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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PAYHAR INVESTMENTS LIMITED | | 11-MAY-2005 | |||||
| | | NEWCHAMP TRADING LIMITED | | 11-MAY-2005 | |||||
| | | WORLD CLASS YACHT CHARTERS LTD. | | 11-MAY-2005 | |||||
| | | SFC SECURITIES LIMITED | | 11-MAY-2005 | |||||
| | | DENTS DUMIDI LTD. | | 18-MAY-2005 | |||||
| | | DOMPIERRE LIMITED | | 18-MAY-2005 | |||||
| | | DROGNENSTRASS LTD. | | 18-MAY-2005 | |||||
| | | Pawidol Limited | | 11-MAY-2005 | |||||
| | | HARVARD BAY HOLDING LTD. | | 11-MAY-2005 | |||||
| | | UYA CORP. | | 11-MAY-2005 | |||||
| | | Scoiattolo Limited | | 12-MAY-2005 | |||||
| | | Training Investment Limited | | 12-MAY-2005 | |||||
| | | Gotham Global Investments Inc. | | 12-MAY-2005 | |||||
| | | Viveur International Limited | | 13-MAY-2005 | |||||
| | | INVESTMENT HOLDINGS INTERNATIONAL LTD. | | 12-MAY-2005 | |||||
| | | Basco Overseas Limited | | 13-MAY-2005 | |||||
| | | CREOLE HOLDINGS INC. | | 12-MAY-2005 | |||||
| | | TWINDICE, LTD. | | 04-MAY-2005 | |||||
| | | VERITAS INVESTMENT HOLDINGS, LTD. | | 12-MAY-2005 | |||||
| | | ENAMI HOLDINGS LTD. | | 10-MAY-2005 | |||||
| | | SUSHANTI LTD. | | 10-MAY-2005 | |||||
| | | LYS HOLDING LTD. | | 10-MAY-2005 | |||||
| | | Kewan Inc. | | 13-MAY-2005 | |||||
| | | ARS SUNSHINES HOMES, LIMITED | | 12-MAY-2005 | |||||
| | | PEACHTREE ASSOCIATES LIMITED | | 13-MAY-2005 | |||||
| | | Noverium Ltd. | | 13-MAY-2005 | |||||
| | | Numabe Corp. | | 13-MAY-2005 | |||||
| | | Potema Inc. | | 13-MAY-2005 | |||||
| | | Essemon Ltd. | | 13-MAY-2005 | |||||
| | | Ferosene Ltd. | | 13-MAY-2005 | |||||
| | | Okaswil Ltd. | | 13-MAY-2005 | |||||
| | | DOLCEVITA RESTAURANTS (BAHAMAS) LIMITED | | 12-MAY-2005 | |||||
| | | Nimbotim Ltd. | | 13-MAY-2005 | |||||
| | | Jopraska Ltd. | | 13-MAY-2005 | |||||
| | | Nekastil Ltd. | | 13-MAY-2005 | |||||
| | | Lakkast Ltd. | | 13-MAY-2005 | |||||
| | | Nimasil Ltd. | | 13-MAY-2005 | |||||
| | | CUGY LIMITED | | 18-MAY-2005 | |||||
| | | DENTS BLANCHES INC. | | 18-MAY-2005 | |||||
| | | DENTS DE LION INC. | | 18-MAY-2005 | |||||
| | | Dafemil Ltd. | | 13-MAY-2005 | |||||
| | | Lombatica Corporation | | 12-MAY-2005 | |||||
| | | Seamolten Investments Corp. | | 12-MAY-2005 | |||||
| | | Forest Palm Investments Ltd. | | 12-MAY-2005 | |||||
| | | INTERNATIONAL PROJECT FUNDING AND INVESTMENT CORP. | | 13-MAY-2005 | |||||
| | | BOURKE STRAITS INC. | | 17-MAY-2005 | |||||
| | | Palestra Overseas Limited | | 17-MAY-2005 | |||||
| | | HBMC Limited | | 13-MAY-2005 | |||||
| | | ECUBLENS LTD. | | 18-MAY-2005 | |||||
