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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GRACE DEVELOPERS LLC. | | 16-FEB-2005 | |||||
| | | Network Solutions Bahamas Limited | | 16-FEB-2005 | |||||
| | | International Advisory & Assistance Company Ltd. | | 16-FEB-2005 | |||||
| | | LOWELL TRACE LTD. | | 16-FEB-2005 | |||||
| | | FDL INVESTMENTS INC. | | 16-FEB-2005 | |||||
| | | Altais Emerging Market Fund Limited | | 17-FEB-2005 | |||||
| | | Abarat Investment Management Limited | | 17-FEB-2005 | |||||
| | | FORTUBA INC. | | 16-FEB-2005 | |||||
| | | INTESMA INC. | | 16-FEB-2005 | |||||
| | | BLUE GATE CO. LTD. | | 15-FEB-2005 | |||||
| | | Gallagher Enterprises Ltd. | | 16-FEB-2005 | |||||
| | | CLIPPER FOURTH LTD. | | 15-FEB-2005 | |||||
| | | ESYTEL INCORPORATED | | 21-FEB-2005 | |||||
| | | Univenture Holding Ltd. | | 21-FEB-2005 | |||||
| | | LYNDIK ASSETS LTD. | | 21-FEB-2005 | |||||
| | | FUTURE & SOLUTION LTD. | | 21-FEB-2005 | |||||
| | | Gracious Living Scented Paint Ltd. | | 18-FEB-2005 | |||||
| | | PROG-DEV INTERNATIONAL LTD. | | 18-FEB-2005 | |||||
| | | REEFWAY OVERSEAS LIMITED | | 18-FEB-2005 | |||||
| | | AMBROSS INVESTMENTS LIMITED | | 18-FEB-2005 | |||||
| | | VENTURE THREE PROPERTIES LTD | | 16-FEB-2005 | |||||
| | | M-Solutions Limited | | 21-FEB-2005 | |||||
| | | CASTAWAYS ENTERPRISES LIMITED | | 18-FEB-2005 | |||||
| | | TREWEST HOLDINGS LIMITED | | 18-FEB-2005 | |||||
| | | HARBOR OVERSEAS LIMITED | | 18-FEB-2005 | |||||
| | | FRONTBILL INTERNATIONAL LIMITED | | 18-FEB-2005 | |||||
| | | BONLAND TRADING LIMITED | | 18-FEB-2005 | |||||
| | | Eemand Securities Ltd | | 21-FEB-2005 | |||||
| | | SUNWEST ENTERPRISES LIMITED | | 18-FEB-2005 | |||||
| | | BIGPINE HOLDINGS LIMITED | | 18-FEB-2005 | |||||
| | | BIRKEN INVESTMENTS LIMITED | | 18-FEB-2005 | |||||
| | | GREENSET INTERNATIONAL LIMITED | | 18-FEB-2005 | |||||
| | | KEYSUN INTERNATIONAL LIMITED | | 18-FEB-2005 | |||||
| | | SPECIAL APPLICATIONS LIMITED | | 18-FEB-2005 | |||||
| | | FULL CONSULTING LIMITED | | 18-FEB-2005 | |||||
| | | LOU S.A. | | 18-FEB-2005 | |||||
| | | Ardrossan Holdings Inc. | | 18-FEB-2005 | |||||
| | | SBN Investments Ltd. | | 22-FEB-2005 | |||||
| | | Merryland Valley Inc. | | 22-FEB-2005 | |||||
| | | Tortoise Shell Inc. | | 22-FEB-2005 | |||||
| | | Abdula Coast Inc. | | 22-FEB-2005 | |||||
| | | Broadwalk Slopes Inc. | | 22-FEB-2005 | |||||
| | | Laserdisk Slide Inc. | | 22-FEB-2005 | |||||
| | | Straddleburg Inc. | | 22-FEB-2005 | |||||
| | | Forthill Valley Ltd. | | 22-FEB-2005 | |||||
| | | Montaque Alps Inc. | | 22-FEB-2005 | |||||
| | | Meadowbrook Lane Inc. | | 22-FEB-2005 | |||||
| | | Rainmaker Castle Ltd. | | 22-FEB-2005 | |||||
