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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GLOBAL SYNTRIX LIMITED | | 01-JUN-2004 | |||||
| | | CRESSIDA HOLDINGS LIMITED | | 01-JUN-2004 | |||||
| | | POLARNET LTD. | | 01-JUN-2004 | |||||
| | | TURTLE COVE LTD. | | 01-JUN-2004 | |||||
| | | DOLPHIN COVE LTD. | | 01-JUN-2004 | |||||
| | | 4 Shores Limited | | 01-JUN-2004 | |||||
| | | Incentive Trading Limited | | 01-JUN-2004 | |||||
| | | Liquidmetal Investment Trading Ltd. | | 01-JUN-2004 | |||||
| | | YLTL Limited | | 01-JUN-2004 | |||||
| | | YLDT Limited | | 01-JUN-2004 | |||||
| | | PASADENA SERVICES LTD. | | 28-MAY-2004 | |||||
| | | NASHVILLE BAHAMIAN PARTNERS, LTD. | | 02-JUN-2004 | |||||
| | | KAREL LIMITED | | 01-JUN-2004 | |||||
| | | LOEWES HOLDINGS LIMITED | | 01-JUN-2004 | |||||
| | | ASIAN DYNAMIC HOLDINGS LIMITED | | 01-JUN-2004 | |||||
| | | BFG OLIVER CO. LTD. | | 02-JUN-2004 | |||||
| | | PROMETEO COMPANY LIMITED | | 02-JUN-2004 | |||||
| | | FROYSUN ENGENHARIA S.A.R.L. INC. | | 02-JUN-2004 | |||||
| | | NIMBA GROUP LTD. | | 02-JUN-2004 | |||||
| | | ALNWICK ORIENTAL LIMITED | | 02-JUN-2004 | |||||
| | | Zonda International Corporation | | 02-JUN-2004 | |||||
| | | Ullum Holdings Limited | | 02-JUN-2004 | |||||
| | | Alaskan Holding Limited | | 02-JUN-2004 | |||||
| | | Watherington Investments Ltd. | | 07-JUN-2004 | |||||
| | | Old Gellingsly Investments Ltd. | | 07-JUN-2004 | |||||
| | | STAR BRIGHT CITY LIMITED | | 03-JUN-2004 | |||||
| | | Lytech Information Ltd. | | 03-JUN-2004 | |||||
| | | Finamanage Inc. | | 03-JUN-2004 | |||||
| | | Mother Nature Inc. | | 03-JUN-2004 | |||||
| | | Lugo Streams Inc. | | 03-JUN-2004 | |||||
| | | Crystal Streams Inc. | | 03-JUN-2004 | |||||
| | | INNOVA COMPANY LIMITED | | 03-JUN-2004 | |||||
| | | CLEARBLUE SEAS INC. | | 03-JUN-2004 | |||||
| | | Avaggio Seas Inc. | | 03-JUN-2004 | |||||
| | | Next Generation Inc. | | 03-JUN-2004 | |||||
| | | Granite Mountain Inc. | | 03-JUN-2004 | |||||
| | | Limestone River Inc. | | 03-JUN-2004 | |||||
| | | Optima Valley Inc. | | 03-JUN-2004 | |||||
| | | Solid Vault Inc. | | 03-JUN-2004 | |||||
| | | Magna Vista S.A. | | 03-JUN-2004 | |||||
| | | Natural Beauty Inc. | | 03-JUN-2004 | |||||
| | | VAZE INVESTMENTS LIMITED | | 07-JUN-2004 | |||||
| | | Eadinhall Investments Ltd. | | 07-JUN-2004 | |||||
| | | Lowershen Place Investments Ltd. | | 07-JUN-2004 | |||||
| | | Dalgoode Investments Ltd. | | 07-JUN-2004 | |||||
| | | Shiftsfield Investments Ltd. | | 07-JUN-2004 | |||||
| | | Trenslip Investments Ltd. | | 07-JUN-2004 | |||||
| | | Gorsleyton Investments Ltd. | | 07-JUN-2004 | |||||
| | | Hexingly Investments Ltd. | | 07-JUN-2004 | |||||
| | | Baldersly Investments Ltd. | | 07-JUN-2004 | |||||
