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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EAGLE INVESTMENTS INC | | 17-MAR-1998 | |||||
| | | SPITFIRE ENTERPRISES CORP | | 17-MAR-1998 | |||||
| | | BUSINESS WHIRL LIMITED | | 17-MAR-1998 | |||||
| | | SYPHON INTERNATIONAL INC | | 17-MAR-1998 | |||||
| | | GREENHOLME LIMITED | | 28-JAN-1999 | |||||
| | | SIMPSON ENTERPRISES SA | | 28-JAN-1999 | |||||
| | | SPRINGEAN LIMITED | | 28-JAN-1999 | |||||
| | | TRIPLE E INVESTMENT GROUP LTD | | 28-JAN-1999 | |||||
| | | JAMES & ANDREW INC | | 28-JAN-1999 | |||||
| | | EUROPA INTERNATIONAL INC | | 28-JAN-1999 | |||||
| | | COQUI ENTERPRISES INC | | 28-JAN-1999 | |||||
| | | SHINDA INC | | 17-MAR-1998 | |||||
| | | HARBOUR SHORES INVESTMENTS LTD | | 28-JAN-1999 | |||||
| | | ALIMAK INVESTMENT INC | | 28-JAN-1999 | |||||
| | | BLUFFTON ENTERPRISES INC | | 17-MAR-1998 | |||||
| | | CICIRELLO HOLDINGS LTD | | 17-MAR-1998 | |||||
| | | MONTVALE BUSINESS INC | | 17-MAR-1998 | |||||
| | | LUFENG INVESTMENTS LTD | | 17-MAR-1998 | |||||
| | | ORIES LTD | | 17-MAR-1998 | |||||
| | | FANTASY SHIPPING POOL LTD | | 17-MAR-1998 | |||||
| | | FREESUGAR INC | | 17-MAR-1998 | |||||
| | | UNITED INFORMATION SYSTEMS LTD | | 17-MAR-1998 | |||||
| | | GLOBAL PROSPERITY INC | | 19-MAR-1998 | |||||
| | | MARINUS ENTERPRISES INC | | 19-MAR-1998 | |||||
| | | INTER-PROSPERITY LTD | | 19-MAR-1998 | |||||
| | | JORDAN GRACE LTD | | 19-MAR-1998 | |||||
| | | GALLEON VENTURE INC | | 18-MAR-1998 | |||||
| | | TAHOE INTERNATIONAL CORP | | 18-MAR-1998 | |||||
| | | GLAMOX INTERNATIONAL SA | | 18-MAR-1998 | |||||
| | | DYNOMAR DEVELOPMENT CORP. | | 18-MAR-1998 | |||||
| | | BETHEL INTERNATIONAL CORP | | 18-MAR-1998 | |||||
| | | OASIS INVESTMENTS SERVICES INC | | 18-MAR-1998 | |||||
| | | WATERDOWN HOLDCO INC | | 18-MAR-1998 | |||||
| | | NEWINGTON INVESTMENTS INC | | 18-MAR-1998 | |||||
| | | HAYDONS INTERNATIONAL LIMITED | | 18-MAR-1998 | |||||
| | | FULLWELL INVESTMENTS CORPORATION | | 18-MAR-1998 | |||||
| | | M.A.Z. INVESTMENT LTD | | 18-MAR-1998 | |||||
| | | CULLODON LTD | | 18-MAR-1998 | |||||
| | | ASIAN TREASURE CORPORATION | | 18-MAR-1998 | |||||
| | | BEST RETURN INVESTMENTS LIMITED | | 18-MAR-1998 | |||||
| | | COMMERCIAL GOLD ASSETS LIMITED | | 18-MAR-1998 | |||||
| | | GIANT WEALTH HOLDINGS LIMITED | | 18-MAR-1998 | |||||
| | | JF FAMILY ENTERPRISES LTD | | 18-MAR-1998 | |||||
| | | BUSAN LIMITED | | 18-MAR-1998 | |||||
| | | HARRIER INVESTMENT INC | | 18-MAR-1998 | |||||
| | | BALZAC LIMITED | | 18-MAR-1998 | |||||
| | | BONIVARD LIMITED | | 18-MAR-1998 | |||||
| | | JLAKI LIMITED | | 18-MAR-1998 | |||||
| | | BROOKLINE PROPERTIES LIMITED | | 06-APR-1998 | |||||
