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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CORNICE LIMITED | | 18-AUG-1997 | |||||
| | | CORDON LIMITED | | 18-AUG-1997 | |||||
| | | COPSE LIMITED | | 18-AUG-1997 | |||||
| | | CONFLUENCE LIMITED | | 18-AUG-1997 | |||||
| | | CORPUSCLE LIMITED | | 18-AUG-1997 | |||||
| | | CORONA LIMITED | | 18-AUG-1997 | |||||
| | | COPULA LIMITED | | 18-AUG-1997 | |||||
| | | COPPER LIMITED | | 18-AUG-1997 | |||||
| | | CONTRIVE LIMITED | | 18-AUG-1997 | |||||
| | | CONTORT LIMITED | | 18-AUG-1997 | |||||
| | | CONTAGION LIMITED | | 18-AUG-1997 | |||||
| | | CONSENSUS LIMITED | | 18-AUG-1997 | |||||
| | | CONGRUENT LIMITED | | 18-AUG-1997 | |||||
| | | MAGNISATON COMPANY LTD. | | 19-AUG-1997 | |||||
| | | LARBAS LIMITED | | 19-AUG-1997 | |||||
| | | ORNAMATO COMPANY LTD. | | 19-AUG-1997 | |||||
| | | DUFRESO ASSOCIATED LTD. | | 19-AUG-1997 | |||||
| | | KUSAREVA ASSOCIATED LTD. | | 19-AUG-1997 | |||||
| | | PROLOG MANAGEMENT COMPANY LTD. | | 19-AUG-1997 | |||||
| | | KOSIPETTO MANAGEMENT LTD. | | 19-AUG-1997 | |||||
| | | BISERIO CONSULTING LTD. | | 19-AUG-1997 | |||||
| | | KOMFORSERO COMPANY LTD. | | 19-AUG-1997 | |||||
| | | GHERO LIMITED | | 19-AUG-1997 | |||||
| | | MACHITRATUS LTD. | | 19-AUG-1997 | |||||
| | | TECHTRUM COMPANY LTD. | | 19-AUG-1997 | |||||
| | | GESICHERUNG MANAGEMENT LTD. | | 19-AUG-1997 | |||||
| | | SATILECH HOLDING CORP | | 18-AUG-1997 | |||||
| | | TORREON INVEST LTD. | | 18-AUG-1997 | |||||
| | | OCOTAN MANAGEMENT LTD. | | 18-AUG-1997 | |||||
| | | JALAPA MANAGEMENT INC | | 18-AUG-1997 | |||||
| | | COLIMAR OVERSEAS S.A. | | 18-AUG-1997 | |||||
| | | TOLUCA INTERNATIONAL S.A | | 18-AUG-1997 | |||||
| | | DELICIAS COMPANY INC. | | 18-AUG-1997 | |||||
| | | GASINVEST CORPORATION | | 18-AUG-1997 | |||||
| | | AULIPAS TRADING INC. | | 18-AUG-1997 | |||||
| | | TAMPICO ENTERPRISES LTD. | | 18-AUG-1997 | |||||
| | | BULLS & BEARS INVESTMENT LTD. | | 19-AUG-1997 | |||||
| | | CORSAIR CONSULTANTS INC. | | 19-AUG-1997 | |||||
| | | ALIEN BUG CONSULTING INC. | | 19-AUG-1997 | |||||
| | | ACM PRIVATE EQUITY INC. | | 18-AUG-1997 | |||||
| | | ACADIAN MANAGEMENT CORP. | | 18-AUG-1997 | |||||
| | | ATLANTIS INVESTMENT GROUP LTD. | | 18-AUG-1997 | |||||
| | | STARGATE CAPITAL | | 18-AUG-1997 | |||||
| | | ARDMORE HOLDINGS LTD. | | 18-AUG-1997 | |||||
| | | SUENOS INVESTMENT CORPORATION | | 18-AUG-1997 | |||||
| | | ARCHER TRADING LTD. | | 18-AUG-1997 | |||||
| | | ARVEST DEVELOPMENT CORP | | 18-AUG-1997 | |||||
| | | ATLANTA TRADING LTD. | | 18-AUG-1997 | |||||
| | | ATWOOD MARKETING CORP | | 18-AUG-1997 | |||||
| | | BANCRAFT INVESTMENT LTD. | | 18-AUG-1997 | |||||
| | | BELTON DEVELOPMENT CORP | | 18-AUG-1997 | |||||
