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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OYSTER HOLDINGS LIMITED | | 09-SEP-1998 | |||||
| | | PANORAMIC INVESTMENTS LIMITED | | 09-SEP-1998 | |||||
| | | BRIGHT SKY HOLDINGS LIMITED | | 09-SEP-1998 | |||||
| | | TWILIGHT INVESTMENTS LIMITED | | 09-SEP-1998 | |||||
| | | LE COMPTE DE MONTE CRISTO S.A. | | 09-SEP-1998 | |||||
| | | BELK DE JOUR LIMITED | | 09-SEP-1998 | |||||
| | | SWEET TEMPTATION LIMITED | | 09-SEP-1998 | |||||
| | | GOLDEN PALACE LIMITED | | 09-SEP-1998 | |||||
| | | MAD HATTER HOLDINGS LIMITED | | 09-SEP-1998 | |||||
| | | BONITA HOLDINGS LIMITED | | 09-SEP-1998 | |||||
| | | PUSS-IN-BOOTS LIMITED | | 09-SEP-1998 | |||||
| | | LE CHAT BOTTLE S.A. | | 09-SEP-1998 | |||||
| | | L'AVARE INVESTISSEMENTS S.A. | | 09-SEP-1998 | |||||
| | | SCARLET PIMPERNEL LIMITED | | 09-SEP-1998 | |||||
| | | SPARKLING DIAMOND INVESTMENTS LIMITED | | 09-SEP-1998 | |||||
| | | SILVER LINING HOLDINGS LIMITED | | 09-SEP-1998 | |||||
| | | YELLOW BUTTERCUP INVESTMENTS LIMITED | | 09-SEP-1998 | |||||
| | | EAST MEETS WEST LIMITED | | 09-SEP-1998 | |||||
| | | COBALT INTERNATIONAL LTD | | 25-JUN-1998 | |||||
| | | MACCLESFIELD LTD | | 25-JUN-1998 | |||||
| | | AMUNDSEN CORP | | 25-JUN-1998 | |||||
| | | SHACKLETON CORP | | 25-JUN-1998 | |||||
| | | BECKLEY MANAGEMENT LIMITED | | 25-JUN-1998 | |||||
| | | D & M CORPORATION | | 25-JUN-1998 | |||||
| | | EXCALIBUR TRADING COMPANY LTD | | 25-JUN-1998 | |||||
| | | MIRAKWELTH INC. | | 25-JUN-1998 | |||||
| | | BLUE CRYSTAL HOLDINGS LTD | | 25-JUN-1998 | |||||
| | | BUSINESS STRATEGIES INC. | | 25-JUN-1998 | |||||
| | | BRIDGEST CO LTD. | | 25-JUN-1998 | |||||
| | | OLMAS INC | | 25-JUN-1998 | |||||
| | | DESIGN ENTERPRISES, LTD | | 26-JUN-1998 | |||||
| | | UTCG INC | | 25-JUN-1998 | |||||
| | | ELIVERO CORP | | 25-JUN-1998 | |||||
| | | IMPERIAL TRADE INTERNATIONAL INC | | 25-JUN-1998 | |||||
| | | IHA LTD | | 25-JUN-1998 | |||||
| | | FRANKWELL INTERNATIONAL BROKERAGE SERVICES (BAHAMAS) LTD. | | 26-JUN-1998 | |||||
| | | NETWORKS LTD | | 26-JUN-1998 | |||||
| | | WILLIAMSWORTH INC. | | 24-JUN-1998 | |||||
| | | GREENSILK LTD. | | 25-JUN-1998 | |||||
| | | D.G.S. INC. | | 25-JUN-1998 | |||||
| | | EQUINOX TRADING PARTNERS (BAHAMAS) LTD. | | 25-JUN-1998 | |||||
| | | GLOSS (GLOBAL OPPORTUNITIES SPECIAL SITUATIONS} LP LTD. | | 25-JUN-1998 | |||||
| | | MILLENIUM HOLDINGS LTD. | | 25-JUN-1998 | |||||
| | | JEWDJAM TRADING LTD. | | 25-JUN-1998 | |||||
| | | ARABIAN CEMENT COMPANY LIMITED | | 24-JUN-1998 | |||||
| | | SUDAN BUSINESS CORP. | | 25-JUN-1998 | |||||
| | | HANMER PROPERTIES INC. | | 25-JUN-1998 | |||||
| | | DOFCO LIMITED | | 25-JUN-1998 | |||||
| | | CONWAY ENTERPRISES LIMITED | | 25-JUN-1998 | |||||
