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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FUN WORLD LIMITED | | 14-OCT-1998 | |||||
| | | SEGA GAMING LIMITED | | 14-OCT-1998 | |||||
| | | VENTO HOLDING LIMITED | | 14-OCT-1998 | |||||
| | | BARFIN LIMITED | | 14-OCT-1998 | |||||
| | | LARIVE ASSETS LIMITED | | 14-OCT-1998 | |||||
| | | RELIC HOLDINGS LIMITED | | 14-OCT-1998 | |||||
| | | IZOLATION COMPANY LIMITED | | 13-OCT-1998 | |||||
| | | ST. JOHN DEVELOPMENT CORP. LTD. | | 13-OCT-1998 | |||||
| | | NOTREES HOLDINGS S.A. | | 14-OCT-1998 | |||||
| | | PANTERA INC | | 14-OCT-1998 | |||||
| | | AYNSLEY LIMITED | | 14-OCT-1998 | |||||
| | | BOUVERIE INVESTMENTS INC. | | 14-OCT-1998 | |||||
| | | DOUGAL INVESTMENTS LTD. | | 14-OCT-1998 | |||||
| | | EASTAWAY CORP. | | 14-OCT-1998 | |||||
| | | KEELER CORPORATION | | 14-OCT-1998 | |||||
| | | MEILEN S.A. | | 14-OCT-1998 | |||||
| | | SHIMPLING INVESTMENTS LTD. | | 14-OCT-1998 | |||||
| | | FRANCO LEASE EIGHT LIMITED | | 14-OCT-1998 | |||||
| | | FRANCO LEASE NINE LIMITED | | 14-OCT-1998 | |||||
| | | PEAK FUND LIMITED | | 14-OCT-1998 | |||||
| | | UNION SECURITIES & HOLDING COMPANY LIMITED | | 14-OCT-1998 | |||||
| | | RIDGEMONT LIMITED | | 14-OCT-1998 | |||||
| | | SCRAM HOLDINGS LTD. | | 14-OCT-1998 | |||||
| | | NOVATECH INTERNATIONAL, INC. | | 14-OCT-1998 | |||||
| | | COR-CAP EXIM CORPORATION | | 14-OCT-1998 | |||||
| | | GREENFIELD PROPERTIES LIMITED | | 14-OCT-1998 | |||||
| | | BUCHANAN BLOODSTOCK INC | | 14-OCT-1998 | |||||
| | | TRIFON LIMITED | | 14-OCT-1998 | |||||
| | | NYANS LIMITED | | 14-OCT-1998 | |||||
| | | SPANDEAU LTD | | 14-OCT-1998 | |||||
| | | VEKLOS INC | | 14-OCT-1998 | |||||
| | | UNIMIK LTD | | 14-OCT-1998 | |||||
| | | OLITEC S.A. | | 14-OCT-1998 | |||||
| | | SHIPCO S.A. | | 14-OCT-1998 | |||||
| | | FREMON INTERNATIONAL LTD | | 14-OCT-1998 | |||||
| | | ALDON HOLDINGS S.A. | | 14-OCT-1998 | |||||
| | | ALLIGATOR DEVELOPMENT INC | | 14-OCT-1998 | |||||
| | | DIMO HOLDINGS LIMITED | | 14-OCT-1998 | |||||
| | | OILFIELD ENGINEERING INC. | | 15-OCT-1998 | |||||
| | | SUMATRAN SERVICES CORP. | | 15-OCT-1998 | |||||
| | | OORIDINA INTERNATIONAL INC. | | 15-OCT-1998 | |||||
| | | COSTELLO ENTERPRISES INC. | | 15-OCT-1998 | |||||
| | | COMPUNET SERVICES LTD. | | 15-OCT-1998 | |||||
| | | COMPUWEB INTERNATIONAL SERVICES INC. | | 15-OCT-1998 | |||||
| | | MIKADO ENTERPRISES INC | | 15-OCT-1998 | |||||
| | | SANTANA INTERNATIONAL SERVICES CORP. | | 15-OCT-1998 | |||||
| | | SOLARIS SERVICES LTD | | 15-OCT-1998 | |||||
| | | SNOW MOUNTAIN INC | | 14-OCT-1998 | |||||
| | | PARADISO INC | | 15-OCT-1998 | |||||
| | | BIONDELLA ENTERPRISES INC | | 15-OCT-1998 | |||||
| | | CARAVELLE INTERNATIONAL INC | | 15-OCT-1998 | |||||
