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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KLADRUBY HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | BAMBOU INVESTMENT LTD | | 05-MAY-2005 | |||||
| | | KNABSTRUP HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | NIAGARA CONSULTING S.A. | | 05-MAY-2005 | |||||
| | | Acadan Limited | | 05-MAY-2005 | |||||
| | | TAMORIN INVEST S.A. | | 05-MAY-2005 | |||||
| | | KUSHUM HOLDINGS LTD. | | 05-MAY-2005 | |||||
| | | MOGWA VENTURES INC. | | 06-MAY-2005 | |||||
| | | LUSITANO HOLDINGS INC. | | 09-MAY-2005 | |||||
| | | MANGALARGA INVESTMENTS INC. | | 09-MAY-2005 | |||||
| | | MESSARA VENTURES INC. | | 09-MAY-2005 | |||||
| | | KALASTER S.A. | | 05-MAY-2005 | |||||
| | | Rashan Invest S.A. | | 05-MAY-2005 | |||||
| | | PHILADELPHIA MANAGEMENT S.A. | | 05-MAY-2005 | |||||
| | | Gazette Invest S.A. | | 05-MAY-2005 | |||||
| | | LA PERLE CONSULTING LTD | | 05-MAY-2005 | |||||
| | | PICTURE CONSULTING SA | | 05-MAY-2005 | |||||
| | | ALLURE INVEST SA | | 05-MAY-2005 | |||||
| | | PLAINE VENTURES LTD. | | 06-MAY-2005 | |||||
| | | BORNEO MANAGEMENT LTD | | 05-MAY-2005 | |||||
| | | ACAPULCO INVESTMENT SA | | 05-MAY-2005 | |||||
| | | NARANJOS INTERNATIONAL LTD. | | 06-MAY-2005 | |||||
| | | ZAGARA INVESTMENT LTD | | 05-MAY-2005 | |||||
| | | ORCHIDEE S.A. | | 05-MAY-2005 | |||||
| | | LAZULI HOLDINGS LIMITED | | 05-MAY-2005 | |||||
| | | Schneeweiss Investment Inc. | | 09-MAY-2005 | |||||
| | | KUSTANAI INVESTMENTS INC. | | 09-MAY-2005 | |||||
| | | LIPIZZAN INVESTMENTS INC. | | 09-MAY-2005 | |||||
| | | LOKAI HOLDINGS INC. | | 09-MAY-2005 | |||||
| | | Mengs Valley Ltd. | | 09-MAY-2005 | |||||
| | | MIYAKO INVESTMENTS INC. | | 09-MAY-2005 | |||||
| | | Cosmico Overseas Limited | | 10-MAY-2005 | |||||
| | | Umano Overseas S.A. | | 10-MAY-2005 | |||||
| | | Rash Management Corp. | | 10-MAY-2005 | |||||
| | | HRK Investments Ltd. | | 10-MAY-2005 | |||||
| | | Gemsstock Ltd. | | 10-MAY-2005 | |||||
| | | Palaka-Palaka Ltd. | | 10-MAY-2005 | |||||
| | | ORLOV HOLDINGS INC. | | 09-MAY-2005 | |||||
| | | MOYLE VENTURES INC. | | 09-MAY-2005 | |||||
| | | VENEZIE INC. | | 06-MAY-2005 | |||||
| | | MUSTANG CREEK INC. | | 09-MAY-2005 | |||||
| | | OLDENBURG HOLDINGS INC. | | 09-MAY-2005 | |||||
| | | Centauro International Limited | | 10-MAY-2005 | |||||
| | | MGK INC. | | 06-MAY-2005 | |||||
| | | ROSAV LIMITED | | 06-MAY-2005 | |||||
| | | MURGESE HOLDINGS INC. | | 09-MAY-2005 | |||||
| | | NORDLAND INVESTMENTS INC. | | 09-MAY-2005 | |||||
| | | NORIC VENTURES INC. | | 09-MAY-2005 | |||||
| | | ANTIBES INVESTMENTS S.A. | | 09-MAY-2005 | |||||
| | | MONTREAUX PARTNERS S.A. | | 09-MAY-2005 | |||||
