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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INCA TRAIL LTD. | | 03-NOV-2004 | |||||
| | | FINARTIS CAPITAL MANAGEMENT HOLDINGS LTD. | | 05-NOV-2004 | |||||
| | | Pumsan Investments Limited | | 05-NOV-2004 | |||||
| | | Benita Limited | | 08-NOV-2004 | |||||
| | | Yokomic Inc. | | 08-NOV-2004 | |||||
| | | Ruddikah Inc. | | 08-NOV-2004 | |||||
| | | LUZON INVESTMENTS LTD. | | 08-NOV-2004 | |||||
| | | Eze Administration Corp. | | 09-NOV-2004 | |||||
| | | GRUP INC. | | 08-NOV-2004 | |||||
| | | MIS AMORES LTD. | | 08-NOV-2004 | |||||
| | | ORCHID VALLEY CORP. | | 09-NOV-2004 | |||||
| | | Fatos Valley Ltd. | | 09-NOV-2004 | |||||
| | | LAKE MOSAMBIQUE INC. | | 09-NOV-2004 | |||||
| | | INTERNATIONAL BRAND DEVELOPMENT LTD. | | 09-NOV-2004 | |||||
| | | JSP INVESTMENTS LTD. | | 09-NOV-2004 | |||||
| | | Kei & Shel Investment Ltd. | | 09-NOV-2004 | |||||
| | | ASTORIA CIRCULAR LTD. | | 10-NOV-2004 | |||||
| | | TERFYN BAHAMAS LTD. | | 09-NOV-2004 | |||||
| | | Terfyn Point Ltd. | | 09-NOV-2004 | |||||
| | | PANAL HOLDINGS LTD. | | 09-NOV-2004 | |||||
| | | ALANYA LIMITED | | 09-NOV-2004 | |||||
| | | PROGRESSIVE COMMERCIAL SERVICES INCORPORATED | | 09-NOV-2004 | |||||
| | | International Ferry Line, Inc. | | 09-NOV-2004 | |||||
| | | ME. RA. SHIPPING COMPANY INC. | | 09-NOV-2004 | |||||
| | | PRAGOR LIMITED | | 09-NOV-2004 | |||||
| | | TABINOR INC. | | 09-NOV-2004 | |||||
| | | JABORA HOLDING CO. LTD. | | 09-NOV-2004 | |||||
| | | PLECAT INVESTMENTS INC. | | 09-NOV-2004 | |||||
| | | LOUFAB LIMITED | | 09-NOV-2004 | |||||
| | | KATELLA INVESTMENTS LTD. | | 09-NOV-2004 | |||||
| | | CLICKAPAN INVESTMENTS INC. | | 09-NOV-2004 | |||||
| | | BRANCAL INVESTMENTS LTD. | | 09-NOV-2004 | |||||
| | | MANZOR HOLDING CORP. | | 09-NOV-2004 | |||||
| | | MALANAGOR HOLDING CORP. | | 09-NOV-2004 | |||||
| | | BLAKIN INVESTMENTS LTD. | | 10-NOV-2004 | |||||
| | | RENOAR LIMITED | | 10-NOV-2004 | |||||
| | | QUEPAN INVESTMENTS LTD. | | 10-NOV-2004 | |||||
| | | PINOA INVESTMENTS LTD. | | 10-NOV-2004 | |||||
| | | BLANMORE LIMITED | | 10-NOV-2004 | |||||
| | | BALDAM INVESTMENTS LTD. | | 10-NOV-2004 | |||||
| | | DEBOR LIMITED | | 10-NOV-2004 | |||||
| | | MAFFAGORIA INC. | | 10-NOV-2004 | |||||
| | | TYFOR HOLDING CO. LTD. | | 10-NOV-2004 | |||||
| | | HUNTERWAY SHORES INC. | | 10-NOV-2004 | |||||
| | | GRIDLOCK STARS LTD. | | 10-NOV-2004 | |||||
| | | Maximus Asset Group Ltd. | | 10-NOV-2004 | |||||
| | | BLUEMAVERICK COAST INC. | | 11-NOV-2004 | |||||
| | | Charterhouse International Holding Company Limited | | 10-NOV-2004 | |||||
| | | U.S.A.N. INTERNATIONAL LTD. | | 10-NOV-2004 | |||||
| | | PORCUNA INC. | | 10-NOV-2004 | |||||
| | | NEXUS STRATEGIC, LTD. | | 11-NOV-2004 | |||||
