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 |
| | | | FINNEDA LTD. | | | 26-JAN-2000 | | |
| | | | FINESIL LTD. | | | 26-JAN-2000 | | |
| | | | BIOTAA INC. | | | 26-JAN-2000 | | |
| | | | BIFURCATE INC. | | | 26-JAN-2000 | | |
| | | | BIBELOTT LTD. | | | 26-JAN-2000 | | |
| | | | BURMM LTD. | | | 26-JAN-2000 | | |
| | | | BEFOGGED INC. | | | 26-JAN-2000 | | |
| | | | BEEFLY INC. | | | 26-JAN-2000 | | |
| | | | BEEFALO LTD. | | | 26-JAN-2000 | | |
| | | | BEDIZEN INC. | | | 26-JAN-2000 | | |
| | | | BATHOLITHIC LTD. | | | 26-JAN-2000 | | |
| | | | BASTIONNE LTD. | | | 26-JAN-2000 | | |
| | | | BASSOULTZ INC. | | | 26-JAN-2000 | | |
| | | | BAROUCHET LTD. | | | 26-JAN-2000 | | |
| | | | BARIATRIC LTD | | | 26-JAN-2000 | | |
| | | | BARBETZ INC. | | | 26-JAN-2000 | | |
| | | | BAOBABB LTD. | | | 26-JAN-2000 | | |
| | | | EPIYEAR LTD. | | | 26-JAN-2000 | | |
| | | | LEATIFF LTD | | | 26-JAN-2000 | | |
| | | | EPIDAYT INC. | | | 26-JAN-2000 | | |
| | | | EPIBESIL LTD. | | | 26-JAN-2000 | | |
| | | | LEAPACC LTD. | | | 26-JAN-2000 | | |
| | | | EPIBAON INC. | | | 26-JAN-2000 | | |
| | | | LEAPLANN LTD. | | | 26-JAN-2000 | | |
| | | | INTERPROX LTD | | | 26-JAN-2000 | | |
| | | | INTERTIFF LTD. | | | 26-JAN-2000 | | |
| | | | LEAMETT LTD. | | | 26-JAN-2000 | | |
| | | | INTERPINN LTD. | | | 26-JAN-2000 | | |
| | | | INTERWINN LTD. | | | 26-JAN-2000 | | |
| | | | ZAEFUN LTD. | | | 26-JAN-2000 | | |
| | | | ZAEJOY LTD. | | | 26-JAN-2000 | | |
| | | | ZAECARR LTD. | | | 26-JAN-2000 | | |
| | | | ZAETOY LTD. | | | 26-JAN-2000 | | |
| | | | ZAEBESTO LTD. | | | 26-JAN-2000 | | |
| | | | ZAEDAY LTD. | | | 26-JAN-2000 | | |
| | | | EPIPACC LTD. | | | 26-JAN-2000 | | |
| | | | EPISENN LTD. | | | 26-JAN-2000 | | |
| | | | ZAEBESIL LTD. | | | 26-JAN-2000 | | |
| | | | EPIARTT LTD. | | | 26-JAN-2000 | | |
| | | | ZAEBON LTD. | | | 26-JAN-2000 | | |
| | | | LEAVOXX LTD. | | | 26-JAN-2000 | | |
| | | | EPILAMM LTD. | | | 26-JAN-2000 | | |
| | | | EPILEX LTD. | | | 26-JAN-2000 | | |
| | | | LEATAMM LTD. | | | 26-JAN-2000 | | |
| | | | EPIMOV LTD. | | | 26-JAN-2000 | | |
| | | | LEATENN LTD. | | | 26-JAN-2000 | | |
| | | | EPITENN LTD. | | | 26-JAN-2000 | | |
| | | | EPIGOLEF LTD. | | | 26-JAN-2000 | | |
| | | | EPITAM LTD. | | | 26-JAN-2000 | | |
| | | | EPIROX LTD. | | | 26-JAN-2000 | | |
