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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GRAND SQUARE INTERNATIONAL LTD. | | 03-MAY-2005 | |||||
| | | INT WOOD TRADING SA. | | 03-MAY-2005 | |||||
| | | UMS United Media Services Limited | | 03-MAY-2005 | |||||
| | | Chikos Valley Inc. | | 04-MAY-2005 | |||||
| | | LOVEVINE HOLDINGS LTD. | | 03-MAY-2005 | |||||
| | | STONECHAT INVESTMENTS LIMITED | | 03-MAY-2005 | |||||
| | | LACEWOOD INVESTMENTS LIMITED | | 03-MAY-2005 | |||||
| | | TIGERFISH INVESTMENTS LTD. | | 03-MAY-2005 | |||||
| | | AMBER JACK HOLDINGS LTD. | | 03-MAY-2005 | |||||
| | | BLOWFISH HOLDINGS LTD. | | 03-MAY-2005 | |||||
| | | PILOTFISH INVESTMENTS LIMITED | | 03-MAY-2005 | |||||
| | | KUMQUAT HOLDINGS LTD. | | 03-MAY-2005 | |||||
| | | VIXXENS LIMITED | | 04-MAY-2005 | |||||
| | | TOURNAMENT POKER LTD. | | 03-MAY-2005 | |||||
| | | FRAKON VENTURES INC. | | 04-MAY-2005 | |||||
| | | Giava Overseas Limited | | 04-MAY-2005 | |||||
| | | UNITAS BAHAMAS LTD. | | 04-MAY-2005 | |||||
| | | FENNERIN LIMITED | | 04-MAY-2005 | |||||
| | | MEDITERRANEAN RESIDENCES LIMITED | | 04-MAY-2005 | |||||
| | | Congresso Limited | | 04-MAY-2005 | |||||
| | | Hima Holdings Limited | | 04-MAY-2005 | |||||
| | | ILFORD INVESTMENT HOLDING LTD. | | 04-MAY-2005 | |||||
| | | MAYFIELD INVESTMENTS HOLDINGS S.A. | | 04-MAY-2005 | |||||
| | | MEDITERRANEAN SEA RESORTS LIMITED | | 04-MAY-2005 | |||||
| | | CAPE RACE INC. | | 21-APR-2005 | |||||
| | | KARA SEA INC. | | 21-APR-2005 | |||||
| | | Wild World Productions Ltd. | | 04-MAY-2005 | |||||
| | | Miloka Management Limited | | 04-MAY-2005 | |||||
| | | Pirally Invest Limited | | 04-MAY-2005 | |||||
| | | Optimum Venture Limited | | 04-MAY-2005 | |||||
| | | Alpara Corporation | | 04-MAY-2005 | |||||
| | | Bavaro Limited | | 04-MAY-2005 | |||||
| | | BERYL SEA LIMITED | | 04-MAY-2005 | |||||
| | | TRIPLETAIL HOLDINGS LTD. | | 04-MAY-2005 | |||||
| | | SOCHA INVESTMENTS LTD. | | 04-MAY-2005 | |||||
| | | CISAL INVESTMENTS LTD. | | 04-MAY-2005 | |||||
| | | Clevedon Holdings Inc. | | 04-MAY-2005 | |||||
| | | SLIPPER WORT INVESTMENT LIMITED | | 03-MAY-2005 | |||||
| | | RED ORCHID HOLDINGS LTD. | | 03-MAY-2005 | |||||
| | | PEARL RING HOLDINGS LTD. | | 03-MAY-2005 | |||||
| | | MILLIONAIRE INVESTMENTS LIMITED | | 03-MAY-2005 | |||||
| | | GRUNT INVESTMENTS LTD. | | 03-MAY-2005 | |||||
| | | Burrberry Management Ltd. | | 28-APR-2005 | |||||
| | | WHIMBREL HOLDINGS LTD. | | 04-MAY-2005 | |||||
| | | WHIPPOORWILL INVESTMENTS LIMITED | | 04-MAY-2005 | |||||
| | | RAZORBILL HOLDINGS LIMITED | | 04-MAY-2005 | |||||
| | | PINK CORAL INVESTMENTS LIMITED | | 04-MAY-2005 | |||||
| | | COCOBOLA HOLDINGS LTD. | | 04-MAY-2005 | |||||
| | | WHITE CARNATION INVESTMENTS LIMITED | | 04-MAY-2005 | |||||
| | | PIPEFISH HOLDINGS LTD. | | 04-MAY-2005 | |||||
