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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ho'owaiwai Ltd. | | 04-JUN-2007 | |||||
| | | GOPSALL CORPORATION LIMITED | | 04-JUN-2007 | |||||
| | | BCMB WETLAND HOLDINGS LIMITED | | 05-JUN-2007 | |||||
| | | I'O Ltd. | | 05-JUN-2007 | |||||
| | | CARAPARI VALLEY INC. | | 06-JUN-2007 | |||||
| | | DELIGHT SUCCESS LIMITED | | 06-JUN-2007 | |||||
| | | MONSTER LIMITED | | 06-JUN-2007 | |||||
| | | PESTO INTERNATIONAL CORP. | | 06-JUN-2007 | |||||
| | | AURORA GUARANTEE S.A. | | 06-JUN-2007 | |||||
| | | TANGERINE MANAGEMENT INC. | | 06-JUN-2007 | |||||
| | | THREE-T INVESTMENT HOLDINGS LTD. | | 06-JUN-2007 | |||||
| | | PENAHAN LIMITED | | 07-JUN-2007 | |||||
| | | ARMIN RESOURCES LTD. | | 07-JUN-2007 | |||||
| | | Bahamas Lighthouse Services Ltd | | 07-JUN-2007 | |||||
| | | ONE PARADISE PRIVATE RESIDENCE CLUB LTD. | | 04-JUN-2007 | |||||
| | | BALIBOO BAY PROPERTIES INC. | | 06-JUN-2007 | |||||
| | | DUNMORE SQUARE HOLDINGS INC. | | 06-JUN-2007 | |||||
| | | FULL CIRCLE ENTERPRISES S.A. | | 06-JUN-2007 | |||||
| | | INSIGHTFUL INVESTMENT STRATEGIES LTD. | | 06-JUN-2007 | |||||
| | | JAWALABAY PROPERTIES INC. | | 06-JUN-2007 | |||||
| | | LONGHORN STREET HOLDINGS LTD. | | 06-JUN-2007 | |||||
| | | SANDCASTLE PROPERTY HOLDINGS S.A. | | 06-JUN-2007 | |||||
| | | SCANLOW INVESTMENT HOLDINGS S.A. | | 06-JUN-2007 | |||||
| | | STAR BRIGHT TRADERS LTD. | | 06-JUN-2007 | |||||
| | | SWAYING BREEZE HOLDINGS S.A. | | 06-JUN-2007 | |||||
| | | OCEANIC INDEMNITY LIMITED | | 08-JUN-2007 | |||||
| | | NAICO MANAGEMENT, LLC | | 08-JUN-2007 | |||||
| | | BEEMA OCEANIC HOLDINGS LIMITED | | 08-JUN-2007 | |||||
| | | RODINIA GLOBAL PROPERTY LTD | | 05-JUN-2007 | |||||
| | | CHARLOTTE GROUP LTD. | | 07-JUN-2007 | |||||
| | | Lexfour Ltd. | | 08-JUN-2007 | |||||
| | | DARCIN HEIGHTS S.A. | | 30-MAY-2007 | |||||
| | | ELEN BULK SHIPPING LIMITED | | 06-JUN-2007 | |||||
| | | EXXONMOBIL CHEMICAL QATAR SERVICE COMPANY LIMITED | | 06-JUN-2007 | |||||
| | | DEERFIELD MORTGAGE SECURITIES FUND, LTD. | | 07-JUN-2007 | |||||
| | | Rome Investment Management Ltd. | | 07-JUN-2007 | |||||
| | | SEASTAR FUND LIMITED | | 05-JUN-2007 | |||||
| | | Josale Investment Limited | | 07-JUN-2007 | |||||
| | | DEERFIELD MORTGAGE SECURITIES TRADING COMPANY, LTD. | | 07-JUN-2007 | |||||
| | | Banyan Development Ltd. | | 07-JUN-2007 | |||||
| | | AFM EPS Technologies Corporation | | 07-JUN-2007 | |||||
| | | Kruger Park Limited | | 11-JUN-2007 | |||||
| | | NUHEVA HOLDING LTD. | | 11-JUN-2007 | |||||
| | | SILVER SEA ASSETS LTD. | | 12-JUN-2007 | |||||
| | | CORCO SPV INC. | | 12-JUN-2007 | |||||
| | | Vietnamese Holdings, Inc. | | 12-JUN-2007 | |||||
| | | PSL GLOBAL INC. | | 12-JUN-2007 | |||||
| | | EDGE WATERS RIVERS INC. | | 12-JUN-2007 | |||||
