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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EXXONMOBIL INDONESIA (BANGKANAI VENTURES) LIMITED | | 15-MAY-2012 | |||||
| | | EXXONMOBIL INDONESIA (BANGKANAI INVESTMENTS) LIMITED | | 15-MAY-2012 | |||||
| | | KRONWALL INTERNATIONAL CORPORATION | | 15-MAY-2012 | |||||
| | | FIXIN INVESTMENTS LTD. | | 14-MAY-2012 | |||||
| | | AJIA PARTNERS LTD. | | 16-APR-2012 | |||||
| | | USA BLUE CHIPS 10 PORTFOLIO LTD. | | 17-MAY-2012 | |||||
| | | Gardengreens Limited | | 16-MAY-2012 | |||||
| | | SoftRock Resources (Bahamas) Limited | | 17-MAY-2012 | |||||
| | | WESTERN DIVERSIFIED COMPANY LIMITED | | 17-MAY-2012 | |||||
| | | INVERSIONES HADDAD LTD. | | 17-MAY-2012 | |||||
| | | SOCIEDADES HADDAD LTD. | | 17-MAY-2012 | |||||
| | | CONTROLADORA HADDAD LTD. | | 17-MAY-2012 | |||||
| | | CONTROLADORA FIBRAMEX LTD. | | 17-MAY-2012 | |||||
| | | TRANQUIL COVE PROPERTIES LTD | | 26-APR-2012 | |||||
| | | ISD RE HOLDINGS LTD. | | 17-MAY-2012 | |||||
| | | CQ's PARADISE LIMITED | | 17-MAY-2012 | |||||
| | | Salager Advisors Limited | | 17-MAY-2012 | |||||
| | | INTAMICO SHIPPING LIMITED | | 26-JAN-2009 | |||||
| | | QUANTUM ANALYSIS FUND LTD. | | 24-APR-2012 | |||||
| | | UNIVERSAL RADIANCE INC. | | 01-MAY-2012 | |||||
| | | OPAL SERVICES LTD. | | 16-MAY-2012 | |||||
| | | YORK INVESTMENT FUND LTD. | | 16-MAY-2012 | |||||
| | | VERMONT INTERNATIONAL SERVICES CORPORATION | | 18-MAY-2012 | |||||
| | | NBH SOLUTIONS, INC. | | 21-MAY-2012 | |||||
| | | EINTARES LTD. | | 22-MAY-2012 | |||||
| | | L3F INVESTMENT LTD. | | 21-MAY-2012 | |||||
| | | RESTORMEL CO. LTD. | | 21-MAY-2012 | |||||
| | | Blue Gaitor Investment Ltd. | | 21-MAY-2012 | |||||
| | | KAMY TAPETES LTD. | | 21-MAY-2012 | |||||
| | | BLUE CONCHA HOLDINGS LIMITED | | 22-MAY-2012 | |||||
| | | Printemps Management Corp. | | 22-MAY-2012 | |||||
| | | SAM ASIA SERVICES LIMITED | | 22-MAY-2012 | |||||
| | | LLHT HOLDINGS LTD. | | 23-MAY-2012 | |||||
| | | KURAY ALPS LTD. | | 23-MAY-2012 | |||||
| | | WICKLOW PEAK LTD. | | 23-MAY-2012 | |||||
| | | PICOS VALE LTD. | | 23-MAY-2012 | |||||
| | | ADDUCO INC. | | 22-MAY-2012 | |||||
| | | UCP Resources Limited | | 23-MAY-2012 | |||||
| | | NORTH BAY CAPITAL MANAGEMENT BAHAMAS LTD. | | 23-MAY-2012 | |||||
| | | COMMONWEALTH CONSTRUCTION SOLUTIONS LTD | | 23-MAY-2012 | |||||
| | | CLOVIS AGENCY INC. | | 24-MAY-2012 | |||||
| | | Big Buffalo Holdings Inc | | 24-MAY-2012 | |||||
| | | BREF Palmilla, Ltd. | | 24-MAY-2012 | |||||
| | | Banana Boat Diversified Holdings S.A. | | 24-MAY-2012 | |||||
| | | IXP DE SANTO DOMINGO LTD. | | 25-MAY-2012 | |||||
| | | Tuckain LLC | | 23-MAY-2012 | |||||
| | | Thistle Productions Holdings Inc. | | 23-MAY-2012 | |||||
| | | RAVENSWOOD HOLDINGS INC. | | 23-MAY-2012 | |||||
| | | KERZNER INTERNATIONAL DEVELOPMENT SERVICES LIMITED | | 23-MAY-2012 | |||||
