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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Edbeel Investments Ltd. | | 12-NOV-2004 | |||||
| | | Diltonpeel Investments Ltd. | | 12-NOV-2004 | |||||
| | | Canspool Investments Ltd. | | 12-NOV-2004 | |||||
| | | Bilscoomb Investments Ltd. | | 12-NOV-2004 | |||||
| | | Atvickton Investments Ltd. | | 12-NOV-2004 | |||||
| | | SAILBOAT LIMITED | | 15-NOV-2004 | |||||
| | | PEAGREEN SLOPES INC. | | 16-NOV-2004 | |||||
| | | SUMMERTIME VIEW INC. | | 16-NOV-2004 | |||||
| | | FAIRFIELD PLAINS LTD. | | 17-NOV-2004 | |||||
| | | CONVENTIONAL BUSINESS INTERNATIONAL CORP. | | 16-NOV-2004 | |||||
| | | Nadanolli Limited | | 09-NOV-2004 | |||||
| | | R&Y Asset Management Company Ltd | | 15-NOV-2004 | |||||
| | | NEW FAIRFIELD LTD. | | 15-NOV-2004 | |||||
| | | LONGHOPE INVESTMENTS LIMITED | | 15-NOV-2004 | |||||
| | | MONCK INVESTMENTS LIMITED | | 15-NOV-2004 | |||||
| | | DRAGONNARD LIMITED | | 16-NOV-2004 | |||||
| | | INTERNATIONAL OILFIELD INSPECTION SERVICES LTD. | | 16-NOV-2004 | |||||
| | | INTERNATIONAL OILFIELD SERVICES LTD. | | 16-NOV-2004 | |||||
| | | OMEGA MANAGEMENT INTERNATIONAL LTD. | | 16-NOV-2004 | |||||
| | | FORTUNE SERENE LIMITED | | 23-NOV-2004 | |||||
| | | THE PRIME MONAYU COMPANY LTD. | | 15-NOV-2004 | |||||
| | | THE PRIME CALIMERA COMPANY LTD. | | 15-NOV-2004 | |||||
| | | WHITE VALLEY LIMITED | | 15-NOV-2004 | |||||
| | | Leading Edge Fund Ltd. | | 16-NOV-2004 | |||||
| | | RANALDA HOLDINGS LTD. | | 16-NOV-2004 | |||||
| | | Next S.A. | | 16-NOV-2004 | |||||
| | | PHISOCA LTD. | | 16-NOV-2004 | |||||
| | | JUPISTAR LIMITED | | 16-NOV-2004 | |||||
| | | Compass Invest Ltd. | | 16-NOV-2004 | |||||
| | | COVE CAPITAL INVESTMENTS LTD. | | 16-NOV-2004 | |||||
| | | Shelek Company Limited | | 16-NOV-2004 | |||||
| | | AHDA INVESTMENTS LIMITED | | 17-NOV-2004 | |||||
| | | ARTO SHIPPING LIMITED | | 17-NOV-2004 | |||||
| | | ARES ONE SHIPPING LTD. | | 17-NOV-2004 | |||||
| | | ARES TWO SHIPPING LTD. | | 17-NOV-2004 | |||||
| | | Kesswin Limited | | 16-NOV-2004 | |||||
| | | Asper Investment Limited | | 16-NOV-2004 | |||||
| | | Global Diversified Fund Ltd. | | 15-NOV-2004 | |||||
| | | OSIRIS INVEST & TRADE CORP. | | 15-NOV-2004 | |||||
| | | MICHELIN LATOUR LTD. | | 17-NOV-2004 | |||||
| | | Leticia Mir Holdings Corporation | | 17-NOV-2004 | |||||
| | | SILVER MEDICA INC. | | 17-NOV-2004 | |||||
| | | Good Soundings Ltd. | | 18-NOV-2004 | |||||
| | | ATK PRODUCTIONS INC. | | 17-NOV-2004 | |||||
| | | Marazul Pacifico Ltd. | | 18-NOV-2004 | |||||
| | | Mahler Arbitrage Inc. | | 17-NOV-2004 | |||||
| | | STILO TRADE CORP. | | 17-NOV-2004 | |||||
| | | ALINPA TRADING LTD. | | 18-NOV-2004 | |||||
| | | CAMARAGIBE LTD. | | 18-NOV-2004 | |||||
| | | ITALY STONE TRADING LTD. | | 18-NOV-2004 | |||||
