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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BINHASSAN OVERSEAS HOLDINGS LTD. | | 15-APR-2004 | |||||
| | | FOREST HILL PROPERTIES LTD. | | 15-APR-2004 | |||||
| | | Scotmarit Holding Ltd | | 16-APR-2004 | |||||
| | | TREE HOUSE NUMBER NINETEEN, INC. | | 16-APR-2004 | |||||
| | | RERCHELER ENTERPRISES LTD. | | 20-APR-2004 | |||||
| | | ST. AUGUSTINE COMPANY LIMITED | | 20-APR-2004 | |||||
| | | SOL CONCEPTS LTD. | | 20-APR-2004 | |||||
| | | JEDAI INVESTMENTS LTD. | | 16-APR-2004 | |||||
| | | GOLDEN ORCHARD INVESTMENTS LIMITED | | 16-APR-2004 | |||||
| | | HOPE VENTURE CORPORATION | | 19-APR-2004 | |||||
| | | SILVERRAIN HOLDINGS LTD. | | 16-APR-2004 | |||||
| | | SENDAK INVESTMENTS LTD. | | 16-APR-2004 | |||||
| | | MANTA INTERNATIONAL CO. LTD. | | 16-APR-2004 | |||||
| | | BOCAIRE PROPERTY LTD. | | 16-APR-2004 | |||||
| | | SHMILL ENTERPRISES LTD. | | 16-APR-2004 | |||||
| | | CDCE CO. LTD. | | 16-APR-2004 | |||||
| | | GLOBAL VISION (HOLDINGS) LIMITED | | 19-APR-2004 | |||||
| | | UNITED MAINTENANCE S.A. | | 19-APR-2004 | |||||
| | | Heaven Cloud Corporation | | 19-APR-2004 | |||||
| | | TOURMAN LIMITED | | 19-APR-2004 | |||||
| | | MARYLEBONE VILLAGE INVESTMENTS LIMITED | | 16-APR-2004 | |||||
| | | Kuma International Limited | | 19-APR-2004 | |||||
| | | VICTOR CORPORATION | | 19-APR-2004 | |||||
| | | ABBOTT BAHAMAS OVERSEAS BUSINESSES CORPORATION | | 19-APR-2004 | |||||
| | | Atlantic LNG Valley Inc. | | 19-APR-2004 | |||||
| | | Asphalt Valley Inc. | | 19-APR-2004 | |||||
| | | MOTHORAN INC. | | 19-APR-2004 | |||||
| | | Miramar Valley Inc. | | 19-APR-2004 | |||||
| | | Seine Valley Inc. | | 19-APR-2004 | |||||
| | | Halogen Valley Inc. | | 19-APR-2004 | |||||
| | | Oil Tycoon Inc. | | 19-APR-2004 | |||||
| | | Nitrogen Valley Inc. | | 19-APR-2004 | |||||
| | | Oilwell Fields Inc. | | 19-APR-2004 | |||||
| | | OILFIELDS VALLEY INC. | | 19-APR-2004 | |||||
| | | Nourmeen Management Limited | | 16-APR-2004 | |||||
| | | CERISIERS LIMITED | | 20-APR-2004 | |||||
| | | BALA INVESTMENTS LIMITED | | 20-APR-2004 | |||||
| | | THE QUARTET LIMITED | | 20-APR-2004 | |||||
| | | Pinky Bear Limited | | 20-APR-2004 | |||||
| | | Jadegreen Limited | | 20-APR-2004 | |||||
| | | Rum Shipping Ltd. | | 20-APR-2004 | |||||
| | | Lewis Shipping Ltd. | | 20-APR-2004 | |||||
| | | Kintyre Shipping Ltd. | | 20-APR-2004 | |||||
| | | Arran Shipping Ltd. | | 20-APR-2004 | |||||
| | | ALTALENA LTD. | | 20-APR-2004 | |||||
| | | HESPERIA LTD. | | 20-APR-2004 | |||||
| | | MEDEUS LTD. | | 20-APR-2004 | |||||
| | | SLOAN LTD. | | 20-APR-2004 | |||||
| | | BOOGY LTD. | | 20-APR-2004 | |||||