| | | MERREDA ENTERPRISES INC | | 15-OCT-1998 | |||||
| | | WHITE CLOUD INC | | 15-OCT-1998 | |||||
| | | TOURMALINE INC | | 15-OCT-1998 | |||||
| | | MANTUA INTERNATIONAL SERVICES INC. | | 15-OCT-1998 | |||||
| | | NUMBER ONE TECHNOLOGIES INC. | | 15-OCT-1998 | |||||
| | | PBELL LTD | | 15-OCT-1998 | |||||
| | | SUMKIRALI, INC | | 15-OCT-1998 | |||||
| | | VENETIANO INC | | 15-OCT-1998 | |||||
| | | SUMMERFIELD INTERNATIONAL SERVICES INC. | | 14-OCT-1998 | |||||
| | | BOAR ENTERPRISES INC | | 15-OCT-1998 | |||||
| | | GOLIATH INTERNATIONAL SERVICES INC. | | 15-OCT-1998 | |||||
| | | PERIWINKLE SERVICES LTD | | 15-OCT-1998 | |||||
| | | CLUB SEASPRAY LTD | | 15-OCT-1998 | |||||
| | | OCEANIC SERVICES INC. | | 15-OCT-1998 | |||||
| | | TITANUS ENTERPRISES CORP | | 15-OCT-1998 | |||||
| | | NOTHERN LIGHT SERVICES, LTD | | 15-OCT-1998 | |||||
| | | OPALINE INC | | 15-OCT-1998 | |||||
| | | OMEGA FUTURES S.A. | | 15-OCT-1998 | |||||
| | | CARSAN INVESTMENTS CO LTD. | | 15-OCT-1998 | |||||
| | | JZ INVESTMENT GROUP LTD | | 15-OCT-1998 | |||||
| | | THEOPHILUS HOLDINGS, LTD. | | 15-OCT-1998 | |||||
| | | G.S.F. DEVELOPMENT LIMITED | | 15-OCT-1998 | |||||
| | | GRAND ELECTRONICS OVERSEAS LTD. | | 15-OCT-1998 | |||||
| | | VISION GROUP HOLDINGS LTD. | | 15-OCT-1998 | |||||
| | | OLD MILL LIMITED | | 15-OCT-1998 | |||||
| | | INTERNATIONAL OCEAN TRADE CO. LTD. | | 15-OCT-1998 | |||||
| | | MULLINTOR INC | | 29-JUL-1997 | |||||
| | | CAMELIA HOLDINGS LTD | | 29-JUL-1997 | |||||
| | | CYBERDREAMS INC. | | 29-JUL-1997 | |||||
| | | HEYWOOD WORLDWIDE LIMITED | | 29-JUL-1997 | |||||
| | | MARIANNA INTERNATIONAL LIMITED | | 29-JUL-1997 | |||||
| | | RSM PROPERTY INVESTMENT LIMITED | | 29-JUL-1997 | |||||
| | | NEMIRA WORLDWIDE LIMITED | | 29-JUL-1997 | |||||
| | | PAMIR INTERNATIONAL LIMITED | | 29-JUL-1997 | |||||
| | | JASPER WORLDWIDE LIMITED | | 29-JUL-1997 | |||||
| | | VETTEL INTERNATIONAL LIMITED | | 29-JUL-1997 | |||||
| | | SATNA INVESTMENTS LIMITED | | 29-JUL-1997 | |||||
| | | TARANTO HOLDINGS LIMITED | | 29-JUL-1997 | |||||
| | | ROWENA INVESTMENTS LIMITED | | 29-JUL-1997 | |||||
| | | CHALMERS INVESTMENTS LIMITED | | 29-JUL-1997 | |||||
| | | MESSINA WORLDWIDE LIMITED | | 29-JUL-1997 | |||||
| | | FIRST UNION INVESTMENT SERVICES (NASSAU) LTD | | 29-JUL-1997 | |||||
| | | FERRINGTON LTD | | 29-JUL-1997 | |||||
| | | JUBILEE ASSOCIATES LIMITED | | 29-JUL-1997 | |||||
| | | TRIPOD ASSOCIATES LTD | | 29-JUL-1997 | |||||
| | | KODO LTD | | 29-JUL-1997 | |||||
| | | BASALT HOLDINGS INC. | | 29-JUL-1997 | |||||
| | | CHESTER OSS LTD. | | 29-JUL-1997 | |||||
| | | ATLANTIC WORLD TRADE CORPORATION | | 29-JUL-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page