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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LA BARILLETTE INC. | | 24-MAY-2005 | |||||
| | | LA BELLA DONNA LTD. | | 24-MAY-2005 | |||||
| | | LA BLECHERETTE LTD. | | 24-MAY-2005 | |||||
| | | LA BREVINE INC. | | 24-MAY-2005 | |||||
| | | LAJOGNE RIVERS LTD. | | 24-MAY-2005 | |||||
| | | ADAMTREE INC. | | 24-MAY-2005 | |||||
| | | LAC DE LIOZON LTD. | | 24-MAY-2005 | |||||
| | | LE LOCLE INC. | | 24-MAY-2005 | |||||
| | | LE PAQUIER INC. | | 24-MAY-2005 | |||||
| | | LE VULLY INC. | | 24-MAY-2005 | |||||
| | | LES CROZETS LIMITED | | 24-MAY-2005 | |||||
| | | LES PACCOTS CORP. | | 24-MAY-2005 | |||||
| | | LES PLEIADES CORP. | | 24-MAY-2005 | |||||
| | | LOVATENS INC. | | 24-MAY-2005 | |||||
| | | LOVATENS VALLEY INC. | | 24-MAY-2005 | |||||
| | | LUANG PRABANG INC. | | 24-MAY-2005 | |||||
| | | MAUBORGET LTD. | | 24-MAY-2005 | |||||
| | | MAULES DESSUS INC. | | 24-MAY-2005 | |||||
| | | RAINBOW ASSET MANAGEMENT LTD. | | 26-MAY-2005 | |||||
| | | VIRA INVESTMENT LTD. | | 19-MAY-2005 | |||||
| | | AMAPOLA GMBH | | 19-MAY-2005 | |||||
| | | TAGA GMBH | | 19-MAY-2005 | |||||
| | | BOXFIELD ENTERPRISES INC. | | 07-APR-2005 | |||||
| | | INTEROCEAN TRADERS INC. | | 12-MAY-2005 | |||||
| | | Opitrewo Ltd. | | 24-MAY-2005 | |||||
| | | BLUETREE INTERNATIONAL LTD. | | 24-MAY-2005 | |||||
| | | GREENSKY ELECTRONICS LTD. | | 24-MAY-2005 | |||||
| | | FX HOLDING LTD. | | 24-MAY-2005 | |||||
| | | Eigo Ventures Inc. | | 24-MAY-2005 | |||||
| | | Josana Ventures Inc. | | 24-MAY-2005 | |||||
| | | SCHIRL VALLEY LTD. | | 24-MAY-2005 | |||||
| | | Pyramid Overseas Ltd. | | 24-MAY-2005 | |||||
| | | Lotus Garden Ltd | | 24-MAY-2005 | |||||
| | | Fudge Holdings Ltd. | | 24-MAY-2005 | |||||
| | | GEM FIELDS WORLDWIDE INVESTMENTS INC. | | 25-MAY-2005 | |||||
| | | ODB INTERNATIONAL CORPORATION | | 25-MAY-2005 | |||||
| | | BIG BOOM MANAGEMENT LTD. | | 25-MAY-2005 | |||||
| | | GREATER TOMORROW INTERNATIONAL LIMITED | | 24-MAY-2005 | |||||
| | | AGAPE VACATIONS LTD. | | 24-MAY-2005 | |||||
| | | HARBOUR VILLA LTD. | | 24-MAY-2005 | |||||
| | | MULTIMAX GROUP SERVICES CORPORATION | | 25-MAY-2005 | |||||
| | | BLACKBOX LIMITED | | 25-MAY-2005 | |||||
| | | COTTON INVESTMENT HOLDINGS LIMITED | | 25-MAY-2005 | |||||
| | | PILOTFISH LTD. | | 25-MAY-2005 | |||||
| | | ABERDEEN CAPITAL MANAGEMENT LTD. | | 25-MAY-2005 | |||||
| | | Markopoulo Limited | | 25-MAY-2005 | |||||
| | | ELTECON INCORPORATED | | 30-MAY-2005 | |||||
| | | ADVANCED LIMITED | | 25-MAY-2005 | |||||
| | | SEYCHELLES LTD. | | 25-MAY-2005 | |||||
| | | MAXX PAINE INC. | | 26-MAY-2005 | |||||
| | | PLASTIC DEVELOPMENT LTD. | | 25-MAY-2005 | |||||