| | | | EPITIFF LTD. | | | 26-JAN-2000 | | |
| | | | FIBAON LTD. | | | 26-JAN-2000 | | |
| | | | CARAWIN LTD | | | 26-JAN-2000 | | |
| | | | CARAGOV LTD | | | 26-JAN-2000 | | |
| | | | CARAVEST LTD | | | 26-JAN-2000 | | |
| | | | CARATAM LTD | | | 26-JAN-2000 | | |
| | | | CARATENN LTD | | | 26-JAN-2000 | | |
| | | | CARAGOLEF LTD | | | 26-JAN-2000 | | |
| | | | CARASEN LTD | | | 26-JAN-2000 | | |
| | | | CARAPAC LTD | | | 26-JAN-2000 | | |
| | | | CARAPLAN LTD | | | 26-JAN-2000 | | |
| | | | CARAJET LTD | | | 27-JAN-2000 | | |
| | | | CARALMETT LTD | | | 26-JAN-2000 | | |
| | | | CARAART LTD | | | 26-JAN-2000 | | |
| | | | CARAALL INC | | | 26-JAN-2000 | | |
| | | | CARALEX LTD | | | 26-JAN-2000 | | |
| | | | CARAMOV LTD | | | 26-JAN-2000 | | |
| | | | BANTUU INC. | | | 27-JAN-2000 | | |
| | | | BANTERING LTD. | | | 26-JAN-2000 | | |
| | | | SCRIBABESTO LTD | | | 27-JAN-2000 | | |
| | | | BANDERSNATCH INC | | | 26-JAN-2000 | | |
| | | | OBALLAD INC. | | | 26-JAN-2000 | | |
| | | | EBALLADE LTD. | | | 26-JAN-2000 | | |
| | | | BANNALL LTD. | | | 26-JAN-2000 | | |
| | | | IBALDERDASH LTD. | | | 26-JAN-2000 | | |
| | | | ABALATA INC. | | | 26-JAN-2000 | | |
| | | | ABALANNCE LTD. | | | 26-JAN-2000 | | |
| | | | ABALALAIKA INC. | | | 26-JAN-2000 | | |
| | | | BANDEROLE LTD | | | 26-JAN-2000 | | |
| | | | BANAUSIC INC. | | | 26-JAN-2000 | | |
| | | | ABAKLAVA LTD. | | | 26-JAN-2000 | | |
| | | | ABAIZE LTD. | | | 26-JAN-2000 | | |
| | | | ABAIRN LTD. | | | 26-JAN-2000 | | |
| | | | BACHIZ INC. | | | 26-JAN-2000 | | |
| | | | EPIAYCE LTD. | | | 26-JAN-2000 | | |
| | | | EPILICA LTD. | | | 26-JAN-2000 | | |
| | | | EPIVOXX LTD. | | | 26-JAN-2000 | | |
| | | | EPIDOMM LTD. | | | 26-JAN-2000 | | |
| | | | EPIPLAN LTD. | | | 26-JAN-2000 | | |
| | | | EPIUMB LTD. | | | 26-JAN-2000 | | |
| | | | EPIPLAY LTD. | | | 26-JAN-2000 | | |
| | | | EPIWINN LTD. | | | 26-JAN-2000 | | |
| | | | EPIGOV LTD. | | | 26-JAN-2000 | | |
| | | | INTERLAMM LTD. | | | 26-JAN-2000 | | |
| | | | LEAFUN LTD. | | | 26-JAN-2000 | | |
| | | | INTERLEXX LTD. | | | 26-JAN-2000 | | |
| | | | LEAYEAR LTD | | | 26-JAN-2000 | | |
| | | | LEAROX LTD. | | | 26-JAN-2000 | | |
| | | | SUIAJOY LTD | | | 26-JAN-2000 | | |
| | | | LEAWINN LTD. | | | 26-JAN-2000 | | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page