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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Silverstone Global Investments Limited | | 10-JUN-2004 | |||||
| | | Orchid Oaks Inc. | | 10-JUN-2004 | |||||
| | | ASTHEN MEADOWS INC. | | 10-JUN-2004 | |||||
| | | BRIG NOLLO INC. | | 10-JUN-2004 | |||||
| | | KILMAMENE CORP. | | 10-JUN-2004 | |||||
| | | OUSTINE INC. | | 10-JUN-2004 | |||||
| | | FARLANES FALLS INC. | | 10-JUN-2004 | |||||
| | | PAMPA LARGA INC. | | 10-JUN-2004 | |||||
| | | LE TRUCHOT LIMITED | | 10-JUN-2004 | |||||
| | | MEIKLE HOLDINGS INC. | | 10-JUN-2004 | |||||
| | | ROCCOLEONE INC. | | 10-JUN-2004 | |||||
| | | LEVYWALL INC. | | 10-JUN-2004 | |||||
| | | SOUNDOUT OCEAN CORP. | | 10-JUN-2004 | |||||
| | | BANDAR SUNSHINE INC. | | 10-JUN-2004 | |||||
| | | XAMENON INC. | | 10-JUN-2004 | |||||
| | | RIDLEY PARK INC. | | 10-JUN-2004 | |||||
| | | FOUNTAIN VALLEY CORP. | | 10-JUN-2004 | |||||
| | | PRIMROSE HILLS INC. | | 10-JUN-2004 | |||||
| | | MIL PIAZZA OVERSEAS INC. | | 10-JUN-2004 | |||||
| | | HILLSIDE VENTURES LTD. | | 10-JUN-2004 | |||||
| | | SEDDCITI LTD. | | 10-JUN-2004 | |||||
| | | WRANGTON VILLAS LTD. | | 10-JUN-2004 | |||||
| | | SHACKMAN INVESTMENT LTD. | | 08-JUN-2004 | |||||
| | | DRAYCOTT INVESTMENT LTD. | | 08-JUN-2004 | |||||
| | | CAMPENTON INVESTMENT LTD | | 08-JUN-2004 | |||||
| | | BRIGHTON VALLEY CORP. | | 10-JUN-2004 | |||||
| | | DE AVARUA S.A. | | 10-JUN-2004 | |||||
| | | ELGUARDIA S.A. | | 10-JUN-2004 | |||||
| | | HAUGHTON MANOR INC. | | 10-JUN-2004 | |||||
| | | LOWENSTRASSE INC. | | 10-JUN-2004 | |||||
| | | ROGELIO HILLS INC. | | 10-JUN-2004 | |||||
| | | ABBY LIMIT INC. | | 10-JUN-2004 | |||||
| | | EST-QUEST CORPORATION | | 10-JUN-2004 | |||||
| | | CLUTTONSGROVE INC. | | 10-JUN-2004 | |||||
| | | FARMERSDALE INC. | | 10-JUN-2004 | |||||
| | | ENTWISTLE INC. | | 10-JUN-2004 | |||||
| | | ELMSCROFT CORP. | | 10-JUN-2004 | |||||
| | | AMBOMILLS INC. | | 10-JUN-2004 | |||||
| | | ARNEWAY INVESTMENT LTD. | | 08-JUN-2004 | |||||
| | | SWADLING INC. | | 10-JUN-2004 | |||||
| | | WENDENRIDGE INC. | | 10-JUN-2004 | |||||
| | | HIGGINBOTHAM INC. | | 10-JUN-2004 | |||||
| | | SAGAX INVESTMENT HOLDINGS LIMITED | | 09-JUN-2004 | |||||
| | | WHITFIELD VENTURES LIMITED | | 09-JUN-2004 | |||||
| | | GLOBAL FUND MANAGEMENT LTD. | | 09-JUN-2004 | |||||
| | | MYER VISTAN INC. | | 10-JUN-2004 | |||||
| | | Rzeta Inv. Ltd. | | 09-JUN-2004 | |||||
| | | Sans-Soucis Trading Inc. | | 11-JUN-2004 | |||||
| | | Amoon Trading Investment Ltd. | | 11-JUN-2004 | |||||
| | | NYK LNG SHIPPING (NO. ONE) LIMITED | | 10-JUN-2004 | |||||
