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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TAHOUA LTD. | | 10-JUN-1998 | |||||
| | | TIMOK INC | | 10-JUN-1998 | |||||
| | | TIMOR INC. | | 10-JUN-1998 | |||||
| | | EASTERN WOOD PRODUCT LTD. | | 10-JUN-1998 | |||||
| | | HOUSTON CAPITAL INVESTMENTS LTD | | 10-JUN-1998 | |||||
| | | LICK-CLICK ENTERTAINMENT LTD. | | 11-JUN-1998 | |||||
| | | TRITON ENTERTAINMENT INC. | | 11-JUN-1998 | |||||
| | | STARBUCK CONSULTANTS LIMITED | | 10-JUN-1998 | |||||
| | | UNNY SHINE LIMITED | | 10-JUN-1998 | |||||
| | | DIVERSIFIED SERVICES LTD | | 11-JUN-1998 | |||||
| | | GLOBAL TELECOMMUNICATIONS NETWROK, INC. | | 11-JUN-1998 | |||||
| | | INT'L HEALTENG, INC. | | 11-JUN-1998 | |||||
| | | EASTGLO INVESTMENTS LTD. | | 11-JUN-1998 | |||||
| | | CANTLEY & CO LTD | | 10-JUN-1998 | |||||
| | | FAAB CONSULTANTS LIMITED | | 10-JUN-1998 | |||||
| | | EARTH TRADING LIMITED | | 10-JUN-1998 | |||||
| | | RIDLEPATH HOLDINGS LTD. | | 10-JUN-1998 | |||||
| | | OILPAR CORPORATION | | 10-JUN-1998 | |||||
| | | DAYLIGHT INVESTMENTS INC. | | 10-JUN-1998 | |||||
| | | INCOME PARTNERSHIP OF AMERICA 1998 LTD. | | 10-JUN-1998 | |||||
| | | USA STRATEGIC INVESTMENT 1998 CORP. | | 10-JUN-1998 | |||||
| | | MOUNT ROMAN CORPORATION | | 10-JUN-1998 | |||||
| | | SANCHEZ HOLDINGS LIMITED | | 10-JUN-1998 | |||||
| | | MARSHALL LIMITED | | 10-JUN-1998 | |||||
| | | RAIN DEW LIMITED | | 10-JUN-1998 | |||||
| | | GEIGER HOLDINGS LIMITED | | 10-JUN-1998 | |||||
| | | KAPLAN LIMITED | | 10-JUN-1998 | |||||
| | | SCHAM INVESTMENTS LIMITED | | 10-JUN-1998 | |||||
| | | Q & A LIMITED | | 10-JUN-1998 | |||||
| | | SUGAR PLUM LIMITED | | 10-JUN-1998 | |||||
| | | CONSULTANT BUREAU INTERNATIONAL INC. | | 10-JUN-1998 | |||||
| | | MERKUR BUSINESS CONSULTING CORPORATION | | 10-JUN-1998 | |||||
| | | PHARMA TECH LTD | | 10-JUN-1998 | |||||
| | | NAPP COMPANY LTD | | 10-JUN-1998 | |||||
| | | OROPESA LIMITED | | 10-JUN-1998 | |||||
| | | INFONEX INTERNATIONAL INC. | | 10-JUN-1998 | |||||
| | | GLOBAL ENTEPRIZES INC. | | 10-JUN-1998 | |||||
| | | BIG SKY INVESTMENTS LIMITED | | 10-JUN-1998 | |||||
| | | LION PHOTONICS AMERICAN INC. | | 10-JUN-1998 | |||||
| | | ROSE MARIE HOLDINGS LTD | | 10-JUN-1998 | |||||
| | | JR GLOBAL LTD | | 10-JUN-1998 | |||||
| | | AUTONOMY INC. | | 11-JUN-1998 | |||||
| | | BLAZER INTERNATIONAL LTD | | 11-JUN-1998 | |||||
| | | FOUR D LTD. | | 11-JUN-1998 | |||||
| | | FOUNTAIN HILL LTD. | | 11-JUN-1998 | |||||
| | | LEVITICUS ONE INC. | | 11-JUN-1998 | |||||
| | | HEAVEN'S DOORSTEP ENTERPRISES LTD | | 11-JUN-1998 | |||||
| | | MISTY CREEK LIMITED | | 11-JUN-1998 | |||||
| | | SHARED LIFE LTD | | 11-JUN-1998 | |||||
| | | PRUDENT TRADING LIMITED | | 11-JUN-1998 | |||||
