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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HARMAN VENTURES LIMITED | | 18-SEP-1996 | |||||
| | | ERASMUS VENTURES LIMITED | | 18-SEP-1996 | |||||
| | | OSCAR INVESTMENTS LIMITED | | 18-SEP-1996 | |||||
| | | ILON TRADING LIMITED | | 18-SEP-1996 | |||||
| | | DOMI INVESTMENT INC. | | 18-SEP-1996 | |||||
| | | PHAMACON CONSULTING LIMITED | | 18-SEP-1996 | |||||
| | | APPOLA (OVERSEAS) MGMT LTD | | 18-SEP-1996 | |||||
| | | TAL (TRANSPORTE LATINO), S.A. | | 18-SEP-1996 | |||||
| | | ROWLETT LTD. | | 18-SEP-1996 | |||||
| | | KUNSTWAREN GMBH | | 18-SEP-1996 | |||||
| | | FAST FORWARD TRADING LIMITED | | 18-SEP-1996 | |||||
| | | KENFIELD INC. | | 18-SEP-1996 | |||||
| | | DUSSEK GMBH | | 18-SEP-1996 | |||||
| | | ANASAZI LIMITED | | 18-SEP-1996 | |||||
| | | POINT BREAK RESOURCES INC. | | 18-SEP-1996 | |||||
| | | CELEX COMMUNICATIONS, INC. | | 18-SEP-1996 | |||||
| | | CLAYTON HOLDINGS LTD. | | 18-SEP-1996 | |||||
| | | LAMBETH SECURITIES LTD. | | 18-SEP-1996 | |||||
| | | WELLINGTON BUSINESS LTD. | | 18-SEP-1996 | |||||
| | | UNITEK LTD. | | 18-SEP-1996 | |||||
| | | PHILTEX LTD. | | 18-SEP-1996 | |||||
| | | CARTEX INVESTMENTS LTD. | | 18-SEP-1996 | |||||
| | | ROLLIPS HOLDINGS LTD. | | 18-SEP-1996 | |||||
| | | DAYTONA HOLDINGS LTD. | | 18-SEP-1996 | |||||
| | | CELANDINE LIMITED | | 18-SEP-1996 | |||||
| | | SYSTEMS CONSULTANCY INTERNATIONAL LIMITED | | 18-SEP-1996 | |||||
| | | KIFRI LTD. | | 18-SEP-1996 | |||||
| | | DIBONE S.A. | | 18-SEP-1996 | |||||
| | | ROLLON INTERNATIONAL LIMITED | | 19-SEP-1996 | |||||
| | | UNIVERSAL SERVICES INC. | | 19-SEP-1996 | |||||
| | | RED ALLIGATOR INTERNATIONAL CORPORATION | | 19-SEP-1996 | |||||
| | | GLOBAL ACCESS SYSTEMS CORPORATION | | 19-SEP-1996 | |||||
| | | LEGACY HOLDINGS INC. | | 19-SEP-1996 | |||||
| | | PROFORMA PREMIER INTERNATIONAL LTD. | | 19-SEP-1996 | |||||
| | | TEMPLIER CAISSE, S.A. | | 19-SEP-1996 | |||||
| | | BERMUDA TRIANGLE INVESTMENT CORPORATION | | 19-SEP-1996 | |||||
| | | ARBOR SOUTH HOLDINGS LTD. | | 19-SEP-1996 | |||||
| | | ZEFCOM LTD. | | 19-SEP-1996 | |||||
| | | TURTLE LTD. | | 19-SEP-1996 | |||||
| | | INFORMATION TECHNOLOGY CONSULTANTS LTD. | | 19-SEP-1996 | |||||
| | | XYLON LIMITED | | 20-JAN-1997 | |||||
| | | YATELEY HOLDINGS LTD | | 20-JAN-1997 | |||||
| | | ZENORIA S.A. | | 20-JAN-1997 | |||||
| | | MAYFLY INVESTMENTS LIMITED | | 20-JAN-1997 | |||||
| | | ALTAMAR LIMITED | | 20-JAN-1997 | |||||
| | | MATAB LTD. | | 21-JAN-1997 | |||||
| | | TELEFONICA LTD | | 21-JAN-1997 | |||||
| | | KILO ALFA LTD | | 21-JAN-1997 | |||||
| | | LAUNCH COMPANY LIMITED | | 21-JAN-1997 | |||||
