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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SOUTHERN TECHNICAL SALES INC. | | 16-APR-2008 | |||||
| | | GLENROTH LTD. | | 16-APR-2008 | |||||
| | | Doxford Investments Limited | | 16-APR-2008 | |||||
| | | WISDOM CHANNEL INC. | | 17-APR-2008 | |||||
| | | ABT Ocean Breeze Inc. | | 16-APR-2008 | |||||
| | | FC CAPITAL INVESTMENTS LTD. | | 11-APR-2008 | |||||
| | | F & A PROVIDENCE CORP. | | 17-APR-2008 | |||||
| | | TRIBUNE INVESTMENT HOLDINGS LIMITED | | 14-APR-2008 | |||||
| | | Weatherside Properties Ltd. | | 15-APR-2008 | |||||
| | | SEVEN VALLEYS HOLDINGS LIMITED | | 15-APR-2008 | |||||
| | | MV Fund Inc. | | 15-APR-2008 | |||||
| | | MAUPITI HOLDINGS INC. | | 17-APR-2008 | |||||
| | | GLACIER PARK HOLDINGS INC. | | 08-APR-2008 | |||||
| | | TAMBORIE GROWTH LTD. | | 16-APR-2008 | |||||
| | | PINEROLO INTERNATIONAL CORP. | | 16-APR-2008 | |||||
| | | BIELLA HOLDINGS INC. | | 16-APR-2008 | |||||
| | | Triumph Business Ltd. | | 17-APR-2008 | |||||
| | | Nadal Overseas Inc. | | 14-APR-2008 | |||||
| | | Bass Portfolio Inc. | | 18-APR-2008 | |||||
| | | KERSCHTON VALLEY LTD. | | 21-APR-2008 | |||||
| | | SOV TC RESERVE CORPORATION | | 21-APR-2008 | |||||
| | | Hierro Overseas Limited | | 17-APR-2008 | |||||
| | | ASC - D TWO LIMITED | | 16-APR-2008 | |||||
| | | APSN CONTRACTING & TRADING LTD. | | 16-APR-2008 | |||||
| | | DUANAK HOLDING LTD. | | 16-APR-2008 | |||||
| | | Rinton Wealth Management Ltd. | | 18-APR-2008 | |||||
| | | Piston Investment Management Inc. | | 18-APR-2008 | |||||
| | | Cortex Investment Management Inc. | | 18-APR-2008 | |||||
| | | Lyons Wealth Management Ltd. | | 18-APR-2008 | |||||
| | | Palm Portfolio Inc. | | 18-APR-2008 | |||||
| | | Axel Wealth Management Ltd. | | 18-APR-2008 | |||||
| | | CURTISVILLE LIMITED | | 18-APR-2008 | |||||
| | | OWENSBORO LIMITED | | 18-APR-2008 | |||||
| | | MERZVILLE ENTERPRISE LTD. | | 18-APR-2008 | |||||
| | | Cornwall Portfolio Inc. | | 18-APR-2008 | |||||
| | | L T LO INTERNATIONAL LTD. | | 18-APR-2008 | |||||
| | | UFG Technology Holdings Limited | | 18-APR-2008 | |||||
| | | Glade Investment Management Inc. | | 18-APR-2008 | |||||
| | | Seville Portfolio Inc. | | 18-APR-2008 | |||||
| | | Kadin Investment Management Inc. | | 18-APR-2008 | |||||
| | | Jumani Corp. | | 18-APR-2008 | |||||
| | | Aurelio Fund Limited | | 15-APR-2008 | |||||
| | | Lilac Overseas Corp. | | 21-APR-2008 | |||||
| | | WAYNESBORO LIMITED | | 17-APR-2008 | |||||
| | | PKF Venture Ltd. | | 17-APR-2008 | |||||
| | | HAMPTON BAY HOLDINGS INC. | | 17-APR-2008 | |||||
| | | VENETIA MANAGEMENT LTD. | | 17-APR-2008 | |||||
| | | Paragon Portfolio Inc. | | 22-APR-2008 | |||||
| | | Burken Portfolio Inc. | | 22-APR-2008 | |||||
| | | Cisor Portfolio Inc. | | 22-APR-2008 | |||||
| | | Ivey Portfolio Inc. | | 22-APR-2008 | |||||
