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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WELLINGTON MERCANTILE INC | | 27-FEB-1998 | |||||
| | | CLUBPRO INTEEERNATIONAL LIMITED | | 27-FEB-1998 | |||||
| | | SUBZERO LIMITED | | 27-FEB-1998 | |||||
| | | KISKA INVESTMENTS LTD | | 27-FEB-1998 | |||||
| | | LOTZ S A | | 27-FEB-1998 | |||||
| | | DEAUVILLE TRADING INC. | | 02-MAR-1998 | |||||
| | | TENGO HOLDINGS LTD. | | 02-MAR-1998 | |||||
| | | CORRIE ENTERPRISES LTD. | | 02-MAR-1998 | |||||
| | | JOSHUA AND ASSOCIATES LIMITED | | 26-FEB-1998 | |||||
| | | JAVA BAY HOLDINGS, INC. | | 03-MAR-1998 | |||||
| | | ROMYK LTD | | 03-MAR-1998 | |||||
| | | XEN LTD. | | 02-MAR-1998 | |||||
| | | ARMA TRADING LTD. | | 02-MAR-1998 | |||||
| | | AUCKLAND FUND INC. | | 02-MAR-1998 | |||||
| | | CLARY HOLDINGS LTD. | | 02-MAR-1998 | |||||
| | | M & V HOLDINGS LTD. | | 02-MAR-1998 | |||||
| | | HERBELLA LIMITED | | 02-MAR-1998 | |||||
| | | GRINDEX TRADING LTD. | | 02-MAR-1998 | |||||
| | | FANTIN INVESTMENTS INC. | | 02-MAR-1998 | |||||
| | | DAMECA HOLDINGS LTD. | | 02-MAR-1998 | |||||
| | | HALIFAX HOLDINGS LTD. | | 02-MAR-1998 | |||||
| | | TRIESTE HOLDINGS INC. | | 02-MAR-1998 | |||||
| | | XERXES INVESTMENTS LTD. | | 02-MAR-1998 | |||||
| | | TORQUEMADA CORPORATION | | 02-MAR-1998 | |||||
| | | GIBSON & GIBSON INTERNATIONAL LIMITED | | 22-APR-1998 | |||||
| | | CALLA LILY LIMITED | | 02-MAR-1998 | |||||
| | | COBBAN COMMERCIAL CORP. | | 02-MAR-1998 | |||||
| | | ALTMAN BUSINESS LTD. | | 02-MAR-1998 | |||||
| | | NELVANA TRADING S.A. | | 02-MAR-1998 | |||||
| | | AVEIRO INVESTMENTS INC. | | 02-MAR-1998 | |||||
| | | TOPWELL ASIA LIMITED | | 02-MAR-1998 | |||||
| | | CASA JACK LIMITED | | 02-MAR-1998 | |||||
| | | SAMURAI IMPORTS LIMITED | | 02-MAR-1998 | |||||
| | | GOLD BOND (INVESTMENTS) LTD. | | 02-MAR-1998 | |||||
| | | ASHBURN INVESTMENTS LIMITED | | 02-MAR-1998 | |||||
| | | HARLEY D. HOLDINGS LIMITED | | 02-MAR-1998 | |||||
| | | MINISTRY INTERNATIONAL LTD. | | 02-MAR-1998 | |||||
| | | PIXIE HOLDINGS LIMITED | | 02-MAR-1998 | |||||
| | | INTERNATIONAL IMAGING TECHNOLOGY INC. | | 02-MAR-1998 | |||||
| | | STAR TELECOMMUNICATIONS INC | | 02-MAR-1998 | |||||
| | | SKI INVESTMENT CORP. | | 03-MAR-1998 | |||||
| | | MANSON SECURITIES LIMITED | | 02-MAR-1998 | |||||
| | | THE STELLAR ENDOWMENT CORPORATION | | 02-FEB-1998 | |||||
| | | APOSTOLE CORP. | | 02-MAR-1998 | |||||
| | | UNEX-W INC. | | 02-MAR-1998 | |||||
| | | SOUTH COAST LIMITED | | 02-MAR-1998 | |||||
| | | BEECH CROFT LIMITED | | 02-MAR-1998 | |||||
| | | WELL TRADING LIMITED | | 02-MAR-1998 | |||||
| | | MALROSE HODLINGS LIMITED | | 02-MAR-1998 | |||||
