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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SOUTHBURY LTD. | | 30-APR-2004 | |||||
| | | BETHANY HOLDINGS S.A. | | 30-APR-2004 | |||||
| | | AFRICA RECOVERY LIMITED | | 04-MAY-2004 | |||||
| | | Meadow Wood Holdings Ltd. | | 04-MAY-2004 | |||||
| | | SAUSALITO CORPORATION | | 04-MAY-2004 | |||||
| | | VOLTA LTD. | | 04-MAY-2004 | |||||
| | | MIRADO LTD. | | 04-MAY-2004 | |||||
| | | Belzberg Investments Ltd. | | 04-MAY-2004 | |||||
| | | SPOONER CLOSE INVESTMENTS LTD. | | 24-MAR-2004 | |||||
| | | SJL MOORE, LTD. | | 05-MAY-2004 | |||||
| | | Engel East Investments Ltd. | | 04-MAY-2004 | |||||
| | | Joymist Seas Inc. | | 04-MAY-2004 | |||||
| | | Musthave Corp. | | 04-MAY-2004 | |||||
| | | Sago Alps Inc. | | 04-MAY-2004 | |||||
| | | Tutanka Seas Inc. | | 04-MAY-2004 | |||||
| | | Secret Valley Inc. | | 04-MAY-2004 | |||||
| | | Glowing Flower Inc. | | 04-MAY-2004 | |||||
| | | Apex Valley Inc. | | 04-MAY-2004 | |||||
| | | SafeHaven Grange Limited | | 04-MAY-2004 | |||||
| | | Dargile River Ltd. | | 04-MAY-2004 | |||||
| | | Nyenskans Consulting Limited | | 04-MAY-2004 | |||||
| | | PRAXICA HOLDINGS LTD. | | 05-MAY-2004 | |||||
| | | ZEPHERITA HOLDINGS LTD. | | 05-MAY-2004 | |||||
| | | XZIBIT HOLDINGS LTD. | | 05-MAY-2004 | |||||
| | | IMOTEC HOLDING LTD. | | 05-MAY-2004 | |||||
| | | SETHEMA MANAGEMENT LIMITED | | 05-MAY-2004 | |||||
| | | Cowan Holdings Limited | | 05-MAY-2004 | |||||
| | | GREEN RESOURCES LIMITED | | 05-MAY-2004 | |||||
| | | SEA URCHIN HOLDINGS LTD. | | 05-MAY-2004 | |||||
| | | ELEPHUNK HOLDINGS LTD. | | 05-MAY-2004 | |||||
| | | AVIOL INVESTMENT MANAGEMENT LTD. | | 05-MAY-2004 | |||||
| | | Tower Investment Hills Inc. | | 05-MAY-2004 | |||||
| | | POM HOLDINGS LIMITED | | 05-MAY-2004 | |||||
| | | KOYRA COMPANY LIMITED | | 05-MAY-2004 | |||||
| | | LP MANAGEMENT LIMITED | | 05-MAY-2004 | |||||
| | | LIFE SETTLEMENTS FUND LIMITED | | 04-MAY-2004 | |||||
| | | Generic China Obligation Q Ltd. | | 06-MAY-2004 | |||||
| | | Pensacon Limited | | 06-MAY-2004 | |||||
| | | FAITH PORT LTD. | | 06-MAY-2004 | |||||
| | | TORINO ENTERPRISES INC. | | 06-MAY-2004 | |||||
| | | CALAFATE LIMITED | | 06-MAY-2004 | |||||
| | | TRAILWAY LIMITED | | 06-MAY-2004 | |||||
| | | ISLAND SHIP SERVICES LTD. | | 06-MAY-2004 | |||||
| | | ALIZE CAPITAL MANAGEMENT LTD. | | 06-MAY-2004 | |||||
| | | NICOLI INVESTMENT LTD. | | 06-MAY-2004 | |||||
| | | Yarumo Limited | | 07-MAY-2004 | |||||
| | | METAL TRIPAC CORP. | | 07-MAY-2004 | |||||
| | | ELKAY DYNAMICS LTD. | | 07-MAY-2004 | |||||
| | | Sonrisas Limited | | 07-MAY-2004 | |||||
| | | New Shorehaven Ltd. | | 07-MAY-2004 | |||||
