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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CARIBBEAN CATALOG NETWORK INC | | 19-MAR-1998 | |||||
| | | NORTHERN STAR INDUSTRIES INTERNATIONAL LTD | | 19-MAR-1998 | |||||
| | | LITTLE HARBOUR INVESTMENTS LIMITED | | 23-MAR-1998 | |||||
| | | LONG BEACH HOLDING LTD | | 23-MAR-1998 | |||||
| | | BELGRAVE HOLDINGS INC | | 19-MAR-1998 | |||||
| | | INGRAM INVESTMENTS INC | | 19-MAR-1998 | |||||
| | | GREGOR TRADING LTD | | 19-MAR-1998 | |||||
| | | FLAVELL IMPEX & CO | | 19-MAR-1998 | |||||
| | | HUFFCO BAHAMAS LTD | | 19-MAR-1998 | |||||
| | | HUFFCO NASSAU LTD | | 19-MAR-1998 | |||||
| | | ELAINE CORP | | 11-AUG-1998 | |||||
| | | DALTER INC | | 11-AUG-1998 | |||||
| | | DACIA LIMITED | | 11-AUG-1998 | |||||
| | | CABLEN LTD | | 11-AUG-1998 | |||||
| | | ACCEL INC | | 11-AUG-1998 | |||||
| | | M & D HOLDINGS (JERSEY) LIMITED | | 11-AUG-1998 | |||||
| | | HARTLE S.A. | | 11-AUG-1998 | |||||
| | | ASKANELI BROTHERS LIMITED | | 11-AUG-1998 | |||||
| | | LKL S.A. | | 11-AUG-1998 | |||||
| | | ALHAMVRA CONSULTANTS INC | | 11-AUG-1998 | |||||
| | | MNG GROUP LEGAL SERVICES S.A. | | 11-AUG-1998 | |||||
| | | MERANO INTERNATIONAL CORPORATION | | 11-AUG-1998 | |||||
| | | THE CAMBAY COMPANY LIMITED | | 11-AUG-1998 | |||||
| | | DENTEX EQUIPMENT AND CONSULTING LTD | | 11-AUG-1998 | |||||
| | | TECH TRADES PLUS INC | | 11-AUG-1998 | |||||
| | | TRADESATION INC | | 11-AUG-1998 | |||||
| | | LINNIA LTD | | 11-AUG-1998 | |||||
| | | INTERNATIONAL CAPITAL PARTNERS LIMITED | | 11-AUG-1998 | |||||
| | | AMSTERDAM MANAGEMENT INTERNATIONAL LIMITED | | 11-AUG-1998 | |||||
| | | KK CONSULTING INC | | 12-AUG-1998 | |||||
| | | GIC GERMAN INNOVATION COMPANY LTD | | 12-AUG-1998 | |||||
| | | OPERADORA HOTELERA DEL CARIBE INC. | | 12-AUG-1998 | |||||
| | | TOWERS MANAGEMENT LIMITED | | 12-AUG-1998 | |||||
| | | GERCAN INC | | 12-AUG-1998 | |||||
| | | TFG GLOBAL ADVISORS LTD. | | 11-AUG-1998 | |||||
| | | W & P INVESTMENT MANAGEMENT COMPANY LTD. | | 12-AUG-1998 | |||||
| | | VIREM LIMITED | | 12-AUG-1998 | |||||
| | | URALON LTD. | | 12-AUG-1998 | |||||
| | | YAREN INC. | | 12-AUG-1998 | |||||
| | | GRAND LUMIERE HOLDINGS INC. | | 06-AUG-1998 | |||||
| | | L'ETE HOLDINGS INC | | 06-AUG-1998 | |||||
| | | EBI LTD | | 12-AUG-1998 | |||||
| | | MRJ INVESTMENTS LTD | | 12-AUG-1998 | |||||
| | | GOLDENWAY DYNASTY LTD | | 12-AUG-1998 | |||||
| | | NOVEL CONSULTING LTD | | 12-AUG-1998 | |||||
| | | GHI LTD | | 12-AUG-1998 | |||||
| | | MYRMIDON INTERNATIONAL EQUITIES LTD | | 12-AUG-1998 | |||||
| | | WORLDWIDE MARKETING GROUP, LTD | | 12-AUG-1998 | |||||
| | | ALLAN SECURITIES LTD | | 12-AUG-1998 | |||||
