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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BIG CRAKE COMPANY LTD. | | 19-AUG-1997 | |||||
| | | BEEROK COMPANY LTD. | | 19-AUG-1997 | |||||
| | | HAMBANA COMPANY LTD | | 19-AUG-1997 | |||||
| | | MICATUNA MANAGEMENT LTD. | | 19-AUG-1997 | |||||
| | | BELTIGA ASSOCIATED COMPANY LTD. | | 19-AUG-1997 | |||||
| | | DANADONA COMPANY LTD. | | 19-AUG-1997 | |||||
| | | MARADAN MANAGEMENT LTD. | | 19-AUG-1997 | |||||
| | | BERAKARA LTD. | | 19-AUG-1997 | |||||
| | | PUMATONA COMPANY LTD. | | 19-AUG-1997 | |||||
| | | KORANORA CONSULTING LTD. | | 19-AUG-1997 | |||||
| | | SEPOLTANO MANAGEMENT COMPANY LTD | | 19-AUG-1997 | |||||
| | | SUN QUEST ASSOCIATION LTD. | | 19-AUG-1997 | |||||
| | | KERTIGO ASSOCIATION LTD. | | 19-AUG-1997 | |||||
| | | SONIC EMPIRE ASSOCIATION LTD. | | 19-AUG-1997 | |||||
| | | ASLVANA COMPANY LTD. | | 19-AUG-1997 | |||||
| | | ATTATINA MANAGEMENT LTD. | | 19-AUG-1997 | |||||
| | | HOHGANT LIMITED | | 19-AUG-1997 | |||||
| | | BRAMBLE LIMITED | | 18-AUG-1997 | |||||
| | | BREVITY LIMITED | | 18-AUG-1997 | |||||
| | | BRIGANTINE LIMITED | | 18-AUG-1997 | |||||
| | | BLATANT LIMITED | | 18-AUG-1997 | |||||
| | | BORAX LIMITED | | 18-AUG-1997 | |||||
| | | GREATER ATLANTIC LIMITED | | 18-AUG-1997 | |||||
| | | GREATER ATLANTIC (UK) LTD. | | 18-AUG-1997 | |||||
| | | ICOR INTERNATIONAL LTD. | | 18-AUG-1997 | |||||
| | | TARTAN HOLDINGS LIMITED | | 18-AUG-1997 | |||||
| | | CENTARI TRADING LIMITED | | 18-AUG-1997 | |||||
| | | NARN VENTURES LIMITED | | 18-AUG-1997 | |||||
| | | DELEN TRADING LIMITED | | 18-AUG-1997 | |||||
| | | OLIVE VENTURES LIMITED | | 18-AUG-1997 | |||||
| | | BOOMER TRADING LIMITED | | 18-AUG-1997 | |||||
| | | MAK VENTURES LIMITED | | 18-AUG-1997 | |||||
| | | CREATIVE TALENTS AGENCY INC. | | 20-AUG-1997 | |||||
| | | VARINVEST INC. | | 20-AUG-1997 | |||||
| | | ROSE NTHAL COLLINS GROUP INC. | | 19-AUG-1997 | |||||
| | | AIM ASSOCIATES LIMITED | | 19-AUG-1997 | |||||
| | | BOUQUET LIMITED | | 19-AUG-1997 | |||||
| | | BRAHMIN LIMITED | | 19-AUG-1997 | |||||
| | | SEARANGER HOLDINGS LIMITED | | 19-AUG-1997 | |||||
| | | IMAGE ASIA INCORPORATED | | 19-AUG-1997 | |||||
| | | KASET PACIFIC LTD. | | 19-AUG-1997 | |||||
| | | CLEAR RIVER HOLDINGS LTD. | | 19-AUG-1997 | |||||
| | | CORNWALL CONSULTANTS LIMITED | | 19-AUG-1997 | |||||
| | | EURASPAN MEDIA SERVICES HOLDINGS LTD. | | 19-AUG-1997 | |||||
| | | BENE GESERIT INC. | | 19-AUG-1997 | |||||
| | | ASIATIC DEVELOPMENT LTD. | | 19-AUG-1997 | |||||
| | | GASCONY LIMITED | | 18-AUG-1997 | |||||
| | | SUMATRA LIMITED | | 18-AUG-1997 | |||||
| | | KANE INTERNATIONAL LIMITED | | 18-AUG-1997 | |||||
| | | KENNETT WORLDWIDE LIMITED | | 18-AUG-1997 | |||||
