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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Vegito Investments Ltd. | | 29-MAR-2004 | |||||
| | | RENOIR ASSETS LIMITED | | 29-MAR-2004 | |||||
| | | ESPERANZA HOLDINGS LIMITED | | 29-MAR-2004 | |||||
| | | COTRADER FIVE LTD. | | 29-MAR-2004 | |||||
| | | COTRADER SIX LTD. | | 29-MAR-2004 | |||||
| | | BURKEWOOD INVESTMENTS LIMITED | | 29-MAR-2004 | |||||
| | | DEMERSON MANAGEMENT INC | | 29-MAR-2004 | |||||
| | | BUDMIS GROUP CORP | | 29-MAR-2004 | |||||
| | | WIRI MANAGEMENT LIMITED | | 30-MAR-2004 | |||||
| | | SUNNYDALE HILL HOLDINGS LTD. | | 30-MAR-2004 | |||||
| | | RENTINGTON RESOURCES LTD | | 29-MAR-2004 | |||||
| | | NALMER LIMITED | | 29-MAR-2004 | |||||
| | | CAPE HORN FACTORING LIMITED | | 29-MAR-2004 | |||||
| | | EAGLETON LIMITED | | 29-MAR-2004 | |||||
| | | PHARMACHEM LIMITED | | 30-MAR-2004 | |||||
| | | Blue Paradise Inc. | | 30-MAR-2004 | |||||
| | | MONDIAL GUARANTEED FIFTY-FIVE LIMITED | | 30-MAR-2004 | |||||
| | | BLANCHARD INVESTMENTS LIMITED | | 30-MAR-2004 | |||||
| | | RICHO OFFSHORE HEDGE FUND LIMITED SAC | | 31-MAR-2004 | |||||
| | | HILLTOP VILLAGE INC. | | 30-MAR-2004 | |||||
| | | Forever Grateful Inc. | | 30-MAR-2004 | |||||
| | | URIEL INC. | | 31-MAR-2004 | |||||
| | | GRIP FUND LTD. | | 31-MAR-2004 | |||||
| | | DAVID & MELISSA SOLOMON CORPORATION | | 30-MAR-2004 | |||||
| | | CARIBBEAN DEVELOPERS (BAHAMAS) S.A. | | 31-MAR-2004 | |||||
| | | BACARA INVESTMENTS INC. | | 31-MAR-2004 | |||||
| | | NICOCIO MANAGEMENT LTD. | | 31-MAR-2004 | |||||
| | | Epyon Holdings Ltd. | | 31-MAR-2004 | |||||
| | | STERNENGLANZ LIMITED | | 31-MAR-2004 | |||||
| | | WEST SIDE HOLDINGS INC. | | 31-MAR-2004 | |||||
| | | PARADISE CONTRACTORS LTD. | | 31-MAR-2004 | |||||
| | | AXON MARKETING LTD. | | 01-APR-2004 | |||||
| | | JEBEL ALI VENTURES INC. | | 31-MAR-2004 | |||||
| | | CHEMISE MANAGEMENT LIMITED | | 01-APR-2004 | |||||
| | | SANDBERG LIMITED | | 01-APR-2004 | |||||
| | | ADEMUS LIMITED | | 01-APR-2004 | |||||
| | | YELLOW SHINE LIMITED | | 01-APR-2004 | |||||
| | | BISRUGEM LIMITED | | 01-APR-2004 | |||||
| | | Fasco Point Inc. | | 31-MAR-2004 | |||||
| | | Vertex Consultants Inc. | | 31-MAR-2004 | |||||
| | | LOCUST ENTERPRISES LTD. | | 01-APR-2004 | |||||
| | | TROJAN VENTURES LTD. | | 01-APR-2004 | |||||
| | | Blue Ocean Holdings Limited | | 31-MAR-2004 | |||||
| | | FUJI WATERS LTD. | | 31-MAR-2004 | |||||
| | | Golon Holdings Ltd. | | 31-MAR-2004 | |||||
| | | Placid River Ltd. | | 31-MAR-2004 | |||||
| | | Ankara Holdings Ltd. | | 31-MAR-2004 | |||||
| | | CANTELOUP HOLDINGS LTD. | | 01-APR-2004 | |||||
| | | Jardiniere Limited | | 31-MAR-2004 | |||||
| | | Pykan Investments Ltd. | | 31-MAR-2004 | |||||
