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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KELLIE MANAGEMENT LIMITED | | 17-AUG-1998 | |||||
| | | TEMPER INVESTMENTS LTD | | 17-AUG-1998 | |||||
| | | OPERATIONS MANAGEMENT INC | | 17-AUG-1998 | |||||
| | | PICO INTERNATIONAL INC | | 17-AUG-1998 | |||||
| | | FORGAMO INTERNATIONAL HOLDINGS INC. | | 17-AUG-1998 | |||||
| | | BDP GROUP, LTD. | | 17-AUG-1998 | |||||
| | | KGMB LTD. | | 18-AUG-1998 | |||||
| | | BETA CAPITAL MANAGEMENT LTD | | 18-AUG-1998 | |||||
| | | SMM INC | | 18-AUG-1998 | |||||
| | | PORCHESTER GARDENS LIMITED | | 18-AUG-1998 | |||||
| | | MAJESTIC ROSE INC | | 18-AUG-1998 | |||||
| | | INTER-ISLE INTERNATIONAL INC | | 17-AUG-1998 | |||||
| | | BREAK-THROUGH INTERNATIONAL LTD | | 18-AUG-1998 | |||||
| | | SEVEN SEAS INTERNATIONAL LTD | | 18-AUG-1998 | |||||
| | | SEALAND INC. | | 18-AUG-1998 | |||||
| | | TIC-TOC INC. | | 18-AUG-1998 | |||||
| | | SEAYARD COMPANY LIMITED | | 18-AUG-1998 | |||||
| | | PDK TRADING INC. | | 18-AUG-1998 | |||||
| | | DUNS & PARTNERS CO. LTD. | | 18-AUG-1998 | |||||
| | | CARINNA INVESTMENTS INC | | 18-AUG-1998 | |||||
| | | ELAIDA LIMITED | | 18-AUG-1998 | |||||
| | | KONA FUND INC | | 18-AUG-1998 | |||||
| | | OMEGA ADVERTISING LTD | | 18-AUG-1998 | |||||
| | | PROLIM CONSULTANTS INC | | 19-AUG-1998 | |||||
| | | SAURIX LIMITED | | 18-AUG-1998 | |||||
| | | STONEBRIDGE ADVERTISING LTD | | 18-AUG-1998 | |||||
| | | VENEDA MARKETING LTD | | 18-AUG-1998 | |||||
| | | YEKORA TRADING LTD | | 18-AUG-1998 | |||||
| | | GALLINULE LIMITED | | 18-AUG-1998 | |||||
| | | THISTLE LIMITED | | 18-AUG-1998 | |||||
| | | URBANA SHIPPING LTD. | | 18-AUG-1998 | |||||
| | | ECCLES LIMITED | | 18-AUG-1998 | |||||
| | | REDSTART LIMITED | | 18-AUG-1998 | |||||
| | | PARAKEET LIMITED | | 18-AUG-1998 | |||||
| | | IBISBILL LIMITED | | 18-AUG-1998 | |||||
| | | SNIPE LIMITED | | 18-AUG-1998 | |||||
| | | KOKOMO SHIPPING LTD. | | 18-AUG-1998 | |||||
| | | GULFPORT SHIPPING LTD. | | 18-AUG-1998 | |||||
| | | KAPLAN SHIPPING CO. LTD. | | 18-AUG-1998 | |||||
| | | CRETE MANAGEMENT LIMITED | | 18-AUG-1998 | |||||
| | | BEE-EATER LIMITED | | 18-AUG-1998 | |||||
| | | BUZZARD INVESTMENTS LIMITED | | 18-AUG-1998 | |||||
| | | FLYCATCHER INVESTMENTS LIMITED | | 18-AUG-1998 | |||||
| | | HALTON GROUP SERVICES LIMITED | | 18-AUG-1998 | |||||
| | | NEXCON INTERNATIONAL LIMITED FORMERLY ABACON INTERNATIONAL LIMITED | | 18-AUG-1998 | |||||
| | | SAM STRATEGIC ASSET MANAGEMENT LTD | | 18-AUG-1998 | |||||
| | | SILVER SPORT LTD | | 18-AUG-1998 | |||||
| | | CAIRO COMPANY LIMITED | | 18-AUG-1998 | |||||
| | | THE STARLIGHT GROUP LTE | | 18-AUG-1998 | |||||
| | | SANTROPICA INC | | 18-AUG-1998 | |||||