| | | New Engistern Investments Ltd. | | 07-JUN-2004 | |||||
| | | Whenlock Investments Ltd. | | 07-JUN-2004 | |||||
| | | South Henlich Investments Ltd. | | 07-JUN-2004 | |||||
| | | ZACANDBEN, INC. | | 03-JUN-2004 | |||||
| | | MILLENNIUM INVESTMENTS INTERNATIONAL LIMITED | | 03-JUN-2004 | |||||
| | | MRM Investments Ltd. | | 03-JUN-2004 | |||||
| | | Lacock Limited | | 03-JUN-2004 | |||||
| | | Insignia, Inc. | | 03-JUN-2004 | |||||
| | | Tagle & Co. Limited | | 03-JUN-2004 | |||||
| | | Mount Kellett Limited | | 03-JUN-2004 | |||||
| | | LAMBDA INVESTMENT ADVISORY LTD. | | 03-JUN-2004 | |||||
| | | Foxstill Manor Investments Ltd. | | 07-JUN-2004 | |||||
| | | Maxcrow Investments Ltd. | | 07-JUN-2004 | |||||
| | | Egham Investments Ltd. | | 07-JUN-2004 | |||||
| | | Horizon International Ltd. | | 07-JUN-2004 | |||||
| | | Agropecuaria Grano de Oro (Bahamas) Corporation Ltd. | | 07-JUN-2004 | |||||
| | | STOUT PLUS INVESTMENTS LIMITED | | 07-JUN-2004 | |||||
| | | Tyche Asset Management Ltd | | 07-JUN-2004 | |||||
| | | DUNLAP COMPANY LIMITED | | 07-JUN-2004 | |||||
| | | MIKKRONOS LTD. | | 08-JUN-2004 | |||||
| | | QUERIMANE INC. | | 08-JUN-2004 | |||||
| | | URDINITE CORP. | | 08-JUN-2004 | |||||
| | | ZARDONIA INVESTMENTS INC. | | 08-JUN-2004 | |||||
| | | JARCADIA INC. | | 08-JUN-2004 | |||||
| | | LINEA BETSY INC. | | 08-JUN-2004 | |||||
| | | SLOAN GARDENS S.A. | | 08-JUN-2004 | |||||
| | | VAL DE BLANC CORPORATION | | 08-JUN-2004 | |||||
| | | ANDRINOCL INC. | | 08-JUN-2004 | |||||
| | | GIL BLAS CORP. | | 08-JUN-2004 | |||||
| | | HOCHSTEIN CORP. | | 08-JUN-2004 | |||||
| | | KLAGEN LTD. | | 08-JUN-2004 | |||||
| | | LARSTAC STARS INC. | | 08-JUN-2004 | |||||
| | | NISTRAM CORPORATION | | 08-JUN-2004 | |||||
| | | ORPHALIS LTD. | | 08-JUN-2004 | |||||
| | | ENTREMONT HILLS INC. | | 10-JUN-2004 | |||||
| | | GARDELLA FLEURS INC. | | 10-JUN-2004 | |||||
| | | ISPHOLINE CORP. | | 10-JUN-2004 | |||||
| | | FOXHOUND LIMITED | | 09-JUN-2004 | |||||
| | | VOLCARE TRADE LTD. | | 09-JUN-2004 | |||||
| | | LEJEUNE COMPANY LIMITED | | 08-JUN-2004 | |||||
| | | ACAI HOLDINGS LIMITED | | 08-JUN-2004 | |||||
| | | Kikita Limited | | 08-JUN-2004 | |||||
| | | SOUTH VALSUGANA LTD. | | 07-JUN-2004 | |||||
| | | COGEF ALTERNATIVE FUND, LIMITED | | 08-JUN-2004 | |||||
| | | PUMA AFRICA HOLDINGS S.A. | | 08-JUN-2004 | |||||
| | | INTERNET CORPORATION LISTING SERVICES LIMITED | | 08-JUN-2004 | |||||
| | | Brandimore Investments Ltd. | | 08-JUN-2004 | |||||
| | | WATERWAY GLOBAL INVESTMENTS LTD. | | 08-JUN-2004 | |||||
| | | Sylvena International Corp. | | 08-JUN-2004 | |||||
| | | Midas Group and Associates Limited | | 10-JUN-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page