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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Ultimate Prudence Investments Ltd. | | 08-JUL-2004 | |||||
| | | Green Home Foundation Ltd. | | 08-JUL-2004 | |||||
| | | TCHATCHA PLOUF LTD. | | 07-JUL-2004 | |||||
| | | FILOUIPPE INVESTMENTS LTD. | | 07-JUL-2004 | |||||
| | | Golden Rabba Investments Ltd. | | 08-JUL-2004 | |||||
| | | Tomly Assets Ltd. | | 08-JUL-2004 | |||||
| | | JULIMAYES ENTERPRISE INC. | | 07-JUL-2004 | |||||
| | | HF Investments Limited | | 08-JUL-2004 | |||||
| | | Jenny Marble Ltd. | | 08-JUL-2004 | |||||
| | | LOULOUTTE NOIRE LTD. | | 07-JUL-2004 | |||||
| | | NADANIEL HOLDINGS LTD. | | 07-JUL-2004 | |||||
| | | FELLAYAN INVESTMENTS LTD. | | 07-JUL-2004 | |||||
| | | PODANET CORPORATION | | 07-JUL-2004 | |||||
| | | FILIPEK VENTURES INC. | | 07-JUL-2004 | |||||
| | | GENDAVOS INVESTMENTS LTD. | | 07-JUL-2004 | |||||
| | | MATHVANOS INC. | | 07-JUL-2004 | |||||
| | | SWALLOW TAILS ENTERPRISE INC. | | 08-JUL-2004 | |||||
| | | Zircon Logistics Ltd. | | 08-JUL-2004 | |||||
| | | NORWEST GROUP INCORPORATED | | 07-JUL-2004 | |||||
| | | STEENBERG LIMITED | | 08-JUL-2004 | |||||
| | | Sunset Grove Holdings Limited | | 07-JUL-2004 | |||||
| | | Caprice Real Estate Investments Inc. | | 08-JUL-2004 | |||||
| | | Crystal Bay Holdings Inc. | | 08-JUL-2004 | |||||
| | | TRENDY INVESTMENTS INC. | | 08-JUL-2004 | |||||
| | | Prescott Enterprises Ltd. | | 08-JUL-2004 | |||||
| | | NEW VISION HOMES LLC | | 08-JUL-2004 | |||||
| | | FORTUNE PROJECTS LIMITED | | 08-JUL-2004 | |||||
| | | GLOBAL LAKE VIEW LLC | | 08-JUL-2004 | |||||
| | | Silver Horizon Ltd. | | 08-JUL-2004 | |||||
| | | Caravan Enterprises Ltd. | | 08-JUL-2004 | |||||
| | | ZOOCUBE CORP. | | 08-JUL-2004 | |||||
| | | WORLD GAXLAXIES INC. | | 08-JUL-2004 | |||||
| | | MATRIX ADVANCE INC. | | 08-JUL-2004 | |||||
| | | First Ever Management Ltd. | | 08-JUL-2004 | |||||
| | | LIBERTY CRUSADE LTD. | | 08-JUL-2004 | |||||
| | | LOST VIKINGS LTD. | | 08-JUL-2004 | |||||
| | | NEEDLE ROCK INC. | | 08-JUL-2004 | |||||
| | | Cospillot Business Corp. | | 21-JUL-2004 | |||||
| | | St. Petrus Business Corp. | | 21-JUL-2004 | |||||
| | | LMJ Investment Ltd. | | 21-JUL-2004 | |||||
| | | Hamdi Business Corp. | | 21-JUL-2004 | |||||
| | | OCTOOCEAN CORP. | | 08-JUL-2004 | |||||
| | | OCTOSTONE INC. | | 08-JUL-2004 | |||||
| | | PAWPRINT INC. | | 08-JUL-2004 | |||||
| | | RAVEN SHIELD CORP. | | 08-JUL-2004 | |||||
| | | ORLANDI VALUTA INC. | | 08-JUL-2004 | |||||
| | | Oceanis Assets Corp. | | 09-JUL-2004 | |||||
| | | Avalon Business Corp. | | 09-JUL-2004 | |||||
| | | Longacre Assets Ltd. | | 09-JUL-2004 | |||||
| | | HOG CAY LTD. | | 08-JUL-2004 | |||||
