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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RHODES INVESTMENTS LIMITED | | 09-JUN-1997 | |||||
| | | BALLSEA HOLDINGS LIMITED | | 09-JUN-1997 | |||||
| | | KOSMOS TRADING LIMITED | | 09-JUN-1997 | |||||
| | | SUNDECK INVESTMENTS LIMITED | | 09-JUN-1997 | |||||
| | | UNIGEN LTD | | 09-JUN-1997 | |||||
| | | WORLD CAPITAL PED LTD | | 09-JUN-1997 | |||||
| | | WS THREE TWO NINE THREE FOUR INC | | 09-JUN-1997 | |||||
| | | WWA LTD | | 09-JUN-1997 | |||||
| | | WOODWORK HOLDING LTD | | 09-JUN-1997 | |||||
| | | WOODS FOURTY-FOUR INC | | 09-JUN-1997 | |||||
| | | YES INC | | 09-JUN-1997 | |||||
| | | YUCHl INC | | 09-JUN-1997 | |||||
| | | YUKON GOLD INC | | 09-JUN-1997 | |||||
| | | YUPPY ESTATES INC | | 09-JUN-1997 | |||||
| | | WIN INC. | | 09-JUN-1997 | |||||
| | | ZELENA INC | | 09-JUN-1997 | |||||
| | | RAINBOW END INC. | | 09-JUN-1997 | |||||
| | | TULE INC. | | 09-JUN-1997 | |||||
| | | TS TL INC. | | 09-JUN-1997 | |||||
| | | TRIULAL INC. | | 09-JUN-1997 | |||||
| | | WORLD PLAY FOUNDATION INC. | | 09-JUN-1997 | |||||
| | | PYX LTD. | | 09-JUN-1997 | |||||
| | | WRA HOLDING COMPANY INC. | | 09-JUN-1997 | |||||
| | | WRAYZN S.A. | | 09-JUN-1997 | |||||
| | | TEX LTD. | | 09-JUN-1997 | |||||
| | | TETON HOLDINGS INC. | | 09-JUN-1997 | |||||
| | | TEIN FLAMES VIBRATION INC. | | 09-JUN-1997 | |||||
| | | TUPAC MANAGEMENT INC. | | 09-JUN-1997 | |||||
| | | TRTULE ISLAND INC. | | 09-JUN-1997 | |||||
| | | PACKASOD LTD. | | 09-JUN-1997 | |||||
| | | NORSKI INC. | | 09-JUN-1997 | |||||
| | | TERRASTRAL HOLDING LTD. | | 09-JUN-1997 | |||||
| | | YASOO INC. | | 09-JUN-1997 | |||||
| | | ONE-R-ONE INC. | | 09-JUN-1997 | |||||
| | | TETE A TETE HOLDING INC. | | 09-JUN-1997 | |||||
| | | OPTIMISTIC INC | | 09-JUN-1997 | |||||
| | | TAYLOR ENTERPRISES LTD | | 09-JUN-1997 | |||||
| | | THE EDGE TRADING INC | | 09-JUN-1997 | |||||
| | | THE BIG M INC CO. | | 09-JUN-1997 | |||||
| | | UNIVERSAL SYMBIOSIS INC | | 09-JUN-1997 | |||||
| | | TIME FLEX INC | | 09-JUN-1997 | |||||
| | | TIME OUT INC | | 09-JUN-1997 | |||||
| | | TOMM INC | | 09-JUN-1997 | |||||
| | | TINA GIRL LTD | | 09-JUN-1997 | |||||
| | | TBB HOLDINGS INC | | 09-JUN-1997 | |||||
| | | TAYLOR MONTANA INC. | | 09-JUN-1997 | |||||
| | | NUT ORCHARDS INC. | | 16-MAR-1997 | |||||
| | | NUMISMATIC ENTERPRISES LTD. | | 29-JUN-1997 | |||||
| | | PAGU INVESTMENTS LTD. | | 09-JUN-1997 | |||||
| | | PLANTIUM BAY INTERNATIONAL LTD | | 09-JUN-1997 | |||||
| | | TIME IS MONEY INC. | | 09-JUN-1997 | |||||
