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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Baubay Development Inc. | | 10-SEP-2004 | |||||
| | | ENTERPRISE SENSEI LTD. | | 10-SEP-2004 | |||||
| | | FAR ADVANCED HOLDINGS INC. | | 10-SEP-2004 | |||||
| | | Jzyzav Ltd. | | 10-SEP-2004 | |||||
| | | MAREBLUE VENTURES LTD. | | 10-SEP-2004 | |||||
| | | MILDA LTD. | | 10-SEP-2004 | |||||
| | | MONTRES INTERNATIONAL HOLDING LTD. | | 10-SEP-2004 | |||||
| | | Montres International Ventures Ltd. | | 10-SEP-2004 | |||||
| | | OVERSEAS CHECK POINT INC. | | 10-SEP-2004 | |||||
| | | QUANTUM REDSHIFT LTD. | | 10-SEP-2004 | |||||
| | | Quasette Inc. | | 10-SEP-2004 | |||||
| | | SIX SWANS CORP. | | 10-SEP-2004 | |||||
| | | SPLASHDOWN INC. | | 10-SEP-2004 | |||||
| | | SPLINTER CELL INC. | | 10-SEP-2004 | |||||
| | | STAIRWAY TO HEAVEN CORP. | | 10-SEP-2004 | |||||
| | | STAR WARS GALAXIES INC. | | 10-SEP-2004 | |||||
| | | SUPER CIRCUITS INC. | | 10-SEP-2004 | |||||
| | | SNOCROSS INVESTMENTS INC. | | 10-SEP-2004 | |||||
| | | TREASURE EMPIRE LTD. | | 10-SEP-2004 | |||||
| | | TUTAN DYNASTY INC. | | 10-SEP-2004 | |||||
| | | UNITED STAR HOLDINGS LTD. | | 10-SEP-2004 | |||||
| | | VENUS MOONSTARS INC. | | 10-SEP-2004 | |||||
| | | Ecology Valley Ltd. | | 10-SEP-2004 | |||||
| | | Santa Claus Valley Ltd. | | 10-SEP-2004 | |||||
| | | WORLD EXCLUSIVE INC. | | 10-SEP-2004 | |||||
| | | Serg Slopes Ltd. | | 10-SEP-2004 | |||||
| | | Alta Mar Seas Ltd. | | 10-SEP-2004 | |||||
| | | Wild Horse Ltd. | | 10-SEP-2004 | |||||
| | | Eden Rock Management S.A. | | 10-SEP-2004 | |||||
| | | Ma Tsu Po Enterprise Holding Ltd. | | 10-SEP-2004 | |||||
| | | Facaja Slopes Ltd. | | 10-SEP-2004 | |||||
| | | EXXONMOBIL GAS AND POWER MARKETING INVESTMENTS LIMITED | | 10-SEP-2004 | |||||
| | | MUNCHEN LIMITED | | 10-SEP-2004 | |||||
| | | Tranquility Nassau Ltd. | | 10-SEP-2004 | |||||
| | | SABRI LTD. | | 09-SEP-2004 | |||||
| | | FAIRFIELD FISH DISTRIBUTORS LTD. | | 09-SEP-2004 | |||||
| | | All Business Services S.A. | | 09-SEP-2004 | |||||
| | | MARSALA INVESTMENTS LTD. | | 09-SEP-2004 | |||||
| | | ORION CAPITAL MANAGEMENT CORP. | | 09-SEP-2004 | |||||
| | | CHARBASTA LIMITED | | 09-SEP-2004 | |||||
| | | BRIAR HILL INVESTMENTS LTD. | | 10-SEP-2004 | |||||
| | | Mahaba Holding Investment Ltd. | | 13-SEP-2004 | |||||
| | | NIVIA Enterprises Ltd. | | 14-SEP-2004 | |||||
| | | THE APOTHECON GROUP LTD. | | 13-SEP-2004 | |||||
| | | Amapola Administration Limited | | 13-SEP-2004 | |||||
| | | Camping Investment Ltd. | | 13-SEP-2004 | |||||
| | | INAMA SLOPES INC. | | 14-SEP-2004 | |||||
| | | SKYWAY TOWERS LTD. | | 13-SEP-2004 | |||||
| | | TROPICAL BLOSSOMS ESTATES INC. | | 13-SEP-2004 | |||||
| | | CORAL BAY ESTATES INC. | | 13-SEP-2004 | |||||