| | | HOBSON WORLDWIDE LIMITED | | 18-AUG-1997 | |||||
| | | RELIANCE WORLDWIDE LIMITED | | 18-AUG-1997 | |||||
| | | HERNDON INTERNATIONAL LIMITED | | 18-AUG-1997 | |||||
| | | WEATHERFORD INVESTMENTS LIMITED | | 18-AUG-1997 | |||||
| | | VIKTOR CORPORATION | | 18-AUG-1997 | |||||
| | | CURTIS CONSULTANCY LIMITED | | 18-AUG-1997 | |||||
| | | BRITTNEY CONSULTANTS LIMITED | | 18-AUG-1997 | |||||
| | | RIVERDRIFT TRADING LIMITED | | 18-AUG-1997 | |||||
| | | BILLA RESOURCES NORTH (AFRICA) LIMITED | | 18-AUG-1997 | |||||
| | | PUMA HOLDINGS LIMITED | | 18-AUG-1997 | |||||
| | | EAGLE FOUNDATION INC. | | 20-AUG-1997 | |||||
| | | WINGS OF FREEDOM FOUNDATION INC | | 20-AUG-1997 | |||||
| | | POWER AMERICA LIMITED | | 18-AUG-1997 | |||||
| | | CACIQUE INC. | | 19-AUG-1997 | |||||
| | | PANDACAYA REALTORS INC. | | 19-AUG-1997 | |||||
| | | ZIGIN PROPERTIES LTD. | | 19-AUG-1997 | |||||
| | | TADAMI FORTUNE CORP. | | 19-AUG-1997 | |||||
| | | MINGYIN ASSETS CORP. | | 19-AUG-1997 | |||||
| | | YUMEI PARK INC. | | 19-AUG-1997 | |||||
| | | GANTAD PROPERTIES LTD. | | 19-AUG-1997 | |||||
| | | ZICHUAN STAR INC. | | 19-AUG-1997 | |||||
| | | PEARLSTONE CORP | | 19-AUG-1997 | |||||
| | | EAST JUNCTION LTD. | | 19-AUG-1997 | |||||
| | | LAOZHEN HOLDING INC. | | 19-AUG-1997 | |||||
| | | MERCURIUS S.A. | | 19-AUG-1997 | |||||
| | | PUI HOU GOU TONG LTD. | | 19-AUG-1997 | |||||
| | | VARIETY INTERNATIONAL | | 19-AUG-1997 | |||||
| | | COGITO LTD. | | 19-AUG-1997 | |||||
| | | OTOS AVIATION INC,. | | 19-AUG-1997 | |||||
| | | LOWNDES CORPORATION LTD. | | 19-AUG-1997 | |||||
| | | OMEGA MISSIONS OVERSEAS INC. | | 19-AUG-1997 | |||||
| | | JET INFOSYSTEMS INTERNATIONAL INC. | | 20-AUG-1997 | |||||
| | | AIG FIDELITY FUNDING LTD. | | 20-AUG-1997 | |||||
| | | VALCOR PREMIER HOLDINGS LTD. | | 20-AUG-1997 | |||||
| | | NUWAVE TECHNOLOGIES INC. | | 20-AUG-1997 | |||||
| | | CSA INTERNATIONAL INC,. | | 20-AUG-1997 | |||||
| | | CMA INTERNATIONAL LTD. | | 20-AUG-1997 | |||||
| | | RBOC, INC. | | 20-AUG-1997 | |||||
| | | G.V. GLOBAL GROUP LTD. | | 20-AUG-1997 | |||||
| | | BUSINESS ONE ENTERPRISES, INC. | | 20-AUG-1997 | |||||
| | | INTELLICELL ENTERPRISES INC. | | 20-AUG-1997 | |||||
| | | NETLINE COMMUNICATIONS CORPORATION | | 20-AUG-1997 | |||||
| | | LAMBOURN HOLDINGS LIMITED | | 19-AUG-1997 | |||||
| | | WANBOROUGH HOLDINGS LIMITED | | 19-AUG-1997 | |||||
| | | FAWLEY INVESTMENTS LIMITED | | 19-AUG-1997 | |||||
| | | BOURTON HOLDINGS LIMITED | | 19-AUG-1997 | |||||
| | | LUBLU OPERATIONS MANAGEMENT INC. | | 19-AUG-1997 | |||||
| | | BOXWOOD LTD. | | 19-AUG-1997 | |||||
| | | RAMBUS LTD. | | 19-AUG-1997 | |||||
| | | GL HOLDINGS LIMITED | | 19-AUG-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page