| | | PAINTBRUSH INVESTMENT HOLDINGS LTD. | | 29-SEP-2009 | |||||
| | | OAYZU INTERNATIONAL CORP. | | 24-SEP-2009 | |||||
| | | CAI Limited | | 01-OCT-2009 | |||||
| | | NISHAYA INVESTMENTS LTD. | | 01-OCT-2009 | |||||
| | | Labyrinth Investments Limited | | 01-OCT-2009 | |||||
| | | FIRST MEDIA GROUP INC. | | 01-OCT-2009 | |||||
| | | CAT ISLAND COTTAGES LTD. | | 30-SEP-2009 | |||||
| | | BLUEMARLIN INVESTMENTS HOLDINGS LTD. | | 01-OCT-2009 | |||||
| | | STARFISH INTERNATIONAL HOLDINGS LTD. | | 01-OCT-2009 | |||||
| | | BIMINI BREEZE LLC | | 01-OCT-2009 | |||||
| | | GLOBAL DYNAMICS HOLDING LTD. | | 01-OCT-2009 | |||||
| | | EYLOS INVESTMENTS LTD. | | 03-AUG-2012 | |||||
| | | MEFI International Holdings Limited | | 07-AUG-2012 | |||||
| | | TIGERNEST HOLDINGS LTD. | | 07-AUG-2012 | |||||
| | | EUCALIPTUS HEIGHTS INC. | | 03-AUG-2012 | |||||
| | | Citi Investments Bahamas Ltd. | | 03-AUG-2012 | |||||
| | | Citi Global Investments Ltd. | | 03-AUG-2012 | |||||
| | | Dukinfield Bahamas Ltd. | | 03-AUG-2012 | |||||
| | | MASTER RESTAURANT HOLDING CORP. | | 07-AUG-2012 | |||||
| | | MAYOR BUSINESS GROUP CORP. | | 07-AUG-2012 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page