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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ISLAND WHOLESALERS INTERNATIONAL INC. | | 16-OCT-1998 | |||||
| | | BENICAL HLL LIMITED | | 16-OCT-1998 | |||||
| | | BUSCOM INTERNATIONAL INC | | 16-OCT-1998 | |||||
| | | STILLPOINT RESOURCES INC. | | 16-OCT-1998 | |||||
| | | MARSAL VENTURES LTD. | | 16-OCT-1998 | |||||
| | | CHANTICLEER VENTURES LTD | | 16-OCT-1998 | |||||
| | | NEW HORIZONS INTERNATIONAL INC. | | 16-OCT-1998 | |||||
| | | CLARK WILLIAMS & ROSS LTD. | | 16-OCT-1998 | |||||
| | | ESTEEM ONE CORP | | 16-OCT-1998 | |||||
| | | DASKUNFTIGE KIND AG LTD. | | 16-OCT-1998 | |||||
| | | GEM BAWA SOUTH INC | | 16-OCT-1998 | |||||
| | | XQZME LTD. | | 16-OCT-1998 | |||||
| | | ARTIC INVESTMENTS AND MANAGEMENT LTD. | | 16-OCT-1998 | |||||
| | | SEA PERRY INTERNATIONAL INC. | | 16-OCT-1998 | |||||
| | | SUNSHINE INTERNATIONAL LTD. | | 16-OCT-1998 | |||||
| | | BLUEFIELD INTERNATIONAL LIMITED | | 16-OCT-1998 | |||||
| | | SUNLIGHT HOLDINGS LIMITED | | 16-OCT-1998 | |||||
| | | LUDGATE HOLDINGS LIMITED | | 16-OCT-1998 | |||||
| | | KILSEN STARS, INC. | | 16-OCT-1998 | |||||
| | | VENTURE HOLDINGS LIMITED | | 16-OCT-1998 | |||||
| | | WINDMILL SECURITIES CORP | | 16-OCT-1998 | |||||
| | | SEDUNA TRADING INC. | | 16-OCT-1998 | |||||
| | | EMERALD ISLE CORP | | 16-OCT-1998 | |||||
| | | EDWARDS INVESTMENTS S.A. | | 16-OCT-1998 | |||||
| | | MAYFIELD HOLDINGS LTD | | 16-OCT-1998 | |||||
| | | EATON INVESTMENTS CORP | | 16-OCT-1998 | |||||
| | | COLLISTER HOLDINGS LTD | | 16-OCT-1998 | |||||
| | | FOX INTERNATIONAL LTD | | 16-OCT-1998 | |||||
| | | COUGAR INTERNATIONAL HOLDINGS INC. | | 16-OCT-1998 | |||||
| | | INTERCEDE HOLDINGS INC. | | 16-OCT-1998 | |||||
| | | FRIEDLY HOLDINGS LTD | | 16-OCT-1998 | |||||
| | | PROPERTY MANAGEMENT ASSOCIATES (BAHAMAS) LTD. | | 16-OCT-1998 | |||||
| | | DATACRAFT TECHNOLOGY (BAHAMAS) LTD. | | 16-OCT-1998 | |||||
| | | SIDI BEL CORP. | | 19-OCT-1998 | |||||
| | | SKIKDA S.A. | | 19-OCT-1998 | |||||
| | | SOKOTO INC. | | 19-OCT-1998 | |||||
| | | TROIS TSU INC | | 19-OCT-1998 | |||||
| | | TUCUMCARI LIMITED | | 19-OCT-1998 | |||||
| | | TURLOCK INV. LTD. | | 19-OCT-1998 | |||||
| | | TRER LIMITED | | 19-OCT-1998 | |||||
| | | UDON LIMITED | | 19-OCT-1998 | |||||
| | | UPPSALA CORP. | | 19-OCT-1998 | |||||
| | | QATARA LTD. | | 19-OCT-1998 | |||||
| | | PANTERA STRATEGIC CAPITAL MGMT. LTD. | | 19-OCT-1998 | |||||
| | | CRESENT MEEO ENTERPRISES LTD. | | 19-OCT-1998 | |||||
| | | RAM CAPITAL PARTNERS, LTD. | | 19-OCT-1998 | |||||
| | | THE AMERICAN HORSE LIMITED | | 19-OCT-1998 | |||||
| | | GLOBAL VISION LTD | | 19-OCT-1998 | |||||
| | | U.S. MARINE INC. | | 19-OCT-1998 | |||||
