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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MAYFIELD LIMITED | | 08-JUL-1996 | |||||
| | | LAWRENCE INTERNATIONAL LIMITED | | 08-JUL-1996 | |||||
| | | LARGO INTERNATIONAL LIMITED | | 08-JUL-1996 | |||||
| | | CHELSEA ARTS CO. LTD. | | 09-JUL-1996 | |||||
| | | CLEAR SERVICES LTD. | | 09-JUL-1996 | |||||
| | | CLAMP SERVICES LTD. | | 08-JUL-1996 | |||||
| | | ISOWORTH HOLDINGS LTD. | | 09-JUL-1996 | |||||
| | | TIME KEEPERS TRANSFER LTD. | | 09-JUL-1996 | |||||
| | | PET INTERNATIONAL LTD. | | 09-JUL-1996 | |||||
| | | EXPERT HOLDING INC. | | 09-JUL-1996 | |||||
| | | QED MANAGEMENT GROUP LIMITED | | 09-JUL-1996 | |||||
| | | KINOVAS TECHNOLOGY LIMITED | | 09-JUL-1996 | |||||
| | | ESKAYPEA & COMPANY LTD. | | 09-JUL-1996 | |||||
| | | S.I.S. LIMITED | | 09-JUL-1996 | |||||
| | | CURRI INVESTMENT CO LTD. | | 09-JUL-1996 | |||||
| | | MARCHELLE ENTERPRISES, LTD. | | 09-JUL-1996 | |||||
| | | WHITECLIFF HOLDINGS LIMITED | | 09-JUL-1996 | |||||
| | | EUROPEAN DEVELOPMENT CENTRE LTD | | 09-JUL-1996 | |||||
| | | WEST TECHNOLOGY CORPORATION | | 09-JUL-1996 | |||||
| | | F.C. DINAMO MINSK LTD. | | 09-JUL-1996 | |||||
| | | BIDONE LIMITED | | 09-JUL-1996 | |||||
| | | VOSEC LTD. | | 09-JUL-1996 | |||||
| | | MAKONA INTERNATIONAL LTD. | | 09-JUL-1996 | |||||
| | | BRITTEMME INTERNATIONAL, LTD. | | 09-JUL-1996 | |||||
| | | ASIAN MASTER INVESTMENTS LIMITED | | 09-JUL-1996 | |||||
| | | SINO CENTURY INVESTMENTS LIMITED | | 09-JUL-1996 | |||||
| | | MEGA NETWORK LIMITED | | 09-JUL-1996 | |||||
| | | MEGA CHINA LIMITED | | 09-JUL-1996 | |||||
| | | ASIA ONE DEVELOPMENT LIMITED | | 09-JUL-1996 | |||||
| | | ROCK VENTURES INC. | | 11-JUL-1996 | |||||
| | | J. LAFITTE INVESTISSEMENTS S.A. | | 11-JUL-1996 | |||||
| | | SINO PACIFIC INVESTMENTS LIMITED | | 09-JUL-1996 | |||||
| | | LEGEND SKY LIMITED | | 09-JUL-1996 | |||||
| | | SINO DRAGON LIMITED | | 09-JUL-1996 | |||||
| | | PACIFIC STAR LIMITED | | 09-JUL-1996 | |||||
| | | SINO CONCORD LIMITED | | 09-JUL-1996 | |||||
| | | WOOLWICH INVESTMENTS LIMITED | | 09-JUL-1996 | |||||
| | | QUAKER TOWN COMPANY LTD. | | 09-JUL-1996 | |||||
| | | LAS PALMAS INVESTMENTS CORPORATION LTD. | | 09-JUL-1996 | |||||
| | | MODERN ARCHITECTURAL & CONSTRUCTION CO. LTD | | 09-JUL-1996 | |||||
| | | HIGH RAISE CAPITAL INVESTMENTS LTD | | 09-JUL-1996 | |||||
| | | TALMAGE INTERNATIONAL LIMITED | | 09-JUL-1996 | |||||
| | | SANDSTONE INVESTMENTS CORP. | | 09-JUL-1996 | |||||
| | | SIGNET CORPORATION | | 09-JUL-1996 | |||||
| | | RINGLO INVESTMENTS LTD. | | 09-JUL-1996 | |||||
| | | WHITEHALL MANAGEMENT CORP. | | 09-JUL-1996 | |||||
| | | ELGIN LIMITED | | 09-JUL-1996 | |||||
| | | GORA SHIPPING COMPANY LIMITED | | 09-JUL-1996 | |||||
