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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | UNIVERSAL CAPITAL HOLDINGS LIMITED | | 15-JAN-1998 | |||||
| | | OMEGA VENTURES LTD. | | 15-JAN-1998 | |||||
| | | FEATHER INVESTMENTS INC. | | 15-JAN-1998 | |||||
| | | MARROW LTD. | | 15-JAN-1998 | |||||
| | | FOREST INVESTMENT LIMITED | | 13-AUG-1997 | |||||
| | | MEDITERRANEAN SHIPPING COMPANY INC. | | 12-AUG-1997 | |||||
| | | MARCO POLO EXPLORATION INC. | | 12-AUG-1997 | |||||
| | | SPLENDID GMBH | | 12-AUG-1997 | |||||
| | | ELSON MANAGEMENT LTD. | | 12-AUG-1997 | |||||
| | | ELSON MANAGEMENT LTD | | 12-AUG-1997 | |||||
| | | COLE GROUP INC. | | 12-AUG-1997 | |||||
| | | RAYMOND INVESTMENTS LTD. | | 12-AUG-1997 | |||||
| | | MARSO IMPORT/EXPORT S.A. | | 12-AUG-1997 | |||||
| | | NELKE GRUPPE GMBH | | 12-AUG-1997 | |||||
| | | FRISCH GMBH | | 12-AUG-1997 | |||||
| | | NITE OFFSHORE COMMECIAL SERVICES LIMITED | | 12-AUG-1997 | |||||
| | | ASHLAKE HOLDINGS LIMITED | | 12-AUG-1997 | |||||
| | | NEON INVESTITION GMBH | | 12-AUG-1997 | |||||
| | | MENSULA N.V. | | 12-AUG-1997 | |||||
| | | KILHAMPTON CORPORATION, LTD. | | 11-AUG-1997 | |||||
| | | D.C. HOLDINGS INC. | | 13-AUG-1997 | |||||
| | | LUCKY JET CORPORATION LTD. | | 13-AUG-1997 | |||||
| | | THE NEW HEMISPHERE COMPANY LTD. | | 13-AUG-1997 | |||||
| | | EMERALD AVIATION LTD. | | 13-AUG-1997 | |||||
| | | MUGAMAR LTD. | | 13-AUG-1997 | |||||
| | | WATERMARK FUND LTD. | | 13-AUG-1997 | |||||
| | | UNION TEXAS AZERBAIJAN SERVICES LIMITED | | 13-AUG-1997 | |||||
| | | BERA CAPITAL LTD. | | 13-AUG-1997 | |||||
| | | AGRI CONSULTANTS INTERNATIONAL CORPORATION | | 13-AUG-1997 | |||||
| | | GENCON SERVICES LTD. | | 13-AUG-1997 | |||||
| | | ATLANTIC FERTILIZER TRADING COMPANY LTD. | | 13-AUG-1997 | |||||
| | | WELL PROFIT DEVELOPMENT LTD. | | 13-AUG-1997 | |||||
| | | CAPITAL INTERNATIONAL SERVICES LIMITED | | 13-AUG-1997 | |||||
| | | SCYTALE LIMITED | | 13-AUG-1997 | |||||
| | | DANESCREST COMPANY LIMITED | | 13-AUG-1997 | |||||
| | | PETELLE LIMITED | | 13-AUG-1997 | |||||
| | | HERMANUS INVESTMENTS LIMITED | | 13-AUG-1997 | |||||
| | | VENTURE CAPITAL INTERNATIONAL LIMITED | | 13-AUG-1997 | |||||
| | | GUARANTEE MEMBERSHIP ASSOCIATION CORPORATION | | 13-AUG-1997 | |||||
| | | INVESTORS CAPITAL INTERNATIONAL INC | | 13-AUG-1997 | |||||
| | | HIGH CHAPARRAL LTD. | | 13-AUG-1997 | |||||
| | | ROUGH WRANGLER LTD. | | 13-AUG-1997 | |||||
| | | PARTRAN LTD. | | 13-AUG-1997 | |||||
| | | ASHWORTH CONSULTING INC. | | 14-AUG-1997 | |||||
| | | GULF ATLANTIC INVESTMENT GROUP S.A. | | 13-AUG-1997 | |||||
| | | LAS SIERRAS INTERNATIONAL INC. | | 13-AUG-1997 | |||||
