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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ULTRATECH DISTRIBUTION INC. | | 11-APR-1996 | |||||
| | | KHORAX INC. | | 11-APR-1996 | |||||
| | | ZOFFANY TRADING LTD. | | 11-APR-1996 | |||||
| | | OSENEY TRADE LIMITED | | 11-APR-1996 | |||||
| | | DALEGARTH ENTERPRISES LIMITED | | 11-APR-1996 | |||||
| | | BLUEFIRE INVESTMENTS LIMITED | | 11-MAY-1996 | |||||
| | | CALWAY CORPORATION | | 11-APR-1996 | |||||
| | | INTELLECT SERVICES CO LTD. | | 11-APR-1996 | |||||
| | | SYRUS TRADING AND INVESTMENTS LTD. | | 11-APR-1996 | |||||
| | | TASMANIA CORPORATION | | 12-APR-1996 | |||||
| | | RACE LIMITED | | 12-APR-1996 | |||||
| | | POWERWARE LIMITED | | 12-APR-1996 | |||||
| | | SABAL TRADING LTD. | | 12-APR-1996 | |||||
| | | VERAT ENTERPRISES LTD. | | 12-APR-1994 | |||||
| | | DELTA PLUS COMPANY LIMITED | | 12-APR-1996 | |||||
| | | KENTFIELD INVESTMENTS INC. | | 12-APR-1996 | |||||
| | | SHELBY TRADING INC. | | 12-APR-1996 | |||||
| | | HARTFORD MANAGMENT INC. | | 12-APR-1996 | |||||
| | | BAHOT INC. | | 12-APR-1996 | |||||
| | | CRESLEC LTD. | | 12-APR-1996 | |||||
| | | SANGLY INC. | | 12-APR-1996 | |||||
| | | ICAGH CO. LTD. | | 12-APR-1996 | |||||
| | | LYMEN LTD. | | 12-APR-1996 | |||||
| | | ROSEDALE LTD. | | 12-APR-1996 | |||||
| | | MAYNADA INVESTMENT INC. | | 12-APR-1996 | |||||
| | | COUNTRY OAK LIMITED | | 12-APR-1996 | |||||
| | | ESCAPA INC | | 12-APR-1996 | |||||
| | | TEN OCEAN INVESTMENTS INC. | | 12-APR-1996 | |||||
| | | GIZDON LTD. | | 12-APR-1996 | |||||
| | | TREPARION LTD. | | 12-APR-1996 | |||||
| | | DAROM LIMITED | | 12-APR-1996 | |||||
| | | ROSEDALE PROPERTIES LTD. | | 12-APR-1996 | |||||
| | | STEALTH LTD. | | 12-APR-1996 | |||||
| | | MEDUSE LTD. | | 12-APR-1996 | |||||
| | | SWINDALE INVESTMENTS LIMITED | | 12-APR-1996 | |||||
| | | SHEENCO INVESTMENTS LTD. | | 12-APR-1996 | |||||
| | | ALGONQUIN FUNDING, INC. | | 12-APR-1996 | |||||
| | | PURPLE MAZE LIMITED | | 12-APR-1996 | |||||
| | | WOOLGATE CORP. | | 12-APR-1996 | |||||
| | | THE TSAR GROUP INC. | | 12-APR-1996 | |||||
| | | LILAC HOLDINGS LTD. | | 12-APR-1996 | |||||
| | | HAMMERSMITH CORP. | | 12-APR-1996 | |||||
| | | ALLAMANDA HOLDINGS LIMITED | | 12-APR-1996 | |||||
| | | MOONFIRE CORPORATION | | 12-APR-1996 | |||||
| | | LOUISVILLE HOLDINGS LTD. | | 12-APR-1996 | |||||
| | | DIAMONDFIRE LIMITED | | 12-APR-1996 | |||||
| | | CROOMS HILL LTD. | | 12-APR-1996 | |||||
| | | ANGELFIRE COMPANY LTD. | | 12-APR-1996 | |||||
| | | DAISIES LTD. | | 12-APR-1996 | |||||
| | | BECKTON CORP. | | 12-APR-1996 | |||||
| | | WORTHINGTON COMPANY LIMITED | | 12-APR-1996 | |||||
