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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ANCHOR TIDES INC. | | 22-JUN-2004 | |||||
| | | FANDANGO INT'L INC. | | 22-JUN-2004 | |||||
| | | BON VIVANT COMPANY INC. | | 22-JUN-2004 | |||||
| | | SAN SUILAC LTD. | | 22-JUN-2004 | |||||
| | | PROVENCE IMPRESSA INC. | | 22-JUN-2004 | |||||
| | | GENERIC CHINA OBLIGATION S LTD. | | 22-JUN-2004 | |||||
| | | Healda Corp | | 23-JUN-2004 | |||||
| | | GORMO CORP | | 23-JUN-2004 | |||||
| | | CARDAMON BUSINESS LTD. | | 22-JUN-2004 | |||||
| | | DIAS BLUE CORP. | | 22-JUN-2004 | |||||
| | | SUMMER CREATIONS INC. | | 22-JUN-2004 | |||||
| | | Artasia International Co., Ltd. | | 23-JUN-2004 | |||||
| | | SUMMER ADVENTURES INC. | | 22-JUN-2004 | |||||
| | | EXTREME EXPLORATIONS STUDIOS, INC. | | 23-JUN-2004 | |||||
| | | GLACIER SLOPES INC. | | 22-JUN-2004 | |||||
| | | HIGH SLOPES INC. | | 22-JUN-2004 | |||||
| | | LEGACY VENTURE CAPITAL LTD | | 23-JUN-2004 | |||||
| | | Kamola Investments Inc. | | 23-JUN-2004 | |||||
| | | PATJOR INVESTMENTS LTD. | | 23-JUN-2004 | |||||
| | | DAFISA ENTERPRISE INC. | | 23-JUN-2004 | |||||
| | | ADDED DIMENSIONS INC. | | 23-JUN-2004 | |||||
| | | ALPHA & OMEGA LINKS INC. | | 23-JUN-2004 | |||||
| | | AZZURA CIRCLES INC. | | 23-JUN-2004 | |||||
| | | DAISYBELL FIELDS INC. | | 23-JUN-2004 | |||||
| | | DAWN OF DESTINY CORP. | | 23-JUN-2004 | |||||
| | | EVERLASTING WONDERS INC. | | 23-JUN-2004 | |||||
| | | ECHO PIER INC. | | 23-JUN-2004 | |||||
| | | ESSEX JUNCTION INC. | | 23-JUN-2004 | |||||
| | | FANIMATION INC. | | 23-JUN-2004 | |||||
| | | FAST TRACK INDUSTRIES INC. | | 23-JUN-2004 | |||||
| | | E-Storage Solutions Inc | | 24-JUN-2004 | |||||
| | | FAUX CHERRY INC. | | 23-JUN-2004 | |||||
| | | FOURSCORE ENTERPRISE INC. | | 23-JUN-2004 | |||||
| | | GREEN TONES & SHADES INC. | | 23-JUN-2004 | |||||
| | | HEARTOAK PASTURES INC. | | 23-JUN-2004 | |||||
| | | HIP HOP JAZZ INC. | | 23-JUN-2004 | |||||
| | | JOOMI RESOURCE LTD. | | 23-JUN-2004 | |||||
| | | KALENDAS HOLDINGS LTD. | | 23-JUN-2004 | |||||
| | | LEAF-MOTIF CORP. | | 23-JUN-2004 | |||||
| | | MEGA WORLD INC. | | 23-JUN-2004 | |||||
| | | MIDNIGHT STARS INC. | | 23-JUN-2004 | |||||
| | | W'S LEAGUE LTD. | | 24-JUN-2004 | |||||
| | | ACTIVISION ENTERPRISE INC. | | 24-JUN-2004 | |||||
| | | ZOOM LINKS INC. | | 24-JUN-2004 | |||||
| | | MODELLISTA LIMITED | | 24-JUN-2004 | |||||
| | | MORROWIND S.A. | | 24-JUN-2004 | |||||
| | | MOTHER OF PEARLS INC. | | 24-JUN-2004 | |||||
| | | MOTOCROSS LTD. | | 24-JUN-2004 | |||||
| | | MUSICAL ODYSSEY INC. | | 24-JUN-2004 | |||||
| | | NEVER WINTER NIGHTS LTD. | | 24-JUN-2004 | |||||
