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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CASHEW INC. | | 14-AUG-1997 | |||||
| | | CIBORIUM INC. | | 14-AUG-1997 | |||||
| | | CIDER INC. | | 14-AUG-1997 | |||||
| | | BLAZONNY INC. | | 14-AUG-1997 | |||||
| | | CHALAZA INC. | | 14-AUG-1997 | |||||
| | | BLOSSOM INC. | | 14-AUG-1997 | |||||
| | | CARBIDE INC | | 14-AUG-1997 | |||||
| | | CHUKAR INC. | | 14-AUG-1997 | |||||
| | | BORSCH INC. | | 14-AUG-1997 | |||||
| | | INANITION INC. | | 14-AUG-1997 | |||||
| | | LARGER ENTERPRISES LTD. | | 14-AUG-1997 | |||||
| | | LEGUME ENTERPRISES LTD. | | 14-AUG-1997 | |||||
| | | INCLINE ENTERPRISES LTD | | 14-AUG-1997 | |||||
| | | BRAILLE INC. | | 14-AUG-1997 | |||||
| | | CIERONE INC. | | 14-AUG-1997 | |||||
| | | COLORIFIC INC. | | 14-AUG-1997 | |||||
| | | COMER INC. | | 14-AUG-1997 | |||||
| | | CINCHONA INC. | | 14-AUG-1997 | |||||
| | | BRYONY INC. | | 14-AUG-1997 | |||||
| | | CERASTIUM INC. | | 14-AUG-1997 | |||||
| | | BINNANCLE INC. | | 14-AUG-1997 | |||||
| | | CHROMATIN INC | | 14-AUG-1997 | |||||
| | | BOOZE INC. | | 09-NOV-2014 | |||||
| | | BORAGE INC. | | 14-AUG-1997 | |||||
| | | BOBBIN INC. | | 14-AUG-1997 | |||||
| | | CAVATINA INC. | | 14-AUG-1997 | |||||
| | | CATTLEYA INC. | | 14-AUG-1997 | |||||
| | | CHISEL INC. | | 14-AUG-1997 | |||||
| | | CHIRAL INC. | | 14-AUG-1997 | |||||
| | | CHICANE INC. | | 14-AUG-1997 | |||||
| | | CHASSID INC. | | 14-AUG-1997 | |||||
| | | CHAVRON INC. | | 14-AUG-1997 | |||||
| | | CAYENNE INC. | | 14-AUG-1997 | |||||
| | | BISQUE INC. | | 14-AUG-1997 | |||||
| | | BISTRO INC. | | 14-AUG-1997 | |||||
| | | CATERAN INC. | | 14-AUG-1997 | |||||
| | | BRISLING INC. | | 14-AUG-1997 | |||||
| | | BRUSSELS INC. | | 14-AUG-1997 | |||||
| | | BLARNEY INC. | | 14-AUG-1997 | |||||
| | | CHAMFER INC. | | 14-AUG-1997 | |||||
| | | CATENATE INC. | | 14-AUG-1997 | |||||
| | | CHENILLE INC. | | 14-AUG-1997 | |||||
| | | BOLLARD INC. | | 14-AUG-1997 | |||||
| | | CAVALCADE INC. | | 14-AUG-1997 | |||||
| | | CHELSEA INC. | | 14-AUG-1997 | |||||
| | | COLLODION INC. | | 14-AUG-1997 | |||||
| | | COCKALORUM INC. | | 14-AUG-1997 | |||||
| | | CERVINE INC. | | 14-AUG-1997 | |||||
| | | CEPHALIC INC. | | 14-AUG-1997 | |||||
| | | CLEAR VALLEY COMPANY LIMITED | | 14-AUG-1997 | |||||
| | | KIKU COMPANY LIMITED | | 14-AUG-1997 | |||||
| | | ASABANA INVESTMENTS LIMITED | | 14-AUG-1997 | |||||
| | | EXTENDIX LIMITED | | 14-AUG-1997 | |||||
| | | SUNNY ESTATES LIMITED | | 14-AUG-1997 | |||||
