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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROGC INC | | 29-MAY-1997 | |||||
| | | SPICE RUN LIMITED | | 29-MAY-1997 | |||||
| | | J.J'S CABIN LTD | | 29-MAY-1997 | |||||
| | | JESSE INC | | 29-MAY-1997 | |||||
| | | JCR BARTENIG LTD | | 29-MAY-1997 | |||||
| | | ROOMATES INC | | 29-MAY-1997 | |||||
| | | DST HOLDING INC | | 29-MAY-1997 | |||||
| | | PATIENCE LTD | | 29-MAY-1997 | |||||
| | | K & K HOLDINGS INC | | 29-MAY-1997 | |||||
| | | KOREECO LTD | | 29-MAY-1997 | |||||
| | | L.W.J HOLDINGS LTD | | 29-MAY-1997 | |||||
| | | JJB INVESTMENTS LTD | | 29-MAY-1997 | |||||
| | | JSB ASSOCIATES LTD | | 29-MAY-1997 | |||||
| | | JTB HOLDING INC | | 29-MAY-1997 | |||||
| | | KALEIEH INC | | 29-MAY-1997 | |||||
| | | KIDS SYSTEM INC | | 29-MAY-1997 | |||||
| | | ROCKY LIMITED | | 29-MAY-1997 | |||||
| | | JSAN EQUITIES INC | | 29-MAY-1997 | |||||
| | | JURONG BUILDER PRIVATE LIMITED | | 29-MAY-1997 | |||||
| | | ROAM BUSINESS CORP | | 29-MAY-1997 | |||||
| | | SOUTHERN LIMITED | | 29-MAY-1997 | |||||
| | | EARTHBOUND LTD | | 29-MAY-1997 | |||||
| | | SHNUBLE INC | | 29-MAY-1997 | |||||
| | | TRANQUILITY LTD | | 29-MAY-1997 | |||||
| | | ROSSETTE INC | | 29-MAY-1997 | |||||
| | | L.D.B. TRADING INC | | 29-MAY-1997 | |||||
| | | DWO. LIMITED | | 29-MAY-1997 | |||||
| | | DYNAMIC BUSINESS CORP | | 29-MAY-1997 | |||||
| | | DEXTER'S WHALE TAIL LIMITED | | 29-MAY-1997 | |||||
| | | CHILL INC. | | 29-MAY-1997 | |||||
| | | PHILANLHROPIC FOUNDATION INTERNATIONAL LTD | | 14-APR-1997 | |||||
| | | NOMAD SHIPPING LIMITED | | 14-APR-1997 | |||||
| | | PEACOCK ENTERPRISES LTD | | 14-APR-1997 | |||||
| | | OROZ ENTERPRISES LTD | | 14-APR-1997 | |||||
| | | ACTION INC | | 14-APR-1997 | |||||
| | | MACERATA ENTERPRISES INC | | 14-APR-1997 | |||||
| | | MANNA INC | | 14-APR-1997 | |||||
| | | NIETTA INC. | | 14-APR-1997 | |||||
| | | B.J. HOLDINGS INC | | 14-APR-1997 | |||||
| | | BATHIPAGIA CONSTRUCTION INC | | 14-APR-1997 | |||||
| | | BALLANTTINE INC | | 14-APR-1997 | |||||
| | | BEN INC | | 14-APR-1997 | |||||
| | | NEWPOINT LIMITED | | 14-APR-1997 | |||||
| | | NIKKITA INTERNATIONAL INC. | | 14-APR-1997 | |||||
| | | PB INVESTMENT LTD. | | 14-APR-1997 | |||||
| | | ABUNDI UNLIMITED | | 14-APR-1997 | |||||
| | | P.S.T. HOLDING INC | | 14-APR-1997 | |||||
| | | BASAM S.A. | | 14-APR-1997 | |||||
| | | PERLIN INC | | 14-APR-1997 | |||||
| | | ABUND ENTERPRISES INC | | 14-APR-1997 | |||||
| | | OUT OF THE BLUE INC | | 14-APR-1997 | |||||