| | | RIDGE WAY VALLEY LTD. | | 12-JUN-2007 | |||||
| | | SHAM ROCK MOUNTAIN LTD. | | 12-JUN-2007 | |||||
| | | EASTLEA MOUNTAIN INC. | | 12-JUN-2007 | |||||
| | | PIN POINT VALLEY INC. | | 12-JUN-2007 | |||||
| | | DESMOONA VENTURES LTD. | | 12-JUN-2007 | |||||
| | | JAY VALLEY LIMITED | | 12-JUN-2007 | |||||
| | | BARFIELD MANAGEMENT LTD. | | 12-JUN-2007 | |||||
| | | WESTON MOUNTAIN INC. | | 12-JUN-2007 | |||||
| | | HOLDSWORTH RESOURCES LTD. | | 12-JUN-2007 | |||||
| | | TISSIM LLC | | 08-JUN-2007 | |||||
| | | IBEX VENTURES INC. | | 08-JUN-2007 | |||||
| | | CHAMONIX SERVICES S.A. | | 08-JUN-2007 | |||||
| | | BLUESKY SERVICE GROUP INC. | | 08-JUN-2007 | |||||
| | | BONDY ADMINISTRATION LIMITED | | 08-JUN-2007 | |||||
| | | MOORE DIVERSIFIED COMMODITY FUND LTD. | | 08-JUN-2007 | |||||
| | | WESTHILL CAPITAL INVESTMENTS LTD. | | 11-JUN-2007 | |||||
| | | ARES TEN SHIPPING LTD. | | 11-JUN-2007 | |||||
| | | ARES NINE SHIPPING LTD. | | 11-JUN-2007 | |||||
| | | ANR NASSAU LTD. | | 11-JUN-2007 | |||||
| | | Elevation International Limited | | 11-JUN-2007 | |||||
| | | CHERRY CREEK LIMITED | | 11-JUN-2007 | |||||
| | | FOUR PINES VALLEY INC. | | 12-JUN-2007 | |||||
| | | PALM CAY VILLAGE LTD. | | 12-JUN-2007 | |||||
| | | BSG (Bahamas) Inc. | | 05-JUN-2007 | |||||
| | | LAKEVIEW INVESTMENTS HOLDINGS LTD. | | 12-JUN-2007 | |||||
| | | STARANGEL LIMITED | | 12-JUN-2007 | |||||
| | | HILLCREST MOUNTAIN LTD. | | 12-JUN-2007 | |||||
| | | HAMPTON VALLEY INC. | | 12-JUN-2007 | |||||
| | | DEER CREEK VENTURES LTD. | | 12-JUN-2007 | |||||
| | | BAHAMAS FIFTY-FIVE, LTD. | | 13-JUN-2007 | |||||
| | | BLUE BOARD INC. | | 13-JUN-2007 | |||||
| | | HUXTON CAPITAL MANAGEMENT LIMITED | | 13-JUN-2007 | |||||
| | | CRESCO FACTOR CO., INC. | | 12-JUN-2007 | |||||
| | | INTERLEXCONSULT INC. | | 12-JUN-2007 | |||||
| | | INTERMACHINE INC. | | 12-JUN-2007 | |||||
| | | TRIPOLI MARINA LIMITED | | 13-JUN-2007 | |||||
| | | Africa Trade Center Limited | | 13-JUN-2007 | |||||
| | | Ras Helal Resorts Limited | | 13-JUN-2007 | |||||
| | | Shahat Tourism Limited | | 13-JUN-2007 | |||||
| | | Knightsbridge Management Inc. | | 12-JUN-2007 | |||||
| | | SMD ATLANTIS INC. | | 13-JUN-2007 | |||||
| | | DIVERSE OPPORTUNITIES CORPORATION | | 13-JUN-2007 | |||||
| | | Bahamas Development Management Services Ltd. | | 13-JUN-2007 | |||||
| | | GULF ENTERPRISES GROUP LTD. | | 13-JUN-2007 | |||||
| | | Onra Limited | | 13-JUN-2007 | |||||
| | | GENERIC JAPAN PROTECTION C LTD. | | 13-JUN-2007 | |||||
| | | CIRRUS INVEST G LTD. | | 13-JUN-2007 | |||||
| | | CORALVIEW HOLDINGS LIMITED | | 13-JUN-2007 | |||||
| | | PINE BARREN LIMITED | | 13-JUN-2007 | |||||
| | | BLUE CRESCENT LIMITED | | 13-JUN-2007 | |||||
| | | TANTURA HOLDINGS LIMITED | | 19-JUN-2007 | |||||
| | | PMD INVESTMENTS LTD. | | 20-JUN-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page