| | | NEW EASTERN RANGE INC. | | 24-JUN-2004 | |||||
| | | ORGANIC LIVING INC. | | 24-JUN-2004 | |||||
| | | CONSTRUCTION SOLUTIONS INC. | | 25-JUN-2004 | |||||
| | | SOHHL MARINE LIMITED | | 24-JUN-2004 | |||||
| | | CIT Asia Pacific Limited | | 24-JUN-2004 | |||||
| | | Asiatech Global Investments Limited | | 24-JUN-2004 | |||||
| | | The S.J.F.C. Enterprise Ltd. | | 24-JUN-2004 | |||||
| | | BLUE SPOT FUND LTD. | | 24-JUN-2004 | |||||
| | | BLUE SPOT MANAGEMENT LTD. | | 24-JUN-2004 | |||||
| | | SULBACCO LIMITED | | 24-JUN-2004 | |||||
| | | CAMBUCAS CO. LTD. | | 24-JUN-2004 | |||||
| | | ULTRA VIOLET RAYS LTD. | | 25-JUN-2004 | |||||
| | | UPPER HORIZON LTD. | | 25-JUN-2004 | |||||
| | | BEACHROCK HOLDINGS LTD. | | 25-JUN-2004 | |||||
| | | COASTAL SHORES INC. | | 25-JUN-2004 | |||||
| | | ECO CREEK INC. | | 25-JUN-2004 | |||||
| | | FAR ADVANCED INC. | | 25-JUN-2004 | |||||
| | | INNOTECH INDUSTRIES INC. | | 25-JUN-2004 | |||||
| | | INT'L BLUE STAR INC. | | 25-JUN-2004 | |||||
| | | REC Trinity Corp. | | 25-JUN-2004 | |||||
| | | TECHNO ADVANCE INC. | | 25-JUN-2004 | |||||
| | | SWALLOWTAILS INC. | | 25-JUN-2004 | |||||
| | | TOP ENERGY LTD. | | 25-JUN-2004 | |||||
| | | UNIVERSAL SERIES COM LTD. | | 25-JUN-2004 | |||||
| | | VENUS MOONLIGHT INC. | | 25-JUN-2004 | |||||
| | | TRUE WONDERS INCORPORATED | | 25-JUN-2004 | |||||
| | | Von Ari Zwei Ltd. | | 25-JUN-2004 | |||||
| | | WEBCOM NETWORKS INC. | | 25-JUN-2004 | |||||
| | | AIR COOL SYSTEMS INC. | | 25-JUN-2004 | |||||
| | | BLITZ CYRO LTD. | | 25-JUN-2004 | |||||
| | | MAY JALLAD FOUNDATION FOR CANCER INCORPORATED | | 24-JUN-2004 | |||||
| | | WINNEL CASTLE LTD. | | 25-JUN-2004 | |||||
| | | SEAKING CO. LTD. | | 25-JUN-2004 | |||||
| | | TRITON ARTIFICIAL REEFS LTD. | | 25-JUN-2004 | |||||
| | | SUNVEST INVESTMENT MANAGEMENT LTD. | | 25-JUN-2004 | |||||
| | | QX BAHAMAS LTD | | 25-JUN-2004 | |||||
| | | CHANGE THE WORLD PRODUCTIONS LTD. | | 25-JUN-2004 | |||||
| | | SIMA LTD. | | 29-JUN-2004 | |||||
| | | LASALUD HOLDINGS LTD. | | 25-JUN-2004 | |||||
| | | XIPHIAS Investments, Inc. | | 25-JUN-2004 | |||||
| | | MOYINVEST LTD. | | 25-JUN-2004 | |||||
| | | Vermillion Investments Inc. | | 25-JUN-2004 | |||||
| | | MAPLEBROOK COMPANY LTD. | | 25-JUN-2004 | |||||
| | | GLORIOUS MOUNTAIN CORP. | | 28-JUN-2004 | |||||
| | | PROWELL VALLEY LTD. | | 28-JUN-2004 | |||||
| | | MER VISTA INC. | | 28-JUN-2004 | |||||
| | | MONTRES INT'L HOLDINGS LTD. | | 28-JUN-2004 | |||||
| | | DANCEBEAT INC. | | 29-JUN-2004 | |||||
| | | BONFIRE SPARKS INC. | | 29-JUN-2004 | |||||
| | | PRO PARTNERS INVESTMENTS LTD. | | 29-JUN-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page