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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ACTION EQUITIES INC. | | 26-JUN-1998 | |||||
| | | THE TROPICS CONSULTING GROUP LTD | | 26-JUN-1998 | |||||
| | | BETA SECURITIES INC | | 26-JUN-1998 | |||||
| | | BEACON ENTERPRISES INC | | 26-JUN-1998 | |||||
| | | NIMBUS LIMITED | | 26-JUN-1998 | |||||
| | | ACTEON LIMITED | | 26-JUN-1998 | |||||
| | | AGINCOURT LIMITED | | 26-JUN-1998 | |||||
| | | THERA LTD | | 26-JUN-1998 | |||||
| | | BEECHAM LIMITED | | 26-JUN-1998 | |||||
| | | DEIMOS LIMITED | | 26-JUN-1998 | |||||
| | | PARRISH INC | | 26-JUN-1998 | |||||
| | | ALLIANCE STEEL LTD. | | 26-JUN-1998 | |||||
| | | OBERON LIMITED | | 26-JUN-1998 | |||||
| | | GADDI INC | | 26-JUN-1998 | |||||
| | | FIELDING LIMITED | | 26-JUN-1998 | |||||
| | | MAJOLICA LIMITED | | 26-JUN-1998 | |||||
| | | BAYS INVESTMENTS LTD | | 26-JUN-1998 | |||||
| | | WAITON INVESTMENTS LTD | | 26-JUN-1998 | |||||
| | | GRASSIT HOLDINGS CORP | | 26-JUN-1998 | |||||
| | | BEL AIR CORPORATION | | 26-JUN-1998 | |||||
| | | CAROLWOOD HOLDINGS INC | | 26-JUN-1998 | |||||
| | | CASTLEWON TRADING CORP | | 26-JUN-1998 | |||||
| | | DELMAR CORPORATION | | 26-JUN-1998 | |||||
| | | ECOSTAR TRADING CORP. | | 26-JUN-1998 | |||||
| | | FALL RIVER TRADING CORP | | 26-JUN-1998 | |||||
| | | EVANSVILLE HOLDING CORP. | | 26-JUN-1998 | |||||
| | | GARRETT ENTERPRISES INC | | 26-JUN-1998 | |||||
| | | GRANTHILL INVESTMENTS LTD | | 26-JUN-1998 | |||||
| | | HALSTON TRADING INC | | 26-JUN-1998 | |||||
| | | HIGHFIELD TRADING CORP | | 26-JUN-1998 | |||||
| | | LANCASTER ENTERPRISES INC | | 26-JUN-1998 | |||||
| | | E & E HOLDING LIMITED | | 26-JUN-1998 | |||||
| | | E & E INVESTMENTS LIMITED | | 26-JUN-1998 | |||||
| | | AWARD INVESTOR LIMITED | | 26-JUN-1998 | |||||
| | | SKY PROPERTIES LIMITED | | 26-JUN-1998 | |||||
| | | PETWORTH PROPERTIES LIMITED | | 26-JUN-1998 | |||||
| | | BUTE PROPERTIES LIMITED | | 26-JUN-1998 | |||||
| | | VILLIERS TRADING LIMITED | | 23-JUN-1998 | |||||
| | | ABBEY ASSET MANAGEMENT LIMITED | | 26-JUN-1998 | |||||
| | | YORK MANAGEMENT LIMITED | | 26-JUN-1998 | |||||
| | | TEMPLEFORD INVESTMENTS LIMITED | | 26-JUN-1998 | |||||
| | | MARLBOROUGH ASSET MANAGEMENT LIMITED | | 26-JUN-1998 | |||||
| | | PENSHURST INVESTMENTS LIMITED | | 26-JUN-1998 | |||||
| | | HIGHFROVE MANAGEMENT LIMITED | | 26-JUN-1998 | |||||
| | | CROMWELL MANAGEMENT LIMITED | | 26-JUN-1998 | |||||
| | | SUNCREST TRADING LIMITED | | 26-JUN-1998 | |||||
| | | FORTRANO ASSOCIATED S.A. | | 26-JUN-1998 | |||||
| | | GOREE BUSINESS S.A. | | 26-JUN-1998 | |||||
| | | AIRCARGO SERVICES INTERNATIONAL LIMITED | | 26-JUN-1998 | |||||
