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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OASIS PARTNERS LTD. | | 11-MAR-2004 | |||||
| | | IMPRISE LTD. | | 26-MAR-2004 | |||||
| | | DTH Shipping Ltd. | | 10-MAR-2004 | |||||
| | | VARTA INVESTMENT CO. LTD. | | 10-MAR-2004 | |||||
| | | CIC BELEM SHIPPING CO. LTD. | | 10-MAR-2004 | |||||
| | | TRIGON FX FUND LTD. | | 10-MAR-2004 | |||||
| | | CIC Breves Shipping Co. Ltd. | | 10-MAR-2004 | |||||
| | | CIC Brasil Shipping Co. Ltd. | | 10-MAR-2004 | |||||
| | | ALPHA INVESTMENT MANAGEMENT LIMITED | | 10-MAR-2004 | |||||
| | | ANSUN INVESTMENT CO. LTD. | | 10-MAR-2004 | |||||
| | | SUMMER STREAM LIMITED | | 10-MAR-2004 | |||||
| | | LWS INVESTMENT LIMITED | | 10-MAR-2004 | |||||
| | | TALENTS MANAGEMENT LTD. | | 10-MAR-2004 | |||||
| | | WORKFORCE MANAGEMENT LTD. | | 10-MAR-2004 | |||||
| | | URION WORLDWIDE INVESTMENTS LIMITED | | 12-MAR-2004 | |||||
| | | URION GLOBAL HOLDINGS LIMITED | | 12-MAR-2004 | |||||
| | | PARADISE HILLS S.A. | | 12-MAR-2004 | |||||
| | | LONG ISLAND PROPERTIES INC. | | 11-MAR-2004 | |||||
| | | SOLWAY CONSULTANTS LIMITED | | 11-MAR-2004 | |||||
| | | JONALTON HOLDINGS LIMITED | | 11-MAR-2004 | |||||
| | | SANTELLA INVESTMENTS LIMITED | | 11-MAR-2004 | |||||
| | | Panikan Management Inc. | | 12-MAR-2004 | |||||
| | | DOOBUTT LTD. | | 12-MAR-2004 | |||||
| | | TECAVA S.A. | | 12-MAR-2004 | |||||
| | | EUROPEAN BIOTECH INC. | | 11-MAR-2004 | |||||
| | | Wisher S.A. | | 10-MAR-2004 | |||||
| | | GECKO HILL ENTERPRISES LTD | | 11-MAR-2004 | |||||
| | | EUPHRATES CO LTD | | 10-MAR-2004 | |||||
| | | Twin Investments Limited | | 11-MAR-2004 | |||||
| | | YHW INVESTMENTS LIMITED | | 11-MAR-2004 | |||||
| | | YHW HOLDINGS LIMITED | | 11-MAR-2004 | |||||
| | | FEZMAN INVEST LTD. | | 12-MAR-2004 | |||||
| | | MAINLINE CAPITAL MANAGEMENT LTD. | | 15-MAR-2004 | |||||
| | | Virtuosa Group Limited | | 12-MAR-2004 | |||||
| | | Cards Limited | | 12-MAR-2004 | |||||
| | | LEVERTON INVESTMENTS LIMITED | | 12-MAR-2004 | |||||
| | | KLIENTSKY MANAGEMENT COMPANY (KMC) LTD. | | 12-MAR-2004 | |||||
| | | SUGAR CAY HOLDINGS LTD. | | 15-MAR-2004 | |||||
| | | ROXME CORP. | | 12-MAR-2004 | |||||
| | | ALEXME CORP. | | 12-MAR-2004 | |||||
| | | CEC ASIA SHIPPING CO. LTD. | | 12-MAR-2004 | |||||
| | | INTERMEDICAL SA | | 15-MAR-2004 | |||||
| | | CEC AMERICA SHIPPING CO. LTD. | | 12-MAR-2004 | |||||
| | | CEC AFRICA SHIPPING CO. LTD. | | 12-MAR-2004 | |||||
| | | JACME CORP. | | 12-MAR-2004 | |||||
| | | SIEGTO LIMITED | | 15-MAR-2004 | |||||
| | | COMMUNICATION CONSULTANTS LIMITED | | 11-MAR-2004 | |||||
| | | PENRITH HOLDINGS LIMITED | | 12-MAR-2004 | |||||
| | | Nirvana Trading Limited | | 15-MAR-2004 | |||||
| | | Bright Commercial Limited | | 15-MAR-2004 | |||||
