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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MONTELL INVESTMENTS LIMITED | | 07-JUL-1997 | |||||
| | | WOODLARK PROPERTIES LIMITED | | 08-JUL-1997 | |||||
| | | ROZARKE LIMITED | | 08-JUL-1997 | |||||
| | | CASEY INTERNATIONAL LIMITED | | 08-JUL-1997 | |||||
| | | BONNIE LIMITED | | 08-JUL-1997 | |||||
| | | DOTEK INTERNATIONAL LIMITED | | 08-JUL-1997 | |||||
| | | BILMA INVESTMENT LTD. | | 08-JUL-1997 | |||||
| | | ROSTOV LTD. | | 08-JUL-1997 | |||||
| | | PALANA INVESTMENTS LTD. | | 08-JUL-1997 | |||||
| | | KANPUR OVERSEAS LTD. | | 08-JUL-1997 | |||||
| | | LAGOS LTD. | | 08-JUL-1997 | |||||
| | | DUBERTA INVESTMENT LIMITED | | 08-JUL-1997 | |||||
| | | MORGANVILL ENTERPRISES LTD. | | 08-JUL-1997 | |||||
| | | BARENTON ENTERPRISE LTD. | | 08-JUL-1997 | |||||
| | | LEESBURG CORPORATION, LTD. | | 08-JUL-1997 | |||||
| | | CARMI IMPORT/EXPORT, LTD. | | 08-JUL-1997 | |||||
| | | KELVINGTON DEVELOPMENT, LTD. | | 08-JUL-1997 | |||||
| | | INDEPENDENCE LOGISTICS LIMITED | | 08-JUL-1997 | |||||
| | | TROPICAL ISLAND PROPERTIES INC. | | 08-JUL-1997 | |||||
| | | STRETTON LIMITED | | 08-JUL-1997 | |||||
| | | FINLAY LIMITED | | 08-JUL-1997 | |||||
| | | MERRYDALE INTERNATIONAL LIMITED | | 08-JUL-1997 | |||||
| | | BLUE SHARK COMPANY LIMITED | | 08-JUL-1997 | |||||
| | | GOLDEN SEA INVESTMENTS CORPORATION | | 08-JUL-1997 | |||||
| | | NAKATOMI LTD. | | 08-JUL-1997 | |||||
| | | WORLDWIDE SEAPORTS INVESTMENTS LTD. | | 08-JUL-1997 | |||||
| | | SENSEI LTD. | | 08-JUL-1997 | |||||
| | | KUBOTO LTD. | | 08-JUL-1997 | |||||
| | | HENMANIA HOLDINGS LTD. | | 08-JUL-1997 | |||||
| | | PRESTIGE RHINDON LIMITED | | 08-JUL-1997 | |||||
| | | WATERFORD MANAGEMENT LIMITED | | 08-JUL-1997 | |||||
| | | MARBLE & GREANITE INTERNATIONAL LIMITED | | 04-JUL-1997 | |||||
| | | CRAE ATLANTIC LTD. | | 11-JUL-1997 | |||||
| | | J.F.S. HOLDINGS LIMITED | | 11-JUL-1997 | |||||
| | | LAMIK LIMITED | | 11-JUL-1997 | |||||
| | | YANO LTD. | | 11-JUL-1997 | |||||
| | | E. COMMODITIES LIMITED | | 11-JUL-1997 | |||||
| | | DUAL VENTURE LIMITED | | 11-JUL-1997 | |||||
| | | RAGWORTH TRADING LTD. | | 11-JUL-1997 | |||||
| | | BENLI LTD. | | 11-JUL-1997 | |||||
| | | CARICK CORP, LTD | | 09-JUL-1997 | |||||
| | | STARREX INTERNATIONAL CORP., LTD. | | 09-JUL-1997 | |||||
| | | RAMMDD CORP., LTD. | | 09-JUL-1997 | |||||
| | | RUBENS ANTIQUE CORP. | | 09-JUL-1997 | |||||
| | | SHELMAR LIMITED | | 09-JUL-1997 | |||||
| | | MAYFIELD PRODUCTIONS LTD. | | 09-JUL-1997 | |||||
| | | MIRIMAR ENTERPRISES CORP. | | 11-JUL-1997 | |||||
| | | EXACT MANAGEMENT & CONSULTING INCORPORATED | | 11-JUL-1997 | |||||
| | | UNICOM DEVELOPMENT, LTD. | | 09-JUL-1997 | |||||