| | | HAMPTON COMMERCIAL LTD. | | 18-AUG-1997 | |||||
| | | BLUE ROCK CORP | | 18-AUG-1997 | |||||
| | | MAYFLOWER ASSOCIATED LTD. | | 18-AUG-1997 | |||||
| | | ANICHKOV COMPANY LIMITED | | 18-AUG-1997 | |||||
| | | CWDATK INC. | | 18-AUG-1997 | |||||
| | | CYBERLINK INC. | | 18-AUG-1997 | |||||
| | | CENTURY TWENTY-TWO CORP | | 18-AUG-1997 | |||||
| | | TELECOM OVERSEAS CORPORATION | | 18-AUG-1997 | |||||
| | | TREASURE SECURITIES INC. | | 18-AUG-1997 | |||||
| | | KARJAN SERVICES LIMITED | | 15-JAN-1998 | |||||
| | | PACIFICO CHILE LTD. | | 15-JAN-1998 | |||||
| | | BROADCAST COMPONETS INTERNATIONAL LTD. | | 15-JAN-1998 | |||||
| | | LANGTON HOLDINGS LIMITED | | 15-JAN-1998 | |||||
| | | TRANSPARENT PATIENT TECHNOLOGIES S.A. | | 15-JAN-1998 | |||||
| | | BLUE WAVE SHIPPING LTD. | | 15-JAN-1998 | |||||
| | | DUPONT MONTHLY INCOME FUND LTD. | | 15-JAN-1998 | |||||
| | | PINE NEEDLES INVESTMENTS LIMITED | | 15-JAN-1998 | |||||
| | | SKYE LIMITED | | 15-JAN-1998 | |||||
| | | INTERNATIONAL NET LTD. | | 15-JAN-1998 | |||||
| | | PACIFIC TRADE INTERNATIONAL LIMITED | | 15-JAN-1998 | |||||
| | | BUSINESS NETWORK LTD. | | 15-JAN-1998 | |||||
| | | BLACK MILK LIMITED | | 15-JAN-1998 | |||||
| | | CRINDALE INVESTMENT LTD. | | 15-JAN-1998 | |||||
| | | MCKEIL WORK BOATS LIMITED | | 15-JAN-1998 | |||||
| | | OLYMPIC TRADING CO. INC. | | 15-JAN-1998 | |||||
| | | GREENEYE INVESTMENTS LTD. | | 15-JAN-1998 | |||||
| | | THAMESVIEW INVESTMENTS LIMITED | | 15-JAN-1998 | |||||
| | | LAGUNA GOLF CLUB LIMITED | | 15-JAN-1998 | |||||
| | | ILS RUSIN GMBH | | 15-JAN-1998 | |||||
| | | WALSON SECURITIES INC. | | 15-JAN-1998 | |||||
| | | BEACON EQUITY LTD. | | 15-JAN-1998 | |||||
| | | PRETTY INC. | | 15-JAN-1998 | |||||
| | | RINGWOOD LIMITED | | 16-JAN-1998 | |||||
| | | WORLDWIDE ASSET HOLDING S.A. | | 16-JAN-1998 | |||||
| | | SOUTHGATE INVESTMENTS LTD. | | 16-JAN-1998 | |||||
| | | CAPITAL STRATEGIES LTD. | | 16-JAN-1998 | |||||
| | | KINELL INC. | | 16-JAN-1998 | |||||
| | | SCALLYWAG ENTERPRISES INC. | | 16-JAN-1998 | |||||
| | | WATERGARDENS LIMITED | | 16-JAN-1998 | |||||
| | | JERMELLY INVESTMENTS LIMITED | | 16-JAN-1998 | |||||
| | | METROPOLITIAN CAPITAL PLANNER CORPORATION | | 16-JAN-1998 | |||||
| | | ACROSTIC MANAGEMENT LTD. | | 16-JAN-1998 | |||||
| | | DUCAT ENTERPRISES | | 16-JAN-1998 | |||||
| | | CITRUS HILL LTD. | | 16-JAN-1998 | |||||
| | | MULTISUPREME LTD. | | 16-JAN-1998 | |||||
| | | GORDON TRADING LTD. | | 16-JAN-1998 | |||||
| | | MARIGOLD OVERSEAS CORP. | | 16-JAN-1998 | |||||
| | | TOWN TUMBER LIMITED | | 16-JAN-1998 | |||||
| | | A.C.T. INT INCORPORATED | | 16-JAN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page