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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INSIGHT MEDICAL SERVICES LTD. | | 26-AUG-2004 | |||||
| | | ANIS BUSTAN LTD. | | 27-AUG-2004 | |||||
| | | Good Manners Ltd. | | 27-AUG-2004 | |||||
| | | Tropic of Capricorn Ltd. | | 27-AUG-2004 | |||||
| | | DRD Corporation Ltd. | | 26-AUG-2004 | |||||
| | | Golf Dafmmy Ltd. | | 27-AUG-2004 | |||||
| | | PINELOCH LTD. | | 26-AUG-2004 | |||||
| | | Lemonwood Ltd. | | 26-AUG-2004 | |||||
| | | MS ENTERPRISES CORPORATION | | 26-AUG-2004 | |||||
| | | XXX TRADING CARDS LTD. | | 26-AUG-2004 | |||||
| | | CASI GLOBAL INVESTMENTS CORPORATION | | 27-AUG-2004 | |||||
| | | Salamis Aviation Limited | | 27-AUG-2004 | |||||
| | | NASHORN LIMITED | | 27-AUG-2004 | |||||
| | | FIRST AIRCRAFT LEASE INTERNATIONAL LIMITED | | 27-AUG-2004 | |||||
| | | International Aviation Services Limited | | 27-AUG-2004 | |||||
| | | Fallizia Falls Inc. | | 30-AUG-2004 | |||||
| | | Magnetta Falls Inc. | | 30-AUG-2004 | |||||
| | | Posh Saloon Inc. | | 30-AUG-2004 | |||||
| | | Salamanda Falls Inc. | | 30-AUG-2004 | |||||
| | | Lazamique Falls Inc. | | 30-AUG-2004 | |||||
| | | Tumberlina Falls Inc. | | 30-AUG-2004 | |||||
| | | Bamboosia Falls Inc. | | 30-AUG-2004 | |||||
| | | Inanutshell Inc. | | 30-AUG-2004 | |||||
| | | Drazzia Falls Inc. | | 30-AUG-2004 | |||||
| | | Yellow Daimond Inc. | | 30-AUG-2004 | |||||
| | | NOP Investment Ltd. | | 30-AUG-2004 | |||||
| | | RELINKO LTD. | | 27-AUG-2004 | |||||
| | | Magret Alps Inc. | | 30-AUG-2004 | |||||
| | | Roamb Slopes Inc. | | 30-AUG-2004 | |||||
| | | Chito Slopes Inc. | | 30-AUG-2004 | |||||
| | | Anillo Slopes Inc. | | 30-AUG-2004 | |||||
| | | IPCO S.A. | | 27-AUG-2004 | |||||
| | | Damaanyo Slopes Inc. | | 30-AUG-2004 | |||||
| | | LILITH TRADING LIMITED | | 27-AUG-2004 | |||||
| | | Suilin Slopes Inc. | | 30-AUG-2004 | |||||
| | | Blinking Stars Slopes Inc. | | 30-AUG-2004 | |||||
| | | The International Investment Group, Inc. | | 27-AUG-2004 | |||||
| | | Confetti Slopes Inc. | | 30-AUG-2004 | |||||
| | | Blue Turtle Slopes Inc. | | 30-AUG-2004 | |||||
| | | Bermondsey Holdings Ltd. | | 27-AUG-2004 | |||||
| | | DARDEL INVESTMENTS LTD. | | 30-AUG-2004 | |||||
| | | Floridoro Slopes Inc. | | 30-AUG-2004 | |||||
| | | Alianza Slopes Inc. | | 30-AUG-2004 | |||||
| | | Golden Hela Slopes Inc. | | 30-AUG-2004 | |||||
| | | Golden Lakeshore Slopes Inc. | | 30-AUG-2004 | |||||
| | | Hermany Slopes Inc. | | 30-AUG-2004 | |||||
| | | Mannar Slopes Inc. | | 30-AUG-2004 | |||||
| | | Represa Verde Alps Inc. | | 30-AUG-2004 | |||||
| | | SAN ANTON VALLEY INC. | | 30-AUG-2004 | |||||
| | | Golden Sasa Hills Inc. | | 30-AUG-2004 | |||||
