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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RAROTONGA PARTNERS INC. | | 15-JUL-2004 | |||||
| | | MICOUD RISE INC. | | 15-JUL-2004 | |||||
| | | LE CAUDAN ENTERPRISE INC. | | 15-JUL-2004 | |||||
| | | ALLGEMEIN CORP. | | 15-JUL-2004 | |||||
| | | STRATO ENCOUNTERS INC. | | 15-JUL-2004 | |||||
| | | Kamalame Holdings Limited | | 15-JUL-2004 | |||||
| | | ALCOMIELAD S.A. | | 15-JUL-2004 | |||||
| | | MESLE LIMITED | | 16-JUL-2004 | |||||
| | | Melody Trails Inc. | | 16-JUL-2004 | |||||
| | | Portvalley Inc. | | 16-JUL-2004 | |||||
| | | Fortune Trails Inc. | | 16-JUL-2004 | |||||
| | | Zorcanne Lanes Inc. | | 16-JUL-2004 | |||||
| | | Sitbyme Inc. | | 16-JUL-2004 | |||||
| | | Webuiltit Inc. | | 16-JUL-2004 | |||||
| | | Titansvalley Limited | | 16-JUL-2004 | |||||
| | | Triniilene Limited | | 16-JUL-2004 | |||||
| | | Janree Fortune Inc. | | 16-JUL-2004 | |||||
| | | Tremendous Light Inc. | | 16-JUL-2004 | |||||
| | | Midgee Alps Inc. | | 16-JUL-2004 | |||||
| | | Lucky Sky Blue Limited | | 16-JUL-2004 | |||||
| | | Magic Charm Holdings Ltd. | | 16-JUL-2004 | |||||
| | | Neptun Valley Ltd. | | 16-JUL-2004 | |||||
| | | WILLOW MEADOWS LIMITED | | 16-JUL-2004 | |||||
| | | BRIGHT MIST VALLEY LTD. | | 16-JUL-2004 | |||||
| | | Orchid Star Ltd. | | 16-JUL-2004 | |||||
| | | ROCK BEAUTY LIMITED | | 15-JUL-2004 | |||||
| | | SARCELLES INTERNATIONAL LIMITED | | 15-JUL-2004 | |||||
| | | SAGAPONACK LIMITED | | 15-JUL-2004 | |||||
| | | SAGARMATHA LTD. | | 15-JUL-2004 | |||||
| | | Sutherland Holdings Limited | | 15-JUL-2004 | |||||
| | | EMERGING VALUE MANAGEMENT LTD. | | 15-JUL-2004 | |||||
| | | COGEF Management Limited | | 16-JUL-2004 | |||||
| | | BRIGHT CORPORATION LIMITED | | 16-JUL-2004 | |||||
| | | HUMAN HEALTH INFORMATION LTD. | | 16-JUL-2004 | |||||
| | | THE COASTAL PARTNERS EMERGING GROWTH FUND, LTD. | | 16-JUL-2004 | |||||
| | | SYLMAR ENTERPRISES LIMITED | | 16-JUL-2004 | |||||
| | | Regency Premier Ltd. | | 16-JUL-2004 | |||||
| | | EMR International Ltd. | | 16-JUL-2004 | |||||
| | | SAWTEL BAHAMAS INC. | | 19-JUL-2004 | |||||
| | | SALTWATER SALES LTD. | | 19-JUL-2004 | |||||
| | | Kwilphar Limited | | 19-JUL-2004 | |||||
| | | Zero Wait Communications Inc. | | 19-JUL-2004 | |||||
| | | RASHEM LIMITED | | 20-JUL-2004 | |||||
| | | ATLANTIS UNIVERSAL COMPANY S.A. | | 19-JUL-2004 | |||||
| | | OCEAN CLUB DEVELOPMENT CORP. | | 19-JUL-2004 | |||||
| | | OLD FORT BAY MARINA LTD. | | 20-JUL-2004 | |||||
| | | Current Club Villas Ltd. | | 20-JUL-2004 | |||||
| | | NAPOLEON LIMITED | | 20-JUL-2004 | |||||
| | | HUDSON BAY INC. | | 20-JUL-2004 | |||||
