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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AQUAPRO SYSTEMS INTERNATIONAL LTD. | | 12-OCT-2004 | |||||
| | | BELLAART LIMITED | | 12-OCT-2004 | |||||
| | | Tamally Services Ltd. | | 12-OCT-2004 | |||||
| | | Correl Caves Inc. | | 12-OCT-2004 | |||||
| | | GERALDTON INVESTMENT LIMITED | | 12-OCT-2004 | |||||
| | | PrimeLife Holdings Ltd. | | 13-OCT-2004 | |||||
| | | Canterbury Investment Holdings Limited | | 13-OCT-2004 | |||||
| | | Parkgate Global Investments Limited | | 13-OCT-2004 | |||||
| | | HEYBRIDGE LIMITED | | 08-OCT-2004 | |||||
| | | ADALAR ENTERPRISES LIMITED | | 13-OCT-2004 | |||||
| | | TAMORA HOLDINGS LIMITED | | 13-OCT-2004 | |||||
| | | AMBERLINA SERVICES LIMITED | | 13-OCT-2004 | |||||
| | | DANZARE TECHNOLOGIES LIMITED | | 13-OCT-2004 | |||||
| | | KERZNER UK LEISURE PROPERTY HOLDINGS LIMITED | | 13-OCT-2004 | |||||
| | | KERZNER GLASGOW LEISURE PROPERTIES LIMITED | | 13-OCT-2004 | |||||
| | | KERZNER UK LEISURE OPERATIONS HOLDINGS LIMITED | | 13-OCT-2004 | |||||
| | | KERZNER INTERNATIONAL MANAGEMENT (MOROCCO) LIMITED | | 13-OCT-2004 | |||||
| | | SUNSET HOUSE LIMITED | | 13-OCT-2004 | |||||
| | | SMART BUSINESS ENTERPRISES, CORP. | | 14-OCT-2004 | |||||
| | | ROCKWOOD REAL ESTATE INC. | | 13-OCT-2004 | |||||
| | | KC PROPERTIES INC. | | 13-OCT-2004 | |||||
| | | TUCSON INTERNATIONAL INC. | | 13-OCT-2004 | |||||
| | | GOLDEN BEAM LTD. | | 13-OCT-2004 | |||||
| | | KERZNER INTERNATIONAL MOROCCO HOLDINGS LIMITED | | 13-OCT-2004 | |||||
| | | Kerzner Investments Morocco Limited | | 13-OCT-2004 | |||||
| | | KERZNER MANCHESTER LEISURE PROPERTIES LIMITED | | 13-OCT-2004 | |||||
| | | Siparu Management Limited | | 14-OCT-2004 | |||||
| | | KERZNER GREENWICH LEISURE PROPERTIES LIMITED | | 13-OCT-2004 | |||||
| | | Semla Ltd. | | 14-OCT-2004 | |||||
| | | Sapientia Management Corporation | | 14-OCT-2004 | |||||
| | | Kerzner Greenwich Hotel Properties Limited | | 13-OCT-2004 | |||||
| | | KERZNER MANCHESTER HOTEL PROPERTIES LIMITED | | 13-OCT-2004 | |||||
| | | WHITE SANDS REAL ESTATES LLC | | 13-OCT-2004 | |||||
| | | MCCARTHY REAL ESTATE LLC | | 13-OCT-2004 | |||||
| | | STAFFORD INTERNATIONAL INC. | | 13-OCT-2004 | |||||
| | | SPRING VILLAS ESTATE INC. | | 13-OCT-2004 | |||||
| | | BRISBANE REAL ESTATE INC. | | 13-OCT-2004 | |||||
| | | DESERT PARADISE INC. | | 13-OCT-2004 | |||||
| | | BLUE RIDGE REAL ESTATES LLC | | 13-OCT-2004 | |||||
| | | LANCASHIRE PROPERTIES HOLDING LTD. | | 13-OCT-2004 | |||||
| | | YORKSHIRE PROPERTIES INC. | | 13-OCT-2004 | |||||
| | | KIRKLAND REAL ESTATE INC. | | 13-OCT-2004 | |||||
| | | MONTANA REAL ESTATE INC. | | 13-OCT-2004 | |||||
| | | CLIFF DWELLINGS ENTERPRISES LTD. | | 14-OCT-2004 | |||||
| | | Mitra Petroleum Investments Inc. | | 13-OCT-2004 | |||||
| | | MARKET STREAM LTD | | 12-OCT-2004 | |||||
| | | GENERIC CHINA OBLIGATION U LTD. | | 14-OCT-2004 | |||||
