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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WATERS CAY INVESTMENTS LIMITED | | 29-JUN-1998 | |||||
| | | NORTH SHORE HOLDINGS, LTD | | 29-JUN-1998 | |||||
| | | BELGRAVE ENTERPRISES LIMITED | | 29-JUN-1998 | |||||
| | | CAPRI MANAGEMENT LIMITED | | 29-JUN-1998 | |||||
| | | MARBAN CORPORATION | | 26-JUN-1998 | |||||
| | | DARK STAR INVESTMENTS INC | | 26-JUN-1998 | |||||
| | | INVESTMENT SOLUTIONS, INC | | 26-JUN-1998 | |||||
| | | LADFORD CORP. | | 26-JUN-1998 | |||||
| | | BRAMLEY TRADING LTD. | | 26-JUN-1998 | |||||
| | | CARMINDA LTD | | 26-JUN-1998 | |||||
| | | DELSTOW HOLDINGS CORP. | | 26-JUN-1998 | |||||
| | | SAFETY CORPORATION LIMITED | | 26-JUN-1998 | |||||
| | | TRIPLE WAVE COMPANY INC | | 26-JUN-1998 | |||||
| | | OLYMPIC INVESTMENTS LIMITED | | 26-JUN-1998 | |||||
| | | SHALLOW SEAS LTD | | 26-JUN-1998 | |||||
| | | OLYMPIC CO LTD | | 26-JUN-1998 | |||||
| | | GARBADINE INVESTMENTS LIMITED | | 26-JUN-1998 | |||||
| | | CHAMBERLAIN INVESTMENTS LIMITED | | 26-JUN-1998 | |||||
| | | DEEP WATER INVESTMENTS INC | | 26-JUN-1998 | |||||
| | | HIGH CLOUD INVESTMENTS LIMITED | | 30-JUN-1998 | |||||
| | | WATERFRONT INVESTMENTS LIMITED | | 26-JUN-1998 | |||||
| | | MALACHI HOLDING COMPANY LIMITED | | 26-JUN-1998 | |||||
| | | NINI INVESTMENTS LTD. | | 26-JUN-1998 | |||||
| | | SPRANGUE CORP | | 29-JUN-1998 | |||||
| | | FELGROVE INVESTMENTS LIMITED | | 26-JUN-1998 | |||||
| | | HORIZON WORLDWIDE LIMITED | | 26-JUN-1998 | |||||
| | | ISLA INVESTMENTS LIMITED | | 26-JUN-1998 | |||||
| | | MARAIS PROPERTIES LIMITED | | 26-JUN-1998 | |||||
| | | PINEWOOD ENTERPRISES LIMITED | | 26-JUN-1998 | |||||
| | | TALANA PROPERTIES LIMITED | | 26-JUN-1998 | |||||
| | | INTEROPTIM CORP | | 26-JUN-1998 | |||||
| | | BAILY INVEST CORP | | 26-JUN-1998 | |||||
| | | BAU MONT CORPORATION S.A. | | 29-JUN-1998 | |||||
| | | WILLOW STAR ENTERPRISES LIMITED | | 26-JUN-1998 | |||||
| | | GOLDEN MILLENNIU TECHNOLOGIES LTD. | | 29-JUN-1998 | |||||
| | | STE-MAR LIMITED | | 29-JUN-1998 | |||||
| | | D.P. YACHT SERVICES LTD. | | 29-JUN-1998 | |||||
| | | LABAC INTERNATIONAL CORPORATION LIMITED | | 26-JUN-1998 | |||||
| | | TRADEWIND CONSULTING SERVICES INC | | 26-JUN-1998 | |||||
| | | AMEJAR INVESTMENTS INC | | 26-JUN-1998 | |||||
| | | VISIONARY SOLUTIONS INC | | 24-JUN-1998 | |||||
| | | DABCO LTD | | 26-JUN-1998 | |||||
| | | NINTYNINE INC | | 26-JUN-1998 | |||||
| | | PANAMA INVESTORS LIMITED | | 26-JUN-1998 | |||||
| | | ORBITEX GROUP OF FUNDS LIMITED | | 26-JUN-1998 | |||||
| | | A & G PACKAGING AND LABELS LTD | | 26-JUN-1998 | |||||
| | | BULLOCKS INVESTMENTS LTD | | 29-JUN-1998 | |||||
| | | MASTER MANAGEMENT CO LTD | | 29-JUN-1998 | |||||
