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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CRESUE LIMITED | | 25-NOV-2004 | |||||
| | | Starlight Investment Holdings Limited | | 24-NOV-2004 | |||||
| | | SO FAST SALES INC | | 24-NOV-2004 | |||||
| | | CLARKESVILLE VENTURES INC. | | 25-NOV-2004 | |||||
| | | Saar Investment Inc. | | 25-NOV-2004 | |||||
| | | CARLTON MATERIALS INC. | | 24-NOV-2004 | |||||
| | | Devon Bar Three, Ltd. | | 24-NOV-2004 | |||||
| | | RENAISSANCE TENNIS MANAGEMENT LTD. | | 26-NOV-2004 | |||||
| | | Maca Ventures Limited | | 26-NOV-2004 | |||||
| | | ROBBEA INVESTMENTS LIMITED | | 26-NOV-2004 | |||||
| | | ROCKYROAD STREAM INC. | | 29-NOV-2004 | |||||
| | | FRAGRANCES TRADING INC. | | 29-NOV-2004 | |||||
| | | WHITEWASH PLAINS LTD. | | 29-NOV-2004 | |||||
| | | Moralor Shipping Co. Ltd. | | 24-NOV-2004 | |||||
| | | DURIMEX LIMITED | | 24-NOV-2004 | |||||
| | | TANIN HOLDINGS LIMITED | | 24-NOV-2004 | |||||
| | | PROTICIA LIMITED | | 24-NOV-2004 | |||||
| | | FLEETPRO LEISURE LTD. | | 24-NOV-2004 | |||||
| | | LE BATEAU IVRE CO. LTD. | | 25-NOV-2004 | |||||
| | | FLORIPA HOLDINGS INC. | | 25-NOV-2004 | |||||
| | | KILKEE HOUSE LTD. | | 24-NOV-2004 | |||||
| | | NARROW STRAIGHT INC. | | 29-NOV-2004 | |||||
| | | GRENACHE BAY HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | MALBEC RIVER HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | AIREN ADVENTURES LTD. | | 25-NOV-2004 | |||||
| | | MARSANNE CREEK HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | MERLOT BAY HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | MT. PINOTAGE HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | MUSCAT VENTURES HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | MT. SEMILLON HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | SYRAH VENTURES LTD. | | 25-NOV-2004 | |||||
| | | ZINFANDEL VENTURES LTD. | | 25-NOV-2004 | |||||
| | | CHENIN ADVENTURE HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | CINSAUT VENTURES LTD. | | 25-NOV-2004 | |||||
| | | GAMAY METAL HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | Buisson Ltd. | | 25-NOV-2004 | |||||
| | | CABERNET VENTURES LTD. | | 25-NOV-2004 | |||||
| | | CARIGNAN ADVENTURES LTD. | | 25-NOV-2004 | |||||
| | | CHARDONNAY RIVER HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | BARBERA VENTURES LTD. | | 25-NOV-2004 | |||||
| | | BAGA VENTURES LTD. | | 25-NOV-2004 | |||||
| | | Golden Tree Investments Ltd. | | 25-NOV-2004 | |||||
| | | PUNCHBAY HOLDINGS LTD. | | 25-NOV-2004 | |||||
| | | UISKA LIMITED | | 25-NOV-2004 | |||||
| | | OVOCA LIMITED | | 25-NOV-2004 | |||||
| | | VIKING ASSET MANAGEMENT LTD. | | 25-NOV-2004 | |||||
| | | D M MERCHANT INVESTMENTS LIMITED | | 02-DEC-2004 | |||||
| | | Rare Pearl International Inc. | | 29-NOV-2004 | |||||
| | | Piojas Holdings Ltd. | | 30-NOV-2004 | |||||
