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 |
| | | | LORMAJET LTD. | | | 27-JAN-2000 | | |
| | | | LORMAPLAN LTD. | | | 27-JAN-2000 | | |
| | | | CALDERRA INC. | | | 27-JAN-2000 | | |
| | | | CALCULLUT INC. | | | 27-JAN-2000 | | |
| | | | CALCITRIOL INC. | | | 27-JAN-2000 | | |
| | | | CALCCIRR LTD. | | | 27-JAN-2000 | | |
| | | | CALASHAN INC. | | | 27-JAN-2000 | | |
| | | | KALEMUS INC. | | | 27-JAN-2000 | | |
| | | | CALAMUST LTD. | | | 27-JAN-2000 | | |
| | | | CALEPIRR INC. | | | 27-JAN-2000 | | |
| | | | CAIEPER INC. | | | 27-JAN-2000 | | |
| | | | CAFILRONAI LTD. | | | 27-JAN-2000 | | |
| | | | CAILOCC INC. | | | 27-JAN-2000 | | |
| | | | CALBITAE LTD | | | 27-JAN-2000 | | |
| | | | CASTABAON INC. | | | 27-JAN-2000 | | |
| | | | CALRIOC LTD. | | | 27-JAN-2000 | | |
| | | | CALLOSITT LTD. | | | 27-JAN-2000 | | |
| | | | CALBAEL INC. | | | 27-JAN-2000 | | |
| | | | KALISTEHN LTD. | | | 27-JAN-2000 | | |
| | | | CASTABESIL LTD. | | | 27-JAN-2000 | | |
| | | | CASTAVEST LTD. | | | 27-JAN-2000 | | |
| | | | CASTATAM LTD. | | | 27-JAN-2000 | | |
| | | | CASTATENN LTD. | | | 27-JAN-2000 | | |
| | | | CASTAGOLEF LTD. | | | 27-JAN-2000 | | |
| | | | CASTASENN LTD. | | | 27-JAN-2000 | | |
| | | | CASTARTT LTD. | | | 27-JAN-2000 | | |
| | | | CASTAMETT LTD. | | | 27-JAN-2000 | | |
| | | | LORMAYCE LTD. | | | 27-JAN-2000 | | |
| | | | LORMALICA LTD. | | | 27-JAN-2000 | | |
| | | | LORMAJOY LTD. | | | 27-JAN-2000 | | |
| | | | LORMAFUNN LTD. | | | 27-JAN-2000 | | |
| | | | LORMAMOV LTD. | | | 27-JAN-2000 | | |
| | | | UBOAFUNN LTD | | | 27-JAN-2000 | | |
| | | | SCRIBALICA LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBAJOY LTD. | | | 27-JAN-2000 | | |
| | | | SUIABON LTD | | | 27-JAN-2000 | | |
| | | | LORMATAMM LTD. | | | 27-JAN-2000 | | |
| | | | LORMAGOV LTD. | | | 27-JAN-2000 | | |
| | | | LORMAWIN LTD. | | | 27-JAN-2000 | | |
| | | | LORMAPLAY LTD. | | | 27-JAN-2000 | | |
| | | | LORMASPIN LTD. | | | 27-JAN-2000 | | |
| | | | LORMADOMM LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBATAMM LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBAVEST LTD. | | | 27-JAN-2000 | | |
| | | | CAPRIMOU INC. | | | 27-JAN-2000 | | |
| | | | CAPRILEX INC. | | | 27-JAN-2000 | | |
| | | | LORMBESIL LTD. | | | 27-JAN-2000 | | |
| | | | COAMON INC | | | 27-JAN-2000 | | |
| | | | CAMPHROR INC. | | | 27-JAN-2000 | | |
| | | | SCRIBADOMM LTD. | | | 27-JAN-2000 | | |
| | | | CANTALARR INC. | | | 27-JAN-2000 | | |
| | | | CAPPEER INC. | | | 27-JAN-2000 | | |
| | | | UBLINTZE LTD. | | | 27-JAN-2000 | | |
| | | | UBOABON LTD | | | 27-JAN-2000 | | |
| | | | FOREABESTO LTD | | | 27-JAN-2000 | | |
| | | | FOREATOY LTD | | | 27-JAN-2000 | | |
| | | | FOREADAYT LTD | | | 27-JAN-2000 | | |
| | | | FOREBESIL LTD | | | 27-JAN-2000 | | |
| | | | FOREABON LTD | | | 27-JAN-2000 | | |
| | | | BLOOZON INC. | | | 27-JAN-2000 | | |
| | | | UBOABESTO LTD | | | 27-JAN-2000 | | |
| | | | FOREAART LTD | | | 27-JAN-2000 | | |
| | | | FOREAMETT LTD | | | 27-JAN-2000 | | |
| | | | FOREASENN LTD | | | 27-JAN-2000 | | |
| | | | FOREAPAC LTD | | | 27-JAN-2000 | | |
| | | | FOREAPLAN LTD | | | 27-JAN-2000 | | |
| | | | FOREAMJETT LTD | | | 27-JAN-2000 | | |
| | | | FOREALLAM LTD | | | 27-JAN-2000 | | |
| | | | CAPRIFUN INC. | | | 27-JAN-2000 | | |
| | | | CAMOMILLEK INC. | | | 27-JAN-2000 | | |
| | | | CAMPHILOS INC. | | | 27-JAN-2000 | | |
| | | | CAMPSUP INC. | | | 27-JAN-2000 | | |
| | | | CANRARD LTD. | | | 27-JAN-2000 | | |
| | | | CASTAPAC LTD. | | | 27-JAN-2000 | | |
| | | | CASTAPLAN LTD | | | 27-JAN-2000 | | |
| | | | FOREAMOV LTD | | | 27-JAN-2000 | | |
| | | | LORMAFORMM LTD. | | | 27-JAN-2000 | | |
| | | | AEBUZZ LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBAGOV LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBAWIN LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBAPLAY LTD | | | 27-JAN-2000 | | |
| | | | SCRIBASPIN LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBATIFF LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBAYEAR LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBAUMB LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBAFORMM LTD. | | | 27-JAN-2000 | | |
| | | | CAPRICAP INC | | | 27-JAN-2000 | | |
| | | | LORMADAYT LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBAYCE LTD. | | | 27-JAN-2000 | | |
| | | | UBOAYEAR LTD | | | 27-JAN-2000 | | |
| | | | UBOACAPP LTD | | | 27-JAN-2000 | | |
| | | | UBOAMOV LTD | | | 27-JAN-2000 | | |
| | | | CAPRIYEAR INC. | | | 27-JAN-2000 | | |
| | | | SCRIBAGOLEF LTD. | | | 27-JAN-2000 | | |
| | | | SCRIBATENN LTD. | | | 27-JAN-2000 | | |
| | | | UBOAFORMM LTD | | | 27-JAN-2000 | | |
| | | | UBOAPAC LTD | | | 27-JAN-2000 | | |
| | | | UBOAGOV LTD | | | 27-JAN-2000 | | |
| | | | UBOAVEST LTD | | | 27-JAN-2000 | | |
| | | | UBOATAMM LTD | | | 27-JAN-2000 | | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page