| | | KUTCHING-CAT INVESTMENTS LIMITED | | 04-MAY-2005 | |||||
| | | BRANTAIL HOLDINGS LTD. | | 04-MAY-2005 | |||||
| | | CREPE MYRTLE HOLDINGS LTD. | | 03-MAY-2005 | |||||
| | | SAPPHIRERING HOLDINGS LTD. | | 03-MAY-2005 | |||||
| | | HAFLINGER HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | MISAKI VENTURES INC. | | 09-MAY-2005 | |||||
| | | CLUSTER HOLDINGS LTD. | | 04-MAY-2005 | |||||
| | | WATER OASIS INVESTMENTS LIMITED | | 04-MAY-2005 | |||||
| | | TURNSTONE HOLDINGS LTD. | | 04-MAY-2005 | |||||
| | | EXMOOR HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | FAEROES HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | FALABELLA HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | FINNHORSE VENTURES LTD. | | 05-MAY-2005 | |||||
| | | FLEUVE CREEK LTD. | | 05-MAY-2005 | |||||
| | | FOUTA VENTURES LTD. | | 05-MAY-2005 | |||||
| | | FRIESIAN HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | IPCPB INC. | | 03-MAY-2005 | |||||
| | | GALICENO VENTURES LTD. | | 05-MAY-2005 | |||||
| | | GELDERLANDER HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | GIDRAN HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | GOTLAND HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | GRONINGEN HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | BLUESTRIPE INVESTMENTS LIMITED | | 04-MAY-2005 | |||||
| | | ACTOS COMPANY LIMITED | | 05-MAY-2005 | |||||
| | | RMO HOLDINGS INC. | | 06-MAY-2005 | |||||
| | | HANOVERIAN VENTURES LTD. | | 05-MAY-2005 | |||||
| | | PLATINUM STAR INVESTMENTS LIMITED | | 06-MAY-2005 | |||||
| | | POND RESOURCES LTD. | | 06-MAY-2005 | |||||
| | | HEQU HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | CALBO RESOURCES LTD. | | 06-MAY-2005 | |||||
| | | ODEIRA INVEST S.A. | | 06-MAY-2005 | |||||
| | | COGNIE CONSULTING LIMITED | | 06-MAY-2005 | |||||
| | | HOLSTEINER HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | EFFINVEST INVEST S.A. | | 06-MAY-2005 | |||||
| | | HUCUL HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | DONWALA INVEST LIMITED | | 06-MAY-2005 | |||||
| | | ELRIDGE INVEST S.A. | | 06-MAY-2005 | |||||
| | | OPAQUE INVEST S.A. | | 06-MAY-2005 | |||||
| | | JINZHOU VENTURES LTD. | | 05-MAY-2005 | |||||
| | | JUTLAND HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | KABARDA VENTURES LTD. | | 05-MAY-2005 | |||||
| | | SOLITAIRE INVEST S.A. | | 06-MAY-2005 | |||||
| | | KARABAIR VENTURES LTD. | | 05-MAY-2005 | |||||
| | | KARABAKH CREEK LTD. | | 05-MAY-2005 | |||||
| | | KIGER HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | KIRDI VENTURES LTD. | | 05-MAY-2005 | |||||
| | | KISBER VENTURES LTD. | | 05-MAY-2005 | |||||
| | | Turbina Overseas Limited | | 05-MAY-2005 | |||||
| | | Paguil Resources Limited | | 05-MAY-2005 | |||||
| | | KISO CREEK LTD. | | 05-MAY-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page