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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DURICH INC | | 11-APR-1997 | |||||
| | | BERKSHIRE HOLDINGS (NASSAU) LIMITED | | 11-APR-1997 | |||||
| | | MMR INTERNATIONAL INC | | 11-APR-1997 | |||||
| | | PREMIER APPLIED TECHNOLOGIES INC | | 11-APR-1997 | |||||
| | | DUSKIN S.A | | 11-APR-1997 | |||||
| | | WRIGHT EMPLOYMENT, TRADING & TRAVEL SERVICES | | 11-APR-1997 | |||||
| | | EDDIE ENTERPRISES LTD | | 11-APR-1997 | |||||
| | | WOODBERRY INVESTMENTS LIMITED. | | 11-APR-1997 | |||||
| | | FROTUNE CARGO BROKERS LTD | | 11-APR-1997 | |||||
| | | OSPREY MERIDIAN LIMITED | | 11-APR-1997 | |||||
| | | PRATO INVESTMENTS LIMITED | | 11-APR-1997 | |||||
| | | CALCUS VENTURES LIMITED | | 11-APR-1997 | |||||
| | | MISSOURI VENTURES LIMITED. | | 11-APR-1997 | |||||
| | | GRAND VALLEY LIMITED. | | 11-APR-1997 | |||||
| | | MAGENDA INTERNATIONAL LIMITED. | | 11-APR-1997 | |||||
| | | KINCROSS LIMITED. | | 11-APR-1997 | |||||
| | | PORT ANGELES LIMITED | | 11-APR-1997 | |||||
| | | SOUTH AMERICA VENTURE CAPITAL MANAGEMENT LTD | | 11-APR-1997 | |||||
| | | MY-VIET U.S.A. INCORPORATED | | 11-APR-1997 | |||||
| | | PLATINUM BUSINESS GROUP LTD | | 11-APR-1997 | |||||
| | | EMERALD SECURITIES LTD. | | 11-APR-1997 | |||||
| | | INTERMIX CORPORATION. | | 11-APR-1997 | |||||
| | | TALON BUSINESS GROUP LIMITED | | 11-APR-1997 | |||||
| | | VERSATILE CONSULTING CORPORATION | | 11-APR-1997 | |||||
| | | LUGO HOLDINGS INC. | | 11-APR-1997 | |||||
| | | CORUNA HOLDINGS INC | | 11-APR-1997 | |||||
| | | ORENSE HOLDINGS INC. | | 11-APR-1997 | |||||
| | | SAMSONITE MERCOSUR LIMITED. | | 11-APR-1997 | |||||
| | | SENATOR BELAUTOMIC CLUB LTD | | 11-APR-1997 | |||||
| | | TKQ INVESTMENTS INC | | 11-APR-1997 | |||||
| | | ENTERPRISES HOLDINGS CORP | | 11-APR-1997 | |||||
| | | HP FERRAZ (BAHAMAS), LTD. | | 11-APR-1997 | |||||
| | | P.T. ASKRINDO INC. | | 11-APR-1997 | |||||
| | | WERSHATZ IMPORT S.A. | | 11-APR-1997 | |||||
| | | FCC LTD. | | 11-APR-1997 | |||||
| | | STROTMANN INCORPORATED. | | 11-APR-1997 | |||||
| | | BAROCCO HOLDINGS LTD. | | 11-APR-1997 | |||||
| | | OBERSTEIN EXPORTS LTD | | 11-APR-1997 | |||||
| | | DAVIS INTERNATIONAL LTD | | 11-APR-1997 | |||||
| | | EUF LTD | | 11-APR-1997 | |||||
| | | MORLEY BUSINESS LTD. | | 11-APR-1997 | |||||
| | | SEAMARK OVERSEAS LTD. | | 11-APR-1997 | |||||
| | | PERFINCO ENTERPRISES LTD. | | 11-APR-1997 | |||||
| | | DARWIN LIMITED. | | 11-APR-1997 | |||||
| | | EDELSON ASSOCIATES | | 11-APR-1997 | |||||
| | | SHERWOOD DEVELOPMENT LTD. | | 11-APR-1997 | |||||
| | | SHADWELL TRADING LTD. | | 11-APR-1997 | |||||
| | | LAMBROS CORPORATION LTD. | | 11-APR-1997 | |||||
| | | BLUE MARLIN INVESTMENTS(BAH) LIMITED | | 11-APR-1997 | |||||
| | | BLUE-WAVE CHARTERS INC | | 11-APR-1997 | |||||
