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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WORLDWIDE BUILDING CONSTRUCTION CORP. | | 17-SEP-1997 | |||||
| | | WORLDWIDE COMMERCIAL CORP. | | 17-SEP-1997 | |||||
| | | ROYALTY CORPORATION | | 17-SEP-1997 | |||||
| | | CARI CORP | | 17-SEP-1997 | |||||
| | | AMERICAN INTERNATIONAL GROUP INC. | | 17-SEP-1997 | |||||
| | | EUROPEAN AMERICAN INVESTMENT GROUP S.A | | 17-SEP-1997 | |||||
| | | DAVIDSON AND FRYE CORP. | | 16-SEP-1997 | |||||
| | | NATIONAL STUDER CORP | | 16-SEP-1997 | |||||
| | | SANDERS PACIFIC CORP | | 16-SEP-1997 | |||||
| | | RICHMOND EXPRESS CORP | | 16-SEP-1997 | |||||
| | | CARPENTER FEDERAL CORP | | 16-SEP-1997 | |||||
| | | PICTET GLOBAL EMERGING DEBT FUND LTD | | 16-SEP-1997 | |||||
| | | RADILUX TRADING CORP | | 16-SEP-1997 | |||||
| | | PRIMA FEED LIMITED | | 16-SEP-1997 | |||||
| | | BUSINESS CLUB GLOBUS - EKATERINBURG LTD.(FORM. KUBLA TAIMUR) | | 16-SEP-1997 | |||||
| | | POLYRICH HOLDINGS (BAHAMAS) LTD | | 16-SEP-1997 | |||||
| | | CRANMERE PROPERTIES LIMITED | | 16-SEP-1997 | |||||
| | | CLAYTON INVESTMENT LIMITED | | 16-SEP-1997 | |||||
| | | RICHDALE SERVICES LIMITED | | 16-SEP-1997 | |||||
| | | BUSDEL INVESTMENTS LTD | | 16-SEP-1997 | |||||
| | | JAYARE CORPORATION | | 16-SEP-1997 | |||||
| | | ANANDA ENTERPRISES INC. | | 16-SEP-1997 | |||||
| | | RONIN INDUSTRIES LTD | | 16-SEP-1997 | |||||
| | | SHARJO HOLDINGS LTD | | 16-SEP-1997 | |||||
| | | GITAN INC. | | 16-SEP-1997 | |||||
| | | TEMISCANO MANAGEMENT | | 16-SEP-1997 | |||||
| | | SHARES HOLDINGS LTD | | 16-SEP-1997 | |||||
| | | TITANIC LTD (ROFF LTD MERGE) | | 16-SEP-1997 | |||||
| | | PERIWINKLE VENTURES LTD. | | 24-JUN-1997 | |||||
| | | DAHLIA VENTURES LTD. | | 24-JUN-1997 | |||||
| | | FELICIA VENTURES LTD. | | 24-JUN-1997 | |||||
| | | GULFSTREAM ENTERPRISE CORP. | | 24-JUN-1997 | |||||
| | | DATA INTERNATIONAL BUSINESS CO. | | 24-JUN-1997 | |||||
| | | DUSHON INTERNATIONAL, INC. | | 24-JUN-1997 | |||||
| | | KOMODO EQUITIES, INC. | | 24-JUN-1997 | |||||
| | | BLH, INC. | | 24-JUN-1997 | |||||
| | | MALDIVIA LIMITED | | 24-JUN-1997 | |||||
| | | VICIVO INVESTMENTS | | 24-JUN-1997 | |||||
| | | PROVIDENT INC. | | 24-JUN-1997 | |||||
| | | MASTER FRANKLIN INC. | | 24-JUN-1997 | |||||
| | | UPF INTERNATIONAL INC. | | 24-JUN-1997 | |||||
| | | WILLIAMS TOWN HOLDING LTD. | | 24-JUN-1997 | |||||
| | | NAMIBIA HOLDINGS LTD. | | 24-JUN-1997 | |||||
| | | QUESTRA LIMITED | | 25-JUN-1997 | |||||
| | | AQUA RICO TRADING LTD. | | 25-JUN-1997 | |||||
| | | MORAINE LTD. | | 25-JUN-1997 | |||||
| | | DOJO ENTERTAINMENT INTERNATIONAL INC. | | 25-JUN-1997 | |||||
| | | LES ENTERPRISES JETHAN S.A. | | 25-JUN-1997 | |||||
| | | DORNOCH LIMITED | | 25-JUN-1997 | |||||
| | | MONDEX INC. | | 25-JUN-1997 | |||||
| | | ASSETS MANAGEMENT ADVISORS LIMITED | | 25-JUN-1997 | |||||
| | | HAMBLEDON HOLDINGS LIMITED | | 25-JUN-1997 | |||||
| | | TEHNICAL EQUIPMENT & CONSULTANTS LIMITED | | 25-JUN-1997 | |||||
| | | JUNEWOOD PROPERTY HOLDINGS LTD. | | 25-JUN-1997 | |||||
| | | GSA INVESTMENTS & GLOBAL FUND MANAGEMENT COMPANY | | 25-JUN-1997 | |||||
| | | S.C. ROMSKANIA IMPEX LIMITED | | 25-JUN-1997 | |||||
| | | KUMMERLE & SHON LTD. | | 25-JUN-1997 | |||||
| | | J.H. HANNA ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OMNI ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OBLIVION ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PACIFIC ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OKAPI ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OBELUS ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OCTROI ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PAGAN ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PABULUM ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OCELOT ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PALLADIUM ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OLM ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OCTENNIAL ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | ODEUM ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OBORATE ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OBTUND ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OLOROSO ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OMEGA ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OCCULT ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OCELLUS ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OCEANIC ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OCTILLION ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OMPHALOS ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | KARAITE ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | JAVAN ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OFFING ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PANDA ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PALUDAL ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PADDY ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PANOPTIC ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OMASUM ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OCARINA ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PACE ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PALSY ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OLYMPUS ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PAMPERO ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PALAIS ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PANACHE ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PALLET ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PALADEN ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PALISADE ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PALINODE ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | PALATIAL ENTERPRISES LTD. | | 25-JUN-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page