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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AMPAC LIMITED | | 19-AUG-1997 | |||||
| | | BIONICS LIMITED | | 19-AUG-1997 | |||||
| | | BLACKOUT LIMITED | | 19-AUG-1997 | |||||
| | | BROMIDE LIMITED | | 19-AUG-1997 | |||||
| | | BRUSQUE LIMITED | | 19-AUG-1997 | |||||
| | | BULKAHEAD LIMITED | | 19-AUG-1997 | |||||
| | | BULWARK LIMITED | | 19-AUG-1997 | |||||
| | | BUNGALOW LIMITED | | 19-AUG-1997 | |||||
| | | BEDLAM LIMITED | | 19-AUG-1997 | |||||
| | | BEFALL LIMITED | | 19-AUG-1997 | |||||
| | | BEMUSE LIMITED | | 19-AUG-1997 | |||||
| | | BERYLLIUM LIMITED | | 19-AUG-1997 | |||||
| | | BEVEL LIMITED | | 19-AUG-1997 | |||||
| | | BICAMERAL LIMITED | | 19-AUG-1997 | |||||
| | | BILLION LIMITED | | 19-AUG-1997 | |||||
| | | BENGIGN LIMITED | | 19-AUG-1997 | |||||
| | | BETOKEN LIMITED | | 19-AUG-1997 | |||||
| | | BIBULOUS LIMITED | | 19-AUG-1997 | |||||
| | | BIENNIAL LIMITED | | 19-AUG-1997 | |||||
| | | BITUMEN LIMITED | | 19-AUG-1997 | |||||
| | | BLADDER LIMITED | | 19-AUG-1997 | |||||
| | | BEARING LIMITED | | 19-AUG-1997 | |||||
| | | BATTALION LIMITED | | 19-AUG-1997 | |||||
| | | BATTLEMENT LIMITED | | 19-AUG-1997 | |||||
| | | BAYONET LIMITED | | 19-AUG-1997 | |||||
| | | BEATIFY LIMITED | | 19-AUG-1997 | |||||
| | | BEDOUIN LIMITED | | 19-AUG-1997 | |||||
| | | PAN AMERICAN INVESTMENT HOLDINGS LTD. | | 20-JAN-1998 | |||||
| | | INFINITUM THREE LTD. | | 20-JAN-1998 | |||||
| | | INFINITUM FOUR LTD. | | 20-JAN-1998 | |||||
| | | SAMODE LIMITED | | 20-JAN-1998 | |||||
| | | INFINITUM FUND LTD. | | 20-JAN-1998 | |||||
| | | SHIPTEC LIMITED | | 20-JAN-1998 | |||||
| | | INFINITUM ONE LTD. | | 20-JAN-1998 | |||||
| | | INFINITUM TWO LTD. | | 20-JAN-1998 | |||||
| | | THE ISOSCELES FUND LIMITED | | 21-JAN-1998 | |||||
| | | GUINESS HOLDINGS LIMITED | | 21-JAN-1998 | |||||
| | | KNOPIK-C.P.S.T. INC | | 21-JAN-1998 | |||||
| | | I.A.I. INC. | | 21-JAN-1998 | |||||
| | | ARGO LTD. | | 21-JAN-1998 | |||||
| | | WORLDINVEST DEVELOPMENT LIMITED | | 21-JAN-1998 | |||||
| | | ARGENTIERE HOLDINGS LTD. | | 21-JAN-1998 | |||||
| | | NOBLE SHIPPING LTD. | | 21-JAN-1998 | |||||
| | | MAJESTIC MARITIME LTD. | | 21-JAN-1998 | |||||
| | | KINGLY SHIPPING LTD. | | 21-JAN-1998 | |||||
| | | SOVEREIGN MARITIME LTD. | | 21-JAN-1998 | |||||
| | | MONARCH SHIPPING LTD. | | 21-JAN-1998 | |||||
| | | STATELY SHIPPING LTD. | | 21-JAN-1998 | |||||
| | | A.T.E.C. INC. | | 21-JAN-1998 | |||||
| | | CORNER STONE COMPANY INC. | | 21-JAN-1998 | |||||
| | | CHADENTRI INVESTMENT LTD. | | 21-JAN-1998 | |||||
| | | SHE WITH MARKETING LTD. | | 21-JAN-1998 | |||||
| | | EXCELSOR SYSTEMS LTD. | | 21-JAN-1998 | |||||
