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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTERNATIONAL BUILDERS, INC. | | 17-MAY-2004 | |||||
| | | Elfinn Mountain Ltd. | | 19-MAY-2004 | |||||
| | | Bonum Holding Group Ltd. | | 19-MAY-2004 | |||||
| | | BOMBITA HOLDINGS LIMITED | | 18-MAY-2004 | |||||
| | | KAMENI HOLDINGS LIMITED | | 18-MAY-2004 | |||||
| | | SPECTRUM ONE COMPANY LIMITED | | 18-MAY-2004 | |||||
| | | VERANIAN INC. | | 18-MAY-2004 | |||||
| | | BEANY LIMITED | | 18-MAY-2004 | |||||
| | | BOUCAU LIMITED | | 19-MAY-2004 | |||||
| | | Sottunga Ltd. | | 18-MAY-2004 | |||||
| | | Denco River Inc. | | 18-MAY-2004 | |||||
| | | Talco Alps Inc. | | 18-MAY-2004 | |||||
| | | Crixo Rivers Inc. | | 18-MAY-2004 | |||||
| | | Henbit Valley Inc. | | 18-MAY-2004 | |||||
| | | Tansy Valley Inc. | | 18-MAY-2004 | |||||
| | | Silverline Creek Inc. | | 18-MAY-2004 | |||||
| | | COSMIC VALLEY INC. | | 18-MAY-2004 | |||||
| | | Equinox Valley Inc. | | 18-MAY-2004 | |||||
| | | Lupine Valley Inc. | | 18-MAY-2004 | |||||
| | | Fireweed Valley Inc. | | 18-MAY-2004 | |||||
| | | ING INVESTMENTS LTD. | | 19-MAY-2004 | |||||
| | | LIBRA CAPITAL MANAGEMENT LTD. | | 19-MAY-2004 | |||||
| | | KOROS HOLDINGS LTD. | | 18-MAY-2004 | |||||
| | | KLIENTSKY EMERGING MARKETS FUND LIMITED | | 18-MAY-2004 | |||||
| | | KJM GROUP LTD. | | 18-MAY-2004 | |||||
| | | Prairie Star Inc. | | 18-MAY-2004 | |||||
| | | Al Nasar Business Development Ltd. | | 18-MAY-2004 | |||||
| | | Opportunities Dragon Limited | | 18-MAY-2004 | |||||
| | | MNR International Holdings Ltd. | | 18-MAY-2004 | |||||
| | | Dalhousie River Investments Ltd. | | 21-MAY-2004 | |||||
| | | Attap View Investments Ltd. | | 21-MAY-2004 | |||||
| | | Skeeby Heights Investments Ltd. | | 21-MAY-2004 | |||||
| | | Fernwood Vista Investments Ltd. | | 21-MAY-2004 | |||||
| | | Bamford Ocean Investments Ltd. | | 21-MAY-2004 | |||||
| | | Rushden Heights Investments Ltd. | | 21-MAY-2004 | |||||
| | | KINGSFORD MOUNTAIN INVESTMENTS LTD. | | 21-MAY-2004 | |||||
| | | Fidelio Close Investments Ltd. | | 21-MAY-2004 | |||||
| | | One Legacy Investment Inc. | | 21-MAY-2004 | |||||
| | | Zircon Stars Inc. | | 20-MAY-2004 | |||||
| | | Dortmund Valley Inc. | | 20-MAY-2004 | |||||
| | | Sauerkraut Alps Inc. | | 20-MAY-2004 | |||||
| | | BONN VALLEY INC. | | 20-MAY-2004 | |||||
| | | Desert Flowers Inc. | | 20-MAY-2004 | |||||
| | | Ocotillo Fields Inc. | | 20-MAY-2004 | |||||
| | | Saguaro Fields Inc. | | 20-MAY-2004 | |||||
| | | Genera Fields Inc. | | 20-MAY-2004 | |||||
| | | PEYOTE MEADOWS INC. | | 20-MAY-2004 | |||||
| | | HEATHERMIST LIMITED | | 20-MAY-2004 | |||||
| | | SANUR PROPERTIES INC. | | 20-MAY-2004 | |||||