| | | SANTA FE HOLDINGS INC. | | 21-JAN-1997 | |||||
| | | RESTON HOLDINGS LTD | | 21-JAN-1997 | |||||
| | | PARADISE BAY FUNDING,INC. | | 21-JAN-1997 | |||||
| | | MAGELLAN GLOBAL INVESTMENT S.A. | | 21-JAN-1997 | |||||
| | | GRAND MILLENA MANAGEMENT CORP | | 21-JAN-1997 | |||||
| | | MALIBY PREMIER LIMITED | | 21-JAN-1997 | |||||
| | | MAPDATA ONLINE INTERNATIONAL LTD. | | 21-JAN-1997 | |||||
| | | PROSTOR LTD | | 21-JAN-1997 | |||||
| | | SPORTAGE LTD. | | 21-JAN-1997 | |||||
| | | TROPICAL RESORTS INC. | | 20-JAN-1997 | |||||
| | | OMNI GAMES LTD. | | 20-JAN-1997 | |||||
| | | FOXWOOD INVESTMENTS INC. | | 20-JAN-1997 | |||||
| | | GRAND SUMMIT INVESTMENTS INC. | | 20-JAN-1997 | |||||
| | | WEXLER INTERNATIONAL LIMITED | | 20-JAN-1997 | |||||
| | | NOTTINGHILL RESOURCES LTD. | | 20-JAN-1997 | |||||
| | | IN-HOUSE PRODUCTIONS INC. | | 21-JAN-1997 | |||||
| | | OTIS ENTERPRISES INC. | | 21-JAN-1997 | |||||
| | | B.L.R. BARTERING LTD. | | 21-JAN-1997 | |||||
| | | T & C HOLDINGS INC. | | 21-JAN-1997 | |||||
| | | FUTURE PEAKS INC. | | 21-JAN-1997 | |||||
| | | ALADDIN CONSULTANTS INC. | | 21-JAN-1997 | |||||
| | | SUNFIELD HOLDINGS LTD. | | 21-JAN-1997 | |||||
| | | VOLTAIRE HOLDING INC | | 21-JAN-1997 | |||||
| | | SRM INC | | 21-JAN-1997 | |||||
| | | PRASTIGE HOLDINGS INC. | | 21-JAN-1997 | |||||
| | | EARTH REIGN INC. | | 21-JAN-1997 | |||||
| | | DREAM SEEKERS INC. | | 21-JAN-1997 | |||||
| | | MTG TRADING INC. | | 21-JAN-1997 | |||||
| | | DEN & CHER INC. | | 21-JAN-1997 | |||||
| | | GREENBROOK INC. | | 21-JAN-1997 | |||||
| | | VUK HOLDINGS LTD | | 21-JAN-1997 | |||||
| | | MRI ENTERPRISES INC | | 21-JAN-1997 | |||||
| | | DAC LTD. | | 21-JAN-1997 | |||||
| | | METALVISION MANUFACTORING LTD. | | 21-JAN-1997 | |||||
| | | HALARE MEDIA CORPORATION LTD. | | 21-JAN-1997 | |||||
| | | C.F.P. INVESTMENTS LTD. | | 21-JAN-1997 | |||||
| | | QUINN HOLDING INC. | | 21-JAN-1997 | |||||
| | | J & P ENTERPRISES LTD. | | 21-JAN-1997 | |||||
| | | ICML FREEDOM GROUP INC. | | 21-JAN-1997 | |||||
| | | PEQUE S.A. | | 21-JAN-1997 | |||||
| | | C.J.D. INVESTMENTS LTD. | | 21-JAN-1997 | |||||
| | | LOEWEN HOLDINGS INC, | | 21-JAN-1997 | |||||
| | | C & F LIMITED | | 21-JAN-1997 | |||||
| | | D HUNLEE S.A. | | 21-JAN-1997 | |||||
| | | D R PIPPER HOLDINGS INC. | | 21-JAN-1997 | |||||
| | | BLUE LAKE HOLDING INC. | | 21-JAN-1997 | |||||
| | | HORSE HAVEN LTD. | | 21-JAN-1997 | |||||
| | | CAPE BEACH LTD. | | 21-JAN-1997 | |||||
| | | F.T.M. INCORPORATED | | 21-JAN-1997 | |||||
| | | JEEP MAN INC. | | 21-JAN-1997 | |||||
| | | KTJ BARTERING LTD. | | 21-JAN-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page