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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Nygis Investments Limited | | 28-SEP-2004 | |||||
| | | FORMERA GROUP PARTNERS LIMITED | | 28-SEP-2004 | |||||
| | | BEACHLIFE DEVELOPMENT GROUP LTD. | | 29-SEP-2004 | |||||
| | | HGS Fund Ltd. | | 29-SEP-2004 | |||||
| | | EMERGING VALUE OPPORTUNITIES (BAHAMAS) FUND LTD. | | 29-SEP-2004 | |||||
| | | IPG GROUP LIMITED | | 29-SEP-2004 | |||||
| | | FUSION TECHNOLOGIES INCORPORATED | | 29-SEP-2004 | |||||
| | | MAJE PARTNERS LTD. | | 29-SEP-2004 | |||||
| | | ZAMBEZI LIMITED | | 30-SEP-2004 | |||||
| | | TENET INVESTMENTS CORPORATION | | 30-SEP-2004 | |||||
| | | MEA North Sinai Petroleum Company Inc. | | 30-SEP-2004 | |||||
| | | INTERPACIFIC INTERNATIONAL LIMITED | | 28-SEP-2004 | |||||
| | | MALC FIN THIRTEEN LTD. | | 01-OCT-2004 | |||||
| | | PHARMINTER INC. | | 19-OCT-2004 | |||||
| | | PROCAPS INTERNATIONAL INC. | | 30-SEP-2004 | |||||
| | | Eurobasys Limited | | 30-SEP-2004 | |||||
| | | T & N PROPERTIES LIMITED | | 30-SEP-2004 | |||||
| | | AROWANA FAMILY LIMITED | | 30-SEP-2004 | |||||
| | | SUNRISE WORLDWIDE MANAGEMENT CONSORTIUM INC. | | 01-OCT-2004 | |||||
| | | NAROO LTD. | | 04-OCT-2004 | |||||
| | | FIRST PHILBEN COMPANY LIMITED | | 01-OCT-2004 | |||||
| | | HARDER GLOBAL MINING PRODUCTS INC. | | 01-OCT-2004 | |||||
| | | SHAMAR INVESTMENTS LIMITED | | 01-OCT-2004 | |||||
| | | RODANGO S.A. | | 01-OCT-2004 | |||||
| | | JAMESTOWN OPERATING COMPANY S.A. | | 30-SEP-2004 | |||||
| | | BIG BEN VALLEY LTD. | | 05-OCT-2004 | |||||
| | | Gareta Alps Ltd. | | 05-OCT-2004 | |||||
| | | Agricultural Services (Holdings) Limited | | 04-OCT-2004 | |||||
| | | CYCLIC LIMITED | | 05-OCT-2004 | |||||
| | | pstar group limited | | 04-OCT-2004 | |||||
| | | SHAOXING NANGUANG TEXTILE CO. LTD. | | 04-OCT-2004 | |||||
| | | SEVEN STAR PROPERTIES INCORPORATED | | 05-OCT-2004 | |||||
| | | PANDORA MANAGEMENT LIMITED | | 05-OCT-2004 | |||||
| | | ATHENA MANAGEMENT LIMITED | | 05-OCT-2004 | |||||
| | | KERR-McGEE CARIBBEAN LTD. | | 04-OCT-2004 | |||||
| | | EARN UNITED LTD. | | 04-OCT-2004 | |||||
| | | Zeus Global Supply Chain Management Ltd. | | 04-OCT-2004 | |||||
| | | WESTMONT INTERNATIONAL LIMITED | | 04-OCT-2004 | |||||
| | | CITY LIGHTS LIMITED | | 04-OCT-2004 | |||||
| | | DIONYSUS FUND MANAGEMENT GROUP LIMITED | | 05-OCT-2004 | |||||
| | | LIFE PARTNERS LTD. | | 06-OCT-2004 | |||||
| | | China Enterprises Limited | | 05-OCT-2004 | |||||
| | | IPG HOLDINGS LIMITED | | 05-OCT-2004 | |||||
| | | ASORA HOLDINGS LTD. | | 05-OCT-2004 | |||||
| | | ORCAS CAPITAL MANAGEMENT LTD. | | 05-OCT-2004 | |||||
| | | PROGAMA ADVISORS LTD. | | 05-OCT-2004 | |||||
| | | MALDEN INTERNATIONAL LIMITED | | 06-OCT-2004 | |||||
| | | DORCAS HOLDINGS LIMITED | | 06-OCT-2004 | |||||
