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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WAROZ Holding Company Limited | | 07-FEB-2005 | |||||
| | | Fysor Chart Inc. | | 08-FEB-2005 | |||||
| | | GARNET SHIPPING COMPANY BAHAMAS LIMITED | | 04-FEB-2005 | |||||
| | | CASSAR COSMETICS LTD. | | 07-FEB-2005 | |||||
| | | NOTOBRAL LIMITED | | 04-FEB-2005 | |||||
| | | Cosmic Flow Ltd. | | 08-FEB-2005 | |||||
| | | PHORALIA INVESTMENTS CORP. | | 04-FEB-2005 | |||||
| | | GUNNASSA THOROUGHBRED, LIMITED | | 04-FEB-2005 | |||||
| | | WABLOCK INC. | | 04-FEB-2005 | |||||
| | | AGTHOR CORP. | | 04-FEB-2005 | |||||
| | | ST-GER LTD. | | 31-JAN-2005 | |||||
| | | PHOBOS LIMITED | | 04-FEB-2005 | |||||
| | | MONTEFIORI LIMITED | | 04-FEB-2005 | |||||
| | | Angelbreath Limited | | 04-FEB-2005 | |||||
| | | Blue Springs Limited | | 04-FEB-2005 | |||||
| | | AMESBURY LIMITED | | 04-FEB-2005 | |||||
| | | MOON RIVER CO. LTD | | 07-FEB-2005 | |||||
| | | TPS DISTRIBUTION CO. LTD. | | 07-FEB-2005 | |||||
| | | DENEWAY LIMITED | | 09-FEB-2005 | |||||
| | | CARIBBEAN INTERNATIONAL BUSINESS NETWORK LTD. | | 04-FEB-2005 | |||||
| | | WHITE ROCK INTERNATIONAL LTD. | | 08-FEB-2005 | |||||
| | | BIOTROPICA LTD. | | 08-FEB-2005 | |||||
| | | ARTHUR'S ROUND TABLE CONSULTANTS INC. | | 07-FEB-2005 | |||||
| | | LOMAX INTERNATIONAL GROUP S.A. | | 04-FEB-2005 | |||||
| | | FIVE STAR FOODS, INC. | | 08-FEB-2005 | |||||
| | | Black Stone Administration Ltd. | | 08-FEB-2005 | |||||
| | | HARMAR INTERNATIONAL INVESTMENTS LTD. | | 08-FEB-2005 | |||||
| | | AVENTURA INVESTMENTS LTD. | | 08-FEB-2005 | |||||
| | | THJ HOLDINGS LTD. | | 08-FEB-2005 | |||||
| | | RANGA RAYA INTERNATIONAL HOLDINGS INC. | | 09-FEB-2005 | |||||
| | | PORTMAN PETROLEUM LIMITED | | 09-FEB-2005 | |||||
| | | TEFIROM TRADING INTERNATIONAL LTD | | 09-FEB-2005 | |||||
| | | Howard Invest Ltd. | | 09-FEB-2005 | |||||
| | | MITCHELL INVEST LTD. | | 09-FEB-2005 | |||||
| | | REXEL HOLDINGS INC. | | 09-FEB-2005 | |||||
| | | GOLDBRICK HOMES LTD. | | 09-FEB-2005 | |||||
| | | BRIGHTON PREFERRED EQUITY INVESTMENTS LTD. | | 09-FEB-2005 | |||||
| | | HAMPTON LATIN AMERICAN HOLDINGS LTD. | | 09-FEB-2005 | |||||
| | | LAGOON BAY INVESTMENT LTD. | | 09-FEB-2005 | |||||
| | | TORVILLE UNIVERSAL S.A. | | 09-FEB-2005 | |||||
| | | HOLBURG INVEST & TRADE LTD. | | 09-FEB-2005 | |||||
| | | KORAL BUSINESS S.A. | | 09-FEB-2005 | |||||
| | | CISTER DEVELOPMENT CORP. | | 09-FEB-2005 | |||||
| | | JENKINS INVEST LTD. | | 09-FEB-2005 | |||||
| | | PERENCO BELIZE LIMITED | | 09-FEB-2005 | |||||
| | | MOUEMBI S.A. | | 09-FEB-2005 | |||||
| | | NKALA S.A. | | 09-FEB-2005 | |||||
| | | CLIVESDALE LTD. | | 09-FEB-2005 | |||||
| | | ROCKERFIELD INC. | | 09-FEB-2005 | |||||
