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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Bob International Limited | | 21-JUN-2004 | |||||
| | | CRUISER LIGHTS INC. | | 18-JUN-2004 | |||||
| | | CANDELWOOD INC. | | 18-JUN-2004 | |||||
| | | VERDE FLEUR INC. | | 18-JUN-2004 | |||||
| | | GRAVITY FORCES INC. | | 18-JUN-2004 | |||||
| | | WESTSIDE HILLS INC. | | 18-JUN-2004 | |||||
| | | BLAZING SADDLES INC. | | 18-JUN-2004 | |||||
| | | HIGH AND LOW MEADOWS INC. | | 18-JUN-2004 | |||||
| | | CRUCERO INVESTMENTS INC. | | 18-JUN-2004 | |||||
| | | DAISIES & LILIES INCORPORATED | | 18-JUN-2004 | |||||
| | | YUCHI RETREAT INC. | | 18-JUN-2004 | |||||
| | | ETOILE LUMINEUSE INC. | | 18-JUN-2004 | |||||
| | | ZIG ZAG CROSSINGS INC. | | 18-JUN-2004 | |||||
| | | SATURN GALAXY INC. | | 18-JUN-2004 | |||||
| | | SOL INVERSIONES S.A. | | 18-JUN-2004 | |||||
| | | CLOUDY SKIES INVESTMENTS LTD. | | 18-JUN-2004 | |||||
| | | JARDINS SOUS-MARINS INC. | | 18-JUN-2004 | |||||
| | | SHALLOW WATERS INC. | | 18-JUN-2004 | |||||
| | | SANRIC HOLDINGS INC. | | 21-JUN-2004 | |||||
| | | OGIDUL LIMITED | | 21-JUN-2004 | |||||
| | | Camelot Technology Associates Ltd. | | 18-JUN-2004 | |||||
| | | Victor Chandler (Korea) Limited | | 18-JUN-2004 | |||||
| | | DALUCHEN LTD. | | 27-JUL-2004 | |||||
| | | SIUL CO. LTD. | | 27-JUL-2004 | |||||
| | | ARGOS BARKO CORP. | | 21-JUN-2004 | |||||
| | | HOLLOWCREST VALLEY INC. | | 21-JUN-2004 | |||||
| | | Viktorinox Ltd. | | 21-JUN-2004 | |||||
| | | Alseal Business Inc. | | 21-JUN-2004 | |||||
| | | ZOULINE LTD. | | 21-JUN-2004 | |||||
| | | ASPHOMENE INC. | | 21-JUN-2004 | |||||
| | | BRONSTONE RIVERS INC. | | 21-JUN-2004 | |||||
| | | AMTEL INVESTMENT HOLDINGS LIMITED | | 21-JUN-2004 | |||||
| | | VIM INVESTMENTS LIMITED | | 21-JUN-2004 | |||||
| | | LEIB Investments Ltd. | | 21-JUN-2004 | |||||
| | | ESCRINVILLE INC. | | 21-JUN-2004 | |||||
| | | GLENN ACKER CORP. | | 21-JUN-2004 | |||||
| | | ISTRINOS INC. | | 21-JUN-2004 | |||||
| | | JARDENITZ CORP. | | 21-JUN-2004 | |||||
| | | NUILITE INC. | | 21-JUN-2004 | |||||
| | | UNTERWIL INC. | | 21-JUN-2004 | |||||
| | | VAN MINTEN INC. | | 21-JUN-2004 | |||||
| | | WAYNEDALE CORP. | | 21-JUN-2004 | |||||
| | | YENACHOG INC. | | 21-JUN-2004 | |||||
| | | ZING ARAVILLE INC. | | 21-JUN-2004 | |||||
| | | MAN ON THE MOON INVESTMENTS LTD. | | 21-JUN-2004 | |||||
| | | RINGS OF SATURNE LTD. | | 21-JUN-2004 | |||||
| | | JUPITER MOONS INVESTMENTS LTD. | | 21-JUN-2004 | |||||
| | | VANESBLAKE INC. | | 21-JUN-2004 | |||||
| | | BOHEMIA INVESTMENTS LTD. | | 21-JUN-2004 | |||||
| | | MAYASOMARIK INC. | | 21-JUN-2004 | |||||
