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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | NOBEKA BUSINESS CORP | | 26-MAR-1997 | |||||
| | | YASSI INVEST & TRADE LTD | | 26-MAR-1997 | |||||
| | | COLBY INTERNATIONAL INC | | 26-MAR-1997 | |||||
| | | TRIDENT PURCHASING AGENCY LIMITED. | | 26-MAR-1997 | |||||
| | | EVALE TRADING LTD | | 26-MAR-1997 | |||||
| | | LOSLET OVERSEAS INC | | 26-MAR-1997 | |||||
| | | MONROW ASSOCIATED CORP | | 26-MAR-1997 | |||||
| | | MINGS INVEST LTD | | 26-MAR-1997 | |||||
| | | LANSTER DEVELOPMENT INC. | | 26-MAR-1997 | |||||
| | | FALUTAN INVESTMENT S.A. | | 26-MAR-1997 | |||||
| | | GIMSE MANAGEMENT S.A. | | 26-MAR-1997 | |||||
| | | BAIZAN CORPORATION LTD | | 26-MAR-1997 | |||||
| | | ROSINVEST LTD | | 26-MAR-1997 | |||||
| | | BAHAMIAN TRADING HOSUE S.A. | | 26-MAR-1997 | |||||
| | | SEASHORE MANAGEMENT LTD. | | 24-SEP-1996 | |||||
| | | COCONUT PALM INTERNATIONAL LTD. | | 24-SEP-1996 | |||||
| | | BELLINGHAM HOLDINGS LIMITED | | 24-SEP-1996 | |||||
| | | ATWILL PROPERTIES CORPORATION | | 24-SEP-1996 | |||||
| | | EXCURS LTD. | | 24-SEP-1996 | |||||
| | | SOL INTERNATIONAL LTD. | | 25-SEP-1996 | |||||
| | | ALL-ROUND INTERNATIONAL CO-OPERATION CO. LTD. | | 24-SEP-1996 | |||||
| | | WEST INDIAN RESEARCH INSTITUTE INC. | | 24-SEP-1996 | |||||
| | | SANTA FE PRIVATE RESOURCES LTD. | | 25-SEP-1996 | |||||
| | | FOUR C'S LIMITED | | 24-SEP-1996 | |||||
| | | TITLE TRADING LIMITED | | 24-SEP-1996 | |||||
| | | ALKADAN INC. | | 24-SEP-1996 | |||||
| | | UNIONLAND INVESTMENTS LIMITED | | 25-SEP-1996 | |||||
| | | TOCANO TRADING CO. LTD. | | 25-SEP-1996 | |||||
| | | RIVERINA TRADING LIMITED | | 25-SEP-1996 | |||||
| | | MARIPAR INVESTMENTS LIMITED | | 25-SEP-1996 | |||||
| | | ELLINGTON MARKETING LIMITED | | 25-SEP-1996 | |||||
| | | PAVILLION CONSULTANTS LIMITED | | 25-SEP-1996 | |||||
| | | RICHMOND CONSULTANTS LIMITED | | 25-SEP-1996 | |||||
| | | HOMESEY, INC. | | 25-SEP-1996 | |||||
| | | ALPHA CONSTRUCTION LIMITED | | 25-SEP-1996 | |||||
| | | CANOUAN SALES AND MARKETING LTD. | | 25-SEP-1996 | |||||
| | | S.L.S. LTD. | | 25-SEP-1996 | |||||
| | | OPTIMA MANAGEMENT SERVICES LTD. | | 25-SEP-1996 | |||||
| | | SRMC LTD. | | 25-SEP-1996 | |||||
| | | CHARLOTTE HOLDINGS LTD. | | 25-SEP-1996 | |||||
| | | HAIDA HOLDINGS LTD. | | 25-SEP-1996 | |||||
| | | OPTIMAL TECHNOLOGIES INTERNATIONAL INC. | | 25-SEP-1996 | |||||
| | | NOOTKA HOLDINGS LTD. | | 25-SEP-1996 | |||||
| | | SATURNA INVESTMENTS LTD. | | 25-SEP-1996 | |||||
| | | OPTIMAL LICENSING CORPORATION | | 25-SEP-1996 | |||||
| | | SKIDGATE HOLDINGS LTD. | | 25-SEP-1996 | |||||
| | | INTERNATIONAL BIOTECHNOLOGIES INC. | | 25-SEP-1996 | |||||
| | | BLITZ, LTD. | | 25-SEP-1996 | |||||
| | | CONTRACTORS (BAHAMAS) LIMITED | | 25-SEP-1996 | |||||
| | | TRIDENT GLOBAL FUNDING CORPORATION | | 24-SEP-1996 | |||||
