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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TECHNOR CORP. | | 14-MAR-1997 | |||||
| | | GLORIANA CORP | | 14-MAR-1997 | |||||
| | | PALM II INVESTMENTS LIMITED. | | 14-MAR-1997 | |||||
| | | WEST INDIES INVESTMENTS LIMITED. | | 14-MAR-1997 | |||||
| | | PALM INVESTMENTS LIMITED | | 14-MAR-1997 | |||||
| | | PASO FINO ENTERPRISES LTD | | 14-MAR-1997 | |||||
| | | ELMONT OVERSEAS LTD | | 17-MAR-1997 | |||||
| | | XENYTH CONSTRUCTION LIMITED. | | 17-MAR-1997 | |||||
| | | MANFORD INTERNATIONAL LIMITED | | 17-MAR-1997 | |||||
| | | KM GLOBAL LTD. | | 17-MAR-1997 | |||||
| | | SATOWA LIMITED | | 17-MAR-1997 | |||||
| | | MAXCOMM INTERNATIONAL SERVICES INC | | 17-MAR-1997 | |||||
| | | COMSTOCK INVESTMENT CORPORATION | | 17-MAR-1997 | |||||
| | | TWP ENGINEERING & CONSULTING INTERNATIONAL | | 17-MAR-1997 | |||||
| | | JONKATH INC. | | 17-MAR-1997 | |||||
| | | WORLD MACHINE & EQUIPMENT CO. LTD | | 17-MAR-1997 | |||||
| | | PARADISE POINT INTERNATIONAL INC | | 17-MAR-1997 | |||||
| | | TWILIGHT BAY HOLDINGS LTD | | 17-MAR-1997 | |||||
| | | TOBAGO BAY HOLDINGS LTD | | 17-MAR-1997 | |||||
| | | TOBAGO CAYS FUNDING INC | | 20-MAY-1997 | |||||
| | | BLUE-GOLD HOLDINGS INC. | | 17-MAR-1997 | |||||
| | | LA LAGUNE ENTERPRISES INC | | 17-MAR-1997 | |||||
| | | GENERIC DEVELOPMENTS FUNDING INC | | 17-MAR-1997 | |||||
| | | SWAN PROFESSIONALS SYSTEMS INC | | 17-MAR-1997 | |||||
| | | STAR SEARCH HOLDINGS LIMITED | | 17-MAR-1997 | |||||
| | | VIRGIL SECURITIES S.A | | 17-MAR-1997 | |||||
| | | JS & A MANAGEMENT INTERNATIONAL LTD | | 17-MAR-1997 | |||||
| | | VILLA INTERNATIONAL INC | | 17-MAR-1997 | |||||
| | | VANDON HOLDINGS S.A | | 17-MAR-1997 | |||||
| | | TRINTON BUSINESS LIMITED. | | 17-MAR-1997 | |||||
| | | TUDORFUND S.A | | 17-MAR-1997 | |||||
| | | RUTHLAND ROAD LIMITED | | 17-MAR-1997 | |||||
| | | STUART SERVICES INTERNATIONAL INC | | 17-MAR-1997 | |||||
| | | TELEWAYS S.A | | 17-MAR-1997 | |||||
| | | SINRAI INVESTMENTS LIMITED. | | 17-MAR-1997 | |||||
| | | AV TECH BAHAMAS LIMITED | | 17-MAR-1997 | |||||
| | | EAST EUROPEAN OPPORTUNITIES FUND MANAGEMENT LIMITED | | 17-MAR-1997 | |||||
| | | ISC (ITALY) LTD. | | 17-MAR-1997 | |||||
| | | SPOONS INC. | | 17-MAR-1997 | |||||
| | | ROSENROT INVESTIGATION S.A. | | 16-MAY-1997 | |||||
| | | BRASTED OVERSEAS CORP | | 16-MAY-1997 | |||||
| | | ACUTE CO LTD. | | 16-MAY-1997 | |||||
| | | WITTENHALL CORP. | | 16-MAY-1997 | |||||
| | | COSFORD SALES AND SERVICES | | 16-MAY-1997 | |||||
| | | HODNET MARKETING | | 16-MAY-1997 | |||||
| | | FEDOR LIMITED | | 16-MAY-1997 | |||||
| | | CRISTEL ENTERPRISES LIMITED | | 17-MAR-1997 | |||||
| | | EUROVIDEO CORPORATION | | 16-MAY-1997 | |||||
| | | SEREDA & BUSS GMBH. | | 16-MAY-1997 | |||||
| | | LISSON SYSTEMS LTD | | 16-MAY-1997 | |||||
| | | TRADE DYNAMICS INVESTMENTS | | 17-MAY-1997 | |||||
