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 |
| | | | EGARGANU LTD. | | | 28-JAN-2000 | | |
| | | | ABSINTHE INVESTMENTS INC | | | 28-JAN-2000 | | |
| | | | ACANTHUS LTD. | | | 28-JAN-2000 | | |
| | | | AMATIVE INVESTMENTS LTD | | | 28-JAN-2000 | | |
| | | | APOLUNE INVESTMENTS LTD | | | 28-JAN-2000 | | |
| | | | APIANIT INVESTMENTS LTD | | | 28-JAN-2000 | | |
| | | | AMBIENTUE INVESTMENTS LTD | | | 28-JAN-2000 | | |
| | | | VIBESIL LTD. | | | 28-JAN-2000 | | |
| | | | VINAON LTD. | | | 28-JAN-2000 | | |
| | | | CAPOCINQ INC. | | | 28-JAN-2000 | | |
| | | | CAPRICOI LTD | | | 28-JAN-2000 | | |
| | | | CAPRIDAY INC. | | | 28-JAN-2000 | | |
| | | | CAPRIBEST INC | | | 28-JAN-2000 | | |
| | | | CAPRITOY INC. | | | 28-JAN-2000 | | |
| | | | CAPRIJOY INC. | | | 28-JAN-2000 | | |
| | | | CAPRICARR INC. | | | 28-JAN-2000 | | |
| | | | UBOAJET LTD | | | 28-JAN-2000 | | |
| | | | LASHABON LTD | | | 28-JAN-2000 | | |
| | | | UBOAMETT LTD | | | 28-JAN-2000 | | |
| | | | UBOAART LTD | | | 30-SEP-1928 | | |
| | | | UBOALLAM LTD | | | 28-JAN-2000 | | |
| | | | UBOALEXX LTD | | | 28-JAN-2000 | | |
| | | | OWNABON LTD. | | | 28-JAN-2000 | | |
| | | | UBOAROX LTD | | | 28-JAN-2000 | | |
| | | | UBOAVOX LTD | | | 28-JAN-2000 | | |
| | | | CAPIZZ LTD. | | | 28-JAN-2000 | | |
| | | | CABBALL INC. | | | 28-JAN-2000 | | |
| | | | CLABUSTARR LTD. | | | 28-JAN-2000 | | |
| | | | UBOALICA LTD | | | 28-JAN-2000 | | |
| | | | UBOAUMB LTD | | | 28-JAN-2000 | | |
| | | | CANUPPICC LTD | | | 28-JAN-2000 | | |
| | | | CANIDES INC. | | | 28-JAN-2000 | | |
| | | | CANYDDAS INC. | | | 28-JAN-2000 | | |
| | | | LASHATOY LTD | | | 28-JAN-2000 | | |
| | | | SCRIBALEXX LTD | | | 28-JAN-2000 | | |
| | | | CANDELLANK INC. | | | 28-JAN-2000 | | |
| | | | UBOAYCE LTD | | | 28-JAN-2000 | | |
| | | | UBOADOMM LTD | | | 28-JAN-2000 | | |
| | | | SUIABESTO LTD | | | 28-JAN-2000 | | |
| | | | CADDEREE LTD. | | | 28-JAN-2000 | | |
| | | | CAECILIANN LTD | | | 28-JAN-2000 | | |
| | | | SUIATOY LTD | | | 28-JAN-2000 | | |
| | | | CAGGYEY LTD. | | | 28-JAN-2000 | | |
| | | | IBOVINE LTD. | | | 28-JAN-2000 | | |
| | | | BOREALL LTD. | | | 28-JAN-2000 | | |
| | | | UBORATE LTD. | | | 28-JAN-2000 | | |
| | | | ABOON INC. | | | 28-JAN-2000 | | |
| | | | BONMOT INC | | | 28-JAN-2000 | | |
| | | | SUIAPAC LTD | | | 28-JAN-2000 | | |
| | | | SUIAYEAR LTD | | | 28-JAN-2000 | | |
