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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DEERING BAY EQUITIES INC. | | 11-MAY-2000 | |||||
| | | SERENITY CAY LIMITED | | 11-MAY-2000 | |||||
| | | SOUTHWINDS HOLDINGS INC. | | 11-MAY-2000 | |||||
| | | GOETECH ENTERPRISES INC. | | 11-MAY-2000 | |||||
| | | RISING STAR SECURITIES INC. | | 11-MAY-2000 | |||||
| | | CASSIOPEIA HOLDINGS INC. | | 11-MAY-2000 | |||||
| | | ADA REAL ESTATE LTD. | | 11-MAY-2000 | |||||
| | | ARJUNA INVESTMENTS LTD. | | 12-MAY-2000 | |||||
| | | ALIVA, INC. | | 15-MAY-2000 | |||||
| | | MONTAQUE, MORGAN & SLADE LTD. | | 12-MAY-2000 | |||||
| | | SAIS - SOUTH AMERICAN INFORMATION AND SERICES LTD. | | 12-MAY-2000 | |||||
| | | LIS-LEGAL INFORMATION SERVICES LIMITED | | 12-MAY-2000 | |||||
| | | RAMON MARKETING INC. | | 15-MAY-2000 | |||||
| | | NOVA SOFT INC. | | 15-MAY-2000 | |||||
| | | ENSA ASSET MANAGEMENT INC. | | 15-MAY-2000 | |||||
| | | MILLENNIUM TAURUS FUND, LIMITED | | 16-MAY-2000 | |||||
| | | COLLECTION CORPORATION OF ORLANDO LTD. | | 15-MAY-2000 | |||||
| | | GTG TRADING LTD | | 15-MAY-2000 | |||||
| | | NETLINK MARKETING LIMITED | | 15-MAY-2000 | |||||
| | | HAPPY GIRAFFE GROUP LIMITED | | 15-MAY-2000 | |||||
| | | CLASSMAN AABA LTD. | | 15-MAY-2000 | |||||
| | | CLASSMAN AABB LTD. | | 15-MAY-2000 | |||||
| | | KDL HOLDINGS LTD. | | 15-MAY-2000 | |||||
| | | FINANSOVO-PROMYSHLENNY HOLDING METGAZSERVICE LTD. | | 01-MAY-2000 | |||||
| | | DOC INVESTMENTS CORP. | | 12-MAY-2000 | |||||
| | | STAMFORD LIMITED | | 12-MAY-2000 | |||||
| | | AKEE INVESTMENTS CORP. | | 12-MAY-2000 | |||||
| | | IBEME S.A. | | 12-MAY-2000 | |||||
| | | SHT Overseas Pipeline (Chad) Limited | | 12-MAY-2000 | |||||
| | | SHT Overseas Pipeline (Cameroon) Limited | | 12-MAY-2000 | |||||
| | | QED, INC. | | 12-MAY-2000 | |||||
| | | DOUBLE SEVEN INVESTMENTS INC. | | 12-MAY-2000 | |||||
| | | MB & ASSOCIATES BAHAMAS INC. | | 12-MAY-2000 | |||||
| | | P Trade International Ltd. | | 12-MAY-2000 | |||||
| | | MADISON INTERNATIONAL INVESTMENTS CORP. | | 12-MAY-2000 | |||||
| | | HUDSON INTERNATIONAL INVESTMENT CORP. | | 12-MAY-2000 | |||||
| | | PHOENIX NEW TECH VENTURES LTD. | | 12-MAY-2000 | |||||
| | | WENRO SERVICES INC | | 12-MAY-2000 | |||||
| | | SUN & SEA YACHT SERVICES LIMITED | | 12-MAY-2000 | |||||
| | | VALCHETA HOLDINGS LTD. | | 12-MAY-2000 | |||||
| | | TEANO HOLDINGS S.A. | | 12-MAY-2000 | |||||
| | | POPILTA INVESTMENTS LTD. | | 12-MAY-2000 | |||||
| | | QUOIN INVESTMENTS LTD. | | 12-MAY-2000 | |||||
| | | TANDOU HOLDINGS INC. | | 12-MAY-2000 | |||||
| | | LANEDON LIMITED | | 12-MAY-2000 | |||||
| | | SARRASAM INCORPORATED LIMITED | | 12-MAY-2000 | |||||
| | | CLICK ME MEDIA INC. | | 12-MAY-2000 | |||||
| | | MISSY PROPERTIES INC. | | 12-MAY-2000 | |||||
