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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | J.B. COSMETICS INC. | | 10-MAY-2000 | |||||
| | | EHOLDINGS LIMITED | | 10-MAY-2000 | |||||
| | | TYCOM LIMITED | | 10-MAY-2000 | |||||
| | | NAPA FOUNDATION LTD. | | 10-MAY-2000 | |||||
| | | NETHERLANDS TOTAL MANAGEMENT INC. | | 10-MAY-2000 | |||||
| | | CENTURIAN INC. | | 10-MAY-2000 | |||||
| | | MAYFAIR SECURITIES COMPANY LIMITED | | 10-MAY-2000 | |||||
| | | MOONLIGHT SERVICES INTERNATIONAL LTD | | 10-MAY-2000 | |||||
| | | FIK INTERNATIONAL ASSET MANAGEMENT LTD. | | 10-MAY-2000 | |||||
| | | RICHMOND INTERNATIONAL ASSET MANAGEMENT LTD. | | 10-MAY-2000 | |||||
| | | PHOENIX AIR INC. | | 11-MAY-2000 | |||||
| | | WALDECK MANAGEMENT CORP. | | 11-MAY-2000 | |||||
| | | WALDRON PROPERTY CORPORATION | | 11-MAY-2000 | |||||
| | | WALNUT TECHNOLOGIES INC. | | 11-MAY-2000 | |||||
| | | WALTON TRADING CORP. | | 11-MAY-2000 | |||||
| | | WATERLOO INTERNATIONAL CO., LTD. | | 11-MAY-2000 | |||||
| | | WACONDA INVESTMENT LTD. | | 11-MAY-2000 | |||||
| | | WAKEFIELD & ASSOCIATES GROUP LTD. | | 11-MAY-2000 | |||||
| | | WALDO MARKETING ENTERPRISES INC. | | 11-MAY-2000 | |||||
| | | VASSAR EQUITIES CORP. | | 11-MAY-2000 | |||||
| | | VESPER INCORPORATED | | 11-MAY-2000 | |||||
| | | VOTAW ENTERPRISES LTD. | | 11-MAY-2000 | |||||
| | | VALEDA TRADING CORP. | | 11-MAY-2000 | |||||
| | | VALLEY FALLS HOLDING CO., INC. | | 11-MAY-2000 | |||||
| | | ULYSSES GROUP CORP. | | 11-MAY-2000 | |||||
| | | UTICA DEVELOPMENT LTD. | | 11-MAY-2000 | |||||
| | | TURKEY INVESTMENTS CO., LTD. | | 11-MAY-2000 | |||||
| | | TURON SERVICES LTD. | | 11-MAY-2000 | |||||
| | | TYRO INTERNATIONAL LTD. | | 11-MAY-2000 | |||||
| | | TREECE ADVERSTING AGENCY INC. | | 11-MAY-2000 | |||||
| | | TOWANDA GLOBAL MANAGEMENT LTD. | | 11-MAY-2000 | |||||
| | | TROUSDALE INTERNATIONAL GROUP LTD. | | 11-MAY-2000 | |||||
| | | TESCOTT GROUP INC. | | 11-MAY-2000 | |||||
| | | TIBLOW LIMITED | | 11-MAY-2000 | |||||
| | | TIMKEN & ASSOCIATES INC. | | 11-MAY-2000 | |||||
| | | STARK SYSTEMS LTD. | | 11-MAY-2000 | |||||
| | | STULL NETWORK GROUP LTD. | | 11-MAY-2000 | |||||
| | | EURO-CONCEPT LTD. | | 11-MAY-2000 | |||||
| | | EURO-CARIBBEAN HOLDING INC | | 11-MAY-2000 | |||||
| | | VISUAL BIBLE INC. | | 15-MAY-2000 | |||||
| | | WORLD BIBLE PRODUCTIONS INTERNATIONAL INC. | | 10-MAY-2000 | |||||
| | | PACO INC. | | 10-MAY-2000 | |||||
| | | QED GLOBAL LIMITED | | 10-MAY-2000 | |||||
| | | GOLD LIMITED | | 10-MAY-2000 | |||||
| | | BALTIC SHIPREPAIR SERVICES LTD. | | 10-MAY-2000 | |||||
| | | LIGHTHOUSE COMPANY LIMITED | | 10-MAY-2000 | |||||
| | | OFFSHORE INVESTOR SERVIVCES LTIMITED | | 11-MAY-2000 | |||||
| | | KESIL CORP. | | 10-MAY-2000 | |||||
| | | SPLITROCK CORP. | | 10-MAY-2000 | |||||
