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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | LUZERN MOUNTAIN LTD. | | 09-FEB-2004 | |||||
| | | Hibiscus Valley Inc. | | 09-FEB-2004 | |||||
| | | Picazzoes Ltd. | | 09-FEB-2004 | |||||
| | | DORVIN VALLEY INC. | | 09-FEB-2004 | |||||
| | | Heavenly Treasures Ltd. | | 09-FEB-2004 | |||||
| | | TORAGE RIVER INC. | | 10-FEB-2004 | |||||
| | | Uranus Valley Inc. | | 10-FEB-2004 | |||||
| | | Ligma Ocean Inc. | | 10-FEB-2004 | |||||
| | | BRUNI & BAMBUS INC. | | 10-FEB-2004 | |||||
| | | PAPILLON COLLECTION INC. | | 10-FEB-2004 | |||||
| | | PORTOFINO VINTAGE INC. | | 10-FEB-2004 | |||||
| | | Thalbourg Ltd. | | 10-FEB-2004 | |||||
| | | SPITFIRE ASHWOOD INC. | | 10-FEB-2004 | |||||
| | | MILLENARY & SPIRIT INC. | | 10-FEB-2004 | |||||
| | | Tamarind Valley Inc. | | 10-FEB-2004 | |||||
| | | Plgame Limited | | 10-FEB-2004 | |||||
| | | Meackon Corporation | | 10-FEB-2004 | |||||
| | | DANAL BROOK INVESTMENT, INC. | | 10-FEB-2004 | |||||
| | | LAKEBROOK INVESTMENT, INC. | | 10-FEB-2004 | |||||
| | | Emaan Trading Limited | | 10-FEB-2004 | |||||
| | | Premiums Lands & Estate Properties ltd. | | 10-FEB-2004 | |||||
| | | EGAP INVESTMENTS LTD | | 10-FEB-2004 | |||||
| | | Montreaux Enterprises Inc. | | 10-FEB-2004 | |||||
| | | HERITAGE WAY LIMITED | | 11-FEB-2004 | |||||
| | | MIURA LIMITED | | 11-FEB-2004 | |||||
| | | ODEBRECHT SOLUTIONS, INC. | | 06-FEB-2004 | |||||
| | | CORAL & MIDDLE CAY HOLDINGS LTD. | | 10-FEB-2004 | |||||
| | | W.L.P. Products International Ltd. | | 12-FEB-2004 | |||||
| | | SGS CAPITAL MANAGEMENT (BAHAMAS) LTD. | | 11-FEB-2004 | |||||
| | | Valetra Fund Limited | | 04-FEB-2004 | |||||
| | | RENOVA COAL LTD. | | 06-FEB-2004 | |||||
| | | TAB ENTERPRISES LTD. | | 11-FEB-2004 | |||||
| | | JOY ADMINISTRATION LIMITED | | 11-FEB-2004 | |||||
| | | New Castle Administration Ltd. | | 11-FEB-2004 | |||||
| | | AZIMUTH OPPORTUNITY I LIMITED | | 12-FEB-2004 | |||||
| | | WILLARDS (BAHAMAS) LIMITED | | 12-FEB-2004 | |||||
| | | FIXED INCOME ADVISORS LTD. | | 13-FEB-2004 | |||||
| | | Great Success Inc. | | 19-FEB-2004 | |||||
| | | GENERIC NASDAQ OBLIGATION M LTD. | | 13-FEB-2004 | |||||
| | | Fairfield Industries, Ltd. | | 04-FEB-2004 | |||||
| | | CS NON-TRADITIONAL PRODUCTS LTD. | | 12-FEB-2004 | |||||
| | | THE GEOMETRIC FUND LIMITED | | 12-FEB-2004 | |||||
| | | PORT WINDSOR LTD | | 12-FEB-2004 | |||||
| | | OLD CEDAR LTD. | | 12-FEB-2004 | |||||
| | | HOLTON ADVISORS CORP | | 12-FEB-2004 | |||||
| | | OAKDALE HOLDINGS INC. | | 12-FEB-2004 | |||||
| | | Rok Ferries Inc. | | 12-FEB-2004 | |||||
| | | BCN COMPANY LTD. | | 12-FEB-2004 | |||||
| | | PCJ COMPANY LTD. | | 12-FEB-2004 | |||||
