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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PROSPERITY GARDEN PLACE LTD. | | 19-MAY-2008 | |||||
| | | Shadowdale Holdings Limited | | 19-MAY-2008 | |||||
| | | New Creation Venture Investments Ltd. | | 08-MAY-2008 | |||||
| | | INTERNATIONAL RAM ASSOCIATES (BAHAMAS) LIMITED | | 14-MAY-2008 | |||||
| | | MARLBOROUGH INVESTMENT HOLDINGS CORP. | | 21-MAY-2008 | |||||
| | | NEWRY GROUP HOLDINGS LTD. | | 21-MAY-2008 | |||||
| | | BLUE HERON LTD. | | 14-MAY-2008 | |||||
| | | UAC HOLDINGS, LLC | | 16-MAY-2008 | |||||
| | | TRIPLE R&D LIMITED | | 16-MAY-2008 | |||||
| | | UNITY STAR LIGHT INVESTMENTS LTD. | | 21-MAY-2008 | |||||
| | | ILFRACOMBE VENTURES LTD. | | 21-MAY-2008 | |||||
| | | ILKLEY VENTURES LTD. | | 21-MAY-2008 | |||||
| | | KENNEDY GROUP HOLDINGS LTD. | | 21-MAY-2008 | |||||
| | | JOHNSTON VENTURES LTD. | | 21-MAY-2008 | |||||
| | | JARDINE VENTURES LTD. | | 21-MAY-2008 | |||||
| | | KENDAL GROUP HOLDINGS LTD. | | 21-MAY-2008 | |||||
| | | POTTINGER VENTURES LTD. | | 21-MAY-2008 | |||||
| | | LEWES GROUP HOLDINGS LTD. | | 21-MAY-2008 | |||||
| | | LLANDUDNO VENTURES LTD. | | 21-MAY-2008 | |||||
| | | MARGATE GROUP HOLDINGS LTD. | | 21-MAY-2008 | |||||
| | | JUST IMAGINE BAHAMAS LTD. | | 15-MAY-2008 | |||||
| | | MENECRATES ENTERPRISES LIMITED | | 16-MAY-2008 | |||||
| | | NORWICH GROUP HOLDINGS LTD. | | 21-MAY-2008 | |||||
| | | RUGBY VENTURES LTD. | | 21-MAY-2008 | |||||
| | | OBAN VENTURES LTD. | | 21-MAY-2008 | |||||
| | | OKEHAMPTON VENTURES LTD. | | 21-MAY-2008 | |||||
| | | PLYMOUTH VENTURES LTD. | | 21-MAY-2008 | |||||
| | | ROCK CRESS INVESTMENTS LTD. | | 14-MAY-2008 | |||||
| | | ROTHWELL VENTURES LTD. | | 21-MAY-2008 | |||||
| | | SIDMOUTH VENTURES LTD. | | 21-MAY-2008 | |||||
| | | SASSOON VENTURES LTD. | | 21-MAY-2008 | |||||
| | | TONNOCHY VENTURES LTD. | | 21-MAY-2008 | |||||
| | | TINTAGEL VENTURES LTD. | | 21-MAY-2008 | |||||
| | | ULVERSTON VENTURES LTD. | | 21-MAY-2008 | |||||
| | | UPTON GROUP HOLDINGS LTD. | | 21-MAY-2008 | |||||
| | | VERYANN GROUP HOLDINGS LTD. | | 21-MAY-2008 | |||||
| | | WEYMOUTH VENTURES LTD. | | 21-MAY-2008 | |||||
| | | WINCHESTER VENTURES LTD. | | 21-MAY-2008 | |||||
| | | YETMINSTER VENTURES LTD. | | 21-MAY-2008 | |||||
| | | Caos Overseas Limited | | 22-MAY-2008 | |||||
| | | LINMEI CORPORATION | | 22-MAY-2008 | |||||
| | | Fusione Overseas Limited | | 21-MAY-2008 | |||||
| | | NOBLE GROUP HOLDINGS LTD. | | 22-MAY-2008 | |||||
| | | Alveare International Limited | | 22-MAY-2008 | |||||
| | | PRESTBURY VENTURES LTD. | | 21-MAY-2008 | |||||
| | | QUARRY GROUP HOLDINGS LTD. | | 21-MAY-2008 | |||||
| | | REAL EIGHTEEN LIMITED | | 14-MAY-2008 | |||||
| | | CHATTERBOX LIMITED | | 20-MAY-2008 | |||||
