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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AST COSMETIC LTD. | | 09-AUG-2004 | |||||
| | | MIGNON (NASSAU) LIMITED | | 09-AUG-2004 | |||||
| | | BONTE LIMITED | | 10-AUG-2004 | |||||
| | | LORD NELSON LIMITED | | 10-AUG-2004 | |||||
| | | QUIRIRI MANAGEMENT LIMITED | | 10-AUG-2004 | |||||
| | | MORUMBI MANAGEMENT LIMITED | | 10-AUG-2004 | |||||
| | | FLEURUS LIMITED | | 10-AUG-2004 | |||||
| | | Builders & Contractors' Association Ltd. | | 10-AUG-2004 | |||||
| | | TOP ENERGY HOLDINGS LTD. | | 11-AUG-2004 | |||||
| | | Fletscher Investment Ltd. | | 11-AUG-2004 | |||||
| | | MILCREST ENTERPRISES LTD. | | 06-AUG-2004 | |||||
| | | RAINBOW REEFERS LIMITED | | 10-AUG-2004 | |||||
| | | DEBRION HOLDINGS LTD. | | 10-AUG-2004 | |||||
| | | I.M & A (SERVICES) LTD. | | 10-AUG-2004 | |||||
| | | Marimba Limited | | 10-AUG-2004 | |||||
| | | BRIVELLE CORPORATION | | 10-AUG-2004 | |||||
| | | GULF PROPERTY HOLDINGS LIMITED | | 10-AUG-2004 | |||||
| | | RMCM CO. LTD. | | 10-AUG-2004 | |||||
| | | LDM HOLDINGS INC. | | 10-AUG-2004 | |||||
| | | JUANMA LIMITED | | 11-AUG-2004 | |||||
| | | MARA LIMITED | | 11-AUG-2004 | |||||
| | | LODIFEE MANAGEMENT LIMITED | | 11-AUG-2004 | |||||
| | | Mana International Investment Ltd | | 11-AUG-2004 | |||||
| | | Sanibel Resources Ltd | | 11-AUG-2004 | |||||
| | | Arthur Tables Inc. | | 11-AUG-2004 | |||||
| | | Tennyson Isles Ltd. | | 11-AUG-2004 | |||||
| | | Bon Familia Inc. | | 11-AUG-2004 | |||||
| | | Swanlake Enterprise Inc. | | 11-AUG-2004 | |||||
| | | Logan Island Inc. | | 11-AUG-2004 | |||||
| | | Goodworth Meeting Inc. | | 11-AUG-2004 | |||||
| | | Olaniyan Limited | | 11-AUG-2004 | |||||
| | | Soul Connection Inc. | | 11-AUG-2004 | |||||
| | | Ijeoma Plateau Ltd. | | 11-AUG-2004 | |||||
| | | Pink Krystal Inc. | | 11-AUG-2004 | |||||
| | | Abdeyas Slopes Inc. | | 11-AUG-2004 | |||||
| | | Blueflowing River Inc. | | 11-AUG-2004 | |||||
| | | Hemmesdatt Inc. | | 11-AUG-2004 | |||||
| | | Arabsony Ltd. | | 11-AUG-2004 | |||||
| | | Arabphilips Ltd. | | 11-AUG-2004 | |||||
| | | Arabseiko Ltd. | | 11-AUG-2004 | |||||
| | | INTERCONTINENTAL VETERINARY SUPPLY HOLDINGS LTD. | | 30-JUL-2004 | |||||
| | | INTERNATIONAL AIR VET SUPPLY HOLDINGS LTD. | | 30-JUL-2004 | |||||
| | | IT DATA MARKETING INC. | | 11-AUG-2004 | |||||
| | | SANLUC INVESTMENTS INC. | | 11-AUG-2004 | |||||
| | | UP OFFSHORE (HOLDINGS) LTD. | | 12-AUG-2004 | |||||
| | | BROAD MANAGEMENT LTD. | | 12-AUG-2004 | |||||
| | | XTC MANAGEMENT CONSULTANTS LTD. | | 11-AUG-2004 | |||||
| | | Palestra Limited | | 11-AUG-2004 | |||||
| | | CREEKSIDE HOMES LTD. | | 12-AUG-2004 | |||||
| | | BANISTMO SECURITIES (BAHAMAS) LTD. | | 11-AUG-2004 | |||||
| | | VN INTERNATIONAL LTD. | | 11-AUG-2004 | |||||