| | | YOTA LIMITED | | 12-FEB-2004 | |||||
| | | CAPPY LIMITED | | 13-FEB-2004 | |||||
| | | SHARPINVEST HOLDING LTD. | | 11-FEB-2004 | |||||
| | | ROS-HOLDING LTD. | | 13-FEB-2004 | |||||
| | | GOLDEN EDEN LIMITED | | 17-FEB-2004 | |||||
| | | GABELLI INVESTORS LTD. | | 13-FEB-2004 | |||||
| | | IP INVESTMENT MANAGEMENT LTD. | | 13-FEB-2004 | |||||
| | | Inter-Touch (Middle East) Limited | | 13-FEB-2004 | |||||
| | | Locus Focus Limited | | 13-FEB-2004 | |||||
| | | True Blue Holding Limited | | 13-FEB-2004 | |||||
| | | Stella Vision Limited | | 13-FEB-2004 | |||||
| | | FASHION BURO LTD. | | 13-FEB-2004 | |||||
| | | PINK COLIBRI LIMITED | | 17-FEB-2004 | |||||
| | | TESSERA PROTEUS FUND LTD. | | 13-FEB-2004 | |||||
| | | TESSERA IAPETUS FUND LTD. | | 13-FEB-2004 | |||||
| | | LEPRECHAUN MAGIC INC. | | 16-FEB-2004 | |||||
| | | INGWER LTD | | 16-FEB-2004 | |||||
| | | JAMP (OVERSEAS) INVESTMENTS LTD. | | 16-FEB-2004 | |||||
| | | AGETON SHIPPING LIMITED | | 16-FEB-2004 | |||||
| | | Ammonirail Corp. | | 16-FEB-2004 | |||||
| | | Kingsland International Investments, Ltd. | | 17-FEB-2004 | |||||
| | | RED CLOVER ENTERPRISES INC. | | 19-FEB-2004 | |||||
| | | Meadows Of Wealth Ltd. | | 19-FEB-2004 | |||||
| | | Portogaleotas Ltd. | | 19-FEB-2004 | |||||
| | | Valsayne Ltd. | | 19-FEB-2004 | |||||
| | | DISHTRANS MANAGEMENT LTD. | | 18-FEB-2004 | |||||
| | | NOMA BUSINESS LTD. | | 18-FEB-2004 | |||||
| | | CARREKER INTERNATIONAL LIMITED | | 17-FEB-2004 | |||||
| | | PINGORA INVESTMENTS INC. | | 17-FEB-2004 | |||||
| | | PALKAI HOLDINGS LTD. | | 17-FEB-2004 | |||||
| | | KOHON INVESTMENTS INC. | | 17-FEB-2004 | |||||
| | | SHIFTWIND LTD. | | 17-FEB-2004 | |||||
| | | NURPET, INC. | | 17-FEB-2004 | |||||
| | | SUMMIT GLOBAL LTD. | | 17-FEB-2004 | |||||
| | | Global Sourcing Technology Ltd. | | 17-FEB-2004 | |||||
| | | Northwestern Gateway Ltd. | | 17-FEB-2004 | |||||
| | | INTERNATIONAL SOFTWARE SALES & SUPPORT INCORPORATED | | 17-FEB-2004 | |||||
| | | RXWORKS INTERNATIONAL INCORPORATED. | | 17-FEB-2004 | |||||
| | | VSD INC. | | 17-FEB-2004 | |||||
| | | Seaford Investments Inc. | | 18-FEB-2004 | |||||
| | | BOTTICELLI HOLDINGS LTD. | | 17-FEB-2004 | |||||
| | | FINETHIC LIMITED | | 18-FEB-2004 | |||||
| | | KAP BOLLYWOOD LIMITED | | 18-FEB-2004 | |||||
| | | COCO GROVE LIMITED | | 18-FEB-2004 | |||||
| | | BRASSIE BEND LIMITED | | 18-FEB-2004 | |||||
| | | Alma Valley Inc. | | 19-FEB-2004 | |||||
| | | Fifi Valley Inc. | | 19-FEB-2004 | |||||
| | | Atlantic Petro Inc. | | 19-FEB-2004 | |||||
| | | DOWNPOUR OF WEALTH LTD. | | 19-FEB-2004 | |||||
| | | Wisdom Valley Inc. | | 19-FEB-2004 | |||||
| | | Valley Of Success Inc. | | 19-FEB-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page