| | | PAPAGRAMOS INC. | | 21-JUN-2004 | |||||
| | | NOVA DISCOVERY INC. | | 21-JUN-2004 | |||||
| | | KASLAVINIA INC. | | 21-JUN-2004 | |||||
| | | ERALODI CORP. | | 21-JUN-2004 | |||||
| | | TRASSBERGH INC. | | 21-JUN-2004 | |||||
| | | HORNISSAF INC. | | 21-JUN-2004 | |||||
| | | TRENDSLOOM INC. | | 21-JUN-2004 | |||||
| | | DELLABARDO INC. | | 21-JUN-2004 | |||||
| | | KISHMILL INC. | | 21-JUN-2004 | |||||
| | | CLAVELLINA CORPORATION | | 21-JUN-2004 | |||||
| | | CONDUCESTI TRADING INC. | | 21-JUN-2004 | |||||
| | | CRIMSON TRADE MARKETS INC. | | 21-JUN-2004 | |||||
| | | DAZZLING STARS INC. | | 21-JUN-2004 | |||||
| | | ENTERPRISE IVORY INC. | | 21-JUN-2004 | |||||
| | | FOSTERIANA LTD. | | 21-JUN-2004 | |||||
| | | GOSSAMER LTD. | | 21-JUN-2004 | |||||
| | | WALCOT ENTERPRISES LIMITED | | 23-JUN-2004 | |||||
| | | ENTERPRISE SUCCESS LTD. | | 21-JUN-2004 | |||||
| | | Mulberry Administration Limited | | 22-JUN-2004 | |||||
| | | LUNAR SPECTRUM LTD. | | 21-JUN-2004 | |||||
| | | INTERNATIONAL PROFESSIONALS NETWORK INC. | | 23-JUN-2004 | |||||
| | | NEW RENAISSANCE INC. | | 21-JUN-2004 | |||||
| | | OVER THE WATERFALLS LTD. | | 21-JUN-2004 | |||||
| | | LAS CALA OCEAN LTD. | | 21-JUN-2004 | |||||
| | | CHESTNUT LIMITED | | 21-JUN-2004 | |||||
| | | GOTRU HOLDING INC. | | 22-JUN-2004 | |||||
| | | CAREFREE WILLOWS INC. | | 22-JUN-2004 | |||||
| | | EVENING TWINKLES INC. | | 22-JUN-2004 | |||||
| | | NORTHERN POLESTAR INC. | | 22-JUN-2004 | |||||
| | | G INVESTMENTS LIMITED | | 22-JUN-2004 | |||||
| | | PORCA MISERIA S.A. | | 22-JUN-2004 | |||||
| | | HILLSWICK INVESTMENTS LIMITED | | 22-JUN-2004 | |||||
| | | HOLE-IN-ONE MANAGEMENT LTD. | | 22-JUN-2004 | |||||
| | | DELTA EXPLORATION INC. | | 22-JUN-2004 | |||||
| | | Three Daughters Resort Ltd. | | 22-JUN-2004 | |||||
| | | HIGHWATER MARK LTD. | | 23-JUN-2004 | |||||
| | | UPTOWN HEIGHTS INC. | | 22-JUN-2004 | |||||
| | | SHUTTERBUG HOLDINGS INC. | | 22-JUN-2004 | |||||
| | | Asher Trading Investment Ltd. | | 22-JUN-2004 | |||||
| | | Princess Victoria Ltd. | | 22-JUN-2004 | |||||
| | | KINGSPORT PARTNERS LTD. | | 22-JUN-2004 | |||||
| | | PREMIUM ELITES INC. | | 22-JUN-2004 | |||||
| | | POTATORI CORP. | | 22-JUN-2004 | |||||
| | | SPRING BLUSH INC. | | 22-JUN-2004 | |||||
| | | CHIRINGUITO INC. | | 22-JUN-2004 | |||||
| | | BAIRRO ALTO INC. | | 22-JUN-2004 | |||||
| | | ATHLON RESORTS LTD. | | 22-JUN-2004 | |||||
| | | ABSOLUTO ENTERPRISE INC. | | 22-JUN-2004 | |||||
| | | FLORISTICA ACCENT INC. | | 22-JUN-2004 | |||||
| | | CRISSCROSSING LTD. | | 22-JUN-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page