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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | IMera International Inc. | | 02-MAR-2004 | |||||
| | | HILMAN INVEST INC. | | 03-MAR-2004 | |||||
| | | IMITRADE BUSINESS LTD. | | 03-MAR-2004 | |||||
| | | BILCON CHART LTD. | | 03-MAR-2004 | |||||
| | | CAPELAND DESERT INC. | | 03-MAR-2004 | |||||
| | | RIMMER ISLES INC. | | 02-MAR-2004 | |||||
| | | TEMPLAR STARS INC. | | 02-MAR-2004 | |||||
| | | GANADO HILLS INC. | | 02-MAR-2004 | |||||
| | | CHOTOCOVE LIMITED | | 02-MAR-2004 | |||||
| | | BALLSBRIDGE INC. | | 02-MAR-2004 | |||||
| | | Lugano Valley Inc. | | 02-MAR-2004 | |||||
| | | MICROTIMER INC. | | 02-MAR-2004 | |||||
| | | GRIFFAS VALLEY INC. | | 02-MAR-2004 | |||||
| | | VARIATIONS CORP. | | 02-MAR-2004 | |||||
| | | FAIRVIEW INVESTMENTS LTD. | | 02-MAR-2004 | |||||
| | | JS GLOBAL STRATEGIES FUND LTD. | | 02-MAR-2004 | |||||
| | | NIHCO CAPITAL MANAGEMENT GROUP LTD. | | 02-MAR-2004 | |||||
| | | Legacy II Maritime Co. Ltd. | | 02-MAR-2004 | |||||
| | | IRAQPHARMA LIMITED | | 02-MAR-2004 | |||||
| | | LA LUNA LTD | | 03-MAR-2004 | |||||
| | | THE HELIUM GROUP, LTD. | | 03-MAR-2004 | |||||
| | | CARDIGAN NAVIGATION COMPANY LIMITED | | 03-MAR-2004 | |||||
| | | CALEDONIA NAVIGATION COMPANY LIMITED | | 03-MAR-2004 | |||||
| | | CARDIFF NAVIGATION COMPANY LIMITED | | 03-MAR-2004 | |||||
| | | CULEMBOURG NAVIGATION COMPANY LIMITED | | 03-MAR-2004 | |||||
| | | CONFIDENCE NAVIGATION COMPANY LIMITED | | 03-MAR-2004 | |||||
| | | COURAGE NAVIGATION COMPANY LIMITED | | 03-MAR-2004 | |||||
| | | ROCHEFORT HOLDINGS INC. | | 03-MAR-2004 | |||||
| | | ESAPI LIMITED | | 02-MAR-2004 | |||||
| | | washburne capital offshore ltd. | | 02-MAR-2004 | |||||
| | | TETON INTERNATIONAL INC. | | 04-MAR-2004 | |||||
| | | Akey Family Corp. | | 03-MAR-2004 | |||||
| | | BD&B S.A. | | 03-MAR-2004 | |||||
| | | Omega Consulting Holdings Limited | | 04-MAR-2004 | |||||
| | | Next Step Consulting Limited | | 04-MAR-2004 | |||||
| | | Seeforth Securities Limited | | 04-MAR-2004 | |||||
| | | PHOENIX GLOBAL INC. | | 03-MAR-2004 | |||||
| | | JADORE LIMITED | | 03-MAR-2004 | |||||
| | | ALAMEDA MANAGEMENT INC. | | 03-MAR-2004 | |||||
| | | THURISAZ COMPANY LIMITED | | 04-MAR-2004 | |||||
| | | SUZUKA CO. LTD. | | 04-MAR-2004 | |||||
| | | LILLOVICH INC. | | 03-MAR-2004 | |||||
| | | TONKA INVESTMENT HOLDINGS LIMITED | | 03-MAR-2004 | |||||
| | | JS LEVERAGED STRATEGIES FUND LTD. | | 03-MAR-2004 | |||||
| | | CRANBERRY ENTERPRISES LIMITED | | 04-MAR-2004 | |||||
| | | SAMANA CHESTERS INC. | | 04-MAR-2004 | |||||
| | | LE TRUCHOT INVESTMENTS LTD. | | 04-MAR-2004 | |||||
| | | NEW EXPLORATION INVESTMENTS INC. | | 04-MAR-2004 | |||||
| | | GABOUREL INVESTMENTS INC. | | 04-MAR-2004 | |||||
| | | IVORYQUEST INC. | | 04-MAR-2004 | |||||
