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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | R C INVESTMENTS LTD. | | 19-FEB-2004 | |||||
| | | COCODERO LIMITED | | 20-FEB-2004 | |||||
| | | RIDGE CREEK LIMITED | | 20-FEB-2004 | |||||
| | | CHESKY INVESTMENTS LTD | | 19-FEB-2004 | |||||
| | | BLAZING FLAMES ENTERTAINMENT INC. | | 19-FEB-2004 | |||||
| | | AMRES HOLDINGS INC. | | 19-FEB-2004 | |||||
| | | pink tourmaline corp. | | 27-FEB-2004 | |||||
| | | AMM INTERNATIONAL COMPANY LTD. | | 27-FEB-2004 | |||||
| | | PHOENIX INTERNATIONAL INVESTMENTS LTD. | | 02-MAR-2004 | |||||
| | | AUTANA CAPITAL MANAGEMENT LTD. | | 19-FEB-2004 | |||||
| | | GATEWAY ATLANTIC LIMITED | | 19-FEB-2004 | |||||
| | | CEDAR HILL ENTERPRISES LIMITED | | 19-FEB-2004 | |||||
| | | ALAMEIN HOLDINGS INC. | | 20-FEB-2004 | |||||
| | | MALAGNOU LIMITED | | 23-FEB-2004 | |||||
| | | EQUATOR PROPERTIES LIMITED | | 23-FEB-2004 | |||||
| | | FOUNDATION RESOURCES MONGOLIA LTD. | | 19-FEB-2004 | |||||
| | | FOUNDATION RESOURCES LTD. | | 19-FEB-2004 | |||||
| | | EAST BAY INVEST LTD. | | 20-FEB-2004 | |||||
| | | EXXONMOBIL JOSE HOLDING LTD. | | 20-FEB-2004 | |||||
| | | Wisdom Pagoda Limited | | 20-FEB-2004 | |||||
| | | WEALTH FOUNTAIN LTD. | | 20-FEB-2004 | |||||
| | | SOUTHWALL LTD. | | 20-FEB-2004 | |||||
| | | DYNAMIC TRADING ALLOCATION FUND LIMITED | | 20-FEB-2004 | |||||
| | | PURA VIDA CORP. | | 20-FEB-2004 | |||||
| | | EDISON SOURCES LTD. | | 20-FEB-2004 | |||||
| | | WPI SECURED INVESTMENT FUND LTD. | | 20-FEB-2004 | |||||
| | | TRICAP FUTURES FUND LTD. | | 20-FEB-2004 | |||||
| | | GRAIG SCOTLAND LIMITED | | 23-FEB-2004 | |||||
| | | SPONSOR INC. | | 24-FEB-2004 | |||||
| | | KISTLER HOLDINGS LIMITED | | 23-FEB-2004 | |||||
| | | Snowflake Holdings Ltd. | | 23-FEB-2004 | |||||
| | | Age Properties Limited | | 23-FEB-2004 | |||||
| | | Smart Industrial Co. Ltd. | | 23-FEB-2004 | |||||
| | | JATIMA LIMITED | | 25-FEB-2004 | |||||
| | | ALGAVE LIMITED | | 25-FEB-2004 | |||||
| | | Hemingway Hideout Ltd. | | 24-FEB-2004 | |||||
| | | STOP LOSS INTERNATIONAL HOLDINGS, LTD. | | 24-FEB-2004 | |||||
| | | MATES & NEFF LTD. | | 24-FEB-2004 | |||||
| | | ADARIA GROUP, INC. | | 24-FEB-2004 | |||||
| | | VOLEXIA INTERNATIONAL INC. | | 24-FEB-2004 | |||||
| | | INCREASE INTERNATIONAL LIMITED. | | 24-FEB-2004 | |||||
| | | CL Limited | | 24-FEB-2004 | |||||
| | | BERTON LIMITED | | 24-FEB-2004 | |||||
| | | HIGH VISTANA INC. | | 24-FEB-2004 | |||||
| | | DMK TRADING LTD | | 25-FEB-2004 | |||||
| | | KENT GROUP INC. | | 26-FEB-2004 | |||||
| | | PLYCEM CONSTRUSISTEMAS DE CENTRO AMERICA S.A. | | 25-FEB-2004 | |||||
| | | AMANCO TUBOSISTEMAS DE CENTRO AMERICA S.A. | | 25-FEB-2004 | |||||
| | | ASMG LTD. | | 25-FEB-2004 | |||||
