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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DAVETTE INVESTMENTS LIMITED | | 27-MAY-2008 | |||||
| | | IGNACIA INVESTMENTS LIMITED | | 27-MAY-2008 | |||||
| | | BRANVILLE VALLEY INC. | | 27-MAY-2008 | |||||
| | | I-SHEKA INVESTMENTS INC. | | 27-MAY-2008 | |||||
| | | ABNERVILLE LIMITED | | 27-MAY-2008 | |||||
| | | ALL NATURAL, INC. | | 30-MAY-2008 | |||||
| | | MURPHY SOUTH BARITO LTD. | | 26-MAY-2008 | |||||
| | | KRUSTA SERVICES LIMITED | | 23-MAY-2008 | |||||
| | | DEBESMANN CORPORATION LIMITED | | 23-MAY-2008 | |||||
| | | ZERO ZERO EIGHT INC. | | 23-MAY-2008 | |||||
| | | TB PROPERTIES INC. | | 23-MAY-2008 | |||||
| | | NEW PROVIDENCE ANTIQUES INC. | | 23-MAY-2008 | |||||
| | | JENEMI ASSOCIATES INC. | | 23-MAY-2008 | |||||
| | | Warrenpoint Company Limited | | 23-MAY-2008 | |||||
| | | Timsgarry Company Limited | | 23-MAY-2008 | |||||
| | | NOEMA Ltd. | | 23-MAY-2008 | |||||
| | | WAKEMILE LIMITED | | 23-MAY-2008 | |||||
| | | Mazzei Nubié Ltd. | | 23-MAY-2008 | |||||
| | | LINX CARIBBEAN TRADING LIMITED | | 23-MAY-2008 | |||||
| | | Manisha Assets Limited | | 23-MAY-2008 | |||||
| | | BRAVERA DEVELOPMENT LIMITED | | 26-MAY-2008 | |||||
| | | Khaki Holdings Ltd. | | 26-MAY-2008 | |||||
| | | Shanti Assets Limited | | 23-MAY-2008 | |||||
| | | BLUE HORIZON INVESTMENTS LTD. | | 26-MAY-2008 | |||||
| | | Lavani Assets Limited | | 23-MAY-2008 | |||||
| | | Amita Assets Limited | | 23-MAY-2008 | |||||
| | | GAMMA DESIGN DEVELOPERS LTD. | | 23-MAY-2008 | |||||
| | | MARINE DEVELOPMENTS RESOURCES SA | | 23-MAY-2008 | |||||
| | | Spencer Business Limited | | 23-MAY-2008 | |||||
| | | Cantante Overseas Limited | | 27-MAY-2008 | |||||
| | | Raptor Overseas Limited | | 27-MAY-2008 | |||||
| | | JIN DING HOLDINGS LTD. | | 28-MAY-2008 | |||||
| | | TWIN PHOENIX HOLDINGS LTD. | | 28-MAY-2008 | |||||
| | | Scuola International S.A. | | 28-MAY-2008 | |||||
| | | AHAB DISTRESSED, LTD. | | 27-MAY-2008 | |||||
| | | Holly Wealth Management Ltd. | | 28-MAY-2008 | |||||
| | | Canry Wealth Management Ltd. | | 28-MAY-2008 | |||||
| | | SKYLINE GROUP LTD. | | 28-MAY-2008 | |||||
| | | Calico Systems Limited | | 28-MAY-2008 | |||||
| | | Zurich Assets Limited | | 29-MAY-2008 | |||||
| | | GENIUS GENIUS CO. LTD. | | 29-MAY-2008 | |||||
| | | NIAGARA BAHAMAS LTD. | | 27-MAY-2008 | |||||
| | | WINGED LION LOGISTICS LIMITED | | 27-MAY-2008 | |||||
| | | Aspirazione Overseas Limited | | 29-MAY-2008 | |||||
| | | Bluenote Holding Overseas Ltd. | | 29-MAY-2008 | |||||
| | | NEW HO LEE INTERNATIONAL INC. | | 28-MAY-2008 | |||||
| | | VALANTA HOLDINGS LIMITED | | 23-MAY-2008 | |||||
| | | ALISTO VENTURES LIMITED | | 23-MAY-2008 | |||||
| | | ARMERA TRADING LIMITED | | 23-MAY-2008 | |||||
| | | ACCORDA HOLDING LIMITED | | 23-MAY-2008 | |||||
