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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MOORE MACRO MANAGERS FUND, LTD. | | 28-OCT-2004 | |||||
| | | INVECORP BUSINESS S.A. | | 26-OCT-2004 | |||||
| | | SKIKDA LNG TRANSPORT CORPORATION | | 26-OCT-2004 | |||||
| | | KLARA SHIPPING CO. LTD. | | 27-OCT-2004 | |||||
| | | KITTY SHIPPING CO. LTD. | | 27-OCT-2004 | |||||
| | | KAMILLA II SHIPPING CO. LTD. | | 27-OCT-2004 | |||||
| | | INTERNATIONAL ASSOCIATION OF REGENERATIVE MEDICINE LTD. | | 27-OCT-2004 | |||||
| | | FORTYNINE FOUNDATION INC. | | 27-OCT-2004 | |||||
| | | SHELTER BAY HOLDINGS LTD. | | 27-OCT-2004 | |||||
| | | LAKEHEAD CAPITAL MANAGEMENT LIMITED | | 27-OCT-2004 | |||||
| | | INTERCAPITAL GLOBAL SERVICES INC. | | 22-OCT-2004 | |||||
| | | Machiatos Enterprises Ltd. | | 26-OCT-2004 | |||||
| | | Alpine Star Holdings Ltd. | | 26-OCT-2004 | |||||
| | | Creative Charm Ltd. | | 26-OCT-2004 | |||||
| | | Greenfield Mountain Ltd. | | 26-OCT-2004 | |||||
| | | Moon Delight Ltd. | | 26-OCT-2004 | |||||
| | | Tango Vista Limited | | 26-OCT-2004 | |||||
| | | REGAL PALM HOLDINGS LTD. | | 26-OCT-2004 | |||||
| | | DAMARIS MANAGEMENT LTD. | | 26-OCT-2004 | |||||
| | | Majestic Valley Limited | | 26-OCT-2004 | |||||
| | | LAKE KHOMOTO INC. | | 27-OCT-2004 | |||||
| | | LAKE TAHOE INC. | | 27-OCT-2004 | |||||
| | | LAKENORWAY INC. | | 27-OCT-2004 | |||||
| | | Pelant Ventures Ltd. | | 28-OCT-2004 | |||||
| | | LAKE ASIA INC. | | 28-OCT-2004 | |||||
| | | CHRISTOFERUS LIMITED | | 28-OCT-2004 | |||||
| | | Roehl Enterprises S.A. | | 28-OCT-2004 | |||||
| | | Birkhahnbalz Slopes Limited | | 29-OCT-2004 | |||||
| | | LAKE CANADA INC. | | 29-OCT-2004 | |||||
| | | NICOR INC. | | 08-OCT-2004 | |||||
| | | SUOMI INVESTMENTS LTD. | | 26-OCT-2004 | |||||
| | | Providence Diversified Investments Inc. | | 28-OCT-2004 | |||||
| | | BATAM GROUP LTD. | | 28-OCT-2004 | |||||
| | | PELUMASI COMPANY LTD. | | 28-OCT-2004 | |||||
| | | Montmartre Limited | | 28-OCT-2004 | |||||
| | | Cross-Glen Trading Inc. | | 03-NOV-2004 | |||||
| | | LAKE AUSTRALIA INC. | | 03-NOV-2004 | |||||
| | | BFOF INVESTMENTS INC. | | 01-NOV-2004 | |||||
| | | GUADIX CORP. | | 28-OCT-2004 | |||||
| | | SKIE'S INTERNATIONAL BAHAMAS REAL ESTATE COMPANY LTD. | | 28-OCT-2004 | |||||
| | | KATJA SHIPPING CO. LTD. | | 27-OCT-2004 | |||||
| | | Sinochem America Asset Management Limited | | 29-OCT-2004 | |||||
| | | TALENTUM ENHANCED FUND LIMITED | | 27-OCT-2004 | |||||
| | | DRAYTON VENTURES LIMITED | | 29-OCT-2004 | |||||
| | | KIRKHAW LIMITED | | 29-OCT-2004 | |||||
| | | Pura Investments Limited | | 29-OCT-2004 | |||||
| | | Kiana Management Limited | | 29-OCT-2004 | |||||
| | | ABOR LTD. | | 29-OCT-2004 | |||||
| | | Swedish Orient Line (Bahamas) Limited | | 29-OCT-2004 | |||||
