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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COMARTEC LIMITED | | 06-AUG-1998 | |||||
| | | TRUSCO LIMITED | | 07-AUG-1998 | |||||
| | | ALL CORPORATE SERVICES | | 07-AUG-1998 | |||||
| | | SILVER STREAK LTD. | | 07-AUG-1998 | |||||
| | | RE HOLDINGS LTD. | | 07-AUG-1998 | |||||
| | | HOST ENTERPRISES, CORP. | | 07-AUG-1998 | |||||
| | | P&W FUTURES LIMITED | | 07-AUG-1998 | |||||
| | | I.K. BRUNEL LIMITED | | 07-AUG-1998 | |||||
| | | POCO RIO CORP | | 07-AUG-1998 | |||||
| | | TRUE COMPASS LTD | | 07-AUG-1998 | |||||
| | | NORGEN LTD. | | 07-AUG-1998 | |||||
| | | SOUTHERN SHORES INVESTMENTS LTD | | 07-AUG-1998 | |||||
| | | MANAGEMENT CONSULTING LTD | | 07-AUG-1998 | |||||
| | | HULIN INC. | | 07-AUG-1998 | |||||
| | | JND, LTD. | | 07-AUG-1998 | |||||
| | | INNOVATIVE PILEDRIVING PRODUCTS, LTD | | 07-AUG-1998 | |||||
| | | CHARMAR, LTD. | | 07-AUG-1998 | |||||
| | | KJL, LTD. | | 07-AUG-1998 | |||||
| | | HIGH PROMISE LTD. | | 07-AUG-1998 | |||||
| | | MATNAR, LTD. | | 07-AUG-1998 | |||||
| | | R.M.P., LTD. | | 07-AUG-1998 | |||||
| | | KDS, LTD. | | 07-AUG-1998 | |||||
| | | HANNA & ABBEY ENTERPRISES, LTD. | | 07-AUG-1998 | |||||
| | | AGRI PLUS INC | | 07-AUG-1998 | |||||
| | | H.O.C. LIMITED | | 07-AUG-1998 | |||||
| | | AMERAJEM, LTD. | | 07-AUG-1998 | |||||
| | | NORTHERN COMMERCE LIMITED | | 07-AUG-1998 | |||||
| | | INTERPENSION LIMITED | | 07-AUG-1998 | |||||
| | | ZEN PEOPLE INTERNATIONAL (H.K.) CO., LTD. | | 07-AUG-1998 | |||||
| | | ROTARY LIMITED | | 07-AUG-1998 | |||||
| | | GORDON IMPEX LIMITED | | 07-AUG-1998 | |||||
| | | CORKES S.A. | | 07-AUG-1998 | |||||
| | | NEIGEL GMBH | | 07-AUG-1998 | |||||
| | | GERRA CORPORATION | | 07-AUG-1998 | |||||
| | | ELBOGEN INC | | 07-AUG-1998 | |||||
| | | TORRINGTON ENTERPRISES | | 07-AUG-1998 | |||||
| | | SLIPSTOP CRUISE INTERNATIONAL INC. | | 07-AUG-1998 | |||||
| | | BISON HOLDINGS CORP | | 07-AUG-1998 | |||||
| | | NEWELL CAPITAL INC. | | 07-AUG-1998 | |||||
| | | WILMOT INTERNATIONAL CORP. | | 07-AUG-1998 | |||||
| | | BARDWELL INC. | | 07-AUG-1998 | |||||
| | | BEREA LTD. | | 07-AUG-1998 | |||||
| | | LYDON HOLDING INC. | | 07-AUG-1998 | |||||
| | | JENA ENTERPRISES CORP | | 07-AUG-1998 | |||||
| | | OBERLIN HOLDING CORP | | 07-AUG-1998 | |||||
| | | W.C.E. LTD. | | 07-AUG-1998 | |||||
| | | HERBS MAJOR, INC. | | 07-AUG-1998 | |||||
| | | I.A.P. INTERNATIONAL LTD. | | 07-AUG-1998 | |||||
| | | RED EIAMOND INVESTMENTS LTD | | 07-AUG-1998 | |||||
| | | G.B. ENTERPRIZES, LTD. | | 07-AUG-1998 | |||||
| | | MILLENNIUM INTERNATIONAL INC. | | 07-AUG-1998 | |||||