| | | CARDENIA CORP. | | 12-APR-1996 | |||||
| | | STARFIRE LTD. | | 15-APR-1996 | |||||
| | | EAK REAL ESTATE HOLDINGS, LTD. | | 15-APR-1996 | |||||
| | | AUGUST LTD. | | 15-APR-1996 | |||||
| | | DOLOMITA CORPORATION | | 15-APR-1996 | |||||
| | | PENZER INTERNATIONAL INC. | | 15-APR-1996 | |||||
| | | ROC SHORES INVESTMENTS LTD. | | 15-APR-1996 | |||||
| | | BANHUGH INTERNATIONAL LTD. | | 15-APR-1996 | |||||
| | | VILLA BEAN HOLDINGS LTD. | | 15-APR-1996 | |||||
| | | EARLSWOOD ENTERPRISES LTD. | | 15-APR-1996 | |||||
| | | WIRELESS PRODUCTS INTERNATIONAL LTD. | | 16-APR-1996 | |||||
| | | BEAUEPAIRE CORP. | | 16-APR-1996 | |||||
| | | CARIBE CONSULTING INC. | | 16-APR-1996 | |||||
| | | PILOT CORP. | | 16-APR-1996 | |||||
| | | DOVER STUDIO, INC. | | 15-APR-1996 | |||||
| | | RAYNAL GROUP, LTD. | | 15-APR-1996 | |||||
| | | MAISON HOLDINGS LTD. | | 15-APR-1996 | |||||
| | | ERMON GROUP, INC. | | 15-APR-1996 | |||||
| | | ELMONT SALES LTD. | | 15-APR-1996 | |||||
| | | KENDAL TRADING LTD. | | 15-APR-1996 | |||||
| | | SELLEX HOLDINGS INC. | | 15-APR-1996 | |||||
| | | GELTON TRADING LTD. | | 15-APR-1996 | |||||
| | | SIMON STUDIO DESIGN INC. | | 15-APR-1996 | |||||
| | | GUTA TELECOMMUNICATIONS LTD. | | 15-APR-1996 | |||||
| | | TOLONA LIMITED | | 15-APR-1996 | |||||
| | | LINDSEY INVESTMENTS INC. | | 15-APR-1996 | |||||
| | | ELMONT HOLDINGS INC. | | 15-APR-1996 | |||||
| | | PARKGATE HOLDINGS INC. | | 15-APR-1996 | |||||
| | | LAUREL MANAGEMENT INC. | | 15-APR-1996 | |||||
| | | DANITZA HOLDING COMPANY LTD. | | 15-APR-1996 | |||||
| | | QSSM LIMITED | | 15-APR-1996 | |||||
| | | TYPHOON NETWORK TRADING LIMITED | | 15-APR-1996 | |||||
| | | N.D.B. INTERNATIONAL LTD. | | 15-APR-1996 | |||||
| | | CALAMINA LIMITED | | 15-APR-1996 | |||||
| | | FULMAR HOLDINGS INC. | | 15-APR-1996 | |||||
| | | JOSAN HOLDINGS INC. | | 15-APR-1996 | |||||
| | | UNICOR HOLDINGS INC. | | 15-APR-1996 | |||||
| | | SUNFLOWER INVESTMENTS LTD. | | 15-APR-1996 | |||||
| | | IDLE WATERS HOLDINGS INC. | | 15-APR-1996 | |||||
| | | SANDY BEACH FUNDING INC. | | 15-APR-1996 | |||||
| | | RISING SUN MANAGEMENT S.A. | | 15-APR-1996 | |||||
| | | CONOVER BUILDERS LTD. | | 15-APR-1996 | |||||
| | | CAPIER CONSULTANTS LIMITED | | 15-APR-1996 | |||||
| | | AZUL INVESTMENTS LTD. | | 15-APR-1996 | |||||
| | | ZENA TRADING INC. | | 15-APR-1996 | |||||
| | | JRS LIMITED | | 15-APR-1996 | |||||
| | | LEOPOLD LIMITED | | 15-APR-1996 | |||||
| | | STRATEGIC HOLDINGS LIMITED | | 15-APR-1996 | |||||
| | | NEW CENTURY GLOBAL INVESTMENT FUND LIMITED | | 15-APR-1996 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page