| | | CILANTO SHIPPING LIMITED | | 23-MAY-2008 | |||||
| | | LERMA TRADING LIMITED | | 23-MAY-2008 | |||||
| | | Azzimy Investments Ltd. | | 28-MAY-2008 | |||||
| | | GOLDEN BEACH MANAGEMENT LTD. | | 28-MAY-2008 | |||||
| | | San Sal Structural Developement Ltd | | 23-MAY-2008 | |||||
| | | SAN SAL STRUCTURAL SYSTEMS LTD. | | 23-MAY-2008 | |||||
| | | SYMPOSIUM FUND LIMITED | | 28-MAY-2008 | |||||
| | | BONAMAN LIMITED | | 29-MAY-2008 | |||||
| | | FIDLUX MANAGEMENT LTD. | | 29-MAY-2008 | |||||
| | | RESOLUTION GLOBAL FUND LDC | | 29-MAY-2008 | |||||
| | | KATSURA, S.A. | | 29-MAY-2008 | |||||
| | | NUMBER NINE LTD. | | 29-MAY-2008 | |||||
| | | MultiMix Global Investments Limited | | 29-MAY-2008 | |||||
| | | MultiMix Global Portfolio Fund, Limited | | 29-MAY-2008 | |||||
| | | PRIME MASTER VENTURES LTD. | | 02-JUN-2008 | |||||
| | | NOBLE NOTIONS INVESTMENTS LTD. | | 02-JUN-2008 | |||||
| | | KSG LIMITED | | 03-JUN-2008 | |||||
| | | URS Asset Investments Ltd | | 03-JUN-2008 | |||||
| | | Global Gateway Investments Ltd. | | 03-JUN-2008 | |||||
| | | SUNFLOWER PARAMOUNT INVESTMENTS LTD. | | 03-JUN-2008 | |||||
| | | ORCHID PARAMOUNT INVESTMENTS LTD. | | 03-JUN-2008 | |||||
| | | EURO DESIGN & CONSTRUCTION LTD | | 03-JUN-2008 | |||||
| | | IN FUND OF HEDGE FUNDS LTD. | | 27-MAY-2008 | |||||
| | | IN Global Opportunity Fund Ltd. | | 27-MAY-2008 | |||||
| | | MAMMONIA LTD | | 28-MAY-2008 | |||||
| | | SAFENS LTD | | 29-MAY-2008 | |||||
| | | Sfoglia Overseas Limited | | 03-JUN-2008 | |||||
| | | LOCKED DOOR LTD. | | 03-JUN-2008 | |||||
| | | PHERROS AMIE INC. | | 04-JUN-2008 | |||||
| | | DELTA DEC. EMERGING MARKET FOUR LIMITED | | 27-MAY-2008 | |||||
| | | WK Discovery Fund Ltd. | | 03-JUN-2008 | |||||
| | | MAINLAND SQUARE CORPORATION | | 02-JUN-2008 | |||||
| | | H.C.S. (BAHAMAS) LIMITED | | 02-JUN-2008 | |||||
| | | STAGE-GATE INTERNATIONAL INC. | | 02-JUN-2008 | |||||
| | | PLUMBELL HOLDINGS LIMITED | | 02-JUN-2008 | |||||
| | | GEMFULL ENTERPRISES LIMITED | | 02-JUN-2008 | |||||
| | | LINGATE ENTERPRISES LIMITED | | 02-JUN-2008 | |||||
| | | JUXON INVESTMENTS LIMITED | | 02-JUN-2008 | |||||
| | | ALCAMO INVESTMENTS LIMITED | | 02-JUN-2008 | |||||
| | | ALCESTER OVERSEAS CORP. | | 02-JUN-2008 | |||||
| | | ARCELLA INVESTMENTS S.A. | | 02-JUN-2008 | |||||
| | | ARGLOW CORPORATE LIMITED | | 02-JUN-2008 | |||||
| | | BLUEMARINE INVESTMENTS INC. | | 02-JUN-2008 | |||||
| | | CONSOLIDATED PROPERTIES LLC. | | 02-JUN-2008 | |||||
| | | Richmond Arbitrage International Inc. | | 29-MAY-2008 | |||||
| | | DIGWELL ENTERPRISES INC. | | 02-JUN-2008 | |||||
| | | DUSHORE INTERNATIONAL LIMITED | | 02-JUN-2008 | |||||
| | | FAIRLIGHT INTERNATIONAL LIMITED | | 02-JUN-2008 | |||||
| | | BRINSON INTERNATIONAL INC. | | 02-JUN-2008 | |||||
| | | BRISBALL OVERSEAS LTD. | | 02-JUN-2008 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page