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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROCKING CHAIR LTD. | | 14-JUN-2005 | |||||
| | | SEMINOLE COUNTY LTD. | | 14-JUN-2005 | |||||
| | | TIDAL POOL LTD. | | 14-JUN-2005 | |||||
| | | CORONA ELLINGTON INC. | | 14-JUN-2005 | |||||
| | | VORTEX VECTOR LTD. | | 14-JUN-2005 | |||||
| | | VERITAS VERIZON INC. | | 14-JUN-2005 | |||||
| | | SEMPER VERDE CORP. | | 14-JUN-2005 | |||||
| | | AVALANCHE HILLS INC. | | 14-JUN-2005 | |||||
| | | RIVER SMOOTH CORP. | | 14-JUN-2005 | |||||
| | | BIRDTON COTTAGE LTD. | | 14-JUN-2005 | |||||
| | | HORNBILL HALLS INC. | | 14-JUN-2005 | |||||
| | | RIPTIDE CURRENT LTD. | | 14-JUN-2005 | |||||
| | | BEVELED LEDGE LTD. | | 14-JUN-2005 | |||||
| | | POLE POSTEN INC. | | 14-JUN-2005 | |||||
| | | PONTOON BRIDGE INC. | | 14-JUN-2005 | |||||
| | | VARIOUS TRAVELS LTD. | | 14-JUN-2005 | |||||
| | | SANDSOIN COVE LTD. | | 14-JUN-2005 | |||||
| | | OLDE GUARDE CORP. | | 14-JUN-2005 | |||||
| | | BASKING GLORY CORP. | | 14-JUN-2005 | |||||
| | | GREAT GOODIES INC. | | 14-JUN-2005 | |||||
| | | FURRY JENNINS INC. | | 14-JUN-2005 | |||||
| | | WASHING PEBBLES INC. | | 14-JUN-2005 | |||||
| | | GBC International Ltd. | | 15-JUN-2005 | |||||
| | | NEPTUNE WONDER HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | YANE INVESTMENT HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | MUSHIRO VENTURES LTD. | | 15-JUN-2005 | |||||
| | | YANI INVESTMENT GROUP LTD. | | 15-JUN-2005 | |||||
| | | LUPE HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | SERRANO VENTURES LTD. | | 15-JUN-2005 | |||||
| | | COGI-KAN HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | JUNIPER VENTURES LTD. | | 15-JUN-2005 | |||||
| | | FLASH VENTURES LTD. | | 15-JUN-2005 | |||||
| | | SUNNY HOLDINGS GROUP LTD. | | 15-JUN-2005 | |||||
| | | MISTY INVESTMENT GROUP LTD. | | 15-JUN-2005 | |||||
| | | INDIGO BLISS VENTURES LTD. | | 15-JUN-2005 | |||||
| | | SAGE INVESTMENT GROUP LTD. | | 15-JUN-2005 | |||||
| | | DREAM VENTURES LTD. | | 15-JUN-2005 | |||||
| | | STARDUST GROUP LTD. | | 15-JUN-2005 | |||||
| | | LIANA VENTURES LTD. | | 15-JUN-2005 | |||||
| | | Quekkal Corp. | | 15-JUN-2005 | |||||
| | | Pancawel Ltd. | | 15-JUN-2005 | |||||
| | | Rabrak Ltd. | | 15-JUN-2005 | |||||
| | | GYPSY INVESTMENTS LTD. | | 15-JUN-2005 | |||||
| | | TIGER BALLOON INC. | | 14-JUN-2005 | |||||
| | | Raswol Ltd. | | 15-JUN-2005 | |||||
| | | Ortik Corp. | | 15-JUN-2005 | |||||
| | | Sdraft Ltd. | | 15-JUN-2005 | |||||
| | | FOREA HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | GUNA VENTURES LTD. | | 15-JUN-2005 | |||||
| | | QUAN VENTURES LTD. | | 15-JUN-2005 | |||||
| | | RENA GROUP LTD. | | 15-JUN-2005 | |||||
| | | WHIPERI HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | ZIRA VENTURES LTD. | | 15-JUN-2005 | |||||
| | | BLAIR INVESTMENT GROUP LTD. | | 15-JUN-2005 | |||||
| | | FEONA HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | GEMICE CREEK HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | LUPINE VENTURES LTD. | | 15-JUN-2005 | |||||
| | | OSCHER INVESTMENTS HOLDINGS LTD. | | 17-JUN-2005 | |||||
| | | JENKA VENTURES LTD. | | 15-JUN-2005 | |||||
| | | NIVEN VENTURES LTD. | | 15-JUN-2005 | |||||
| | | NOVA GROUP HOLDINGS | | 15-JUN-2005 | |||||
| | | MIRAGE INVESTMENT CREEK LTD. | | 15-JUN-2005 | |||||
| | | AURORA GROUP HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | FORREST VENTURES LTD. | | 15-JUN-2005 | |||||
| | | CICILY VENTURES LTD. | | 15-JUN-2005 | |||||
| | | SDROMAIR HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | KIANA VENTURES LTD. | | 15-JUN-2005 | |||||
| | | CIRRUS VENTURES LTD. | | 15-JUN-2005 | |||||
| | | KENDRA PLAINES LTD. | | 15-JUN-2005 | |||||
| | | ATHENA VENTURES LTD. | | 15-JUN-2005 | |||||
| | | KIARA GROUP HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | ZEKE HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | SILVERSTREAK HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | WINTERSNOW HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | MIDNIGHT BREEZE HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | LILY SPRING HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | CAYENNE PLAINES LTD. | | 15-JUN-2005 | |||||
| | | CALLIATO HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | ZAMORA PLAINES LTD. | | 15-JUN-2005 | |||||
| | | CALI PLAINES LTD. | | 15-JUN-2005 | |||||
| | | ARMENIA PLAINES LTD. | | 15-JUN-2005 | |||||
| | | ASMARA PLAINES LTD. | | 15-JUN-2005 | |||||
| | | DIVINIA HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | TAMELLO VENTURES LTD. | | 15-JUN-2005 | |||||
| | | SIANA VENTURES LTD. | | 15-JUN-2005 | |||||
| | | RAPSCALLION HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | RUSSA PLAINES LTD. | | 15-JUN-2005 | |||||
| | | CREGGA ROSE HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | KAVA VENTURES LTD. | | 15-JUN-2005 | |||||
| | | SHALA HOLDINGS LTD. | | 15-JUN-2005 | |||||
| | | WATCHING POINTE INC. | | 15-JUN-2005 | |||||
| | | CONQUER WAY CORPORATION | | 15-JUN-2005 | |||||
| | | HANDYCAP THIRTY LTD. | | 16-JUN-2005 | |||||
| | | Timperca Corp. | | 15-JUN-2005 | |||||
| | | BREAKING NEWS LTD. | | 16-JUN-2005 | |||||
| | | Harvard Industries Limited | | 15-JUN-2005 | |||||
| | | Hokkint Ltd. | | 16-JUN-2005 | |||||
| | | Porfer Corp. | | 17-JUN-2005 | |||||
| | | Sunsea View Ltd. | | 15-JUN-2005 | |||||
| | | Astrocorp Ltd | | 15-JUN-2005 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page