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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FIBERMAR INTERNATIONAL INC | | 21-MAR-1997 | |||||
| | | INTERNATIONAL CARE GROUP INC | | 21-MAR-1997 | |||||
| | | ALTUM CAPITAL (OVERSEAS) LIMITED | | 21-MAR-1997 | |||||
| | | BROADWATER FUND LTD | | 21-MAR-1997 | |||||
| | | SISCO COMPANY LIMITED. | | 21-MAR-1997 | |||||
| | | SEAEXPRESS INVESTMENTS INC | | 21-MAR-1997 | |||||
| | | BSTS INCORPORATED. | | 21-MAR-1997 | |||||
| | | ALLENWICK PROPERTIES LIMITED. | | 21-MAR-1997 | |||||
| | | LUMINARY INVEST CORP | | 21-MAR-1997 | |||||
| | | OSWALD INTERNATIONAL INC | | 21-MAR-1997 | |||||
| | | MATTOON ENTERPRISES LIMITED. | | 21-MAR-1997 | |||||
| | | SANDY BEACH INVESTMENT INC. | | 21-MAR-1997 | |||||
| | | LANDSDOWNE INVESTMENTS INC. | | 21-MAR-1997 | |||||
| | | OCEANCREST INVESTMENTS INC. | | 21-MAR-1997 | |||||
| | | Snapper Investments Inc. | | 21-MAR-1997 | |||||
| | | CRYSTAL WATERS INVESTMENTS INC | | 21-MAR-1997 | |||||
| | | SPANISH CAY HOLDINGS CO. LTD | | 21-MAR-1997 | |||||
| | | AGUILA AMERICAN RESOURCES LTD. | | 21-MAR-1997 | |||||
| | | YANINA-S TAD,INC | | 24-MAR-1997 | |||||
| | | OCEAN CHALLENGS INTERNATIONAL LTD. | | 19-SEP-1996 | |||||
| | | TOWELEGE INC. | | 19-SEP-1996 | |||||
| | | PROFESSIONAL INVESTMENT SERVICES | | 19-SEP-1996 | |||||
| | | MARSOL LIMITED | | 19-SEP-1996 | |||||
| | | AXIFET LTD. | | 19-SEP-1996 | |||||
| | | MORNING STAR MANAGEMENT LIMITED | | 19-SEP-1996 | |||||
| | | KILDERKIN INVESTMENT LTD. | | 19-SEP-1996 | |||||
| | | SNW INVESTMENTS LTD. | | 19-SEP-1996 | |||||
| | | PRIME PROPERTIES LIMITED | | 19-SEP-1996 | |||||
| | | ALHAMBRA DEVELOPMENT CORP. | | 19-SEP-1996 | |||||
| | | MEADOWLAND TRADING LIMITED | | 19-SEP-1996 | |||||
| | | BLOOMBERG CONTINENTAL INC. | | 19-SEP-1996 | |||||
| | | PILLOS ENTERPRISES CORP. | | 19-SEP-1996 | |||||
| | | MISTRAS CORPORATION INC. | | 19-SEP-1996 | |||||
| | | REPPIN BUSINESS S.A. | | 19-SEP-1996 | |||||
| | | NEVAR INVESTMENT LTD. | | 19-SEP-1996 | |||||
| | | DERBY DEVELOPMENT CORP. | | 19-SEP-1996 | |||||
| | | PLAZAS INVEST S.A. | | 19-SEP-1996 | |||||
| | | GLOBAL INTERNATIONAL SERVICES, INC. | | 19-SEP-1996 | |||||
| | | LAKIM ENTERPRISES INC. | | 19-SEP-1996 | |||||
| | | WHELTY REAL ESTATE CORP. | | 19-SEP-1996 | |||||
| | | CLAIRE HOLDINGS INC. | | 19-SEP-1996 | |||||
| | | SARAY COMPANY S.A. | | 19-SEP-1996 | |||||
| | | TERVEL INTERNATIONAL INC. | | 19-SEP-1996 | |||||
| | | JAZZ LIMITED | | 19-SEP-1996 | |||||
| | | D.I.C. (1981) LIMITED | | 19-SEP-1996 | |||||
| | | NEDESA LIMITED | | 19-SEP-1996 | |||||
| | | ROSEBAY MANAGEMENT LIMITED | | 19-SEP-1996 | |||||
| | | NEW OPPORTUNITIES INTERNATIONAL LIMITED | | 19-SEP-1996 | |||||
| | | NOVITHERM HOLDINGS LIMITED | | 19-SEP-1996 | |||||
| | | TRADE HOLDING (BAHAMAS) INCORPORATED | | 19-SEP-1996 | |||||
| | | NELSON LTD. | | 19-SEP-1996 | |||||
