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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | Power Trail Inc. | | 23-APR-2004 | |||||
| | | SEINFELD CORP. | | 23-APR-2004 | |||||
| | | Bottswinda Inc. | | 23-APR-2004 | |||||
| | | Kboto Limited | | 23-APR-2004 | |||||
| | | Amoxphine Ltd. | | 23-APR-2004 | |||||
| | | BOCCA DEUX LIMITED | | 26-APR-2004 | |||||
| | | Whales Ocean Inc. | | 23-APR-2004 | |||||
| | | Aubervilliers Limited | | 27-APR-2004 | |||||
| | | WINDSTORM LIMITED | | 26-APR-2004 | |||||
| | | GLOBAL MARINE & AVIATION LIMITED | | 26-APR-2004 | |||||
| | | ASTOR PARK INVESTMENT FUND, LTD. | | 27-APR-2004 | |||||
| | | ASTOR PARK MASTER FUND, LTD. | | 27-APR-2004 | |||||
| | | FSE LIMITED | | 26-APR-2004 | |||||
| | | COBURN RESOURCES INC. | | 26-APR-2004 | |||||
| | | NORTHERN SHIPPING INTERNATIONAL LTD. | | 27-APR-2004 | |||||
| | | TANGUI HOLDINGS LIMITED | | 27-APR-2004 | |||||
| | | GLOBAL TREASURE LIMITED | | 27-APR-2004 | |||||
| | | Angiers Investments Limited | | 07-JUN-2005 | |||||
| | | ARANYEA LIMITED | | 08-JUN-2005 | |||||
| | | INVICTAS COMPANY LIMITED | | 10-JUN-2005 | |||||
| | | BROWLEY COMPANY LIMITED | | 10-JUN-2005 | |||||
| | | SEA BISCUIT HOLDINGS LTD. | | 09-JUN-2005 | |||||
| | | FRIDAI MOUNTAIN CORP. | | 07-JUN-2005 | |||||
| | | SATURDAI HILLS INC. | | 07-JUN-2005 | |||||
| | | SUNDA VANTAGE POINT INC. | | 07-JUN-2005 | |||||
| | | BEHOLDING ENTERPRISE INC. | | 07-JUN-2005 | |||||
| | | OVERFLOW RIVER INC. | | 07-JUN-2005 | |||||
| | | RUNNING RIVER INC. | | 07-JUN-2005 | |||||
| | | Ghinistil Corp. | | 07-JUN-2005 | |||||
| | | Hewitin Ltd. | | 07-JUN-2005 | |||||
| | | Jimantek Corp. | | 07-JUN-2005 | |||||
| | | Veneziana Overseas Limited | | 07-JUN-2005 | |||||
| | | Tabilo Aplus Ltd. | | 08-JUN-2005 | |||||
| | | LAGUNA INVEST & TRADE INC. | | 09-JUN-2005 | |||||
| | | SPINOR INVESTMENTS LIMITED | | 09-JUN-2005 | |||||
| | | SCORWILDE BUSINESS LIMITED | | 08-JUN-2005 | |||||
| | | GIROMINING HOLDING INC. | | 08-JUN-2005 | |||||
| | | ANDROAD BUSINESS CORP. | | 08-JUN-2005 | |||||
| | | PELA CONSULTING CORP. | | 08-JUN-2005 | |||||
| | | GLR INVESTMENT LIMITED | | 08-JUN-2005 | |||||
| | | ORSELINO INVESTMENT CORP. | | 08-JUN-2005 | |||||
| | | AZALEA MANAGEMENT CORP. | | 08-JUN-2005 | |||||
| | | SUPERFIVE COMPANY LIMITED | | 10-JUN-2005 | |||||
| | | T POINT LTD. | | 09-JUN-2005 | |||||
| | | MOONSTONE INVEST & TRADE INC. | | 09-JUN-2005 | |||||
| | | DNARTREB INC. | | 09-JUN-2005 | |||||
| | | DOUBLE DOUBLE CORP. | | 10-JUN-2005 | |||||
| | | JACKORY VISIONS INC. | | 10-JUN-2005 | |||||
