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 |
| | | | SLIP SCREENSHOT INC. | | | 10-JUN-2005 | | |
| | | | CAMPAGNOL HOLDING LTD. | | | 09-JUN-2005 | | |
| | | | CERF DES ALPES LTD. | | | 09-JUN-2005 | | |
| | | | BISON FUTE INC. | | | 09-JUN-2005 | | |
| | | | RADIO-REVEIL CORP. | | | 09-JUN-2005 | | |
| | | | BIHOREAU INC. | | | 09-JUN-2005 | | |
| | | | SUOMI GARDENS INC. | | | 09-JUN-2005 | | |
| | | | BROCKHOFFEN INC. | | | 09-JUN-2005 | | |
| | | | NEST MANAGEMENT LTD. | | | 09-JUN-2005 | | |
| | | | NEXXUS ONE SECURITIES LTD. | | | 13-JUN-2005 | | |
| | | | CABIAI ANIMAL INC. | | | 09-JUN-2005 | | |
| | | | NAICO INDEMNITY LTD. | | | 13-JUN-2005 | | |
| | | | TEEDY MOUNTAIN CORP. | | | 10-JUN-2005 | | |
| | | | HIGHTOPP VISION LTD. | | | 10-JUN-2005 | | |
| | | | ALDABE INTERNATIONAL INVESTMENTS LIMITED | | | 10-JUN-2005 | | |
| | | | UPSHOPS LTD. | | | 10-JUN-2005 | | |
| | | | DOUBLE SCREEN INC. | | | 10-JUN-2005 | | |
| | | | LILY GROUP LTD. | | | 10-JUN-2005 | | |
| | | | SPAULDING GLORY INC. | | | 10-JUN-2005 | | |
| | | | ELLIDEL VALONE LTD. | | | 10-JUN-2005 | | |
| | | | PINNEGLASS RIDGE INC. | | | 10-JUN-2005 | | |
| | | | WILSON-SOUND HILLS INC. | | | 10-JUN-2005 | | |
| | | | CROSSOVER MOVE LTD. | | | 10-JUN-2005 | | |
| | | | PAINTFLASH CORP. | | | 10-JUN-2005 | | |
| | | | FLARE SCREEN INC. | | | 10-JUN-2005 | | |
| | | | PEJS Valley Ltd. | | | 10-JUN-2005 | | |
| | | | MOLTON MOOREHOUSE LTD. | | | 10-JUN-2005 | | |
| | | | BAXTER MILLER LTD. | | | 10-JUN-2005 | | |
| | | | Technologie Sammler Ltd. | | | 10-JUN-2005 | | |
| | | | STURDY RAINBOW LTD. | | | 10-JUN-2005 | | |
| | | | INBOUNDS PLAY LTD. | | | 10-JUN-2005 | | |
| | | | REVERSE VISION INC. | | | 10-JUN-2005 | | |
| | | | VASONASE INTERNATIONAL LIMITED | | | 10-JUN-2005 | | |
| | | | SECONDARY BREAK LTD. | | | 10-JUN-2005 | | |
| | | | FASTBREAK ACTION LTD. | | | 10-JUN-2005 | | |
| | | | STAGGER SCREEN LTD. | | | 10-JUN-2005 | | |
| | | | HIGH-LOW POINT INC. | | | 10-JUN-2005 | | |
| | | | Rantal Holding Ltd. | | | 10-JUN-2005 | | |
| | | | CLASSIC WINDMILL INC. | | | 10-JUN-2005 | | |
| | | | ROCKER STEP INC. | | | 10-JUN-2005 | | |
| | | | Risken Ltd. | | | 10-JUN-2005 | | |
| | | | CALLEREALCO INC. | | | 10-JUN-2005 | | |
| | | | VISTANA RESORT INC. | | | 10-JUN-2005 | | |
| | | | Sbandel Ltd. | | | 10-JUN-2005 | | |
| | | | HARBERTON INC. | | | 13-JUN-2005 | | |
| | | | Zamant Holding Ltd. | | | 10-JUN-2005 | | |
| | | | Pleklon Ltd. | | | 10-JUN-2005 | | |
| | | | Roprasal Ltd. | | | 10-JUN-2005 | | |
| | | | CALAN INTERNATIONAL VENTURES LIMITED | | | 10-JUN-2005 | | |
| | | | GIVEGO OCEAN LTD. | | | 10-JUN-2005 | | |