| | | RUSTIC CONSULTANTS INC | | 17-MAR-1997 | |||||
| | | MILLENNIUM ENTERPRISES LIMITED. | | 20-MAY-1997 | |||||
| | | SIERRA INDUSTRY & CONSTRUCTION CO. | | 17-MAR-1997 | |||||
| | | EVERWEALTH SERVICES LIMITED | | 17-MAR-1997 | |||||
| | | ALWYN LIMITED | | 17-MAR-1997 | |||||
| | | CHINALINK CONSULTANTS LIMITED | | 17-MAR-1997 | |||||
| | | GRAAL INTERNATIONAL INC | | 17-MAR-1997 | |||||
| | | ALTAMIRA MANAGEMENT LIMITED. | | 17-MAR-1997 | |||||
| | | CASSANDRA SHIPPING INC. | | 17-MAR-1997 | |||||
| | | MADI LTD | | 17-MAR-1997 | |||||
| | | OFFSHORE GLOBAL ADVISORS | | 17-MAR-1997 | |||||
| | | VAIL LTD | | 17-MAR-1997 | |||||
| | | AIR SERVICES LIMITED. | | 17-MAR-1997 | |||||
| | | LIBERTY CAPITAL MANAGEMENT LIMITED | | 17-MAR-1997 | |||||
| | | EAGLE PASS ENTERTAINMENT LTD | | 18-MAR-1997 | |||||
| | | EAGLE MOUNTAIN FUNDING CORP | | 18-MAR-1997 | |||||
| | | SHANGHAI TRADING LTD | | 18-MAR-1997 | |||||
| | | HAUS MAUS INTERNTIONAL | | 18-MAR-1997 | |||||
| | | ORBITRONICS INVESTMENTS INC. | | 18-MAR-1997 | |||||
| | | SIMON INVESTMENTS LIMITED | | 18-MAR-1997 | |||||
| | | DEVON ENERGY PORT BOUET, LTD. | | 18-MAR-1997 | |||||
| | | JAMES INVESTMENTS INC | | 18-MAR-1997 | |||||
| | | BRAHMA HOLDINGS LTD | | 18-MAR-1997 | |||||
| | | TRITECH TRADING CORPORATION | | 18-MAR-1997 | |||||
| | | TRITECH SALES CORPORATION | | 18-MAR-1997 | |||||
| | | TRITECH DEVELOPMENTS LIMITED | | 18-MAR-1997 | |||||
| | | TRITECH CONSULTING LIMITED | | 18-MAR-1997 | |||||
| | | CONQUEST TECHNOLOGY CORPORATION | | 18-MAR-1997 | |||||
| | | CONQUEST SALES CORPORATION | | 18-MAR-1997 | |||||
| | | CONQUEST DISTRIBUTION CORPORATION | | 18-MAR-1997 | |||||
| | | TRITECH DISTRIBUTION CIRPORATION | | 18-MAR-1997 | |||||
| | | TRITECH PROPERTY CORPORATION | | 18-MAR-1997 | |||||
| | | TRITECH TECHNOLOGY CORPORATION | | 18-MAR-1997 | |||||
| | | DEANGATE PROPERTY CORPORATION | | 18-MAR-1997 | |||||
| | | DEANGATE DISTRIBUTION CORPORATION | | 18-MAR-1997 | |||||
| | | CONQUEST DEVELOPMENTS LIMITED | | 18-MAR-1997 | |||||
| | | CONQUEST PROPERTY CORPORATION | | 18-MAR-1997 | |||||
| | | CONQUEST TRADING CORPORATION | | 18-MAR-1997 | |||||
| | | CONQUEST CONSULTING LIMITED | | 18-MAR-1997 | |||||
| | | DEANGATE DEVELOPMENTS LIMITED | | 18-MAR-1997 | |||||
| | | DEANGATE SALES CORPORATION | | 18-MAR-1997 | |||||
| | | DEANGATE HOLDINGS CORPORATION | | 18-MAR-1997 | |||||
| | | DEANGATE TECHNOLOGY CORPORATION | | 18-MAR-1997 | |||||
| | | DEANGATE TRADING CORPORATION | | 18-MAR-1997 | |||||
| | | DEANGATE CONSULTING LIMITED | | 18-MAR-1997 | |||||
| | | UNICORN CONSULTING LIMITED | | 18-MAR-1997 | |||||
| | | UNICORN TECHNOLOGY CORPORATION | | 18-MAR-1997 | |||||
| | | UNICORN HOLDINGS CORPORATION | | 18-MAR-1997 | |||||
| | | UNICORN DEVELOPMENTS LIMITED | | 18-MAR-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page