| | | THESSALON INVESTMENTS LTD. | | 04-MAR-2004 | |||||
| | | APPLEBEE VILLAGE CORP. | | 04-MAR-2004 | |||||
| | | CRIMSCOTT INVESTMENTS LTD. | | 03-MAR-2004 | |||||
| | | CORLETT INVESTMENTS LTD. | | 03-MAR-2004 | |||||
| | | BERRYFIELD INVESTMENTS LTD. | | 03-MAR-2004 | |||||
| | | CAHILL INVESTMENTS LIMITED | | 03-MAR-2004 | |||||
| | | ADPAR INVESTMENTS LTD. | | 03-MAR-2004 | |||||
| | | GLASGOW MANAGEMENT COMPANY LIMITED | | 05-MAR-2004 | |||||
| | | Peace.Lois.Dick. Limited | | 05-MAR-2004 | |||||
| | | UTILITIES-ONLINE LIMITED | | 09-MAR-2004 | |||||
| | | QUANTUM MANAGEMENT & SERVICES LIMITED | | 09-MAR-2004 | |||||
| | | SITODA LIMITED | | 05-MAR-2004 | |||||
| | | CV PROPERTIES INC. | | 04-MAR-2004 | |||||
| | | PITAGORA FUND LTD. | | 04-MAR-2004 | |||||
| | | BAHAMAS YACHT & SAILING VACATIONS, LTD. | | 05-MAR-2004 | |||||
| | | ARAGON CONSULTANTS LIMITED | | 04-MAR-2004 | |||||
| | | PELAGIUS UNITED S.A. | | 04-MAR-2004 | |||||
| | | REMAKLUS PROPERTY S.A. | | 04-MAR-2004 | |||||
| | | MAFATSANA OVERSEAS LTD. | | 04-MAR-2004 | |||||
| | | BRICCIUS ASSOCIATED S.A. | | 04-MAR-2004 | |||||
| | | BERNWARD GROUP LTD. | | 04-MAR-2004 | |||||
| | | EXCLUSIVE RESORTS OR-V, LTD. | | 05-MAR-2004 | |||||
| | | EXCLUSIVE RESORTS OR-IV, LTD. | | 05-MAR-2004 | |||||
| | | Exclusive Resorts OR-III Ltd. | | 05-MAR-2004 | |||||
| | | EXCLUSIVE RESORTS OR-II, LTD. | | 05-MAR-2004 | |||||
| | | EXCLUSIVE RESORTS OR-I, LTD. | | 05-MAR-2004 | |||||
| | | LXEC CORP. | | 05-MAR-2004 | |||||
| | | MAXM SECURITIES INC. | | 05-MAR-2004 | |||||
| | | ABUNDANT HARVEST LTD. | | 05-MAR-2004 | |||||
| | | Erepma Company Limited | | 05-MAR-2004 | |||||
| | | VENMORE LIMITED | | 08-MAR-2004 | |||||
| | | Faith Affiliate Ltd. | | 08-MAR-2004 | |||||
| | | OHIO FRESH AIR LTD. | | 08-MAR-2004 | |||||
| | | Hill Top Acres Limited | | 08-MAR-2004 | |||||
| | | LEUNAM INVESTMENTS LTD. | | 08-MAR-2004 | |||||
| | | AILAMA INVESTMENTS LTD. | | 08-MAR-2004 | |||||
| | | BBM Holdings, Incorporated | | 08-MAR-2004 | |||||
| | | Jafebma Company Ltd. | | 10-MAR-2004 | |||||
| | | SUCCESS CHANCE LIMITED | | 09-MAR-2004 | |||||
| | | WONDERFUL ADVENTURE LIMITED | | 09-MAR-2004 | |||||
| | | COLORTEK INTERNATIONAL LTD. | | 09-MAR-2004 | |||||
| | | NORDIC EXECUTIONS & INVESTMENT STRATEGIES LTD. | | 09-MAR-2004 | |||||
| | | Hyperex Global Ltd. | | 09-MAR-2004 | |||||
| | | Hyperlink Global Ltd. | | 09-MAR-2004 | |||||
| | | Red Chip Holding Inc. | | 09-MAR-2004 | |||||
| | | Fortunity Investment Management Inc. | | 09-MAR-2004 | |||||
| | | Blossom Global Ltd. | | 09-MAR-2004 | |||||
| | | Lifelong Family Holding Inc. | | 09-MAR-2004 | |||||
| | | ESSECIEFFE LIMITED | | 10-MAR-2004 | |||||
| | | TOSI LIMITED | | 11-MAR-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page