| | | DAWN LIGHT LIMITED | | 12-MAY-2000 | |||||
| | | ARROW INVESTMENTS INTERNATIONAL, LTD. | | 12-MAY-2000 | |||||
| | | KONTANT MANAGEMENT S.A. | | 12-MAY-2000 | |||||
| | | ELMRIDGE LTD | | 12-MAY-2000 | |||||
| | | CELTIC SAMURI LTD. | | 12-MAY-2000 | |||||
| | | PARAONE LIMITED | | 12-MAY-2000 | |||||
| | | INFINITY NICARAGUA LTD. | | 12-MAY-2000 | |||||
| | | INFINITY NICARAGUA OFFSHORE LTD. | | 12-MAY-2000 | |||||
| | | ALPINE FACE LTD. | | 12-MAY-2000 | |||||
| | | SUPE LTD. | | 12-MAY-2000 | |||||
| | | STEYR TRUCKS SALES AND SERVICES INTL E.C. LTD. | | 12-MAY-2000 | |||||
| | | WELFARE INVESTMENT LIMITED | | 12-MAY-2000 | |||||
| | | QINGDAO HOLDINGS CORP | | 12-MAY-2000 | |||||
| | | BIOPROCESSES LTD. | | 12-MAY-2000 | |||||
| | | TRADESYSCO LTD. | | 12-MAY-2000 | |||||
| | | MANEJO DE FONDOS S.A. | | 12-MAY-2000 | |||||
| | | LEYTON LEASING LTD. | | 15-MAY-2000 | |||||
| | | MIDDLE EAST JET SERVICES HOLDINGS INC. | | 15-MAY-2000 | |||||
| | | EARTH WIND CORPORATION LTD. | | 15-MAY-2000 | |||||
| | | UNDERWATER PEARL INVESTMENT LTD. | | 15-MAY-2000 | |||||
| | | GUARDIAN ADMINISTRATORS LTD. | | 15-MAY-2000 | |||||
| | | GAV CORP. | | 15-MAY-2000 | |||||
| | | CLUB EIKOFREIST LTD. | | 15-MAY-2000 | |||||
| | | BPR CORPORATION | | 15-MAY-2000 | |||||
| | | MCOM IP LIMITED | | 15-MAY-2000 | |||||
| | | S P GOLF LIMITED | | 15-MAY-2000 | |||||
| | | BARRACUDA OVERSEAS LTD. | | 15-MAY-2000 | |||||
| | | WINR INC. | | 15-MAY-2000 | |||||
| | | KENOTRON LTD. | | 15-MAY-2000 | |||||
| | | VESTAL INVESTMENTS LTD. | | 15-MAY-2000 | |||||
| | | PROC CORP. | | 15-MAY-2000 | |||||
| | | INTERNET ENTERTAINMENT LTD. | | 15-MAY-2000 | |||||
| | | SANTERRA PROPERTIES LIMITED | | 15-MAY-2000 | |||||
| | | STAMEN TRADING & CO. LTD. | | 15-MAY-2000 | |||||
| | | WINTLER EQUITIES S.A. | | 15-MAY-2000 | |||||
| | | LARMON HOLDINGS INC. | | 15-MAY-2000 | |||||
| | | QUARLEY EQUITIES MANAGEMENT S.A. | | 15-MAY-2000 | |||||
| | | TOPKAPI CORPORATION | | 15-MAY-2000 | |||||
| | | CHINESE BEAUTY CORPORATION | | 15-MAY-2000 | |||||
| | | FORTUNE QUEST LIMITED | | 15-MAY-2000 | |||||
| | | HOME IMPROVEMENTS CORP | | 15-MAY-2000 | |||||
| | | U.S. SPORTS COLLECTIBLES CORP. | | 15-MAY-2000 | |||||
| | | MULTIAPPLE INVESTMENTS LIMITED | | 15-MAY-2000 | |||||
| | | INVENTION COMPANY LTD. | | 15-MAY-2000 | |||||
| | | ZECCAR COMPANY LTD. | | 15-MAY-2000 | |||||
| | | FREE STITCH INC. | | 16-MAY-2000 | |||||
| | | BLUE MARBLE VENTURES LTD | | 16-MAY-2000 | |||||
| | | PRUDENTIAL CONSULTING INC. | | 16-MAY-2000 | |||||
| | | ORICON PACIFIC INC. | | 16-MAY-2000 | |||||
| | | INTERBASIN RESOURCES LIMITED | | 16-MAY-2000 | |||||
| | | YATKO TRADING INC. | | 16-MAY-2000 | |||||
| | | LATLIN HOLDINGS INC. | | 16-MAY-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page