| | | DORCAS INTERNATIONAL LIMITED | | 06-OCT-2004 | |||||
| | | UNITED STEEL GROUP LIMITED | | 06-OCT-2004 | |||||
| | | BLUE PEAK MOUNTAIN S.A. | | 05-OCT-2004 | |||||
| | | FUERTE RIO S.A. | | 05-OCT-2004 | |||||
| | | DOS LAGOS LIMITED | | 05-OCT-2004 | |||||
| | | KYC INTERNATIONAL SERVICES LTD. | | 06-OCT-2004 | |||||
| | | Diageo Trading Corp. | | 05-OCT-2004 | |||||
| | | INTERNATIONAL CLIENTS SUPPORT SERVICES LIMITED | | 06-OCT-2004 | |||||
| | | KWALITY CONSULTANTS LTD. | | 07-OCT-2004 | |||||
| | | FAPEX COMPANY LIMITED | | 07-OCT-2004 | |||||
| | | SUITES-AT-SEA LIMITED | | 07-OCT-2004 | |||||
| | | JAFRA INVESTMENTS LIMITED | | 06-OCT-2004 | |||||
| | | FORGREFF INC. | | 06-OCT-2004 | |||||
| | | Dick Management Ltd. | | 06-OCT-2004 | |||||
| | | Industrial Steel Products S.A. | | 06-OCT-2004 | |||||
| | | Luro limited | | 06-OCT-2004 | |||||
| | | Orange Hill Managers Corporation | | 06-OCT-2004 | |||||
| | | Este Investments Ltd. | | 06-OCT-2004 | |||||
| | | AWESOMEDIA GROUP LIMITED | | 07-OCT-2004 | |||||
| | | REVSHARE LTD. | | 07-OCT-2004 | |||||
| | | AGUR COMP S.A. | | 07-OCT-2004 | |||||
| | | THE JEFF RODGERS YOUTH CHARITY LTD. | | 08-OCT-2004 | |||||
| | | DIAGONAL TRADING LTD. | | 08-OCT-2004 | |||||
| | | EPSILON MANAGEMENT LTD. | | 08-OCT-2004 | |||||
| | | SOAP CO. LTD. | | 07-OCT-2004 | |||||
| | | Busan Investment Limited | | 07-OCT-2004 | |||||
| | | Nearwin Management Limited | | 07-OCT-2004 | |||||
| | | Raystar Limited | | 07-OCT-2004 | |||||
| | | Novaroll Management Limited | | 07-OCT-2004 | |||||
| | | Garmacel Management Limited | | 07-OCT-2004 | |||||
| | | Eastbreeze International Limited | | 07-OCT-2004 | |||||
| | | SOUTH CAY COMPANY LTD. | | 08-OCT-2004 | |||||
| | | HERMES ARB, LTD. | | 08-OCT-2004 | |||||
| | | All Eternity Limited | | 08-OCT-2004 | |||||
| | | BELLA CIUDAD S.A. | | 05-OCT-2004 | |||||
| | | SAPPHIRE INVESTMENT HOLDING LIMITED | | 05-OCT-2004 | |||||
| | | RESONANCE INVESTMENT LIMITED | | 07-OCT-2004 | |||||
| | | PORTSAN INVESTMENTS LTD. | | 07-OCT-2004 | |||||
| | | Dorwinona Limited | | 12-OCT-2004 | |||||
| | | RIDHEEL INVESTMENTS LIMITED | | 12-OCT-2004 | |||||
| | | KELLET CORPORATION | | 12-OCT-2004 | |||||
| | | Hunter Boy One Valley Ltd. | | 08-OCT-2004 | |||||
| | | Pringipos Ventures Ltd. | | 12-OCT-2004 | |||||
| | | INTRUM S.A. | | 08-OCT-2004 | |||||
| | | THE VINE & WINE INVESTMENT FUND LIMITED | | 08-OCT-2004 | |||||
| | | MONKIES COMPANY LIMITED | | 08-OCT-2004 | |||||
| | | SUNVALE LIMITED | | 08-OCT-2004 | |||||
| | | DUENDES LTD. | | 08-OCT-2004 | |||||
| | | CREW YACHT SERVICES LTD. | | 12-OCT-2004 | |||||
| | | Binnacle Nominees Limited | | 12-OCT-2004 | |||||
| | | FORTNIGHT LIMITED | | 12-OCT-2004 | |||||
| | | BERGEE HOLDINGS LTD. | | 12-OCT-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page