| | | SS&C (BAHAMAS) LTD. | | 19-APR-2004 | |||||
| | | GOLDKUGEL LIMITED | | 20-APR-2004 | |||||
| | | Xavier Holdings Company Limited | | 20-APR-2004 | |||||
| | | ARDASTRA INVESTMENTS LTD. | | 20-APR-2004 | |||||
| | | EJS - AVIATION SERVICES LTD. | | 21-APR-2004 | |||||
| | | DREEP BUSINESS INC. | | 21-APR-2004 | |||||
| | | MENCAR CORP. | | 21-APR-2004 | |||||
| | | ADRINCO INVESTMENTS LTD. | | 22-APR-2004 | |||||
| | | JETSTREAM PARTNERS LLC. | | 21-APR-2004 | |||||
| | | REVERSE SIDE INC. | | 22-APR-2004 | |||||
| | | VALARE INVEST & TRADE CORPORATION | | 21-APR-2004 | |||||
| | | RIVERWAY LIMITED | | 22-APR-2004 | |||||
| | | Arlequin Limited | | 22-APR-2004 | |||||
| | | Pas de Dance Limited | | 22-APR-2004 | |||||
| | | GAMMA SHIPPING LIMITED | | 23-APR-2004 | |||||
| | | NEW TATI OVERSEAS LIMITED | | 23-APR-2004 | |||||
| | | Tarpum Seas Inc. | | 23-APR-2004 | |||||
| | | STARCET LIMITED | | 22-APR-2004 | |||||
| | | OLANDA LIMITED | | 22-APR-2004 | |||||
| | | STELSON LIMITED | | 22-APR-2004 | |||||
| | | J&G LTD. | | 21-APR-2004 | |||||
| | | Golden Tudor Limited | | 21-APR-2004 | |||||
| | | SAN MATEO LIMITED | | 21-APR-2004 | |||||
| | | BLISS VALLEY INC. | | 21-APR-2004 | |||||
| | | ZYQUAME LIMITED | | 21-APR-2004 | |||||
| | | Chaguaramas Inc. | | 21-APR-2004 | |||||
| | | Tresmo Garden Inc. | | 21-APR-2004 | |||||
| | | Drommond Corp. | | 21-APR-2004 | |||||
| | | Bearnetton Inc. | | 21-APR-2004 | |||||
| | | Javelot Valley Inc. | | 21-APR-2004 | |||||
| | | Venezuela Bay Inc. | | 21-APR-2004 | |||||
| | | Tobsey Valley Ltd. | | 21-APR-2004 | |||||
| | | Panta Valley Inc. | | 21-APR-2004 | |||||
| | | Mayaro Beach Inc. | | 21-APR-2004 | |||||
| | | CORINTH INVESTMENTS LIMITED | | 21-APR-2004 | |||||
| | | THE RESORT AT CAT ISLAND LTD. | | 21-APR-2004 | |||||
| | | EYMER LIMITED | | 22-APR-2004 | |||||
| | | COLUMBUS NOVA INVESTMENTS I LTD. | | 22-APR-2004 | |||||
| | | SAXON OVERSEAS LIMITED | | 22-APR-2004 | |||||
| | | MASTEMMA MANAGEMENT LIMITED | | 23-APR-2004 | |||||
| | | SANDOS LIMITED | | 26-APR-2004 | |||||
| | | BIG BEN INVESTMENTS LTD. | | 23-APR-2004 | |||||
| | | ACHIEVE COMPANY LTD. | | 23-APR-2004 | |||||
| | | MANITOBA INVESTMENTS INC. | | 23-APR-2004 | |||||
| | | Silver Castle Limited | | 23-APR-2004 | |||||
| | | HELIOS INVESTMENTS LIMITED | | 23-APR-2004 | |||||
| | | Karima Holdings Limited | | 23-APR-2004 | |||||
| | | SABRE DEVELOPMENTS LIMITED | | 23-APR-2004 | |||||
| | | HAMPSHIRE COURT INVESTMENTS LTD. | | 21-APR-2004 | |||||
| | | Hamton Ocean Corp. | | 23-APR-2004 | |||||
| | | Quick Solution Corp. | | 23-APR-2004 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page