| | | HATCH INTERNATIONAL LIMITED | | 20-MAY-2004 | |||||
| | | Jaguar Latin Investments Limited | | 20-MAY-2004 | |||||
| | | HI TEEN CO. LTD. | | 20-MAY-2004 | |||||
| | | WHITE POINT CAPITAL INVESTMENT LTD. | | 20-MAY-2004 | |||||
| | | GLOBAL ESPRIT (FAR EAST) INC. | | 20-MAY-2004 | |||||
| | | WELL HARMONY LIMITED | | 20-MAY-2004 | |||||
| | | Los Mares Tropicales Limited | | 20-MAY-2004 | |||||
| | | PORTFOLIO WINES INTERNATIONAL LIMITED | | 14-MAY-2004 | |||||
| | | Fighter Shipping Co. Ltd. | | 19-MAY-2004 | |||||
| | | GOLETA INVESTMENTS INC. | | 19-MAY-2004 | |||||
| | | COHEN, LEVY & DAVIS INC. | | 19-MAY-2004 | |||||
| | | PORCAL HOLDINGS INC. | | 19-MAY-2004 | |||||
| | | EDNFRED LTD. | | 21-MAY-2004 | |||||
| | | ADAMAS FUND LTD. | | 20-MAY-2004 | |||||
| | | OHL INVEST LTD. | | 19-MAY-2004 | |||||
| | | RHUM LIMITED | | 20-MAY-2004 | |||||
| | | Hormud Investment Trading Ltd. | | 19-MAY-2004 | |||||
| | | Mainz Alps Inc. | | 19-MAY-2004 | |||||
| | | Fields Of Gold Inc. | | 24-MAY-2004 | |||||
| | | BERBAI CORP. LTD. | | 24-MAY-2004 | |||||
| | | GOLD LEGEND ASSETS CORP. | | 19-MAY-2004 | |||||
| | | PW Mining International Limited | | 19-MAY-2004 | |||||
| | | CARIBBEAN SUN LTD. | | 19-MAY-2004 | |||||
| | | NEW K INVESTMENTS LIMITED | | 19-MAY-2004 | |||||
| | | Seven Streams Ltd. | | 19-MAY-2004 | |||||
| | | MANAGE LIMITED | | 24-MAY-2004 | |||||
| | | GALICIA INVESTMENT LIMITED | | 24-MAY-2004 | |||||
| | | Diamond Fields Inc. | | 24-MAY-2004 | |||||
| | | Prinsep Ocean Investments Ltd. | | 24-MAY-2004 | |||||
| | | Oaktree Villa Inc. | | 24-MAY-2004 | |||||
| | | Power Stretch Inc. | | 24-MAY-2004 | |||||
| | | Fountain Of Success Inc. | | 24-MAY-2004 | |||||
| | | Sun Fields Inc. | | 24-MAY-2004 | |||||
| | | Sandandsea Holdings Limited | | 21-MAY-2004 | |||||
| | | Sun and Moon Inc. | | 24-MAY-2004 | |||||
| | | Starlight Valley Inc. | | 24-MAY-2004 | |||||
| | | Plum Fields Inc. | | 24-MAY-2004 | |||||
| | | DIAMANTSPLITTER LIMITED | | 25-MAY-2004 | |||||
| | | BOISSON LIMITED | | 25-MAY-2004 | |||||
| | | BEDAVEST MANAGEMENT LTD. | | 24-MAY-2004 | |||||
| | | CARNIVAL SUPPORT SERVICES LTD. | | 21-MAY-2004 | |||||
| | | WIMBLEDON CLASS DIRECTIONAL TRADING LTD. | | 21-MAY-2004 | |||||
| | | MKM INVESTMENTS LTD. | | 21-MAY-2004 | |||||
| | | UKCP Investments Limited | | 21-MAY-2004 | |||||
| | | OLP CONSULTING LTD. | | 21-MAY-2004 | |||||
| | | RIOSWAR LTD. | | 21-MAY-2004 | |||||
| | | SANTA PAULINA LTD. | | 21-MAY-2004 | |||||
| | | CABO MAYOR LTD. | | 21-MAY-2004 | |||||
| | | SANTA VITTORIA INV. & ARBITRAGE LTD. | | 21-MAY-2004 | |||||
| | | MODEST INVESTMENTS LIMITED | | 21-MAY-2004 | |||||
| | | ETAN MANAGEMENT INC | | 24-MAY-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page