| | | COMITEC CO LTD. | | 13-AUG-1997 | |||||
| | | DATATEL INC. | | 13-AUG-1997 | |||||
| | | AG SALELLITE COMMUNICATIONS LTD. | | 13-AUG-1997 | |||||
| | | SVITEL INTERNATIONAL CO. LTD. | | 13-AUG-1997 | |||||
| | | SUPER VISION ENTERPRISES INC. | | 13-AUG-1997 | |||||
| | | CENTRAL SVILUPPO LTD. | | 13-AUG-1997 | |||||
| | | CAPETRONEC COMPLETE PERIPHERALS HOLDINGS LTD. | | 13-AUG-1997 | |||||
| | | PRINTING PRODUCTS INVESTMENTS & CONSULTING LTD. | | 13-AUG-1997 | |||||
| | | BY PRODUCT TRADING CO. LIMITED | | 13-AUG-1997 | |||||
| | | MARMAREST INVESTMENT LIMITED | | 14-AUG-1997 | |||||
| | | TRET CO. LTD. | | 13-AUG-1997 | |||||
| | | DENOCO HOLDING (B W I) LTD | | 13-AUG-1997 | |||||
| | | NATURE AND ENVIROMENT PROTECTION INSTITUTE LIMITED | | 13-AUG-1997 | |||||
| | | JAPAT CONSULTING LIMITED | | 14-AUG-1997 | |||||
| | | KRONSTAD HOLDINGS LTD. | | 14-AUG-1997 | |||||
| | | MOUSE INVESTMENTS LIMITED | | 14-AUG-1997 | |||||
| | | BERYSTEDE INVESTMENTS LIMITED | | 14-AUG-1997 | |||||
| | | SUISSE VENTURE CAPITAL LTD. | | 14-AUG-1997 | |||||
| | | PONTORMO INVESTMENT CORP | | 14-AUG-1997 | |||||
| | | PEGASUS INVESTMENT CORP | | 14-AUG-1997 | |||||
| | | CHAMOMILE INC. | | 14-AUG-1997 | |||||
| | | CHALDEAN INC. | | 14-AUG-1997 | |||||
| | | BULLACE INC. | | 14-AUG-1997 | |||||
| | | BULMARK INC. | | 14-AUG-1997 | |||||
| | | CARILLON INC | | 14-AUG-1997 | |||||
| | | BRANLEY INC. | | 14-AUG-1997 | |||||
| | | CATAMARAN INC. | | 14-AUG-1997 | |||||
| | | BRAZEN INC. | | 14-AUG-1997 | |||||
| | | CATANANCHE INC. | | 14-AUG-1997 | |||||
| | | BRAVURA INC. | | 14-AUG-1997 | |||||
| | | BUMMARCE INC. | | 14-AUG-1997 | |||||
| | | BOCAGE INC. | | 14-AUG-1997 | |||||
| | | CENSOR INC. | | 14-AUG-1997 | |||||
| | | COAXIAL INC. | | 14-AUG-1997 | |||||
| | | BUFFOON INC. | | 14-AUG-1997 | |||||
| | | BRAWSTER INC. | | 14-AUG-1997 | |||||
| | | CAVESSON INC. | | 14-AUG-1997 | |||||
| | | BLUCHERS INC. | | 14-AUG-1997 | |||||
| | | CHAMELEON INC. | | 14-AUG-1997 | |||||
| | | BOLERO INC. | | 14-AUG-1997 | |||||
| | | CARDAN INC | | 14-AUG-1997 | |||||
| | | CHAPERON INC. | | 14-AUG-1997 | |||||
| | | BODENI INC. | | 14-AUG-1997 | |||||
| | | BRIAR INC. | | 14-AUG-1997 | |||||
| | | BRIOCHE INC. | | 14-AUG-1997 | |||||
| | | CHURINGA INC. | | 14-AUG-1997 | |||||
| | | CELEDON INC. | | 14-AUG-1997 | |||||
| | | CIRCADIAN INC. | | 14-AUG-1997 | |||||
| | | CINZANO INC. | | 14-AUG-1997 | |||||
| | | BOOMERANG INC. | | 14-AUG-1997 | |||||
| | | CLARIONE INC. | | 14-AUG-1997 | |||||
| | | CAVERN INC. | | 14-AUG-1997 | |||||
| | | CHORTAN INC. | | 14-AUG-1997 | |||||
| | | CARIANA INC | | 14-AUG-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page