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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROSSLEY LIMITED | | 06-JUL-2005 | |||||
| | | BAWDAWN PLAINES LTD. | | 06-JUL-2005 | |||||
| | | BAGULEY PLAINES LTD. | | 06-JUL-2005 | |||||
| | | AUTY PLAINES LTD. | | 06-JUL-2005 | |||||
| | | ASTLE PLAINES LTD. | | 06-JUL-2005 | |||||
| | | ASHTON PLAINES LTD. | | 06-JUL-2005 | |||||
| | | ARDRON PLAINES LTD. | | 06-JUL-2005 | |||||
| | | ARAM PLAINES LTD. | | 06-JUL-2005 | |||||
| | | CENTINO WORLD LTD. | | 07-JUL-2005 | |||||
| | | BIP GROUP LTD. | | 07-JUL-2005 | |||||
| | | TRINITY HEALTHCARE LIMITED | | 06-JUL-2005 | |||||
| | | RED ORANGE LTD. | | 07-JUL-2005 | |||||
| | | MAGIC SAPPHIRE WORLDWIDE INC. | | 07-JUL-2005 | |||||
| | | BEAMAN PLAINES LTD. | | 07-JUL-2005 | |||||
| | | Mysotis Limited | | 30-MAY-2007 | |||||
| | | PEBBLE LANE HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | PIONEER NORTH HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | QUEENSLAND VENTURES LTD. | | 30-MAY-2007 | |||||
| | | REGENCY ONE HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | ROBERSTON HUNDRED HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | STAR UNITED HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | SOMMERVILLE HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | SKY SUPREME HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | SUPERIOR EXPRESS HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | TYCOON FOREVER HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | TRIPLE LUCK HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | UNITED TECH HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | UNISTEEL SQUARE HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | UNITY STAR VENTURES LTD. | | 30-MAY-2007 | |||||
| | | VINOPOLIS HOLDINGS LTD. | | 30-MAY-2007 | |||||
| | | BURNET INTERNATIONAL LIMITED | | 30-MAY-2007 | |||||
| | | BRASTROP TRADING (BAHAMAS) LIMITED | | 30-MAY-2007 | |||||
| | | SOLARIS GLOBAL PARTNERS LIMITED | | 30-MAY-2007 | |||||
| | | Enova Limited | | 30-MAY-2007 | |||||
| | | V.I. Automation Technologies, Inc. | | 30-MAY-2007 | |||||
| | | CITYSOURCE GROUP LIMITED | | 31-MAY-2007 | |||||
| | | Durlindana Limited | | 31-MAY-2007 | |||||
| | | Full Blossom Inc. | | 04-JUN-2007 | |||||
| | | ANNHO INTERNATIONAL LTD. | | 04-JUN-2007 | |||||
| | | ST. VINER OVERSEAS LTD. | | 04-JUN-2007 | |||||
| | | CONVEXITY KAPITAL LTD. | | 04-JUN-2007 | |||||
| | | NEROFLEET PRIVATE LTD. | | 04-JUN-2007 | |||||
| | | TAMINO ASSET HOLDINGS LIMITED | | 04-JUN-2007 | |||||
| | | Dunesbridge One Ltd. | | 04-JUN-2007 | |||||
| | | CBC INTERNATIONAL S.A. | | 04-JUN-2007 | |||||
| | | BUSINESS GLOBAL CORP. | | 31-MAY-2007 | |||||
| | | PULITZER MANAGEMENT LTD. | | 31-MAY-2007 | |||||
| | | PERIGNON ENTERPRISES S.A. | | 31-MAY-2007 | |||||