| | | PIERVIEW LIMITED | | 09-FEB-2005 | |||||
| | | FOUR ASSETS LIMITED | | 11-FEB-2005 | |||||
| | | INVESTMENTS NICHE INC. | | 11-FEB-2005 | |||||
| | | UR.V Business Ltd. | | 11-FEB-2005 | |||||
| | | Free Style Investment Holdings Ltd. | | 10-FEB-2005 | |||||
| | | Oasis Construction Ltd. | | 10-FEB-2005 | |||||
| | | PUNTA NEGRA S.A. | | 10-FEB-2005 | |||||
| | | Cristobal S.A. | | 10-FEB-2005 | |||||
| | | Pegasus Advisors Ltd. | | 10-FEB-2005 | |||||
| | | Saranda Ltd. | | 10-FEB-2005 | |||||
| | | Seashore Global Company Limited | | 10-FEB-2005 | |||||
| | | CRONOS HOLDINGS INC. | | 10-FEB-2005 | |||||
| | | MUJEAN LIMITED | | 10-FEB-2005 | |||||
| | | UNIVERSAL SYSTEMS CO. LTD. | | 10-FEB-2005 | |||||
| | | COMPASS POINT INTERNATIONAL LTD. | | 09-FEB-2005 | |||||
| | | NYU SHEN INC. | | 02-FEB-2005 | |||||
| | | Hanani Vista Ltd. | | 14-FEB-2005 | |||||
| | | GALAXY WIRELESS NETWORKS INC. | | 11-FEB-2005 | |||||
| | | VERBATIM HOLDINGS LTD | | 11-FEB-2005 | |||||
| | | WHEELBARROW LIMITED | | 11-FEB-2005 | |||||
| | | Machiavelli Incorporated | | 14-FEB-2005 | |||||
| | | BRASILIA INVEST & TRADE, INC. | | 11-FEB-2005 | |||||
| | | ISLAND BLUE VENTURES, LIMITED | | 10-FEB-2005 | |||||
| | | ELYSIUM RESOURCES LIMITED | | 14-FEB-2005 | |||||
| | | NOSMAS LIMITED | | 15-FEB-2005 | |||||
| | | LEADING STAR LIMITED | | 14-FEB-2005 | |||||
| | | GFTA GENERAL PARTNER LTD. | | 14-FEB-2005 | |||||
| | | AVRO INC. | | 14-FEB-2005 | |||||
| | | GAN-SWORD CO. LTD. | | 17-FEB-2005 | |||||
| | | GAN-SWIFT CO. LTD. | | 17-FEB-2005 | |||||
| | | AVRO PROTECTOR CORP. | | 14-FEB-2005 | |||||
| | | PHAETONIA S.A. | | 16-FEB-2005 | |||||
| | | CURE INTERNATIONAL SERVICES INC. | | 14-FEB-2005 | |||||
| | | LIFESTYLE CONCEPT S.A. | | 16-FEB-2005 | |||||
| | | FALCON INITIATIVES, LTD. | | 17-FEB-2005 | |||||
| | | Ekesun Holding Ltd. | | 17-FEB-2005 | |||||
| | | CORNELL & BRANDON LIMITED | | 17-FEB-2005 | |||||
| | | GAN-SURE CO. LTD. | | 17-FEB-2005 | |||||
| | | GAN-VENTURE CO. LTD. | | 17-FEB-2005 | |||||
| | | GAN-VALOUR CO. LTD. | | 17-FEB-2005 | |||||
| | | GAN-VISION CO. LTD. | | 17-FEB-2005 | |||||
| | | GAN-TRADER CO. LTD. | | 17-FEB-2005 | |||||
| | | GAN-VOYAGER CO. LTD. | | 17-FEB-2005 | |||||
| | | GAN-SPIRIT CO. LTD. | | 17-FEB-2005 | |||||
| | | TREFORD INVESTMENTS INC. | | 17-FEB-2005 | |||||
| | | CLIPPER FOURTH LEGACY LTD. | | 15-FEB-2005 | |||||
| | | CLIPPER SUSSEX SHIPPING CO. LTD. | | 15-FEB-2005 | |||||
| | | E-Pay Systems Inc. | | 15-FEB-2005 | |||||
| | | REAL ADMINISTRATIVE LIMITED | | 17-FEB-2005 | |||||
| | | FSI INTERNATIONAL CORP. LIMITED | | 17-FEB-2005 | |||||
| | | ACCUVEST COUNTRY SELECTION FUND, LTD. | | 15-FEB-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page