| | | THISTLE MANAGEMENT LIMITED | | 02-MAR-1998 | |||||
| | | EMPIRE VENTURES LIMITED | | 02-MAR-1998 | |||||
| | | FUTURES TRADING CORP. | | 12-FEB-1998 | |||||
| | | CONCORD ACCESSIBILITY INC. | | 02-MAR-1998 | |||||
| | | MEDALTA INTERNATIONAL LTD. | | 03-MAR-1998 | |||||
| | | RAITMAN LIMITED | | 03-MAR-1998 | |||||
| | | ROHN & CO. LTD. | | 03-MAR-1998 | |||||
| | | YELSEN CORPORATE SERVICES LTD | | 03-MAR-1998 | |||||
| | | XMIEN DEVELOPERS INC. | | 03-MAR-1998 | |||||
| | | YATES ASSOCIATES INC. | | 03-MAR-1998 | |||||
| | | TENTNOLOGY LTD. | | 03-MAR-1998 | |||||
| | | HENTSCHEL ENGINEERING INC. | | 03-MAR-1998 | |||||
| | | AMERICAN UNIVERSITIES FOUNDATION, INC. | | 03-MAR-1998 | |||||
| | | R.S.O. INC. | | 03-MAR-1998 | |||||
| | | MOUNTAIN GROUP, INC. | | 03-MAR-1998 | |||||
| | | TRAVEL TIME, INC. | | 03-MAR-1998 | |||||
| | | GOEHRY REPUBLIC ENTERPRISES, LTD. | | 03-MAR-1998 | |||||
| | | MEGALLAND INVESTMENT FUND. LTD. | | 03-MAR-1998 | |||||
| | | TURNER REPUBLIC INDUSTRIES LTD. | | 03-MAR-1998 | |||||
| | | EBEIS SERVICES LTD. | | 03-MAR-1998 | |||||
| | | HAWLEY CORPORATION | | 03-MAR-1998 | |||||
| | | ALL PRO INC. | | 03-MAR-1998 | |||||
| | | S & A LTD. | | 03-MAR-1998 | |||||
| | | INTERNATIONAL TRADE GROUP INC. | | 03-MAR-1998 | |||||
| | | FAMLIVO LTD. | | 03-MAR-1998 | |||||
| | | STELAR INVESTMENT CORPORATION | | 02-MAR-1998 | |||||
| | | RUSBA LTD. | | 03-MAR-1998 | |||||
| | | RAVEN INDUSTRIES LTD. | | 04-MAR-1998 | |||||
| | | C & F TRADING LTD. | | 04-MAR-1998 | |||||
| | | HIGHLAND INTERTRADE MANAGEMENT INC. | | 04-MAR-1998 | |||||
| | | CIM CONSULTING INC. | | 04-MAR-1998 | |||||
| | | PLAYERS INC. | | 04-MAR-1998 | |||||
| | | SANDYPOOL LIMITED | | 03-MAR-1998 | |||||
| | | EMERALD SEAS INTERNATIONAL LIMITED | | 03-MAR-1998 | |||||
| | | UNEXPLORED OPPORTUNITIES LTD. | | 03-MAR-1998 | |||||
| | | G. S. F. LIMITED | | 04-MAR-1998 | |||||
| | | V. C. MANAGEMENT LT.D | | 03-MAR-1998 | |||||
| | | SUCULANT LTD. | | 03-MAR-1998 | |||||
| | | CATCUS JACK LTD. | | 03-MAR-1998 | |||||
| | | ROLEX LTD. | | 03-MAR-1998 | |||||
| | | OBERLAND INVESTMENTS S.A. | | 01-MAY-1998 | |||||
| | | SCARLET BUSINESS S.A. | | 01-MAY-1998 | |||||
| | | EMILE INVESTMENTS CORP | | 01-MAY-1998 | |||||
| | | RESIDENSEA ERNTERPRISES LTD | | 01-MAY-1998 | |||||
| | | PERISSOS LTD | | 30-APR-1998 | |||||
| | | CT TARAPOA LTD. | | 01-MAY-1998 | |||||
| | | INTERFIN LTD | | 01-MAY-1998 | |||||
| | | TALON INTERNATIONAL BAHAMAS, LTD. | | 30-APR-1998 | |||||
| | | NASSAU BAY CLEANING LTD | | 30-APR-1998 | |||||
| | | KEW HOLDINGS LTD | | 30-APR-1998 | |||||
| | | SUNNY VIEW INTERNATIONAL LTD | | 30-APR-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page