| | | COBRA FUND LTD | | 29-JUN-1998 | |||||
| | | CHRISAD INVESTMENT LIMITED | | 29-JUN-1998 | |||||
| | | CONTENDER INVESTMENTS LIMITED | | 29-JUN-1998 | |||||
| | | G.B.D. SERVICES LTD | | 29-JUN-1998 | |||||
| | | GLACIAL FRONTIERS CORP | | 29-JUN-1998 | |||||
| | | FENMOR LEASING CORP | | 29-JUN-1998 | |||||
| | | MARIANA SERVICES INC | | 29-JUN-1998 | |||||
| | | N.G.S. SERVICES LTD | | 29-JUN-1998 | |||||
| | | SANDIVER CO. LTD | | 29-JUN-1998 | |||||
| | | PAISA HOLDINGS LTD | | 29-JUN-1998 | |||||
| | | J.S.J. MANAGEMENT INC | | 29-JUN-1998 | |||||
| | | SARGASSO INVESTMENTS INC | | 29-JUN-1998 | |||||
| | | ISATIN TRADING CORP | | 29-JUN-1998 | |||||
| | | AVENTURA TRADING CORP | | 29-JUN-1998 | |||||
| | | H.N.G.TRADING LTD | | 29-JUN-1998 | |||||
| | | RADIANCE INVESTMENTS LTD | | 29-JUN-1998 | |||||
| | | LUSTRE HOLDINGS LTD | | 29-JUN-1998 | |||||
| | | GLAZE HOLDINGS LTD | | 29-JUN-1998 | |||||
| | | CASTALIA TRADE COMPANY LIMITED | | 29-JUN-1998 | |||||
| | | GOOD SPIRIT GROUP LIMITED | | 25-JUN-1998 | |||||
| | | SATURN CONCEPTS LIMITED | | 29-JUN-1998 | |||||
| | | TRINITY TECHNOLOGY LIMITED | | 29-JUN-1998 | |||||
| | | ASCOT SYSTEMS LIMITED | | 29-JUN-1998 | |||||
| | | GREAT INVESTMENTS LTD | | 29-JUN-1998 | |||||
| | | PAN SERVICES LTD | | 29-JUN-1998 | |||||
| | | KIRSCH INVESTMENTS LTD | | 29-JUN-1998 | |||||
| | | FLEET (NASSAU) LTD. | | 29-JUN-1998 | |||||
| | | ORB SERVICES LTD | | 29-JUN-1998 | |||||
| | | PORTMAN LTD | | 29-JUN-1998 | |||||
| | | CHARTERHOUSE DEVELOPMENTS | | 29-JUN-1998 | |||||
| | | TRINITY ASSOCIATES LIMITED | | 29-JUN-1998 | |||||
| | | STOWE ASSOCIATES LIMITED | | 29-JUN-1998 | |||||
| | | SPENCER CONSULTANTS LIMITED | | 29-JUN-1998 | |||||
| | | ASCOT IMPORT/EXPORT LIMITED | | 29-JUN-1998 | |||||
| | | BUTE ASSET MANAGEMENT LIMITED | | 29-JUN-1998 | |||||
| | | HIGHGROVE LIMITED | | 29-JUN-1998 | |||||
| | | WALARM CORP | | 29-JUN-1998 | |||||
| | | KENTUALE LIMITED | | 29-JUN-1998 | |||||
| | | MILEN TRADING INC. | | 29-JUN-1998 | |||||
| | | RETFORD INVESTMENTS LTD | | 29-JUN-1998 | |||||
| | | MANATRAS INVESTMENTS LTD | | 29-JUN-1998 | |||||
| | | FAIRFIELD INVESTMENTS LTD. | | 29-JUN-1998 | |||||
| | | LOGAN HOLDINGS LTD | | 29-JUN-1998 | |||||
| | | KILMAR HOLDINGS LTD | | 29-JUN-1998 | |||||
| | | SALMON RIVER HOLDINGS LTD | | 29-JUN-1998 | |||||
| | | ERIE MANAGEMENT LIMITED | | 29-JUN-1998 | |||||
| | | SITKA HOLDINGS S A | | 29-JUN-1998 | |||||
| | | WATERTOWN INVESTMENTS INC. | | 29-JUN-1998 | |||||
| | | THE FOUNTAINHEAD LTD | | 29-JUN-1998 | |||||
| | | SWISS INVESTMENTS INC | | 29-JUN-1998 | |||||
| | | STRATUS GLOBAL GROUP LTD | | 29-JUN-1998 | |||||
| | | TESORO HOLDINGS INC | | 29-JUN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page