| | | ISLAND OF MERCI, INC. | | 11-AUG-2004 | |||||
| | | Atlantic Holdings International Limited | | 11-AUG-2004 | |||||
| | | WILLDON LIMITED | | 11-AUG-2004 | |||||
| | | LITTLE ENGINE LIMITED | | 12-AUG-2004 | |||||
| | | ROARING WATER BAY LIMITED | | 12-AUG-2004 | |||||
| | | BLUE SEAGULLS LIMITED | | 12-AUG-2004 | |||||
| | | PAGIVAVI LIMITED | | 12-AUG-2004 | |||||
| | | DUART INVEST LTD. | | 12-AUG-2004 | |||||
| | | Camilia Consultants International Ltd. | | 11-AUG-2004 | |||||
| | | TRADING MANAGEMENT UNIVERSE ONE LTD. | | 12-AUG-2004 | |||||
| | | MP SIXTEEN SIXTY FOUR COMPANY LIMITED | | 12-AUG-2004 | |||||
| | | SIMTEC HOLDINGS LTD. | | 12-AUG-2004 | |||||
| | | MEGASTAR INC. | | 12-AUG-2004 | |||||
| | | WELLINGTON GATE INC. | | 12-AUG-2004 | |||||
| | | STEWART HOLDINGS INC. | | 12-AUG-2004 | |||||
| | | WHITE LODGE ENTERPRISES INC. | | 12-AUG-2004 | |||||
| | | FOCAL INVESTMENT MANAGEMENT INC. | | 12-AUG-2004 | |||||
| | | COPPER CANYON LTD. | | 12-AUG-2004 | |||||
| | | MATTISON ENTERPRISES LTD. | | 12-AUG-2004 | |||||
| | | LAKESIDE HOMES INC. | | 12-AUG-2004 | |||||
| | | OKTAS INVESTMENTS LIMITED | | 13-AUG-2004 | |||||
| | | Global Metals Investment Fund Ltd. | | 12-AUG-2004 | |||||
| | | SPACE ADVENTURES BAHAMAS LTD. | | 12-AUG-2004 | |||||
| | | CIELO INVESTMENTS LIMITED | | 13-AUG-2004 | |||||
| | | Amphion International Ltd. | | 12-AUG-2004 | |||||
| | | NOHA LTD. | | 13-AUG-2004 | |||||
| | | CROSSFORD LIMITED | | 13-AUG-2004 | |||||
| | | HOSPITALITY CONSULTING MANAGEMENT LTD. | | 11-AUG-2004 | |||||
| | | TRADING UNIVERSE ONE LTD. | | 16-AUG-2004 | |||||
| | | TOWN LIMITED | | 13-AUG-2004 | |||||
| | | DORLEMP INVESTMENTS LIMITED | | 13-AUG-2004 | |||||
| | | MONFOUR LIMITED | | 12-AUG-2004 | |||||
| | | INVESTORS RE LIMITED | | 13-AUG-2004 | |||||
| | | BISHOP LATIMER COMPANY LIMITED | | 13-AUG-2004 | |||||
| | | PAQUETA HOLDINGS LIMITED | | 16-AUG-2004 | |||||
| | | SILVERSANDS TRADING ENTERPRISES LTD. | | 17-AUG-2004 | |||||
| | | Pirate Limited | | 16-AUG-2004 | |||||
| | | RENOVA MEDIA ENTERPRISES LTD. | | 16-AUG-2004 | |||||
| | | ORBON DEVELOPMENT CORP. | | 16-AUG-2004 | |||||
| | | GONDEL MANAGEMENT S.A. | | 16-AUG-2004 | |||||
| | | CAMDEN INVEST & TRADE LTD. | | 16-AUG-2004 | |||||
| | | BOGAINVILLE INTERNATIONAL LTD. | | 16-AUG-2004 | |||||
| | | Monex International Investments Private Ltd. | | 16-AUG-2004 | |||||
| | | BAHIA OIL TERMINALS INC. | | 17-AUG-2004 | |||||
| | | David Gill Foundation Limited | | 17-AUG-2004 | |||||
| | | WEBPAY International Services Ltd. | | 17-AUG-2004 | |||||
| | | Caribbean Group Inc. | | 16-AUG-2004 | |||||
| | | MASNORM BUSINESS CORP. | | 17-AUG-2004 | |||||
| | | MONTE BRAVA INVESTMENT LTD. | | 17-AUG-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page