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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Terrapin Slopes Inc. | | 24-MAY-2004 | |||||
| | | Sizzler Alps Inc. | | 24-MAY-2004 | |||||
| | | CARIBE STAR INTERNATIONAL SHIPPING INC. | | 25-MAY-2004 | |||||
| | | CARIBE SUN SHIPPING INC. | | 25-MAY-2004 | |||||
| | | Gecko Pointe Inc. | | 24-MAY-2004 | |||||
| | | Rasbora Wells Inc. | | 24-MAY-2004 | |||||
| | | Cellarom Wells Inc. | | 24-MAY-2004 | |||||
| | | Sequins Valley Inc. | | 24-MAY-2004 | |||||
| | | INVERSIONES VIA AUGUSTA, LTD. | | 21-MAY-2004 | |||||
| | | Lurel Holdings Limited | | 25-MAY-2004 | |||||
| | | Fayette Slopes Inc. | | 24-MAY-2004 | |||||
| | | corfe Investments limited | | 25-MAY-2004 | |||||
| | | Yarrow Valley Inc. | | 24-MAY-2004 | |||||
| | | MOSTERNEN PARTICIPATIONS S.A. | | 24-MAY-2004 | |||||
| | | Camas Valley Inc. | | 24-MAY-2004 | |||||
| | | Rejoice Holdings Ltd. | | 24-MAY-2004 | |||||
| | | Cholla Fields Inc. | | 24-MAY-2004 | |||||
| | | Organpipe Inc. | | 24-MAY-2004 | |||||
| | | Gavial Slopes Inc. | | 24-MAY-2004 | |||||
| | | A.I.I. INC. | | 24-MAY-2004 | |||||
| | | Freeway Shipping Company Limited | | 24-MAY-2004 | |||||
| | | Lhasa Valley Inc. | | 25-MAY-2004 | |||||
| | | Limerick Valley Inc. | | 25-MAY-2004 | |||||
| | | Lubbock Ocean Inc. | | 25-MAY-2004 | |||||
| | | LEIPZIG OCEAN INC. | | 25-MAY-2004 | |||||
| | | Berlin Towers Inc. | | 25-MAY-2004 | |||||
| | | Lucerne Alps Inc. | | 25-MAY-2004 | |||||
| | | Lagos Pines Inc. | | 25-MAY-2004 | |||||
| | | Liverpool Rivers Inc. | | 25-MAY-2004 | |||||
| | | Laramis Seas Inc. | | 25-MAY-2004 | |||||
| | | YORK INVESTMENTS HOLDING LIMITED | | 25-MAY-2004 | |||||
| | | Kruznaker Limited | | 27-MAY-2004 | |||||
| | | CARGILL T & C LIMITED | | 21-MAY-2004 | |||||
| | | LINZ OCEAN INC. | | 25-MAY-2004 | |||||
| | | BRANT FELLOWSHIP HOLDINGS, INC. | | 25-MAY-2004 | |||||
| | | ASHOKA COMPANY LIMITED | | 27-MAY-2004 | |||||
| | | TOMAS GRAFFITI LTD. | | 26-MAY-2004 | |||||
| | | THUNDER HORSE INC. | | 26-MAY-2004 | |||||
| | | Joy & Happiness Limited | | 26-MAY-2004 | |||||
| | | ENDPORT LTD. | | 26-MAY-2004 | |||||
| | | RIVERSOUND LTD. | | 26-MAY-2004 | |||||
| | | GnuRuept, Inc. | | 26-MAY-2004 | |||||
| | | ENERGY MARKET RESEARCH LTD. | | 26-MAY-2004 | |||||
| | | NELA INVESTMENTS LTD. | | 21-MAY-2004 | |||||
| | | RED ROX LIMITED | | 27-MAY-2004 | |||||
| | | MARDEL GENERAL LIMITED | | 28-MAY-2004 | |||||
| | | NOVA BIOPHARM SA | | 28-MAY-2004 | |||||
| | | ALTRAMERICA OVERSEAS SA | | 28-MAY-2004 | |||||
| | | MARBEL FUND LTD. | | 27-MAY-2004 | |||||
| | | MARBEL MANAGEMENT LTD. | | 27-MAY-2004 | |||||
| | | Gosner Falls Inc. | | 28-MAY-2004 | |||||
