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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | THORNHILL GLOBAL EQUITY FUND LIMITED | | 05-NOV-1998 | |||||
| | | THORNHILL GLOBAL DEPOSIT FUND LIMITED | | 05-NOV-1998 | |||||
| | | NIX ASSOCIATES INCORPORATED | | 05-NOV-1998 | |||||
| | | REQUETTA HOLDINGS S.A. | | 05-NOV-1998 | |||||
| | | HALOYIN CORPORATION | | 05-NOV-1998 | |||||
| | | TRENDEX MANAGEMENT INC | | 04-NOV-1998 | |||||
| | | GREEN FARMS INVESTMENTS LTD | | 05-NOV-1998 | |||||
| | | INTERCONTINENTAL DEVELOPMENT MANAGEMENT LTD | | 05-NOV-1998 | |||||
| | | EARTHGEN CO. LTD. | | 05-NOV-1998 | |||||
| | | LENGA COMPANY LIMITED | | 05-NOV-1998 | |||||
| | | ZODIAC TRADING LTD | | 05-NOV-1998 | |||||
| | | OTTER SECURITIES LIMITED | | 05-NOV-1998 | |||||
| | | HURON LTD. | | 05-NOV-1998 | |||||
| | | DUNKELD ENTERPRISES LTD | | 05-NOV-1998 | |||||
| | | CURLEW CONSULTANTTS LIMITED | | 05-NOV-1998 | |||||
| | | BRECON TRADING LTD | | 05-NOV-1998 | |||||
| | | GENERATIVE SOLUTIONS INC | | 05-NOV-1998 | |||||
| | | SERENDIPITY MANAGEMENT LTD | | 05-NOV-1998 | |||||
| | | DAGOBERT DUCK HOLDINGS, INC. | | 05-NOV-1998 | |||||
| | | EUROSECURITIES INVESTMENTS LTD | | 06-NOV-1998 | |||||
| | | INTERNATIONAL GROWTH LTD | | 06-NOV-1998 | |||||
| | | MHN - LTD | | 06-NOV-1998 | |||||
| | | HAYDEN GROUP, LTD. | | 06-NOV-1998 | |||||
| | | ASHWIN MANAGEMENT, LTD. | | 06-NOV-1998 | |||||
| | | P & G, CORP. | | 06-NOV-1998 | |||||
| | | GOLDBORNE ALLIANCE, LTD | | 06-NOV-1998 | |||||
| | | BMK INTERNATIONAL, LTD. | | 06-NOV-1998 | |||||
| | | MNC, INC. | | 06-NOV-1998 | |||||
| | | PSY-CON SERVICES CO. INC | | 06-NOV-1998 | |||||
| | | BELMONT INVESTMENT MANAGEMNT LTD | | 06-NOV-1998 | |||||
| | | WINTER LIMITED | | 06-NOV-1998 | |||||
| | | ASD GROUP, LTD | | 06-NOV-1998 | |||||
| | | BUSINESS MANAGEMENT SERVICES, INC. | | 06-NOV-1998 | |||||
| | | CFT INTERNATIONAL LTD | | 06-NOV-1998 | |||||
| | | VEMA ENTERPRISES LTD. | | 06-NOV-1998 | |||||
| | | REM PLUS, LTD | | 06-NOV-1998 | |||||
| | | MAHONE INC. | | 06-NOV-1998 | |||||
| | | DOMINION ASSOCIATED GROUP INC | | 06-NOV-1998 | |||||
| | | CRISTAL CORPORATION | | 06-NOV-1998 | |||||
| | | LUXUM INTERNATIONAL LTD | | 06-NOV-1998 | |||||
| | | LOCUST HILL FARMS, LIMITED | | 06-NOV-1998 | |||||
| | | PERPETUAL ASSET MANAGEMENT LTD | | 06-NOV-1998 | |||||
| | | QUAY HOLDING (BAHAMAS) LIMITED | | 06-NOV-1998 | |||||
| | | STELLAR ELECRONICS LTD | | 06-NOV-1998 | |||||
| | | EAST FOOD INC | | 06-NOV-1998 | |||||
| | | DIRECTORS SERVICES LIMITED | | 06-NOV-1998 | |||||
| | | PREFERRED OFFSHORE SERVICES LIMITED | | 06-NOV-1998 | |||||
| | | OCEANLINK LINE LIMITED | | 06-NOV-1998 | |||||
| | | ANTIETAM INC | | 06-NOV-1998 | |||||
| | | J & G INC | | 06-NOV-1998 | |||||
| | | KWONG'S TOA LAN CO. LTD | | 06-NOV-1998 | |||||
