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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ONAGER ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OCCAM ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | OFFICIAL ENTERPRISES LTD. | | 25-JUN-1997 | |||||
| | | FAR EAST CONSULTANTS LTD. | | 26-JUN-1997 | |||||
| | | WORLD WIDE DISTRIBUTORS INC. | | 26-JUN-1997 | |||||
| | | NILE PARTNERS CORP. | | 26-JUN-1997 | |||||
| | | EDCONS CORPORATION LIMITED | | 26-JUN-1997 | |||||
| | | GOODMAN TRADING INC. | | 26-JUN-1997 | |||||
| | | INTERNATIONAL TEITILES LTD. | | 27-JUN-1997 | |||||
| | | ENMF CONSULTING LTD. | | 16-JUL-1997 | |||||
| | | ALBEMARLE S.A. | | 26-JUN-1997 | |||||
| | | ORIENT LTD. | | 26-JUN-1997 | |||||
| | | LUPIS INTERNATIONAL LTD. | | 26-JUN-1997 | |||||
| | | CREEPING CHARLIE LIMITED | | 26-JUN-1997 | |||||
| | | BONNIE FOI COMPANY LIMITED | | 26-JUN-1997 | |||||
| | | BRIGHT LIGHTENING LIMITED | | 26-JUN-1997 | |||||
| | | SCARLET PLUM LIMITED | | 26-JUN-1997 | |||||
| | | HOG PLUM LIMITED | | 26-JUN-1997 | |||||
| | | PINK PEARLS LIMITED | | 26-JUN-1997 | |||||
| | | LOUD THUNDER LIMITED | | 26-JUN-1997 | |||||
| | | RAVENNA BRIDGE SHIPPING LIMITED | | 26-JUN-1997 | |||||
| | | INTERCORP SERVICES (BAHAMAS) INC. | | 26-JUN-1997 | |||||
| | | MACNEILL REHOLDING CORPORATION | | 26-JUN-1997 | |||||
| | | STAN INTERNATIONAL ASIA LIMITED | | 26-JUN-1997 | |||||
| | | OFI INTERNATIONAL LTD. | | 26-JUN-1997 | |||||
| | | CCF NOMINEES LIMITED | | 26-JUN-1997 | |||||
| | | SLC INTERNATIONAL (SUISSE) S.A. | | 26-JUN-1997 | |||||
| | | DREAMS QUEST GROUP, LTD. | | 26-JUN-1997 | |||||
| | | TANTOOZEE, LTD. | | 26-JUN-1997 | |||||
| | | CBA ASSOCIATES, LTD. | | 26-JUN-1997 | |||||
| | | THE COUPLE INC. | | 26-JUN-1997 | |||||
| | | DEXTER FUTURE, INC. | | 26-JUN-1997 | |||||
| | | ONLY ONE MILLION, LTD. | | 26-JUN-1997 | |||||
| | | CHARDON, LTD. | | 26-JUN-1997 | |||||
| | | RONIN COMPANY LTD. | | 26-JUN-1997 | |||||
| | | HEAVENLY ROSES LTD. | | 26-JUN-1997 | |||||
| | | PC VENTURE GROUP, LTD. | | 26-JUN-1997 | |||||
| | | ANCHOR & AWARENESS ENTERPRISES INC. | | 26-JUN-1997 | |||||
| | | PETRONA HOLDINGS LIMITED | | 26-JUN-1997 | |||||
| | | LUCAYAN OVERSEAS LTD. | | 26-JUN-1997 | |||||
| | | COUNTRY DAY SCHOOL LTD. | | 26-JUN-1997 | |||||
| | | OLD TRAIL LTD. | | 26-JUN-1997 | |||||
| | | AWH FUND LTD. | | 26-JUN-1997 | |||||
| | | POPULAR TONE ENTERPRISES CO. LTD | | 26-JUN-1997 | |||||
| | | VIETNAM RESOURCES CORPORATION | | 26-JUN-1997 | |||||
| | | WINQUEST INVESTMENTS LIMITED | | 26-JUN-1997 | |||||
| | | CONTROL INDUSTRIES CORPORATION | | 26-JUN-1997 | |||||
| | | WARM WIND SECURITIES LTD. | | 26-JUN-1997 | |||||
| | | PRESSTONE LIMITED | | 26-JUN-1997 | |||||
