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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OTARI GROUP CORP. | | 06-FEB-1998 | |||||
| | | AQUA-AG INC. | | 09-FEB-1998 | |||||
| | | SLICK ENTERPRISES LIMITED | | 09-FEB-1998 | |||||
| | | FINE ART CONSULTANCY GROUP INC. | | 09-FEB-1998 | |||||
| | | DUNE INVESTMENT LTD | | 06-FEB-1998 | |||||
| | | W (III) OVERSEAS LTD. | | 06-FEB-1998 | |||||
| | | MYSTIC EYE HOLDINGS CORP. | | 06-FEB-1998 | |||||
| | | GLASS & PHOTO INVESTMENTS CORP. | | 06-FEB-1998 | |||||
| | | MACKIN AND KILAM CORP. | | 06-FEB-1998 | |||||
| | | WESTMONT BUILDINGS CORP. | | 06-FEB-1998 | |||||
| | | PAPAST INC. | | 06-FEB-1998 | |||||
| | | THE ALLIES GUILD LIMITED | | 06-FEB-1998 | |||||
| | | CAPITAL PERFORMANCE INTERNATIONAL INC. | | 06-FEB-1998 | |||||
| | | CARAVANSARY LIMITED | | 06-FEB-1998 | |||||
| | | RODONA TRADING LIMITED | | 06-FEB-1998 | |||||
| | | WIDEX INVESTMENTS LTD. | | 06-FEB-1998 | |||||
| | | SHERWOODS INTERNATIONAL CONSULTANT LTD. | | 06-FEB-1998 | |||||
| | | BALTAC GROUP INVESTMENTS LTD. | | 06-FEB-1998 | |||||
| | | CARLISLE TRADING CORP | | 06-FEB-1998 | |||||
| | | APPLETREE INVESTMENTS LIMITED | | 06-FEB-1998 | |||||
| | | CONTRACT & CLAIMS CONSULTANCY LIMITED | | 06-FEB-1998 | |||||
| | | MOONPROFIT LIMITED | | 06-FEB-1998 | |||||
| | | POLLOK CORPORATION | | 06-FEB-1998 | |||||
| | | BUNHILL TRADING CORP | | 06-FEB-1998 | |||||
| | | RUSSELLS SYSTEMS LIMITED | | 06-FEB-1998 | |||||
| | | ORMOND BUSINESS COMPANY LTD. | | 06-FEB-1998 | |||||
| | | LYMARIS LTD. | | 09-FEB-1998 | |||||
| | | TOSTE INVESTMENTS INC. | | 09-FEB-1998 | |||||
| | | ANGELS INC. | | 09-FEB-1998 | |||||
| | | ANCHOR MANAGEMENT AND HOLDING LTD. | | 09-FEB-1998 | |||||
| | | VEBO INC. | | 09-FEB-1998 | |||||
| | | LEVITICUS S.A. | | 09-FEB-1998 | |||||
| | | ROBUST INTERNATIONAL INC. | | 09-FEB-1998 | |||||
| | | NAUTILUS DISTRIBUTION SERVICES LIMITED | | 09-FEB-1998 | |||||
| | | NAUTILUS SALES CORPORATION | | 09-FEB-1998 | |||||
| | | NAUTILUS TRADING CORPORATION | | 09-FEB-1998 | |||||
| | | MONTGOMERY SALES CORPORATION | | 09-FEB-1998 | |||||
| | | NAUTILUS DEVELOPMENTS LIMITED | | 09-FEB-1998 | |||||
| | | INDEPENDENT TRADING ASSOCIATES LIMITED | | 09-FEB-1998 | |||||
| | | MONTGOMERY TRADING CORPORATION | | 09-FEB-1998 | |||||
| | | MONTGOMERY DISTRIBUTION CORPORATION | | 09-FEB-1998 | |||||
| | | MONTGOMERY COMMERCIAL ENTERPRISES LIMITED | | 09-FEB-1998 | |||||
| | | LEMINGSWAY CONSULTANCY SERVICES LIMITED | | 09-FEB-1998 | |||||
| | | KINGFISHER TRADING ASSOCIATES LIMITED | | 09-FEB-1998 | |||||
| | | KINGFISHER HOLDINGS LIMITED | | 09-FEB-1998 | |||||
| | | LEMINGSWAY CORPORATION | | 09-FEB-1998 | |||||
| | | INDEPENDENT COMMERCIAL ENTERPRISES LIMITED | | 09-FEB-1998 | |||||
| | | NAUTILUS SHIPPING ASSOCIATES LIMITED | | 09-FEB-1998 | |||||
| | | FARNWORTH SALES CORPORATION | | 09-FEB-1998 | |||||
| | | HORIZON TRADING ASSOCIATES LIMITED | | 09-FEB-1998 | |||||
| | | BRITANNIA CONSULTANCY SERVICES LIMITED | | 09-FEB-1998 | |||||