| | | TIGER HOUSE ACCEPTANCE CORP. | | 12-AUG-1998 | |||||
| | | KANSAS MANAGEMENT INC. | | 12-AUG-1998 | |||||
| | | ICON INVESTMENTS INC | | 12-AUG-1998 | |||||
| | | HELICON LIMITED | | 12-AUG-1998 | |||||
| | | KINGSTON MANAGEMENT INC. | | 12-AUG-1998 | |||||
| | | IFH MERCHANT LTD | | 12-AUG-1998 | |||||
| | | CROSS CHANNEL RESOURCES LIMITED | | 12-AUG-1998 | |||||
| | | EURO ACT LTD | | 12-AUG-1998 | |||||
| | | PEJK CAPITAL INVESTMENTS LTD. | | 12-AUG-1998 | |||||
| | | CLOVALE OVERSEAS LIMITED | | 12-AUG-1998 | |||||
| | | HART EQUITIES LTD. | | 12-AUG-1998 | |||||
| | | S & N INTERNATIONAL LIMITED | | 12-AUG-1998 | |||||
| | | WHA RYUN ENTERPRISES LIMITED | | 12-AUG-1998 | |||||
| | | R.B.W. INC. | | 12-AUG-1998 | |||||
| | | HARDCASTLE HOLDINGS LTD. | | 12-AUG-1998 | |||||
| | | COOL CHANGE LTD | | 12-AUG-1998 | |||||
| | | VERNIER CORP | | 12-AUG-1998 | |||||
| | | CLIPPER ODYSSEY, LTD. | | 12-AUG-1998 | |||||
| | | CRISIUM LIMITED | | 12-AUG-1998 | |||||
| | | KATANA VENTURES LTD. | | 12-AUG-1998 | |||||
| | | PATTARI CORPORATION | | 12-AUG-1998 | |||||
| | | SENIOR SERVICES S.A. | | 12-AUG-1998 | |||||
| | | BIG TIMBER INVESTMENTS LTD. | | 12-AUG-1998 | |||||
| | | BUTLERSIDE INVESTMENTS LTD. | | 12-AUG-1998 | |||||
| | | FAYETTE INVESTMENTS LTD. | | 12-AUG-1998 | |||||
| | | GREENSTED INVESTMENTS LTD | | 12-AUG-1998 | |||||
| | | ELFIN ENTERPRISES S.A. | | 13-AUG-1998 | |||||
| | | E-NET MANAGE. COM LTD. | | 13-AUG-1998 | |||||
| | | MALIN INTERNATIONAL INC | | 13-AUG-1998 | |||||
| | | CARIB ISLE INVESTMENTS INC | | 13-AUG-1998 | |||||
| | | RPM INVESTMENTS LTD | | 13-AUG-1998 | |||||
| | | NET LINE LIMITED | | 13-AUG-1998 | |||||
| | | SIMPATICA INVESTMENTS LIMITED | | 13-AUG-1998 | |||||
| | | MOUCHKA LIMITED | | 13-AUG-1998 | |||||
| | | SECURITY FUNDING LTD. | | 13-AUG-1998 | |||||
| | | FIDELITY FAMILY LTD. | | 13-AUG-1998 | |||||
| | | SILVER TEASING LTD | | 13-AUG-1998 | |||||
| | | DESERT PROPERTIES LTD | | 13-AUG-1998 | |||||
| | | PEARL LEASING LTD | | 13-AUG-1998 | |||||
| | | BENZCO LEASING LTD. | | 13-AUG-1998 | |||||
| | | CONTINENTAL TRADING GROUP INC | | 13-AUG-1998 | |||||
| | | SAN LAP COMMERCIAL LTD | | 13-AUG-1998 | |||||
| | | ARRIVALS COMPANY LIMITED | | 13-AUG-1998 | |||||
| | | CMT MANAGEMENT INC. | | 12-AUG-1998 | |||||
| | | GEMINI SERVICES, INC. | | 13-AUG-1998 | |||||
| | | NORVEST FUND LTD. | | 13-AUG-1998 | |||||
| | | IVEST FUND LIMITED | | 13-AUG-1998 | |||||
| | | NEW HORIZON INVESTMENT MANAGEMENT LIMITED | | 13-AUG-1998 | |||||
| | | BUMP ONE LIMITED | | 13-AUG-1998 | |||||
| | | GRAPHIC INTERNATIONAL INC. | | 13-AUG-1998 | |||||
| | | MOOLOOROO CORPORATION PTY. LTD. | | 13-AUG-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page