| | | Squidley Land Ltd. | | 22-FEB-2005 | |||||
| | | Ship Ahoy Ltd. | | 22-FEB-2005 | |||||
| | | Manchesterville Ltd. | | 22-FEB-2005 | |||||
| | | Kensington Slopes Ltd. | | 22-FEB-2005 | |||||
| | | Rosendel Coast Ltd. | | 22-FEB-2005 | |||||
| | | Platinum Square Inc. | | 22-FEB-2005 | |||||
| | | WATERLOO SHIPPING COMPANY LIMITED | | 18-FEB-2005 | |||||
| | | CAYLAND GROUP LTD. | | 21-FEB-2005 | |||||
| | | Stanilaus Valley Corp. | | 22-FEB-2005 | |||||
| | | COPARIO LTD. | | 21-FEB-2005 | |||||
| | | FELICITY PROPERTY CORPORATION | | 21-FEB-2005 | |||||
| | | Threadneddle Way Ltd. | | 22-FEB-2005 | |||||
| | | CPAM Bahamas, Ltd. | | 21-FEB-2005 | |||||
| | | Polar Bear Peaks Inc. | | 22-FEB-2005 | |||||
| | | Rincon Bahamas, Ltd. | | 21-FEB-2005 | |||||
| | | ARMSTEAD LTD. | | 21-FEB-2005 | |||||
| | | Gooseberry Lane Ltd. | | 22-FEB-2005 | |||||
| | | WHITFIELD INVESTMENTS LTD. | | 21-FEB-2005 | |||||
| | | ARLYNN LTD. | | 21-FEB-2005 | |||||
| | | CHESLEY GROUP LTD. | | 21-FEB-2005 | |||||
| | | OVERSTREET LTD. | | 21-FEB-2005 | |||||
| | | SLOAN GROUP LTD. | | 21-FEB-2005 | |||||
| | | GOLDEN EAGLE ASSETS LTD. | | 22-FEB-2005 | |||||
| | | Global Real Estate Properties, Inc. | | 22-FEB-2005 | |||||
| | | Rodolphe Limited | | 22-FEB-2005 | |||||
| | | Sakrel One Investment Inc. | | 23-FEB-2005 | |||||
| | | Sunshock Valley Ltd. | | 23-FEB-2005 | |||||
| | | Pethwick Holdings Inc. | | 18-FEB-2005 | |||||
| | | Margaritaville Caribbean Ltd. | | 15-FEB-2005 | |||||
| | | THEFIRM.BIZ INC. | | 23-FEB-2005 | |||||
| | | Bullet Incorporated | | 23-FEB-2005 | |||||
| | | MEG REALTY LTD. | | 23-FEB-2005 | |||||
| | | ATARAXIA LTD. | | 25-FEB-2005 | |||||
| | | DOG A PAC MFG. INC. | | 23-FEB-2005 | |||||
| | | UZZI CORP. | | 17-FEB-2005 | |||||
| | | VINERMEERS INVESTMENTS LTD. | | 24-FEB-2005 | |||||
| | | AMACOLL INVESTMENTS LIMITED | | 23-FEB-2005 | |||||
| | | PBS INTERNATIONAL INC. | | 23-FEB-2005 | |||||
| | | COHEN HOLDING INC. | | 23-FEB-2005 | |||||
| | | ASTE INVESTMENT LTD. | | 22-FEB-2005 | |||||
| | | MATIKU INVESTMENT LTD. | | 22-FEB-2005 | |||||
| | | DEEPBLUE MARKETING LTD | | 22-FEB-2005 | |||||
| | | Forty Stars Limited | | 21-FEB-2005 | |||||
| | | Derklan Chart Ltd. | | 24-FEB-2005 | |||||
| | | DEANSGATE LTD. | | 24-FEB-2005 | |||||
| | | World Technology International Inc. | | 23-FEB-2005 | |||||
| | | PEMECAM LTD. | | 24-FEB-2005 | |||||
| | | Exerin Management Ltd. | | 24-FEB-2005 | |||||
| | | Necaris Holdings Limited | | 24-FEB-2005 | |||||
| | | Salinae Management Corporation | | 25-FEB-2005 | |||||
| | | NEW HORIZONS BUSINESS LIMITED | | 25-FEB-2005 | |||||
| | | ALB CORP. INVESTMENT LIMITED | | 17-FEB-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page