| | | SEVENTH HOLE, INC | | 11-JUN-1998 | |||||
| | | O'NEILLS INVESTMENT LTD | | 11-JUN-1998 | |||||
| | | RAFCO MANAGEMENT LIMITED | | 11-JUN-1998 | |||||
| | | NUHYDEL INC. | | 11-JUN-1998 | |||||
| | | SEPULVEDA-IRAGORRI LIMITED | | 11-JUN-1998 | |||||
| | | AGRIBUSINESS INVESTMENTS LTD. | | 11-JUN-1998 | |||||
| | | WATEROUS CAPITAL MANAGEMENT INC. | | 11-JUN-1998 | |||||
| | | YATA HOLDING LTD. | | 11-JUN-1998 | |||||
| | | LAXON LTD | | 11-JUN-1998 | |||||
| | | MADISON LIMITED | | 11-JUN-1998 | |||||
| | | PARLY LIMITED | | 11-JUN-1998 | |||||
| | | LEYS INVESTMENT LTD | | 11-JUN-1998 | |||||
| | | DONO LTD. | | 11-JUN-1998 | |||||
| | | MC HERON SHIPPING LIMITED | | 11-JUN-1998 | |||||
| | | MUZIN LEASING THREE LTD. | | 11-JUN-1998 | |||||
| | | KINSLEY ASSOCIATES INC | | 11-JUN-1998 | |||||
| | | ABC GLOBAL CONSULTANTS LIMITED | | 11-JUN-1998 | |||||
| | | ISLAND SECRETARIES LIMITED | | 11-JUN-1998 | |||||
| | | ISLAND DIRECTORS LIMITED | | 11-JUN-1998 | |||||
| | | MC EID SHIPPING LIMITED | | 11-JUN-1998 | |||||
| | | MUZIN LEASING TWO LTD. | | 11-JUN-1998 | |||||
| | | MC CORMORANT SHIPPING LIMITED | | 11-JUN-1998 | |||||
| | | MC BITTERN SHIPPING LIMITED | | 11-JUN-1998 | |||||
| | | MC PETREL SHIPPING LIMITED | | 11-JUN-1998 | |||||
| | | MC GREBE SHIPPING LIMITED | | 11-JUN-1998 | |||||
| | | MC SHRIKE SHIPPING LIMITED | | 11-JUN-1998 | |||||
| | | MC IBIS SHIPPING LIMITED | | 11-JUN-1998 | |||||
| | | MC TERCEL SHIPPING LIMITED | | 11-JUN-1998 | |||||
| | | MC EGRET SHIPPING LIMITED | | 11-JUN-1998 | |||||
| | | CARGO AIRCRAFT SERVICES LIMITED | | 11-JUN-1998 | |||||
| | | WINTERBOTHAM INTERNATIONAL FACTORS LIMITED | | 11-JUN-1998 | |||||
| | | WILLIAMS INTERNATIONAL LIMITED | | 11-JUN-1998 | |||||
| | | FERNETT LIMITED | | 11-JUN-1998 | |||||
| | | BDC INVESTMENTS LIMITED | | 11-JUN-1998 | |||||
| | | BRAVO HOLDINGS LIMITED | | 11-JUN-1998 | |||||
| | | WIVENHOE HOLDINGS LIMITED | | 11-JUN-1998 | |||||
| | | CQC INTERNATIONAL LIMITED | | 11-JUN-1998 | |||||
| | | HASSOCKS INTERNATIONAL LIMITED | | 11-JUN-1998 | |||||
| | | HAMELL CORP. S.A. | | 11-JUN-1998 | |||||
| | | COWDRAY INTERNATIONAL LIMITED | | 11-JUN-1998 | |||||
| | | SEVEN-X INTERNATIONAL LIMITED | | 11-JUN-1998 | |||||
| | | FIDUCIARY NOMINEES LTD. | | 12-JUN-1998 | |||||
| | | ARCO ZHENHAI I, INC. | | 12-JUN-1998 | |||||
| | | ARCO MOZAMBIQUE (M-TEN) LTD | | 12-JUN-1998 | |||||
| | | ARCO MOZAMBIQUE (SOFALA BAY) LTD. | | 11-JUN-1998 | |||||
| | | ARCO MOZAMBIQUE (SENGO MARIN) LTD. | | 11-JUN-1998 | |||||
| | | TIBERIUS LTD | | 12-JUN-1998 | |||||
| | | ARCO ZHENHAI II, INC. | | 12-JUN-1998 | |||||
| | | ZYPHEX CAPITAL INVESMTENT CORP. | | 12-JUN-1998 | |||||
| | | REMORA INVESTMENTS LTD. | | 12-JUN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page