| | | BONHEURE HOLDINGS LIMITED | | 16-OCT-1998 | |||||
| | | PETROPOLIS INVESTMENT LIMITED | | 16-OCT-1998 | |||||
| | | SABRE GUARANTY LIMITED | | 16-OCT-1998 | |||||
| | | SUMMERSET (NASSAU) LTD | | 19-OCT-1998 | |||||
| | | O-CLAIR -LTD | | 19-OCT-1998 | |||||
| | | GESELL INVESTMENTS CORPORATION | | 19-OCT-1998 | |||||
| | | WRIGHTWAY HOLDING COMPANY LTD. | | 19-OCT-1998 | |||||
| | | LIBERTY FUND MANAGEMENT LIMITED | | 19-OCT-1998 | |||||
| | | EUROPEAN CONSULTANTS CORPORATION | | 19-OCT-1998 | |||||
| | | S.C.R. INTERNATIONAL LTD. | | 19-OCT-1998 | |||||
| | | SNMA INTERNATIONAL INC | | 19-OCT-1998 | |||||
| | | COMPANIA DE ASISTENCIA TECNICH S.A. | | 19-OCT-1998 | |||||
| | | SISTEMAS INTEGRADOS DE TRANSPORTE S.A. | | 19-OCT-1998 | |||||
| | | YORKSHIRE FUND INC | | 19-OCT-1998 | |||||
| | | GREENWAY FUND INC | | 19-OCT-1998 | |||||
| | | SPAPS CORP. | | 19-OCT-1998 | |||||
| | | DRAKE MARKETING CORP. | | 19-OCT-1998 | |||||
| | | INVERSIONES OYAMA S.A. | | 19-OCT-1998 | |||||
| | | THADEHOUSE GROUP LTD | | 19-OCT-1998 | |||||
| | | COBACHEM INTERNATIONAL S.A. | | 19-OCT-1998 | |||||
| | | BRICK PIT LTD | | 19-OCT-1998 | |||||
| | | KJARMA INTERNATIONAL LTD. | | 19-OCT-1998 | |||||
| | | LENFIELD COMMERCIAL LTD | | 20-OCT-1998 | |||||
| | | CHESTON INTERNATIONAL LTD | | 20-OCT-1998 | |||||
| | | RADISON COMPANY LTD | | 20-OCT-1998 | |||||
| | | HEYMANN ENTERPRISES LTD | | 20-OCT-1998 | |||||
| | | ALLEN MANAGEMENT LTD | | 20-OCT-1998 | |||||
| | | MADSEN CORPORATION | | 20-OCT-1998 | |||||
| | | BORMAN GROUP LTD. | | 20-OCT-1998 | |||||
| | | MAXTEN TRADING LTD | | 20-OCT-1998 | |||||
| | | EQUITY DATA INTERNATIONAL INC. | | 19-OCT-1998 | |||||
| | | HRY TWO THOUSAND GLOBAL INVESTMENT CORP | | 19-OCT-1998 | |||||
| | | ALSABE CORP | | 19-OCT-1998 | |||||
| | | SACA CORP | | 19-OCT-1998 | |||||
| | | BBM REALTY LTD | | 19-OCT-1998 | |||||
| | | GENCIVE S.A. | | 19-OCT-1998 | |||||
| | | MAXIMUM NETWORK INC. | | 19-OCT-1998 | |||||
| | | SOUTHBEACH INTERNATIONAL LTD | | 19-OCT-1998 | |||||
| | | LAZARUS INTERNATIONAL CORP | | 19-OCT-1998 | |||||
| | | M.D.H. TRADING, LTD | | 19-OCT-1998 | |||||
| | | LIVING WATER INTERNATIONAL CORP | | 19-OCT-1998 | |||||
| | | O-CLAIR LTD | | 19-OCT-1998 | |||||
| | | MASIRA INVESTMENTS LTD. | | 19-OCT-1998 | |||||
| | | RUFIJI CORP. | | 19-OCT-1998 | |||||
| | | REXBURG INC. | | 19-OCT-1998 | |||||
| | | REEDSPORT CORP. | | 19-OCT-1998 | |||||
| | | PHARR S.A. | | 19-OCT-1998 | |||||
| | | PATMOS INC | | 19-OCT-1998 | |||||
| | | OVIEDO LTD. | | 19-OCT-1998 | |||||
| | | OTRANTO LTD. | | 19-OCT-1998 | |||||
| | | MONTEDORO LIMITED | | 19-OCT-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page