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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BLUE MOON HOLDINGS LTD. | | 10-SEP-1996 | |||||
| | | SYPHE INVESTMENTS LTD | | 10-SEP-1996 | |||||
| | | SUESO SERVICES LTD. | | 10-SEP-1996 | |||||
| | | GENESIS GAMING INTERNATIONAL, INC. | | 10-SEP-1996 | |||||
| | | DONJON HOLDINGS LTD. | | 10-SEP-1996 | |||||
| | | BONHEUR INVESTMENTS LTD. | | 10-SEP-1996 | |||||
| | | NEW VALHALLA INCORPORATED | | 10-SEP-1996 | |||||
| | | FILLMORE HOLDINGS LIMITED | | 10-SEP-1996 | |||||
| | | SEAFIELD LIMITED | | 10-SEP-1996 | |||||
| | | KELBY INVESTMENTS LIMITED | | 10-SEP-1996 | |||||
| | | GLENMARA LIMITED | | 10-SEP-1996 | |||||
| | | CHATWOOD LIMITED | | 10-SEP-1996 | |||||
| | | INTERLAKEN SECURITIES LTD. | | 10-SEP-1996 | |||||
| | | U.S. RUBBER INDUSTRIES CORP. | | 10-SEP-1996 | |||||
| | | PARADISE HOLIDAY TOURS LIMITED | | 11-SEP-1996 | |||||
| | | FLUINT LTD. | | 11-SEP-1996 | |||||
| | | MILLENNUIM CAPITAL RESOURCES LTD. | | 11-SEP-1996 | |||||
| | | BLACK SANDS FUNDING INC. | | 11-SEP-1996 | |||||
| | | COOS BAY HOLDINGS INC. | | 11-SEP-1996 | |||||
| | | SUNDANCE CONSULTING INC. | | 11-SEP-1996 | |||||
| | | TERLINGUA INTERNATIONAL LTD. | | 11-SEP-1996 | |||||
| | | SABINE PASS CAPTIAL MANAGEMENT INC. | | 11-SEP-1996 | |||||
| | | EAGLE FORK FUNDING CORP. | | 11-SEP-1996 | |||||
| | | ROGUE RIVER RESOURCES INC. | | 11-SEP-1996 | |||||
| | | EAGLE PASS HOLDINGS LTD. | | 11-SEP-1996 | |||||
| | | WINDMERE PREMIER, LTD. | | 11-SEP-1996 | |||||
| | | BLUE CORAL CORPORATION | | 11-SEP-1996 | |||||
| | | BOCA BAY HOLDINGS, LTD. | | 11-SEP-1996 | |||||
| | | SARDONYX INTERNATIONAL LTD. | | 11-SEP-1996 | |||||
| | | GARBA LIMITED | | 31-MAR-2011 | |||||
| | | VENUS MANAGEMENT CORPORATION | | 11-SEP-1996 | |||||
| | | NEMESIS LIMITED | | 11-SEP-1996 | |||||
| | | ISM CLEARING CO., INC. | | 11-SEP-1996 | |||||
| | | ENERGETECH HOLDING CORPORATION | | 11-SEP-1996 | |||||
| | | ME VIET-NAM CORPORATION (KMVN) LTD. | | 11-SEP-1996 | |||||
| | | LE VAN-THANH CORPORATION | | 11-SEP-1996 | |||||
| | | SOLAIR WATER TECHNOLOGY INC. | | 11-SEP-1996 | |||||
| | | CGL TECHNOLOGIES INC. | | 11-SEP-1996 | |||||
| | | MARTENZ GROUP HOLDING | | 11-SEP-1996 | |||||
| | | THALASA LIMITED | | 11-SEP-1996 | |||||
| | | TEATIME INVESTMENTS LTD. | | 11-SEP-1996 | |||||
| | | STOCKS AND SECURITY LTD. | | 11-SEP-1996 | |||||
| | | WORLDWIDE LINKS INC. | | 11-SEP-1996 | |||||
| | | WORLD LINE LIMITED | | 11-SEP-1996 | |||||
| | | LANESFIELD HOLDINGS LIMITED | | 11-SEP-1996 | |||||
| | | INTERNATIONAL WOLF ENTERPRISES, INC. | | 11-SEP-1996 | |||||
| | | FOSTER S.A. | | 11-SEP-1996 | |||||
| | | CRANLEIGH PROPERTIES LIMITED | | 11-SEP-1996 | |||||
| | | CARLTON PROPERTIES LIMITED | | 11-SEP-1996 | |||||
