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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EAGLE WORLDWIDE LIMITED | | 27-OCT-1998 | |||||
| | | RVS RESOURCES INC. | | 27-OCT-1998 | |||||
| | | CYBER INDUSTRIES LIMITED | | 27-OCT-1998 | |||||
| | | HAD HOLDINGS CORP | | 27-OCT-1998 | |||||
| | | WORLDTEX INTERNATIONAL LIMITED | | 27-OCT-1998 | |||||
| | | CTA WORLDWIDE SERVICES S.A. | | 27-OCT-1998 | |||||
| | | ABU-GHAZALEH LEGAL LIMITED | | 27-OCT-1998 | |||||
| | | ABU-GHAZALEH INTELLECTUAL PROPERTY TMP AGENTS LIMITED | | 27-OCT-1998 | |||||
| | | ROCHERT LIMITED | | 27-OCT-1998 | |||||
| | | EXXON EXPLORATION AND PRODUCTION ORPHAN BASIN LIMITED | | 27-OCT-1998 | |||||
| | | MACDUH LIMITED | | 16-OCT-1998 | |||||
| | | OPTICAL SUPPLIES INC | | 27-OCT-1998 | |||||
| | | COGITO INTERNATIONAL LIMITED | | 27-OCT-1998 | |||||
| | | OPTIPROF LIMITED | | 27-OCT-1998 | |||||
| | | OPTIVISIO LTD. | | 27-OCT-1998 | |||||
| | | FUTRAC FUND LTD. FORMERLY THE MIDAS FUND LTD. | | 27-OCT-1998 | |||||
| | | TUSSILAGO LIMITED | | 27-OCT-1998 | |||||
| | | JAJO INVESTMENTS LIMITED | | 27-OCT-1998 | |||||
| | | G.I.M. INVESTMENT GROUP INC. | | 27-OCT-1998 | |||||
| | | AUSTRIAN SECURITIES LTD | | 27-OCT-1998 | |||||
| | | VECTOR INTERNATIONAL TRADING CORPORATION | | 27-OCT-1998 | |||||
| | | MATRIX INTERNATIONAL LTD | | 27-OCT-1998 | |||||
| | | AGS SHIPPING LIMITED | | 27-OCT-1998 | |||||
| | | KAO SINE INVESTMENTS LIMITED | | 27-OCT-1998 | |||||
| | | SOGAL LIMITED | | 27-OCT-1998 | |||||
| | | BSK HOLDINGS LIMITED | | 27-OCT-1998 | |||||
| | | SOUTHEASTERN MARKETING GROUP, LTD | | 01-APR-1998 | |||||
| | | AMERISIA LIMITED | | 01-APR-1998 | |||||
| | | PHARM CONSULT LIMITED | | 01-APR-1998 | |||||
| | | REGENT MAX LIMITED | | 31-MAR-1998 | |||||
| | | NICE SHINE GROUP LIMITED | | 31-MAR-1998 | |||||
| | | RISE WORLD ENTERPRISSES LTD. | | 31-MAR-1998 | |||||
| | | CERRINA LIMITED | | 31-MAR-1998 | |||||
| | | ALTRIX INTERNATIONAL LTD | | 31-MAR-1998 | |||||
| | | TRADEX EQUITIES LTD | | 31-MAR-1998 | |||||
| | | TECNO ASSOCIATES LTD | | 31-MAR-1998 | |||||
| | | KEN EQUITIES LTD | | 31-MAR-1998 | |||||
| | | FLEG TRADING LTD | | 31-MAR-1998 | |||||
| | | COLBY EQUITIES LTD | | 31-MAR-1998 | |||||
| | | ESKER EXPORTS LTD. | | 31-MAR-1998 | |||||
| | | DRUMKEEN HOLDINGS S A | | 31-MAR-1998 | |||||
| | | TEMPLEMORE AGENCY LIMITED | | 31-MAR-1998 | |||||
| | | AVONDAL DEVELOPMENT INC | | 31-MAR-1998 | |||||
| | | KERRYMOUNT TRADING S A | | 31-MAR-1998 | |||||
| | | SANTRY INVEST INC | | 31-MAR-1998 | |||||
| | | EMERALD MERCHANTS INC. | | 06-MAY-1998 | |||||
| | | UNIVERSAL EQUITIES LTD | | 01-APR-1998 | |||||
| | | RAMM ENTERPRISES INC | | 01-APR-1998 | |||||
| | | ATHENA SA | | 02-APR-1998 | |||||
| | | FORBES TECHNOLOGY INC | | 01-APR-1998 | |||||
