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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SLS INVESTMENT HOLDINGS LIMITED | | 04-JUN-2012 | |||||
| | | WEALTHFULL HOLDINGS LIMITED | | 04-JUN-2012 | |||||
| | | CATHAY VENTURES LTD. | | 04-JUN-2012 | |||||
| | | SIEGA INVESTMENTS GROUP LTD. | | 23-MAY-2012 | |||||
| | | EW INVESTFUND LTD. | | 04-JUN-2012 | |||||
| | | EW CHARITABLE LTD. | | 04-JUN-2012 | |||||
| | | EW FAMILY LTD. | | 04-JUN-2012 | |||||
| | | GW BUSINESSFUND LTD. | | 04-JUN-2012 | |||||
| | | KEDGEWICK HEIGHTS LIMITED | | 30-MAY-2012 | |||||
| | | Cascade Properties Inc. | | 05-JUN-2012 | |||||
| | | White Label Holdings Ltd. | | 31-MAY-2012 | |||||
| | | TURQUOISE SKIES LTD. | | 05-JUN-2012 | |||||
| | | AEON MANAGEMENT LIMITED | | 31-MAY-2012 | |||||
| | | SSPD Holdings Ltd. | | 05-JUN-2012 | |||||
| | | MRC INVESTMENTS GLOBAL LTD. | | 05-JUN-2012 | |||||
| | | DETAI Investments Ltd. | | 31-MAY-2012 | |||||
| | | Solemare Investment Holdings Ltd. | | 04-JUN-2012 | |||||
| | | ISLAND PROPERTY MANAGEMENT COMPANY LTD | | 06-JUN-2012 | |||||
| | | UNIVERSAL PETROLEUM LIMITED | | 06-JUN-2012 | |||||
| | | CAPACCIO INVESTMENTS LTD. | | 05-JUN-2012 | |||||
| | | SYKORA INTERNATIONAL CORPORATION | | 05-JUN-2012 | |||||
| | | GRANVILLE GUARDIAN INVESTMENTS INC. | | 30-MAY-2012 | |||||
| | | TAMERTON INVESTIMENTOS LTD. | | 05-JUN-2012 | |||||
| | | DANTEXON INTERNATIONAL LIMITED | | 31-MAY-2012 | |||||
| | | Lake Green Holdings Ltd. | | 31-MAY-2012 | |||||
| | | NATAL GROWTH INVESTMENTS LTD. | | 04-JUN-2012 | |||||
| | | VICTORIAN HOLDINGS INC. | | 31-MAY-2012 | |||||
| | | ZENGREEN INTERNATIONAL LIMITED | | 31-MAY-2012 | |||||
| | | BLISSFUL FAMILY LTD. | | 31-MAY-2012 | |||||
| | | KIRING INVESTMENTS LIMITED | | 04-JUN-2012 | |||||
| | | LINKS INVESTMENTS LIMITED | | 04-JUN-2012 | |||||
| | | FRANKLIN INVESTMENTS GROUP LTD. | | 06-JUN-2012 | |||||
| | | MYSTIQUE EIGHT LTD. | | 07-JUN-2012 | |||||
| | | Eisasa Ltd. | | 07-JUN-2012 | |||||
| | | Westwood Hills Trading Ltd. | | 06-JUN-2012 | |||||
| | | PUISSANT HOLDINGS INC. | | 06-JUN-2012 | |||||
| | | CAROC CORPORATION | | 31-MAY-2012 | |||||
| | | EQUITY PROPERTIES LIMITED | | 21-MAY-2012 | |||||
| | | PICKERTY PATRIMONY LTD. | | 05-JUN-2012 | |||||
| | | CRANE MOUNTAIN CONSULTING LTD. | | 31-MAY-2012 | |||||
| | | RADIANT TREASURES LIMITED | | 29-MAY-2012 | |||||
| | | SILVER WEALTH CORPORATION | | 29-MAY-2012 | |||||
| | | ELITE PROGRESS INC. | | 29-MAY-2012 | |||||
| | | PURPLE GOLD ASSETS LIMITED | | 29-MAY-2012 | |||||
| | | CEOL MOR LIMITED | | 07-JUN-2012 | |||||
| | | GTC & CO. GROUP LIMITED | | 08-JUN-2012 | |||||
| | | ACCESS WONDERS HOLDING LIMITED | | 08-JUN-2012 | |||||
| | | JADE CLOUD HOLDING LIMITED | | 08-JUN-2012 | |||||
| | | Capri Corporate Ltd. | | 08-JUN-2012 | |||||