| | | CALAIS PROPERTIES LIMITED | | 11-SEP-1996 | |||||
| | | BEDFORD ESTATES LIMITED | | 11-SEP-1996 | |||||
| | | BUILD UP INC. | | 11-SEP-1996 | |||||
| | | MERIDIAN INVESTMENTS LIMITED | | 11-SEP-1996 | |||||
| | | LANDSTAR CORP. | | 11-SEP-1996 | |||||
| | | MARTRADE HOLDINGS S.A. | | 11-SEP-1996 | |||||
| | | MARBELLA INVESTMENTS INC. | | 11-SEP-1996 | |||||
| | | LULILA INVESTMENTS LIMITED | | 11-SEP-1996 | |||||
| | | LOMA LINDA LTD. | | 11-SEP-1996 | |||||
| | | KENCOT S.A. | | 12-SEP-1996 | |||||
| | | LEYFIELD LIMITED | | 12-SEP-1996 | |||||
| | | JANEWAY HOLDINGS LIMITED | | 12-SEP-1996 | |||||
| | | OFFSHORE COMFORT LTD | | 17-FEB-1997 | |||||
| | | MEDCARE INC | | 18-FEB-1997 | |||||
| | | TECHNOLOGY DEVELOPMENT SERVICES LTD. | | 18-FEB-1997 | |||||
| | | MILLENIUM CAPITAL RESOUCES LTD | | 18-FEB-1997 | |||||
| | | EASTERN QUAY LIMITED | | 17-FEB-1997 | |||||
| | | HERALD HOLDINGS LIMITED | | 17-FEB-1997 | |||||
| | | PORTERHOUSE LIMITED | | 17-FEB-1997 | |||||
| | | EASTVILLE LIMITED | | 17-FEB-1997 | |||||
| | | WATERHOUSE TRADING LIMITED | | 17-FEB-1997 | |||||
| | | DYNASTY INTERNATIONAL LTD. | | 17-FEB-1997 | |||||
| | | EMPORIA LIMITED | | 17-FEB-1997 | |||||
| | | METROPOLE LIMITED | | 17-FEB-1997 | |||||
| | | FILTON HOLDINGS LTD. | | 18-FEB-1997 | |||||
| | | SEA TEE CORP. | | 17-FEB-1997 | |||||
| | | ASEL LIMITED | | 18-FEB-1997 | |||||
| | | AG WEST INVESTMENTS BAHAMAS INC. | | 18-FEB-1997 | |||||
| | | WHOLESALE ART & MOULDINGS LTD | | 18-FEB-1997 | |||||
| | | HAITECH LIMITED | | 18-FEB-1997 | |||||
| | | ROSELAND DEVELOPMENT INC. | | 18-FEB-1997 | |||||
| | | MALANVILLE LTD. | | 18-FEB-1997 | |||||
| | | GOLDEN GATE MANAGEMENT | | 18-FEB-1997 | |||||
| | | NORTON RESEARCH LTD. | | 18-FEB-1997 | |||||
| | | SAARBURG GROUP INC. | | 18-FEB-1997 | |||||
| | | BLUNDEZ CONSULTING LTD. | | 18-FEB-1997 | |||||
| | | CONSTANTA DEVELOPMENT LTD. | | 18-FEB-1997 | |||||
| | | FORTESCUE INVESTMENTS LTD. | | 18-FEB-1997 | |||||
| | | GREENSTONE INVESTMENTS CORP. | | 18-FEB-1997 | |||||
| | | DAKOTA HOLDINGS LIMITED | | 18-FEB-1997 | |||||
| | | NAHUM LTD. | | 17-FEB-1997 | |||||
| | | NICKEL & SILVER INC. | | 17-FEB-1997 | |||||
| | | EXUBER HOLDINGS LTD. | | 17-FEB-1997 | |||||
| | | PACIFIC UNION INVESTMENT CORPORATION | | 18-FEB-1997 | |||||
| | | UNDERWRITERS MANAGEMENT GROUP LIMITED | | 18-FEB-1997 | |||||
| | | AEGIS STRUCTURED SURETY FUND LIMITED | | 18-FEB-1997 | |||||
| | | MABKON SECURITIES LIMITED | | 12-MAR-1997 | |||||
| | | TEJAS TRADING LIMITED | | 18-FEB-1997 | |||||
| | | GOLDSTEIN INVESTMENT HOLDINGS INCORPORATED | | 19-FEB-1997 | |||||
| | | CRINGILA CONSULTANTS LIMITED | | 18-FEB-1997 | |||||
| | | DAPTO INCORPORATED SERVICES LIMITED | | 18-FEB-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page