| | | LUCKY FORTUNE INC. | | 25-FEB-2004 | |||||
| | | KEY CHOICE LIMITED | | 25-FEB-2004 | |||||
| | | PEPPERDINE INVESTMENTS CORP. | | 25-FEB-2004 | |||||
| | | APP HOLDINGS LTD. | | 25-FEB-2004 | |||||
| | | LABATT BREWING CANADA HOLDING LTD. | | 25-FEB-2004 | |||||
| | | Propayment S.A. | | 25-FEB-2004 | |||||
| | | KIRWIN LIMITED | | 25-FEB-2004 | |||||
| | | LACABA HOLDINGS INC. | | 25-FEB-2004 | |||||
| | | MAXI-PIN ASSCOCIATES LLC | | 25-FEB-2004 | |||||
| | | IMANOORIA ASSOCIATES LLC | | 25-FEB-2004 | |||||
| | | COTE D'ORE HOLDINGS INC. | | 26-FEB-2004 | |||||
| | | ORIENTAL MARINE INC. | | 25-FEB-2004 | |||||
| | | FAR EAST MARINE INC. | | 25-FEB-2004 | |||||
| | | PLAYA INVESTMENTS INC. | | 26-FEB-2004 | |||||
| | | GARDEN ROAD LIMITED | | 27-FEB-2004 | |||||
| | | Sino-Auto Holdings Limited | | 27-FEB-2004 | |||||
| | | SUYAN LIMITED | | 26-FEB-2004 | |||||
| | | NOOSKI LOOK INC. | | 01-MAR-2004 | |||||
| | | WINOO-MINT VALLEY LTD. | | 01-MAR-2004 | |||||
| | | COMBE COURT CORP. | | 01-MAR-2004 | |||||
| | | ERNHARD COMPANY LTD. | | 01-MAR-2004 | |||||
| | | BEALTO MOUNTAINS INC. | | 01-MAR-2004 | |||||
| | | UNWALLA VILLAS INC. | | 01-MAR-2004 | |||||
| | | DEVANT POINTE LTD. | | 01-MAR-2004 | |||||
| | | CUBIER VILLAGE INC. | | 01-MAR-2004 | |||||
| | | DURACIONE VISTA INC. | | 01-MAR-2004 | |||||
| | | SMART-VIEW LTD. | | 01-MAR-2004 | |||||
| | | DUBONTE HILLS LTD. | | 01-MAR-2004 | |||||
| | | TRANS MED INTERNATIONAL ENERGY CORPORATION | | 01-MAR-2004 | |||||
| | | TEAN LIMITED | | 27-FEB-2004 | |||||
| | | CONTINENTAL ENERGY RESOURCES LTD | | 27-FEB-2004 | |||||
| | | TRANS GLOBAL CHEMICAL INTERNATIONAL,INC. | | 02-MAR-2004 | |||||
| | | CHESA AURORA LIMITED | | 02-MAR-2004 | |||||
| | | CENTURY TOP LIMITED | | 01-MAR-2004 | |||||
| | | GREENFEE LTD. | | 01-MAR-2004 | |||||
| | | STM Investments Limited | | 01-MAR-2004 | |||||
| | | PARKER MARITIME CONSULTANCY AND ADMINISTRATION LTD. | | 02-MAR-2004 | |||||
| | | ETINARG LIMITED | | 01-MAR-2004 | |||||
| | | KROTS LIMITED | | 01-MAR-2004 | |||||
| | | Admiralty Marine Operations Ltd. | | 01-MAR-2004 | |||||
| | | Mx Consulting Limited | | 03-MAR-2004 | |||||
| | | ISLANDS IN THE STREAM INC. | | 03-MAR-2004 | |||||
| | | INEX BUSINESS LTD. | | 03-MAR-2004 | |||||
| | | CRULEX MANAGEMENT LTD. | | 03-MAR-2004 | |||||
| | | HALSTED LIMITED | | 02-MAR-2004 | |||||
| | | NEXGEN OVERSEAS LIMITED | | 02-MAR-2004 | |||||
| | | Fibers Investments Ltd. | | 02-MAR-2004 | |||||
| | | EXDEX LIMITED | | 02-MAR-2004 | |||||
| | | TAMVIEW INVESTMENTS LTD | | 02-MAR-2004 | |||||
| | | MIKANOS INVESTMENTS LTD. | | 02-MAR-2004 | |||||
| | | RED SUN HOLDINGS LTD. | | 02-MAR-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page