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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ASTOREA-POREBA DEVELOPMENT CORP. | | 28-AUG-1998 | |||||
| | | WHISPERING MIST INC. | | 28-AUG-1998 | |||||
| | | HARVARD CONSULTANTS LIMITED | | 28-AUG-1998 | |||||
| | | THE SIGNATURE ADVISORS SERIES (FLETCHER)LIMITED | | 28-AUG-1998 | |||||
| | | ROCK MANAGEMENT SERVICES LTD. | | 28-AUG-1998 | |||||
| | | PERENCO SOUTH AMERICA LIMITED | | 27-AUG-1998 | |||||
| | | TRAINING COACHING CONSULTING INTERNATIONAL LTD | | 28-AUG-1998 | |||||
| | | ARCO MALAYSIA-VIETNAM INC | | 28-AUG-1998 | |||||
| | | COMPASS SCP TWO INC | | 28-AUG-1998 | |||||
| | | POSTWOOD INVESTMENTS, LTD | | 28-AUG-1998 | |||||
| | | J.I.M. LIMITED | | 28-AUG-1998 | |||||
| | | LEE MOFFAT LIMITED | | 28-AUG-1998 | |||||
| | | NIKANDA HOLDINGS LIMITED | | 28-AUG-1998 | |||||
| | | TIMELY INVESTMENT INC. | | 28-AUG-1998 | |||||
| | | MICRO WORLD TECHNOLOGIES, INC. | | 28-AUG-1998 | |||||
| | | GREATER HOLDINGS INC. | | 28-AUG-1998 | |||||
| | | ORION SYSTEMS INC. | | 28-AUG-1998 | |||||
| | | INTERNATIONAL SOCIETY OF PHILANTROPISTS INC. | | 28-AUG-1998 | |||||
| | | ARTCOMPUTER LIMITED | | 28-AUG-1998 | |||||
| | | LINBO DEVELOPMENT LTD | | 28-AUG-1998 | |||||
| | | ARROBA COMPANY LIMITED | | 28-AUG-1998 | |||||
| | | CASCADE VENTURES LTD. | | 28-AUG-1998 | |||||
| | | BRILLIANT OIL INVESTMENT ALLIANCE LIMITED | | 28-AUG-1998 | |||||
| | | VETOX LTD. | | 28-AUG-1998 | |||||
| | | DOWNSVIEW LTD | | 28-AUG-1998 | |||||
| | | ROUTINGS (INT'L) LIMITED | | 28-AUG-1998 | |||||
| | | HECKLER INVESTMENTS (BAHAMAS) LTD | | 28-AUG-1998 | |||||
| | | BLUE ROSE HOLDING CORPORATION | | 28-AUG-1998 | |||||
| | | TEAKWOOD CONSULTING, INC | | 28-AUG-1998 | |||||
| | | MGM CAPITAL MANAGEMENT LTD | | 28-AUG-1998 | |||||
| | | FREDERICK HOUSE INTERNATIONAL LTD | | 28-AUG-1998 | |||||
| | | CRANTON INVESTMENT HOLDINGS INC. | | 28-AUG-1998 | |||||
| | | ANDEN INTERNATIONAL LIMITED | | 28-AUG-1998 | |||||
| | | RAYANNA, INC. | | 31-AUG-1998 | |||||
| | | GOSPEL UNION MISSION S.A. | | 31-AUG-1998 | |||||
| | | CAPITAL INVESTMENT S.A. | | 31-AUG-1998 | |||||
| | | GLOBAL ATLANTIC S.A. | | 31-AUG-1998 | |||||
| | | CHARLES JORDAN LIMITED | | 31-AUG-1998 | |||||
| | | IGUANAVERDE CORPORATION | | 31-AUG-1998 | |||||
| | | FORTUNA INVESTMENTS LIMITED | | 31-AUG-1998 | |||||
| | | BISON TRADING LTD. | | 31-AUG-1998 | |||||
| | | CHEVAL VENTURES, LIMITED | | 31-AUG-1998 | |||||
| | | TRILATERAL TRADING LIMITED | | 31-AUG-1998 | |||||
| | | MARTINEZ INVESTMENT, INC. | | 31-AUG-1998 | |||||
| | | MERCEDES SERVICES LTD. | | 31-AUG-1998 | |||||
| | | SANTOS INTERNATIONAL CORPORATION | | 31-AUG-1998 | |||||
| | | HUNTINGTON INVESTMENT LTD | | 31-AUG-1998 | |||||
| | | TRIFLEX LTD | | 31-AUG-1998 | |||||
| | | KEOGH CORP | | 31-AUG-1998 | |||||
| | | SEABIRDS, LTD | | 31-AUG-1998 | |||||