| | | GENOME PHARMA LTD. | | 08-JUL-2004 | |||||
| | | MVH Realty Bahamas Ltd. | | 08-JUL-2004 | |||||
| | | TREMPLIN INTERNATIONAL, LTD. | | 08-JUL-2004 | |||||
| | | BLUE WATER CAPITAL MANAGEMENT S.A. | | 09-JUL-2004 | |||||
| | | COMPOSE, LTD | | 09-JUL-2004 | |||||
| | | THE KIDSSUNSHINE LIMITED | | 13-JUL-2004 | |||||
| | | Sandton Square Ltd. | | 13-JUL-2004 | |||||
| | | NEMUSAUREUM LTD. | | 13-JUL-2004 | |||||
| | | Tangboon Limited | | 13-JUL-2004 | |||||
| | | CARIBBEAN PROPERTY DEVELOPMENT LTD. | | 09-JUL-2004 | |||||
| | | MORGO LIMITED | | 09-JUL-2004 | |||||
| | | BERJAC LIMITED | | 13-JUL-2004 | |||||
| | | ELBRUS LIMITED | | 13-JUL-2004 | |||||
| | | DOLMIO LIMITED | | 13-JUL-2004 | |||||
| | | DENTON BUSINESS INC. | | 13-JUL-2004 | |||||
| | | PERPETUAL NOMINEES SA | | 13-JUL-2004 | |||||
| | | Keystone Caribbean Properties Limited | | 09-JUL-2004 | |||||
| | | Agape Unity Limited | | 15-JUL-2004 | |||||
| | | REGAL ALERT INC. | | 15-JUL-2004 | |||||
| | | DEYNCOURT INVESTMENTS LIMITED | | 19-MAY-2004 | |||||
| | | EQ Trading Inc. | | 09-JUL-2004 | |||||
| | | Wild Orchid International Ltd | | 14-JUL-2004 | |||||
| | | Eastern Develpment Investments Ltd | | 14-JUL-2004 | |||||
| | | Foiegras Ltd. | | 14-JUL-2004 | |||||
| | | BIG LAKE INVESTMENTS LTD. | | 13-JUL-2004 | |||||
| | | HG CENTURY INVESTMENTS LIMITED | | 13-JUL-2004 | |||||
| | | GLOBAL ESTATE CONSULTANTS INC. | | 13-JUL-2004 | |||||
| | | SILL LTD. | | 13-JUL-2004 | |||||
| | | Tochi Limited | | 13-JUL-2004 | |||||
| | | EXUMA VACATION PROPERTIES LTD. | | 13-JUL-2004 | |||||
| | | Terra Australe Inc. | | 13-JUL-2004 | |||||
| | | Invecta Inc. | | 13-JUL-2004 | |||||
| | | JONSON AGENCY INC. | | 13-JUL-2004 | |||||
| | | For U Business Corporation | | 14-JUL-2004 | |||||
| | | Akontis Ltd. | | 14-JUL-2004 | |||||
| | | HOSPIRA HOLDINGS DE COSTA RICA LTD. | | 08-JUL-2004 | |||||
| | | WINTER ISLE CORPORATION | | 14-JUL-2004 | |||||
| | | FIPI INTERNATIONAL LTD. | | 14-JUL-2004 | |||||
| | | ECLIPSE ADMINISTRATION LTD. | | 14-JUL-2004 | |||||
| | | EQUALIA CAPITAL MANAGEMENT LTD. | | 14-JUL-2004 | |||||
| | | ATOM HOLDINGS LIMITED | | 14-JUL-2004 | |||||
| | | INVESTAMART INC. | | 14-JUL-2004 | |||||
| | | FRAMETITE SYSTEMS LIMITED | | 15-JUL-2004 | |||||
| | | LA COMA LIMITED | | 15-JUL-2004 | |||||
| | | MILCHSTEIN LIMITED | | 15-JUL-2004 | |||||
| | | Studex Investment Fund Ltd. | | 15-JUL-2004 | |||||
| | | Arezzo Investment Fund Ltd. | | 15-JUL-2004 | |||||
| | | EIGHT HOLDINGS LIMITED | | 19-JUL-2004 | |||||
| | | CML Investments Limited | | 19-JUL-2004 | |||||
| | | Safeheaven Limited | | 21-JUL-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page