| | | Cargair International Limited | | 18-NOV-2004 | |||||
| | | MAIN PETAL LTD. | | 18-NOV-2004 | |||||
| | | M & M Investments International Ltd. | | 18-NOV-2004 | |||||
| | | BAVARIAN WELCOME (BAHAMAS) LTD. | | 15-NOV-2004 | |||||
| | | Tileta Mountain Ltd. | | 22-NOV-2004 | |||||
| | | VIOGNIER HOLDINGS LTD. | | 19-NOV-2004 | |||||
| | | PEARLY GATE LIMITED | | 22-NOV-2004 | |||||
| | | GREEN BACK LIMITED | | 22-NOV-2004 | |||||
| | | SILVERBACK LIMITED | | 23-NOV-2004 | |||||
| | | CROPPER CHAIN LTD. | | 23-NOV-2004 | |||||
| | | Sabledor Holdings Ltd. | | 22-NOV-2004 | |||||
| | | MOORE EMERGING MARKETS FUND LTD. | | 24-NOV-2004 | |||||
| | | NOV FIN ONE LTD. | | 19-NOV-2004 | |||||
| | | STROYPROM LIMITED | | 19-NOV-2004 | |||||
| | | KNOTS LANDING LIMITED | | 19-NOV-2004 | |||||
| | | DEWASCO INC. | | 19-NOV-2004 | |||||
| | | Galatea Marine Holdings Inc. | | 23-NOV-2004 | |||||
| | | DIB LEASE ONE LTD. | | 19-NOV-2004 | |||||
| | | FPL GROUP RESOURCES BAHAMAS ONE, LTD. | | 19-NOV-2004 | |||||
| | | FPL GROUP RESOURCES BAHAMAS MICRO PIPELINE, LTD. | | 19-NOV-2004 | |||||
| | | FPL GROUP RESOURCES BAHAMAS MICRO TERMINAL, LTD. | | 19-NOV-2004 | |||||
| | | FPL GROUP RESOURCES BAHAMAS ASSET HOLDINGS, LTD. | | 19-NOV-2004 | |||||
| | | FPL GROUP RESOURCES BAHAMAS TWO, LTD. | | 19-NOV-2004 | |||||
| | | FPL GROUP RESOURCES BAHAMAS THREE, LTD. | | 19-NOV-2004 | |||||
| | | Lignum Vitae LV Limited | | 23-NOV-2004 | |||||
| | | BROWNSTONE LIMITED | | 23-NOV-2004 | |||||
| | | Devon Campos Two, Ltd. | | 24-NOV-2004 | |||||
| | | TEMPRANILLO HOLDINGS LTD. | | 19-NOV-2004 | |||||
| | | SAUVIGNON HOLDINGS LTD. | | 19-NOV-2004 | |||||
| | | SANGIOVESE HOLDINGS LTD. | | 19-NOV-2004 | |||||
| | | RIESLING HOLDINGS LTD. | | 19-NOV-2004 | |||||
| | | NEBBIOLO HOLDINGS LTD. | | 19-NOV-2004 | |||||
| | | LAMBRUSCO HOLDINGS LTD. | | 19-NOV-2004 | |||||
| | | GERWURZTRAMINER HOLDINGS LTD. | | 19-NOV-2004 | |||||
| | | DOLCETTO HOLDINGS LTD. | | 19-NOV-2004 | |||||
| | | ALOGOTE HOLDINGS LTD. | | 19-NOV-2004 | |||||
| | | KAVLOR HOLDINGS LTD | | 22-NOV-2004 | |||||
| | | Balzac Assets Management Ltd. | | 22-NOV-2004 | |||||
| | | Free World Shipping Company Limited | | 22-NOV-2004 | |||||
| | | BBA NETWORK LIMITED | | 22-NOV-2004 | |||||
| | | GENERIC CHINA OBLIGATION V LTD. | | 22-NOV-2004 | |||||
| | | WHITE RIDGE LIMITED | | 23-NOV-2004 | |||||
| | | OSBOURNE INVESTMENTS LTD. | | 23-NOV-2004 | |||||
| | | THE STONE HEDGE LTD. | | 23-NOV-2004 | |||||
| | | Okotok Limited | | 23-NOV-2004 | |||||
| | | INTER-MARKET CHINA LTD. | | 23-NOV-2004 | |||||
| | | KLA Limited | | 23-NOV-2004 | |||||
| | | MACIGAME LTD. | | 23-NOV-2004 | |||||
| | | FLORIDAWATER INC. | | 24-NOV-2004 | |||||
| | | TYLONS INVESTMENT INC. | | 24-NOV-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page