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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GIRASSOL LTD. | | 11-MAR-2005 | |||||
| | | KBRDS LIMITED | | 11-MAR-2005 | |||||
| | | MARNAT INVESTMENTS CORP. | | 11-MAR-2005 | |||||
| | | CONSETT SECURITIES LIMITED | | 14-MAR-2005 | |||||
| | | DARK ORANGE LIMITED | | 11-MAR-2005 | |||||
| | | WELLINGTON MANAGEMENT GROUP, LTD. | | 11-MAR-2005 | |||||
| | | U.T.E. CORPORATION | | 11-MAR-2005 | |||||
| | | GREEN RIVER HOLDINGS LTD. | | 10-MAR-2005 | |||||
| | | KACHINA INC. | | 17-MAR-2005 | |||||
| | | REG, Inc. | | 18-MAR-2005 | |||||
| | | NAPALMA BUSINESS LTD. | | 10-MAR-2005 | |||||
| | | SOSI INVESTMENTS LTD. | | 10-MAR-2005 | |||||
| | | S.P.I. INTEROIL HOLDINGS LTD. | | 10-MAR-2005 | |||||
| | | Avitus Consolidated Limited | | 11-MAR-2005 | |||||
| | | IMNE COMPANY LIMITED | | 11-MAR-2005 | |||||
| | | TARASA INVESTMENTS INC. | | 06-APR-2005 | |||||
| | | DELATORRE BROTHERS HOLDINGS LTD. | | 15-MAR-2005 | |||||
| | | Generic Protection China One Ltd. | | 14-MAR-2005 | |||||
| | | MICHAEL J. LICCAR AND CO. (BAHAMAS), LTD. | | 14-MAR-2005 | |||||
| | | IDOLUWO HOLDINGS LTD. | | 14-MAR-2005 | |||||
| | | UNIVERSAL NETWORK LTD. | | 14-MAR-2005 | |||||
| | | GOLFA GROUP INTERNATIONAL CORPORATION | | 14-MAR-2005 | |||||
| | | Santa Maria Overseas Ltd. | | 14-MAR-2005 | |||||
| | | Nassau Realty Investors Ltd. | | 15-MAR-2005 | |||||
| | | ENTECH HOLDING GROUP LTD | | 15-MAR-2005 | |||||
| | | Opal Industries Ltd. | | 15-MAR-2005 | |||||
| | | MAJESTIC MOUNTAINS HOLDINGS LTD. | | 15-MAR-2005 | |||||
| | | JASMINAN VALLEY HOLDINGS LTD. | | 15-MAR-2005 | |||||
| | | WESTHILL RIVER INC. | | 15-MAR-2005 | |||||
| | | VITTARO OCEAN LTD. | | 16-MAR-2005 | |||||
| | | Herridge Island Ltd. | | 16-MAR-2005 | |||||
| | | New Megane Island Ltd. | | 16-MAR-2005 | |||||
| | | MIREMONT EQUITY INVESTMENT MANAGEMENT LTD. | | 15-MAR-2005 | |||||
| | | GREEN EBONY SPRINGS LTD. | | 15-MAR-2005 | |||||
| | | TXIKI LTD. | | 15-MAR-2005 | |||||
| | | Soitfranc S.A. | | 15-MAR-2005 | |||||
| | | SANDCASTLE SECURITIES LTD. | | 15-MAR-2005 | |||||
| | | Blessed Holdings Ltd. | | 14-MAR-2005 | |||||
| | | Serenity Enterprises Limited | | 14-MAR-2005 | |||||
| | | ACE WINNER LIMITED | | 14-MAR-2005 | |||||
| | | EL NINO INVESTMENT LTD. | | 14-MAR-2005 | |||||
| | | Ettena Ltd. | | 15-MAR-2005 | |||||
| | | Ionic Services Inc. | | 16-MAR-2005 | |||||
| | | Newport Bay Investment Ltd. | | 15-MAR-2005 | |||||
| | | NIAGARA PARTNERS LTD. | | 16-MAR-2005 | |||||
| | | Coastal Breeze International Inc. | | 16-MAR-2005 | |||||
| | | O.P.I HOLDINGS LTD. | | 16-MAR-2005 | |||||
| | | BCB INC. | | 16-MAR-2005 | |||||
| | | BLUE DIABLE HOLDINGS INC. | | 16-MAR-2005 | |||||