| | | JPW INVESTMENT HOLDINGS, LTD. | | 31-MAY-2007 | |||||
| | | Canary Asset Management Ltd | | 30-MAY-2007 | |||||
| | | Western Pacific Holdings Ltd | | 30-MAY-2007 | |||||
| | | JETSTREAM DEVELOPMENT CORP. | | 31-MAY-2007 | |||||
| | | CIME INTERNATIONAL HOLDINGS LIMITED | | 31-MAY-2007 | |||||
| | | RISING SUN GROUP HOLDINGS LIMITED | | 31-MAY-2007 | |||||
| | | Fabia Invest Ltd. | | 31-MAY-2007 | |||||
| | | LisArt Limited | | 04-JUN-2007 | |||||
| | | Structured Europe Gearing Certificate Eight Ltd. | | 05-JUN-2007 | |||||
| | | NEO OVERSEAS LTD. | | 06-JUN-2007 | |||||
| | | Dunesbridge Investments Ltd. | | 07-JUN-2007 | |||||
| | | BUS GROUP LTD. | | 07-JUN-2007 | |||||
| | | BOWATER GROUP LTD. | | 05-JUN-2007 | |||||
| | | Krokodille S.A. | | 05-JUN-2007 | |||||
| | | TOLOMEO HOLDINGS LTD. | | 05-JUN-2007 | |||||
| | | HAPPY AND WEALTHY GROUP LTD. | | 05-JUN-2007 | |||||
| | | BATANIA ASSETS INC. | | 05-JUN-2007 | |||||
| | | ANSON BUTEL LTD. | | 05-JUN-2007 | |||||
| | | CAPE BRETON LIMITED | | 05-JUN-2007 | |||||
| | | OCEAN STRAITS LIMITED | | 05-JUN-2007 | |||||
| | | LA PORTE GROUP S.A. | | 05-JUN-2007 | |||||
| | | MONTECRISTO LAKE LTD. | | 05-JUN-2007 | |||||
| | | FLYING BALD EAGLE LTD. | | 05-JUN-2007 | |||||
| | | COJOMA CORP. | | 05-JUN-2007 | |||||
| | | ORIENT COASTAL HOLDING LTD. | | 05-JUN-2007 | |||||
| | | KONNAGAR HOLDINGS LIMITED | | 05-JUN-2007 | |||||
| | | ALIPORE HOLDINGS LIMITED | | 05-JUN-2007 | |||||
| | | PIKIKA INTERNATIONAL INVESTMENTS LTD. | | 05-JUN-2007 | |||||
| | | TEMUCO MANAGEMENT HOLDINGS LIMITED | | 05-JUN-2007 | |||||
| | | NUMBER ONE FOREST LTD. | | 05-JUN-2007 | |||||
| | | GENESIS LAKES LIMITED | | 05-JUN-2007 | |||||
| | | ARCHANGEL INVESTMENTS LTD. | | 05-JUN-2007 | |||||
| | | STERLING VALLEY INC. | | 05-JUN-2007 | |||||
| | | DEVAUGHN HOLDINGS LTD. | | 05-JUN-2007 | |||||
| | | Dunesbridge Two Ltd. | | 05-JUN-2007 | |||||
| | | LA CROIX INVESTMENTS LTD. | | 06-JUN-2007 | |||||
| | | TRANS OCEANIC TRADING LTD. | | 05-JUN-2007 | |||||
| | | SEDCO OVERSEAS LIMITED | | 15-MAY-2007 | |||||
| | | OLDECON INVEST & TRADE INC. | | 05-JUN-2007 | |||||
| | | DELIGHT FOUNTAIN LIMITED | | 06-JUN-2007 | |||||
| | | COSMO SUCCESS LIMITED | | 06-JUN-2007 | |||||
| | | BLUE DUSK LIMITED | | 05-JUN-2007 | |||||
| | | SOLIGEN COMPANY LIMITED | | 05-JUN-2007 | |||||
| | | Hamersley Consulting Gmbh | | 05-JUN-2007 | |||||
| | | RIVER INVEST S.A. | | 05-JUN-2007 | |||||
| | | AZALEA INVEST S.A. | | 05-JUN-2007 | |||||
| | | EVANDALE MANAGEMENT SA | | 05-JUN-2007 | |||||
| | | FORESTGROVE GROUP LIMITED | | 05-JUN-2007 | |||||
| | | GREENEVILLE COMPANY LIMITED | | 05-JUN-2007 | |||||
| | | FRENCH ISLE INVEST S.A. | | 05-JUN-2007 | |||||
| | | COUNTY MANAGEMENT LTD. | | 05-JUN-2007 | |||||
| | | OSMO Limited | | 04-JUN-2007 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page