| | | ASHWELL TECHNOLOGIES LIMITED | | 11-MAR-2004 | |||||
| | | NAVITY INVESTMENT HOLDINGS LIMITED | | 15-MAR-2004 | |||||
| | | RUM CAY ISLAND INVESTMENTS LTD. | | 16-MAR-2004 | |||||
| | | LUMUMBA LIMITED | | 16-MAR-2004 | |||||
| | | SONANGOL SHIPPING NAMIBE LIMITED | | 16-MAR-2004 | |||||
| | | FORTUNE ELECTRICS AND METERING LIMITED | | 16-MAR-2004 | |||||
| | | PINNACLE INVEST LTD | | 16-MAR-2004 | |||||
| | | MOBILEFUN LIMITED | | 16-MAR-2004 | |||||
| | | Global Content Limited | | 16-MAR-2004 | |||||
| | | SAFEPLAN CONSULTANTS LIMITED | | 16-MAR-2004 | |||||
| | | AKELIUS INVEST LTD. | | 16-MAR-2004 | |||||
| | | LOGGIA LTD. | | 15-MAR-2004 | |||||
| | | SELWAY HOLDINGS CORP. | | 17-MAR-2004 | |||||
| | | MAPLE LEAF DEVELOPMENT CORPORATION | | 17-MAR-2004 | |||||
| | | CTI HOLDING CO., LTD. | | 17-MAR-2004 | |||||
| | | PUDU INVESTMENTS LIMITED | | 17-MAR-2004 | |||||
| | | MGCCP LIMITED | | 17-MAR-2004 | |||||
| | | Akoga Investments Inc. | | 17-MAR-2004 | |||||
| | | MUY FELIZ LTD. | | 17-MAR-2004 | |||||
| | | INDUSTRIAL GLOBAL SERVICES LTD. | | 16-MAR-2004 | |||||
| | | PEMBERLEY CORPORATION | | 17-MAR-2004 | |||||
| | | Management Investors Inc. | | 17-MAR-2004 | |||||
| | | GW TROJAN INTERNATIONAL LTD. | | 17-MAR-2004 | |||||
| | | ROMGAR LTD. | | 17-MAR-2004 | |||||
| | | Gap Properties Inc. | | 16-MAR-2004 | |||||
| | | HASITA S.A | | 17-MAR-2004 | |||||
| | | OLENCO LTD. | | 17-MAR-2004 | |||||
| | | MONTECARLO INTERNATIONAL ENTERPRISES S.A. | | 17-MAR-2004 | |||||
| | | CELBAR HOLDING LTD. | | 18-MAR-2004 | |||||
| | | Monteferrato Limited | | 17-MAR-2004 | |||||
| | | INN TRADE LTD. | | 18-MAR-2004 | |||||
| | | PARIV TRADE LTD. | | 18-MAR-2004 | |||||
| | | VINSEL HOLDING INC. | | 18-MAR-2004 | |||||
| | | CHEDARI LIMITED | | 18-MAR-2004 | |||||
| | | PAPUKAIJA LIMITED | | 18-MAR-2004 | |||||
| | | HDLB TECHNOLOGY LIMITED | | 18-MAR-2004 | |||||
| | | WALDHORN LIMITED | | 18-MAR-2004 | |||||
| | | Flander Valley Investments Ltd. | | 24-MAR-2004 | |||||
| | | Asimont River Investments Ltd. | | 24-MAR-2004 | |||||
| | | SPOONER INVESTMENT INC. | | 24-MAR-2004 | |||||
| | | LOMARK AGROINDUSTRIAL CONSULTANTS LTD. | | 17-MAR-2004 | |||||
| | | PENVIL INVESTMENTS INC. | | 18-MAR-2004 | |||||
| | | North Development South Ltd. | | 18-MAR-2004 | |||||
| | | VODOCOM LTD | | 18-MAR-2004 | |||||
| | | Central Asian Legal Services Limited | | 18-MAR-2004 | |||||
| | | VALUE ADDED ASSET MANAGEMENT INC. | | 18-MAR-2004 | |||||
| | | OUTSIDE THE BOX, INC. | | 18-MAR-2004 | |||||
| | | GAT INTERNATIONAL LIMITED | | 18-MAR-2004 | |||||
| | | WORLD FOCUS LIMITED | | 18-MAR-2004 | |||||
| | | World Stone Supply, Ltd. | | 18-MAR-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page