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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Golden Dewdrop Limited | | 18-OCT-2004 | |||||
| | | GLORYVIEW TRADING CORPORATION | | 18-OCT-2004 | |||||
| | | Raincoat Resources Ltd. | | 18-OCT-2004 | |||||
| | | JDAW Limited | | 18-OCT-2004 | |||||
| | | Apex Enterprises Ltd. | | 18-OCT-2004 | |||||
| | | CAPSTONE HOLDINGS CORPORATION | | 19-OCT-2004 | |||||
| | | CARUSO INVESTMENTS TRADING LTD. | | 19-OCT-2004 | |||||
| | | IHE, INC. | | 19-OCT-2004 | |||||
| | | TRINACHIA TRADING LTD. | | 19-OCT-2004 | |||||
| | | NEWPORT-STILL WATER LIMITED | | 18-OCT-2004 | |||||
| | | GOLDENSLAM LIMITED | | 18-OCT-2004 | |||||
| | | BELSON INTERNATIONAL CORPORATION | | 18-OCT-2004 | |||||
| | | Iowa Inc. Co. Ltd. | | 18-OCT-2004 | |||||
| | | TASHKENT COMPANY LIMITED | | 18-OCT-2004 | |||||
| | | ITANAME COMPANY LIMITED | | 18-OCT-2004 | |||||
| | | VGS COMPANY LIMITED | | 18-OCT-2004 | |||||
| | | BOLDMAN ASSETS LIMITED | | 19-OCT-2004 | |||||
| | | FENTON SECURITIES LIMITED | | 19-OCT-2004 | |||||
| | | Laurelwood Investments Limited | | 20-OCT-2004 | |||||
| | | ARBIX LIMITED | | 20-OCT-2004 | |||||
| | | Venture PF Management Corp. | | 19-OCT-2004 | |||||
| | | Oldenburg Investment Ltd. | | 20-OCT-2004 | |||||
| | | CREDENCE CAPITAL MANAGEMENT LTD. | | 20-OCT-2004 | |||||
| | | RedBridge Group Ltd. | | 20-OCT-2004 | |||||
| | | GOLIATH UNIVERSAL FUND LTD. | | 19-OCT-2004 | |||||
| | | DISTRICT ASSET MANAGEMENT LTD. | | 19-OCT-2004 | |||||
| | | Rutherford Consultants Limited | | 19-OCT-2004 | |||||
| | | MALUNA INVESTMENT HOLDINGS LTD. | | 20-OCT-2004 | |||||
| | | Taormina International S.A. | | 20-OCT-2004 | |||||
| | | RBGEE INC. | | 20-OCT-2004 | |||||
| | | WHITEWOOD LIMITED | | 20-OCT-2004 | |||||
| | | BIFLAT INVEST CORP. | | 20-OCT-2004 | |||||
| | | EXCLUSIVE RESORTS AB-IV, LTD. | | 22-OCT-2004 | |||||
| | | BOIRI LTD. | | 25-OCT-2004 | |||||
| | | BIRKWOOD INVESTMENTS LIMITED | | 26-OCT-2004 | |||||
| | | GENERIC CAPITAL INVESTMENT PROTECTION ADVISORS LTD | | 21-OCT-2004 | |||||
| | | Emerald City Holdings Inc. | | 21-OCT-2004 | |||||
| | | LADORA INVESTMENTS INC. | | 21-OCT-2004 | |||||
| | | SILVER SPRINGS ENTERPRISES INC. | | 21-OCT-2004 | |||||
| | | QT Danicon, Inc. | | 21-OCT-2004 | |||||
| | | SENTINEL U.S. LIQUIDITY FUND LTD. | | 21-OCT-2004 | |||||
| | | SIGMA PARTNERS LTD. | | 22-OCT-2004 | |||||
| | | C & G Participation Plus Fund Ltd. | | 22-OCT-2004 | |||||
| | | BALDETENA LIMITED | | 25-OCT-2004 | |||||
| | | ASSET GROWTH FUND INC | | 22-OCT-2004 | |||||
| | | Opal Twenty-eight Ltd. | | 21-OCT-2004 | |||||
| | | PROSPEROUS EXPRESS CORP. | | 22-OCT-2004 | |||||
| | | FUELS INVESTIGATIONS CORP. | | 22-OCT-2004 | |||||
| | | MATERIALS RESEARCH LIMITED | | 22-OCT-2004 | |||||
| | | BLACKSTONE PORT LTD. | | 22-OCT-2004 | |||||