| | | CIARA PROPERTY HOLDINGS LTD. | | 01-APR-2004 | |||||
| | | LONG LIFE SECURITIES LTD | | 01-APR-2004 | |||||
| | | Norfen Consultants Ltd. | | 31-MAR-2004 | |||||
| | | Godwin Worldwide Ltd. | | 31-MAR-2004 | |||||
| | | Efraim Holdings Ltd | | 01-APR-2004 | |||||
| | | VICTORIA REGIA SOCIEDAD ANONIMA | | 02-APR-2004 | |||||
| | | KNOXVILLE LTD. | | 01-APR-2004 | |||||
| | | FARRAR S.A. | | 01-APR-2004 | |||||
| | | SUNSHINE COAST PROPERTIES LTD. | | 01-APR-2004 | |||||
| | | DOLFINA CONSULTANTS LIMITED | | 06-APR-2004 | |||||
| | | SANDERLING SHIPPING CO. LTD. | | 08-APR-2004 | |||||
| | | ALBACETE S.A. | | 01-APR-2004 | |||||
| | | LAROUSSE LIMITED | | 01-APR-2004 | |||||
| | | ARLUX ENTERPRISES CORP. | | 01-APR-2004 | |||||
| | | FRAMLEY LIMITED | | 01-APR-2004 | |||||
| | | HOMEY LIMITED | | 02-APR-2004 | |||||
| | | SKY DREAM LIMITED | | 01-APR-2004 | |||||
| | | PARKES LIMITED | | 02-APR-2004 | |||||
| | | AGRINVER CORP. | | 01-APR-2004 | |||||
| | | THE THIRD COAST CORPORATION | | 02-APR-2004 | |||||
| | | CONOCOPHILLIPS INTERNATIONAL VENTURES LTD | | 01-APR-2004 | |||||
| | | NEW ALASKA LTD. | | 05-APR-2004 | |||||
| | | VAJOS LTD. | | 05-APR-2004 | |||||
| | | CLEAR BLUE SKY INVESTMENTS LIMITED | | 01-APR-2004 | |||||
| | | CARMEN CORP. | | 05-APR-2004 | |||||
| | | INTERIOR DESIGN MANAGEMENT CORP. | | 05-APR-2004 | |||||
| | | BONGO INTERNATIONAL CORP. | | 05-APR-2004 | |||||
| | | EARLY CHOICE HOLDINGS LTD. | | 01-APR-2004 | |||||
| | | Partial Split Inc. | | 01-APR-2004 | |||||
| | | COLUMBUS NOVA INVESTMENTS IV LTD. | | 01-APR-2004 | |||||
| | | KARMEN INVESTMENTS INC. | | 05-APR-2004 | |||||
| | | SAFE HARBOR PROPERTIES LIMITED | | 02-APR-2004 | |||||
| | | SANTA CATALINA INC. | | 13-JUL-2004 | |||||
| | | Trillex Ocean Inc. | | 02-APR-2004 | |||||
| | | Kerr-McGee South America Ltd. | | 02-APR-2004 | |||||
| | | ARAYA INC. | | 02-APR-2004 | |||||
| | | COLUMBUS NOVA INVESTMENTS II LTD. | | 02-APR-2004 | |||||
| | | HIGHVIEW HOLDINGS LTD. | | 02-APR-2004 | |||||
| | | LIMETTEN LIMITED | | 05-APR-2004 | |||||
| | | NEW CHERRY MANAGEMENT LIMITED | | 05-APR-2004 | |||||
| | | MALC FIN TWELVE LTD. | | 05-APR-2004 | |||||
| | | MALC FIN ELEVEN LTD. | | 06-APR-2004 | |||||
| | | COLUMBUS NOVA INVESTMENTS V LTD. | | 05-APR-2004 | |||||
| | | Abercrombie Valley Inc. | | 06-APR-2004 | |||||
| | | Cavalho Valley Inc. | | 06-APR-2004 | |||||
| | | PITAGORA LEVERAGED FUND LTD. | | 06-APR-2004 | |||||
| | | COLUMBUS NOVA INVESTMENTS VII LTD. | | 05-APR-2004 | |||||
| | | GRAPPA LIMITED | | 18-MAR-2004 | |||||
| | | COLUMBUS NOVA INVESTMENTS VI LTD. | | 05-APR-2004 | |||||
| | | DUNSTANS HOLDINGS LIMITED | | 05-APR-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page