| | | FORTUNE TOWERS LTD. | | 13-SEP-2004 | |||||
| | | BROOKES REAL ESTATES INC. | | 13-SEP-2004 | |||||
| | | MAC NELSON ENTERPRISES LTD. | | 13-SEP-2004 | |||||
| | | MOORELAND ESTATES LTD. | | 13-SEP-2004 | |||||
| | | R.R. INVESTMENT HOLDING COMPANY LTD. | | 13-SEP-2004 | |||||
| | | I.R. INVESTMENT HOLDING COMPANY INC. | | 13-SEP-2004 | |||||
| | | ROCK SPRINGS ESTATE INC. | | 13-SEP-2004 | |||||
| | | NORTHERN PEARL ESTATES INC. | | 13-SEP-2004 | |||||
| | | RAINFOREST ESTATE INC. | | 13-SEP-2004 | |||||
| | | LORELCO INC. | | 10-SEP-2004 | |||||
| | | TH AUGUSTA FOREX FUND LTD. | | 10-SEP-2004 | |||||
| | | Eternity Holdings Limited | | 10-SEP-2004 | |||||
| | | Champion Achiever Limited | | 10-SEP-2004 | |||||
| | | JDD CONSULTING INTERNATIONAL LIMITED | | 10-SEP-2004 | |||||
| | | PARK RIDGE SECURITIES CORP. | | 10-SEP-2004 | |||||
| | | MICDA LTD. | | 14-SEP-2004 | |||||
| | | SEA BLACK TIGER SLOPES INC. | | 14-SEP-2004 | |||||
| | | GOLD RIVER SLOPES INC. | | 14-SEP-2004 | |||||
| | | PANNON SHIPPING CO. LTD. | | 14-SEP-2004 | |||||
| | | Gran Asisi Slopes Inc. | | 14-SEP-2004 | |||||
| | | TANOVIA OCEAN CORP. | | 14-SEP-2004 | |||||
| | | ABBYIS VALLEY INC. | | 14-SEP-2004 | |||||
| | | BUEFORD VISTAS LTD. | | 14-SEP-2004 | |||||
| | | CARDONCITI INC. | | 14-SEP-2004 | |||||
| | | DONTE MOUNTAIN CORP. | | 14-SEP-2004 | |||||
| | | ELTONO VILLA INC. | | 14-SEP-2004 | |||||
| | | ROYGBIV LIMITED | | 13-SEP-2004 | |||||
| | | FANCI HILLS LTD. | | 14-SEP-2004 | |||||
| | | GOTTLIB MOUNTAIN CORP. | | 14-SEP-2004 | |||||
| | | HASSINI VILLAGE INC. | | 14-SEP-2004 | |||||
| | | A & S HOLDINGS MANAGEMENT LTD. | | 13-SEP-2004 | |||||
| | | Black Velvet Ltd. | | 13-SEP-2004 | |||||
| | | Candy Investment Holding Inc. | | 13-SEP-2004 | |||||
| | | MLF INC. | | 13-SEP-2004 | |||||
| | | INGERFALL FOUNTAIN LTD. | | 14-SEP-2004 | |||||
| | | SMARTVEST INVESTMENT CORP. | | 14-SEP-2004 | |||||
| | | THE ZUELLIG GROUP INCORPORATED | | 13-SEP-2004 | |||||
| | | INVENTAGES WHEALTH MANAGEMENT INC. | | 13-SEP-2004 | |||||
| | | FONZASO HOLDINGS LIMITED | | 14-SEP-2004 | |||||
| | | ERASMUS INVESTMENTS LTD. | | 14-SEP-2004 | |||||
| | | AYAM LTD. | | 15-SEP-2004 | |||||
| | | LAUREN MARINE LIMITED | | 31-AUG-2004 | |||||
| | | JI HOLDINGS INC. | | 14-SEP-2004 | |||||
| | | COMFORT INTERNATIONAL LTD. | | 14-SEP-2004 | |||||
| | | PERFECT HOME HOLDINGS LIMITED | | 14-SEP-2004 | |||||
| | | BEAUX FILS LIMITED | | 14-SEP-2004 | |||||
| | | PLANNET PROJECT LTD. | | 14-SEP-2004 | |||||
| | | EXXONMOBIL RESEARCH QATAR LIMITED | | 14-SEP-2004 | |||||
| | | Nigerian JV Services Company Limited | | 14-SEP-2004 | |||||
| | | MAGNUM GROUP DEVELOPMENTS LIMITED | | 14-SEP-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page