| | | MJBE COMPANY LIMITED | | 09-JUL-1996 | |||||
| | | SYLJATRIS COMPANY LIMITED | | 09-JUL-1996 | |||||
| | | WORLD WIDE BUSINESS CONSULTANCY S.A. | | 09-JUL-1996 | |||||
| | | ISLAND CAPITAL MANAGEMENT CORP. | | 11-JUL-1996 | |||||
| | | DORKING PROPERTIES LIMITED | | 12-JUL-1996 | |||||
| | | VINELAND LTD. | | 12-JUL-1996 | |||||
| | | DIGIMEDIA CONSULTING LIMITED | | 12-JUL-1996 | |||||
| | | WUNI LIMITED | | 11-JUL-1996 | |||||
| | | SUNSET MANAGEMENT LIMITED | | 11-JUL-1996 | |||||
| | | ZENITH HOLDINGS LIMITED | | 11-JUL-1996 | |||||
| | | MALIBU INVESTMENTS LIMITED | | 11-JUL-1996 | |||||
| | | AVISPADO INVESTMENTS INC. | | 11-JUL-1996 | |||||
| | | NETANYA CORP. | | 11-JUL-1996 | |||||
| | | ROSETA INC. | | 11-JUL-1996 | |||||
| | | BEAUFORT TECHNOLOGIES LTD | | 11-JUL-1996 | |||||
| | | CREFIN S.A. | | 11-JUL-1996 | |||||
| | | RAMADHA TRADING INC. | | 14-APR-1997 | |||||
| | | NORTH SHORES INVESTMENTS INC. | | 11-APR-1997 | |||||
| | | STRAFFORD SECURITIES INC | | 11-APR-1997 | |||||
| | | ESSO EXPLORATION PRODUCTION DURIAN BESAR LIMITED | | 11-APR-1997 | |||||
| | | FAR EAST MANAGEMENT CO. LTD. | | 11-APR-1997 | |||||
| | | FAR EAST INC. | | 11-APR-1997 | |||||
| | | PACIFIC EAST INC. | | 11-APR-1997 | |||||
| | | TREACLE LTD | | 11-APR-1997 | |||||
| | | ORANGE HILL HOLDINGS LTD. | | 11-APR-1997 | |||||
| | | CARDINAL MANAGEMENT LTD | | 11-APR-1997 | |||||
| | | PACIFIC PEACE INC | | 11-APR-1997 | |||||
| | | FAR EAST FUNDING INC. | | 11-APR-1997 | |||||
| | | SOUTH BEACH HOLDINGS LTD | | 11-APR-1997 | |||||
| | | COREL & ASSOCIATES LTD | | 11-APR-1997 | |||||
| | | ACURELA LIMITED | | 11-APR-1997 | |||||
| | | TIBIA LIMITED. | | 11-APR-1997 | |||||
| | | AKSU LIMITED. | | 11-APR-1997 | |||||
| | | TWO THREES LIMITED. | | 11-APR-1997 | |||||
| | | NO LIMITS LIMITED. | | 11-APR-1997 | |||||
| | | GRANT ZONE LIMITED. | | 11-APR-1997 | |||||
| | | ATI ASSOCIATES (INTERNATIONAL) LTD. | | 11-APR-1997 | |||||
| | | MCJ INC. | | 11-APR-1997 | |||||
| | | PAJO HOLDINGS LIMITED. | | 11-APR-1997 | |||||
| | | CONSTELLATION LIMITED. | | 11-APR-1997 | |||||
| | | UNIVERSAL AGENCY SERVICES INC. | | 11-APR-1997 | |||||
| | | GURSOY INTERNATIONAL INC | | 11-APR-1997 | |||||
| | | ARCO FAROES LIMITED. | | 11-APR-1997 | |||||
| | | PARKLINE PROPERTIES LIMITED | | 11-APR-1997 | |||||
| | | BIG AIR INC | | 11-APR-1997 | |||||
| | | SABRINA INVESTMENTS INC | | 15-APR-1997 | |||||
| | | WORLD CLASS SYSTEMS LTD | | 15-APR-1997 | |||||
| | | BENSAM LIMITED. | | 14-APR-1997 | |||||
| | | WINSTON INVESTMENT LIMITED. | | 14-APR-1997 | |||||
| | | SEA VIA INVESTMENT CO. LTD. | | 14-APR-1997 | |||||
| | | FASTCAT MARINE (BAHAMAS) LIMITED | | 14-APR-1997 | |||||
| | | GATEWAY INTERNATIONAL CORP | | 14-APR-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page