| | | Soundspace Investments Ltd. | | 30-NOV-2004 | |||||
| | | D'Best Ltd. | | 30-NOV-2004 | |||||
| | | Satelite Holdings Ltd. | | 30-NOV-2004 | |||||
| | | MOUNTAIN DEW ALPS LTD. | | 01-DEC-2004 | |||||
| | | TWIN HILLS HOLDINGS INC. | | 26-NOV-2004 | |||||
| | | CAG CORP. | | 26-NOV-2004 | |||||
| | | AGC Inc. | | 26-NOV-2004 | |||||
| | | ELFER MANAGEMENT LTD. | | 01-DEC-2004 | |||||
| | | GIBERT CONSULTING LIMITED | | 26-NOV-2004 | |||||
| | | RENZO LTD. | | 26-NOV-2004 | |||||
| | | HEIDIBUGAL LIMITED | | 29-NOV-2004 | |||||
| | | ALGONQUIN MANAGEMENT INC. | | 29-NOV-2004 | |||||
| | | PACIFIC MARINE CHINA LTD. | | 29-NOV-2004 | |||||
| | | HARMONY INTERNATIONAL (NASSAU) LIMITED | | 29-NOV-2004 | |||||
| | | G.V. INTERNATIONAL S.A. | | 30-NOV-2004 | |||||
| | | Marie-Galante CY Ltd. | | 30-NOV-2004 | |||||
| | | RECEPTION INVESTMENT CY LTD. | | 30-NOV-2004 | |||||
| | | Dosey Limited | | 30-NOV-2004 | |||||
| | | Corry Limited | | 30-NOV-2004 | |||||
| | | Chaumango Limited | | 30-NOV-2004 | |||||
| | | Red Carrera Slopes Inc. | | 02-DEC-2004 | |||||
| | | POMPERNICKEL ENTERPRISES LTD. | | 02-DEC-2004 | |||||
| | | CUBANO SLIDE INC. | | 02-DEC-2004 | |||||
| | | Kochin One Co. Ltd. | | 02-DEC-2004 | |||||
| | | Paramount Star Ltd. | | 02-DEC-2004 | |||||
| | | FORCON LIMITED | | 01-DEC-2004 | |||||
| | | PLEIADES HOLDINGS INC. | | 01-DEC-2004 | |||||
| | | San Jacinto Corp. | | 22-NOV-2004 | |||||
| | | EU-US CONSULTING LTD. | | 01-DEC-2004 | |||||
| | | GRAND CANYON INTERNATIONAL INC. | | 01-DEC-2004 | |||||
| | | SCOTLANE LIMITED | | 01-DEC-2004 | |||||
| | | Kasuga Trading Limited | | 01-DEC-2004 | |||||
| | | Waterfall Arbitrage Inc. | | 01-DEC-2004 | |||||
| | | Mamepi Limited | | 01-DEC-2004 | |||||
| | | THE RESCUE CLUB LTD. | | 02-DEC-2004 | |||||
| | | MATRIX EQUITY MASTER FUND LTD. | | 03-DEC-2004 | |||||
| | | MATRIX ALTERNATIVE INVESTMENT FUND LIMITED | | 03-DEC-2004 | |||||
| | | BI-POLAR EURO-DOLLAR SHORT TERM YIELD ENHANCEMENT FUND LIMITED | | 03-DEC-2004 | |||||
| | | BI-POLAR EURO-DOLLAR FOREIGN EXCHANGE FUND LIMITED | | 03-DEC-2004 | |||||
| | | DART INT'L INVESTMENTS HOLDING LTD. | | 05-MAY-2006 | |||||
| | | MIRA URTH INVESTMENTS LTD. | | 04-MAY-2006 | |||||
| | | GREAT INTERNATIONAL INVESTMENT LIMITED | | 04-MAY-2006 | |||||
| | | MASTERLUCK INVESTMENTS OFFSHORE LTD. | | 08-MAY-2006 | |||||
| | | SAFEGUARD INT'L LTD. | | 08-MAY-2006 | |||||
| | | SUPERJET HOLDINGS GROUP LTD. | | 08-MAY-2006 | |||||
| | | EVERTHRIVE INVESTMENTS LIMITED | | 08-MAY-2006 | |||||
| | | SUN AND SNOW INVESTMENTS LTD. | | 09-MAY-2006 | |||||
| | | EQUUS HOLDINGS LTD. | | 09-MAY-2006 | |||||
| | | UNIVERSAL PACKAGING, INC. | | 08-MAY-2006 | |||||
| | | BMRH Ltd. | | 09-MAY-2006 | |||||
| | | Baha Mar JV Holding Ltd. | | 09-MAY-2006 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page