| | | STATLER MANAGERS LTD. | | 06-JUN-2012 | |||||
| | | PLATYPUS II HOLDINGS LIMITED | | 08-JUN-2012 | |||||
| | | Great Wall Investors Ltd. | | 08-JUN-2012 | |||||
| | | LEYBOURNE CO. LTD. | | 08-JUN-2012 | |||||
| | | LYTHE HOLDINGS LTD. | | 08-JUN-2012 | |||||
| | | JENCOR WORLDWIDE INC. | | 07-JUN-2012 | |||||
| | | DRAGON DYNASTY LIMITED | | 07-JUN-2012 | |||||
| | | SUVETAR MANAGEMENT LIMITED | | 07-JUN-2012 | |||||
| | | ROSA (PTC) LIMITED | | 06-JUN-2012 | |||||
| | | AURORA INVESTMENT MANAGEMENT LTD | | 07-JUN-2012 | |||||
| | | TUHUO AFANTI LTD. | | 08-JUN-2012 | |||||
| | | PALMER INTERNATIONAL MANAGEMENT LIMITED | | 07-JUN-2012 | |||||
| | | EIGHT WATERFALLS CORPORATION | | 07-JUN-2012 | |||||
| | | COLUMBUS GROWTH FUND LTD. | | 11-JUN-2012 | |||||
| | | ALUN HOLDINGS LTD. | | 11-JUN-2012 | |||||
| | | Camelot Special Issues VIII, Ltd. | | 12-JUN-2012 | |||||
| | | YESSIMI MANAGEMENT CORPORATION | | 11-JUN-2012 | |||||
| | | HAI FU INTERNATIONAL INVESTMENT LTD. | | 25-MAY-2012 | |||||
| | | Saint Nicolas Limited | | 11-JUN-2012 | |||||
| | | ACADIALT LIMITED | | 11-JUN-2012 | |||||
| | | KEYSTONE GP LIMITED | | 08-JUN-2012 | |||||
| | | SELECT OPPORTUNITES GP LIMITED | | 08-JUN-2012 | |||||
| | | PJF GROUP LIMITED | | 11-JUN-2012 | |||||
| | | VIMACAR HOLDINGS LIMITED | | 11-JUN-2012 | |||||
| | | Ivyberry Ltd. | | 07-JUN-2012 | |||||
| | | QUESK ASSETS LIMITED | | 08-JUN-2012 | |||||
| | | WestCay Asset Management Limited | | 15-JUN-2012 | |||||
| | | GOLDEN OASIS INVESTMENTS LIMITED | | 13-JUN-2012 | |||||
| | | LIQUID PROTECTION CORP | | 05-JUN-2012 | |||||
| | | The Advantage Strategy II Limited | | 14-JUN-2012 | |||||
| | | PORT MEENA LTD. | | 13-JUN-2012 | |||||
| | | JUMBO COSMO LTD. | | 13-JUN-2012 | |||||
| | | Avalon Close Ltd. | | 12-JUN-2012 | |||||
| | | The Final Word Ltd. | | 14-JUN-2012 | |||||
| | | Ennismore Gardens Ltd. | | 12-JUN-2012 | |||||
| | | Qrest Investments Ltd. | | 12-JUN-2012 | |||||
| | | Florence Gardens S.A. | | 12-JUN-2012 | |||||
| | | Coleman Court Ltd. | | 12-JUN-2012 | |||||
| | | Hurtsdene Gardens Ltd. | | 12-JUN-2012 | |||||
| | | Dury Falls S.A. | | 12-JUN-2012 | |||||
| | | Gascoyne Heights Ltd. | | 12-JUN-2012 | |||||
| | | Bexley Close Ltd. | | 12-JUN-2012 | |||||
| | | UpSouth Resorts & Hotels Ltd. | | 14-JUN-2012 | |||||
| | | LEBRENUS HOLDINGS LTD. | | 15-JUN-2012 | |||||
| | | Ahab Corporation Ltd. | | 14-JUN-2012 | |||||
| | | GBK PARTNERS LTD. | | 13-JUN-2012 | |||||
| | | Xtralis LRC Limited | | 15-JUN-2012 | |||||
| | | TCHAINIK LIMITED | | 13-JUN-2012 | |||||
| | | Supera Investments Ltd. | | 13-JUN-2012 | |||||
| | | BANTAM BAY HOLDINGS INC. | | 13-JUN-2012 | |||||
| | | 1807 Clarendon Limited | | 14-JUN-2012 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page