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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CONVOY PACIFIC LIMITED | | 19-JUN-1997 | |||||
| | | WELLS OVERSEAS LIMITED | | 19-JUN-1997 | |||||
| | | BARON REGIONAL LIMITED | | 19-JUN-1997 | |||||
| | | MILLENNIUM INTERNATIONAL LIMITED | | 19-JUN-1997 | |||||
| | | FREEMAN OVERSEAS LIMITED | | 19-JUN-1997 | |||||
| | | FRANKLIN ASSOCIATES LIMITED | | 19-JUN-1997 | |||||
| | | BATINA LTD | | 19-JUN-1997 | |||||
| | | CATSKINNERS INC | | 19-JUN-1997 | |||||
| | | RUN ABOUT LTD | | 19-JUN-1997 | |||||
| | | PLOW BOY LTD | | 19-JUN-1997 | |||||
| | | S.T.M. INC | | 19-JUN-1997 | |||||
| | | THONDERBOLT ENTERPRISES LTD | | 13-MAR-1997 | |||||
| | | PROMACH INC | | 20-JUN-1997 | |||||
| | | MOUNTAIN LAKE INVESTMENTS LIMITED | | 20-JUN-1997 | |||||
| | | WHILSHIRE FUNDING LTD | | 20-JUN-1997 | |||||
| | | TURTLE DOVE LIMITED | | 19-JUN-1997 | |||||
| | | QUAIL HOLLOW LTD | | 19-JUN-1997 | |||||
| | | LOW COUNTRY LTD | | 19-JUN-1997 | |||||
| | | MEADOW CREEK MARKETING INC | | 19-JUN-1997 | |||||
| | | MOUNTAIN VALLEY INC | | 19-JUN-1997 | |||||
| | | CROSS ROADS INC | | 19-JUN-1997 | |||||
| | | SSGW INC | | 19-JUN-1997 | |||||
| | | THREE SINA INC | | 19-JUN-1997 | |||||
| | | LOTS INC | | 19-JUN-1997 | |||||
| | | DJL RESOURCES INC | | 19-JUN-1997 | |||||
| | | COQUETTE INC | | 19-JUN-1997 | |||||
| | | HELPING LTD | | 19-JUN-1997 | |||||
| | | LUCK LTD | | 19-JUN-1997 | |||||
| | | GUARDIAN ANGELS LTD | | 19-JUN-1997 | |||||
| | | HIGH RIDGE LTD | | 19-JUN-1997 | |||||
| | | LOAVES & FISHES INC | | 19-JUN-1997 | |||||
| | | FANCY LTD | | 19-JUN-1997 | |||||
| | | GLOBAL JUBILEE LTD | | 19-JUN-1997 | |||||
| | | GRAVE LTD | | 19-JUN-1997 | |||||
| | | HEIDI LTD | | 19-JUN-1997 | |||||
| | | FHC LIMITED | | 19-JUN-1997 | |||||
| | | SNOW BIRD LIMITED | | 19-JUN-1997 | |||||
| | | NEW CHIRO LIMITED | | 19-JUN-1997 | |||||
| | | SANDIA MANZANO S.A. | | 19-JUN-1997 | |||||
| | | ROCKY RIDGE LTD | | 19-JUN-1997 | |||||
| | | OAK VIEW LIMITED | | 19-JUN-1997 | |||||
| | | EAST GATE LIMITED | | 19-JUN-1997 | |||||
| | | TUBELESS CARD INC. | | 19-JUN-1997 | |||||
| | | SAR CONSULTING SERVICES | | 19-JUN-1997 | |||||
| | | FORE LTD | | 19-JUN-1997 | |||||
| | | GIVE LTD | | 19-JUN-1997 | |||||
| | | MCGRANNY LTD | | 19-JUN-1997 | |||||
| | | HIGHER GROUND LTD | | 19-JUN-1997 | |||||
| | | FLINT RIDGE LTD | | 19-JUN-1997 | |||||
| | | SINGING HINDS LTD | | 19-JUN-1997 | |||||
| | | HIGHEST STAR LTD | | 19-JUN-1997 | |||||
| | | JRW LTD | | 19-JUN-1997 | |||||
| | | LIGHT BEARER INTERNATIONAL LTD | | 19-JUN-1997 | |||||
| | | H & M INTERNATIONAL S.A | | 19-JUN-1997 | |||||
| | | PINK TREE INVESTMENTS LTD | | 19-JUN-1997 | |||||
| | | LAMAR LTD | | 19-JUN-1997 | |||||
| | | LADY BUG INTERNATIONAL LTD | | 19-JUN-1997 | |||||
| | | NEW START SHARES INC. | | 19-JUN-1997 | |||||
| | | SANDIA EVERGREEN LTD | | 19-JUN-1997 | |||||
| | | FATIHAH ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | FLAGON ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ALKALINE ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | GINLET ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | TASHA ENTERPRISES INC | | 19-JUN-1997 | |||||
| | | ALLUEM ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | FARINA ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | HAVILDAR ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | ALMANER ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | FENESTRA ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | DARIOLE ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | CARIBRATION ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | DEBAR ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | DEFACE ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | FISSILE ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | CAPER ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | CAPSID ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | DOCODE ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | EGERIA ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | BASSET ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | BELLADONA ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | EGOMANIA ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | BARONIAL ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | BEZONIAN ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | EINKORN ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | EFFUX ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | DETHRONE ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | EARTHEN ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | DAMSEN ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | CANCROID ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | DESCRIPTOR ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | DANTEAM ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | DEMURE ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | CAMARILLA ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | DAMMAR ENTERPRISES LTD. | | 19-JUN-1997 | |||||
| | | CANINE ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | DEBONAIRE ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | CAMPIAN ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | XUZHOU CONSTRUCTION MACHINERY (OVERSEAS)LIMITED | | 20-JUN-1997 | |||||
| | | DECANTER ENTERPRISES LTD | | 19-JUN-1997 | |||||
| | | EFFENDI ENTERPRISES LTD | | 19-JUN-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page