| | | H & L ENTERPRISES INC. | | 21-JAN-1998 | |||||
| | | FORUM INVESTMENT GROUP INC. | | 21-JAN-1998 | |||||
| | | IMPERIAL MARITIME LTD. | | 21-JAN-1998 | |||||
| | | MONGPOLI CAPITAL GROUP INC. | | 21-JAN-1998 | |||||
| | | INTERGRA PHARM INC | | 22-JAN-1998 | |||||
| | | PUA HUEU REDO INC. | | 22-JAN-1998 | |||||
| | | BLESSED INC. | | 22-JAN-1998 | |||||
| | | WAHDAT LIMITED | | 22-JAN-1998 | |||||
| | | DAIRY FRUIT COMPANY LIMITED | | 22-JAN-1998 | |||||
| | | ICBC MANAGEMENT LTD. | | 22-JAN-1998 | |||||
| | | GLOBAL TRINITY CORPORATION | | 22-JAN-1998 | |||||
| | | PRIMESTYLE CORPORATION | | 22-JAN-1998 | |||||
| | | KOTTES GROUP LTD. | | 21-JAN-1998 | |||||
| | | JUDDFORD LTD. | | 21-JAN-1998 | |||||
| | | JUTLAND LTD. | | 21-JAN-1998 | |||||
| | | COURTNEY FIRST LTD. | | 21-JAN-1998 | |||||
| | | ROSELAWN INVESTMENTS INC. | | 21-JAN-1998 | |||||
| | | GLARIN HOLDINGS INC. | | 21-JAN-1998 | |||||
| | | FLORIN INTERNATIONAL INVESTMENTS INC. | | 21-JAN-1998 | |||||
| | | BUSINESS DEVELOPMENT ASSOCIATES INC. | | 22-JAN-1998 | |||||
| | | ICBM (INTERNATIONAL CONSULTING BUSINESS MANAGEMENT) LTD | | 22-JAN-1998 | |||||
| | | BCS APS LIMITED | | 21-JAN-1998 | |||||
| | | COLUMBUS IT PARTNER RUSSIA S.A. | | 21-JAN-1998 | |||||
| | | JOSEPH GILLIAT INTERNATIONAL LIMITED | | 21-JAN-1998 | |||||
| | | HARRISON'S (BAHAMAS) LTD. | | 21-JAN-1998 | |||||
| | | D.P. LTD. | | 22-JAN-1998 | |||||
| | | CBT SECRETARIAL SERVICES LTD. | | 21-JAN-1998 | |||||
| | | CBT (BAHAMAS) LTD. | | 22-JAN-1998 | |||||
| | | LINFORD ASSET MANAGEMENT LIMITED | | 22-JAN-1998 | |||||
| | | VICTORY COMMERCIAL ENTERPRISES LIMITED | | 22-JAN-1998 | |||||
| | | JAGUAR TRADE & COMMERCE LIMITED | | 22-JAN-1998 | |||||
| | | ELITE SALES CORPORATION | | 22-JAN-1998 | |||||
| | | ROCHESTER CONSULTANCY SERVICES LIMITED | | 22-JAN-1998 | |||||
| | | CARRINGTON HOLDINGS LIMITED | | 22-JAN-1998 | |||||
| | | INTERLINE CONSULTANCY SERVICES LIMITED | | 22-JAN-1998 | |||||
| | | RICHARD & MACMILLAN & COMPANY LIMITED | | 22-JAN-1998 | |||||
| | | TRIDENT TRADING GROUP LTD. | | 22-JAN-1998 | |||||
| | | JOPA HOLDINGS LTD. | | 22-JAN-1998 | |||||
| | | BLUEBERRY LANE ENTERPRISES LIMITED | | 21-JAN-1998 | |||||
| | | PINEWOOD HOLDINGS INC | | 21-JAN-1998 | |||||
| | | WINTRESS HOLDING INC. | | 21-JAN-1998 | |||||
| | | BINDER INVESTMENTS INC. | | 22-JAN-1998 | |||||
| | | TEXTON INVESTMENTS INC. | | 21-JAN-1998 | |||||
| | | HANLEY INVESTMENTS INC. | | 21-JAN-1998 | |||||
| | | OVERNIGHT LIMITED | | 21-JAN-1998 | |||||
| | | INFOSMAT GROUP LIMITED | | 21-JAN-1998 | |||||
| | | MEDVEST INC. | | 21-JAN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page