| | | Canupus Group Ltd. | | 25-MAY-2005 | |||||
| | | MARINA MANAGEMENT GROUP INC. | | 26-MAY-2005 | |||||
| | | Makag Valley Ltd. | | 27-MAY-2005 | |||||
| | | TGC HOLDINGS LTD. | | 27-MAY-2005 | |||||
| | | BOSMINA INTERNATIONAL LIMITED | | 26-MAY-2005 | |||||
| | | BLUE CROSS FOUNDATION LTD. | | 27-MAY-2005 | |||||
| | | FORTUNE BAY INVESTMENT HOLDINGS LIMITED | | 26-MAY-2005 | |||||
| | | SKYE SHIPPING OVERSEAS LTD. | | 26-MAY-2005 | |||||
| | | GALLOWAY DEVELOPMENT LTD. | | 26-MAY-2005 | |||||
| | | ALCHA INVESTISSEMENT S.A. | | 26-MAY-2005 | |||||
| | | Yoran Celtic Investments Ltd. | | 26-MAY-2005 | |||||
| | | ASSOS INVEST LTD. | | 26-MAY-2005 | |||||
| | | Harvey Consulting & Associates Limited | | 27-MAY-2005 | |||||
| | | Riviera Invest S.A. | | 26-MAY-2005 | |||||
| | | Colombo Consulting S.A. | | 26-MAY-2005 | |||||
| | | DORTEN LIMITED | | 26-MAY-2005 | |||||
| | | STAR ANGEL TRUMPET HOLDINGS LTD. | | 27-MAY-2005 | |||||
| | | DEVON ENERGY POLAND HOLDINGS, LTD. | | 26-MAY-2005 | |||||
| | | GEORGES POINT LIMITED | | 26-MAY-2005 | |||||
| | | DEVON PN-T-SIXTY-SIX, LTD. | | 26-MAY-2005 | |||||
| | | DEVON PN-T-EIGHTY-SIX, LTD. | | 26-MAY-2005 | |||||
| | | RAINBOW ACTION FUND LTD. | | 26-MAY-2005 | |||||
| | | COSSYRA INVESTMENT MANAGEMENT LTD. | | 26-MAY-2005 | |||||
| | | COSSYRA FUND LTD. | | 26-MAY-2005 | |||||
| | | MORNINGSIDE TECHNOLOGY LTD. | | 27-MAY-2005 | |||||
| | | SEAGULL BUSINESS LTD. | | 27-MAY-2005 | |||||
| | | POPSY INVESTMENT INC. | | 27-MAY-2005 | |||||
| | | TAISHAN INTERNATIONAL GROUP LIMITED | | 27-MAY-2005 | |||||
| | | Morferon Holding Ltd. | | 27-MAY-2005 | |||||
| | | MOSFER LTD. | | 27-MAY-2005 | |||||
| | | Nostrelt Trade Ltd. | | 27-MAY-2005 | |||||
| | | Ortensia Ltd. | | 27-MAY-2005 | |||||
| | | FADA VALLEY LTD. | | 30-MAY-2005 | |||||
| | | Kunming Ltd. | | 30-MAY-2005 | |||||
| | | Golden Goa Valley Ltd. | | 30-MAY-2005 | |||||
| | | YANQI VENTURES CORP. | | 31-MAY-2005 | |||||
| | | YONAGUNI HOLDINGS CORP. | | 31-MAY-2005 | |||||
| | | FONTENAC S.A. | | 27-MAY-2005 | |||||
| | | FONDREN LAKES LIMITED | | 27-MAY-2005 | |||||
| | | Dreamworks Consulting Inc. | | 27-MAY-2005 | |||||
| | | LACE CHARLESTON INC. | | 27-MAY-2005 | |||||
| | | WILLOWBROOK HOLDINGS INC. | | 27-MAY-2005 | |||||
| | | DESERT ROSE ENTERPRISE S.A. | | 27-MAY-2005 | |||||
| | | APPLE BLOSSOM TRADING CO LTD. | | 27-MAY-2005 | |||||
| | | CANDLEGREEN LTD. | | 27-MAY-2005 | |||||
| | | CREEKBEND CORPORATION LIMITED | | 27-MAY-2005 | |||||
| | | Plotertin Trade Ltd. | | 31-MAY-2005 | |||||
| | | Regavim Ltd. | | 31-MAY-2005 | |||||
| | | PANTANEIRO HOLDINGS CORP. | | 31-MAY-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page