| | | CITRAMAX INC. | | 01-APR-1998 | |||||
| | | DUROCHER LABORATORIES LTD. | | 01-APR-1998 | |||||
| | | COUNTRYVIEW ASSET MANAGEMENT INC | | 02-APR-1998 | |||||
| | | HAMINA TRADING SERVICES LIMITED | | 01-APR-1998 | |||||
| | | ASSOCIATED ENGINEERING LIMITED | | 01-APR-1998 | |||||
| | | CORVETTE CONSULTANTS LIMITED | | 01-APR-1998 | |||||
| | | VERNDALE INTERNATIONAL LIMITED | | 01-APR-1998 | |||||
| | | HAVEN TRADING COMPANY LIMITED | | 01-APR-1998 | |||||
| | | ASMARA CONSULTANTS LIMITED | | 01-APR-1998 | |||||
| | | RYCROFT TRADINGG LIMITED | | 01-APR-1998 | |||||
| | | DUNROVIN TRADING LIMITED | | 01-APR-1998 | |||||
| | | ACACIA ENTERPRISES LIMITED | | 01-APR-1998 | |||||
| | | TROLLABY LIMITED | | 01-APR-1998 | |||||
| | | LORENDENE LIMITED | | 01-APR-1998 | |||||
| | | CREGBANE INTERNATINAL LIMITED | | 10-APR-1998 | |||||
| | | THE PACKARD MANAGEMENT GROUP LIMITED | | 01-APR-1998 | |||||
| | | AMBROSE MANAGEMENNT S.A. | | 01-APR-1998 | |||||
| | | MEI INC. | | 01-APR-1998 | |||||
| | | SEACROFT LIMITED | | 01-APR-1998 | |||||
| | | HILLDALE LIMITED | | 01-APR-1998 | |||||
| | | CAMROSE INVESTMENT HOLDINGS | | 01-APR-1998 | |||||
| | | KRISTEC ENGINEERING LIMITED | | 01-APR-1998 | |||||
| | | BANGOR PROPERTIES LIMITED | | 01-APR-1998 | |||||
| | | CHARMONTE LIMITED | | 01-APR-1998 | |||||
| | | ROSVILLE PRPERTIES LIMITED | | 01-APR-1998 | |||||
| | | FRANSGATE LIMITED | | 01-APR-1998 | |||||
| | | REYDELL HOLDINGS LIMITED | | 01-APR-1998 | |||||
| | | ARITON INVESTMENTS LIMITED | | 01-APR-1998 | |||||
| | | OLNEY MANAGEMENT INC. | | 01-APR-1998 | |||||
| | | KAYS HOLDINGS S A | | 01-APR-1998 | |||||
| | | BEXTOR TRADING LTD | | 01-APR-1998 | |||||
| | | ASHLAN INVEST S.A. | | 01-APR-1998 | |||||
| | | TORNER PROPERTIES CORP | | 01-APR-1998 | |||||
| | | BETHFORD DEVELOPMENT LTD | | 01-APR-1998 | |||||
| | | VARNER INTERNATIONAL INC | | 01-APR-1998 | |||||
| | | RICHMOND MANAGEMENT S.A. | | 01-APR-1998 | |||||
| | | CORIN REAL ESTATE CORP | | 01-APR-1998 | |||||
| | | LARSON ASSOCIATED LTD | | 01-APR-1998 | |||||
| | | DRILLING OVERSEAS CORP. | | 01-APR-1998 | |||||
| | | BREITLAND MANAGEMENT SA | | 01-APR-1998 | |||||
| | | OMEGA WORLDWIDE TRADING, LTD | | 01-APR-1998 | |||||
| | | ARINA TRADING SA | | 01-APR-1998 | |||||
| | | CONGO INTERNATIONAL LTD | | 01-APR-1998 | |||||
| | | ROTHERWICK TRADING CORP | | 01-APR-1998 | |||||
| | | WIDSOR INVESTMENTS INC. | | 01-APR-1998 | |||||
| | | PETROLEUM STRATEGIC CAPITAL INVESTMENTS INC. | | 01-APR-1998 | |||||
| | | RANDOLPH PROPERTIES S.A. | | 01-APR-1998 | |||||
| | | ISLAY HOLDINGS INC. | | 01-APR-1998 | |||||
| | | RINGING CEDAR CORPORATION | | 01-APR-1998 | |||||
| | | FULCRUM INTERNATIONAL LIMITED | | 01-APR-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page