| | | PLASSIC VIEW LTD. | | 10-JUN-2005 | |||||
| | | D.S.V. LTD. | | 09-JUN-2005 | |||||
| | | NOASHES LIMITED | | 08-JUN-2005 | |||||
| | | ASZ Inc. | | 09-JUN-2005 | |||||
| | | Yoho Ltd | | 09-JUN-2005 | |||||
| | | LELLBROCH INC. | | 10-JUN-2005 | |||||
| | | QUATRO SHIPPING LTD. | | 10-JUN-2005 | |||||
| | | NAT INVESTMENTS LIMITED | | 10-JUN-2005 | |||||
| | | MTC MUSIC TRANSACTION CORPORATION | | 10-JUN-2005 | |||||
| | | Caribbean Phosphates Inc. | | 10-JUN-2005 | |||||
| | | MONARCH FUNDS LTD. | | 10-JUN-2005 | |||||
| | | IPG INTERNATIONAL PROCESSING GROUP LTD. | | 10-JUN-2005 | |||||
| | | ZIMMER TRAND INC. | | 08-JUN-2005 | |||||
| | | SOUND POINTE LTD. | | 09-JUN-2005 | |||||
| | | VUADENS INC. | | 09-JUN-2005 | |||||
| | | SINGINE RESOURCES INC. | | 09-JUN-2005 | |||||
| | | SERVION INDUSTRIES INC. | | 09-JUN-2005 | |||||
| | | SOLLAWAY INDUSTRIES LTD. | | 09-JUN-2005 | |||||
| | | YVERDON LTD. | | 09-JUN-2005 | |||||
| | | YANTESETANG LTD. | | 09-JUN-2005 | |||||
| | | Fyper Corp. | | 08-JUN-2005 | |||||
| | | SEMSALES VENTURES INC. | | 09-JUN-2005 | |||||
| | | VAL SALVAN CORP. | | 09-JUN-2005 | |||||
| | | VUARMERENS LTD. | | 09-JUN-2005 | |||||
| | | NAVAJOS INTERNATIONAL LTD. | | 09-JUN-2005 | |||||
| | | VAL D'ANNIVIERS LTD. | | 09-JUN-2005 | |||||
| | | VILLASUSSO LIMITED | | 09-JUN-2005 | |||||
| | | ROZELLIAN ALPS INC. | | 09-JUN-2005 | |||||
| | | VUISTERNENS LTD. | | 09-JUN-2005 | |||||
| | | BOUQUETINS HOLDING INC. | | 09-JUN-2005 | |||||
| | | SONY ET KALY CORP. | | 09-JUN-2005 | |||||
| | | VANIL LENOIR CORP. | | 09-JUN-2005 | |||||
| | | SBN Business Ltd. | | 09-JUN-2005 | |||||
| | | SURPIERRE CORP. | | 09-JUN-2005 | |||||
| | | RED & BLUE LAKES INC. | | 09-JUN-2005 | |||||
| | | VAUMARCUS LTD. | | 09-JUN-2005 | |||||
| | | VAL DE BAGNES LTD. | | 09-JUN-2005 | |||||
| | | BOURRACHE JAUNE LTD. | | 09-JUN-2005 | |||||
| | | BRUYERE ROSE LTD. | | 09-JUN-2005 | |||||
| | | NAVAJOS TECHNOLOGY LTD. | | 09-JUN-2005 | |||||
| | | ZUMKAL LTD. | | 08-JUN-2005 | |||||
| | | VAUDERENS S.A. | | 09-JUN-2005 | |||||
| | | BELETTE VIVANTE INC. | | 09-JUN-2005 | |||||
| | | VUISSENS HOLDINGS LTD. | | 09-JUN-2005 | |||||
| | | QUERCUS ILEX LTD. | | 09-JUN-2005 | |||||
| | | LIRIODENDRON LTD. | | 09-JUN-2005 | |||||
| | | NILCHINA INC. | | 09-JUN-2005 | |||||
| | | ROSALIA RIVERS INC. | | 09-JUN-2005 | |||||
| | | CEDRE DU LIBAN LTD. | | 09-JUN-2005 | |||||
| | | BERGERONETTE LIMITED | | 09-JUN-2005 | |||||
| | | KEY CAMPING INC. | | 10-JUN-2005 | |||||
| | | BLOCKOUT POINT LTD. | | 10-JUN-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page