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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FIVE-J LIMITED | | 29-MAY-1997 | |||||
| | | DOVE ENTERPRISES LIMITED | | 29-MAY-1997 | |||||
| | | DOT LIMITED ROCKY LIMITED | | 29-MAY-1997 | |||||
| | | RISO LIMITED | | 29-MAY-1997 | |||||
| | | DR. DAWG LIMITED | | 29-MAY-1997 | |||||
| | | CHRIS INC. | | 29-MAY-1997 | |||||
| | | JOKE INC | | 29-MAY-1997 | |||||
| | | H.T.W. LIMITED | | 29-MAY-1997 | |||||
| | | GREYSLONE LTD | | 29-MAY-1997 | |||||
| | | GRIZZLY MANAGEMENT INC | | 29-MAY-1997 | |||||
| | | HAPPONESS IN A BASKET INC | | 29-MAY-1997 | |||||
| | | LACKER ENTERPRISES | | 07-JUL-1997 | |||||
| | | CHA INC. | | 29-MAY-1997 | |||||
| | | CEA INC. | | 29-MAY-1997 | |||||
| | | CEDE INC. | | 29-MAY-1997 | |||||
| | | DIAMONDS RUS INC | | 29-MAY-1997 | |||||
| | | LABARUM ENTERPRISES LTD | | 07-JUL-1997 | |||||
| | | ROCKETS INTERNATIONAL INC | | 29-MAY-1997 | |||||
| | | SOW ASSOCIATES LTD | | 29-MAY-1997 | |||||
| | | SIR INC | | 29-MAY-1997 | |||||
| | | SONNY DAWN LTD | | 29-MAY-1997 | |||||
| | | ROLLS ROYCE LTD | | 29-MAY-1997 | |||||
| | | HAWK INC | | 29-MAY-1997 | |||||
| | | CLASSEY INC. | | 29-MAY-1997 | |||||
| | | CASE INC. | | 29-MAY-1997 | |||||
| | | CLOD S.A. | | 29-MAY-1997 | |||||
| | | SHILL GOLDING INC | | 29-MAY-1997 | |||||
| | | SKIES THE LIMIT INC | | 29-MAY-1997 | |||||
| | | SIX WEEK PLUS S.A. | | 29-MAY-1997 | |||||
| | | SIMICOR INC | | 29-MAY-1997 | |||||
| | | RJI LIMITED | | 29-MAY-1997 | |||||
| | | RJT ASSOC INC | | 29-MAY-1997 | |||||
| | | RJ FOREST INC | | 29-MAY-1997 | |||||
| | | RISE UP INC | | 29-MAY-1997 | |||||
| | | RIDGE HOLDINGS INC | | 29-MAY-1997 | |||||
| | | SNOWBALL LIMITED | | 29-MAY-1997 | |||||
| | | STACO HOLDINGS INC | | 29-MAY-1997 | |||||
| | | SOLUNA INC | | 29-MAY-1997 | |||||
| | | DOC'S DOUBLE VISION LTD | | 29-MAY-1997 | |||||
| | | DEVON D'TOURS INC | | 29-MAY-1997 | |||||
| | | WK INC. | | 29-MAY-1997 | |||||
| | | ROSSDALE INVESTMENTS LIMITED | | 29-MAY-1997 | |||||
| | | JETTA INTERNATIONAL | | 29-MAY-1997 | |||||
| | | JMG DEVIRSIFIED INVESTMENT INC | | 29-MAY-1997 | |||||
| | | JAY DEE HOLDINGS INC | | 29-MAY-1997 | |||||
| | | SYDNEY HOLDINGS LTD | | 29-MAY-1997 | |||||
| | | DSM HOLDING INC | | 29-MAY-1997 | |||||
| | | EARTH STAR INC | | 29-MAY-1997 | |||||
| | | DRUMMER HOLDING INC | | 29-MAY-1997 | |||||
| | | CONSORD INC | | 29-MAY-1997 | |||||