| | | LAKE GREECE INC. | | 03-NOV-2004 | |||||
| | | MINMAR INVESTMENTS LTD. | | 01-NOV-2004 | |||||
| | | QATARGAS (II) ISLAMIC FACILITY COMPANY LIMITED | | 29-OCT-2004 | |||||
| | | LAKE VENICE INC. | | 03-NOV-2004 | |||||
| | | CANTERBURY CLOSE LTD. | | 03-NOV-2004 | |||||
| | | POWER CENTRE INC. | | 29-OCT-2004 | |||||
| | | GALLEGO LTD. | | 01-NOV-2004 | |||||
| | | RISKWISE ASSET MANAGEMENT LTD. | | 01-NOV-2004 | |||||
| | | HARPER MOUNTAIN LTD. | | 08-NOV-2004 | |||||
| | | LAKE JAMAICA INC. | | 08-NOV-2004 | |||||
| | | COLUMBUS PROPERTIES LIMITED | | 26-OCT-2004 | |||||
| | | SOVCAP EQUITY PARTNERS (TWO), LTD. | | 01-NOV-2004 | |||||
| | | SCIENCE AND OPPORTUNITY TRADING COMPANY, INC. | | 01-NOV-2004 | |||||
| | | Fountain Estates Investments Limited | | 03-NOV-2004 | |||||
| | | OAKSLANDING COMPANY LTD. | | 03-NOV-2004 | |||||
| | | DREAM MAKER TRADING LTD. | | 03-NOV-2004 | |||||
| | | CASPIAN INTERNATIONAL ENTERPRISES LTD. | | 02-NOV-2004 | |||||
| | | PHOENIX LEARNING CORPORATION | | 02-NOV-2004 | |||||
| | | CARIBBEAN INVESTMENT DEVELOPING CO., LTD. | | 02-NOV-2004 | |||||
| | | WILDALE LIMITED | | 02-NOV-2004 | |||||
| | | RJN Partners Ltd. | | 03-NOV-2004 | |||||
| | | TASMA COMPANY LTD. | | 02-NOV-2004 | |||||
| | | BIRMA CO. LTD. | | 02-NOV-2004 | |||||
| | | CARCLAY CO. LTD. | | 02-NOV-2004 | |||||
| | | JMH TRADING LTD. | | 02-NOV-2004 | |||||
| | | Airlease Twelve Limited | | 03-NOV-2004 | |||||
| | | caribbean adjustment group corp | | 28-OCT-2004 | |||||
| | | DE LE VISTA LTD. | | 03-NOV-2004 | |||||
| | | TRINITY VIEW LIMITED | | 03-NOV-2004 | |||||
| | | ALGOGENETIC Advisory Ltd. | | 03-NOV-2004 | |||||
| | | ALGOGENETIC GLOBAL FUND LTD. | | 03-NOV-2004 | |||||
| | | ICECUBE LIMITED | | 03-NOV-2004 | |||||
| | | TOROB INVESTMENTS INTERNATIONAL INC. | | 04-NOV-2004 | |||||
| | | CASTLEBROOK SLIDE INC. | | 04-NOV-2004 | |||||
| | | DAZIA PLANES INVESTMENT INC. | | 04-NOV-2004 | |||||
| | | LAKE INDIA INC. | | 04-NOV-2004 | |||||
| | | APPALONIA VALLEY INC. | | 05-NOV-2004 | |||||
| | | SAManagement Ltd. | | 04-NOV-2004 | |||||
| | | PURE PARADISE LIMITED | | 04-NOV-2004 | |||||
| | | MODEL ENTERPRISES LIMITED | | 04-NOV-2004 | |||||
| | | CONSTAL CORPORATION | | 05-NOV-2004 | |||||
| | | LAKE BRAZILIA INC. | | 08-NOV-2004 | |||||
| | | WINDMILL SHORES LTD. | | 08-NOV-2004 | |||||
| | | REC Hasta La Vista Corp. | | 08-NOV-2004 | |||||
| | | TYCH HOLDING LIMITED | | 05-NOV-2004 | |||||
| | | Mosaic Fertilizantes Limited | | 05-NOV-2004 | |||||
| | | MARLARGO INC. | | 05-NOV-2004 | |||||
| | | SUNSHINE RESORT PROPERTIES LIMITED | | 05-NOV-2004 | |||||
| | | Courtside Consultancy Limited | | 05-NOV-2004 | |||||
| | | LEISURE TIME LIMITED | | 05-NOV-2004 | |||||
| | | EXXONMOBIL JAPAN (SHIMIZU II) LIMITED | | 05-NOV-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page