| | | FAMILY GIFT GROUP LTD. | | 10-MAY-2000 | |||||
| | | LLOYDS MANAGEMENT & CONSULTANCY LIMITED | | 10-MAY-2000 | |||||
| | | SOUTHFORD LTD. | | 10-MAY-2000 | |||||
| | | GLENRIO LIMITED | | 10-MAY-2000 | |||||
| | | LYLEBEK LIMITED | | 10-MAY-2000 | |||||
| | | MONOPOLY INVESTMENTS LIMITED | | 10-MAY-2000 | |||||
| | | GEMACO INTERNATIONAL S.A. | | 10-MAY-2000 | |||||
| | | LAFISE INVESTMENT MANAGEMENT LTD. | | 10-MAY-2000 | |||||
| | | EQUITY TRADING CORP. | | 10-MAY-2000 | |||||
| | | LEGACY GROUP INC. | | 10-MAY-2000 | |||||
| | | ADELANTE ASSET MANAGEMENT LTD. | | 10-MAY-2000 | |||||
| | | WHITE HEAD INVESTMENTS INC. | | 10-MAY-2000 | |||||
| | | RED TIGER TRADING & INVESTMENT SERVICES, LTD. | | 10-MAY-2000 | |||||
| | | GULF CHASE CORPORATION | | 10-MAY-2000 | |||||
| | | SUN PACIFIC SHIPPING LTD. | | 10-MAY-2000 | |||||
| | | HURRICANE ENTERPRISES LIMITED | | 10-MAY-2000 | |||||
| | | NECTAR CONSULTANTS S.A. | | 11-MAY-2000 | |||||
| | | NEOSUN INVESTMENTS CORP. | | 11-MAY-2000 | |||||
| | | RENMARK LTD. | | 10-MAY-2000 | |||||
| | | MEDIC-LIFE CORP. | | 11-MAY-2000 | |||||
| | | DOLTRIX INCORPORATED | | 11-MAY-2000 | |||||
| | | KOLIN LIMITED | | 11-MAY-2000 | |||||
| | | KEAMPA PROPERTY GROUP LTD | | 11-MAY-2000 | |||||
| | | MAYFAIR CONSULTANTS LIMITED | | 11-MAY-2000 | |||||
| | | PAXTON EQUITIES CORP. | | 11-MAY-2000 | |||||
| | | ATIYAH LIMITED | | 11-MAY-2000 | |||||
| | | COULSON INVESTMENTS INC. | | 11-MAY-2000 | |||||
| | | ENIGMA HOLDINGS INC. | | 11-MAY-2000 | |||||
| | | CREA INC. | | 11-MAY-2000 | |||||
| | | BROMILOW HOLDINGS LTD. | | 11-MAY-2000 | |||||
| | | NEWPOINT TECHNOLOGY LTD. | | 11-MAY-2000 | |||||
| | | QADESH LIMITED | | 11-MAY-2000 | |||||
| | | TURNING INTERNATIONAL LIMITED | | 11-MAY-2000 | |||||
| | | TURNING HOLDINGS LIMITED | | 11-MAY-2000 | |||||
| | | SC ENTERPRISES CORPORATION | | 11-MAY-2000 | |||||
| | | TRAILSTAR LIMITED | | 11-MAY-2000 | |||||
| | | ACUNA BOYS LTD. | | 11-MAY-2000 | |||||
| | | NEW ALTERNATIVES, INC. | | 11-MAY-2000 | |||||
| | | SKYWAYS INVESTMENTS INC. | | 11-MAY-2000 | |||||
| | | MURRAY INVESMENTS LTD. | | 11-MAY-2000 | |||||
| | | CAMERON PREMIER INVESTMENTS LTD. | | 11-MAY-2000 | |||||
| | | SUTTON PREMIER INVESTMENTS LTD. | | 11-MAY-2000 | |||||
| | | CHUVA INVESTMENTS LIMITED | | 11-MAY-2000 | |||||
| | | LUA INVESTMENTS LIMITED | | 11-MAY-2000 | |||||
| | | PIZA INVESTMENTS LIMITED | | 11-MAY-2000 | |||||
| | | TROVAO INVESTMENTS LIMITED | | 11-MAY-2000 | |||||
| | | SK ENTERPRISES CORPORATION | | 11-MAY-2000 | |||||
| | | QUALTEK INVESTMENTS INC. | | 11-MAY-2000 | |||||
| | | GROUPE TWO THOOUSAND PLUS INC. | | 11-MAY-2000 | |||||
| | | MICROCELL ENTERPRISES LTD. | | 11-MAY-2000 | |||||
| | | AMERICAN POWER LTD. | | 11-MAY-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page