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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LONGITUDE LIMITED | | 11-JAN-2002 | |||||
| | | POLYMENE FUND LTD. | | 11-JAN-2002 | |||||
| | | VH PRISMA FUND LIMITED | | 11-JAN-2002 | |||||
| | | LANCASTER ENERGY CORPORATION | | 14-JAN-2002 | |||||
| | | WHITMAN HOLDINGS LIMITED | | 14-JAN-2002 | |||||
| | | WINROW LIMITED | | 14-JAN-2002 | |||||
| | | PILATUS MANAGEMENT SA | | 14-JAN-2002 | |||||
| | | HOUSING DEVELOPMENT PROJECT LTD. | | 16-JAN-2002 | |||||
| | | DIPPER LIMITED | | 16-JAN-2002 | |||||
| | | VITESSE TRADING INC. | | 15-JAN-2002 | |||||
| | | HYLAND HOLDINGS LIMITED | | 16-JAN-2002 | |||||
| | | THIRTY-NINTH STREET INVESTMENTS LIMITED | | 16-JAN-2002 | |||||
| | | DIAMOND TREASURE INC. | | 16-JAN-2002 | |||||
| | | SD HOLDINGS LTD. | | 16-JAN-2002 | |||||
| | | HAPDANK INC. | | 16-JAN-2002 | |||||
| | | HEWLIN VALLEY INC. | | 16-JAN-2002 | |||||
| | | PAREZ INC. | | 16-JAN-2002 | |||||
| | | DBE CONSULTING INC. | | 16-JAN-2002 | |||||
| | | SEAIR BAHAMAS LTD. | | 17-JAN-2002 | |||||
| | | ORTHOPEDIC IMPLANT SYSTEMS LTD. | | 16-JAN-2002 | |||||
| | | CAMIGAB HOLDING LTD. | | 16-JAN-2002 | |||||
| | | QUESNAY ASSET CONTROL LTD. | | 18-JAN-2002 | |||||
| | | CURTIS VENTURES ASIA LIMITED | | 17-JAN-2002 | |||||
| | | TURQUOISE ASSET LIMITED | | 17-JAN-2002 | |||||
| | | PROTEUS POWER CO. INC. | | 17-JAN-2002 | |||||
| | | AINSDALE TRADING LIMITED | | 17-JAN-2002 | |||||
| | | BELLTOP INVESTMENTS INC. | | 17-JAN-2002 | |||||
| | | CAVAN LIMITED | | 17-JAN-2002 | |||||
| | | OSTAN LIMITED | | 17-JAN-2002 | |||||
| | | SONAS LIMITED | | 17-JAN-2002 | |||||
| | | LEMPIRA LIMITED | | 17-JAN-2002 | |||||
| | | ATHNID LIMITED | | 17-JAN-2002 | |||||
| | | VIZALOT LIMITED | | 17-JAN-2002 | |||||
| | | TINTAGEL LIMITED | | 17-JAN-2002 | |||||
| | | RESIDENSEA HOLDING LTD. | | 17-JAN-2002 | |||||
| | | MYRIADE LIMITED | | 17-JAN-2002 | |||||
| | | BLUE MARLIN SLOPES LTD. | | 16-SEP-2004 | |||||
| | | BRASS WEALTH LTD. | | 16-SEP-2004 | |||||
| | | CAT & FIDDLE LTD. | | 16-SEP-2004 | |||||
| | | CHIP N DALE VENTURE LTD. | | 16-SEP-2004 | |||||
| | | ORENSE EAST CORP. | | 16-SEP-2004 | |||||
| | | OSDENOFFE MOUNTAIN LTD. | | 16-SEP-2004 | |||||
| | | CRETE CIRCULAR LTD. | | 16-SEP-2004 | |||||
| | | PHARAH ISLES INC. | | 16-SEP-2004 | |||||
| | | DALMARTAIN ALPS INC. | | 16-SEP-2004 | |||||
| | | DAY BY DAY SHORE LTD. | | 16-SEP-2004 | |||||
| | | PINEWOOD STARS INC. | | 16-SEP-2004 | |||||
| | | POINCIANA SHORES LTD. | | 16-SEP-2004 | |||||
| | | RUMPELSTILSKIN HOLDINGS LTD. | | 16-SEP-2004 | |||||
| | | LINDWALL VENTURES INC. | | 16-SEP-2004 | |||||