| | | Olinda Alps Inc. | | 30-AUG-2004 | |||||
| | | Grand Skill Trading Limited | | 30-AUG-2004 | |||||
| | | BOND WORLDWIDE TRADING LIMITED | | 30-AUG-2004 | |||||
| | | Mossfon International Developments S.A. | | 31-AUG-2004 | |||||
| | | PALMVIEW LIMITED | | 30-AUG-2004 | |||||
| | | TURIN FINANZE LTD. | | 31-AUG-2004 | |||||
| | | United Star Investment Ltd. | | 31-AUG-2004 | |||||
| | | Viconsin Inc. | | 31-AUG-2004 | |||||
| | | Lake Bahamas Inc. | | 31-AUG-2004 | |||||
| | | BEL BASTI LTD. | | 31-AUG-2004 | |||||
| | | Goddess Limited | | 31-AUG-2004 | |||||
| | | Lake Trinidad Inc. | | 31-AUG-2004 | |||||
| | | Lake Ghana Inc. | | 31-AUG-2004 | |||||
| | | Lake Nirobi Inc. | | 31-AUG-2004 | |||||
| | | Preito Valley Inc. | | 31-AUG-2004 | |||||
| | | Lake Sweden Inc. | | 31-AUG-2004 | |||||
| | | Dimietra Valley Inc. | | 31-AUG-2004 | |||||
| | | Conwiskin Inc. | | 31-AUG-2004 | |||||
| | | Lake Danmark Inc. | | 31-AUG-2004 | |||||
| | | Aegl Holding Investment Ltd. | | 01-SEP-2004 | |||||
| | | Supermax Slopes Inc. | | 01-SEP-2004 | |||||
| | | Pamplisest Slopes Inc. | | 01-SEP-2004 | |||||
| | | Aurex Slopes Inc. | | 01-SEP-2004 | |||||
| | | Conference Planners International Limited | | 07-SEP-2004 | |||||
| | | Remat Holding Investment Ltd. | | 01-SEP-2004 | |||||
| | | Dragon Plus Investments Limited | | 07-SEP-2004 | |||||
| | | Beacon Ocean Ltd. | | 07-SEP-2004 | |||||
| | | PARADISE WALK INVESTMENTS LTD. | | 07-SEP-2004 | |||||
| | | Theophilus Investment Inc. | | 07-SEP-2004 | |||||
| | | KRAKOW SLOPES INC. | | 07-SEP-2004 | |||||
| | | GOLDEN SLIDE ENTERPRISES INC. | | 07-SEP-2004 | |||||
| | | ELIE-JOE LIMITED | | 31-AUG-2004 | |||||
| | | SUGAR ROSE LIMITED | | 31-AUG-2004 | |||||
| | | BRAVERLY INTERNATIONAL SHIPPING LTD | | 30-AUG-2004 | |||||
| | | BRILLIANT SHIPPING LTD | | 30-AUG-2004 | |||||
| | | GENERIC CHINA OBLIGATION T LTD. | | 30-AUG-2004 | |||||
| | | STANVORD HOLDINGS LIMITED | | 30-AUG-2004 | |||||
| | | EARTHLINK TRADING CORP. | | 30-AUG-2004 | |||||
| | | CONFIGURATION (MIDDLE EAST) INC. | | 31-AUG-2004 | |||||
| | | LOGISTICS NEW LINE LTD. | | 06-SEP-2004 | |||||
| | | RUBY REAL ESTATE LLC | | 06-SEP-2004 | |||||
| | | WHITEHAVEN TRADING LTD. | | 06-SEP-2004 | |||||
| | | BEACON PROPERTIES INC. | | 06-SEP-2004 | |||||
| | | BRISTLECONE HOLDINGS LTD | | 01-SEP-2004 | |||||
| | | Carino International Management Ltd. | | 01-SEP-2004 | |||||
| | | Alpina Investment Holdings S.A. | | 01-SEP-2004 | |||||
| | | RAINBOW INVEST LTD. | | 31-AUG-2004 | |||||
| | | Gas Part. Ltd. | | 01-SEP-2004 | |||||
| | | Fenina Investment Ltd. | | 31-AUG-2004 | |||||
| | | ST. ANDREWS BAY (BAHAMAS) LIMITED | | 01-SEP-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page