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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TERRANIERE SLOPES LTD. | | 16-SEP-2004 | |||||
| | | WELOTISM INVESTMENTS LTD. | | 16-SEP-2004 | |||||
| | | GRANVILLE OVERSEAS LTD. | | 16-SEP-2004 | |||||
| | | LOUVRE VENTURES INC. | | 16-SEP-2004 | |||||
| | | MACAULAY HOLDINGS LTD. | | 16-SEP-2004 | |||||
| | | VILLADALE VALLEY LTD. | | 16-SEP-2004 | |||||
| | | MADRIGAL ROCKYSKY INC. | | 16-SEP-2004 | |||||
| | | CAMELLIA UNITED S.A. | | 16-SEP-2004 | |||||
| | | MAYAGUEZ WAY LTD. | | 16-SEP-2004 | |||||
| | | LOWER LAKES LTD. | | 16-SEP-2004 | |||||
| | | MONANTHAUS INC. | | 16-SEP-2004 | |||||
| | | WAY OUT HOLDINGS INC. | | 16-SEP-2004 | |||||
| | | NUMBER ALLY LTD. | | 16-SEP-2004 | |||||
| | | MULBERRY SLOPES LTD. | | 16-SEP-2004 | |||||
| | | MANO PINKSAND INC. | | 16-SEP-2004 | |||||
| | | NOYADE VENTURES INC. | | 16-SEP-2004 | |||||
| | | PROGRESSIVE INTERNATIONAL HOLDINGS INC. | | 16-SEP-2004 | |||||
| | | NYASA BREEZE LTD. | | 16-SEP-2004 | |||||
| | | OASIS VILLA INC. | | 16-SEP-2004 | |||||
| | | NUMIDIA HOLDINGS INC. | | 16-SEP-2004 | |||||
| | | OAKENDALE STARS INC. | | 16-SEP-2004 | |||||
| | | NYANZA HOLDINGS INC. | | 16-SEP-2004 | |||||
| | | MIZAR VENTURES INC. | | 16-SEP-2004 | |||||
| | | ODESSA SLOPES LTD. | | 16-SEP-2004 | |||||
| | | MONAZITE VENTURES INC. | | 16-SEP-2004 | |||||
| | | OPREYSPRAY LTD. | | 16-SEP-2004 | |||||
| | | MONSTER BALL INC. | | 16-SEP-2004 | |||||
| | | GULF INVESTMENT HOLDING COMPANY LTD. | | 16-SEP-2004 | |||||
| | | OEUVRE ALPS LTD. | | 16-SEP-2004 | |||||
| | | NOVELESE SOUTH LTD. | | 16-SEP-2004 | |||||
| | | OREGON VENTURES INC. | | 16-SEP-2004 | |||||
| | | EXCALIBAR EAST LTD. | | 16-SEP-2004 | |||||
| | | Asafoetida Enterprises Ltd. | | 16-SEP-2004 | |||||
| | | INNOVATION INDUSTRIES INC. | | 16-SEP-2004 | |||||
| | | Aniseed Enterprises Ltd. | | 16-SEP-2004 | |||||
| | | ARGILAS LIMITED | | 16-SEP-2004 | |||||
| | | ODEUM ALPS LTD. | | 16-SEP-2004 | |||||
| | | Cardamom Enterprises Ltd. | | 16-SEP-2004 | |||||
| | | Fenugreek Enterprises Ltd. | | 16-SEP-2004 | |||||
| | | OEUVRE ENTERPRISES INC. | | 16-SEP-2004 | |||||
| | | Nigella Enterprises Ltd. | | 16-SEP-2004 | |||||
| | | Pomegranate Enterprises Ltd. | | 16-SEP-2004 | |||||
| | | ORANGE POINT LTD. | | 16-SEP-2004 | |||||
| | | TULIP ENTERPRISES LTD. | | 16-SEP-2004 | |||||
| | | CINNAMON ENTERPRISES LTD. | | 16-SEP-2004 | |||||
| | | Jaggery Enterprises Ltd. | | 16-SEP-2004 | |||||
| | | Mustard Enterprises Ltd. | | 16-SEP-2004 | |||||
| | | Knatchberry Holdings Inc | | 17-SEP-2004 | |||||
| | | HAPPY MARCHI LTD. | | 17-SEP-2004 | |||||
| | | Golden Anka Ocean Ltd. | | 17-SEP-2004 | |||||
