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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTERCRUISE LTD | | 04-JUN-1997 | |||||
| | | EAST GATE INVESTMENTS INC | | 04-JUN-1997 | |||||
| | | KMS INTERNATIONAL, INC | | 04-JUN-1997 | |||||
| | | TMEPIECE INVESTMENTS LTD | | 04-JUN-1997 | |||||
| | | NAKON INTERNATIONAL S.A. | | 04-JUN-1997 | |||||
| | | DOMIAN INVESTMENTS, INC | | 04-JUN-1997 | |||||
| | | UNITY TRADING COMPANY INC | | 04-JUN-1997 | |||||
| | | INNOVATIVE FORTUNES LTD | | 04-JUN-1997 | |||||
| | | SURREAL DEVELOPMENT, INC | | 04-JUN-1997 | |||||
| | | LIGHT DREAMS INC | | 04-JUN-1997 | |||||
| | | LOS ANDES S.A. | | 04-JUN-1997 | |||||
| | | GMR HOLDINGS INC | | 04-JUN-1997 | |||||
| | | LAKEWOOD TRADING INC | | 04-JUN-1997 | |||||
| | | LOMAH INC | | 04-JUN-1997 | |||||
| | | GREEN LTD | | 04-JUN-1997 | |||||
| | | GOLDEN STATE MANAGEMENT INC | | 04-JUN-1997 | |||||
| | | GLD ENTERPRISES LTD | | 04-JUN-1997 | |||||
| | | GOLD TEST STRIP S.A. | | 04-JUN-1997 | |||||
| | | LOG CABIN INN LIMITED | | 04-JUN-1997 | |||||
| | | LIGHT BODY INCORPORATED | | 04-JUN-1997 | |||||
| | | LATINA S.A. | | 04-JUN-1997 | |||||
| | | TOUR INC | | 04-JUN-1997 | |||||
| | | TOWNLAY ENTERPRISES LTD | | 04-JUN-1997 | |||||
| | | T P D HOLDING INC | | 04-JUN-1997 | |||||
| | | GIFT EDGE LIMITED | | 04-JUN-1997 | |||||
| | | GIFTS FOR SHARING INC | | 04-JUN-1997 | |||||
| | | LOCH KATERINE HOLDINGS INC | | 04-JUN-1997 | |||||
| | | LITTLE CREEK LTD | | 04-JUN-1997 | |||||
| | | GEK ENTERPRISES LTD | | 04-JUN-1997 | |||||
| | | LOWUS INC | | 04-JUN-1997 | |||||
| | | GENUNIE PARK INC | | 04-JUN-1997 | |||||
| | | GESTION S.A. | | 04-JUN-1997 | |||||
| | | GJH ENGINEERING PRIVATE LIMITED | | 04-JUN-1997 | |||||
| | | GITANA LTD | | 04-JUN-1997 | |||||
| | | MAJOR PHARMA. (BAHAMAS) LTD. | | 04-JUN-1997 | |||||
| | | G AND P GOLD CORP | | 04-JUN-1997 | |||||
| | | GOLD REEF INTERNATIONAL LTD | | 04-JUN-1997 | |||||
| | | LOS POSITAS VALLEY LIMITED | | 04-JUN-1997 | |||||
| | | SHOWERS OF BLESSINGS, INC | | 04-JUN-1997 | |||||
| | | KEN GLEN ED. INC | | 04-JUN-1997 | |||||
| | | SANKTO PETERBURGSKAYA KOMPANIYA LTD | | 04-JUN-1997 | |||||
| | | INTERNATIONAL TRANSCATION & TRADING LIMITED | | 04-JUN-1997 | |||||
| | | LILILO INVESTMENTS LTD | | 04-JUN-1997 | |||||
| | | PEREGRINA CORPORATION | | 04-JUN-1997 | |||||
| | | KINDY INVESTMENTS LIMITED | | 04-JUN-1997 | |||||
| | | LAKE ROAD COMPANY LTD | | 04-JUN-1997 | |||||
| | | TELIA GROUP INC | | 04-JUN-1997 | |||||
| | | WESTWOOD RESOURCES INC | | 04-JUN-1997 | |||||
| | | LAKEVIEW INVESTMENTS LTD | | 04-JUN-1997 | |||||
