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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TECNOTRA INVESTMENTS | | 22-APR-1997 | |||||
| | | GLOBAL MANAGEMENT LIMITED | | 22-APR-1997 | |||||
| | | PRAXIS ENGINEERING LTD | | 22-APR-1997 | |||||
| | | OLYMPIA S.A | | 23-APR-1997 | |||||
| | | PINNACLE INTERNATIONAL INC | | 23-APR-1997 | |||||
| | | OCEAN BAY WEST INC, | | 23-APR-1997 | |||||
| | | TRI-CORP HOLDING LTD | | 23-APR-1997 | |||||
| | | SPOT LITE INVESTMENTS LTD | | 05-JUN-1997 | |||||
| | | NORPAC ENTERPRISES S.A | | 23-APR-1997 | |||||
| | | MARKUS MARINE CONTRACTORS, LTD. | | 23-APR-1997 | |||||
| | | M.M CONSULTANTS LTD | | 23-APR-1997 | |||||
| | | UNIVERSAL CLOTHING LTD | | 23-APR-1997 | |||||
| | | THE HIRST HEDGE FUND LIMITED | | 23-APR-1997 | |||||
| | | BIG WHEEL AND COMPANY INC. | | 23-APR-1997 | |||||
| | | BUTTON UP HOLDING LTD | | 22-APR-1997 | |||||
| | | BUGGY LTD | | 22-APR-1997 | |||||
| | | BUCKS INTERNATIONAL | | 22-APR-1997 | |||||
| | | BLAIR ROAD ENTERPRISES | | 22-APR-1997 | |||||
| | | BLAME INVESTMENT INC. | | 22-APR-1997 | |||||
| | | BLARNEY ENTERPRISES LTD | | 22-APR-1997 | |||||
| | | BENCHMARKS LTD | | 22-APR-1997 | |||||
| | | BESS HOLDING INC. | | 22-APR-1997 | |||||
| | | BEST ARC INC. | | 22-APR-1997 | |||||
| | | BIDHARN LTD | | 22-APR-1997 | |||||
| | | BACHACLP INC | | 22-APR-1997 | |||||
| | | BRUNO HOLDINGS INC. | | 22-APR-1997 | |||||
| | | BUCKING HAM LTD | | 22-APR-1997 | |||||
| | | BLACKFOOT INC. | | 22-APR-1997 | |||||
| | | BREEZEWAY CONCEPTS INC. | | 22-APR-1997 | |||||
| | | BRINGINA INC. | | 22-APR-1997 | |||||
| | | BRINWOOD LTD. | | 22-APR-1997 | |||||
| | | CAMARICO S.A. | | 22-APR-1997 | |||||
| | | CA TRADING CO INC | | 22-APR-1997 | |||||
| | | BRITE EYES LTD | | 22-APR-1997 | |||||
| | | BLN INC | | 22-APR-1997 | |||||
| | | BUCK HOLDING INC | | 22-APR-1997 | |||||
| | | CANAAN LAND LTD | | 22-APR-1997 | |||||
| | | CAL DRAKE INTERNATIONAL LTD | | 22-APR-1997 | |||||
| | | BLAZETTE LTD. | | 22-APR-1997 | |||||
| | | TEKAL ENTERPRISES LTD | | 23-APR-1997 | |||||
| | | LOVINGTON INVESTMENTS LTD | | 23-APR-1997 | |||||
| | | GREENWICH ASSET MANAGEMENT | | 23-APR-1997 | |||||
| | | MARADORA INTERNATIONAL S.A | | 23-APR-1997 | |||||
| | | CGX Resources Inc. | | 23-APR-1997 | |||||
| | | MORGAN BUSINESS GROUP LTD | | 23-APR-1997 | |||||
| | | RAYMOND CONSULTING LTD | | 23-APR-1997 | |||||
| | | AQUAMARINE SECURITIES CORP | | 23-APR-1997 | |||||
| | | NORTEL CORPORATION | | 23-APR-1997 | |||||
| | | LAND SERVICES LTD | | 23-APR-1997 | |||||
| | | MULTIMARKETING COMMUNICATION | | 23-APR-1997 | |||||
