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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AVESTA ADVISORS LTD. | | 05-APR-2004 | |||||
| | | AVESTA FUND II, LTD. | | 05-APR-2004 | |||||
| | | THRIVING ENTERPRISES LTD. | | 05-APR-2004 | |||||
| | | Peakville Investments Limited | | 05-APR-2004 | |||||
| | | INTERNATIONAL SALES (PETROLEUM) LTD | | 05-APR-2004 | |||||
| | | Causeway Trading Ltd. | | 05-APR-2004 | |||||
| | | GOLDSCHIMMER LIMITED | | 06-APR-2004 | |||||
| | | Hondo Realty Ltd. | | 06-APR-2004 | |||||
| | | Thundering Water Inc. | | 06-APR-2004 | |||||
| | | Diandra Limited | | 06-APR-2004 | |||||
| | | ESTEPONA LTD. | | 06-APR-2004 | |||||
| | | Aventura Valley Inc. | | 06-APR-2004 | |||||
| | | Talipan Valley Inc. | | 06-APR-2004 | |||||
| | | Soloman Wisdom Inc. | | 06-APR-2004 | |||||
| | | DaVinci Prize Inc. | | 06-APR-2004 | |||||
| | | Zaphire Valley Inc. | | 06-APR-2004 | |||||
| | | Venetian Paradise Inc. | | 06-APR-2004 | |||||
| | | HORATIO GARDEN INC. | | 06-APR-2004 | |||||
| | | Eiffel Towers Inc. | | 06-APR-2004 | |||||
| | | KEDITHE LIMITED | | 07-APR-2004 | |||||
| | | CHASSELAS LIMITED | | 07-APR-2004 | |||||
| | | Liman Investments Limited | | 07-APR-2004 | |||||
| | | CML LTD. | | 07-APR-2004 | |||||
| | | SUNRISE WORLDWIDE LIMITED | | 07-APR-2004 | |||||
| | | GENOVA COMPANY LIMITED | | 07-APR-2004 | |||||
| | | ALGAWIN SHIPPING INC. | | 07-APR-2004 | |||||
| | | NEW BERMONDSEY LTD. | | 07-APR-2004 | |||||
| | | NEW RATCLIFF LTD. | | 07-APR-2004 | |||||
| | | Lorain Vista Ltd. | | 07-APR-2004 | |||||
| | | APNI INTERNATIONAL LTD. | | 07-APR-2004 | |||||
| | | WORLDWIDE TRADE CONSULTING GROUP INC. | | 07-APR-2004 | |||||
| | | SYNERGY DESIGN GROUP LTD. | | 20-APR-2004 | |||||
| | | SOLARTEC RESEARCH CORPORATION | | 21-APR-2004 | |||||
| | | EGYPT INVESTMENTS LTD. | | 20-APR-2004 | |||||
| | | BAYARCAL INTERNATIONAL LTD. | | 07-APR-2004 | |||||
| | | CGG, INC. | | 07-APR-2004 | |||||
| | | ARGOMAR INTERNATIONAL LTD. | | 07-APR-2004 | |||||
| | | Nipro Management Limited | | 07-APR-2004 | |||||
| | | GHS GLOBAL HEDGE STRATEGIES LTD. | | 05-APR-2004 | |||||
| | | BEAU TERRA MINERALS INC. | | 08-APR-2004 | |||||
| | | OWAI CORPORATION LTD. | | 08-APR-2004 | |||||
| | | SATURN CAPITAL MANAGEMENT LTD. | | 07-APR-2004 | |||||
| | | SATURN MULTISTRATEGIES LTD. | | 07-APR-2004 | |||||
| | | Rovigo Management Ltd. | | 08-APR-2004 | |||||
| | | ALTERNATIVE MULTISTRATEGIES LTD. | | 07-APR-2004 | |||||
| | | RAYCROFT LIMITED | | 08-APR-2004 | |||||
| | | ESHA LIMITED | | 08-APR-2004 | |||||
| | | JARINA LIMITED | | 08-APR-2004 | |||||
| | | WEN INVESTMENTS LIMITED | | 08-APR-2004 | |||||
| | | GRACEPLAN INVESTMENTS LIMITED | | 08-APR-2004 | |||||
