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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | YUKON HOLDINGS LIMITED | | 24-JAN-2007 | |||||
| | | ELECTRUM INTERNATIONAL MOSARAFA SERVICES LTD. | | 25-JAN-2007 | |||||
| | | Leathern Investments Limited | | 23-JAN-2007 | |||||
| | | Hatton Garden Limited | | 23-JAN-2007 | |||||
| | | Marrow Way Management Limited | | 23-JAN-2007 | |||||
| | | Pollensa Bay Group Limited | | 23-JAN-2007 | |||||
| | | OSOROMA LIMITED | | 23-JAN-2007 | |||||
| | | Mallorca Worldwide Trading Ltd. | | 23-JAN-2007 | |||||
| | | Barrowby Management Group Ltd. | | 23-JAN-2007 | |||||
| | | Curtiss International Ltd. | | 23-JAN-2007 | |||||
| | | Hastings Management Limited | | 23-JAN-2007 | |||||
| | | Chatterton Management Group Limited | | 23-JAN-2007 | |||||
| | | Merrimaid International Ltd. | | 23-JAN-2007 | |||||
| | | Malden Research Ltd. | | 23-JAN-2007 | |||||
| | | TIGER RIDGE LIMITED | | 23-JAN-2007 | |||||
| | | MELVERNE HILLS LTD. | | 26-JAN-2007 | |||||
| | | MOUNT NELSON OVERSEAS LTD. | | 26-JAN-2007 | |||||
| | | HERITAGE PARENTS LTD. | | 29-JAN-2007 | |||||
| | | PLEYDELL INTERNATIONAL S.A. | | 29-JAN-2007 | |||||
| | | CLARENDON OFFSHORE LIMITED | | 25-JAN-2007 | |||||
| | | BK ENTERPRISES LIMITED. | | 25-JAN-2007 | |||||
| | | OPTIONS OFFSHORE LIMITED | | 25-JAN-2007 | |||||
| | | WFC INVESTMENTS LTD. | | 25-JAN-2007 | |||||
| | | KOFALT LIMITED | | 25-JAN-2007 | |||||
| | | BACKSTREET ENVIRONMENTAL LIMITED | | 25-JAN-2007 | |||||
| | | MCH INTERNATIONAL LTD. | | 02-FEB-2007 | |||||
| | | ENVIRONMENTAL STRATEGY FUND LIMITED | | 25-JAN-2007 | |||||
| | | GREY K RENEWABLE ENERGY LIMITED | | 25-JAN-2007 | |||||
| | | GREY K TRADING LIMITED | | 25-JAN-2007 | |||||
| | | SOUTH OCEAN VIEW LIMITED | | 25-JAN-2007 | |||||
| | | CRESCO INVEST CO., INC. | | 25-JAN-2007 | |||||
| | | TRIUNFO LIMITED | | 25-JAN-2007 | |||||
| | | LEGACY CAY INC. | | 25-JAN-2007 | |||||
| | | MERLOT OVERSEAS LTD. | | 29-JAN-2007 | |||||
| | | Caraquet Holding Ltd. | | 29-JAN-2007 | |||||
| | | GROWTH GRANDE LTD. | | 30-JAN-2007 | |||||
| | | SILVERLINE GROUP LTD. | | 30-JAN-2007 | |||||
| | | PAPAPIETRO PERRY LIMITED | | 26-JAN-2007 | |||||
| | | Carma International Investments Ltd. | | 26-JAN-2007 | |||||
| | | Trend Followers Fund Limited | | 26-JAN-2007 | |||||
| | | MOBIL PETROLEUM OVERSEAS COMPANY LIMITED | | 26-JAN-2007 | |||||
| | | EAST WEST SERVICES LIMITED | | 26-JAN-2007 | |||||
| | | BCH HOLDING LTD. | | 25-JAN-2007 | |||||
| | | Guidance Holdings Inc. | | 30-JAN-2007 | |||||
| | | SAN MICHELLE INVESTMENTS S.A. | | 26-JAN-2007 | |||||
| | | INTERNATIONAL INVESTMENT HORIZONS LTD. | | 26-JAN-2007 | |||||
| | | FORETS INVESTMENT INTERNATIONAL INC. | | 26-JAN-2007 | |||||
| | | BROADSTREET INVESTMENTS LIMITED | | 26-JAN-2007 | |||||
| | | ATHENA HOLDINGS INTERNATIONAL LTD. | | 26-JAN-2007 | |||||
