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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ASHFORD PREMIER GROUP, LTD. | | 01-JUL-2004 | |||||
| | | WISHBONE INTERNATIONAL LIMITED | | 01-JUL-2004 | |||||
| | | Floral Export Limited | | 01-JUL-2004 | |||||
| | | MAYAFIN HOLDINGS LTD. | | 02-JUL-2004 | |||||
| | | LAYGREG HOLDINGS LTD. | | 02-JUL-2004 | |||||
| | | PHANTASY STAR CORP. | | 02-JUL-2004 | |||||
| | | Fillworth Lees Investments Ltd. | | 02-JUL-2004 | |||||
| | | PEPPERCORN INC. | | 02-JUL-2004 | |||||
| | | Fonnah Park Ltd. | | 02-JUL-2004 | |||||
| | | Feddington Vista Investments Ltd. | | 02-JUL-2004 | |||||
| | | Fellports Gate Investments Ltd. | | 02-JUL-2004 | |||||
| | | Krillington Hill Investments Ltd. | | 02-JUL-2004 | |||||
| | | BONTE SYSTEMS INC. | | 01-JUL-2004 | |||||
| | | Patsville Lane Investments Ltd. | | 02-JUL-2004 | |||||
| | | Franlich Hilden Investments Ltd. | | 02-JUL-2004 | |||||
| | | CHECHERBOARD ENTERPRISE INC. | | 01-JUL-2004 | |||||
| | | Calmillingpool Investments Ltd. | | 02-JUL-2004 | |||||
| | | CHINTZ SQUARE INC. | | 01-JUL-2004 | |||||
| | | Haldenmouth Investments Ltd. | | 02-JUL-2004 | |||||
| | | Benderlayton Investments Ltd. | | 02-JUL-2004 | |||||
| | | CONTEMPORARY WORKS INC. | | 01-JUL-2004 | |||||
| | | FOURSCORE FUTURES INC. | | 01-JUL-2004 | |||||
| | | Fawldenton Investments Ltd. | | 02-JUL-2004 | |||||
| | | EXCALIBUR NETWORKS INC. | | 01-JUL-2004 | |||||
| | | Woolerhouse Investments Ltd. | | 02-JUL-2004 | |||||
| | | FREESTYLE DYNAMICS INC. | | 01-JUL-2004 | |||||
| | | JUMPSTART REWARDS INC. | | 01-JUL-2004 | |||||
| | | KAPPA PARTNERS CORP. | | 01-JUL-2004 | |||||
| | | MARQUIS SYSTEMS INC. | | 01-JUL-2004 | |||||
| | | Tramplworth Investments Ltd. | | 02-JUL-2004 | |||||
| | | Toybridge Keel Investments Ltd. | | 02-JUL-2004 | |||||
| | | Gimston Valley Investments Ltd. | | 02-JUL-2004 | |||||
| | | Collingfill Peaks Investments Ltd. | | 02-JUL-2004 | |||||
| | | MT. PRATTLETON INVESTMENTS LTD. | | 02-JUL-2004 | |||||
| | | Jundale Heights Investments Ltd. | | 02-JUL-2004 | |||||
| | | Troy Denley Hill Investments Ltd. | | 02-JUL-2004 | |||||
| | | Nielsdam Investment S.A. | | 02-JUL-2004 | |||||
| | | Axionpatial S.A. | | 02-JUL-2004 | |||||
| | | ZENITH PLATEAU INC. | | 02-JUL-2004 | |||||
| | | VICTORIAN CONCEPTS INC. | | 02-JUL-2004 | |||||
| | | NEO RENAISSANCE INC. | | 02-JUL-2004 | |||||
| | | OMEGA DIMENSIONS INC. | | 02-JUL-2004 | |||||
| | | UPPER CRESCENT CORP. | | 02-JUL-2004 | |||||
| | | VAILLANCE ENTERPRISE INC. | | 02-JUL-2004 | |||||
| | | JOINT EFFORT LIMITED | | 02-JUL-2004 | |||||
| | | PROJECT INDUCTO INC. | | 05-JUL-2004 | |||||
| | | PROSTRATEGY CORP. | | 05-JUL-2004 | |||||
| | | ROCKSTAR MISSIONS INC. | | 05-JUL-2004 | |||||