| | | AVANTEX CORPORATION | | 04-JUN-1997 | |||||
| | | FEDERAL EXPORT/IMPORT INC | | 04-JUN-1997 | |||||
| | | GRACEWAY CORP | | 04-JUN-1997 | |||||
| | | WALLONG TRADING LTD | | 04-JUN-1997 | |||||
| | | ARGO HOLDING LTD. | | 04-JUN-1997 | |||||
| | | MARQUETTE GARDENS INC | | 04-JUN-1997 | |||||
| | | T.V.C. HOLDINGS INC | | 04-JUN-1997 | |||||
| | | T.J.M.C. INC | | 04-JUN-1997 | |||||
| | | MALEVA HOLDINGS INC | | 04-JUN-1997 | |||||
| | | SUMPLACELSE INC | | 04-JUN-1997 | |||||
| | | CANNON CORPORATE SERVICES LIMITED | | 04-JUN-1997 | |||||
| | | THE WATFORD OIL SECTOR FUND, LTD | | 04-JUN-1997 | |||||
| | | KARDIF TRADING LTD. | | 04-JUN-1997 | |||||
| | | VENPORT ASSOCIATED S.A. | | 04-JUN-1997 | |||||
| | | SGM SHIPPING SERVICES S.A. | | 04-JUN-1997 | |||||
| | | THE BUILDERS GROUP INC | | 05-JUN-1997 | |||||
| | | TIGER PALM INTERNATIONAL LTD | | 05-JUN-1997 | |||||
| | | TEXACO NIGERIA INVESTMENTS INC | | 05-JUN-1997 | |||||
| | | FLANAGAN STAR CORP | | 05-JUN-1997 | |||||
| | | LEVINSON PARKER CORP | | 05-JUN-1997 | |||||
| | | DIGICOM ENTERPRISES | | 05-JUN-1997 | |||||
| | | GILDER BUSINESS LTD | | 05-JUN-1997 | |||||
| | | HAYNES COMMERICAL S.A. | | 05-JUN-1997 | |||||
| | | CHARMAR LTD | | 04-JUN-1997 | |||||
| | | CHAMPAYNE LIMITED | | 04-JUN-1997 | |||||
| | | SEVEN ELEVEN INVESTMENT LTD | | 04-JUN-1997 | |||||
| | | LULU LIMITED | | 04-JUN-1997 | |||||
| | | SUN HOLING LTD | | 04-JUN-1997 | |||||
| | | SECURITY CENTER INC | | 04-JUN-1997 | |||||
| | | RISK ADVENTURE INC | | 04-JUN-1997 | |||||
| | | SEW RITA HOLDING LTD | | 04-JUN-1997 | |||||
| | | SUNEAGLE 2002 LIMITED | | 04-JUN-1997 | |||||
| | | SHAVTI DEVELOPMENT LTD | | 04-JUN-1997 | |||||
| | | SEVEN ELEVEN INTERNATIONAL LTD | | 04-JUN-1997 | |||||
| | | NAGUAL INC. | | 04-JUN-1997 | |||||
| | | LIFESTYLE LTD | | 04-JUN-1997 | |||||
| | | G.L.F. INVESTMENT LTD | | 04-JUN-1997 | |||||
| | | T.F.U. HOLDINGS LTD | | 04-JUN-1997 | |||||
| | | T.H.E. LTD | | 04-JUN-1997 | |||||
| | | SYBRAL INC | | 04-JUN-1997 | |||||
| | | SUR S.A. | | 04-JUN-1997 | |||||
| | | SUPER BEE HOLDING INC | | 04-JUN-1997 | |||||
| | | LEBAND LIMITED | | 04-JUN-1997 | |||||
| | | GLENRIDGE INC | | 04-JUN-1997 | |||||
| | | MASTERS DEVELOPMENT INC | | 04-JUN-1997 | |||||
| | | TONY INC | | 04-JUN-1997 | |||||
| | | TONY'S LTD | | 04-JUN-1997 | |||||
| | | TOP GUM INC | | 04-JUN-1997 | |||||
| | | MOR INTERNATIONAL LTD | | 04-JUN-1997 | |||||
| | | TREMULOIDES INC | | 04-JUN-1997 | |||||
| | | TRANSITIONS LTD | | 04-JUN-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page