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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HERZ INVESTMENT LTD. | | 17-AUG-2004 | |||||
| | | NLA INVESTMENT LTD. | | 17-AUG-2004 | |||||
| | | GANAS TRADING LTD. | | 17-AUG-2004 | |||||
| | | OML DIRECTORS LIMITED | | 17-AUG-2004 | |||||
| | | PREMIERE GLOBAL SERVICES LLC | | 17-AUG-2004 | |||||
| | | FIAL I FUND LTD. | | 18-AUG-2004 | |||||
| | | FATHOM CAPITAL MANAGEMENT LTD. | | 17-AUG-2004 | |||||
| | | APU INVESTMENTS LTD. | | 18-AUG-2004 | |||||
| | | PCL CONSTRUCTORS BAHAMAS LTD. | | 17-AUG-2004 | |||||
| | | FIAL II FUND LTD. | | 18-AUG-2004 | |||||
| | | BIVONA INVESTMENTS LTD. | | 18-AUG-2004 | |||||
| | | COPPERPOTTE INC. | | 19-AUG-2004 | |||||
| | | BROEMEOL SEAS INC. | | 19-AUG-2004 | |||||
| | | LUXANAMME FALLS INC. | | 19-AUG-2004 | |||||
| | | RAHIN VALLEY INC. | | 19-AUG-2004 | |||||
| | | REDSPOTTED INC. | | 19-AUG-2004 | |||||
| | | OESTORPHIO INC. | | 19-AUG-2004 | |||||
| | | DYNASTIC INVESTMENT LTD. | | 19-AUG-2004 | |||||
| | | DIAMOND POWER OF THE MIND LTD. | | 19-AUG-2004 | |||||
| | | PYLON INVESTMENT LTD. | | 19-AUG-2004 | |||||
| | | RONDAVEL INVESTMENT LTD. | | 19-AUG-2004 | |||||
| | | JASMATTE VALLEY INC. | | 19-AUG-2004 | |||||
| | | TAJMACHAL LANE INC. | | 19-AUG-2004 | |||||
| | | JENDALE FENNS HOLDINGS LTD. | | 19-AUG-2004 | |||||
| | | Crompleton Holdings Ltd. | | 19-AUG-2004 | |||||
| | | XILLINGMOORE HOLDINGS LTD. | | 19-AUG-2004 | |||||
| | | DILLS PAISLER HOLDINGS LTD. | | 19-AUG-2004 | |||||
| | | Kilpern Fenn Holdings Ltd. | | 19-AUG-2004 | |||||
| | | MT. VENTPOOLE HOLDINGS LTD. | | 19-AUG-2004 | |||||
| | | Valehiddicksley Holdings Ltd. | | 19-AUG-2004 | |||||
| | | KARNID SLOPES INC. | | 19-AUG-2004 | |||||
| | | BRAXTONHOUSE HOLDINGS LTD. | | 19-AUG-2004 | |||||
| | | BOYSENBERIE SEAS INC. | | 19-AUG-2004 | |||||
| | | HAULLEVIA INC. | | 19-AUG-2004 | |||||
| | | PARK VIEW HOLDINGS LTD. | | 19-AUG-2004 | |||||
| | | PALM VILLAS HOLDINGS LTD. | | 19-AUG-2004 | |||||
| | | FLORAPPE SEAS INC. | | 19-AUG-2004 | |||||
| | | ROSEWOOD ESTATES INC. | | 19-AUG-2004 | |||||
| | | MARISSA INTERNATIONAL INC. | | 19-AUG-2004 | |||||
| | | CENTRILLION INVESTMENTS INC. | | 19-AUG-2004 | |||||
| | | MANSION ESTATE INC. | | 19-AUG-2004 | |||||
| | | MILLESIMES CORPORATION | | 19-AUG-2004 | |||||
| | | BRIARWOOD CAPITAL LTD. | | 19-AUG-2004 | |||||
| | | WILDGROVES INC. | | 19-AUG-2004 | |||||
| | | CASTLE VIEW HOLDINGS INC. | | 19-AUG-2004 | |||||
| | | SEAGATE INTERNATIONAL INCORPORATED | | 19-AUG-2004 | |||||
| | | WESTONIA RIVER INC. | | 19-AUG-2004 | |||||
| | | TOWERLANDS ESTATE INC. | | 19-AUG-2004 | |||||
| | | WOOD GREEN ENTERPRISES LTD. | | 19-AUG-2004 | |||||
