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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AV INVESTMENTS LIMITED | | 18-MAR-2004 | |||||
| | | PARACAS CORP. | | 18-MAR-2004 | |||||
| | | Hawthorne Associates Limited | | 18-MAR-2004 | |||||
| | | INTERNATIONAL DEVELOPMENT SERVICES LIMITED | | 18-MAR-2004 | |||||
| | | FIREBIRD MARITIME SERVICES LTD. | | 18-MAR-2004 | |||||
| | | TAMBORA LIMITED | | 19-MAR-2004 | |||||
| | | PIRATE ENTERPRISES HOLDINGS LTD. | | 19-MAR-2004 | |||||
| | | SUMMIT WESTMOUNT (NORTH AMERICA) LIMITED | | 19-MAR-2004 | |||||
| | | EAST WEST TRADE & INVEST COMPANY INC. | | 19-MAR-2004 | |||||
| | | OCEAN OUTPOST LTD. | | 19-MAR-2004 | |||||
| | | SOLARIS INVESTMENTS LTD. | | 19-MAR-2004 | |||||
| | | MONTY INTERNATIONAL MANAGEMENT LTD. | | 19-MAR-2004 | |||||
| | | JUMAGAME INVESTMENTS, INC. | | 19-MAR-2004 | |||||
| | | SHINY STAR CO. LTD | | 19-MAR-2004 | |||||
| | | TRILIGHT VENTURES LIMITED | | 19-MAR-2004 | |||||
| | | GLOBAL SATELLITE, LTD. | | 19-MAR-2004 | |||||
| | | World Development Group, Ltd. | | 19-MAR-2004 | |||||
| | | Global Distance Learning Ltd. | | 19-MAR-2004 | |||||
| | | SAINT ANNE CORPORATION | | 19-MAR-2004 | |||||
| | | PYSTER LIMITED | | 22-MAR-2004 | |||||
| | | EXXONMOBIL EXPLORATION AND PRODUCTION SENEGAL (DEEPWATER) LIMITED | | 22-MAR-2004 | |||||
| | | PENPORT LIMITED | | 22-MAR-2004 | |||||
| | | ANACREON CAPITAL MANAGEMENT LTD. | | 19-MAR-2004 | |||||
| | | TITANE COMMUNICATIONS INC | | 19-MAR-2004 | |||||
| | | Reeze View Investments Ltd. | | 24-MAR-2004 | |||||
| | | Dyson Heights Investments Ltd. | | 24-MAR-2004 | |||||
| | | GENERIC NASDAQ OBLIGATION P LTD. | | 22-MAR-2004 | |||||
| | | ACCESS ALTERNATIVE GROUP S.A. | | 05-FEB-2004 | |||||
| | | KIRAN HOLDINGS INC. | | 22-MAR-2004 | |||||
| | | ALDEN REALTY LTD. | | 22-MAR-2004 | |||||
| | | Samcole Family Holding Inc. | | 22-MAR-2004 | |||||
| | | CARACOL ADMINISTRATION LTD. | | 22-MAR-2004 | |||||
| | | BULL DOG ENTERPRISES LTD. | | 22-MAR-2004 | |||||
| | | ADMETE LIMITED | | 23-MAR-2004 | |||||
| | | LAURENTIAN MOUNTAINS RESOURCES INC. | | 23-MAR-2004 | |||||
| | | CHARISMA ASIA LIMITED | | 23-MAR-2004 | |||||
| | | ANA ASIA LIMITED | | 23-MAR-2004 | |||||
| | | Dragon Skins Inc. | | 23-MAR-2004 | |||||
| | | Persona Gulf Ltd. | | 23-MAR-2004 | |||||
| | | World Steel & Supplies Inc. | | 23-MAR-2004 | |||||
| | | INVERSIONES ARROYOS INTERNACIONAL, S.A. | | 24-MAR-2004 | |||||
| | | SKYROS CORPORATION LTD. | | 24-MAR-2004 | |||||
| | | TAIPEI HOLDINGS LTD. | | 24-MAR-2004 | |||||
| | | Moreton Vista Investments Ltd. | | 24-MAR-2004 | |||||
| | | Nemesu Mountain Investments Ltd. | | 24-MAR-2004 | |||||
| | | Durban River Investments Ltd. | | 24-MAR-2004 | |||||
| | | Astrid Hill Investments Ltd. | | 24-MAR-2004 | |||||
| | | Goodlink View Investments Ltd. | | 24-MAR-2004 | |||||