| | | KERSEY PROPERTIES INC. | | 19-SEP-1996 | |||||
| | | ECLIPSE PROPERTY HOLDINGS LTD. | | 19-SEP-1996 | |||||
| | | FASHION HOLDING (BAHAMAS) INCORPORATED | | 19-SEP-1996 | |||||
| | | ARNWORTH CONSULTANTS LIMITED | | 19-SEP-1996 | |||||
| | | AMUR LTD. | | 19-SEP-1996 | |||||
| | | MAITLAND PETROLEUM LTD. | | 19-SEP-1996 | |||||
| | | ROSSLEA INTERNATIONAL LIMITED | | 19-SEP-1996 | |||||
| | | TANG HOLDINGS LIMITED | | 19-SEP-1996 | |||||
| | | COMTECH ENTERPRISES LIMITED | | 19-SEP-1996 | |||||
| | | ALGAR INTERNATIONAL LIMITED | | 19-SEP-1996 | |||||
| | | DIMENSIONS TWENTY FIRST CENTURY INC. | | 19-SEP-1996 | |||||
| | | DYON CORPORATION INC. | | 19-SEP-1996 | |||||
| | | BLITH OVERSEAS INC. | | 19-SEP-1996 | |||||
| | | LANZA INVESTMENT CORP. | | 19-SEP-1996 | |||||
| | | PULSAR INTERNATIONAL INC. | | 19-SEP-1996 | |||||
| | | ASTON MANAGEMENT CORP. | | 19-SEP-1996 | |||||
| | | JUBILEE HOLDINGS LTD. | | 19-SEP-1996 | |||||
| | | PROTRADE LIMITED | | 19-SEP-1996 | |||||
| | | LOGO INTERNATIONAL LTD. | | 19-SEP-1996 | |||||
| | | KALEIDOS LIMITED | | 20-SEP-1996 | |||||
| | | RECORD INTERNATIONAL INC. | | 19-SEP-1996 | |||||
| | | MORNING STAR NOMINEES LIMITED | | 20-SEP-1996 | |||||
| | | EGLINTON TRADING INC. | | 20-SEP-1996 | |||||
| | | SHULTON INVESTMENTS INC. | | 20-SEP-1996 | |||||
| | | HENSLEY TRADING INC. | | 20-SEP-1996 | |||||
| | | BRENDEL INVESTMENT INC. | | 20-SEP-1996 | |||||
| | | CALDWELL HOLDINGS LTD. | | 20-SEP-1996 | |||||
| | | BUILDCONSULT LTD. | | 20-SEP-1996 | |||||
| | | ALBUHAIRA MARKETING CORPORATION | | 20-SEP-1996 | |||||
| | | NOVOCENTROL LIMITED | | 20-SEP-1996 | |||||
| | | CORNHILL TECHNOLOGY INC. | | 20-SEP-1996 | |||||
| | | CALEDONIAN CABLES INTERNATIONAL LTD. | | 20-SEP-1996 | |||||
| | | ENGLISH VENTURES HOLDING COMPANY S.A. | | 20-SEP-1996 | |||||
| | | MILTON ASSOCIATES LIMITED | | 20-SEP-1996 | |||||
| | | BRITANNIA EURO-EMERGING GROWTH FLEXFUND LTD. | | 20-SEP-1996 | |||||
| | | BRITANNIA GLOBAL DIVERSIFICATION FLEXFUND LTD. | | 20-SEP-1996 | |||||
| | | BRITANNIA STRATEGIC PERFORMANCE FLEXFUND LTD. | | 20-SEP-1996 | |||||
| | | BRITANNIA CAPITAL CONSERVATION FLEXFUND LTD. | | 20-SEP-1996 | |||||
| | | BRITANNIA GLOBAL MIXED CAP FLEXFUND LTD. | | 20-SEP-1996 | |||||
| | | BRITANNIA EURO-AMERICAN EQUITY FLEXFUND LTD. | | 20-SEP-1996 | |||||
| | | INVERNESS ASSET MANAGEMENT LIMITED | | 20-SEP-1996 | |||||
| | | MASTERGROUP AB LIMITED | | 20-SEP-1996 | |||||
| | | INVERNESS CAPITAL LIMITED | | 20-SEP-1996 | |||||
| | | R & R GROUP LTD. | | 20-SEP-1996 | |||||
| | | ORIOLA MANAGEMENT LTD. | | 20-SEP-1996 | |||||
| | | REFES GROUP INC. | | 20-SEP-1996 | |||||
| | | MORRISON INVESTMENTS LTD. | | 20-SEP-1996 | |||||
| | | ALMOND SHIPPING COMPANY INC. | | 20-SEP-1996 | |||||
| | | LARRY HOLDINGS CORPORATION | | 20-SEP-1996 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page