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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CALM WATERS ENTERPRISES INC. | | 15-JUN-2004 | |||||
| | | DETIR ENTERPRISES LTD. | | 14-JUN-2004 | |||||
| | | PLANETS AND STARS INC. | | 15-JUN-2004 | |||||
| | | MERRICKS HOLDINGS LIMITED | | 14-JUN-2004 | |||||
| | | ZINC CREST INC. | | 15-JUN-2004 | |||||
| | | LAGAM LTD. | | 14-JUN-2004 | |||||
| | | GP Global Partners Ltd. | | 14-JUN-2004 | |||||
| | | EDELMANN INC. | | 15-JUN-2004 | |||||
| | | Begonia Flowers Inc. | | 15-JUN-2004 | |||||
| | | PHILAMONTI S.A. | | 15-JUN-2004 | |||||
| | | G.A.A. Inc. | | 10-JUN-2004 | |||||
| | | Posa Posa Limited | | 15-JUN-2004 | |||||
| | | RASDANOI CORP. | | 15-JUN-2004 | |||||
| | | CGYO Limited | | 15-JUN-2004 | |||||
| | | VIOLET ADMINISTRATION LIMITED | | 15-JUN-2004 | |||||
| | | MC Mattos Limited | | 15-JUN-2004 | |||||
| | | TORMES LTD. | | 15-JUN-2004 | |||||
| | | Scands Investments Limited | | 16-JUN-2004 | |||||
| | | GAUCHO BRAVO INC. | | 15-JUN-2004 | |||||
| | | IANGARA INVESTMENTS INC. | | 15-JUN-2004 | |||||
| | | SLOANE CAPITAL INVESTMENT LIMITED | | 16-JUN-2004 | |||||
| | | JOUSKOV LIMITED | | 15-JUN-2004 | |||||
| | | PUMA COTE D'VIOIRE S.A. | | 16-JUN-2004 | |||||
| | | QUELINAM CORPORATION | | 15-JUN-2004 | |||||
| | | OURSINADE INC. | | 15-JUN-2004 | |||||
| | | TRAFIGURA OIL & GAS PRODUCTION LIMITED | | 16-JUN-2004 | |||||
| | | TORREMANNI LTD. | | 15-JUN-2004 | |||||
| | | UKOBA LTD. | | 15-JUN-2004 | |||||
| | | XAKIS LIMITED | | 15-JUN-2004 | |||||
| | | GREENSPACE ORBIT INC. | | 15-JUN-2004 | |||||
| | | VEETEE (NIGERIA HOLDINGS) CORPORATION | | 16-JUN-2004 | |||||
| | | ALTERINVEST OPPORTUNITY FUND LIMITED | | 16-JUN-2004 | |||||
| | | ZARRIS INDIS INC. | | 15-JUN-2004 | |||||
| | | Horizon Asset Advisory Ltd. | | 16-JUN-2004 | |||||
| | | EDWIGES CORP. | | 16-JUN-2004 | |||||
| | | LITTLE CREEK OVERSEAS LTD. | | 16-JUN-2004 | |||||
| | | FIRST CAPITAL MANAGEMENT INVESTORS AND CONSULTANTS, LTD. | | 16-JUN-2004 | |||||
| | | JOULIANE INVESTMENTS LTD. | | 15-JUN-2004 | |||||
| | | YAELTOV CORP. | | 15-JUN-2004 | |||||
| | | PENROSE HOLDINGS COMPANY LIMITED | | 16-JUN-2004 | |||||
| | | VERALDINE CORP. | | 15-JUN-2004 | |||||
| | | GLOBAL BEE CORPORATION | | 16-JUN-2004 | |||||
| | | W HOLDINGS (BAHAMAS) LIMITED | | 18-JUN-2004 | |||||
| | | SOKOPLOUF LIMITED | | 15-JUN-2004 | |||||
| | | CELTIC GLEN S.A. | | 18-JUN-2004 | |||||
| | | LOLA LECHAT INC. | | 15-JUN-2004 | |||||
| | | MASA MARKETING LTD. | | 17-JUN-2004 | |||||
| | | VIOLET LIGHT INC. | | 17-JUN-2004 | |||||
| | | GRIMMY LECHIEN LIMITED | | 15-JUN-2004 | |||||