| | | Migrace Holdings Limited | | 20-MAY-2008 | |||||
| | | Turnstar House Ltd. | | 20-MAY-2008 | |||||
| | | GINGER GRANDE INC. | | 20-MAY-2008 | |||||
| | | Turquoise Group Ltd | | 20-MAY-2008 | |||||
| | | Yamcorp Investment Ltd. | | 20-MAY-2008 | |||||
| | | MARITIME MEDISPA LIMITED | | 16-MAY-2008 | |||||
| | | SAGITA ARROW LTD. | | 22-MAY-2008 | |||||
| | | OWINNALL HOLDINGS LIMITED | | 19-MAY-2008 | |||||
| | | JAMM-N-TIME, LLC | | 19-MAY-2008 | |||||
| | | VILLAMAR, LLC | | 19-MAY-2008 | |||||
| | | Pasadena Investments Ltd. | | 19-MAY-2008 | |||||
| | | W.C. SPAKOWSKI LTD. | | 21-MAY-2008 | |||||
| | | YOMUNGO LIMITED | | 21-MAY-2008 | |||||
| | | LE HAVRE HILL LIMITED | | 21-MAY-2008 | |||||
| | | LA ZONA FOTOGRAFICA CORP. | | 21-MAY-2008 | |||||
| | | LCL HOLDINGS LTD. | | 21-MAY-2008 | |||||
| | | INTERNATIONAL GENETICS, INC. | | 26-MAY-2008 | |||||
| | | Earp Investment Management Ltd. | | 21-MAY-2008 | |||||
| | | CHATEAU OVERSEAS S.A. | | 26-MAY-2008 | |||||
| | | Munich Assets Limited | | 23-MAY-2008 | |||||
| | | ACE CONCORD LIMITED | | 26-MAY-2008 | |||||
| | | Vadom Investments Limited | | 26-MAY-2008 | |||||
| | | CONSOLIDATED GROUP HOLDINGS, INC. | | 22-MAY-2008 | |||||
| | | MARINA VISTA DEVELOPERS LIMITED | | 22-MAY-2008 | |||||
| | | Highbourne North Ltd. | | 22-MAY-2008 | |||||
| | | Highbourne South Ltd. | | 22-MAY-2008 | |||||
| | | MM SHIPPING LTD. | | 22-MAY-2008 | |||||
| | | JUMONT LIMITED | | 22-MAY-2008 | |||||
| | | SEA BLUE HOLDINGS LTD. | | 22-MAY-2008 | |||||
| | | LAFOURCHE CORP. | | 22-MAY-2008 | |||||
| | | DANESFIELD ENGINEERING LIMITED | | 21-MAY-2008 | |||||
| | | LIVINGSTON RESOURCES LTD. | | 22-MAY-2008 | |||||
| | | ORI Management S.A. | | 22-MAY-2008 | |||||
| | | JASJ Management Ltd. | | 22-MAY-2008 | |||||
| | | INVESTOR LENDING LIMITED | | 23-MAY-2008 | |||||
| | | THEMIS & ROS LIMITED | | 23-MAY-2008 | |||||
| | | GM SHIPPING LTD. | | 22-MAY-2008 | |||||
| | | TKD INTERNATIONAL INC. | | 26-MAY-2008 | |||||
| | | CHARLBASE PORTFOLIO LIMITED | | 27-MAY-2008 | |||||
| | | AVENT WEALTH MANAGEMENT LTD. | | 27-MAY-2008 | |||||
| | | Esson Wealth Management Ltd. | | 27-MAY-2008 | |||||
| | | CNK LTD. | | 26-MAY-2008 | |||||
| | | JACQUELLE INVESTMENTS LIMITED | | 27-MAY-2008 | |||||
| | | KAVANNO OVERSEAS LIMITED | | 27-MAY-2008 | |||||
| | | SATELLITE HOLDINGS INC. | | 26-MAY-2008 | |||||
| | | YUTI CO. LTD. | | 22-MAY-2008 | |||||
| | | SANDYHILL VALLEY INC. | | 27-MAY-2008 | |||||
| | | NICOVILLE VALLEY LIMITED | | 27-MAY-2008 | |||||
| | | JABREAH VENTURES INC. | | 27-MAY-2008 | |||||
| | | BIANCA VALLEY INC. | | 27-MAY-2008 | |||||
| | | CAMFORD VALLEY INC. | | 27-MAY-2008 | |||||
| | | GRAYVILLE ENTERPRISES LIMITED | | 27-MAY-2008 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page