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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COVENDALE SEAS INC. | | 29-JUL-2004 | |||||
| | | DOUCHKINE INC. | | 29-JUL-2004 | |||||
| | | HOUCHNITE LTD. | | 29-JUL-2004 | |||||
| | | BOLLERO ALPHA INC. | | 29-JUL-2004 | |||||
| | | PRENTISS SKYS LTD. | | 29-JUL-2004 | |||||
| | | NITZIC STARS LTD. | | 29-JUL-2004 | |||||
| | | OUSSORO LTD. | | 29-JUL-2004 | |||||
| | | QUANTUM PLACE INC. | | 29-JUL-2004 | |||||
| | | STERNLEIN SEAS INC. | | 29-JUL-2004 | |||||
| | | TOWERGATE FALLS INC. | | 29-JUL-2004 | |||||
| | | XARTAS SEAS INC. | | 29-JUL-2004 | |||||
| | | YASHIMA ALPS INC. | | 29-JUL-2004 | |||||
| | | URKMENIS LTD. | | 29-JUL-2004 | |||||
| | | ZOUELID LTD. | | 29-JUL-2004 | |||||
| | | TRAVEL FORTY-FIVE.COM LIMITED | | 29-JUL-2004 | |||||
| | | THE ASIA PACIFIC PARTNERSHIP (GP) LTD. | | 29-JUL-2004 | |||||
| | | PETROLIN TOP SERVICES LTD. | | 29-JUL-2004 | |||||
| | | AE Company Limited | | 29-JUL-2004 | |||||
| | | C E M Solutions Ltd. | | 29-JUL-2004 | |||||
| | | Robespierre Investment Ltd. | | 30-JUL-2004 | |||||
| | | eMan Star Ltd. | | 03-AUG-2004 | |||||
| | | Blagovijest Ltd. | | 03-AUG-2004 | |||||
| | | VILELA S.A. | | 29-JUL-2004 | |||||
| | | JAG COMPANY INC. | | 30-JUL-2004 | |||||
| | | iModels Limited | | 30-JUL-2004 | |||||
| | | CRESCO HARBOUR BREEZE INC. | | 30-JUL-2004 | |||||
| | | EXXONMOBIL RUSSIA HOLDINGS LIMITED | | 30-JUL-2004 | |||||
| | | GLOBAL A PLUS INC. | | 03-AUG-2004 | |||||
| | | GLOBAL ENVIRONMENTAL ENERGY CORP. | | 30-JUL-2004 | |||||
| | | Laraphone Ltd. | | 04-AUG-2004 | |||||
| | | Beyond Investments Ltd. | | 04-AUG-2004 | |||||
| | | Baobay International Inc. | | 04-AUG-2004 | |||||
| | | Holly Golightly Rainy Day Inc. | | 04-AUG-2004 | |||||
| | | MAESTRO FGF LIMITED | | 03-AUG-2004 | |||||
| | | Candy Holdings Limited | | 03-AUG-2004 | |||||
| | | Ferguson Point Properties, Ltd. | | 03-AUG-2004 | |||||
| | | "K" LINE LNG TRANSPORT CO. LTD. | | 03-AUG-2004 | |||||
| | | TRISTAR DUBAI SHIPPING LIMITED | | 03-AUG-2004 | |||||
| | | AVEIRO COMPANY LIMITED | | 04-AUG-2004 | |||||
| | | FIZI LIMITED | | 04-AUG-2004 | |||||
| | | Tristar Kuwait Shipping Limited | | 03-AUG-2004 | |||||
| | | BOREALIS VENTURES INC. | | 04-AUG-2004 | |||||
| | | SIDARO LIMITED | | 05-AUG-2004 | |||||
| | | Gerboise Ltd. | | 05-AUG-2004 | |||||
| | | Fox Harbour Investments Limited | | 04-AUG-2004 | |||||
| | | ANDALUCIA LTD. | | 04-AUG-2004 | |||||
| | | Ottoco Limited | | 04-AUG-2004 | |||||
| | | BENCHMARK INTERNATIONAL HOLDINGS LIMITED | | 04-AUG-2004 | |||||
| | | Fiorella Limited | | 04-AUG-2004 | |||||
| | | Tamarind Overseas Limited | | 04-AUG-2004 | |||||
| | | Karina Shipping Co. Ltd. | | 04-AUG-2004 | |||||