| | | Birmingham Business Ltd. | | 28-APR-2008 | |||||
| | | Saybrook Investments Ltd. | | 28-APR-2008 | |||||
| | | Luma Investment Holdings Ltd. | | 22-APR-2008 | |||||
| | | Lotus Investment Management Inc. | | 22-APR-2008 | |||||
| | | Komo Investment Holdings Ltd. | | 22-APR-2008 | |||||
| | | EXXONMOBIL LIBYA (CONTRACT AREA TWENTY ONE) LIMITED | | 17-APR-2008 | |||||
| | | LORDI CAPITAL INVESTMENTS II LTD. | | 16-APR-2008 | |||||
| | | UFG Russia Investments Limited | | 22-APR-2008 | |||||
| | | Regal Investment Management Inc. | | 22-APR-2008 | |||||
| | | POTTER'S MILL, INC. | | 18-APR-2008 | |||||
| | | CLIFTON BAY LAND COMPANY, LTD. | | 18-APR-2008 | |||||
| | | Inmobiliarias Ltd. | | 18-APR-2008 | |||||
| | | oleander imports limited | | 23-APR-2008 | |||||
| | | MARICOPA OVERSEAS LTD. | | 24-APR-2008 | |||||
| | | HIPPO SHIPPING LTD. | | 21-APR-2008 | |||||
| | | One Liberty Investments Inc. | | 21-APR-2008 | |||||
| | | BOTANNIA GARDEN HOLDINGS LTD. | | 23-APR-2008 | |||||
| | | GRISOUILLE LIMITED | | 24-APR-2008 | |||||
| | | MONKEY BEACH LIMITED | | 24-APR-2008 | |||||
| | | F FOUR THIRTY HOLDINGS INC. | | 22-APR-2008 | |||||
| | | CL SIXTY FIVE VENTURES LTD. | | 22-APR-2008 | |||||
| | | S SIXTY FIVE LIMITED | | 22-APR-2008 | |||||
| | | Gresham Group Limited | | 23-APR-2008 | |||||
| | | Guilford Investment Group Ltd. | | 23-APR-2008 | |||||
| | | Battersea Investment Holdings Ltd. | | 21-APR-2008 | |||||
| | | TRE Investments Ltd | | 23-APR-2008 | |||||
| | | Vaduz Limited | | 23-APR-2008 | |||||
| | | DELTA DEC EMERGING MARKETS THREE LTD. | | 23-APR-2008 | |||||
| | | SATCHMO LTD. | | 23-APR-2008 | |||||
| | | ALCESTIS LIMITED | | 28-APR-2008 | |||||
| | | STRADIVARI VENTURES LTD. | | 29-APR-2008 | |||||
| | | CHRISTOPHER STOLLER PENSION AND PROFIT SHARING PLAN LTD. | | 23-APR-2008 | |||||
| | | BERNARR HOLDINGS LIMITED | | 24-APR-2008 | |||||
| | | MARVINSON UNITED LIMITED | | 24-APR-2008 | |||||
| | | NORRIDGE GROUP LIMITED | | 24-APR-2008 | |||||
| | | EVANSTON INVESTMENTS LIMITED | | 24-APR-2008 | |||||
| | | THUNDER BAY VENTURES INC. | | 24-APR-2008 | |||||
| | | Greenside Investment Properties Limited | | 25-APR-2008 | |||||
| | | CASTLE IN THE SKY LTD. | | 22-APR-2008 | |||||
| | | Maverick Nautical Holdings Inc. | | 23-APR-2008 | |||||
| | | Copernicus Fund Limited | | 20-MAR-2008 | |||||
| | | LTE SPECIAL TRAVEL LTD. | | 22-APR-2008 | |||||
| | | Harpya Investments Management Ltd. | | 24-APR-2008 | |||||
| | | STUDS R STUDS LTD. | | 25-APR-2008 | |||||
| | | MIBEN INVESTMENTS LTD. | | 24-APR-2008 | |||||
| | | VIGAMA BAHAMAS LTD. | | 24-APR-2008 | |||||
| | | THE R FORTY TEN COMPANY LIMITED | | 28-APR-2008 | |||||
| | | VECTIS MANAGEMENT LTD. | | 24-APR-2008 | |||||
| | | MURANO SERVICES LIMITED | | 24-APR-2008 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page