| | | PIKS HOLDING INC. | | 09-JUN-1997 | |||||
| | | PINA S.A. | | 09-JUN-1997 | |||||
| | | ON TWO ON INC. | | 09-JUN-1997 | |||||
| | | N.IW. INC. | | 09-JUN-1997 | |||||
| | | MX HEVN HOLDING INC. | | 09-JUN-1997 | |||||
| | | MVP LTD | | 09-JUN-1997 | |||||
| | | MUSIDORA COWBOY INC. | | 18-MAR-1997 | |||||
| | | P&G GOLD CORP. | | 09-JUN-1997 | |||||
| | | RAMPORT INC. | | 09-JUN-1997 | |||||
| | | READING HOLDING INC. | | 09-JUN-1997 | |||||
| | | PINK CITY HOLDINGS INC. | | 09-JUN-1997 | |||||
| | | PINK BOND INC. | | 09-JUN-1997 | |||||
| | | NAMESTE INC. | | 09-JUN-1997 | |||||
| | | MYDREAM INC. | | 09-JUN-1997 | |||||
| | | OSI INTERNATIONAL LTD. | | 09-JUN-1997 | |||||
| | | OCEANISLE LTD. | | 09-JUN-1997 | |||||
| | | VENTURE BUSINESS CORP. | | 09-JUN-1997 | |||||
| | | NOISNECA ERTREC INC. | | 09-JUN-1997 | |||||
| | | OASIS PRODUCTIONS LIMITED | | 09-JUN-1997 | |||||
| | | PIZANO HOLDING COMPANY | | 09-JUN-1997 | |||||
| | | PIE IN THE SKY CORP. | | 09-JUN-1997 | |||||
| | | BANDALE HOLDINGS LIMITED | | 02-JAN-1997 | |||||
| | | AUDERLEY PROPERTIES LIMITED | | 02-JAN-1997 | |||||
| | | OLIVER INTERNATIONAL LTD. | | 02-JAN-1997 | |||||
| | | OUTSET INTERNATIONAL LTD. | | 02-JAN-1997 | |||||
| | | PARES INTERNATIONAL LTD. | | 02-JAN-1997 | |||||
| | | PERCY PROPERTIES LTD. | | 02-JAN-1997 | |||||
| | | REATERY INVESTMENT CORP. | | 02-JAN-1997 | |||||
| | | MARIS CORPORATION | | 02-JAN-1997 | |||||
| | | MATTHEWS CORPORATION | | 02-JAN-1997 | |||||
| | | MIDCOM HOLDINGS LTD. | | 02-JAN-1997 | |||||
| | | MILLARD DEVELOPMENT LTD. | | 02-JAN-1997 | |||||
| | | NEW DISTINCTION HOLDINGS LTD. | | 02-JAN-1997 | |||||
| | | NIMITZ HOLDINGS LTD. | | 02-JAN-1997 | |||||
| | | TRUEMARK CORPORATION | | 02-JAN-1997 | |||||
| | | USCOMCO GMBH | | 02-JAN-1997 | |||||
| | | VIRGINIA HOLDINGS LIMITED | | 02-JAN-1997 | |||||
| | | WARTONDALE GMBH | | 02-JAN-1997 | |||||
| | | WESTGATE INTERNATIONAL GMBH | | 02-JAN-1997 | |||||
| | | WESTROAD LIMITED | | 02-JAN-1997 | |||||
| | | AYSA ASSOCIATES LIMITED | | 02-JAN-1997 | |||||
| | | SUNGATE COMPANY LIMITED | | 02-JAN-1997 | |||||
| | | CAMBRAY CONSULTANTS LIMITED | | 02-JAN-1997 | |||||
| | | KAREL CONSULTANT LIMITED | | 02-JAN-1997 | |||||
| | | RIVABELLA PROPERTIES LIMITED | | 02-JAN-1997 | |||||
| | | ASHLAWN PROPERTIES LIMITED | | 02-JAN-1997 | |||||
| | | YASAMA LIMITED | | 02-JAN-1997 | |||||
| | | WINTERWOOD PROPERTIES LIMITED | | 02-JAN-1997 | |||||
| | | HALDONE TRADING CORP. | | 02-JAN-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page