| | | ECO CHEMICALS ANSTALT LTD. | | 24-MAR-2004 | |||||
| | | SUMMIT WESTMOUNT GROUP LIMITED | | 24-MAR-2004 | |||||
| | | BAYTOWN TECHNOLOGIES LIMITED | | 24-MAR-2004 | |||||
| | | MIRATECH GROUP, INC. | | 24-MAR-2004 | |||||
| | | MARREL INVESTMENTS LIMITED | | 24-MAR-2004 | |||||
| | | BELSKI ENTERPRISES LIMITED | | 24-MAR-2004 | |||||
| | | ELAN SUISSE LIMITED | | 24-MAR-2004 | |||||
| | | VANORMIX LIMITED | | 24-MAR-2004 | |||||
| | | AMORUSO CONSULTANTS LIMITED | | 24-MAR-2004 | |||||
| | | FLAGS COMPANY LIMITED | | 24-MAR-2004 | |||||
| | | STAWLEY HOLDINGS LIMITED | | 24-MAR-2004 | |||||
| | | BAYFAM INVESTMENTS CORPORATION | | 24-MAR-2004 | |||||
| | | SILBERGLANZ LIMITED | | 24-MAR-2004 | |||||
| | | STEADFAST LIMITED | | 24-MAR-2004 | |||||
| | | REJOICE LIMITED | | 24-MAR-2004 | |||||
| | | ETERNAL FLAME LIMITED | | 24-MAR-2004 | |||||
| | | I.F.A. LIMITED | | 25-MAR-2004 | |||||
| | | OAK STREET ASSOCIATES INC. | | 25-MAR-2004 | |||||
| | | VISION SAT INC | | 25-MAR-2004 | |||||
| | | PARCO LIMITED | | 25-MAR-2004 | |||||
| | | LEFLOR INVESTMENTS LIMITED | | 25-MAR-2004 | |||||
| | | CYGNET INVESTMENTS INC. | | 25-MAR-2004 | |||||
| | | KNK Limited | | 25-MAR-2004 | |||||
| | | TREETOPS BAHAMAS LIMITED | | 25-MAR-2004 | |||||
| | | FOURSONE MANAGEMENT LIMITED | | 25-MAR-2004 | |||||
| | | APPS ONLINE LTD. | | 25-MAR-2004 | |||||
| | | Unity Glory Holdings Limited | | 25-MAR-2004 | |||||
| | | STEEL MAGNOLIAS LIMITED | | 25-MAR-2004 | |||||
| | | Rainbow Rhapsody Corp. | | 25-MAR-2004 | |||||
| | | L & D REALTY LTD. | | 25-MAR-2004 | |||||
| | | PRIVATE WEALTH PARTNERS INTERNATIONAL LTD. | | 25-MAR-2004 | |||||
| | | WILLOW SHIPPING INTERNATIONAL LIMITED | | 25-MAR-2004 | |||||
| | | OCEAN SHIPPING HOLDING INC. | | 25-MAR-2004 | |||||
| | | HWANG HOLDINGS CORPORATION | | 26-MAR-2004 | |||||
| | | ERO MANAGEMENT LIMITED | | 26-MAR-2004 | |||||
| | | Onyx Consultants Ltd. | | 26-MAR-2004 | |||||
| | | Gallica Roses Limited | | 25-MAR-2004 | |||||
| | | BELBORE INVEST & TRADE S.A. | | 26-MAR-2004 | |||||
| | | Skyhigh Strategy Inc. | | 26-MAR-2004 | |||||
| | | Maxitreat Global Ltd. | | 26-MAR-2004 | |||||
| | | Flyinghigh Holding Ltd. | | 26-MAR-2004 | |||||
| | | Powertrack Holding Inc. | | 26-MAR-2004 | |||||
| | | Maxiflow Global Ltd. | | 26-MAR-2004 | |||||
| | | YAMAKAWA CORPORATION | | 26-MAR-2004 | |||||
| | | WELESTA LIMITED | | 29-MAR-2004 | |||||
| | | MAGNUM OPTIMIZED PORTFOLIO FUND LTD. | | 29-MAR-2004 | |||||
| | | Dolphin Bay Investments Limited | | 29-MAR-2004 | |||||
| | | HUNTSVILLE LIMITED | | 30-MAR-2004 | |||||
| | | FUEGO LIMITED | | 30-MAR-2004 | |||||
| | | Win Global Ltd. | | 29-MAR-2004 | |||||
| | | KENTVILLE LIMITED | | 30-MAR-2004 | |||||
| | | KAMIL LTD. | | 29-MAR-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page