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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GLOUCESTER INVEST & TRADE CORP. | | 11-MAY-2004 | |||||
| | | FLEMINGTON BUSINESS INC. | | 11-MAY-2004 | |||||
| | | EVANDALE TRADING CORPORATION | | 11-MAY-2004 | |||||
| | | EDINCO S.A. | | 11-MAY-2004 | |||||
| | | HESPER HOLDINGS CORPORATION | | 11-MAY-2004 | |||||
| | | TREVOR SUCCESSOR CORPORATION | | 11-MAY-2004 | |||||
| | | COPE COMPANY LTD. | | 12-MAY-2004 | |||||
| | | BRYANTWOOD LIMITED | | 12-MAY-2004 | |||||
| | | BAGGE COMPANY LTD. | | 12-MAY-2004 | |||||
| | | POLARNET PROJECT HOLDINGS (BAHAMAS) LTD. | | 12-MAY-2004 | |||||
| | | GENERIC NASDAQ OBLIGATION R LTD. | | 12-MAY-2004 | |||||
| | | SWAN POINT HOLDINGS LIMITED | | 12-MAY-2004 | |||||
| | | FORESIGHT INVESTMENTS LIMITED | | 12-MAY-2004 | |||||
| | | ANGLO AFRICAN CORPORATION | | 12-MAY-2004 | |||||
| | | Haven International Inc. | | 12-MAY-2004 | |||||
| | | EDGEWATER VENTURES LTD. | | 12-MAY-2004 | |||||
| | | PRIDE CAPITAL MANAGEMENT LIMITED. | | 12-MAY-2004 | |||||
| | | ABACOLT, LTD. | | 13-MAY-2004 | |||||
| | | ABACODY, LTD. | | 13-MAY-2004 | |||||
| | | Fortune Valley Inc. | | 13-MAY-2004 | |||||
| | | Kramera Villa Inc. | | 13-MAY-2004 | |||||
| | | Digital Valley Inc. | | 13-MAY-2004 | |||||
| | | BLUE LAGUNA LIMITED | | 14-MAY-2004 | |||||
| | | STROMER MANAGEMENT LIMITED | | 14-MAY-2004 | |||||
| | | PORTILLO INVESTMENTS, LTD. | | 12-MAY-2004 | |||||
| | | Far Ocean Investments Corp. | | 13-MAY-2004 | |||||
| | | BEST CONCORD LIMITED | | 13-MAY-2004 | |||||
| | | CASABONITA PROPERTIES INC. | | 13-MAY-2004 | |||||
| | | CEDAR TWO THOUSAND LTD. | | 13-MAY-2004 | |||||
| | | ADOVER LTD. | | 13-MAY-2004 | |||||
| | | ERF INVESTMENTS HOLDING LIMITED | | 13-MAY-2004 | |||||
| | | Golden Alex Oaks Ltd. | | 13-MAY-2004 | |||||
| | | Zirona Castello Ltd. | | 13-MAY-2004 | |||||
| | | Black Stallion Inc. | | 13-MAY-2004 | |||||
| | | Orbit Hills Inc. | | 13-MAY-2004 | |||||
| | | Cap Of Gold Inc. | | 13-MAY-2004 | |||||
| | | Cobra Ocean Inc. | | 13-MAY-2004 | |||||
| | | Ceder Ocean Ltd. | | 13-MAY-2004 | |||||
| | | Grapewine Valley Inc. | | 13-MAY-2004 | |||||
| | | AKROCOM INC. | | 13-MAY-2004 | |||||
| | | AKUTER HOLDING LTD. | | 13-MAY-2004 | |||||
| | | ALARGEST LTD. | | 13-MAY-2004 | |||||
| | | DARAH COMPANY LIMITED | | 14-MAY-2004 | |||||
| | | RASA INC. | | 17-MAY-2004 | |||||
| | | Global Pay Solutions Group Limited | | 17-MAY-2004 | |||||
| | | AMBULDAR INVEST LTD. | | 14-MAY-2004 | |||||
| | | AMENOINVEST CORP. | | 14-MAY-2004 | |||||
| | | ANDEU CORP. | | 14-MAY-2004 | |||||
| | | ANEKSU INVEST LTD. | | 14-MAY-2004 | |||||