| | | Kristin Shipping Co. Ltd. | | 04-AUG-2004 | |||||
| | | KATE SHIPPING CO. LTD. | | 04-AUG-2004 | |||||
| | | Krystal Shipping Co. Ltd. | | 04-AUG-2004 | |||||
| | | Karoline Shipping Co. Ltd. | | 04-AUG-2004 | |||||
| | | KAREN SHIPPING CO. LTD. | | 04-AUG-2004 | |||||
| | | SABR RESOURCES HOLDING LTD. | | 05-AUG-2004 | |||||
| | | His Valley Ltd. | | 05-AUG-2004 | |||||
| | | Data Front International Ltd. | | 04-AUG-2004 | |||||
| | | Miko Valley Ltd. | | 05-AUG-2004 | |||||
| | | Mehi Ltd. | | 05-AUG-2004 | |||||
| | | PEGASUS AVIATION HOLDINGS INC. | | 04-AUG-2004 | |||||
| | | Sea Rock Valley Ltd. | | 09-AUG-2004 | |||||
| | | CropOver Fest Limited | | 11-AUG-2004 | |||||
| | | Sparks Inflight Inc. | | 11-AUG-2004 | |||||
| | | XEON TRADING INCORPORATED | | 05-AUG-2004 | |||||
| | | SILVER CRESCENT HOLDINGS LTD. | | 05-AUG-2004 | |||||
| | | SILVER RANCH ENTERPRISES LTD. | | 05-AUG-2004 | |||||
| | | SPRINGFIELD ENTERPRISES LTD. | | 05-AUG-2004 | |||||
| | | BEST EMIRATES REAL ESTATE BROKER LLC | | 05-AUG-2004 | |||||
| | | BEACH VIEW PROPERTIES INC. | | 05-AUG-2004 | |||||
| | | CREEK VIEW PROPERTIES LTD. | | 05-AUG-2004 | |||||
| | | BLOOMINGDALE ENTERPRISES INC. | | 05-AUG-2004 | |||||
| | | ADEMI INVESTMENTS LTD. | | 30-JUL-2004 | |||||
| | | INTERNATIONAL TRADERS & ASSOCIATES LTD. | | 05-AUG-2004 | |||||
| | | PORTREE BAY INVESTMENTS LIMITED | | 06-AUG-2004 | |||||
| | | MISTRAL HOLDINGS LIMITED | | 05-AUG-2004 | |||||
| | | Marigate Limited | | 05-AUG-2004 | |||||
| | | MARLIN INTERNATIONAL HOLDINGS LTD. | | 05-AUG-2004 | |||||
| | | Lydi Investments Ltd. | | 05-AUG-2004 | |||||
| | | Andily Holdings Ltd. | | 05-AUG-2004 | |||||
| | | Yahway Meed Inc. | | 05-AUG-2004 | |||||
| | | MARTEL MEDIA INC. | | 29-JUL-2004 | |||||
| | | Mijo Krugparc Investment Ltd. | | 09-AUG-2004 | |||||
| | | BLUEMOUNTAIN HOLDINGS LTD. | | 06-AUG-2004 | |||||
| | | WALLDOLFO COMPANY LIMITED | | 06-AUG-2004 | |||||
| | | GLYNBAR LIMITED | | 06-AUG-2004 | |||||
| | | ELMOND LIMITED | | 06-AUG-2004 | |||||
| | | VALDOSTA HOLDINGS LTD. | | 06-AUG-2004 | |||||
| | | BUSINESS CASH ADVANCE LTD. | | 06-AUG-2004 | |||||
| | | Flitwick International Ltd. | | 06-AUG-2004 | |||||
| | | ATLAS HOLDINGS INTERNATIONAL LTD. | | 09-AUG-2004 | |||||
| | | GLOBAL RELIANCE ASSURANCE CORPORATION | | 10-AUG-2004 | |||||
| | | BEST CHOICE INC. | | 09-AUG-2004 | |||||
| | | WARNERFIELD HOLDINGS LLC | | 09-AUG-2004 | |||||
| | | FAB ENTERPRISES S.A. | | 09-AUG-2004 | |||||
| | | OVAL MANAGEMENT HOLDINGS S.A. | | 09-AUG-2004 | |||||
| | | BEST INTERNATIONAL ENTERPRISES INC. | | 09-AUG-2004 | |||||
| | | NGL FUNDING LIMITED | | 09-AUG-2004 | |||||
| | | DEUX MONTAGNES INC. | | 09-AUG-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page