| | | MAGNACAPITAL CORPORATION | | 08-APR-2004 | |||||
| | | MAGNA MARKETING CORPORATION | | 08-APR-2004 | |||||
| | | SHARM CONSULTANTS INC. | | 08-APR-2004 | |||||
| | | MAGNAFOREX CORPORATION | | 08-APR-2004 | |||||
| | | MAGNAAUTO CORPORATION | | 08-APR-2004 | |||||
| | | YURANI LIMITED | | 13-APR-2004 | |||||
| | | Masarky Holding Limited | | 13-APR-2004 | |||||
| | | Wolf's Farm Limited | | 08-APR-2004 | |||||
| | | PROGUARD INVESTMENTS LIMITED | | 13-APR-2004 | |||||
| | | Zion Grantor Corp. | | 13-APR-2004 | |||||
| | | BRUSSELS MANAGEMENT LTD. | | 14-APR-2004 | |||||
| | | COLAS LAKE LTD. | | 14-APR-2004 | |||||
| | | OCI MARKETING INC. | | 14-APR-2004 | |||||
| | | OXYGENE INVESTMENT FUND LTD. | | 14-APR-2004 | |||||
| | | CM&P MANAGEMENT LTD. | | 14-APR-2004 | |||||
| | | BRIXTON CONSULTANTS SERVICES LTD. | | 06-AUG-2004 | |||||
| | | DYSON INVESTMENT LTD. | | 15-APR-2004 | |||||
| | | SCHOOL MANAGEMENT INTERNATIONAL LIMITED | | 15-APR-2004 | |||||
| | | APRIA HOLDINGS LIMITED | | 14-APR-2004 | |||||
| | | Sarasota Investments Ltd. | | 14-APR-2004 | |||||
| | | BLAKERIDGE CORP. | | 14-APR-2004 | |||||
| | | SPLASH HOLDINGS LTD. | | 14-APR-2004 | |||||
| | | STAR AND SEA CRYSTAL INC. | | 14-APR-2004 | |||||
| | | CLERKENWELL INC. | | 14-APR-2004 | |||||
| | | Carrio Ocean Inc. | | 14-APR-2004 | |||||
| | | Oil & Products International Limited | | 14-APR-2004 | |||||
| | | URION MEXICO HOLDINGS LTD. | | 14-APR-2004 | |||||
| | | MANCALA MERCANTILE LTD. | | 14-APR-2004 | |||||
| | | MANCA LTD. | | 14-APR-2004 | |||||
| | | TIMOTEO & CO. LTD. | | 14-APR-2004 | |||||
| | | COASTAL PARTNERS, LTD. | | 14-APR-2004 | |||||
| | | GBB, Limited | | 14-APR-2004 | |||||
| | | GEMINIS INVESTMENTS LIMITED | | 14-APR-2004 | |||||
| | | SHAMMAH HOLDINGS INC. | | 07-APR-2004 | |||||
| | | INVENTAGES VENTURE CAPITAL INVESTMENTS INC. | | 14-APR-2004 | |||||
| | | LIMPIA INVESTMENTS LTD. | | 14-APR-2004 | |||||
| | | Kompetenz Investments Limited | | 15-APR-2004 | |||||
| | | SANTO TOMAS INVESTMENTS LIMITED | | 15-APR-2004 | |||||
| | | Rio Universe Ltd. | | 14-APR-2004 | |||||
| | | Australianway Inc. | | 15-APR-2004 | |||||
| | | IWC AIR LTD. | | 16-APR-2004 | |||||
| | | M.E. AND BIMINI LTD. | | 15-APR-2004 | |||||
| | | E.G. CORP. LTD. | | 15-APR-2004 | |||||
| | | Aurola HIlls Inc. | | 15-APR-2004 | |||||
| | | GEM VISION INC. | | 15-APR-2004 | |||||
| | | BALIEAU FUND LTD. | | 15-APR-2004 | |||||
| | | KARLA MULTISTRATEGIES LTD. | | 15-APR-2004 | |||||
| | | KARLA CAPITAL MANAGEMENT LTD. | | 15-APR-2004 | |||||
| | | BALIEAU CAPITAL MANAGEMENT LTD. | | 15-APR-2004 | |||||
| | | GOLDEN PERFECT LIMITED | | 15-APR-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page