| | | BELLEVIEW CONSULTANTS LTD | | 18-AUG-1998 | |||||
| | | MILLENIUM INDUSTRIES LTD | | 18-AUG-1998 | |||||
| | | BALAGAN INC | | 18-AUG-1998 | |||||
| | | CERVANTES CORP | | 18-AUG-1998 | |||||
| | | LEETONIA PROPERTIES LIMITED | | 18-AUG-1998 | |||||
| | | KALYCA PROPERTIES LIMITED | | 18-AUG-1998 | |||||
| | | PINE SPRING OVERSEAS LIMITED | | 18-AUG-1998 | |||||
| | | LAURELDALE PROPERTIES LIMITED | | 18-AUG-1998 | |||||
| | | MOUNTAIN ASH PROPERTIES LIMITED | | 18-AUG-1998 | |||||
| | | DELAVAN S.A. | | 18-AUG-1998 | |||||
| | | AMERICAN INVESTMENTS INTERNATIONAL LTD | | 19-AUG-1998 | |||||
| | | EURO CAPITAL MANAGEMENT LTD | | 18-AUG-1998 | |||||
| | | BRAM INVESTMENT HOLDINGS LIMITED | | 18-AUG-1998 | |||||
| | | JENISON ASSOCIATES LIMITED | | 18-AUG-1998 | |||||
| | | ADLEY INVESTMENTS LIMITED | | 18-AUG-1998 | |||||
| | | GERVAIS INVESTMENTS LIMITED | | 18-AUG-1998 | |||||
| | | WYNNDEL INTERNATIONAL LIMITED | | 18-AUG-1998 | |||||
| | | WESTON ASSOCIATES LIMITED | | 18-AUG-1998 | |||||
| | | AFINA INTERNATIONAL LIMITED | | 18-AUG-1998 | |||||
| | | VIEWPOINT OFFSHORE LIMITED | | 18-AUG-1998 | |||||
| | | KIONA S.A. | | 18-AUG-1998 | |||||
| | | MINDORA CORPORATION | | 18-AUG-1998 | |||||
| | | GLENWILLOW PROPERTY HOLDINGS LTD | | 18-AUG-1998 | |||||
| | | LAPORTE ESTATES LIMITED | | 18-AUG-1998 | |||||
| | | DRINAL S.A. | | 04-NOV-1998 | |||||
| | | MERRILLAN LIMITED | | 18-AUG-1998 | |||||
| | | CORWIN HOLDINGS LIMITED | | 18-AUG-1998 | |||||
| | | HICKORY HOLDINGS LIMITED | | 18-AUG-1998 | |||||
| | | FLORIS HOLDINGS LIMITED | | 18-AUG-1998 | |||||
| | | JAFFREY SERVICES LIMITED | | 18-AUG-1998 | |||||
| | | AVONLEY LIMITED | | 18-AUG-1998 | |||||
| | | BELLAIRE DEVELOPMENTS LIMITED | | 18-AUG-1998 | |||||
| | | FAIRVIEW DEVELOPMENTS LIMITED | | 18-AUG-1998 | |||||
| | | FUTURE ENTERPRISES LIMITED | | 18-AUG-1998 | |||||
| | | MILROY HOLDINGS LIMITED | | 18-AUG-1998 | |||||
| | | JOHN BROWN LTD | | 18-AUG-1998 | |||||
| | | KILMUCKRIDGE CORPORATION | | 18-AUG-1998 | |||||
| | | GLEN ROSA LIMITED | | 18-AUG-1998 | |||||
| | | WESTVILLE CONSULTANTS LIMITED | | 18-AUG-1998 | |||||
| | | BREMOND ESTATES LIMITED | | 18-AUG-1998 | |||||
| | | BRAYDON LIMITED | | 18-AUG-1998 | |||||
| | | LEVANA LIMITED | | 18-AUG-1998 | |||||
| | | BELLERWICK LIMITED | | 18-AUG-1998 | |||||
| | | TRIANDRA LIMITED | | 18-AUG-1998 | |||||
| | | AVOCA LIMITED | | 18-AUG-1998 | |||||
| | | FOUNTAYNE LIMITED | | 18-AUG-1998 | |||||
| | | DORMAN (UK) LIMITED | | 18-AUG-1998 | |||||
| | | ASHLAKE LIMITED | | 18-AUG-1998 | |||||
| | | MILLENNIUM AUTOS LIMITED | | 18-AUG-1998 | |||||
| | | GLENN, LTD. | | 19-AUG-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page