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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CARTEX INTERNATIONAL CORP. | | 17-DEC-1996 | |||||
| | | DEWBURN HOLDINGS S.A. | | 17-DEC-1996 | |||||
| | | EMILY HOLDINGS CORP. | | 17-DEC-1996 | |||||
| | | GALINTEX PROPERTIES LIMITED | | 17-DEC-1996 | |||||
| | | MOLINE DEVELOPMENT LTD. | | 17-DEC-1996 | |||||
| | | PILOT INVESTMENT CORP | | 17-DEC-1996 | |||||
| | | SUMTER HOLDINGS S. A. | | 17-DEC-1996 | |||||
| | | WILBUR LIMITED | | 17-DEC-1996 | |||||
| | | S.O.K HOLDING INC | | 29-MAY-1997 | |||||
| | | RR ANORIA S.A. | | 29-MAY-1997 | |||||
| | | SARASOTA LTD | | 29-MAY-1997 | |||||
| | | RPS HOLDING LTD | | 29-MAY-1997 | |||||
| | | ROYALE INC | | 29-MAY-1997 | |||||
| | | SANFORD & SON INC | | 29-MAY-1997 | |||||
| | | DESERT HIGH INC | | 29-MAY-1997 | |||||
| | | CLUNG INC. | | 29-MAY-1997 | |||||
| | | FOR FREEDOM INC | | 29-MAY-1997 | |||||
| | | FLYING BUTT PLAYERS INC | | 29-MAY-1997 | |||||
| | | FNA INC | | 29-MAY-1997 | |||||
| | | FLIMONT LTD | | 29-MAY-1997 | |||||
| | | FREEWILL LTD | | 29-MAY-1997 | |||||
| | | FREEDOM FIRST A LICENSED CORRESPONDENT LENDER LTD | | 29-MAY-1997 | |||||
| | | FREEDOM FIRST EQUITY ACCELERATOR SERVICE INC | | 29-MAY-1997 | |||||
| | | FROM THE LIGHT IN MY HEART INC | | 29-MAY-1997 | |||||
| | | FUNDY INC | | 29-MAY-1997 | |||||
| | | ELIGUS LTD | | 29-MAY-1997 | |||||
| | | COTTONEY LTD | | 29-MAY-1997 | |||||
| | | SHOOTER TWO TWO ZERO LTD | | 29-MAY-1997 | |||||
| | | E.B. INVESTMENTS INC | | 29-MAY-1997 | |||||
| | | F.P.S. HOLDINGS INC | | 29-MAY-1997 | |||||
| | | FRANK TRADE LTD | | 29-MAY-1997 | |||||
| | | FRAN LTD | | 29-MAY-1997 | |||||
| | | STRUDEBAKES LTD | | 29-MAY-1997 | |||||
| | | STROUD LTD | | 29-MAY-1997 | |||||
| | | STRATEGIC PLACEMENT LTD | | 29-MAY-1997 | |||||
| | | STEVIE J'S INC | | 29-MAY-1997 | |||||
| | | SPANKY INC | | 29-MAY-1997 | |||||
| | | SPACE CONSULTING LTD | | 27-MAY-1997 | |||||
| | | SMUT LTD | | 29-MAY-1997 | |||||
| | | SMTM INC | | 29-MAY-1997 | |||||
| | | FPS ENTERPRISES | | 29-MAY-1997 | |||||
| | | FUTLON COIN TRADERS LTD | | 29-MAY-1997 | |||||
| | | FPS BARTERING LTD | | 29-MAY-1997 | |||||
| | | FOUR KIDS LTD | | 29-MAY-1997 | |||||
| | | FORTUNES UNLIMITED INC | | 29-MAY-1997 | |||||
| | | FOREST GREEN ENTERPRISES INC | | 29-MAY-1997 | |||||
| | | STARDOM INC | | 29-MAY-1997 | |||||
| | | STAR OF GEORGIA INC. LTD. | | 29-MAY-1997 | |||||
| | | SPACE VILLA HOLDINGS INC | | 29-APR-1997 | |||||
| | | SPRING TIME INC | | 29-MAY-1997 | |||||