| | | AI STOP TRADING INC. | | 07-MAY-2004 | |||||
| | | JJK CONSULTANCY LTD. | | 07-MAY-2004 | |||||
| | | Fairy Petals Ltd. | | 07-MAY-2004 | |||||
| | | Alpsswiss Inc. | | 07-MAY-2004 | |||||
| | | TEAL OCEAN LTD. | | 07-MAY-2004 | |||||
| | | EAGLEWING MEADOWS INC. | | 07-MAY-2004 | |||||
| | | Mansa Hills Inc. | | 07-MAY-2004 | |||||
| | | DUPRI VALLEY CORP. | | 07-MAY-2004 | |||||
| | | Salmon Lakes Inc. | | 07-MAY-2004 | |||||
| | | Divine Roots Corp. | | 07-MAY-2004 | |||||
| | | Raging Brooke Corp. | | 07-MAY-2004 | |||||
| | | Gleeful Paradise Corp. | | 07-MAY-2004 | |||||
| | | JUNIOR'S POCKET COMPANY LIMITED | | 07-MAY-2004 | |||||
| | | TONILOO COMPANY LTD. | | 07-MAY-2004 | |||||
| | | Avril Limited | | 06-MAY-2004 | |||||
| | | OFFSHORE MANAGEMENT REFERRAL COMPANY LIMITED | | 05-MAY-2004 | |||||
| | | TUBEROSE INVESTMENTS LLC | | 26-APR-2004 | |||||
| | | DESIGN IMAGE LTD. | | 07-MAY-2004 | |||||
| | | WEST AFRICA BUSINESS VENTURES, LTD. | | 07-MAY-2004 | |||||
| | | Vixon Assets Limited | | 06-MAY-2004 | |||||
| | | TRILLIUM MANAGEMENT LTD. | | 10-MAY-2004 | |||||
| | | DOWNTOWN DEVELOPMENT CORP. | | 10-MAY-2004 | |||||
| | | GEROGE F. LIMITED | | 10-MAY-2004 | |||||
| | | MAYA COM. INC. | | 11-MAY-2004 | |||||
| | | Stoddard Business Inc. | | 10-MAY-2004 | |||||
| | | Upright Investments Limited | | 10-MAY-2004 | |||||
| | | ORESTES HOLDINGS LTD. | | 10-MAY-2004 | |||||
| | | HOSKINS INTERNATIONAL LTD. | | 05-MAY-2004 | |||||
| | | PASTORA HOLDINGS LIMITED | | 11-MAY-2004 | |||||
| | | ASTON ANDEAN PARTNERS LIMITED | | 11-MAY-2004 | |||||
| | | KYO INTERNATIONAL LTD. | | 11-MAY-2004 | |||||
| | | SABALARA SERVICES LIMITED | | 12-MAY-2004 | |||||
| | | KALANISHA LIMITED | | 12-MAY-2004 | |||||
| | | BOWFELL HOLDINGS LIMITED | | 12-MAY-2004 | |||||
| | | BARZAK CONSULTANTS LIMITED | | 12-MAY-2004 | |||||
| | | KITSKI ENTERPRISES LIMITED | | 12-MAY-2004 | |||||
| | | MERMAID PROPERTIES, LTD. | | 11-MAY-2004 | |||||
| | | VIGGYCORP INTERNATIONAL LTD. | | 11-MAY-2004 | |||||
| | | Fubu Hills Inc. | | 11-MAY-2004 | |||||
| | | Glass Ocean Inc. | | 11-MAY-2004 | |||||
| | | Redrose Valley Inc. | | 11-MAY-2004 | |||||
| | | SUNFLOWER TREES INC. | | 11-MAY-2004 | |||||
| | | Lavender Springs Corp. | | 11-MAY-2004 | |||||
| | | Fairview Ocean Inc. | | 11-MAY-2004 | |||||
| | | Silver Button Inc. | | 11-MAY-2004 | |||||
| | | Lemming Beach Inc. | | 11-MAY-2004 | |||||
| | | BRUNDI VILLA INC. | | 11-MAY-2004 | |||||
| | | Satcom Villa Inc. | | 11-MAY-2004 | |||||
| | | MANSFIELD AGENCY INC. | | 11-MAY-2004 | |||||
| | | HACKNEY BUSINESS INC. | | 11-MAY-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page