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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KATAPULT HOLDINGS LIMITED | | 09-JAN-1998 | |||||
| | | FOLIO LIMITED | | 09-JAN-1998 | |||||
| | | CORSO LIMITED | | 09-JAN-1998 | |||||
| | | BERYLL INVESTMENTS LIMITED | | 09-JAN-1998 | |||||
| | | ZITRIN LIMITED | | 09-JAN-1998 | |||||
| | | TROPPO LIMITED | | 09-JAN-1998 | |||||
| | | TAMBOUR LIMITED | | 09-JAN-1998 | |||||
| | | PAMPA LIMITED | | 09-JAN-1998 | |||||
| | | ORLANDO LIMITED | | 09-JAN-1998 | |||||
| | | MANTEAU LIMITED | | 09-JAN-1998 | |||||
| | | LUMINA LIMITED | | 09-JAN-1998 | |||||
| | | DAHLIE LIMITED | | 09-JAN-1998 | |||||
| | | BOMBAY LIMITED | | 09-JAN-1998 | |||||
| | | ALTO LIMITED | | 09-JAN-1998 | |||||
| | | CONDES CORPORATION | | 09-JAN-1998 | |||||
| | | BLUE GOOSE FUNDING INC. | | 09-JAN-1998 | |||||
| | | RAYOS ENTERPRISES LIMITED | | 09-JAN-1998 | |||||
| | | HOLLOW LAKE INVESTMENTS SERVICES LTD. | | 09-JAN-1998 | |||||
| | | SILVER CREEK FUNDING CORP | | 09-JAN-1998 | |||||
| | | PROVIDENCE ISLAND VENTURES LTD. | | 09-JAN-1998 | |||||
| | | REGENCY CONSULTING GROUP INC. | | 09-JAN-1998 | |||||
| | | WILDCAT PREMIER EQUITIES LTD. | | 09-JAN-1998 | |||||
| | | SYSCO INTERNATIONAL RESOURCES LTD. | | 09-JAN-1998 | |||||
| | | RENBURY INVESTMENTS LTD. | | 09-JAN-1998 | |||||
| | | NOVAHILL HOLDINGS LTD. | | 09-JAN-1998 | |||||
| | | MILLTOWN ENTERPRISES INC. | | 09-JAN-1998 | |||||
| | | AUTOTEC CORPORATION | | 09-JAN-1998 | |||||
| | | BROOKDEL MANAGEMENT LTD. | | 09-JAN-1998 | |||||
| | | HARPFORD HOLDING GROUP INC. | | 09-JAN-1998 | |||||
| | | JOHANN LIMITED | | 09-JAN-1998 | |||||
| | | BARAK LIMITED | | 09-JAN-1998 | |||||
| | | ALEX JONES, LTD. | | 09-JAN-1998 | |||||
| | | HADEN HOLDINGS LTD. | | 09-JAN-1998 | |||||
| | | HENSON INTERNATIONAL LTD. | | 09-JAN-1998 | |||||
| | | HENSON INVESTMENTS LTD. | | 09-JAN-1998 | |||||
| | | ORION ASSOCIATES LTD. | | 09-JAN-1998 | |||||
| | | BAHAMAS TURBINE SERVICES LTD. | | 09-JAN-1998 | |||||
| | | GETHEN CORPORATION | | 12-JAN-1998 | |||||
| | | EBBINGTON INVESTMENTS LIMITED | | 12-JAN-1998 | |||||
| | | T-SYSTEMS CORPORATION | | 12-JAN-1998 | |||||
| | | STRATHMORE INVESTMENTS SERVICES LTD | | 12-JAN-1998 | |||||
| | | STARTECH INDUSTRIES INC. | | 12-JAN-1998 | |||||
| | | SALADO INTERNATIONAL TRADING INC. | | 12-JAN-1998 | |||||
| | | PROMASX BUSINESS SYSTEMS LTD. | | 12-JAN-1998 | |||||
| | | ASTRO TECHNOLOGIES INC. | | 12-JAN-1998 | |||||
| | | AJF TRADING GROUP INC. | | 12-JAN-1998 | |||||
| | | CEDARSTONE LTD. | | 12-JAN-1998 | |||||
| | | IVY SQUARE FUNDING INC. | | 12-JAN-1998 | |||||
| | | ISB INDUSTRIES LIMITED | | 12-JAN-1998 | |||||
| | | FRITZ INTERNATIONAL INC. | | 12-JAN-1998 | |||||