| | | | Woak Ltd. | | | 10-JUN-2005 | | |
| | | | GATUNLAKE INC. | | | 10-JUN-2005 | | |
| | | | ASKETT MANAGEMENT LIMITED | | | 13-JUN-2005 | | |
| | | | CHAGRESS OCEAN INC. | | | 10-JUN-2005 | | |
| | | | BUZZER COUNTY INC. | | | 10-JUN-2005 | | |
| | | | CESAGE INTERNATIONAL LIMITED | | | 10-JUN-2005 | | |
| | | | FOUR-POINT VILLAS INC. | | | 10-JUN-2005 | | |
| | | | TWO-ZONE HILLS INC. | | | 10-JUN-2005 | | |
| | | | TRAPPER JOHN INC. | | | 10-JUN-2005 | | |
| | | | HEBLOCK MOUNTAIN CORP. | | | 10-JUN-2005 | | |
| | | | BIGEASI VALLEY INC. | | | 10-JUN-2005 | | |
| | | | SAILBOATS INDUSTRY LTD. | | | 10-JUN-2005 | | |
| | | | REX IGUANA LTD. | | | 10-JUN-2005 | | |
| | | | JACKFISH HOOKS LTD. | | | 10-JUN-2005 | | |
| | | | SACANI VALLEY INC. | | | 10-JUN-2005 | | |
| | | | HOWLER CANAL INC. | | | 10-JUN-2005 | | |
| | | | BIGBLIND HILLS INC. | | | 10-JUN-2005 | | |
| | | | MIKANDRI HILLS INC. | | | 10-JUN-2005 | | |
| | | | MASTER HOLDINGS LIMITED | | | 07-JUN-2005 | | |
| | | | DARK HORSE LTD. | | | 10-JUN-2005 | | |
| | | | KOMODO DRAGONED INC. | | | 10-JUN-2005 | | |
| | | | DWELL CHECK LIMITED | | | 10-JUN-2005 | | |
| | | | JAYHOOK FARMER INC. | | | 10-JUN-2005 | | |
| | | | B.T.B. PASS CORP. | | | 10-JUN-2005 | | |
| | | | DUCKSTOE MOUNTAIN CORP. | | | 10-JUN-2005 | | |
| | | | BELLONY VESTINE INC. | | | 10-JUN-2005 | | |
| | | | MM INVESTMENT LTD. | | | 10-JUN-2005 | | |
| | | | BAYANDA VISTANA INC. | | | 10-JUN-2005 | | |
| | | | CITIDELL VISTA INC. | | | 10-JUN-2005 | | |
| | | | KK COWBOYS CORP. | | | 10-JUN-2005 | | |
| | | | SHINEEY CANAL LTD. | | | 10-JUN-2005 | | |
| | | | FULLBOAT SAIL INC. | | | 10-JUN-2005 | | |
| | | | AFOOT AFLOAT LTD. | | | 10-JUN-2005 | | |
| | | | PRESTO CORNERS INC. | | | 10-JUN-2005 | | |
| | | | CLEAN BOARDS INC. | | | 10-JUN-2005 | | |
| | | | LUMBERYARD RALLY INC. | | | 10-JUN-2005 | | |
| | | | BOHIO GRASS INC. | | | 10-JUN-2005 | | |
| | | | KINSKICKER CORP. | | | 10-JUN-2005 | | |
| | | | POINTAM VALLEY INC. | | | 10-JUN-2005 | | |
| | | | OVERCARD PLUMET INC. | | | 10-JUN-2005 | | |
| | | | MENNARD CAUSEWAY LTD. | | | 10-JUN-2005 | | |
| | | | MOTOWN NATIONS LTD. | | | 10-JUN-2005 | | |
| | | | LITTLEROCK MOUNTAIN INC. | | | 10-JUN-2005 | | |
| | | | BIGHORNE VALLEY CORP. | | | 10-JUN-2005 | | |
| | | | HILLTOP BILLOWS INC. | | | 10-JUN-2005 | | |
| | | | CHECK-RAISE INC. | | | 10-JUN-2005 | | |
| | | | ALINHAND VILLAGE CORP. | | | 10-JUN-2005 | | |
| | | | TEXAS DRAWL INC. | | | 10-JUN-2005 | | |
| | | | BUSHFIRE ALARM CORP. | | | 10-JUN-2005 | | |
| | | | LONE STARLEAN CORP. | | | 10-JUN-2005 | | |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page