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 |
| | | | PARCATIFF LTD. | | | 28-JAN-2000 | | |
| | | | PARCAJOY LTD. | | | 28-JAN-2000 | | |
| | | | CASTATIFF LTD. | | | 28-JAN-2000 | | |
| | | | CASTAROX LTD. | | | 28-JAN-2000 | | |
| | | | CASTADOMM LTD. | | | 28-JAN-2000 | | |
| | | | CASTAYCE LTD. | | | 28-JAN-2000 | | |
| | | | FOREAGOLEF LTD | | | 28-JAN-2000 | | |
| | | | LASHALLAM LTD | | | 28-JAN-2000 | | |
| | | | LASHALEXX LTD | | | 28-JAN-2000 | | |
| | | | LASHAMOV LTD | | | 28-JAN-2000 | | |
| | | | PARCAFORMM LTD. | | | 28-JAN-2000 | | |
| | | | PARCALICA LTD. | | | 28-JAN-2000 | | |
| | | | PARCAUMB LTD. | | | 28-JAN-2000 | | |
| | | | CASTAGOV LTD. | | | 28-JAN-2000 | | |
| | | | CASTAWINN LTD. | | | 28-JAN-2000 | | |
| | | | CASTAPLAY LTD. | | | 28-JAN-2000 | | |
| | | | CASTASPIN LTD. | | | 28-JAN-2000 | | |
| | | | FOREALEXX LTD | | | 28-JAN-2000 | | |
| | | | BISMOTHU INC. | | | 28-JAN-2000 | | |
| | | | BIRL INC. | | | 28-JAN-2000 | | |
| | | | ABIPOLAR INC. | | | 28-JAN-2000 | | |
| | | | ABIRDLIME INC. | | | 28-JAN-2000 | | |
| | | | ABIRCHEN INC. | | | 28-JAN-2000 | | |
| | | | EBITTERN LTD. | | | 28-JAN-2000 | | |
| | | | EBISQUE INC. | | | 28-JAN-2000 | | |
| | | | EBISONN INC. | | | 28-JAN-2000 | | |
| | | | EBITUMEN LTD. | | | 28-JAN-2000 | | |
| | | | OWNAPLAN LTD | | | 28-JAN-2000 | | |
| | | | OWNAWIN LTD | | | 28-JAN-2000 | | |
| | | | BOATTEL LTD. | | | 28-JAN-2000 | | |
| | | | BLUCHERR INC. | | | 28-JAN-2000 | | |
| | | | BLUSHERET INC. | | | 28-JAN-2000 | | |
| | | | BIPAROUS INC. | | | 28-JAN-2000 | | |
| | | | OWNBESIL LTD | | | 28-JAN-2000 | | |
| | | | OWNADAYT LTD | | | 28-JAN-2000 | | |
| | | | OWNALEXX LTD | | | 28-JAN-2000 | | |
| | | | OWNAJET LTD | | | 28-JAN-2000 | | |
| | | | OWNALLAM LTD | | | 28-JAN-2000 | | |
| | | | OWNAMETT LTD | | | 28-JAN-2000 | | |
| | | | OWNAMOV LTD | | | 28-JAN-2000 | | |
| | | | OWNAYEAR LTD | | | 28-JAN-2000 | | |
| | | | OWNATOY LTD | | | 28-JAN-2000 | | |
| | | | OWNABESTO LTD | | | 28-JAN-2000 | | |
| | | | ELAQAUE LTD. | | | 28-JAN-2000 | | |
| | | | THE EFRUITION GROUP INC. | | | 28-JAN-2000 | | |
| | | | EPERKKINN INC. | | | 28-JAN-2000 | | |
| | | | EHONNWEL INC. | | | 28-JAN-2000 | | |
| | | | OWNABON LTD | | | 28-JAN-2000 | | |
| | | | OWNACARR LTD | | | 28-JAN-2000 | | |
| | | | ESUERS INVESTMENT LTD | | | 28-JAN-2000 | | |
