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 |
| | | | STAR EUROPE CONVERGENCE FUND LIMITED | | | 25-JAN-2000 | | |
| | | | SPUTNIK GROUP LTD. | | | 25-JAN-2000 | | |
| | | | APOLLO ASSET MANAGEMENT LIMITED | | | 25-JAN-2000 | | |
| | | | CHAMELEON HEALTH ASSOCIATES INC. | | | 25-JAN-2000 | | |
| | | | MVC HOLDINGS LIMITED | | | 25-JAN-2000 | | |
| | | | FUEGO QUIETO S.A. | | | 25-JAN-2000 | | |
| | | | VDM MEDICAL ASSOCIATES INC. | | | 25-JAN-2000 | | |
| | | | C.O.B. INVESTMENTS LTD. | | | 25-JAN-2000 | | |
| | | | MOUNT BLANC WORLDWIDE LTD. | | | 26-JAN-2000 | | |
| | | | NEW RIVER INVESTMENTS LTD. | | | 26-JAN-2000 | | |
| | | | ROYCE MANAGEMENT HOLDINGS LIMITED | | | 25-JAN-2000 | | |
| | | | PORTOFINO CONSULTING SERVICES LTD. | | | 25-JAN-2000 | | |
| | | | EVERGREEN HOLDINGS INC. | | | 25-JAN-2000 | | |
| | | | HERCAYEAR LTD. | | | 26-JAN-2000 | | |
| | | | HERCAFUNN LTD. | | | 26-JAN-2000 | | |
| | | | HERCACARR LTD. | | | 26-JAN-2000 | | |
| | | | HERCATOY LTD. | | | 26-JAN-2000 | | |
| | | | HERCADAYT LTD. | | | 25-JAN-2000 | | |
| | | | HERCBESIL LTD. | | | 26-JAN-2000 | | |
| | | | HERCABON LTD. | | | 26-JAN-2000 | | |
| | | | HERCABESTO LTD. | | | 26-JAN-2000 | | |
| | | | MASTAJOY LTD. | | | 26-JAN-2000 | | |
| | | | MASTAFORMM | | | 26-JAN-2000 | | |
| | | | MASTAUMB LTD. | | | 26-JAN-2000 | | |
| | | | MASTALICA LTD. | | | 26-JAN-2000 | | |
| | | | MASTAYCE LTD. | | | 26-JAN-2000 | | |
| | | | MASTADDOMM LTD. | | | 26-JAN-2000 | | |
| | | | MASTAVOX LTD. | | | 26-JAN-2000 | | |
| | | | MASTAROX LTD. | | | 26-JAN-2000 | | |
| | | | MASTATIFF LTD. | | | 26-JAN-2000 | | |
| | | | KEVCO CORP. | | | 25-JAN-2000 | | |
| | | | FRIAR TUCK INDUSTRIES LTD. | | | 25-JAN-2000 | | |
| | | | FRIDON MANAGEMENT LTD. | | | 25-JAN-2000 | | |
| | | | GRAPE WINERY INC. | | | 25-JAN-2000 | | |
| | | | GROVES & MIRE CO., LTD. | | | 25-JAN-2000 | | |
| | | | LASHALICA LTD | | | 26-JAN-2000 | | |
| | | | LASHAYCE LTD | | | 26-JAN-2000 | | |
| | | | LASHADOMM LTD | | | 26-JAN-2000 | | |
| | | | LASHAVOX LTD | | | 26-JAN-2000 | | |
| | | | LASHAROX LTD | | | 26-JAN-2000 | | |
| | | | LASHATIFF LTD | | | 26-JAN-2000 | | |
| | | | LASHASPIN LTD | | | 26-JAN-2000 | | |
| | | | LASHAPLAY LTD | | | 26-JAN-2000 | | |
| | | | LASHAWIN LTD | | | 26-JAN-2000 | | |
| | | | LASHAGOV LTD | | | 26-JAN-2000 | | |
| | | | LASHAART LTD | | | 26-JAN-2000 | | |
| | | | SUIAUMB LTD | | | 26-JAN-2000 | | |