| | | MATISSE PARTNERS S.A. | | 09-MAY-2005 | |||||
| | | NOOITGEDACHT INVESTMENTS INC. | | 09-MAY-2005 | |||||
| | | EMIRATES ARCHITECTURAL LIMITED | | 09-MAY-2005 | |||||
| | | HIGHLAND INVESTMENT HOLDINGS LIMITED | | 09-MAY-2005 | |||||
| | | Beco + Elite Carpets Inc. | | 09-MAY-2005 | |||||
| | | INDO CREEK INDUSTRIES LTD. | | 10-MAY-2005 | |||||
| | | AIGUILLE DU CHARDONET LTD. | | 11-MAY-2005 | |||||
| | | AUTIGNY VALLEY CORP. | | 11-MAY-2005 | |||||
| | | BRETAYE INVESTMENT HOLDINGS LIMITED | | 09-MAY-2005 | |||||
| | | ATTALENS INC. | | 11-MAY-2005 | |||||
| | | BAIKAL SLOPES INC. | | 11-MAY-2005 | |||||
| | | BELLEGARDE INC. | | 11-MAY-2005 | |||||
| | | BERLENS VALLEY INC. | | 11-MAY-2005 | |||||
| | | BILLENS VALLEY INC. | | 11-MAY-2005 | |||||
| | | CERNIAT VALLEY INC. | | 11-MAY-2005 | |||||
| | | CHAMPAGNESTRASSE LTD. | | 11-MAY-2005 | |||||
| | | CHAMPAGNOLE ALPS INC. | | 11-MAY-2005 | |||||
| | | SEB FAMILY LTD. | | 11-MAY-2005 | |||||
| | | Dolek Valley Ltd. | | 11-MAY-2005 | |||||
| | | OPUS INTERNATIONAL HOLDINGS LTD. | | 10-MAY-2005 | |||||
| | | NEOTROPICA CO. LTD. | | 10-MAY-2005 | |||||
| | | MJD WORLDWIDE LTD. | | 10-MAY-2005 | |||||
| | | AMAHAN HOLDINGS LTD. | | 10-MAY-2005 | |||||
| | | EMANUELA MERAVIGLIOSA LTD. | | 10-MAY-2005 | |||||
| | | MONDKEN OVERSEAS LIMITED | | 10-MAY-2005 | |||||
| | | ARBRE VENTURES LTD. | | 12-MAY-2005 | |||||
| | | HAYWOOD INVESTMENT HOLDINGS LIMITED | | 11-MAY-2005 | |||||
| | | VENMARK ENTERPRISES LIMITED | | 10-MAY-2005 | |||||
| | | ROTER INVESTMENTS LIMITED | | 10-MAY-2005 | |||||
| | | BLONBURG INTERNATIONAL LIMITED | | 10-MAY-2005 | |||||
| | | HIP POLARIS LIMITED | | 10-MAY-2005 | |||||
| | | RAFAELLA LIMITED | | 10-MAY-2005 | |||||
| | | MONCHI INVESTMENTS LIMITED | | 10-MAY-2005 | |||||
| | | Maturita Investments Limited | | 11-MAY-2005 | |||||
| | | TANDEM MANAGEMENT, LTD. | | 11-MAY-2005 | |||||
| | | FLECHA LIMITED | | 11-MAY-2005 | |||||
| | | Ballintottie Ltd. | | 12-MAY-2005 | |||||
| | | IMIG Internat. Management and Investment Group Ltd. | | 11-MAY-2005 | |||||
| | | Finipom Ltd. | | 11-MAY-2005 | |||||
| | | Lylium Inc. | | 11-MAY-2005 | |||||
| | | PEMBA INTERNATIONAL LTD. | | 11-MAY-2005 | |||||
| | | ESQUEL HOLDINGS LIMITED | | 11-MAY-2005 | |||||
| | | GEMREL TRADING LIMITED | | 11-MAY-2005 | |||||
| | | PERYL HOLDINGS LIMITED | | 11-MAY-2005 | |||||
| | | DINAND OVERSEAS LIMITED | | 11-MAY-2005 | |||||
| | | CRESTMAR INTERNATIONAL LIMITED | | 11-MAY-2005 | |||||
| | | ASAIC INVEST S.A. | | 11-MAY-2005 | |||||
| | | Mondeo S.A. | | 11-MAY-2005 | |||||
| | | LARONDA INTERNATIONAL LIMITED | | 11-MAY-2005 | |||||
| | | GAMAD ENTERPRISES LIMITED | | 11-MAY-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page