| | | SPOKEN WORD LTD | | 29-MAY-1997 | |||||
| | | EKLM LTD | | 29-MAY-1997 | |||||
| | | SEA BOTTOM LTD | | 29-MAY-1997 | |||||
| | | GLOBAL SERVICES INC | | 29-MAY-1997 | |||||
| | | F & L HOLDING INC | | 29-MAY-1997 | |||||
| | | EZM HOLDING INC | | 29-MAY-1997 | |||||
| | | FLYNN MARKETING LIMITED | | 29-MAY-1997 | |||||
| | | ALKOR TECHNOLOGIES INC | | 29-MAY-1997 | |||||
| | | DUNLOP CORPORATION | | 29-MAY-1997 | |||||
| | | JANFO ENTERPRISES CORPORATION | | 29-MAY-1997 | |||||
| | | MATREL SERVICES INC | | 29-MAY-1997 | |||||
| | | BARTROP HOLDINGS LIMITED | | 29-MAY-1997 | |||||
| | | BILTON BUSINESS CORPORATION | | 29-MAY-1997 | |||||
| | | TERRAGATE LTD | | 29-MAY-1997 | |||||
| | | MANTON MANAGEMENT CORP | | 29-MAY-1997 | |||||
| | | MALLET MANAGEMENT CORP | | 29-MAY-1997 | |||||
| | | LEECH ENTERPRISES S.A | | 29-MAY-1997 | |||||
| | | GABLE MARKETING CORP | | 29-MAY-1997 | |||||
| | | RUTTER INTERNATIONAL CORP | | 29-MAY-1997 | |||||
| | | DROMORE EUROPEAN CO. LTD | | 29-MAY-1997 | |||||
| | | SIMPSON MANAGEMENT INC | | 29-MAY-1997 | |||||
| | | BECK INVESTMENTS LTD | | 29-MAY-1997 | |||||
| | | AUBREY INTERNATIONAL CORP | | 29-MAY-1997 | |||||
| | | JEWEL INTER-TRADE S.A | | 29-MAY-1997 | |||||
| | | SHEPTON INC | | 29-MAY-1997 | |||||
| | | DUFFUS TRADING LTD | | 29-MAY-1997 | |||||
| | | TRADING CORAL INC. | | 29-MAY-1997 | |||||
| | | CONSOLLY LTD. | | 29-MAY-1997 | |||||
| | | EARTH ASSENTION CENTRE INC | | 29-MAY-1997 | |||||
| | | DIVINE ABUNDANCE INCORPORATED | | 29-MAY-1997 | |||||
| | | DISC INC | | 29-MAY-1997 | |||||
| | | KIN HOLDING INC | | 29-MAY-1997 | |||||
| | | LANOLIN ENTERPRISES LTD | | 07-JUL-1997 | |||||
| | | KYING ENTERPRISES LTD | | 29-MAY-1997 | |||||
| | | K.B.D. LTD | | 29-MAY-1997 | |||||
| | | FLOYD ENTERPRISES INC | | 29-MAY-1997 | |||||
| | | MONDU LTD | | 29-MAY-1997 | |||||
| | | MOON BEAMS INC | | 29-MAY-1997 | |||||
| | | DON'S LTD | | 29-MAY-1997 | |||||
| | | EDWILL ENTERPRISES LTD | | 29-MAY-1997 | |||||
| | | KJ & SONS LIMITED | | 29-MAY-1997 | |||||
| | | DIRICH LTD | | 29-MAY-1997 | |||||
| | | ROCKING R INVESTMENTS INC | | 29-MAY-1997 | |||||
| | | CLEARSKY INC | | 29-MAY-1997 | |||||
| | | EDR MAKING INC | | 29-MAY-1997 | |||||
| | | EDMONTON CONNECTION INC | | 29-MAY-1997 | |||||
| | | EARTH STAR CENTERS INC | | 29-MAY-1997 | |||||
| | | EPSALON THREE INC | | 29-MAY-1997 | |||||
| | | FARM HAND LTD | | 29-MAY-1997 | |||||
| | | F C TRADING CO. INC | | 29-MAY-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page