| | | Bellcroft Company Limited | | 10-JUN-2004 | |||||
| | | JEH EE Ltd. | | 10-JUN-2004 | |||||
| | | LAN Q LTD. | | 10-JUN-2004 | |||||
| | | DORITA INVESTMENTS LTD. | | 10-JUN-2004 | |||||
| | | VOLNUT MANAGEMENT LTD. | | 10-JUN-2004 | |||||
| | | WORKOUT HOLDINGS LTD. | | 10-JUN-2004 | |||||
| | | S-BR GLOBAL INVESTMENTS LIMITED | | 10-JUN-2004 | |||||
| | | PATHOS INVESTMENTS LIMITED | | 10-JUN-2004 | |||||
| | | MARLAGO INVESTMENTS INC. | | 10-JUN-2004 | |||||
| | | BR GLOBAL INVESTMENTS LIMITED | | 10-JUN-2004 | |||||
| | | Best Assets Enterprises Limited | | 10-JUN-2004 | |||||
| | | Servir Resources Ltd. | | 10-JUN-2004 | |||||
| | | TROIA MOUNTAINS LTD. | | 14-JUN-2004 | |||||
| | | Allan Wisun Ltd. | | 11-JUN-2004 | |||||
| | | Old Allen Ltd. | | 11-JUN-2004 | |||||
| | | Unikoil U.A.E Limited | | 11-JUN-2004 | |||||
| | | TTA HOLDINGS LTD. | | 11-JUN-2004 | |||||
| | | DREAM NETWORKS LIMITED | | 11-JUN-2004 | |||||
| | | MANGO LIMITED | | 11-JUN-2004 | |||||
| | | Westerham Business Inc. | | 15-JUN-2004 | |||||
| | | TARBERR LIMITED | | 11-JUN-2004 | |||||
| | | WINTERBREEZE CLOSE INC. | | 15-JUN-2004 | |||||
| | | VAEA STREAMS INC. | | 15-JUN-2004 | |||||
| | | SURFWAVES LIMITED | | 15-JUN-2004 | |||||
| | | FLEURS AND ROSAS INC. | | 15-JUN-2004 | |||||
| | | TROUT STREAMS INC. | | 15-JUN-2004 | |||||
| | | PINK SHELLS & SEAS LTD. | | 15-JUN-2004 | |||||
| | | AMARAL SHORE INC. | | 15-JUN-2004 | |||||
| | | TWLIGHT INDUSTRIES INC. | | 15-JUN-2004 | |||||
| | | RISING STARLIGHTS INC. | | 15-JUN-2004 | |||||
| | | MOSS AND FERN GARDENS INC. | | 15-JUN-2004 | |||||
| | | OLD VINTAGE LIMITED | | 15-JUN-2004 | |||||
| | | TUTANK INVESTMENTS INC. | | 15-JUN-2004 | |||||
| | | CHEUVREUX INC. | | 15-JUN-2004 | |||||
| | | KEINA INVESTMENT LIMITED | | 15-JUN-2004 | |||||
| | | FOUNTAIN SHOWERS INC. | | 15-JUN-2004 | |||||
| | | PAISNER SPRINGS INC. | | 15-JUN-2004 | |||||
| | | PRIME NOVIUS INC. | | 15-JUN-2004 | |||||
| | | MAZZIO STEPS INC. | | 15-JUN-2004 | |||||
| | | QUISTCLOSE LTD. | | 15-JUN-2004 | |||||
| | | TWINSECTOR LTD. | | 15-JUN-2004 | |||||
| | | HEWANORRA INC. | | 15-JUN-2004 | |||||
| | | CENTRAL PRIME PARTNERS INC. | | 15-JUN-2004 | |||||
| | | LONG WALK INC. | | 17-JUN-2004 | |||||
| | | DELIVER INC. | | 17-JUN-2004 | |||||
| | | AMERICAN GOLF TOURS & ACADEMY LTD. | | 15-JUN-2004 | |||||
| | | Zeebrugge LNG Trading Company Limited | | 15-JUN-2004 | |||||
| | | WOODLAWN ACRES LTD. | | 15-JUN-2004 | |||||
| | | AHN BAHAMAS LTD. | | 10-JUN-2004 | |||||
| | | MARBLESTONE INC. | | 15-JUN-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page