| | | TRANSWORLD WIDE TRADE LTD. | | 22-OCT-2004 | |||||
| | | ZEST INVESTMENTS LTD. | | 22-OCT-2004 | |||||
| | | EXCLUSIVE RESORTS AB-II, LTD. | | 22-OCT-2004 | |||||
| | | EXCLUSIVE RESORTS AB-VII, LTD. | | 22-OCT-2004 | |||||
| | | JUJITSU STARS LTD. | | 22-OCT-2004 | |||||
| | | EXCLUSIVE RESORTS AB-III, LTD. | | 22-OCT-2004 | |||||
| | | EXCLUSIVE RESORTS AB-V, LTD. | | 22-OCT-2004 | |||||
| | | EXCLUSIVE RESORTS AB-VI, LTD. | | 22-OCT-2004 | |||||
| | | XO Emporium Ltd. | | 25-OCT-2004 | |||||
| | | KAMDEN OCEAN CORP. | | 25-OCT-2004 | |||||
| | | EXCLUSIVE RESORTS AB-I, LTD. | | 22-OCT-2004 | |||||
| | | EXCLUSIVE RESORTS AB-X, LTD. | | 22-OCT-2004 | |||||
| | | VALSPAR LANE CORP. | | 22-OCT-2004 | |||||
| | | DELACROIX SHORES INC. | | 22-OCT-2004 | |||||
| | | BILSBORO VALLEY LTD. | | 22-OCT-2004 | |||||
| | | BELAVEAUX PLAINS LTD. | | 22-OCT-2004 | |||||
| | | RUMFORD MOUNTAIN CORP. | | 22-OCT-2004 | |||||
| | | GREENWICH VALLEY LTD. | | 22-OCT-2004 | |||||
| | | CALYPSO BREEZE INC. | | 22-OCT-2004 | |||||
| | | WHITE DIAMONDS EAST LTD. | | 22-OCT-2004 | |||||
| | | EXCLUSIVE RESORTS AB-IX, LTD. | | 22-OCT-2004 | |||||
| | | EXCLUSIVE RESORTS AB-VIII, LTD. | | 22-OCT-2004 | |||||
| | | LONDOLOZI LTD. | | 22-OCT-2004 | |||||
| | | Flatwhite Enterprises Ltd. | | 25-OCT-2004 | |||||
| | | Longblack Enterprises Ltd. | | 25-OCT-2004 | |||||
| | | Capuccino Enterprises Ltd. | | 25-OCT-2004 | |||||
| | | Cafelatte Enterprises Ltd. | | 25-OCT-2004 | |||||
| | | Espresso Enterprises Ltd. | | 25-OCT-2004 | |||||
| | | Ristretto Enterprises Ltd. | | 25-OCT-2004 | |||||
| | | AFOGATO ENTERPRISES LTD. | | 25-OCT-2004 | |||||
| | | CERTISPEC INTERNATIONAL INC. | | 25-OCT-2004 | |||||
| | | BACKWELL ENTERPRISES INC. | | 25-OCT-2004 | |||||
| | | CaRiCon Ltd. | | 25-OCT-2004 | |||||
| | | CONTINENTAL OIL SUPPLY INTERNATIONAL LTD. | | 22-OCT-2004 | |||||
| | | ADELAIDE BUSINESS LTD. | | 25-OCT-2004 | |||||
| | | BLUEMOON DEVELOPMENT CORP. | | 25-OCT-2004 | |||||
| | | GLOBAL LAND DEVELOPMENT LLC | | 25-OCT-2004 | |||||
| | | Cheke Ltd. | | 25-OCT-2004 | |||||
| | | Peggino Limited | | 25-OCT-2004 | |||||
| | | FREETOWN LIMITED | | 25-OCT-2004 | |||||
| | | BLASTRADE LTD. | | 25-OCT-2004 | |||||
| | | Iguache Management Ltd. | | 25-OCT-2004 | |||||
| | | MORGANE LTD. | | 26-OCT-2004 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION EASTERN MEDITERRANEAN LIMITED | | 26-OCT-2004 | |||||
| | | Sonesta Holdings Inc. | | 26-OCT-2004 | |||||
| | | RUNNING STAR LIMITED | | 26-OCT-2004 | |||||
| | | XBV INVESTMENTS LTD. | | 26-OCT-2004 | |||||
| | | Foppel Corporation Limited | | 26-OCT-2004 | |||||
| | | Intercapital Management Fund Limited | | 26-OCT-2004 | |||||
| | | HIGH TOR (MN) LIMITED | | 26-OCT-2004 |
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