| | | WONDER TRADE LIMITED | | 23-APR-1997 | |||||
| | | GRATE SOURCE LIMITED | | 23-APR-1997 | |||||
| | | LEGION COMPANY | | 23-APR-1997 | |||||
| | | NEW EUROPE FOUNDATION INC. | | 23-APR-1997 | |||||
| | | POLYTRANS GROUP INC. | | 23-APR-1997 | |||||
| | | VESTA IMPORT/EXPORT | | 23-APR-1997 | |||||
| | | PRIMEX MANAGEMENT INC. | | 23-APR-1997 | |||||
| | | REMEX INCORPORATION | | 23-APR-1997 | |||||
| | | J.K. RESOURCES LIMITED | | 23-APR-1997 | |||||
| | | NETWARE SYSTEMS LIMITED | | 23-APR-1997 | |||||
| | | EUROASIAN TRADING S.A. | | 23-APR-1997 | |||||
| | | WORLD ONE TELECOM SERVICES LTD | | 23-APR-1997 | |||||
| | | LA MAGDALENA INC. | | 23-APR-1997 | |||||
| | | GOLD TRIANGLE HOLDINGS LIMITED | | 23-APR-1997 | |||||
| | | TRIDEL CORPORATION | | 23-APR-1997 | |||||
| | | THOMAS GROUP LIMITED | | 23-APR-1997 | |||||
| | | KARAS INVESTMENTS LIMITED | | 23-APR-1997 | |||||
| | | TLC INVESTMENTS LIMITED | | 23-APR-1997 | |||||
| | | AUL INVESTMENTS LIMITED | | 23-APR-1997 | |||||
| | | MPL INVESTMENTS LIMITED | | 23-APR-1997 | |||||
| | | COLUMBION CORPORATION | | 24-APR-1997 | |||||
| | | MERIDEN CORPORATION | | 24-APR-1997 | |||||
| | | LEXUS DELUXE LTD | | 24-APR-1997 | |||||
| | | CASTLE POINT INTERNATIONAL INC. | | 24-APR-1997 | |||||
| | | PRINCETON PUBLISHING GROUP INC | | 24-APR-1997 | |||||
| | | HAISLEY ENTERPRISES LTD | | 24-APR-1997 | |||||
| | | WINSHIP CORPORATION | | 24-APR-1997 | |||||
| | | PASTEUR HOLDINGS LIMITED | | 24-APR-1997 | |||||
| | | WEATHERBY ENTERPRISES INC. | | 24-APR-1997 | |||||
| | | TELEPHONICS AND TAYLOR | | 24-APR-1997 | |||||
| | | CUMBERLAND INC | | 24-APR-1997 | |||||
| | | HESTER TRADING LIMITED | | 24-APR-1997 | |||||
| | | IVETTE INVESTMENTS LIMITED | | 24-APR-1997 | |||||
| | | CORONA ENTERPRISES LIMITED | | 24-APR-1997 | |||||
| | | DOMINION ENTERPRISES LIMITED | | 24-APR-1997 | |||||
| | | DOMINION TRADING LIMITED | | 24-APR-1997 | |||||
| | | LOU PESCADOU, CORP. | | 28-OCT-1996 | |||||
| | | SOULEOU LIMITED | | 28-OCT-1996 | |||||
| | | FRANKE CORPORATION | | 28-OCT-1996 | |||||
| | | HYDRO CARBON TECHNOLOGY LIMITED | | 28-OCT-1996 | |||||
| | | SPIDERTECH LIMITED | | 28-OCT-1996 | |||||
| | | IVB GRUPPE GMBH | | 28-OCT-1996 | |||||
| | | TELSTRA IMPEX LTD. | | 28-OCT-1996 | |||||
| | | VICTORIA INC. | | 28-OCT-1996 | |||||
| | | WESTMINCE LTD. | | 28-OCT-1996 | |||||
| | | CORDA CORPORATION | | 28-OCT-1996 | |||||
| | | D & M COMPANY LTD | | 28-OCT-1996 | |||||
| | | DISLER GMBH | | 28-OCT-1996 | |||||
| | | DONG JIN INT'L CORP. | | 28-OCT-1996 | |||||
| | | MERCANTILE SURETY S.A. | | 28-OCT-1996 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page