| | | INTERGATE TECHNOLOGY, CORP. | | 09-JUL-1997 | |||||
| | | EDALSA MANAGEMENT & COMPANY INCORPORATED | | 09-JUL-1997 | |||||
| | | BAYTOWN INC. | | 09-JUL-1997 | |||||
| | | MAGNIFICENT HI KICK INC. | | 07-JUL-1997 | |||||
| | | CUSTOM LTD. | | 07-JUL-1997 | |||||
| | | ROCKY RIVER LTD. | | 07-JUL-1997 | |||||
| | | RIG LTD. | | 07-JUL-1997 | |||||
| | | REC LTD. | | 07-JUL-1997 | |||||
| | | DEVER INTERNATIONAL INVESTMENT LTD. | | 08-JUL-1997 | |||||
| | | TOMMY ENTERPRISE CO., LTD. | | 08-JUL-1997 | |||||
| | | MARQUE INTERNATIONAL CO., LTD. | | 08-JUL-1997 | |||||
| | | SCALAR LIMITED | | 08-JUL-1997 | |||||
| | | ART CONCEPT (OVERSEA) HOLDINGS LIMITED | | 08-JUL-1997 | |||||
| | | WELL SOUGHT LIMITED | | 08-JUL-1997 | |||||
| | | BARRINGTON CAPITAL MANAGEMENT EMERGING MARKET FUND LTD. | | 08-JUL-1997 | |||||
| | | CLARITY CONSULTING INC. | | 08-JUL-1997 | |||||
| | | CALAS INC. | | 08-JUL-1997 | |||||
| | | SOUTH TRADE METALS INC. | | 08-JUL-1997 | |||||
| | | MIETTE LIMITED | | 08-JUL-1997 | |||||
| | | QUINLAND LIMITED | | 08-JUL-1997 | |||||
| | | GREENBELT LTD. | | 09-JUL-1997 | |||||
| | | UNITED BENEFIT INC. | | 09-JUL-1997 | |||||
| | | ARGENT HOLDINGS LIMITED | | 09-JUL-1997 | |||||
| | | VENUE HOLDINGS LIMITED | | 09-JUL-1997 | |||||
| | | TRIPLE A. LTD. | | 09-JUL-1997 | |||||
| | | WHITE LAMP LIMITED | | 09-JUL-1997 | |||||
| | | QUEST CAPITAL ENTERPRISES LTD. | | 09-JUL-1997 | |||||
| | | GLENBOUND INVESTMENTS LTD. | | 09-JUL-1997 | |||||
| | | GOLDREX INTERNATIONAL INC. | | 09-JUL-1997 | |||||
| | | DENMOUNT CORPORATION | | 09-JUL-1997 | |||||
| | | SUNDEL GROUP LTD. | | 09-JUL-1997 | |||||
| | | GMR (BAHAMAS) LTD. | | 09-JUL-1997 | |||||
| | | RISE MARKETING STRATIGIES | | 09-JUL-1997 | |||||
| | | ZOLOTO MINING HOUSE LIMITED | | 09-JUL-1997 | |||||
| | | CARMAX INV LIMITED | | 09-JUL-1997 | |||||
| | | QUICK SILVER INVESTMENT FUND LTD. | | 09-JUL-1997 | |||||
| | | DIAMONDBAR HOLDINGS LTD. | | 09-JUL-1997 | |||||
| | | PRISM INTERNATIONAL INC. | | 09-JUL-1997 | |||||
| | | ORLEAF LTD. | | 09-JUL-1997 | |||||
| | | BOYER LTD. | | 09-JUL-1997 | |||||
| | | POLAN LTD. | | 09-JUL-1997 | |||||
| | | BRUNEAL PLASTICS LTD. | | 09-JUL-1997 | |||||
| | | CORPORATE CAPITAL (ASIA) LTD. | | 09-JUL-1997 | |||||
| | | ATOLL INTERNATIONAL LIMITED | | 09-JUL-1997 | |||||
| | | PRAETORIAM INTERNATIONAL INC. | | 09-JUL-1997 | |||||
| | | RIVES TRADING LIMITED | | 09-JUL-1997 | |||||
| | | CORL LIMITED | | 09-JUL-1997 | |||||
| | | ASIA RISING STAR LIMITED | | 09-JUL-1997 | |||||
| | | APPE ENGINEERING LTD. | | 09-JUL-1997 | |||||
| | | TRADETEK CONSULTANTS LTD. | | 09-JUL-1997 | |||||
| | | GOLDEN TOP PRIVATE-OWNED ENTERPRISE CORP. | | 09-JUL-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page