| | | SILVERSMITH S.A. | | 07-AUG-1998 | |||||
| | | SHELLY TRADING LTD | | 07-AUG-1998 | |||||
| | | MERRIL CORPORATION | | 07-AUG-1998 | |||||
| | | STRIPES INTERNATIONAL AIRLINES LIMITED | | 07-AUG-1998 | |||||
| | | SAFETY VERIFICATION SERVICES INC. | | 07-AUG-1998 | |||||
| | | ZIBA INVESTMENTS LIMITED | | 07-AUG-1998 | |||||
| | | HOG TIE INC. | | 07-AUG-1998 | |||||
| | | PHYSICIAN EDUCATIORS ASSOCIATES INC. | | 07-AUG-1998 | |||||
| | | HEG INVESTMENTS INC | | 10-AUG-1998 | |||||
| | | HARVEY ENTERPRISES LTD. | | 10-AUG-1998 | |||||
| | | CHARMANDEAN INTERNATIONAL INC. | | 10-AUG-1998 | |||||
| | | OAKENFIELD ENTERPRISES LIMITED | | 10-AUG-1998 | |||||
| | | FMD SHIPPING LTD | | 10-AUG-1998 | |||||
| | | MAX CAP GLOBAL QUANTITY FUND INC | | 10-AUG-1998 | |||||
| | | ROWAND INVESTMENTS LTD | | 10-AUG-1998 | |||||
| | | TURNBERRY S.A. | | 10-AUG-1998 | |||||
| | | MARTOS S.A. | | 07-AUG-1998 | |||||
| | | BRITISH ORIENT HOLDINGS LTD | | 10-AUG-1998 | |||||
| | | POUCHIKOL, LTD. | | 10-AUG-1998 | |||||
| | | MADOC HOLDINGS, LTD | | 10-AUG-1998 | |||||
| | | AGINCOURT HOLDINGS LTD | | 10-AUG-1998 | |||||
| | | AMBER CONSULTING INC | | 10-AUG-1998 | |||||
| | | CASTLE INVESTMENTS LIMITED | | 10-AUG-1998 | |||||
| | | EV ASSOCIATES LIMITED | | 10-AUG-1998 | |||||
| | | QRC COLOMBIA LTD | | 10-AUG-1998 | |||||
| | | AAA EXCHANGE CORPORATION LIMITED | | 10-AUG-1998 | |||||
| | | AVALYN INCORPORATED | | 10-AUG-1998 | |||||
| | | TOUCH OF EUROPE INC. | | 10-AUG-1998 | |||||
| | | BRISBANE INVESTMENTS LTD | | 10-AUG-1998 | |||||
| | | CAMBRIAN HOLDINGS LTD. | | 10-AUG-1998 | |||||
| | | MERANO LIMITED | | 10-AUG-1998 | |||||
| | | SAPRI HOLDINGS LTD. | | 10-AUG-1998 | |||||
| | | GENEVA FUND INC | | 10-AUG-1998 | |||||
| | | INFINITY INVESTMENT GROUP LTD | | 10-AUG-1998 | |||||
| | | CRM LTD | | 10-AUG-1998 | |||||
| | | COTTONWOOD VENTURES LIMITED | | 10-AUG-1998 | |||||
| | | VICTORY GATE LIMITED | | 10-AUG-1998 | |||||
| | | MAYDAY LTD. | | 10-AUG-1998 | |||||
| | | TORTUGAS HOLDINGS LTD | | 10-AUG-1998 | |||||
| | | NEWKUN HSIN CO. LTD. | | 10-AUG-1998 | |||||
| | | TULLA CONSULTANTS LIMITED | | 10-AUG-1998 | |||||
| | | LINCOLN ASSOCIATES LIMITED | | 10-AUG-1998 | |||||
| | | HOLDEN GROUP LTD. | | 10-AUG-1998 | |||||
| | | MAUVE BEAR LIMITED | | 10-AUG-1998 | |||||
| | | SARKIS INVESTMENTS S.A. | | 10-AUG-1998 | |||||
| | | AVERY TRADING LTD | | 10-AUG-1998 | |||||
| | | BECCARD ASSOCIATES LTD | | 10-AUG-1998 | |||||
| | | GOGGARTY EQUITIES LTD | | 10-AUG-1998 | |||||
| | | YIVELLER ASSOCIATES LTD | | 10-AUG-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page