| | | COPPERMINE INC. | | 20-JUL-2004 | |||||
| | | PROJECTOR S.A. | | 20-JUL-2004 | |||||
| | | Bestgate Developments Inc. | | 20-JUL-2004 | |||||
| | | PICAFLOR HOLDINGS LIMITED | | 20-JUL-2004 | |||||
| | | TOWER & JADE INTERNATIONAL INC. | | 21-JUL-2004 | |||||
| | | Don Pepe Business Corp. | | 21-JUL-2004 | |||||
| | | BYNA VALLEY CORPORATION | | 21-JUL-2004 | |||||
| | | Makara Business Corp. | | 21-JUL-2004 | |||||
| | | Thuyosdin Ltd. | | 21-JUL-2004 | |||||
| | | Hemlig Valley Inc. | | 21-JUL-2004 | |||||
| | | Golden Gateway Limited | | 20-JUL-2004 | |||||
| | | KENTAR HEALTH LTD. | | 21-JUL-2004 | |||||
| | | DIFERENCIAL CO. LTD. | | 21-JUL-2004 | |||||
| | | CEDENO LIMITED | | 20-JUL-2004 | |||||
| | | DINKEL LIMITED | | 20-JUL-2004 | |||||
| | | KATHINA MANAGEMENT LIMITED | | 22-JUL-2004 | |||||
| | | BEYPORE LIMITED | | 21-JUL-2004 | |||||
| | | ISLANDER AIRCRAFT LIMITED | | 21-JUL-2004 | |||||
| | | LETHBRIDGE LIMITED | | 21-JUL-2004 | |||||
| | | BEEKSTONE S.A. | | 21-JUL-2004 | |||||
| | | ALTONVILLE S.A. | | 21-JUL-2004 | |||||
| | | STONESBERG S.A. | | 21-JUL-2004 | |||||
| | | MEDITERRANEAN LNG TRANSPORT CORPORATION | | 21-JUL-2004 | |||||
| | | Pineapple Estates Ltd. | | 21-JUL-2004 | |||||
| | | Exxonmobil Chemical Qatar Limited | | 21-JUL-2004 | |||||
| | | ROBAVIA LTD. | | 21-JUL-2004 | |||||
| | | CALLAGHAN INVESTING LTD. | | 22-JUL-2004 | |||||
| | | ENDLESS GLORY LIMITED | | 23-JUL-2004 | |||||
| | | Saphy Resources Ltd. | | 23-JUL-2004 | |||||
| | | Kastoria Limited | | 23-JUL-2004 | |||||
| | | Masabeeh Trading Ltd. | | 23-JUL-2004 | |||||
| | | CANDELLA LIMITED | | 23-JUL-2004 | |||||
| | | MAIDEZ LIMITED | | 23-JUL-2004 | |||||
| | | ECLOPSIDE VENTURES LIMITED | | 23-JUL-2004 | |||||
| | | KAYPER HOLDINGS LTD. | | 23-JUL-2004 | |||||
| | | BLUE PINNACLE LTD. | | 23-JUL-2004 | |||||
| | | PALATINE RED LTD. | | 23-JUL-2004 | |||||
| | | MAYFLOWER PROPERTIES LTD. | | 23-JUL-2004 | |||||
| | | Maclaren Holdings Limited | | 22-JUL-2004 | |||||
| | | GLOBAL SCHOLARSHIP PLANS INC. | | 22-JUL-2004 | |||||
| | | Xaniftu Holdings Limited | | 22-JUL-2004 | |||||
| | | Ziolos Holdings Ltd. | | 22-JUL-2004 | |||||
| | | MARKETPLACE INVESTMENT FUND LTD. | | 22-JUL-2004 | |||||
| | | EURO STRATEGIC HOLDINGS LTD. | | 22-JUL-2004 | |||||
| | | DARE INVESTMENTS LTD. | | 22-JUL-2004 | |||||
| | | MARKETPLACE MANAGEMENT LTD. | | 22-JUL-2004 | |||||
| | | ZR INVESTMENTS LIMITED | | 22-JUL-2004 | |||||
| | | SRO (GULF) LIMITED | | 22-JUL-2004 | |||||
| | | CORPORACION ALCAZAR S.A. | | 22-JUL-2004 | |||||
| | | CINDERHILL LIMITED | | 23-JUL-2004 | |||||
| | | LAVENDER SKY LIMITED | | 23-JUL-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page