| | | JABARIACO LIMITED | | 27-MAY-2004 | |||||
| | | INFINITE NITE INC. | | 27-MAY-2004 | |||||
| | | MagicLand Investments Limited | | 27-MAY-2004 | |||||
| | | Cardiff Ventures International, Inc. | | 27-MAY-2004 | |||||
| | | TRAVELERS ASIA INVESTMENT LIMITED | | 26-MAY-2004 | |||||
| | | Ponderosa Pines Inc. | | 27-MAY-2004 | |||||
| | | THAMIN VALLEY INC. | | 27-MAY-2004 | |||||
| | | Crystallite Seas Inc. | | 27-MAY-2004 | |||||
| | | Samar Valley Inc. | | 27-MAY-2004 | |||||
| | | Drisbah Inc. | | 27-MAY-2004 | |||||
| | | GUEMAL VALLEY INC. | | 27-MAY-2004 | |||||
| | | Cyclamen Trees Inc. | | 27-MAY-2004 | |||||
| | | River Waters Inc. | | 27-MAY-2004 | |||||
| | | Tungsten Valley Inc. | | 27-MAY-2004 | |||||
| | | TREADSTONE CORP. | | 27-MAY-2004 | |||||
| | | CONCORD CAPITAL INVESTMENTS, LTD. | | 27-MAY-2004 | |||||
| | | CELEBES INVESTMENTS INC. | | 28-MAY-2004 | |||||
| | | Silage Investments Limited | | 28-MAY-2004 | |||||
| | | TORG HOLDINGS LTD. | | 28-MAY-2004 | |||||
| | | Sogars Falls Inc. | | 28-MAY-2004 | |||||
| | | PINK LAGOON HOLDING LTD. | | 28-MAY-2004 | |||||
| | | Front Krone (Bahamas) Shipping Ltd. | | 28-MAY-2004 | |||||
| | | Front Chief (Bahamas) Shipping Ltd. | | 27-MAY-2004 | |||||
| | | Front Commander (Bahamas) Shipping Ltd. | | 27-MAY-2004 | |||||
| | | Corduros Alps Inc. | | 28-MAY-2004 | |||||
| | | Zeelin Falls Inc. | | 28-MAY-2004 | |||||
| | | Kellett Alps Inc. | | 28-MAY-2004 | |||||
| | | Jutland Falls Inc. | | 28-MAY-2004 | |||||
| | | Timber Valley Inc. | | 28-MAY-2004 | |||||
| | | Zanis Slopes Inc. | | 28-MAY-2004 | |||||
| | | Jovial Valley Inc. | | 28-MAY-2004 | |||||
| | | Mirth Hills Inc. | | 28-MAY-2004 | |||||
| | | Dmates Software Inc. | | 28-MAY-2004 | |||||
| | | Tokyo Technical Resources Inc | | 01-JUN-2004 | |||||
| | | Trinity Group Inc | | 01-JUN-2004 | |||||
| | | J TOPP MANAGEMENT LIMITED | | 28-MAY-2004 | |||||
| | | Thorknellington Investments Ltd. | | 07-JUN-2004 | |||||
| | | Coldenstore Investments Ltd. | | 07-JUN-2004 | |||||
| | | Ellsview Vista Investments Ltd. | | 07-JUN-2004 | |||||
| | | BRIDGER KIRTON AND ASSOCIATES INC | | 28-MAY-2004 | |||||
| | | Blue-green Verdigris Ltd. | | 01-JUN-2004 | |||||
| | | BAHAMAS MARINE SAFARI COMPANY LTD. | | 01-JUN-2004 | |||||
| | | LA RIO DULCE INC. | | 02-JUN-2004 | |||||
| | | FREIHEIT HOLDINGS LIMITED | | 02-JUN-2004 | |||||
| | | GULF GRACE SHIPPING LIMITED | | 02-JUN-2004 | |||||
| | | GULF PROGRESS SHIPPING LIMITED | | 02-JUN-2004 | |||||
| | | AquaSense Eleuthera Marketing & Sales Limited | | 01-JUN-2004 | |||||
| | | EVERBEST LIMITED | | 01-JUN-2004 | |||||
| | | GLOBAL STARLIGHT LIMITED | | 01-JUN-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page