| | | SEAKER LIMITED | | 16-SEP-2004 | |||||
| | | CIRUS SLOPES LTD. | | 16-SEP-2004 | |||||
| | | DOOLITTLE INVESTMENTS LTD. | | 16-SEP-2004 | |||||
| | | PROCAMBIUM HOLDINGS LTD. | | 16-SEP-2004 | |||||
| | | DOOMSBERRY CORP. | | 16-SEP-2004 | |||||
| | | KWEISUI LTD. | | 16-SEP-2004 | |||||
| | | EAGLE VILLAS CORP. | | 16-SEP-2004 | |||||
| | | ROSENDALE PLUM LTD. | | 16-SEP-2004 | |||||
| | | PORTSMOUTH SLOPES LTD. | | 16-SEP-2004 | |||||
| | | KYZYI KUM LTD. | | 16-SEP-2004 | |||||
| | | ELECTRIC SLIDE LTD. | | 16-SEP-2004 | |||||
| | | SANDILANDSVILLE CORP. | | 16-SEP-2004 | |||||
| | | LINTWHITE HOLDINGS LTD. | | 16-SEP-2004 | |||||
| | | SAPPHIRE VALLEY LTD. | | 16-SEP-2004 | |||||
| | | EUPHORIA VILLAS LTD. | | 16-SEP-2004 | |||||
| | | DAYDREAMER HOLDINGS INC. | | 16-SEP-2004 | |||||
| | | SCARSDALE PORT LTD. | | 16-SEP-2004 | |||||
| | | DEJAVUE HOLDINGS CORP. | | 16-SEP-2004 | |||||
| | | NORTHCOASTAL SHORES LTD. | | 16-SEP-2004 | |||||
| | | LILLY VALLEY LTD. | | 16-SEP-2004 | |||||
| | | SEABREEZE COURT LTD. | | 16-SEP-2004 | |||||
| | | HENITROPE CORP. | | 16-SEP-2004 | |||||
| | | SCORPIO ALPS LTD. | | 16-SEP-2004 | |||||
| | | FAIRWINDS MOUNTAIN LTD. | | 16-SEP-2004 | |||||
| | | SHANNONDOH STARS LTD. | | 16-SEP-2004 | |||||
| | | SCUNCHEON INVESTMENTS CORP. | | 16-SEP-2004 | |||||
| | | LOCKYER VENTURES INC. | | 16-SEP-2004 | |||||
| | | FLORESCENCE NORTHEAST LTD. | | 16-SEP-2004 | |||||
| | | GREEN BERET COAST LTD. | | 16-SEP-2004 | |||||
| | | SCARLETTE SLIPPERS LTD. | | 16-SEP-2004 | |||||
| | | GREENFIELDS VILLA LTD. | | 16-SEP-2004 | |||||
| | | KALIDISCOPE CORP. | | 16-SEP-2004 | |||||
| | | SEVENDWARFS CORP. | | 16-SEP-2004 | |||||
| | | GREY CLOSING INC. | | 16-SEP-2004 | |||||
| | | SHANDERA MOUNTAIN INC. | | 16-SEP-2004 | |||||
| | | KEY SCREEN CORP. | | 16-SEP-2004 | |||||
| | | INHAMBANE BAY LTD. | | 16-SEP-2004 | |||||
| | | LORGNON NORTHEAST LTD. | | 16-SEP-2004 | |||||
| | | Splendid Star Limited | | 16-SEP-2004 | |||||
| | | MAXIMILLAN HOLDINGS CORP. | | 16-SEP-2004 | |||||
| | | BIRKENPORT BUSINESS LTD. | | 16-SEP-2004 | |||||
| | | MACULA CIRCULAR INC. | | 16-SEP-2004 | |||||
| | | MANDATE INTERNATIONAL LTD. | | 16-SEP-2004 | |||||
| | | YELLOW ELDER CAGE LTD. | | 16-SEP-2004 | |||||
| | | SLEEPER HILL INC. | | 16-SEP-2004 | |||||
| | | SUGARHILL BAY LTD. | | 16-SEP-2004 | |||||
| | | INVERSIONES DE SILVA LTD. | | 16-SEP-2004 | |||||
| | | TABIOS ALPS LTD. | | 16-SEP-2004 | |||||
| | | JUNCACEOUS INVESTMENT CORP. | | 16-SEP-2004 | |||||
| | | LUCAYAN PLAINS LTD. | | 16-SEP-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page