| | | BRITANNIA CORPORATE HOLDINGS LIMITED | | 09-FEB-1998 | |||||
| | | POLO TRADING CORPORATION | | 09-FEB-1998 | |||||
| | | EAGLE TECHNOLOGY CORPORATION | | 09-FEB-1998 | |||||
| | | MONTGOMERY PROPERTY HOLDINGS LIMITED | | 09-FEB-1998 | |||||
| | | CITILINK COMMERCIAL ENTERPRISES LIMITED | | 09-FEB-1998 | |||||
| | | AXMINISTER DISTRIBUTION CORPORATION | | 09-FEB-1998 | |||||
| | | ATLAS IMPORT EXPORT CORPORATION | | 09-FEB-1998 | |||||
| | | HORIZON SALES & MARKETING LIMITED | | 09-FEB-1998 | |||||
| | | LEMINGSWAY TRADING CORPORATION | | 09-FEB-1998 | |||||
| | | LEMINGSWAY SALES CORPORATION | | 09-FEB-1998 | |||||
| | | CAVALIER TRADE & DISTRIBUTION LIMITED | | 09-FEB-1998 | |||||
| | | GATEWAY TECHNOLOGIES LIMITED | | 09-FEB-1998 | |||||
| | | FOXDALE DISTRIBUTION CORPORATION | | 09-FEB-1998 | |||||
| | | FOXDALE TRADING CORPORATION | | 09-FEB-1998 | |||||
| | | GATEWAY AVIATION SERVICES LIMITED | | 09-FEB-1998 | |||||
| | | GATEWAY DISTRIBUTION CORPORATION | | 09-FEB-1998 | |||||
| | | HORIZION COMMERCIAL VENTURES LIMITED | | 09-FEB-1998 | |||||
| | | CITILINK CORPORATE HOLDINGS LIMITED | | 09-FEB-1998 | |||||
| | | BRITANNIA SALES & EXPORTS LIMITED | | 09-FEB-1998 | |||||
| | | AXMINISTER SALES & MARKETING ASSOCIATES LIMITED | | 09-FEB-1998 | |||||
| | | GATEWAY MARKETING ASSOCIATES LIMITED | | 09-FEB-1998 | |||||
| | | INDEPENDENT RESEARCH ASSOCIATES LIMITED | | 09-FEB-1998 | |||||
| | | EAGLE INDUSTRIES LIMITED | | 09-FEB-1998 | |||||
| | | DANUBE CORPORATE HOLDINGS LIMITED | | 09-FEB-1998 | |||||
| | | DANUBE ENTERPRISES LIMITED | | 09-FEB-1998 | |||||
| | | CAVALIER DESIGN SYSTEMS LIMITED | | 09-FEB-1998 | |||||
| | | EAGLE CORPORATE HOLDINGS LIMITED | | 09-FEB-1998 | |||||
| | | FARNWORTH TRADING CORPORATION | | 09-FEB-1998 | |||||
| | | FOXDALE SALES CORPORATION | | 09-FEB-1998 | |||||
| | | FOXDALE TECHNOLOGY CORPORATION | | 09-FEB-1998 | |||||
| | | MILKFOODS INTERNATIONAL LIMITED | | 09-FEB-1998 | |||||
| | | HART LTD. | | 09-FEB-1998 | |||||
| | | MILLICAN CORP. | | 09-FEB-1998 | |||||
| | | ENNIS INTERNATIONAL LTD. | | 09-FEB-1998 | |||||
| | | GILMER BUSINESS CORP. | | 09-FEB-1998 | |||||
| | | RUSK MANAGEMENT INC. | | 09-FEB-1998 | |||||
| | | BEVERIDGE CONSULTANTS LIMITED | | 09-FEB-1998 | |||||
| | | DYMOND RESOURCES LIMITED | | 09-FEB-1998 | |||||
| | | DUNNIKIER TRADING LIMITED | | 09-FEB-1998 | |||||
| | | GILMERTON TRADING CORPORATION | | 09-FEB-1998 | |||||
| | | CHESTNUT CONSULTANTS LIMITED | | 09-FEB-1998 | |||||
| | | BLACKRIDGE MARKETING LIMITED | | 09-FEB-1998 | |||||
| | | INVELEITH INVESTMENT LIMITED | | 09-FEB-1998 | |||||
| | | JAMAND INVESTMENT LIMITED | | 09-FEB-1998 | |||||
| | | TWENTY-SIX HUNDRED INVESTMENT LTD. | | 09-FEB-1998 | |||||
| | | EXECUTIVE SEARCH GROUP INTERNATIONAL LIMITED | | 09-FEB-1998 | |||||
| | | EASTERN INVESTMENT COMPANY LIMITED | | 09-SEP-1998 | |||||
| | | VANTAGE MANAGEMENT INC | | 14-OCT-1998 | |||||
| | | KNIFENTERPRISES LTD | | 14-OCT-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page