| | | PREMIUM CHOICE YACHTING LIMITED | | 23-MAY-2012 | |||||
| | | HYVAR INVESTMENTS LTD. | | 25-MAY-2012 | |||||
| | | Jaleso Limited | | 23-MAY-2012 | |||||
| | | SILVER STAR INV. & ARBITRAGE LTD. | | 23-MAY-2012 | |||||
| | | Laheidi Limited | | 23-MAY-2012 | |||||
| | | EL BUHO INTERNATIONAL INC. | | 25-MAY-2012 | |||||
| | | Dille Limited | | 23-MAY-2012 | |||||
| | | DORSET INVESTMENT & ARBITRAGE LTD. | | 24-MAY-2012 | |||||
| | | SOMERSET INVESTMENT & ARBITRAGE LTD. | | 24-MAY-2012 | |||||
| | | Alpha Holdings Investment Ltd. | | 24-MAY-2012 | |||||
| | | BLUEWOOD INTERNATIONAL HOLDINGS LTD. | | 23-MAY-2012 | |||||
| | | FIORDLAND MARKETING SOLUTIONS LIMITED | | 25-MAY-2012 | |||||
| | | SWISS ATLANTIC S.A. | | 21-MAY-2012 | |||||
| | | SUMMERBAN INVESTMENTS LIMITED | | 21-MAY-2012 | |||||
| | | SANCTUARY INTERNATIONAL RESORTS LTD. | | 24-MAY-2012 | |||||
| | | GLOBEFLOWER LIMITED | | 24-MAY-2012 | |||||
| | | CORALSTAR HOLDINGS INC. | | 24-MAY-2012 | |||||
| | | CONEFLOWER LIMITED | | 24-MAY-2012 | |||||
| | | AMBARELLA LIMITED | | 24-MAY-2012 | |||||
| | | SPURLARK HOLDINGS INC. | | 24-MAY-2012 | |||||
| | | NORFOLK INVESTMENT & ARBITRAGE LTD. | | 24-MAY-2012 | |||||
| | | VETTORE ENTERPRISES INC. | | 24-MAY-2012 | |||||
| | | CAT CAY PROPERTIES, LLC | | 24-MAY-2012 | |||||
| | | HWG Bahamian Ventures Ltd. | | 29-MAY-2012 | |||||
| | | SILKY SMOOTH LTD. | | 29-MAY-2012 | |||||
| | | AZUL MOUNTAIN CORPORATION | | 29-MAY-2012 | |||||
| | | Affinity Online Solutions International Ltd. | | 29-MAY-2012 | |||||
| | | GLOBAL BIOTECH SERVICES, INC. | | 29-MAY-2012 | |||||
| | | Monte Grand Ltd. | | 25-MAY-2012 | |||||
| | | Greengage Holdings Ltd. | | 25-MAY-2012 | |||||
| | | IM Enterprises Ltd. | | 30-MAY-2012 | |||||
| | | MAWES HOLDINGS LTD. | | 25-MAY-2012 | |||||
| | | Compass Point Aviation Novus Fin 1 Ltd. | | 25-MAY-2012 | |||||
| | | Compass Point Aviation Novus Lease 1 Ltd. | | 25-MAY-2012 | |||||
| | | PARADIS WINE FUND LTD. | | 30-MAY-2012 | |||||
| | | INTERNATIONAL ENTERTAINMENT PRODUCTIONS SERVICES LTD. | | 30-MAY-2012 | |||||
| | | M&A Ventures Limited | | 29-MAY-2012 | |||||
| | | A3 Holdings Limited | | 29-MAY-2012 | |||||
| | | WESTERGATES LIMITED | | 29-MAY-2012 | |||||
| | | LIMELINE GROUP INC. | | 22-MAY-2012 | |||||
| | | LUNAR PROPERTIES LIMITED | | 31-MAY-2012 | |||||
| | | ANY NAME IS FINE LIMITED | | 31-MAY-2012 | |||||
| | | VIOLETA HOLDINGS INC. | | 31-MAY-2012 | |||||
| | | HOLD AND OPT. INVESTMENTS LIMITED | | 01-MAY-2012 | |||||
| | | IMCI INVEST SA | | 25-MAY-2012 | |||||
| | | Apex Investments Management Limited | | 04-JUN-2012 | |||||
| | | Quantum Investments International Inc | | 31-MAY-2012 | |||||
| | | GW CHARITABLE LTD. | | 04-JUN-2012 | |||||
| | | GW FAMILY LTD. | | 04-JUN-2012 | |||||
| | | La Lina Limited | | 31-MAY-2012 | |||||
| | | Zuidzee Verkoppen Limited | | 31-MAY-2012 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page