| | | Areth Ventures Ltd. | | 13-OCT-2004 | |||||
| | | Rajni Valley Ltd. | | 13-OCT-2004 | |||||
| | | SOAR TO PROSPERITY LTD. | | 13-OCT-2004 | |||||
| | | Stiffelio Investment Ltd. | | 13-OCT-2004 | |||||
| | | Finalcolor Inc | | 13-OCT-2004 | |||||
| | | BIDENVEST LTD. | | 13-OCT-2004 | |||||
| | | COLKAM CORP. | | 13-OCT-2004 | |||||
| | | GULF MIST SHIPPING LIMITED | | 14-OCT-2004 | |||||
| | | Gulf Mews Shipping Limited | | 14-OCT-2004 | |||||
| | | Gulf Elan Shipping Limited | | 14-OCT-2004 | |||||
| | | Gulf Moon Shipping Limited | | 14-OCT-2004 | |||||
| | | Gekap Limited | | 14-OCT-2004 | |||||
| | | HARESFORT INVESTMENT INC. | | 14-OCT-2004 | |||||
| | | Aldenfrew Investments Ltd. | | 14-OCT-2004 | |||||
| | | Cramlityne Investments Ltd. | | 14-OCT-2004 | |||||
| | | Elkin Bridge Investments Ltd. | | 14-OCT-2004 | |||||
| | | Frillingdon Investments Ltd. | | 14-OCT-2004 | |||||
| | | Grimsterfoe Investments Ltd. | | 14-OCT-2004 | |||||
| | | Hewdrees Investments Ltd. | | 14-OCT-2004 | |||||
| | | Inquant Investments Ltd. | | 14-OCT-2004 | |||||
| | | Klegley Hill Investments Ltd. | | 14-OCT-2004 | |||||
| | | Lills Farley Investments Ltd. | | 14-OCT-2004 | |||||
| | | Nikilton Investments Ltd. | | 14-OCT-2004 | |||||
| | | Oblinfells Investments Ltd. | | 14-OCT-2004 | |||||
| | | Plinthow Investments Ltd. | | 14-OCT-2004 | |||||
| | | Steenfilly Investments Ltd. | | 14-OCT-2004 | |||||
| | | Tamberton Investments Ltd. | | 14-OCT-2004 | |||||
| | | Upvrow Investments Ltd. | | 14-OCT-2004 | |||||
| | | Writmont Investments Ltd. | | 14-OCT-2004 | |||||
| | | Xilcreston Investment Ltd. | | 14-OCT-2004 | |||||
| | | Yinleyton Investments Ltd. | | 14-OCT-2004 | |||||
| | | eire ltd. | | 14-OCT-2004 | |||||
| | | Gulf Esprit Shipping Limited | | 14-OCT-2004 | |||||
| | | MEDOC INVESTMENTS LTD. | | 14-OCT-2004 | |||||
| | | KERZNER GLASGOW HOTEL PROPERTIES LIMITED | | 13-OCT-2004 | |||||
| | | Myway Limited | | 15-OCT-2004 | |||||
| | | Orthia Investments Ltd. | | 15-OCT-2004 | |||||
| | | Maud Shipping Ltd. | | 15-OCT-2004 | |||||
| | | PI MARINE PROJECTS LIMITED | | 15-OCT-2004 | |||||
| | | PANAMERICAN INTERTRADE CORP. | | 14-OCT-2004 | |||||
| | | BLUE RANGE PROPERTIES INC. | | 18-OCT-2004 | |||||
| | | CANTALINA REAL ESTATE INC. | | 18-OCT-2004 | |||||
| | | Chesapeake Square Investments Ltd. | | 14-OCT-2004 | |||||
| | | MALDEN SERVICES (BAHAMAS) LIMITED | | 14-OCT-2004 | |||||
| | | STENHAM INVESTMENTS LIMITED | | 19-OCT-2004 | |||||
| | | Wealth Link Investments Limited | | 14-OCT-2004 | |||||
| | | ALL THAT SEARCH INC. | | 15-OCT-2004 | |||||
| | | M. T. MCKINLEY INC. | | 15-OCT-2004 | |||||
| | | ACRUX INC. | | 15-OCT-2004 | |||||
| | | ASTARIS WEALTH MANAGEMENT CO. LTD. | | 15-OCT-2004 | |||||
| | | BENCHRISTA LIMITED | | 15-OCT-2004 | |||||
| | | SKYLINE DRIVE ESTATES LTD. | | 15-OCT-2004 | |||||
| | | RITTER KREUZ FUND LTD. | | 15-OCT-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page