| | | CHOW INC. | | 29-MAY-1997 | |||||
| | | ROVERZZZ RUZT INC | | 29-MAY-1997 | |||||
| | | CUPPLE LTD. | | 29-MAY-1997 | |||||
| | | FARM CHARM INC | | 29-MAY-1997 | |||||
| | | FAIRWAY ENTERPRISES LTD | | 29-MAY-1997 | |||||
| | | CALPAT LIMITED | | 29-MAY-1997 | |||||
| | | DIGGER HOLDINGS INC | | 29-MAY-1997 | |||||
| | | ECAL LTD | | 29-MAY-1997 | |||||
| | | CHEWEEY HOLDING INC | | 29-MAY-1997 | |||||
| | | HAWK COOL LTD.. | | 29-MAY-1997 | |||||
| | | SOUTHERN FLIGHTPATH INC | | 29-MAY-1997 | |||||
| | | CDK HOLDING LTD | | 29-MAY-1997 | |||||
| | | ENDUE LTD | | 29-MAY-1997 | |||||
| | | EARTH STAR ASCENTION CENTERS INC | | 29-MAY-1997 | |||||
| | | E.H. HOLDINGS INC | | 29-MAY-1997 | |||||
| | | SCRWU HOLDING INC | | 29-MAY-1997 | |||||
| | | DRC LTD | | 29-MAY-1997 | |||||
| | | CECE INC. | | 29-MAY-1997 | |||||
| | | KENBARB INTEREST INC | | 29-MAY-1997 | |||||
| | | FANTAM LIMITED | | 29-MAY-1997 | |||||
| | | OUI A LA VIE...YES TO LIFE CORPORATION | | 29-MAY-1997 | |||||
| | | EDGAR ENTERPRISES LTD | | 13-MAR-1997 | |||||
| | | ELISHA INC | | 29-MAY-1997 | |||||
| | | EVENTOS SERVICIOS LTD | | 29-MAY-1997 | |||||
| | | ESHI INT'L TRADING CO. LTD | | 29-MAY-1997 | |||||
| | | EROL BROWN LTD | | 29-MAY-1997 | |||||
| | | CEO INTERNATIONAL LTD | | 29-MAY-1997 | |||||
| | | DOLPHIN LTD | | 29-MAY-1997 | |||||
| | | OUTREACH INTERNATIONAL INC | | 29-MAY-1997 | |||||
| | | TADAH INC | | 29-MAY-1997 | |||||
| | | EVENTS INTERNATIONAL S.A. | | 29-MAY-1997 | |||||
| | | VEREX INTERNATIONAL INC | | 29-MAY-1997 | |||||
| | | HELENIC S.A. | | 29-MAY-1997 | |||||
| | | VENCEE INTERNATIONAL S.A. | | 29-MAY-1997 | |||||
| | | HAWK ENTERPRISES LTD | | 29-MAY-1997 | |||||
| | | JOBEVIL LTD | | 29-MAY-1997 | |||||
| | | JORDEL HOLDINGS INC | | 29-MAY-1997 | |||||
| | | JAR HOLDINGS INC | | 29-MAY-1997 | |||||
| | | MAKWA FOUNDATION INC. | | 29-MAY-1997 | |||||
| | | JIMRIL LTD | | 29-MAY-1997 | |||||
| | | JMC INTERNATIONAL LTD | | 29-MAY-1997 | |||||
| | | JUSTIK INC | | 29-MAY-1997 | |||||
| | | JA-NEL INC | | 29-MAY-1997 | |||||
| | | JAMAR INC | | 29-MAY-1997 | |||||
| | | JAG HOLDING INC | | 29-MAY-1997 | |||||
| | | JAM INC | | 29-MAY-1997 | |||||
| | | JLP ORCHARDS INC | | 29-MAY-1997 | |||||
| | | DREAMSCAPE LTD | | 29-MAY-1997 | |||||
| | | JOACON INC | | 29-MAY-1997 | |||||
| | | HAJIME HOLDINGS INC | | 29-MAY-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page