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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Saccaro Investments Limited | | 07-APR-2005 | |||||
| | | Zanna Overseas Management Ltd. | | 07-APR-2005 | |||||
| | | HALLEYVILLE INVESTMENT INC. | | 07-APR-2005 | |||||
| | | Black Leader Co. Ltd. | | 07-APR-2005 | |||||
| | | D.M.H. CO. LTD. | | 07-APR-2005 | |||||
| | | CURUPIRA CO. LTD. | | 07-APR-2005 | |||||
| | | INVESTEK COMPANY LIMITED | | 07-APR-2005 | |||||
| | | MOBILE VIXEN LIMITED | | 11-APR-2005 | |||||
| | | BECKLYN DEVELOPMENT CORP. | | 13-APR-2005 | |||||
| | | KELBURG INTERNATIONAL LTD. | | 13-APR-2005 | |||||
| | | BLANCHE MARCUS INVESTMENTS S.A. | | 20-APR-2005 | |||||
| | | Gulfstream One Ltd. | | 11-APR-2005 | |||||
| | | PURIM LIMITED | | 11-APR-2005 | |||||
| | | ICHIWA INTERNATIONAL LIMITED | | 11-APR-2005 | |||||
| | | Kingsgate Management Corporation | | 13-APR-2005 | |||||
| | | SOLMARINUS LTD. | | 12-APR-2005 | |||||
| | | Faglia Overseas Limited | | 12-APR-2005 | |||||
| | | Mandalay Group Invest S.A. | | 12-APR-2005 | |||||
| | | Zamora Invest S.A. | | 12-APR-2005 | |||||
| | | Scapin Consulting S.A. | | 12-APR-2005 | |||||
| | | GILLIGANS ISLAND LTD. | | 14-APR-2005 | |||||
| | | Alpine Asset Appreciation Fund Limited | | 14-APR-2005 | |||||
| | | TEMACI LTD. | | 12-APR-2005 | |||||
| | | LAKSME VENTURES INC. | | 14-APR-2005 | |||||
| | | OM HOLDINGS LTD. | | 12-APR-2005 | |||||
| | | PARKLANDS INDUSTRIES LIMITED | | 12-APR-2005 | |||||
| | | ENTREPOLIS LIMITED | | 12-APR-2005 | |||||
| | | MANSFIELD SERVICES LIMITED | | 12-APR-2005 | |||||
| | | Safety Investment Trading S.A. | | 14-APR-2005 | |||||
| | | GEBISA HOLDING LIMITED | | 14-APR-2005 | |||||
| | | BLUE ZENITH INVESTMENT LIMITED | | 14-APR-2005 | |||||
| | | VENTURES PARADISE LTD. | | 11-APR-2005 | |||||
| | | RELINCHO BAHAMAS LIMITED | | 11-APR-2005 | |||||
| | | Fatork Holding Ltd. | | 14-APR-2005 | |||||
| | | RENDEZVOUS INVESTMENT LIMITED | | 14-APR-2005 | |||||
| | | GESBO ENTERPRISES INC. | | 15-APR-2005 | |||||
| | | LOROS INVESTMENTS INC. | | 15-APR-2005 | |||||
| | | TERMAR HOLDINGS INC. | | 15-APR-2005 | |||||
| | | NEW NYC LTD. | | 13-APR-2005 | |||||
| | | WISE VISION INTERNATIONAL LTD. | | 14-APR-2005 | |||||
| | | FULLFORD MOUNTAIN INC. | | 14-APR-2005 | |||||
| | | AYMYRA VISTAS INC. | | 14-APR-2005 | |||||
| | | HEMINGWAY INTERNATIONAL CORPORATION | | 14-APR-2005 | |||||
| | | Migio Holding Limited | | 15-APR-2005 | |||||
| | | Velocity Investments Corp. | | 14-APR-2005 | |||||
| | | GOLDEN CASCADE INC. | | 15-APR-2005 | |||||
| | | Ferekom Inc. | | 14-APR-2005 | |||||
| | | NOTTINGHAM BAY CORP. | | 14-APR-2005 | |||||
| | | DAYERAM WATER LTD. | | 14-APR-2005 | |||||