| | | D' AMARIAGE LTD. | | 16-MAR-2005 | |||||
| | | UOMO INVEST INC. | | 16-MAR-2005 | |||||
| | | Emerald Waters Holdings Inc. | | 16-MAR-2005 | |||||
| | | Killarney Investment Holdings Inc. | | 16-MAR-2005 | |||||
| | | Aries Vision Ltd. | | 16-MAR-2005 | |||||
| | | LONGWYND LIMITED | | 16-MAR-2005 | |||||
| | | THORNYDALE INC. | | 17-MAR-2005 | |||||
| | | SABINO CANYON INC. | | 17-MAR-2005 | |||||
| | | RUBY RIDGE VALLEY INC. | | 17-MAR-2005 | |||||
| | | OLDE PUEBLO INC. | | 17-MAR-2005 | |||||
| | | BARREN LAND RESOURCES INC. | | 16-MAR-2005 | |||||
| | | MOUNT LEMOMME INC. | | 17-MAR-2005 | |||||
| | | NEW MOON NOMINEES LTD. | | 16-MAR-2005 | |||||
| | | SUN RIVER NOMINEES LIMITED. | | 16-MAR-2005 | |||||
| | | STEFAN ONE VALLEY LTD. | | 17-MAR-2005 | |||||
| | | SIDEWINDER VALLEY INC. | | 17-MAR-2005 | |||||
| | | TALAL ABU-GHAZALEH EDUCATIONAL SERVICES LIMITED | | 16-MAR-2005 | |||||
| | | Chelsea Resources Limited | | 16-MAR-2005 | |||||
| | | FORTE LOWELLES INC. | | 17-MAR-2005 | |||||
| | | LOCUM TENENS OF NORTHERN AMERICAS LTD. | | 16-MAR-2005 | |||||
| | | CASAS ADOBES INC. | | 17-MAR-2005 | |||||
| | | ORANGE GROVE VALLEY INC. | | 17-MAR-2005 | |||||
| | | PIMA VALLEY INC. | | 17-MAR-2005 | |||||
| | | SAGUARO CACTUS INC. | | 17-MAR-2005 | |||||
| | | CHUPAFLOR INC. | | 17-MAR-2005 | |||||
| | | OREM VALLEY INC. | | 17-MAR-2005 | |||||
| | | XELA VALLEY INC. | | 17-MAR-2005 | |||||
| | | ANTIGUA VALLEY INC. | | 17-MAR-2005 | |||||
| | | PANAJACHEL INC. | | 17-MAR-2005 | |||||
| | | SUNNYVALE SLOPES INC. | | 17-MAR-2005 | |||||
| | | KELLEN SLOPES INC. | | 17-MAR-2005 | |||||
| | | Sertou First Class Ltd. | | 17-MAR-2005 | |||||
| | | Canal Holdings Ltd. | | 17-MAR-2005 | |||||
| | | ORBUS CONSULTING LTD. | | 17-MAR-2005 | |||||
| | | COTTON BAY INTERNATIONAL OPERATIONS LIMITED | | 17-MAR-2005 | |||||
| | | EQUINOX MANAGEMENT HOLDINGS LTD. | | 18-MAR-2005 | |||||
| | | SCHWARZER WOLF LTD. | | 18-MAR-2005 | |||||
| | | WIDI-BOLLERMANN LTD. | | 18-MAR-2005 | |||||
| | | RICHMOND LAKE HOLDINGS LTD. | | 18-MAR-2005 | |||||
| | | Golden Spring International Co. Ltd. | | 18-MAR-2005 | |||||
| | | RELINCHO BERMUDA LIMITED | | 17-MAR-2005 | |||||
| | | ABERDEEN OVERSEAS INCORPORATED | | 17-MAR-2005 | |||||
| | | REDKEY TRADING CORPORATION | | 18-MAR-2005 | |||||
| | | Ilyafinsky Ltd. | | 22-MAR-2005 | |||||
| | | MUREX INTERNATIONAL HOLDINGS LIMITED | | 17-MAR-2005 | |||||
| | | DOUBLE DOWN INVESTMENT INC. | | 17-MAR-2005 | |||||
| | | Flanks Holding Ltd. | | 18-MAR-2005 | |||||
| | | RED RIVER POINT INC. | | 18-MAR-2005 | |||||
| | | Forecom Inc. | | 18-MAR-2005 | |||||
| | | GANVEST CORP. | | 18-MAR-2005 | |||||
| | | THOMASTON S.A. | | 17-MAR-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page