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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KENOTRON ENTERPRISES LTD | | 23-JUN-1997 | |||||
| | | KRYPTON ENTERPRISES LTD | | 23-JUN-1997 | |||||
| | | KIPPER | | 23-JUN-1997 | |||||
| | | PETRO-BEC LIMITED | | 05-JUN-1997 | |||||
| | | KIPPER LIMITED | | 23-JUN-1997 | |||||
| | | KLAXON ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | KNICKERS ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | B.M.F INTERNATIONAL INC. | | 25-JUN-1997 | |||||
| | | SOUTH ISLAND INVESTMENT CORP. | | 25-JUN-1997 | |||||
| | | ISLAND LIFE MANAGEMENT LTD. | | 25-JUN-1997 | |||||
| | | GFA HOLDING COMPANY LIMITED | | 25-JUN-1997 | |||||
| | | JPBT SHORT TERM FUND INC. | | 25-JUN-1997 | |||||
| | | JPBT LATIN CURRENCY FUND INC. | | 25-JUN-1997 | |||||
| | | JPBT LATIN YIELD FUND LTD. | | 25-JUN-1997 | |||||
| | | JPBT DMA FUND INC. | | 25-JUN-1997 | |||||
| | | ALAMIN, INC. | | 24-JUN-1997 | |||||
| | | CHINA ASSETS & STRATEGIC HOLDINGS LIMITED | | 24-JUN-1997 | |||||
| | | THE PANDA FUND LTD. | | 24-JUN-1997 | |||||
| | | AMV INTERNATIONAL CORP. | | 24-JUN-1997 | |||||
| | | KINGSWAY ENTERPRISES S.A. | | 24-JUN-1997 | |||||
| | | FOUR KINGS INTERNATIONAL S.A. | | 24-JUN-1997 | |||||
| | | FREELAND INVESTORS LIMITED | | 24-JUN-1997 | |||||
| | | SOUTHVIEW MANAGEMENT INC. | | 24-JUN-1997 | |||||
| | | STARFIELD VENTURES LTD. | | 24-JUN-1997 | |||||
| | | CASTELAR TRADING LTD. | | 24-JUN-1997 | |||||
| | | DE0LLAR MANAGEMENT INC. | | 24-JUN-1997 | |||||
| | | DOLINTON ENTERPRISES LTD. | | 24-JUN-1997 | |||||
| | | NEWTON ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NEWELL ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MALARKEY ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NOPAL ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NEKTON ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MALAR ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | RACOON ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | RABIT ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | RACKET ENTERPRISES LTD | | 23-JUN-1997 | |||||
| | | RACEME ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | JACKAL ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | PANTHER ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | KULAN ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | KHAMSIN ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | KOSHER ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NERONIAN ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NEMERTINE ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | OAK ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NATRONE ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NIBLICK ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NIRVANA ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MAFFICK ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MAELSTORM ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MAGICAL ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | QUAY ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MACON ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MACADAM ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | RAISEN ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | RAVAGE ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MAECENAS ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MAGENTIA ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NASTIC ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | PAPULA ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MAGNIFICO ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NAUTICAL ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MIMOSA MANAGEMENT LTD. | | 27-JUN-1997 | |||||
| | | GINGER INTERNATIONAL LTD. | | 27-MAY-1997 | |||||
| | | QUARER ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | QUECHUA ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | QUADRIC ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | QUAD ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | QUANTUM ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | QUARTIC ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NICOL ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NAMAD ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | OAKUM ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NAVARIN ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | RANGER ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | QUARTAN ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | QUARK ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | BABOUCHE ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MACAROON ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NEPAIR ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | RANCOUR ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | BACONIAN ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | MADRIGAL ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | BANDEAU ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | PARKIN ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | RATHE ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | RALE ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NIMBUS ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | NONESUCH ENTERPRISES LTD. | | 23-JUN-1997 | |||||
| | | G.F.V.N. CERTIFICATE INC. | | 24-JUN-1997 | |||||
| | | C.S.I.Ag., LTD. | | 24-JUN-1997 | |||||
| | | GREEN TOP LIMITED | | 26-JUN-1997 | |||||
| | | ROBIN HOOD HOLDINGS INC. | | 24-JUN-1997 | |||||
| | | PAN AMERICAN FUNDING LIMITED | | 24-JUN-1997 | |||||
| | | VARCO-PRUDEN EXPORTS LTD. | | 24-JUN-1997 | |||||
| | | FLIGHTLINE AVIATION INT'L INC. | | 24-JUN-1997 | |||||
| | | SEAGATE MANAGEMENT LTD. | | 24-JUN-1997 | |||||
| | | BEULAH LIMITED | | 24-JUN-1997 | |||||
| | | ELMLEE INVESTMENTS LIMITED | | 24-JUN-1997 | |||||
| | | HARPVALE INTERNATIONAL LIMITED | | 24-JUN-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page