| | | BARRACUDA ENTERPRISES INC. | | 12-JAN-1998 | |||||
| | | PRESTON INDUSTRIES LIMITED | | 12-JAN-1998 | |||||
| | | PAQUITOS INTERNATIONAL TRADING LTD. | | 12-JAN-1998 | |||||
| | | MATISE BUSINESS SYSTEMS INC. | | 12-JAN-1998 | |||||
| | | LASER-TECH ENTERPRISES INC. | | 12-JAN-1998 | |||||
| | | RESOURCES & MINERALS CORPORATIO | | 09-JAN-1998 | |||||
| | | PENTEGRAM CORPORATION | | 12-JAN-1998 | |||||
| | | ECO-GEO LIMITED | | 09-JAN-1998 | |||||
| | | PRIME HOLDINGS CORPORATION | | 09-JAN-1998 | |||||
| | | OVERTON GLOBAL SERVICES INC. | | 09-JAN-1998 | |||||
| | | PKF VIST LTD. | | 09-JAN-1998 | |||||
| | | TOJAJU INTERNATIONAL MARITIME SERVICES LIMITED | | 09-JAN-1998 | |||||
| | | VEGA TRANS INC. | | 09-JAN-1998 | |||||
| | | DPV FRUITS INTERNATIONAL INC. | | 09-JAN-1998 | |||||
| | | ACME OVERSEAS MANAGEMENT S.A. | | 09-JAN-1998 | |||||
| | | GATEWAY CORPORATION | | 09-JAN-1998 | |||||
| | | SEA BREEZE VENTURES S.A. | | 09-JAN-1998 | |||||
| | | RIDSEY LIMITED | | 07-AUG-1997 | |||||
| | | BUILDERS INC | | 07-AUG-1997 | |||||
| | | ALAMEA HOLDINGS INC | | 07-AUG-1997 | |||||
| | | SAN SALVADOR LTD. | | 07-AUG-1997 | |||||
| | | BRANSON ENTERPRISES | | 07-AUG-1997 | |||||
| | | CORSAN MARINE (1998) INC. | | 07-AUG-1997 | |||||
| | | PROGRESSIVE MANAGEMENT LTD | | 07-AUG-1997 | |||||
| | | GIACONDA FIVE ARTS LIMITED | | 07-AUG-1997 | |||||
| | | ELX ENTERPRISES LIMITED | | 07-AUG-1997 | |||||
| | | KYLA LIMITED | | 07-AUG-1997 | |||||
| | | FIRE THORN PROPERTIES LIMITED | | 07-AUG-1997 | |||||
| | | CAMERON LEASING COMPANY LIMITED | | 07-AUG-1997 | |||||
| | | CENTROMAX GMBH | | 07-AUG-1997 | |||||
| | | MAX SYSTEMS INCORPORATED | | 07-AUG-1997 | |||||
| | | LYON SERVICES LIMITED | | 07-AUG-1997 | |||||
| | | LOGO TRADE CORPORATION | | 07-AUG-1997 | |||||
| | | TECH STAR INCORPORATED | | 07-AUG-1997 | |||||
| | | CONTO LUX INC | | 07-AUG-1997 | |||||
| | | SOMAR LTD. | | 08-AUG-1997 | |||||
| | | RED REEF INVESTMENTS LIMITED | | 08-AUG-1997 | |||||
| | | SEAFLEX ENTERPRISES LIMITED | | 08-AUG-1997 | |||||
| | | PREMIER GLOBAL INVESTMENTS LTD | | 08-AUG-1997 | |||||
| | | SIGMA CAPITAL LTD | | 08-AUG-1997 | |||||
| | | ASGARD AG, LTD | | 11-AUG-1997 | |||||
| | | CAMPHOR LIMITED | | 11-AUG-1997 | |||||
| | | CALUMET LIMITED | | 11-AUG-1997 | |||||
| | | CONDOR GLOBAL INVESTMENT LIMITED | | 08-AUG-1997 | |||||
| | | DUKE CAPITAL LIMITED | | 08-AUG-1997 | |||||
| | | OCEAN CAPITAL LIMITED | | 08-AUG-1997 | |||||
| | | FCI LTD | | 08-AUG-1997 | |||||
| | | INTERNET SERVICES, INC | | 08-AUG-1997 | |||||
| | | SHALE SHIPPING LTD. | | 08-AUG-1997 | |||||
| | | CORLEONE CAPITAL CORPORATION | | 08-AUG-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page