| | | FULL WIN LIMITED | | 26-JUN-1998 | |||||
| | | WATERLOO BRIDGE LTD | | 26-JUN-1998 | |||||
| | | EDGWARE HOLDINGS INC. | | 26-JUN-1998 | |||||
| | | BALOR VENTURES LIMITED | | 26-JUN-1998 | |||||
| | | CEDER INVESTMENTS CORP | | 26-JUN-1998 | |||||
| | | BRICAR INTERNATIONAL LTD | | 26-JUN-1998 | |||||
| | | NUTEM TRADING CORP | | 26-JUN-1998 | |||||
| | | FRELOR MANAGEMENT INC | | 26-JUN-1998 | |||||
| | | JUXTAN GROUP INC | | 26-JUN-1998 | |||||
| | | NANTEC INTERNATIONAL LIMITED | | 26-JUN-1998 | |||||
| | | KEYSTAR HOLDINGS INC | | 26-JUN-1998 | |||||
| | | LADENSWORTH INVESTMENTS LTD | | 26-JUN-1998 | |||||
| | | GLINDEN CORP | | 26-JUN-1998 | |||||
| | | LOTAM INVESTMENTS LTD | | 26-JUN-1998 | |||||
| | | DORNOL ASSETS MANAGEMENT CORP | | 26-JUN-1998 | |||||
| | | GAMA INTERNATIONAL INC | | 26-JUN-1998 | |||||
| | | PRIMINVEST GROUP LTD | | 26-JUN-1998 | |||||
| | | NORTHIMPACT LIMITED | | 26-JUN-1998 | |||||
| | | ARABOL INVESTMENTS INC | | 26-JUN-1998 | |||||
| | | COSEMA MANAGEMENT INC | | 26-JUN-1998 | |||||
| | | ELARDS INVESTMENTS LTD | | 26-JUN-1998 | |||||
| | | BETRANO HOLDING LTD. | | 26-JUN-1998 | |||||
| | | IANTES CORPORATION | | 26-JUN-1998 | |||||
| | | KELHAN INVEST & TRADE INC. | | 26-JUN-1998 | |||||
| | | LENAS REAL ESTATE S.A. | | 26-JUN-1998 | |||||
| | | MANTENA PORTFOLIO INC. | | 26-JUN-1998 | |||||
| | | NEWCAMP PROPERTIES LTD | | 26-JUN-1998 | |||||
| | | PERTIL OVERSEAS S.A. | | 26-JUN-1998 | |||||
| | | QUATA INVESTMENTS S.A. | | 26-JUN-1998 | |||||
| | | RILLEP HOLDING LIMITED | | 26-JUN-1998 | |||||
| | | UTISA REAL ESTATE INC | | 26-JUN-1998 | |||||
| | | WERBOL EXPORTS INC | | 26-JUN-1998 | |||||
| | | ZARKIS GROUP LIMITED | | 26-JUN-1998 | |||||
| | | SONTOR CONSULTING INC | | 26-JUN-1998 | |||||
| | | TEROCI ENTERPRISES LTD | | 26-JUN-1998 | |||||
| | | VELQUES TRADE S.A. | | 26-JUN-1998 | |||||
| | | XERBES TRADING S.A. | | 26-JUN-1998 | |||||
| | | RETAIL PROPERTY ASSOCIATES CO INC | | 26-JUN-1998 | |||||
| | | GENERAL TECHNICAL COMPANY INC | | 26-JUN-1998 | |||||
| | | ELCA S.A. | | 26-JUN-1998 | |||||
| | | MELFORD INTERNATIONAL LIMITED | | 26-JUN-1998 | |||||
| | | IT UNICHEM EXPORTS LTD | | 26-JUN-1998 | |||||
| | | TRIROS COMMERCIAL INC. | | 26-JUN-1998 | |||||
| | | ANTROSE LIMITED | | 26-JUN-1998 | |||||
| | | WORLD PHARM LTD | | 26-JUN-1998 | |||||
| | | SPECTRA GLOBAL GROWTH FUND II LIMITED | | 17-FEB-1998 | |||||
| | | PALMAS LTD | | 17-FEB-1998 | |||||
| | | SUNRISE TRADING LIMITED | | 17-FEB-1998 | |||||
| | | THE RIGHT WAY ENTERPRISES | | 17-FEB-1998 | |||||
| | | T & B INTERNATIONAL LTD | | 17-FEB-1998 | |||||
| | | G & B INTERNATIONAL LTD | | 17-FEB-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page