| | | EMOSSONASSE INC. | | 18-MAY-2005 | |||||
| | | ESSERTINE SEAS INC. | | 18-MAY-2005 | |||||
| | | ULLYSES COMPANY LIMITED | | 12-MAY-2005 | |||||
| | | Craslowan Ltd. | | 18-MAY-2005 | |||||
| | | Disporasan Corp. | | 18-MAY-2005 | |||||
| | | Fumatal Corp. | | 18-MAY-2005 | |||||
| | | Gaskalam Ltd. | | 18-MAY-2005 | |||||
| | | Gomokan Ltd. | | 18-MAY-2005 | |||||
| | | Ilerima Ltd. | | 18-MAY-2005 | |||||
| | | CHARMEY ALPS LIMITED | | 18-MAY-2005 | |||||
| | | CHASSERAL ALPS LIMITED | | 18-MAY-2005 | |||||
| | | CHATEL ST DENIS INC. | | 18-MAY-2005 | |||||
| | | Lopresti Holding Ltd. | | 18-MAY-2005 | |||||
| | | CHAMPERY MEADOWS LTD. | | 18-MAY-2005 | |||||
| | | CHENENS ALPS INC. | | 18-MAY-2005 | |||||
| | | CHEVROUX BAYROCK INC. | | 18-MAY-2005 | |||||
| | | COL DE MORCLES LTD. | | 18-MAY-2005 | |||||
| | | COLOMBIERSTRASS LTD. | | 18-MAY-2005 | |||||
| | | Mediska Inc. | | 18-MAY-2005 | |||||
| | | CRIMSON WATERS LIMITED | | 13-MAY-2005 | |||||
| | | CONCISTRASSE INC. | | 18-MAY-2005 | |||||
| | | COTTENSTASSE LTD. | | 18-MAY-2005 | |||||
| | | Campone Resources Ltd. | | 18-MAY-2005 | |||||
| | | RCK Valley Inc. | | 18-MAY-2005 | |||||
| | | J INVESTMENT INC. | | 18-MAY-2005 | |||||
| | | MARSHA INVESTMENT ENTERPRISES INC. | | 18-MAY-2005 | |||||
| | | CUDREFIN SUR LAC INC. | | 18-MAY-2005 | |||||
| | | ESTAVAYER INC. | | 18-MAY-2005 | |||||
| | | ETOY VALLEY INC. | | 18-MAY-2005 | |||||
| | | FARVAGNY SEAS LIMITED | | 18-MAY-2005 | |||||
| | | FECHYNASE INC. | | 18-MAY-2005 | |||||
| | | FULLYSTRASSE LIMITED | | 18-MAY-2005 | |||||
| | | GAOTANG INC. | | 18-MAY-2005 | |||||
| | | Plantation Management Ltd. | | 12-MAY-2005 | |||||
| | | Priority Management Services Ltd. | | 12-MAY-2005 | |||||
| | | First Commercial Management Ltd. | | 12-MAY-2005 | |||||
| | | Oceanic Asset Holdings Ltd. | | 12-MAY-2005 | |||||
| | | HELLEBORE GROUP LIMITED | | 17-MAY-2005 | |||||
| | | GIBLOUXNASS LTD. | | 18-MAY-2005 | |||||
| | | OB CONSTRUCTION LIMITED | | 17-MAY-2005 | |||||
| | | GILLYASSE INC. | | 18-MAY-2005 | |||||
| | | INTEC ELECTRONICS, LTD. | | 18-MAY-2005 | |||||
| | | GRAND MUVERAN LTD. | | 18-MAY-2005 | |||||
| | | TINEO LIMITED | | 18-MAY-2005 | |||||
| | | GRANVILLARSSE INC. | | 18-MAY-2005 | |||||
| | | LUCKY BAMBOO LIMITED | | 18-MAY-2005 | |||||
| | | OLBEDAL LIMITED | | 18-MAY-2005 | |||||
| | | LOTHLORIEN LTD. | | 18-MAY-2005 | |||||
| | | UNIFIED FIELD LTD. | | 18-MAY-2005 | |||||
| | | South Ocean Ltd. | | 18-MAY-2005 | |||||
| | | Toliwood Holdings Ltd. | | 18-MAY-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page