| | | MIMEX INC. | | 25-SEP-1996 | |||||
| | | BLAKE CONSULTING SERVICES LTD | | 25-SEP-1996 | |||||
| | | MATHEW INVESTMENT LTD. | | 26-SEP-1996 | |||||
| | | KAHALA SURF, INC. | | 25-SEP-1996 | |||||
| | | SOUTHERN VISTA, INC. | | 25-SEP-1996 | |||||
| | | SANDERS INVESTMENTS LTD. | | 25-SEP-1996 | |||||
| | | EDWARD ENTERPRISES CORP. | | 25-SEP-1996 | |||||
| | | OAKELEY VAUGTAN NAMES ASSOCIATION LIMITED | | 25-SEP-1996 | |||||
| | | CHESTON TRADING LIMITED | | 25-SEP-1996 | |||||
| | | NEW INVESTMENT PETROLEUM COMPANY LIMITED | | 25-SEP-1996 | |||||
| | | YORKSHIRE DEVELOPMENT LTD. | | 25-SEP-1996 | |||||
| | | GOLD KEY TRADING INTERNATIONAL S.A. | | 25-SEP-1996 | |||||
| | | HSBC MARKETS (BAHAMAS) LIMITED | | 25-SEP-1996 | |||||
| | | BLUE LINE HOLDINGS, LTD. | | 25-SEP-1996 | |||||
| | | LINDEN INVESTMENTS LIMITED | | 25-SEP-1996 | |||||
| | | COCHRAN INDUSTRIES S.A. | | 25-SEP-1996 | |||||
| | | BERRINGDALE INVESTMENT CORP. | | 25-SEP-1996 | |||||
| | | MERIT SYSTEMS, INC. | | 26-SEP-1996 | |||||
| | | BOERS VENTURE HOLDINGS, LTD. | | 26-SEP-1996 | |||||
| | | HORTEN, LTD. | | 26-SEP-1996 | |||||
| | | HARBOURCREST ASSET MANAGEMENT LTD. | | 26-SEP-1996 | |||||
| | | ARCHON ASSET MANAGEMENT LTD | | 26-SEP-1996 | |||||
| | | TORONTO HOLDINGS INC. | | 26-SEP-1996 | |||||
| | | VANCOUVER INC. | | 26-SEP-1996 | |||||
| | | YEBO LIMITED. | | 26-SEP-1996 | |||||
| | | CYBER SOLUTIONS LIMITED | | 26-SEP-1996 | |||||
| | | OPTION ABROAD LIMITED | | 26-SEP-1996 | |||||
| | | AMBUCK HOLDINGS LIMITED | | 27-SEP-1996 | |||||
| | | VANDALIA INVESTMENT LIMITED | | 26-SEP-1996 | |||||
| | | BELFIELD INTERNATIONAL LIMITED | | 26-SEP-1996 | |||||
| | | BELLBROOK ENTERPRISES LIMITED | | 26-SEP-1996 | |||||
| | | CLANFIELD INTERNATIONAL LIMITED | | 26-SEP-1996 | |||||
| | | RIVERCOM OVERSEAS CORP. | | 26-SEP-1996 | |||||
| | | JESMOND OVERSEAS LIMITED | | 26-SEP-1996 | |||||
| | | KELSTON INVESTMENTS LIMITED | | 26-SEP-1996 | |||||
| | | GALAXY PROFESSIONAL SERVICES LTD. | | 26-SEP-1996 | |||||
| | | KIMPTON HOLDINGS LIMITED | | 26-SEP-1996 | |||||
| | | T.G. SYSTEM CORPORATION | | 26-SEP-1996 | |||||
| | | CAROLINA SUPPLIES CORPORATION | | 26-SEP-1996 | |||||
| | | ELECTRONICS SUPPLES CORPORATION | | 26-SEP-1996 | |||||
| | | MOJAVE INVESTMENTS LTD. | | 26-SEP-1996 | |||||
| | | GREAT ADVENTURES PRODUCTIONS | | 26-SEP-1996 | |||||
| | | C.P.A.H.P. INTERNATIONAL LTD. | | 26-SEP-1996 | |||||
| | | DAY TRADERS LTD. S.A. | | 26-SEP-1996 | |||||
| | | FARRIELL CORPORATION | | 26-SEP-1996 | |||||
| | | LRL TRADING CORP. | | 26-SEP-1996 | |||||
| | | SAPPHIRE SUMMERS LTD. | | 26-SEP-1996 | |||||
| | | RIVER PLATE INVESTMENTS LIMITED | | 26-SEP-1996 | |||||
| | | UNDER WONDERS LTD. | | 26-SEP-1996 | |||||
| | | WEALTH CAPITAL INVESTMENTS LIMITED | | 26-SEP-1996 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page