| | | MAYFAIR ENTERPRISES INC. | | 19-AUG-2004 | |||||
| | | DAMASCUS RIVER INC. | | 19-AUG-2004 | |||||
| | | Trio Group Investments Ltd. | | 19-AUG-2004 | |||||
| | | SEINEES RIVER INC. | | 19-AUG-2004 | |||||
| | | PEACESTONIA RIVER INC. | | 19-AUG-2004 | |||||
| | | CREDIT SUISSE ASSET MANAGEMENT CORPORATE DEBT FUND II LIMITED | | 19-AUG-2004 | |||||
| | | MARKETGAIN MEDIA LIMITED | | 19-AUG-2004 | |||||
| | | BAK INVESTMENT LTD. | | 19-AUG-2004 | |||||
| | | SIGSA S.A. | | 20-AUG-2004 | |||||
| | | SHIRLAN INVESTMENT S.A. | | 20-AUG-2004 | |||||
| | | PLETT LTD. | | 23-AUG-2004 | |||||
| | | POMSAL LTD. | | 23-AUG-2004 | |||||
| | | DV HOLDINGS INC. | | 20-AUG-2004 | |||||
| | | MATHILDA INVESTMENTS LTD. | | 20-AUG-2004 | |||||
| | | LASOD LTD. | | 20-AUG-2004 | |||||
| | | ALL STAR ADMINISTRATION LTD. | | 20-AUG-2004 | |||||
| | | LIMEROCK INVESTMENTS LTD. | | 20-AUG-2004 | |||||
| | | GCBE Fund Ltd. | | 20-AUG-2004 | |||||
| | | BLUE PIGEON LIMITED | | 23-AUG-2004 | |||||
| | | SIROSI LIMITED | | 23-AUG-2004 | |||||
| | | DEVON REX LIMITED | | 23-AUG-2004 | |||||
| | | PEROLA INVESTMENTS LIMITED | | 23-AUG-2004 | |||||
| | | MOTA LTD. | | 23-AUG-2004 | |||||
| | | BUZBY INVESTMENT LTD. | | 23-AUG-2004 | |||||
| | | FENSTER SLOPES LTD. | | 23-AUG-2004 | |||||
| | | FUNS INVESTMENT LTD. | | 23-AUG-2004 | |||||
| | | TSCHUGGEN LTD. | | 23-AUG-2004 | |||||
| | | SILVER TOWER INVESTMENT LTD. | | 23-AUG-2004 | |||||
| | | STALMAR LTD. | | 23-AUG-2004 | |||||
| | | YUEN YUEN LTD. | | 23-AUG-2004 | |||||
| | | CAMOFLOURA INC. | | 24-AUG-2004 | |||||
| | | CAMBODIAM INC. | | 24-AUG-2004 | |||||
| | | SAMWATEE RIVER INC. | | 24-AUG-2004 | |||||
| | | BHAGWATIE RIVER INC. | | 24-AUG-2004 | |||||
| | | GLUTZZIE INC. | | 24-AUG-2004 | |||||
| | | ROYSTONIA ALPS INC. | | 24-AUG-2004 | |||||
| | | BRIDGEWATER SLOPES INC. | | 24-AUG-2004 | |||||
| | | FIRST MOMENTUM INC. | | 24-AUG-2004 | |||||
| | | LAST ADVERSITY INC. | | 24-AUG-2004 | |||||
| | | FIRST DISCOVERY INC. | | 24-AUG-2004 | |||||
| | | MYLES SEAS INC. | | 24-AUG-2004 | |||||
| | | UEB CANADIAN EQUITY MULTI-MANAGER PORTFOLIO LTD. | | 20-AUG-2004 | |||||
| | | CREDIT SUISSE FIRST BOSTON BRAZIL (BAHAMAS) LIMITED | | 20-AUG-2004 | |||||
| | | AIDAN RIVERS INC. | | 24-AUG-2004 | |||||
| | | MYRTHIS ALPS INC. | | 24-AUG-2004 | |||||
| | | CARLENI ENTERPRISES LTD. | | 24-AUG-2004 | |||||
| | | JAMESVILLE ALPS INC. | | 24-AUG-2004 | |||||
| | | CENTURY TOWN CORP. | | 24-AUG-2004 | |||||
| | | LILAC SLOPES INC. | | 24-AUG-2004 | |||||
| | | ALYAKAL INVESTMENT LTD. | | 24-AUG-2004 | |||||
| | | RAINDROP FALLS INC. | | 24-AUG-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page