| | | | OWNAPAC LTD | | | 28-JAN-2000 | | |
| | | | SKYLINE VENTURES LTD. | | | 28-JAN-2000 | | |
| | | | INVESTMART CORP. | | | 28-JAN-2000 | | |
| | | | CRAWFORD ASSOCIATES LTD. | | | 28-JAN-2000 | | |
| | | | HAURA MOON VENTURES INC | | | 28-JAN-2000 | | |
| | | | OWNATAMM LTD | | | 28-JAN-2000 | | |
| | | | OWNAVEST LTD | | | 28-JAN-2000 | | |
| | | | OWNAGOV LTD | | | 28-JAN-2000 | | |
| | | | OWNAPLAY LTD | | | 28-JAN-2000 | | |
| | | | DUPLICATE | | | 28-JAN-2000 | | |
| | | | ESTONCRA INC | | | 28-JAN-2000 | | |
| | | | OWNAUMB LTD | | | 28-JAN-2000 | | |
| | | | OWNAFORMM LTD | | | 28-JAN-2000 | | |
| | | | OWNAJOY LTD | | | 28-JAN-2000 | | |
| | | | OWNAGOLEF LTD | | | 28-JAN-2000 | | |
| | | | EBEEP MORE INC. | | | 28-JAN-2000 | | |
| | | | OWNASENN LTD | | | 28-JAN-2000 | | |
| | | | OWNAART LTD | | | 28-JAN-2000 | | |
| | | | OWNACAPP LTD | | | 28-JAN-2000 | | |
| | | | OWNAFUNN LTD | | | 28-JAN-2000 | | |
| | | | EFERTILE INC. | | | 28-JAN-2000 | | |
| | | | EGALLANT INC. | | | 28-JAN-2000 | | |
| | | | IBILACKK INC. | | | 28-JAN-2000 | | |
| | | | ENINNE LTD. | | | 28-JAN-2000 | | |
| | | | OWNASPIN LTD | | | 28-JAN-2000 | | |
| | | | SCITEX LTD | | | 28-JAN-2000 | | |
| | | | OWNATIFF LTD | | | 28-JAN-2000 | | |
| | | | OWNAROX LTD | | | 28-JAN-2000 | | |
| | | | OWNAVOX LTD | | | 28-JAN-2000 | | |
| | | | OWNADOMM LTD | | | 28-JAN-2000 | | |
| | | | OWNAYCE LTD | | | 28-JAN-2000 | | |
| | | | OWNALICA LTD | | | 28-JAN-2000 | | |
| | | | FANNAF LTD. | | | 28-JAN-2000 | | |
| | | | EGLAMORR INC. | | | 28-JAN-2000 | | |
| | | | GRANDERITZ LTD. | | | 28-JAN-2000 | | |
| | | | EHUMMINBIR INC. | | | 28-JAN-2000 | | |
| | | | EARGENTT INC. | | | 28-JAN-2000 | | |
| | | | FOREATIFF LTD | | | 28-JAN-2000 | | |
| | | | EGLIMMERING INC. | | | 28-JAN-2000 | | |
| | | | ECAPPE INC. | | | 28-JAN-2000 | | |
| | | | EGENTEEL INC. | | | 28-JAN-2000 | | |
| | | | GLEMMINN INC. | | | 28-JAN-2000 | | |
| | | | BRONNCOO LTD. | | | 28-JAN-2000 | | |
| | | | BROMEE LTD. | | | 28-JAN-2000 | | |
| | | | IEBROIL LTD. | | | 28-JAN-2000 | | |
| | | | FOREAJOY LTD | | | 28-JAN-2000 | | |
| | | | FOREAFORMM LTD | | | 28-JAN-2000 | | |
| | | | FOREAUMB LTD | | | 28-JAN-2000 | | |
| | | | FOREALICA LTD | | | 28-JAN-2000 | | |
| | | | FOREAYCE LTD | | | 28-JAN-2000 | | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page