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 |
| | | | COLONIAL ASSET MANAGEMENT LTD. | | | 25-JAN-2000 | | |
| | | | RED BEAR INTERNATIONAL LTD. | | | 24-JAN-2000 | | |
| | | | HEUAVOX LTD | | | 25-JAN-2000 | | |
| | | | PULSASENN LTD. | | | 25-JAN-2000 | | |
| | | | BLACKBIRD HOLDINGS CORP. | | | 25-JAN-2000 | | |
| | | | PULSAGOLEF LTD. | | | 25-JAN-2000 | | |
| | | | PULSATENN LTD. | | | 25-JAN-2000 | | |
| | | | PULSAYEAR LTD. | | | 25-JAN-2000 | | |
| | | | PULSAFUNN LTD. | | | 25-JAN-2000 | | |
| | | | PULSACARR LTD. | | | 25-JAN-2000 | | |
| | | | HEUAVEST LTD | | | 25-JAN-2000 | | |
| | | | MASTALEXX LTD. | | | 25-JAN-2000 | | |
| | | | PULSAPAC LTD. | | | 25-JAN-2000 | | |
| | | | PULSAFORMM LTD. | | | 25-JAN-2000 | | |
| | | | PULSALICA LTD. | | | 25-JAN-2000 | | |
| | | | PULSAUMB LTD. | | | 25-JAN-2000 | | |
| | | | PULSAART LTD. | | | 25-JAN-2000 | | |
| | | | PULSALLAM LTD. | | | 25-JAN-2000 | | |
| | | | PULSAPLAN LTD. | | | 25-JAN-2000 | | |
| | | | PULSATOY LTD. | | | 25-JAN-2000 | | |
| | | | PULSABESTO LTD. | | | 25-JAN-2000 | | |
| | | | PULSAJET LTD. | | | 25-JAN-2000 | | |
| | | | PULSAMETT LTD. | | | 25-JAN-2000 | | |
| | | | PULSBON LTD | | | 25-JAN-2000 | | |
| | | | PULSBESIL LTD | | | 25-JAN-2000 | | |
| | | | PULSATAMM LTD. | | | 25-JAN-2000 | | |
| | | | PULSAJOY LTD. | | | 25-JAN-2000 | | |
| | | | PULSAYCE LTD. | | | 25-JAN-2000 | | |
| | | | HEUATENN LTD | | | 25-JAN-2000 | | |
| | | | HEAUTAMM LTD | | | 25-JAN-2000 | | |
| | | | PULSAVOX LTD. | | | 25-JAN-2000 | | |
| | | | PULSAROX LTD. | | | 25-JAN-2000 | | |
| | | | PULSADOMM LTD. | | | 25-JAN-2000 | | |
| | | | HEUAPLAY LTD | | | 25-JAN-2000 | | |
| | | | HEUBESIL LTD | | | 25-JAN-2000 | | |
| | | | MASTABON LTD. | | | 25-JAN-2000 | | |
| | | | MASTBESIL LTD. | | | 25-JAN-2000 | | |
| | | | MASTADAUT LTD. | | | 25-JAN-2000 | | |
| | | | MASTABESTO LTD. | | | 25-JAN-2000 | | |
| | | | MASTATOY LTD. | | | 25-JAN-2000 | | |
| | | | MASTACARR | | | 25-JAN-2000 | | |
| | | | MASTAYEAR LTD. | | | 25-JAN-2000 | | |
| | | | MASTATAMM LTD. | | | 25-JAN-2000 | | |
| | | | HEUABESTO LTD. | | | 25-JAN-2000 | | |
| | | | HEUABON LTD | | | 25-JAN-2000 | | |
| | | | HEUAGOV LTD | | | 25-JAN-2000 | | |
| | | | HEUAWIN LTD | | | 25-JAN-2000 | | |
| | | | HEUADOMM LTD | | | 25-JAN-2000 | | |
| | | | PULSAVEST LTD. | | | 25-JAN-2000 | | |
| | | | PULSAGOV LTD. | | | 25-JAN-2000 | | |