| | | SECOND GENESIS LTD. | | 05-JUL-2004 | |||||
| | | SPARK LIGHTS CORP. | | 05-JUL-2004 | |||||
| | | STAR IN MOON CORP. | | 05-JUL-2004 | |||||
| | | MARAQUECHE LTD. | | 06-JUL-2004 | |||||
| | | SWORD COAST INC. | | 05-JUL-2004 | |||||
| | | TERAY SQUARE INC. | | 05-JUL-2004 | |||||
| | | SOMARIK PITITANE CORP. | | 06-JUL-2004 | |||||
| | | MUTZKO LAPINOU INC. | | 06-JUL-2004 | |||||
| | | TIME CIRCLE CORP. | | 05-JUL-2004 | |||||
| | | WATER CANNON LIMITED | | 05-JUL-2004 | |||||
| | | TWISTED METAL INC. | | 05-JUL-2004 | |||||
| | | VIVAMUS ENERGY INC. | | 05-JUL-2004 | |||||
| | | KOHAI INDUSTRIES INC. | | 06-JUL-2004 | |||||
| | | ROAN & RONIN INVESTMENTS LTD. | | 06-JUL-2004 | |||||
| | | CSAM LATIN AMERICAN SHORT DURATION BOND FUND LIMITED | | 05-JUL-2004 | |||||
| | | BREAKTHROUGH INVESTMENT LIMITED | | 05-JUL-2004 | |||||
| | | PALLISADES PARK LTD. | | 05-JUL-2004 | |||||
| | | BLUE PYRAMIDE LTD. | | 05-JUL-2004 | |||||
| | | VALEFORE INVESTMENTS INC. | | 06-JUL-2004 | |||||
| | | RIVERS OF BABYLON CORP. | | 06-JUL-2004 | |||||
| | | WAVEBIRD CAVES INC. | | 06-JUL-2004 | |||||
| | | X-TREME RESOURCES INC. | | 06-JUL-2004 | |||||
| | | CLASSIC ENCOUNTERS INC. | | 06-JUL-2004 | |||||
| | | CORIN GENDAV LTD. | | 06-JUL-2004 | |||||
| | | AGUILAS ENTERPRISE INC. | | 06-JUL-2004 | |||||
| | | MIMI PINSON CORP. | | 06-JUL-2004 | |||||
| | | YANALDINE INVESTMENTS LTD. | | 06-JUL-2004 | |||||
| | | JARODIONO INVESTMENTS LTD. | | 06-JUL-2004 | |||||
| | | CLOCK TOWER THREE CORP. | | 06-JUL-2004 | |||||
| | | CLIFF PLATEAU CORP. | | 06-JUL-2004 | |||||
| | | OCTAGON GREEN LTD. | | 05-JUL-2004 | |||||
| | | MAS ADS GROUP, INC. | | 06-JUL-2004 | |||||
| | | AREA TELEVISION (BAHAMAS) LIMITED | | 06-JUL-2004 | |||||
| | | CAPITAL VENTURES HOLDINGS LIMITED | | 06-JUL-2004 | |||||
| | | THE GREEN MUSEUM LIMITED | | 06-JUL-2004 | |||||
| | | Epsom Surrey Limited | | 11-JUN-2004 | |||||
| | | Excellent Trading Limited | | 06-JUL-2004 | |||||
| | | BLUE DIAMOND SOLITAIRE INC. | | 07-JUL-2004 | |||||
| | | EAUX-VIVES INVESTISSEMENT LTD. | | 07-JUL-2004 | |||||
| | | CARENA FIELDS LTD. | | 07-JUL-2004 | |||||
| | | BASTIONS INVESTISSEMENTS LTD. | | 07-JUL-2004 | |||||
| | | ADALGER LIMITED | | 07-JUL-2004 | |||||
| | | TRENDCOURT LIMITED | | 07-JUL-2004 | |||||
| | | ALBERTE CHATOUNE LIMITED | | 07-JUL-2004 | |||||
| | | NICOLANNA SYSTEMS CORP. | | 07-JUL-2004 | |||||
| | | ALINO GROCK CORP. | | 07-JUL-2004 | |||||
| | | ENVIRO BAHAMAS LTD. | | 07-JUL-2004 | |||||
| | | DANKA LAMAMA CORPORATION | | 07-JUL-2004 | |||||
| | | NITCH NINTYNINE LIMITED | | 07-JUL-2004 | |||||
| | | Meadows Valley Ridge Holdings Limited | | 07-JUL-2004 | |||||
| | | Prosperine Limited | | 07-JUL-2004 | |||||
| | | RYCH Ltd. | | 07-JUL-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page