| | | | SUIAWIN LTD | | | 28-JAN-2000 | | |
| | | | CACCOPHONN LTD | | | 28-JAN-2000 | | |
| | | | CADDISST INC. | | | 28-JAN-2000 | | |
| | | | CADDENNER LTD. | | | 28-JAN-2000 | | |
| | | | SUIAART LTD. | | | 28-JAN-2000 | | |
| | | | SUIACARR LTD | | | 28-JAN-2000 | | |
| | | | SUIACAPP LTD | | | 28-JAN-2000 | | |
| | | | CALADIUM LTD. | | | 28-JAN-2000 | | |
| | | | CAISSONNER INC | | | 28-JAN-2000 | | |
| | | | CAJAROL LTD | | | 28-JAN-2000 | | |
| | | | CAKOOHH LTD. | | | 28-JAN-2000 | | |
| | | | CALLABBAH LTD | | | 28-JAN-2000 | | |
| | | | SUIAFUNN LTD | | | 28-JAN-2000 | | |
| | | | SUIAPLAY LTD | | | 28-JAN-2000 | | |
| | | | CAMMOEM LTD. | | | 28-JAN-2000 | | |
| | | | CALTROPP INC. | | | 28-JAN-2000 | | |
| | | | BRIUNTWIC LTD. | | | 28-JAN-2000 | | |
| | | | SUIAMOV LTD | | | 28-JAN-2000 | | |
| | | | SUIALEXX LTD | | | 28-JAN-2000 | | |
| | | | SUIALLAM LTD | | | 28-JAN-2000 | | |
| | | | SUIAGOLEF LTD | | | 28-JAN-2000 | | |
| | | | SUIATENN LTD | | | 28-JAN-2000 | | |
| | | | SUIAVEST LTD | | | 28-JAN-2000 | | |
| | | | IBOXC LTD. | | | 28-JAN-2000 | | |
| | | | IBOWSPIR LTD. | | | 28-JAN-2000 | | |
| | | | IBOWFINN LTD. | | | 28-JAN-2000 | | |
| | | | IBOWERBIR LTD. | | | 28-JAN-2000 | | |
| | | | ITBRACCE LTD. | | | 28-JAN-2000 | | |
| | | | CAMELLAI LTD. | | | 28-JAN-2000 | | |
| | | | CABAMERR INC. | | | 28-JAN-2000 | | |
| | | | CAZOLANNE INC. | | | 28-JAN-2000 | | |
| | | | CALYXX INC. | | | 28-JAN-2000 | | |
| | | | CAVELLEM INC. | | | 28-JAN-2000 | | |
| | | | CALUMININATE INC. | | | 28-JAN-2000 | | |
| | | | IABOX INC. | | | 28-JAN-2000 | | |
| | | | BUMMRER LTD. | | | 28-JAN-2000 | | |
| | | | CALMULET INC | | | 28-JAN-2000 | | |
| | | | SUIASPIN LTD | | | 28-JAN-2000 | | |
| | | | SUIATAMM LTD | | | 28-JAN-2000 | | |
| | | | BUTENNEN LTD. | | | 28-JAN-2000 | | |
| | | | BRUIONN LTD | | | 28-JAN-2000 | | |
| | | | BRUOHATT LTD. | | | 28-JAN-2000 | | |
| | | | BUCKCEE LTD. | | | 28-JAN-2000 | | |
| | | | BUSHTILT LTD. | | | 28-JAN-2000 | | |
| | | | EBUSSHELL INC. | | | 28-JAN-2000 | | |
| | | | BURRLLAPP LTD. | | | 28-JAN-2000 | | |
| | | | BUCCINATE INC. | | | 28-JAN-2000 | | |
| | | | BRYOPHYTO INC. | | | 28-JAN-2000 | | |
| | | | BURRINN LTD. | | | 28-JAN-2000 | | |
| | | | BULLGURR LTD. | | | 28-JAN-2000 | | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page