| | | HNJ Corporation | | 17-SEP-2004 | |||||
| | | BRILLIANT ROSE INVESTMENT INC. | | 17-SEP-2004 | |||||
| | | Radiant Heart Investments Inc. | | 17-SEP-2004 | |||||
| | | PUNTA RANCH LIMITED | | 17-SEP-2004 | |||||
| | | Roring Valley Inc. | | 20-SEP-2004 | |||||
| | | Fifteen-Seventeen Trading Inc. | | 20-SEP-2004 | |||||
| | | Cupid Enterprises Ltd. | | 20-SEP-2004 | |||||
| | | Vulcan Enterprises Ltd. | | 20-SEP-2004 | |||||
| | | Ceres Enterprises Ltd. | | 20-SEP-2004 | |||||
| | | Plutus Enterprises Ltd. | | 20-SEP-2004 | |||||
| | | RAINBOW LIGHTS INC. | | 20-SEP-2004 | |||||
| | | PUNTO OLYMPIA LTD. | | 20-SEP-2004 | |||||
| | | DARLYDALE HOLDINGS INC. | | 20-SEP-2004 | |||||
| | | Bacchus Enterprises Ltd. | | 20-SEP-2004 | |||||
| | | GROVES CRESCENT INC. | | 20-SEP-2004 | |||||
| | | TWINKLE STARLIGHT INC. | | 20-SEP-2004 | |||||
| | | LONZA SLOPES INC. | | 20-SEP-2004 | |||||
| | | ELASTIC INVESTMENTS LTD. | | 17-SEP-2004 | |||||
| | | ARABIC WORLD TRADING LLC | | 15-SEP-2004 | |||||
| | | SMETEK & ASSOCIATES LTD. | | 20-SEP-2004 | |||||
| | | McDaniel Foundation Ltd | | 20-SEP-2004 | |||||
| | | InWested S.A. | | 20-SEP-2004 | |||||
| | | Pioneer Natural Resources Libya Limited | | 20-SEP-2004 | |||||
| | | FRESIAN ENTERPRISES LTD. | | 20-SEP-2004 | |||||
| | | BENELUX INVESTMENT HOLDINGS LTD. | | 20-SEP-2004 | |||||
| | | INCLES CORPORATION | | 20-SEP-2004 | |||||
| | | INVENTION GROUP INCORPORATED | | 20-SEP-2004 | |||||
| | | Wellington St. Investments LDC | | 17-SEP-2004 | |||||
| | | Andros Island Properties Limited | | 20-SEP-2004 | |||||
| | | KERR-MCGEE LATIN AMERICA LTD. | | 20-SEP-2004 | |||||
| | | GREENSLADE LIMITED | | 20-SEP-2004 | |||||
| | | SANDERSON CO. LTD. | | 20-SEP-2004 | |||||
| | | MARBLESTONE INDUSTRIES INC. | | 21-SEP-2004 | |||||
| | | Hot Three Limited | | 21-SEP-2004 | |||||
| | | WESTBROOKE CORP. | | 22-SEP-2004 | |||||
| | | WHITE CAP PEAKS INC. | | 22-SEP-2004 | |||||
| | | XANADUE BEACH LTD. | | 22-SEP-2004 | |||||
| | | COACH SLOPES INC. | | 22-SEP-2004 | |||||
| | | GREENLEAF MOUNTAIN INC. | | 22-SEP-2004 | |||||
| | | STREUSBERRY CORP. | | 22-SEP-2004 | |||||
| | | WESTBROOKE VALLEY INC. | | 22-SEP-2004 | |||||
| | | PINKPEARL SLOPES INC. | | 22-SEP-2004 | |||||
| | | BLUESHIELD COAST INC. | | 22-SEP-2004 | |||||
| | | YELLOWSTONE VALLEY INC. | | 22-SEP-2004 | |||||
| | | SHEMSTONE VALLEY INC. | | 22-SEP-2004 | |||||
| | | MOONRIVER STARS LTD. | | 22-SEP-2004 | |||||
| | | BRILAND VILLAS LTD. | | 22-SEP-2004 | |||||
| | | Adorn Trading Ltd. | | 22-SEP-2004 | |||||
| | | Castle Green Investments Ltd. | | 22-SEP-2004 | |||||
| | | MISTY SKY INVESTMENTS LTD. | | 22-SEP-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page