| | | | PULSAPLAY LTD. | | | 25-JAN-2000 | | |
| | | | PULSASPIN LTD. | | | 25-JAN-2000 | | |
| | | | PULSAWIN LTD. | | | 25-JAN-2000 | | |
| | | | PULSATIFF LTD. | | | 25-JAN-2000 | | |
| | | | MASTALLAM LTD. | | | 25-JAN-2000 | | |
| | | | MASTAMOV LTD. | | | 25-JAN-2000 | | |
| | | | MASTAPLAN LTD. | | | 25-JAN-2000 | | |
| | | | MASTATENN LTD. | | | 25-JAN-2000 | | |
| | | | MASTAPAC LTD. | | | 25-JAN-2000 | | |
| | | | MASTAART LTD. | | | 25-JAN-2000 | | |
| | | | PARCACAPP LTD. | | | 25-JAN-2000 | | |
| | | | PARCATOY LTD | | | 25-JAN-2000 | | |
| | | | PARCAMOV LTD. | | | 25-JAN-2000 | | |
| | | | HEUATIFF LTD | | | 25-JAN-2000 | | |
| | | | MASTAJET LTD. | | | 25-JAN-2000 | | |
| | | | PULSAMOV LTD. | | | 25-JAN-2000 | | |
| | | | PULSALEXX LTD. | | | 25-JAN-2000 | | |
| | | | MASTAFUNN LTD. | | | 25-JAN-2000 | | |
| | | | PULSACAPP LTD. | | | 25-JAN-2000 | | |
| | | | MASTACAPP LTD. | | | 25-JAN-2000 | | |
| | | | HEUAVOV LTD. | | | 25-JAN-2000 | | |
| | | | PULSADAYT LTD. | | | 25-JAN-2000 | | |
| | | | MASTAGOLEF LTD. | | | 25-JAN-2000 | | |
| | | | PARCBESIL LTD | | | 25-JAN-2000 | | |
| | | | HEUAGOLEF LTD | | | 25-JAN-2000 | | |
| | | | PARCAMETT LTD | | | 25-JAN-2000 | | |
| | | | PARCAJET LTD. | | | 25-JAN-2000 | | |
| | | | PARCAART LTD. | | | 25-JAN-2000 | | |
| | | | HEUASENN LTD | | | 25-JAN-2000 | | |
| | | | PARCAPAC LTD. | | | 25-JAN-2000 | | |
| | | | PARCAPLAN LTD. | | | 25-JAN-2000 | | |
| | | | PARCALLAM LTD. | | | 25-JAN-2000 | | |
| | | | PARCALEXX LTD. | | | 25-JAN-2000 | | |
| | | | HEUALICA LTD | | | 25-JAN-2000 | | |
| | | | HEUAYCE LTD | | | 25-JAN-2000 | | |
| | | | HEUAUMB LTD | | | 25-JAN-2000 | | |
| | | | PARCABESTO LTD. | | | 25-JAN-2000 | | |
| | | | PARCAFUNN LTD. | | | 25-JAN-2000 | | |
| | | | PARCAYEAR LTD. | | | 25-JAN-2000 | | |
| | | | PARCACARR LTD. | | | 25-JAN-2000 | | |
| | | | PARCASENN LTD. | | | 25-JAN-2000 | | |
| | | | HEUAJOY LTD. | | | 25-JAN-2000 | | |
| | | | HEUAFUNN LTD | | | 25-JAN-2000 | | |
| | | | HEUAYEAR LTD | | | 25-JAN-2000 | | |
| | | | HEUALEXX LTD | | | 25-JAN-2000 | | |
| | | | HEUAPLAN LTD | | | 25-JAN-2000 | | |
| | | | PARCADAYT LTD. | | | 25-JAN-2000 | | |
| | | | HEUAFORMM LTD | | | 25-JAN-2000 | | |
| | | | JEMATOY LTD | | | 25-JAN-2000 | | |
| | | | JEMADOMM LTD | | | 25-JAN-2000 | | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page