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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HELMSLEY ENTERPRISES LIMITED | | 28-OCT-1997 | |||||
| | | HASLENCRE INTERNATIONAL LIMITED | | 28-OCT-1997 | |||||
| | | HARLEY AGENTS LIMITED | | 28-OCT-1997 | |||||
| | | PROCAP GROUP HOLDINGS LIMITED | | 28-OCT-1997 | |||||
| | | VELVET GROUP LIMITED | | 28-OCT-1997 | |||||
| | | JAMACIA HOLDINGS LIMITED | | 28-OCT-1997 | |||||
| | | JADE LADY ENTERPRISES LIMITED | | 28-OCT-1997 | |||||
| | | JOHN BANCROFT TRADING LIMITED | | 28-OCT-1997 | |||||
| | | ABLEMAX GRACE LIMITED | | 28-OCT-1997 | |||||
| | | EAST ASIA INTERNATIONAL LIMITED | | 28-OCT-1997 | |||||
| | | RICH POWER INVESTMENTS LTD. | | 28-OCT-1997 | |||||
| | | GREENSON ENTERPRISES LIMITED | | 28-OCT-1997 | |||||
| | | GLOBAL REAL ESTATE INVESTMENT SERVICES LTD. | | 30-OCT-1997 | |||||
| | | TRANSATLANTIC ENTERPRISES LTD. | | 30-OCT-1997 | |||||
| | | CAPITAL INVESTMENTS INC. | | 30-OCT-1997 | |||||
| | | COLINDALE TRADING LTD. | | 28-OCT-1997 | |||||
| | | COLINDALE HOLDINGS LTD. | | 28-OCT-1997 | |||||
| | | LANGLEY GROUP LTD. | | 28-OCT-1997 | |||||
| | | LANGLEY SERVICES LTD. | | 28-OCT-1997 | |||||
| | | MONDA PRTROLEUM S.A. | | 28-OCT-1997 | |||||
| | | FOCUS MANAGEMENT LTD. | | 28-OCT-1997 | |||||
| | | LUFTON INTERNATIONAL LTD. | | 28-OCT-1997 | |||||
| | | INTERNATIONAL TELECOMMUNICATION DEVELOPMENT LIMITED | | 28-OCT-1997 | |||||
| | | M B M LIMITED | | 28-OCT-1997 | |||||
| | | MAPLE LEAF HOLDINGS LIMITED | | 28-OCT-1997 | |||||
| | | BUTTERFLY MANAGEMENT INC. | | 28-OCT-1997 | |||||
| | | BUMERANG LIMITED | | 28-OCT-1997 | |||||
| | | WHITE ELEPHANT LIMITED | | 28-OCT-1997 | |||||
| | | ODYSSEUS LIMITED | | 28-OCT-1997 | |||||
| | | SOLEIL INTERNATIONAL S.A. | | 28-OCT-1997 | |||||
| | | JOKAM INVESTMENTS LIMITED | | 28-OCT-1997 | |||||
| | | JORDY INTERNATIONAL LIMITED | | 28-OCT-1997 | |||||
| | | SSV LIMITED | | 28-OCT-1997 | |||||
| | | NORMANDY CONSULTING CORP. | | 18-AUG-1997 | |||||
| | | HTT, LTD. | | 18-AUG-1997 | |||||
| | | FMU LTD. | | 18-AUG-1997 | |||||
| | | DPO LTD. | | 18-AUG-1997 | |||||
| | | DAVENTRY INC. | | 18-AUG-1997 | |||||
| | | ENCASH COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENANTIOMORP COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ELASTOMER COMPANY LTD. | | 19-AUG-1997 | |||||
| | | EMBRANCHMENT COMPANY LTD. | | 19-SEP-1997 | |||||
| | | EMPOWER COMPANY LTD. | | 19-AUG-1997 | |||||
| | | PARLOUR COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENCYCLICAL COMPANY LTD. | | 19-AUG-1997 | |||||
| | | EGYPTOLOGY COMPANY LTD. | | 19-AUG-1997 | |||||
| | | EMBELLISH COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENSCONCE COMPANY LTD. | | 19-AUG-1997 | |||||
| | | COMPARTMENTAL INC. | | 19-AUG-1997 | |||||
| | | ENSPHER COMPANY LTD. | | 19-AUG-1997 | |||||
| | | COMPAGES INC. | | 19-AUG-1997 | |||||
| | | COMPRADORE INC. | | 19-AUG-1997 | |||||
| | | ENTELECHY COMPANY LTD. | | 19-AUG-1997 | |||||
| | | RECIPROCAL ENTERPRISES LTD. | | 19-AUG-1997 | |||||
| | | REBYS ENTERPRISES LTD. | | 19-AUG-1997 | |||||
| | | COMMURE INC. | | 19-AUG-1997 | |||||
| | | ENTHUSE COMPANY LTD | | 19-AUG-1997 | |||||
| | | ENTALL COMPANY LTD. | | 19-AUG-1997 | |||||
| | | PARSIMONY INC. | | 19-AUG-1997 | |||||
| | | COMMONAGE INC. | | 19-AUG-1997 | |||||
| | | COMMUNICATE INC. | | 19-AUG-1997 | |||||
| | | CONACRE INC. | | 19-AUG-1997 | |||||
| | | CONCAVE INC. | | 19-AUG-1997 | |||||
| | | ENTENTE COMPANY LTD. | | 19-AUG-1997 | |||||
| | | CONCERNNMENT INC. | | 19-AUG-1997 | |||||
| | | COMESTIBLE INC. | | 19-AUG-1997 | |||||
| | | COMEUPPANCE INC. | | 19-AUG-1997 | |||||
| | | COMMURIQUE INC. | | 19-AUG-1997 | |||||
| | | COMOVE INC. | | 19-AUG-1997 | |||||
| | | COMMANDANT INC. | | 19-AUG-1997 | |||||
| | | COMMON INC. | | 19-AUG-1997 | |||||
| | | REBOUND COMPANY LTD. | | 19-AUG-1997 | |||||
| | | REBIND COMPANY LTD. | | 19-AUG-1997 | |||||
| | | REACT COMPANY LTD. | | 19-AUG-1997 | |||||
| | | RADACT COMPANY LTD. | | 19-AUG-1997 | |||||
| | | RECITAL COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ELUCIDATE COMPANY LTD. | | 19-AUG-1997 | |||||
| | | EMBROCATION COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENJOIN COMPANY LTD. | | 19-AUG-1997 | |||||
| | | EMPRESSMENT COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENCOMPASS COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENCOURAGE COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENCORD COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ELUTION COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENRICH COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENLIGHTEN COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENGROSS COMPANY LTD. | | 19-AUG-1997 | |||||
| | | EMANATION COMPANY LTD. | | 19-AUG-1997 | |||||
| | | EMBODY COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENDEMISM COMPANY LTD. | | 19-AUG-1997 | |||||
| | | PROMPT INVESTMENT LTD. | | 19-AUG-1997 | |||||
| | | QUOTA ENTERPRISES LTD. | | 19-AUG-1997 | |||||
| | | ENSHRINE COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENTERPORT COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ENTERTAIN COMPANY LTD,. | | 19-AUG-1997 | |||||
| | | QUANTIFY ENTERPRISES LTD. | | 19-AUG-1997 | |||||
| | | QUATTRO INVESTMENT LTD. | | 19-AUG-1997 | |||||
| | | CORINNA LIMITED | | 19-AUG-1997 | |||||
| | | MERSALON COMPANY LTD. | | 19-AUG-1997 | |||||
| | | JELSIA ASSOCIATION LTD. | | 19-AUG-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page