| | | RASBORA INC. | | 11-APR-1997 | |||||
| | | PARADISE PORT HOLDINGS LTD | | 11-APR-1997 | |||||
| | | EIGHT VESSELS COMPANY LTD. | | 11-APR-1997 | |||||
| | | AUTOMARKET LIMITED | | 14-NOV-1997 | |||||
| | | BAYSIDE INDUSTRIES CORP. | | 21-OCT-1997 | |||||
| | | TIDEWATER CONSULTANTS INC. | | 21-OCT-1997 | |||||
| | | PLANTATION INDUSTRIES LIMITED | | 21-OCT-1997 | |||||
| | | ECHO LAKE INTERNATIONAL TRADING INC. | | 21-OCT-1997 | |||||
| | | BRYSTOL HEIGHTS INVESTMENT GROUP LTD. | | 21-OCT-1997 | |||||
| | | CRYSTAL BAY TRADING CORP. | | 21-OCT-1997 | |||||
| | | FOSSIL CREEK ENTERPRISES INC. | | 21-OCT-1997 | |||||
| | | ISLAND VIEW INTERNATIONAL SERVICES LTD. | | 21-OCT-1997 | |||||
| | | BLACK BEAR FUNDING INC. | | 21-OCT-1997 | |||||
| | | RIVER LEGACY HOLDINGS CORP. | | 21-OCT-1997 | |||||
| | | WILSHIRE TRADING GROUP LTD. | | 21-OCT-1997 | |||||
| | | WESTBURY INTERNATIONAL SERVICES LTD. | | 21-OCT-1997 | |||||
| | | BLACKHAWK PREMIER FUNDING INC. | | 21-OCT-1997 | |||||
| | | HERITAGE GROUP INTERNATIONAL LTD. | | 21-OCT-1997 | |||||
| | | SUNSTRIP LTD. | | 21-OCT-1997 | |||||
| | | SUN MEDIA HOLDINGS LTD. | | 21-OCT-1997 | |||||
| | | KLN AGENTS LIMITED | | 21-OCT-1997 | |||||
| | | MMX TECHNOLOGIES CORPORATION | | 21-OCT-1997 | |||||
| | | ASHCREEK EQUITY FUNDING INC. | | 21-OCT-1997 | |||||
| | | LIBERTY INVESTMENT GROUP INC. | | 21-OCT-1997 | |||||
| | | VISION INVESTMENT GROUP, LTD | | 21-OCT-1997 | |||||
| | | TAL LTD. | | 21-OCT-1997 | |||||
| | | THE JUNO COMPANY LIMITED | | 21-OCT-1997 | |||||
| | | GRAND HARBOUR FUNDING CORPORATION | | 21-OCT-1997 | |||||
| | | THUNDER INC. | | 21-OCT-1997 | |||||
| | | WILLBROOK MANAGEMENT INC. | | 21-OCT-1997 | |||||
| | | TRANSNET ASSET MANAGEMENT INC. | | 21-OCT-1997 | |||||
| | | TOPAZ COMPANY LIMITED | | 22-OCT-1997 | |||||
| | | FLOWER GIRL INTERNATIONAL COMPANY LIMITED | | 22-OCT-1997 | |||||
| | | YASMIN INTERNATIONAL COMPANY LIMITED | | 22-OCT-1997 | |||||
| | | SPRINGTIME HOLDINGS LTD. | | 22-OCT-1997 | |||||
| | | DORPAZ LTD. | | 22-OCT-1997 | |||||
| | | SARCOM INC. | | 22-OCT-1997 | |||||
| | | SMART POWER INC. | | 22-OCT-1997 | |||||
| | | OCEAN PARK INVESTMENT INC. | | 22-OCT-1997 | |||||
| | | RALEX CORP. | | 22-OCT-1997 | |||||
| | | CORBIN AND KING, LTD. | | 21-OCT-1997 | |||||
| | | EPIC ADVENTURE, INC. | | 21-OCT-1997 | |||||
| | | MURAKAMI LTD. | | 21-OCT-1997 | |||||
| | | NCMK HOLDINGS LTD. | | 21-OCT-1997 | |||||
| | | SAND MULT LIMITED | | 21-OCT-1997 | |||||
| | | NEW WINNER INTERNATIONAL LIMITED | | 21-OCT-1997 | |||||
| | | MURETTI LIMITED | | 21-OCT-1997 | |||||
| | | ALPHA SHIPPING CORPORATION | | 21-OCT-1997 | |||||
| | | PHOSTRADE LTD. | | 21-OCT-1997 | |||||
| | | NODTRADE LTD. | | 21-OCT-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page