| | | | SUIAFORMM LTD | | | 26-JAN-2000 | | |
| | | | SUIADOMM LTD | | | 26-JAN-2000 | | |
| | | | SUIALICA LTD | | | 26-JAN-2000 | | |
| | | | SUIAYCE LTD | | | 26-JAN-2000 | | |
| | | | SUIATIFF LTD | | | 25-JAN-2000 | | |
| | | | SUIAROX LTD | | | 25-JAN-2000 | | |
| | | | SUIAVOX LTD | | | 26-JAN-2000 | | |
| | | | ZAEYEAR LTD. | | | 26-JAN-2000 | | |
| | | | LASHAJOY LTD | | | 26-JAN-2000 | | |
| | | | LASHAFORMM LTD | | | 26-JAN-2000 | | |
| | | | LASHAUMB LTD | | | 26-JAN-2000 | | |
| | | | LASHATAMM LTD | | | 26-JAN-2000 | | |
| | | | LASHATENN LTD | | | 26-JAN-2000 | | |
| | | | HERCAALEXX LTD. | | | 26-JAN-2000 | | |
| | | | HERCAMOV LTD. | | | 26-JAN-2000 | | |
| | | | HERCAPP LTD | | | 26-JAN-2000 | | |
| | | | MASTASPIN LTD. | | | 26-JAN-2000 | | |
| | | | MASTAPLAY LTD. | | | 26-JAN-2000 | | |
| | | | MASTAWIN LTD. | | | 26-JAN-2000 | | |
| | | | CARAYEAR LTD | | | 26-JAN-2000 | | |
| | | | CARAFUN LTD. | | | 26-JAN-2000 | | |
| | | | LASHAGOLEF LTD | | | 26-JAN-2000 | | |
| | | | LASHASENN LTD | | | 26-JAN-2000 | | |
| | | | LASHAPAC LTD | | | 26-JAN-2000 | | |
| | | | LASHAPLAN LTD | | | 26-JAN-2000 | | |
| | | | EPITOY LTD. | | | 26-JAN-2000 | | |
| | | | EPIBEST LTD. | | | 26-JAN-2000 | | |
| | | | CATAFORMM INC. | | | 26-JAN-2000 | | |
| | | | CASTAUMB LTD. | | | 26-JAN-2000 | | |
| | | | HAUTAART LTD. | | | 26-JAN-2000 | | |
| | | | HAUTAMETT LTD. | | | 26-JAN-2000 | | |
| | | | HAUTAJET LTD. | | | 26-JAN-2000 | | |
| | | | LASHAJET LTD | | | 26-JAN-2000 | | |
| | | | LASHAMETT LTD | | | 26-JAN-2000 | | |
| | | | BABKA INC. | | | 26-JAN-2000 | | |
| | | | BABBITZ INC. | | | 26-JAN-2000 | | |
| | | | BABASY INC. | | | 26-JAN-2000 | | |
| | | | EPIFUN LTD. | | | 26-JAN-2000 | | |
| | | | EPICARR LTD. | | | 26-JAN-2000 | | |
| | | | EPIJOY LTD. | | | 26-JAN-2000 | | |
| | | | HAUTAPLAN LTD. | | | 26-JAN-2000 | | |
| | | | HAUTAPAC LTD | | | 26-JAN-2000 | | |
| | | | HAUTASENN LTD. | | | 26-JAN-2000 | | |
| | | | HAUTATAMM LTD. | | | 26-JAN-2000 | | |
| | | | HAUTAVEST LTD. | | | 26-JAN-2000 | | |
| | | | HAUTAPLAY LTD. | | | 26-JAN-2000 | | |
| | | | CARABAON LTD. | | | 26-JAN-2000 | | |
| | | | CAPRITAM LTD. | | | 26-JAN-2000 | | |
| | | | CAPRIGOLF INC. | | | 26-JAN-2000 | | |
| | | | CAPRITENN LTD. | | | 26-JAN-2000 | | |
| | | | CAPRISEN LTD. | | | 26-JAN-2000 | | |
| | | | CAPRIPAC INC. | | | 26-JAN-2000 | | |
| | | | CAPRIPLAN INC. | | | 26-JAN-2000 | | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page