| | | O.M.R.A. INC | | 14-APR-1997 | |||||
| | | NSLC ENTERPRISES INCORPORATED | | 14-APR-1997 | |||||
| | | MOONRISE LTD | | 14-APR-1997 | |||||
| | | ORSARA INVESTMENT INC | | 14-APR-1997 | |||||
| | | PARAMATTA INC | | 14-APR-1997 | |||||
| | | PRIME TIME INVESTMENTS LIMITED. | | 14-APR-1997 | |||||
| | | DOVER COURT HOLDINGS LTD | | 14-APR-1997 | |||||
| | | HURON LAKEVIEW INC | | 14-APR-1997 | |||||
| | | IKIER HOLDING INC | | 14-APR-1997 | |||||
| | | INTEQINTERNATIONAL INC | | 14-APR-1997 | |||||
| | | IAMI INC | | 14-APR-1997 | |||||
| | | NEMA CORPORATION LTD. | | 14-APR-1997 | |||||
| | | NINE POINTSTAR INC | | 14-APR-1997 | |||||
| | | HUGH AND SON INC. | | 14-APR-1997 | |||||
| | | BOOTH INC | | 14-APR-1997 | |||||
| | | NIL INTERNATIONAL INC | | 14-APR-1997 | |||||
| | | NEVALTA VENTURES LTD. | | 14-APR-1997 | |||||
| | | PARADISE HOLDINGS INC | | 14-APR-1997 | |||||
| | | NIL S.A. | | 14-APR-1997 | |||||
| | | NOVAK HOLDINGS INC | | 14-APR-1997 | |||||
| | | BETH INCORP. | | 14-APR-1997 | |||||
| | | NEUMAR S.A. | | 14-APR-1997 | |||||
| | | NEW HOLDINGS INC | | 14-APR-1997 | |||||
| | | BCRC INC | | 14-APR-1997 | |||||
| | | MOR FOR NUTRITION INC | | 14-APR-1997 | |||||
| | | O.H.F.S. LIMITED. | | 14-APR-1997 | |||||
| | | NORATLAANTIC SERVICES INC | | 15-APR-1997 | |||||
| | | ALTERNATIVE BOND CORPORATION. | | 14-APR-1997 | |||||
| | | INSPIRATION LIMITED | | 01-JUL-1997 | |||||
| | | INDOCO LIMITED | | 01-JUL-1997 | |||||
| | | STRATEGIC INVESTMENT MANAGEMENT (S.I.M.)LIMITED | | 14-APR-1997 | |||||
| | | ARKAL INVESTMENTS LTD. | | 14-APR-1997 | |||||
| | | NORVEST CORPORATIONS | | 14-APR-1997 | |||||
| | | NOVUM CAPITAL CORP. | | 14-APR-1997 | |||||
| | | OCEAN TERRACE PROJECT 1986 INC | | 14-APR-1997 | |||||
| | | PATEC INC. | | 14-APR-1997 | |||||
| | | MERAMONT HOLDINGS LTD | | 14-APR-1997 | |||||
| | | ANDREW LTD | | 14-APR-1997 | |||||
| | | SYNTEX CLUB LIMITED | | 14-APR-1997 | |||||
| | | GOLDCLIFFE HOLDINGS LIMITED. | | 14-APR-1997 | |||||
| | | METCALFE HOLDINGS LIMITED | | 14-APR-1997 | |||||
| | | NUGGET INTERNATIONAL INVESTMENT LTD | | 14-APR-1997 | |||||
| | | KINGCUP PROPERTY HOLDINGS LTD. | | 14-APR-1997 | |||||
| | | COLVILLE PROPERTIES LIMITED. | | 14-APR-1997 | |||||
| | | LAVANDULA HOLDINGS LIMITED. | | 14-APR-1997 | |||||
| | | DWANE CORPORATION. | | 14-APR-1997 | |||||
| | | MELLONEY ASSOCIATES LIMITED | | 14-APR-1997 | |||||
| | | CARAVEL TRADING LIMITED | | 14-APR-1997 | |||||
| | | SUN OPERATING LIMITED | | 14-APR-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page