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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WIN LOGIC INVESTMENT LIMITED | | 07-JAN-2004 | |||||
| | | FIRST RESOURCES INVESTMENT LIMITED | | 07-JAN-2004 | |||||
| | | RANGER PEAK OVERSEAS LIMITED | | 07-JAN-2004 | |||||
| | | CAMPJE LTD. | | 07-JAN-2004 | |||||
| | | CHINA CHANCE LIMITED | | 08-JAN-2004 | |||||
| | | INDEPENDENT MARINE LIMITED | | 08-JAN-2004 | |||||
| | | CARDAMINE HOLDINGS LTD. | | 08-JAN-2004 | |||||
| | | ANANAS VISTA INC. | | 08-JAN-2004 | |||||
| | | Equitorial Investments Limited | | 08-JAN-2004 | |||||
| | | Langsworth Investments Limited | | 08-JAN-2004 | |||||
| | | MOGOK & MANDARIN INC. | | 08-JAN-2004 | |||||
| | | MIKADO HILLSIDE INC. | | 08-JAN-2004 | |||||
| | | TAMARA BREEZE LTD. | | 08-JAN-2004 | |||||
| | | ZEBRE COVE INC. | | 08-JAN-2004 | |||||
| | | TONNEAU STREAMS LIMITED | | 08-JAN-2004 | |||||
| | | SIRIO COVE LIMITED | | 08-JAN-2004 | |||||
| | | SOLITAIRE CRYSTALS INC. | | 08-JAN-2004 | |||||
| | | RENARDIERE COAST LTD. | | 08-JAN-2004 | |||||
| | | VEUVE CREEK LTD. | | 08-JAN-2004 | |||||
| | | MONTIGNY SUNRISE INC. | | 08-JAN-2004 | |||||
| | | GICHA LIMITED | | 12-JAN-2004 | |||||
| | | Glasperlen Limited | | 12-JAN-2004 | |||||
| | | PRETTY SKY LIMITED | | 12-JAN-2004 | |||||
| | | VAUCLUSE LIMITED | | 12-JAN-2004 | |||||
| | | PHARMATRADE ALLIANCE HOLDINGS LIMITED | | 12-JAN-2004 | |||||
| | | WIMBLEDON CLASS AXIS ASIA LTD. | | 09-JAN-2004 | |||||
| | | TWINDANE S.A. | | 12-JAN-2004 | |||||
| | | MONROE PLANNING ASSOC INC. | | 12-JAN-2004 | |||||
| | | CASSIAN LIMITED | | 12-JAN-2004 | |||||
| | | STEENBAKKERS & COMPANY LTD | | 09-JAN-2004 | |||||
| | | FINEWELL HOLDINGS INC. | | 08-JAN-2004 | |||||
| | | STINGALLS INVESTMENT GROUP LTD. | | 08-JAN-2004 | |||||
| | | WIMBLEDON MANAGEMENT CORP. | | 08-JAN-2004 | |||||
| | | ALTHORN OVERSEAS LIMITED | | 08-JAN-2004 | |||||
| | | ROCK PACIFIC LTD. | | 08-JAN-2004 | |||||
| | | TOWNSEND EQUITIES INC. | | 08-JAN-2004 | |||||
| | | CAPITALKORP LTD. | | 08-JAN-2004 | |||||
| | | DARSONBAY LIMITED | | 08-JAN-2004 | |||||
| | | LARVIK LIMITED | | 09-JAN-2004 | |||||
| | | Kwadraat Ltd. | | 09-JAN-2004 | |||||
| | | PILATUS LTD. | | 09-JAN-2004 | |||||
| | | DEVU LIMITED | | 09-JAN-2004 | |||||
| | | Charisma Worldwide Ltd. | | 09-JAN-2004 | |||||
| | | RALLY GARDEN LIMITED | | 13-JAN-2004 | |||||
| | | BOTANICS VILLA LIMITED | | 13-JAN-2004 | |||||
| | | SPECTRA NASDAQ GROWTH FUND THREE LIMITED | | 13-JAN-2004 | |||||
| | | SUPER ACHIEVERS SERVICES LIMITED | | 07-JUL-2005 | |||||
| | | COOLEY PLAINES LTD. | | 08-JUL-2005 | |||||
| | | CONSTANTINE PLAINES LTD. | | 08-JUL-2005 | |||||
| | | COLTON PLAINES LTD. | | 08-JUL-2005 | |||||