| | | CONEFLOWER LEAFS INC. | | 17-JUN-2004 | |||||
| | | MARMALADE SKIES INC. | | 17-JUN-2004 | |||||
| | | DAYLILLIES CORPORATION | | 17-JUN-2004 | |||||
| | | RHUBARBE LTD. | | 15-JUN-2004 | |||||
| | | QUANTUM POINT INC. | | 17-JUN-2004 | |||||
| | | POLYANTHA INC. | | 17-JUN-2004 | |||||
| | | TIERRA BLANCA LTD. | | 17-JUN-2004 | |||||
| | | POINT EXCLAMATION INC. | | 15-JUN-2004 | |||||
| | | BROWALLIA INVESTMENTS INC. | | 17-JUN-2004 | |||||
| | | WINTER ACONITE LTD. | | 17-JUN-2004 | |||||
| | | SNOW TRILLIUM CORP. | | 17-JUN-2004 | |||||
| | | CRUMBLE FRUITY LIMITED | | 15-JUN-2004 | |||||
| | | RAMPOLLA HOLDINGS LTD. | | 17-JUN-2004 | |||||
| | | SUN SPRINKLES INC. | | 17-JUN-2004 | |||||
| | | SHRUBROSE LTD. | | 17-JUN-2004 | |||||
| | | Derby Park Investments Ltd. | | 17-JUN-2004 | |||||
| | | ISLAND HERITAGE INC. | | 16-JUN-2004 | |||||
| | | Four Diamonds Ltd | | 18-JUN-2004 | |||||
| | | Crescent Estate Holdings Ltd. | | 17-JUN-2004 | |||||
| | | ISLAND SUN CHARTERING LIMITED | | 21-JUN-2004 | |||||
| | | CROSSAN LTD. | | 17-JUN-2004 | |||||
| | | OCEAN MOON INVESTMENTS LTD. | | 17-JUN-2004 | |||||
| | | U-BOAT INC. | | 16-JUN-2004 | |||||
| | | FERCHEM LIMITED | | 17-JUN-2004 | |||||
| | | BONZAI COMPANY LIMITED | | 17-JUN-2004 | |||||
| | | DESERT CAMELS LTD. | | 16-JUN-2004 | |||||
| | | NORTHKINGSTON CO. LTD. | | 17-JUN-2004 | |||||
| | | WOODEND LTD. | | 16-JUN-2004 | |||||
| | | TOGOCOM HOLDING LTD. | | 18-JUN-2004 | |||||
| | | ROLLINGSTONE INC. | | 17-JUN-2004 | |||||
| | | PANPACIFIC HOLDINGS LIMITED | | 17-JUN-2004 | |||||
| | | PD INTERNATIONAL LTD. | | 15-JUN-2004 | |||||
| | | SAWTEL INTERNATIONAL INC. | | 17-JUN-2004 | |||||
| | | Carluco Investments Limited | | 18-JUN-2004 | |||||
| | | LOS CARTOONS INC. | | 18-JUN-2004 | |||||
| | | CAROLSONGS INC. | | 18-JUN-2004 | |||||
| | | CHAMPION ELYSSE INC. | | 18-JUN-2004 | |||||
| | | CREWSPORT INC. | | 18-JUN-2004 | |||||
| | | CANDY CRUNCH INC. | | 18-JUN-2004 | |||||
| | | SWEET CACHET INC. | | 18-JUN-2004 | |||||
| | | CYMBAL & DRUMS INC. | | 18-JUN-2004 | |||||
| | | CHATEAU RIVOIRE INC. | | 18-JUN-2004 | |||||
| | | UBICATION INC. | | 18-JUN-2004 | |||||
| | | CELTIC SKIES INC. | | 18-JUN-2004 | |||||
| | | ULTRASONIC SOUNDS INC. | | 18-JUN-2004 | |||||
| | | UMBRELLA LTD. | | 18-JUN-2004 | |||||
| | | CRUMBERLINE INC. | | 18-JUN-2004 | |||||
| | | UNDERGROUND INC. | | 18-JUN-2004 | |||||
| | | CHERRY & CINNAMON INC. | | 18-JUN-2004 | |||||
| | | Aloevera Inc. | | 21-JUN-2004 | |||||
| | | CAUTION IN THE WIND INC. | | 18-JUN-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page