| | | INVESTMENT BUSINESS PARTNERS LTD. | | 29-JAN-2007 | |||||
| | | SView Holdings Inc. | | 29-JAN-2007 | |||||
| | | SOLARIS OVERSEAS LTD. | | 29-JAN-2007 | |||||
| | | Hayward Wealth Management Limited | | 29-JAN-2007 | |||||
| | | Saunders Wealth Management Inc. | | 29-JAN-2007 | |||||
| | | Landore Wealth Management Ltd. | | 29-JAN-2007 | |||||
| | | CASTLETON SERVICES LTD. | | 30-JAN-2007 | |||||
| | | FLEUR-DE-LIS BLUE REEF COMPANY LTD. | | 29-JAN-2007 | |||||
| | | GOLDEN RIMES LTD. | | 30-JAN-2007 | |||||
| | | HORIGINAL CO. LTD. | | 29-JAN-2007 | |||||
| | | C & M MANAGEMENT LIMITED | | 01-FEB-2007 | |||||
| | | LIBRA CAPITAL INVESTMENTS LTD. | | 01-FEB-2007 | |||||
| | | BERKSWELL HOLDINGS LIMITED | | 02-FEB-2007 | |||||
| | | AQUAVITAE COMPANY LTD. | | 29-JAN-2007 | |||||
| | | SM SHIPPING LTD. | | 29-JAN-2007 | |||||
| | | SEASCAPE VENTURES INC. | | 30-JAN-2007 | |||||
| | | ALWAYS THERE LIMITED | | 31-JAN-2007 | |||||
| | | BLUEFIELD TECHNOLOGY LTD. | | 31-JAN-2007 | |||||
| | | QUEST OWNER LTD. | | 30-JAN-2007 | |||||
| | | CIT LITTLE SMITH STREET HOLDINGS LTD. | | 30-JAN-2007 | |||||
| | | GREEN GALAPAGOS LTD. | | 31-JAN-2007 | |||||
| | | MULTILINK INTERNATIONAL SYSTEMS LTD. | | 30-JAN-2007 | |||||
| | | I.G. WINE INC. | | 25-JAN-2007 | |||||
| | | GEMAT HILLS LTD. | | 01-FEB-2007 | |||||
| | | Texas Oil Well Drilling, Inc. | | 31-JAN-2007 | |||||
| | | OXIAS ASSOCIATES INC. | | 01-FEB-2007 | |||||
| | | Glycine Management Corporation | | 01-FEB-2007 | |||||
| | | Seymour Investment Management Inc. | | 31-JAN-2007 | |||||
| | | Belmore Investment Holdings Inc. | | 31-JAN-2007 | |||||
| | | Baylin Wealth Management Inc. | | 31-JAN-2007 | |||||
| | | Littman Investment Holdings Limited | | 31-JAN-2007 | |||||
| | | Marcott Wealth Management Inc. | | 31-JAN-2007 | |||||
| | | COLUMBIA HARBOUR LIMITED | | 31-JAN-2007 | |||||
| | | AISG, INC | | 31-JAN-2007 | |||||
| | | STRATEGIC DIRECTIONS ALPHA FUND LTD. | | 02-FEB-2007 | |||||
| | | Strategic Directions Management Ltd. | | 02-FEB-2007 | |||||
| | | Strategic Opportunity Investment Ltd. | | 01-FEB-2007 | |||||
| | | SHIRE FOREST LIMITED | | 01-FEB-2007 | |||||
| | | MEDITERRANEAN TECHNOLOGY SOLUTIONS LTD. | | 01-FEB-2007 | |||||
| | | enCONCERT INTERNATIONAL LTD. | | 01-FEB-2007 | |||||
| | | LUCKY LANDMARK LIMITED | | 01-FEB-2007 | |||||
| | | ALMA RESOURCES LIMITED | | 01-FEB-2007 | |||||
| | | OSSINA INTERNATIONAL LTD. | | 02-FEB-2007 | |||||
| | | Blueridge Enterprises Ltd. | | 02-FEB-2007 | |||||
| | | MAG THREE HOLDINGS INC. | | 02-FEB-2007 | |||||
| | | Valleycourt Investment Ltd. | | 02-FEB-2007 | |||||
| | | AIRLEASE SIXTEEN LIMITED | | 02-FEB-2007 | |||||
| | | DDS ENTERPRISES LTD | | 02-FEB-2007 | |||||
| | | OPM MANAGEMENT LIMITED | | 02-FEB-2007 | |||||
| | | EM SECURITIES LIMITED | | 05-FEB-2007 | |||||
| | | KAMEY GROUP LTD. | | 05-FEB-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page