| | | COLLEY PLAINES LTD. | | 08-JUL-2005 | |||||
| | | BEAUMONT PLAINES LTD. | | 07-JUL-2005 | |||||
| | | COLEMAN PLAINES LTD. | | 08-JUL-2005 | |||||
| | | COLDWELL PLAINES LTD. | | 08-JUL-2005 | |||||
| | | BECKETT PLAINES LTD. | | 07-JUL-2005 | |||||
| | | COLBECK PLAINES LTD. | | 08-JUL-2005 | |||||
| | | CHARLESWORTH PLAINES LTD. | | 08-JUL-2005 | |||||
| | | BYRNE PLAINES LTD. | | 08-JUL-2005 | |||||
| | | BENTLEY PLAINES LTD. | | 07-JUL-2005 | |||||
| | | BENSON PLAINES LTD. | | 07-JUL-2005 | |||||
| | | BIRKINSHAW PLAINES LTD. | | 07-JUL-2005 | |||||
| | | BLANCHARD PLAINES LTD. | | 07-JUL-2005 | |||||
| | | BODEN PLAINES LTD. | | 07-JUL-2005 | |||||
| | | BOLTON PLAINES LTD. | | 07-JUL-2005 | |||||
| | | BOTTOMLEY PLAINES LTD. | | 07-JUL-2005 | |||||
| | | I.S.P. HOLDINGS LTD. | | 06-JUL-2005 | |||||
| | | Fifth Avenue International Investments Ltd. | | 06-JUL-2005 | |||||
| | | Arena Fund Management Ltd. | | 06-JUL-2005 | |||||
| | | RocoKiRTenTwelve Ltd. | | 08-JUL-2005 | |||||
| | | RocoKiCFive Ltd. | | 08-JUL-2005 | |||||
| | | RocoKiAThreeC Ltd. | | 08-JUL-2005 | |||||
| | | BRAY PLAINES LTD. | | 07-JUL-2005 | |||||
| | | PENINSULA INVESTMENTS GROUP INC. | | 07-JUL-2005 | |||||
| | | BROXHOLME PLAINES LTD. | | 08-JUL-2005 | |||||
| | | BUCKLEY HEIGHTS PLAINES LTD. | | 08-JUL-2005 | |||||
| | | Gastauer Holdings Ltd. | | 06-JUL-2005 | |||||
| | | TIGER CAPITAL MANAGEMENT LTD. | | 06-JUL-2005 | |||||
| | | Zedxy Overseas Limited | | 08-JUL-2005 | |||||
| | | BURLEIGH PLAINES LTD. | | 08-JUL-2005 | |||||
| | | SEACREST INVEST LTD. | | 06-JUL-2005 | |||||
| | | SPYGLASS INVEST LTD. | | 06-JUL-2005 | |||||
| | | CORNERSTONE VENTURE INC. | | 07-JUL-2005 | |||||
| | | VENTURA INVEST LTD. | | 06-JUL-2005 | |||||
| | | GLOBAL INVESTORS TRADING CO. INC. | | 08-JUL-2005 | |||||
| | | C.L. HOLDINGS LTD. | | 12-JUL-2005 | |||||
| | | COPELAND PLAINES LTD. | | 12-JUL-2005 | |||||
| | | CROFT PLAINES LTD. | | 12-JUL-2005 | |||||
| | | CULLS PLAINES LTD. | | 12-JUL-2005 | |||||
| | | HUOLDSWORTH PLAINES LTD. | | 12-JUL-2005 | |||||
| | | HOWGATE PLAINES LTD. | | 12-JUL-2005 | |||||
| | | CUNNINGHAM PLAINES LTD. | | 12-JUL-2005 | |||||
| | | HUMMINGLEY PLAINES LTD. | | 12-JUL-2005 | |||||
| | | DAMBLEY PLAINES LTD. | | 12-JUL-2005 | |||||
| | | DARNBROUGH PLAINES LTD. | | 12-JUL-2005 | |||||
| | | HICKMAN HILL PLAINES LTD. | | 12-JUL-2005 | |||||
| | | Swiss Chemical AG | | 07-JUL-2005 | |||||
| | | Worldmarketraders Ltd. | | 07-JUL-2005 | |||||
| | | HARDISTY PLAINES LTD. | | 12-JUL-2005 | |||||
| | | CARIBBEAN CYPRESS INVESTMENTS LIMITED | | 08-JUL-2005 | |||||
| | | INVERSUR INTERNATIONAL LTD. | | 08-JUL-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page