| | | MARIELOS INC. | | 10-NOV-2004 | |||||
| | | JUMILLA HOLDINGS S.A. | | 10-NOV-2004 | |||||
| | | DISTANT BAY INC. | | 10-NOV-2004 | |||||
| | | KINDU INC. | | 10-NOV-2004 | |||||
| | | INFINITY CAPITAL MANAGEMENT LIMITED | | 10-NOV-2004 | |||||
| | | STRATEGIC OPTIONS LIMITED | | 10-NOV-2004 | |||||
| | | KRINSHAW SLOPES INC. | | 11-NOV-2004 | |||||
| | | WESTERN COMPANY INC. | | 12-NOV-2004 | |||||
| | | GIBRALTAR INTERNATIONAL GROUP, LTD. | | 11-NOV-2004 | |||||
| | | WPI Ltd. | | 12-NOV-2004 | |||||
| | | DABOD INVESTMENTS LIMITED | | 11-NOV-2004 | |||||
| | | Prime Future Limited | | 11-NOV-2004 | |||||
| | | BLUELINE ADMINISTRATION LIMITED | | 11-NOV-2004 | |||||
| | | PIONEER WORLDWIDE HOLDINGS LIMITED | | 11-NOV-2004 | |||||
| | | APEX HOLDINGS LIMITED | | 11-NOV-2004 | |||||
| | | Golden Navigator Ltd. | | 12-NOV-2004 | |||||
| | | CABLE MANOR SLOPES LTD. | | 12-NOV-2004 | |||||
| | | UPTOWN WORLDWIDE LIMITED | | 12-NOV-2004 | |||||
| | | GREYSTONE COAST LTD. | | 12-NOV-2004 | |||||
| | | Inspiracion Resources Ltd. | | 12-NOV-2004 | |||||
| | | Clearwater Management Ltd. | | 12-NOV-2004 | |||||
| | | CEDARVILLE INVESTMENTS LIMITED | | 12-NOV-2004 | |||||
| | | IBACO CORP. | | 30-SEP-2005 | |||||
| | | TENWICH SLOPES INC. | | 15-NOV-2004 | |||||
| | | SANINMISHU CORP. | | 15-NOV-2004 | |||||
| | | GAMBIER RIDGE COAST LTD. | | 15-NOV-2004 | |||||
| | | Harvest Growth Fund Ltd. | | 12-NOV-2004 | |||||
| | | MATWICK INVESTMENT FUNDS LIMITED | | 12-NOV-2004 | |||||
| | | Kerr-McGee Libya Ltd. | | 12-NOV-2004 | |||||
| | | Zone Cronton Investments Ltd. | | 12-NOV-2004 | |||||
| | | Vaughnbrow Investments Ltd. | | 12-NOV-2004 | |||||
| | | ARES THREE SHIPPING LTD. | | 17-NOV-2004 | |||||
| | | ARES FOUR SHIPPING LTD. | | 17-NOV-2004 | |||||
| | | Yenerstow Investments Ltd. | | 12-NOV-2004 | |||||
| | | Xullerton Investments Ltd. | | 12-NOV-2004 | |||||
| | | Wepnils Investments Ltd. | | 12-NOV-2004 | |||||
| | | DUBOUA POINT LTD. | | 15-NOV-2004 | |||||
| | | Upper Treen Investments Ltd. | | 12-NOV-2004 | |||||
| | | Tunlerton Investments Ltd. | | 12-NOV-2004 | |||||
| | | Stremcrow Investments Ltd. | | 12-NOV-2004 | |||||
| | | Rillgroy Investments Ltd. | | 12-NOV-2004 | |||||
| | | North Poyley Investments Ltd. | | 12-NOV-2004 | |||||
| | | MT. VILLINGTON INVESTMENTS LTD. | | 12-NOV-2004 | |||||
| | | Lees Parton Investments Ltd. | | 12-NOV-2004 | |||||
| | | Kendill Peers Investments Ltd. | | 12-NOV-2004 | |||||
| | | Joyne County Investments Ltd. | | 12-NOV-2004 | |||||
| | | Inpeer Green Investments Ltd. | | 12-NOV-2004 | |||||
| | | Hicktro Mills Investments Ltd. | | 12-NOV-2004 | |||||
| | | Gilgarry Tyne Investments Ltd. | | 12-NOV-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page