| | | ZURICH GUARANTY & TRADING GMBH | | 19-MAR-1998 | |||||
| | | FREE LIFE HOLDINGS LTD | | 19-MAR-1998 | |||||
| | | DAYTONA INVESTMENT CORP | | 19-MAR-1998 | |||||
| | | INTERCO GARANTY & TRADING CORP | | 19-MAR-1998 | |||||
| | | MONTEREY CONSULTING CORPORATION | | 19-MAR-1998 | |||||
| | | SORREL LIMITED | | 19-MAR-1998 | |||||
| | | ARCADIE LIMITED | | 19-MAR-1998 | |||||
| | | ACAJOU LIMITED | | 19-MAR-1998 | |||||
| | | ALICE LIMITED | | 19-MAR-1998 | |||||
| | | ARTHEMIS LIMITED | | 18-MAR-1998 | |||||
| | | ALLEGORIE LIMITED | | 18-MAR-1998 | |||||
| | | AUGURE LIMITED | | 29-JAN-1999 | |||||
| | | ABYSSE LIMITED | | 18-MAR-1998 | |||||
| | | ARCHYMEDE LIMITED | | 18-MAR-1998 | |||||
| | | ARCHIPEL LIMITED | | 18-MAR-1998 | |||||
| | | ANASTHASIA LIMITED | | 18-MAR-1998 | |||||
| | | AVIRON LIMITED | | 18-MAR-1998 | |||||
| | | BAIN-MARIE LIMITED | | 18-MAR-1998 | |||||
| | | STEELE INTERNATIONAL LIMITED | | 19-MAR-1998 | |||||
| | | ECLIPSE TRADING LIMITED | | 19-MAR-1998 | |||||
| | | TECH RESOURCES LIMITED | | 18-MAR-1998 | |||||
| | | PIERSON CORPORATION | | 18-MAR-1998 | |||||
| | | RIEGELS TRADING LTD | | 18-MAR-1998 | |||||
| | | SUNATCO HOLDING LTD. | | 29-JAN-1999 | |||||
| | | VIEWS CORPORATION | | 20-MAR-1998 | |||||
| | | ABOR INVESTMENTS CORP | | 20-MAR-1998 | |||||
| | | SUNSHINE PARTNERS LTD | | 18-MAR-1998 | |||||
| | | GURU HOLDINGS LTD | | 20-MAR-1998 | |||||
| | | PRIME PARTNERS LTD. | | 20-MAR-1998 | |||||
| | | GURU PARTNERS LTD | | 20-MAR-1998 | |||||
| | | SLEEPWELL PARTNERS LTD | | 20-MAR-1998 | |||||
| | | SLEEPWELL HOLDINGS LTD | | 20-MAR-1998 | |||||
| | | BLUE MOON RACE COMPANY INC. | | 19-MAR-1998 | |||||
| | | HARSIMRAN AND AMBEET MY ANGELS LIMITED | | 18-MAR-1998 | |||||
| | | STORM INVESTMENTS LIMITED | | 18-MAR-1998 | |||||
| | | FERNWORTH INTERNATIONAL LIMITED | | 18-MAR-1998 | |||||
| | | U.B.C. HOLDINGS INC | | 19-MAR-1998 | |||||
| | | WORLD DIRECT TRADE LTD | | 19-MAR-1998 | |||||
| | | INTERNATIONAL FOOD SUPPLIERS INC | | 19-MAR-1998 | |||||
| | | GOLD FOUNTAIN LIMITED | | 18-MAR-1998 | |||||
| | | HIGH PERFORMANCE INVESTMENTS LIMITED | | 18-MAR-1998 | |||||
| | | UNIVERSAL CONSULTANTS LIMITED | | 18-MAR-1998 | |||||
| | | PRIMESTER INVESTMENTS LTD | | 19-MAR-1998 | |||||
| | | GOLD GLORY INTERNATIONAL LIMITED | | 18-MAR-1998 | |||||
| | | RESORT DESIGN INTERNATIONALE LTD | | 19-MAR-1998 | |||||
| | | FALCK INCORPORATED | | 19-MAR-1998 | |||||
| | | KEIR GROUP GMBH | | 19-MAR-1998 | |||||
| | | HANSA NORD GMBH | | 19-MAR-1998 | |||||
| | | HORSLER MANAGEMENT GMBH | | 19-MAR-1998 | |||||
| | | LLOYD & CO | | 19-MAR-1998 | |||||
| | | KEYBURG ASSET MANAGEMENT LTD. | | 19-MAR-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page