| | | ST. WILLS LTD. | | 06-NOV-1998 | |||||
| | | ELLOISSE INTERNATIONAL INVESTMENTS LTD | | 09-NOV-1998 | |||||
| | | IRF INTERNATIONAL LTD | | 29-OCT-1998 | |||||
| | | RENNAISSANCE EQUIPMENT CORPORATION | | 09-NOV-1998 | |||||
| | | ITECH SERVICES INT'L LTD. | | 09-NOV-1998 | |||||
| | | OPTIMUS RETIREMENT FUND LTD. | | 06-NOV-1998 | |||||
| | | DAX CO. LTD. | | 09-NOV-1998 | |||||
| | | TRADELINE MANAGEMENT INC | | 08-NOV-1998 | |||||
| | | INDUSTRIAL CHEMICAL SUPPLIES LTD | | 08-NOV-1998 | |||||
| | | BRITANNIA INDUSTRIAL HOLDINGS LIMITED | | 06-NOV-1998 | |||||
| | | CARRINGTON INDUSTRIAL HOLDINGS LIMITED | | 06-NOV-1998 | |||||
| | | GUARDIAN INDUSTRIAL HOLDINGS LIMITED | | 09-NOV-1998 | |||||
| | | ATWELL INVESTMENTS LTD | | 12-MAR-1998 | |||||
| | | POSSITIVA HOLDINGS CORP. | | 12-MAR-1998 | |||||
| | | FIDENT INVESTMENTS INC | | 12-MAR-1998 | |||||
| | | TEMPEST TRADING INC | | 12-MAR-1998 | |||||
| | | POPLAR HOLDINGS INC | | 12-MAR-1998 | |||||
| | | ANTIQUES INVESTMENTS CORP | | 12-MAR-1998 | |||||
| | | EVERGREEN MANAGEMENT SERVICES, LTD | | 12-MAR-1998 | |||||
| | | HALLIDAY CONSULTANTS LIMITED | | 12-MAR-1998 | |||||
| | | LEOPARD INTERNATIONAL SA | | 12-MAR-1998 | |||||
| | | BURAGO OVERSEAS CORP | | 12-MAR-1998 | |||||
| | | WELBERT TRADING INC | | 12-MAR-1998 | |||||
| | | MILLAND OVERSEAS LTD. | | 12-MAR-1998 | |||||
| | | DOMINICAN EUROP, S.A. | | 12-MAR-1998 | |||||
| | | MIRAGE STRATEGIC RESOURCES LTD | | 12-MAR-1998 | |||||
| | | MOONLIGHT BAY INTERNATIONAL FUNDING LTD | | 12-MAR-1998 | |||||
| | | GENERAL MINERAL (CHINA OROTON) LTD. | | 12-MAR-1998 | |||||
| | | SB CAPITAL INVESTMENT LTD. | | 12-MAR-1998 | |||||
| | | IRIS ENTERPRISES LTD | | 12-MAR-1998 | |||||
| | | LANCELOT GROUP LIMITED | | 12-MAR-1998 | |||||
| | | LA CORUNA S.A. | | 12-MAR-1998 | |||||
| | | CYBERTECH SOFTWARE LIMITED | | 12-MAR-1998 | |||||
| | | PRUDENT INVESTORS CONFERENCES INC | | 12-MAR-1998 | |||||
| | | KEYWEST SWISS INVESTMENTS INC | | 12-MAR-1998 | |||||
| | | WIDE CORPORATION S A | | 12-MAR-1998 | |||||
| | | BLACK VELVET HOLDINGS INC | | 13-MAR-1998 | |||||
| | | BLACK VELVET INVESTMENTS INC | | 13-MAR-1998 | |||||
| | | PHOENIX TECHNOLOGIES INC | | 13-MAR-1998 | |||||
| | | NORDIC LINK INCORPORATED | | 13-MAR-1998 | |||||
| | | PRYZE INTERNATIONAL LTD | | 12-MAR-1998 | |||||
| | | ZEUS TECHNOLOGIES, LTD | | 13-MAR-1998 | |||||
| | | ZAKKARA INTERNATIONAL INC. | | 13-MAR-1998 | |||||
| | | SCIROCO S.A. | | 10-MAR-1998 | |||||
| | | INET, INC | | 13-MAR-1998 | |||||
| | | THE BAY GROUP LTD | | 13-MAR-1998 | |||||
| | | CERVIN PROPERTIES LIMITED | | 13-MAR-1998 | |||||
| | | SAPIENT INVESTMENTS LIMITED | | 13-MAR-1998 | |||||
| | | QUADRENNIUM SERVICES LIMITED | | 13-MAR-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page