| | | LAIRD COMPANY LIMITED | | 25-JUN-1998 | |||||
| | | KEVLIN INVESTMENTS LIMITED | | 25-JUN-1998 | |||||
| | | FLORIAN PROPERTIES LIMITED | | 25-JUN-1998 | |||||
| | | UBTERBATUIBAK NUBERAKS & RESOURCES FUND LIMITED | | 25-JUN-1998 | |||||
| | | BELUGA LTD. | | 25-JUN-1998 | |||||
| | | COMMONWEALTH INFORMATION INFORMATION SERVICES GROUP LIMITED | | 26-JUN-1998 | |||||
| | | ARCO PERSIAN GULF INC | | 26-JUN-1998 | |||||
| | | COMBE INVESTMENTS LIMITED | | 26-JUN-1998 | |||||
| | | LAURENTE INVESTMENT LIMITED | | 26-JUN-1998 | |||||
| | | EXPRESSWAY LTD. | | 26-JUN-1998 | |||||
| | | OLIVE BRANCH LTD. | | 26-JUN-1998 | |||||
| | | GOLD WINGS LTD. | | 26-JUN-1998 | |||||
| | | WINDWARD LTD | | 26-JUN-1998 | |||||
| | | QUINTAS LTD | | 26-JUN-1998 | |||||
| | | INFINITE ENTERPRISES INC. | | 26-JUN-1998 | |||||
| | | THE HAWTHORNE-STERLING FAMILY OF FUNDS INC | | 26-JUN-1998 | |||||
| | | MERLIN HOLDINGS LIMITED | | 26-JUN-1998 | |||||
| | | ROCKFALL LIMITED | | 26-JUN-1998 | |||||
| | | AVISTAR CORP | | 26-JUN-1998 | |||||
| | | ALLIANCE CAPITAL RESOURCES LTD | | 26-JUN-1998 | |||||
| | | ARUBA WEST INC. | | 26-JUN-1998 | |||||
| | | ATLAS SECURITIES INC | | 26-JUN-1998 | |||||
| | | CABANA INTERNATIONAL INC | | 26-JUN-1998 | |||||
| | | CALLAHAN INVESTMENTS INC | | 26-JUN-1998 | |||||
| | | FRONTIER ASSET MANAGEMENT INC | | 26-JUN-1998 | |||||
| | | BALCONES INTERNATIONAL LTD | | 26-JUN-1998 | |||||
| | | GBE EQUITIES INC | | 26-JUN-1998 | |||||
| | | GALILEO HOLDINGS INC | | 26-JUN-1998 | |||||
| | | FORT KNOX CONSULTING INC | | 26-JUN-1998 | |||||
| | | FOSTER INTERNATIONAL LTD | | 26-JUN-1998 | |||||
| | | HAWAIIAN FUNDS INC | | 26-JUN-1998 | |||||
| | | FANTRESS INTERNATIONAL SERVICES INC | | 26-JUN-1998 | |||||
| | | FIRST CLASS MANAGEMENT INC | | 26-JUN-1998 | |||||
| | | HOUR GLASS MANAGEMENT INC | | 26-JUN-1998 | |||||
| | | FRANKLIN PRUDENCE INC | | 26-JUN-1998 | |||||
| | | EXPORT SYSTEMS LTD | | 26-JUN-1998 | |||||
| | | EXPANDING HORIZONS INC | | 26-JUN-1998 | |||||
| | | FIREWALL INTERNATIONAL INC | | 26-JUN-1998 | |||||
| | | DIGISOFT INC | | 26-JUN-1998 | |||||
| | | DELAROSA BUSINESS GROUP INC | | 26-JUN-1998 | |||||
| | | BAL HARBOUR HOLDINGS LTD | | 26-JUN-1998 | |||||
| | | CORTEX ENTERPRISES LTD | | 26-JUN-1998 | |||||
| | | DATAMAC SYSTEMS LTD | | 26-JUN-1998 | |||||
| | | DGC LTC | | 26-JUN-1998 | |||||
| | | COMPASS SOUTH CORPORATION | | 26-JUN-1998 | |||||
| | | BOMBAY VENTURES LTD | | 26-JUN-1998 | |||||
| | | BLUE CRYSTAL INVESTMENTS INC | | 26-JUN-1998 | |||||
| | | CAVALIER ENTERPRISES CORP | | 26-JUN-1998 | |||||
| | | CIRRUS INTERNATIONAL LTD. | | 26-JUN-1998 | |||||
| | | CORAL & SEA LTD | | 26-JUN-1998 | |||||
| | | COPACABANA INTERNATIONAL INC | | 26-JUN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page