| | | MOUNT JOY SUMMIT LIMITED | | 14-AUG-1997 | |||||
| | | BEAUPORT ASSET MANAGEMENT LIMITED | | 14-AUG-1997 | |||||
| | | PAN FOREX INVESTMENTS LIMITED | | 14-AUG-1997 | |||||
| | | SEAGULL LTD. | | 14-AUG-1997 | |||||
| | | GOLDEN HILLS COMPANY LIMITED | | 14-AUG-1997 | |||||
| | | K.E.I. INTERNATIONAL LIMITED | | 14-AUG-1997 | |||||
| | | DECLAMATTION INC. | | 15-AUG-1997 | |||||
| | | DECLARE ENTERPRISES LTD. | | 15-AUG-1997 | |||||
| | | DECLINOMETER COMPANY LTD. | | 15-AUG-1997 | |||||
| | | DECK ENTERPRISES LTD. | | 15-AUG-1997 | |||||
| | | DECLAIM INC. | | 15-AUG-1997 | |||||
| | | DECLARANT INC. | | 15-AUG-1997 | |||||
| | | DECOCTION COMPANY LTD. | | 15-AUG-1997 | |||||
| | | ECHELON COMPANY | | 15-AUG-1997 | |||||
| | | EARTHENWARE COMPANY LTD. | | 15-AUG-1997 | |||||
| | | DECLUTCH COMPANY LTD. | | 15-AUG-1997 | |||||
| | | DECKLE ENTERPRISES LTD. | | 15-AUG-1997 | |||||
| | | EARNEST COMPANY LTD. | | 15-AUG-1997 | |||||
| | | DECLARATION INC. | | 15-AUG-1997 | |||||
| | | EFFLUENCE COMPANY LTD. | | 21-JUL-1997 | |||||
| | | DWELLING COMPANY LTD. | | 15-AUG-1997 | |||||
| | | DECORATE COMPANY LTD. | | 15-AUG-1997 | |||||
| | | INTERNATIONAL CABLE SERVICES LTD. | | 15-AUG-1997 | |||||
| | | BLUE WHALE INVESTMENTS LTD. | | 15-AUG-1997 | |||||
| | | THE PERSONAL INVESTMENT FUND LTD. | | 15-AUG-1997 | |||||
| | | GURANERIUS INVESTMENTS LTD. | | 15-AUG-1997 | |||||
| | | EXIM INTERNATIONAL FUND, LTD. | | 15-AUG-1997 | |||||
| | | BRUMAX LIMITED | | 15-AUG-1997 | |||||
| | | FIRST GEROGIA INVESTMENT LTD. | | 15-AUG-1997 | |||||
| | | CLIMATE CHANGE INTERNATIONAL CORPORATION | | 15-AUG-1997 | |||||
| | | R.J. BRARENSTEIN INVESTMENTS LTD. | | 15-AUG-1997 | |||||
| | | EXXON BOLIVIA RURRENABAQUE LIMITED | | 15-AUG-1997 | |||||
| | | EXXON BOLIVIA TUICHI LIMITED | | 15-AUG-1997 | |||||
| | | MAXWELL & PARTNER LTD. | | 15-AUG-1997 | |||||
| | | BRIGADOON COMPANY LIMITED | | 15-AUG-1997 | |||||
| | | NORTH ATLANTIC POWER INC. | | 15-AUG-1997 | |||||
| | | BBJ CONSULTANTS LTD | | 15-AUG-1997 | |||||
| | | T & G RETIREMENT ADVISORS LIMITED | | 15-AUG-1997 | |||||
| | | LGA INC. | | 15-AUG-1997 | |||||
| | | GREENPOINT TRADING LTD. | | 18-AUG-1997 | |||||
| | | CERES FUND LTD. | | 15-AUG-1997 | |||||
| | | ASPERITY LIMITED | | 15-AUG-1997 | |||||
| | | ASSORT LIMITED | | 15-AUG-1997 | |||||
| | | ATONIC LIMITED | | 15-AUG-1997 | |||||
| | | AUGER LIMITED | | 15-AUG-1997 | |||||
| | | BITTERN LIMITED | | 15-AUG-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page