| | | YELLOW BRICK ROAD BROKERS, INC. | | 31-AUG-1998 | |||||
| | | HIBISCUS CAPITAL INVESTMENTS LTD | | 01-SEP-1998 | |||||
| | | CULBERTS INVESTMENTS LTD | | 01-SEP-1998 | |||||
| | | EFFICIENT INVESTMENTS, INC. | | 01-SEP-1998 | |||||
| | | ANAUEL INVESTMENTS LIMITED | | 01-SEP-1998 | |||||
| | | HADLOW INVESTMENTS LIMITED | | 01-SEP-1998 | |||||
| | | SNOWDON INTERNATIONAL LTD. | | 01-SEP-1998 | |||||
| | | WORLD HEALTH & CARE, INC. | | 01-SEP-1998 | |||||
| | | HAPPY MONKEY LIMITED | | 01-SEP-1998 | |||||
| | | DAVER LTD | | 01-SEP-1998 | |||||
| | | AVOR LTD | | 01-SEP-1998 | |||||
| | | CHOWY CO LTD | | 01-SEP-1998 | |||||
| | | WINTERGULTON STRATEGIES GROUP S.A. | | 01-SEP-1998 | |||||
| | | WINGDALE DYNAMICS GROUP S.A. | | 01-SEP-1998 | |||||
| | | WICKADOLLO PROFESSIONAL SERVICES S.A. | | 01-SEP-1998 | |||||
| | | WAZADELL HOLDINGS GROUP S.A. | | 01-SEP-1998 | |||||
| | | WONNODAD TRANSNATIONAL S.A. | | 01-SEP-1998 | |||||
| | | WINTUPLA HOLDINGS GROUP, S.A. | | 01-SEP-1998 | |||||
| | | WHAZZARV TECHNOLOGIES UNLIMITED S.A. | | 01-SEP-1998 | |||||
| | | WATTONGARV STRATEFIES UNLIMITED S.A. | | 01-SEP-1998 | |||||
| | | WIGGABELLA WEALTH GROUP S.A. | | 01-SEP-1998 | |||||
| | | WATUBBA MANAGEMENT SYSTEMS S.A. | | 01-SEP-1998 | |||||
| | | WHICKADAG PROGRAM SERVICES S.A. | | 01-SEP-1998 | |||||
| | | WUDDUNDARV GLOBAL SYSTEMS S.A. | | 01-SEP-1998 | |||||
| | | WIGLONDDA TRADING INTERNATIONAL S.A. | | 01-SEP-1998 | |||||
| | | WACCICCIA MANAGEMENT SERVICES S.A. | | 01-SEP-1998 | |||||
| | | AQUARIUS INTERNATIONAL LIMITED | | 01-SEP-1998 | |||||
| | | C.F.O. LIMITED | | 01-SEP-1998 | |||||
| | | REPUBLIC INVESTMENT CORP | | 01-SEP-1998 | |||||
| | | HATTON INVESTMENTS CORP. | | 01-SEP-1998 | |||||
| | | OFFSHORE DREAMS LIMITED | | 01-SEP-1998 | |||||
| | | ARBOR INVESTMENT LIMITED | | 01-SEP-1998 | |||||
| | | MARKNET WW CORP. | | 01-SEP-1998 | |||||
| | | ROBLE CORPORATION | | 01-SEP-1998 | |||||
| | | ASBURY ENTERPRISES CORPORATION | | 01-SEP-1998 | |||||
| | | DAYSTAR INVESTMENTS INC | | 01-SEP-1998 | |||||
| | | SUNNINGDALE ENTERPRISES CORP | | 01-SEP-1998 | |||||
| | | PINAR LTD. | | 01-SEP-1998 | |||||
| | | GREENLANDS CONSULTANTS LTD | | 01-SEP-1998 | |||||
| | | PARAMOUNT VENTURES INTERNATIONAL INC | | 01-SEP-1998 | |||||
| | | BYTOW TURRET LIMITED | | 01-SEP-1998 | |||||
| | | EAST END ARCADES LIMITED | | 01-SEP-1998 | |||||
| | | VALENSINA LIMITED | | 01-SEP-1998 | |||||
| | | INTERMEDIA INTERNATIONAL, LTD | | 01-SEP-1998 | |||||
| | | KARL HAGEN PILZIMPORT GMBH | | 01-SEP-1998 | |||||
| | | FUBO LTD. | | 01-SEP-1998 | |||||
| | | SEF INVEST LTD | | 01-SEP-1998 | |||||
| | | RANCHO DELUXE INTERNATIONAL S.A. | | 01-SEP-1998 | |||||
| | | TECHNICAL SYSTEMS MANAGEMENT, LTD. | | 01-SEP-1998 | |||||
| | | ARVILLA TRADING CORP | | 02-SEP-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page