| | | OAKRAN CORP. | | 26-JUN-1997 | |||||
| | | TREBOR OVERSEAS LTD | | 26-JUN-1997 | |||||
| | | COMBAGEST LTD | | 26-JUN-1997 | |||||
| | | AJHAZ LIMITED | | 26-JUN-1997 | |||||
| | | EXCEL OVERSEAS INC | | 26-JUN-1997 | |||||
| | | UNION TEXAS AZERBAIJAN LIMITED | | 27-JUN-1997 | |||||
| | | GRACEFIELD INC | | 26-JUN-1997 | |||||
| | | CORTEGE GROUP LTD | | 26-JUN-1997 | |||||
| | | MIASMA HOLDINGS LTD | | 26-JUN-1997 | |||||
| | | COGICOM SOFTWARE INTERNATIONAL LTD | | 26-JUN-1997 | |||||
| | | HERACLITE LTD | | 26-JUN-1997 | |||||
| | | THREE D INTERNATIONAL MARKETING INC | | 26-JUN-1997 | |||||
| | | NATVILLE CORP. | | 26-JUN-1997 | |||||
| | | SUNWALL CORP. | | 26-JUN-1997 | |||||
| | | APEX CAPITAL TRADING LTD | | 26-JUN-1997 | |||||
| | | HELIX LTD | | 26-JUN-1997 | |||||
| | | M.I.C. LIMITED | | 27-JUN-1997 | |||||
| | | HTIAF MANAGEMENT SERVICES LTD | | 26-JUN-1997 | |||||
| | | TRANSCOM INTERNATIONAL LIMITED | | 26-JUN-1997 | |||||
| | | ARMSTRONG CORPORATION | | 27-JUN-1997 | |||||
| | | PORT EPEL INVESTMENTS LIMITED | | 26-JUN-1997 | |||||
| | | THE MAXIMA MULTI-PORTFOLIO FUND BAHAMAS LTD | | 26-JUN-1997 | |||||
| | | FALSTAFF INTERNATIONAL INVESTMENTS LIMITED | | 26-JUN-1997 | |||||
| | | CAPE FRIA HOLDINGS LTD | | 26-JUN-1997 | |||||
| | | ETNA INC | | 26-JUN-1997 | |||||
| | | R & P IMPORT/EXPORT, LTD | | 26-JUN-1997 | |||||
| | | SIGMA ELECTRONICS, INC | | 26-JUN-1997 | |||||
| | | PFP FOUNDATION CORPORATION | | 26-JUN-1997 | |||||
| | | KARLOX CORPORATION | | 26-JUN-1997 | |||||
| | | ENDLESS SUMMER CARTERS INC | | 26-JUN-1997 | |||||
| | | BARREL TUBE TRADING LTD | | 26-JUN-1997 | |||||
| | | TEKKI LTD | | 30-JUN-1997 | |||||
| | | CHAZAK INTERNATIONAL TRADING LTD | | 26-JUN-1997 | |||||
| | | TRITON GLOBAL INVESTMENTS LTD | | 26-JUN-1997 | |||||
| | | VALTON LTD | | 30-JUN-1997 | |||||
| | | CHRISAN LTD | | 26-JUN-1997 | |||||
| | | RINKHAILS LTD | | 26-JUN-1997 | |||||
| | | INKOSAZANE LTD | | 26-JUN-1997 | |||||
| | | EAGLE OWL INVESTMENTS LTD | | 30-JUN-1997 | |||||
| | | NAVDECK TRADING LTD | | 30-JUN-1997 | |||||
| | | FLAMINGO INTERNATIONAL LTD | | 30-JUN-1997 | |||||
| | | FULL LAND ENTERPRISES CO. LTD | | 26-JUN-1997 | |||||
| | | SHERGI INC | | 27-JUN-1997 | |||||
| | | INAMAVIC LTD | | 26-JUN-1997 | |||||
| | | ALPENA TRADING LIMITED | | 27-JUN-1997 | |||||
| | | LANGON TRADING LIMITED | | 27-JUN-1997 | |||||
| | | HOCKNEY VENTURES LIMITED | | 27-JUN-1997 | |||||
| | | GOLDFIELD VENTURES LIMITED | | 27-JUN-1997 | |||||
| | | COTTONDALE MANAGEMENT LIMITED | | 27-JUN-1997 | |||||
| | | MEADVALE VENTURES LIMITED | | 27-JUN-1997 | |||||
| | | GOODHOPE HOLDINGS INC | | 27-JUN-1997 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page