| | | ANKERDIN LTD. | | 14-MAY-2004 | |||||
| | | ARTIKE HOLDING LTD. | | 14-MAY-2004 | |||||
| | | ARWO MANAGEMENT LTD. | | 14-MAY-2004 | |||||
| | | Scorpio Village Inc. | | 18-MAY-2004 | |||||
| | | ASEIN MANAGEMENT LTD. | | 14-MAY-2004 | |||||
| | | ASTROM CHART INC. | | 14-MAY-2004 | |||||
| | | ASUNPAR MANAGEMENT LTD. | | 14-MAY-2004 | |||||
| | | ATALKO CORP. LTD. | | 14-MAY-2004 | |||||
| | | ATORMI CHART INC. | | 14-MAY-2004 | |||||
| | | AUDEK LTD. | | 14-MAY-2004 | |||||
| | | AUFBRIN BUSINESS LTD. | | 14-MAY-2004 | |||||
| | | Silver Park Two Limited | | 18-MAY-2004 | |||||
| | | GENTOCK UNIVERSAL S.A. | | 18-MAY-2004 | |||||
| | | NIRVANNA INVESTMENT LTD. | | 18-MAY-2004 | |||||
| | | MOUNT FORBES INVESTMENTS LIMITED | | 18-MAY-2004 | |||||
| | | BALANSHI HOLDING LTD. | | 14-MAY-2004 | |||||
| | | BANCHI CORP. LTD. | | 14-MAY-2004 | |||||
| | | BANLINE BUSINESS LTD. | | 14-MAY-2004 | |||||
| | | NEVIS ENTERPRISES LIMITED | | 18-MAY-2004 | |||||
| | | MAGNUS MANAGEMENT (2003) CORPORATION | | 20-MAY-2004 | |||||
| | | FIGHTER SHIPPING CO. TD. | | 14-MAY-2004 | |||||
| | | Charola Pointe Inc. | | 20-MAY-2004 | |||||
| | | KIOMAR MANAGEMENT LTD. | | 14-MAY-2004 | |||||
| | | LAGSY BUSINESS LTD. | | 14-MAY-2004 | |||||
| | | MADERGO CORP. | | 14-MAY-2004 | |||||
| | | RIOPA HOLDING LTD. | | 14-MAY-2004 | |||||
| | | TISMAVEST LTD. | | 14-MAY-2004 | |||||
| | | PINFLO INVEST LTD. | | 14-MAY-2004 | |||||
| | | RAINET LTD. | | 14-MAY-2004 | |||||
| | | RIUMET HOLDING LTD. | | 14-MAY-2004 | |||||
| | | RUBITRADE CHART LTD. | | 14-MAY-2004 | |||||
| | | RYSKAM HOLDING LTD. | | 14-MAY-2004 | |||||
| | | Akyab Valley Investments Ltd. | | 21-MAY-2004 | |||||
| | | Buttercup Valley Inc. | | 24-MAY-2004 | |||||
| | | ROAD BADGER DISTRIBUTION INC. | | 03-JUN-2004 | |||||
| | | SUNAM INC. | | 14-MAY-2004 | |||||
| | | GEMTOR INVESTMENTS INC. | | 03-JUN-2004 | |||||
| | | ALGRAN HOLDINGS INC. | | 03-JUN-2004 | |||||
| | | PHI CAPITAL MANAGEMENT LIMITED | | 03-JUN-2004 | |||||
| | | TUTMOTRADE LTD. | | 14-MAY-2004 | |||||
| | | MAISONETTE INVESTMENTS LTD. | | 17-MAY-2004 | |||||
| | | EVOLVE COMPANY LIMITED | | 14-MAY-2004 | |||||
| | | JADE INVESTMENTS HOLDINGS LIMITED | | 14-MAY-2004 | |||||
| | | SUNMIST LIMITED | | 14-MAY-2004 | |||||
| | | Lowrise Ltd. | | 14-MAY-2004 | |||||
| | | BirdsEye Limited | | 14-MAY-2004 | |||||
| | | Eleusian Fields Inc. | | 14-MAY-2004 | |||||
| | | ULTRA FIBER SOLUTIONS INC. | | 14-MAY-2004 | |||||
| | | Oryx Investment Holdings Limited | | 17-MAY-2004 | |||||
| | | EL BATEY LTD. | | 17-MAY-2004 | |||||
| | | WERKO HOLDING LTD. | | 18-MAY-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page