| | | TREMARIAN WIND CORP. | | 14-APR-2005 | |||||
| | | Ferirom Holding Ltd. | | 14-APR-2005 | |||||
| | | Ferw Invest Inc. | | 14-APR-2005 | |||||
| | | Fiberdin Ltd. | | 14-APR-2005 | |||||
| | | PRATI ALTI INVESTMENTS LIMITED | | 13-APR-2005 | |||||
| | | Progressive Ventures Ltd. | | 13-APR-2005 | |||||
| | | Marocchino Investments Limited | | 13-APR-2005 | |||||
| | | Relax Overseas Limited | | 13-APR-2005 | |||||
| | | ADDA OVERSEAS LTD. | | 13-APR-2005 | |||||
| | | EQUINOX OCEAN HOLDINGS LTD. | | 21-APR-2005 | |||||
| | | DENBIE HOLDINGS LIMITED | | 21-APR-2005 | |||||
| | | BLOMINSDALT INC. | | 21-APR-2005 | |||||
| | | Geisen Holding Ltd. | | 15-APR-2005 | |||||
| | | Billy Overseas Limited | | 13-APR-2005 | |||||
| | | Pollicino Limited | | 13-APR-2005 | |||||
| | | Kontiki Overseas Ltd. | | 13-APR-2005 | |||||
| | | SUNRISE GLOBAL S.A. | | 14-APR-2005 | |||||
| | | TARIANA SKIPPER LTD. | | 14-APR-2005 | |||||
| | | MASHIGA YACHT CORP. | | 14-APR-2005 | |||||
| | | PICTON MANAGEMENT SERVICES, LTD. | | 07-APR-2005 | |||||
| | | HILBURN INVESTMENT S.A. | | 13-APR-2005 | |||||
| | | ICS-NOBAG LIMITED | | 13-APR-2005 | |||||
| | | GOLDRESOVOUR INC. | | 21-APR-2005 | |||||
| | | GOLDHUNTERS INC. | | 21-APR-2005 | |||||
| | | LINKAGE INVESTMENTS LTD. | | 18-APR-2005 | |||||
| | | LUKASA INC. | | 13-APR-2005 | |||||
| | | BOBS LAKE INC. | | 13-APR-2005 | |||||
| | | INDIA - AFRICA OIL TRADING LTD. | | 14-APR-2005 | |||||
| | | GLOBAL INTERNATIONAL NETWORK LTD. | | 14-APR-2005 | |||||
| | | J.N.F.B. Holdings Limited | | 14-APR-2005 | |||||
| | | OCEAN STAR HOLDING CORP. | | 18-APR-2005 | |||||
| | | Finrea Inc. | | 15-APR-2005 | |||||
| | | Fort Business Ltd. | | 15-APR-2005 | |||||
| | | NEKSA LIMITED | | 18-APR-2005 | |||||
| | | ORANGE VENTURES LTD. | | 18-APR-2005 | |||||
| | | ARY MANAGEMENT LTD. | | 18-APR-2005 | |||||
| | | SADANO INTERNATIONAL LIMITED | | 18-APR-2005 | |||||
| | | LDM LTD. | | 14-APR-2005 | |||||
| | | Polenta Holdings Inc. | | 18-APR-2005 | |||||
| | | Soar Investments Inc. | | 18-APR-2005 | |||||
| | | Splendor Overseas Limited | | 18-APR-2005 | |||||
| | | Steadfast Overseas S.A. | | 18-APR-2005 | |||||
| | | Noble Investment Management Ltd. | | 18-APR-2005 | |||||
| | | Permanence Inc. | | 18-APR-2005 | |||||
| | | Lofty Dynamic Investment Inc. | | 18-APR-2005 | |||||
| | | Gesund Investment Management Corp. | | 18-APR-2005 | |||||
| | | Immense Investments Ltd. | | 18-APR-2005 | |||||
| | | Jogging Limited | | 18-APR-2005 | |||||
| | | AUTOMATION ONE VENTURES SA | | 20-APR-2005 | |||||
| | | Erben S.A. | | 18-APR-2005 | |||||
| | | Escalation Trading Inc. | | 18-APR-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page