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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GOLDEN PATH, LTD. | | 05-MAY-1998 | |||||
| | | TSUNAMI, LIMITED | | 05-MAY-1998 | |||||
| | | CREATING INVESTMENTS INC. | | 05-MAY-1998 | |||||
| | | CASSANDRA INVESTMENTS INC | | 05-MAY-1998 | |||||
| | | URGENT INVESTMENTS INC | | 05-MAY-1998 | |||||
| | | TRADING INVESTMENTS INC | | 05-MAY-1998 | |||||
| | | DEVON PARTNERS LIMITED | | 05-MAY-1998 | |||||
| | | MONZON HOLDINGS LIMITED | | 05-MAY-1998 | |||||
| | | VIRRAGZO BIRTOC LIMITED | | 05-MAY-1998 | |||||
| | | EMPIRE HILL LIMITED | | 04-MAY-1998 | |||||
| | | STARLINE LIMITED | | 04-MAY-1998 | |||||
| | | TUDORCREST LIMITED | | 04-MAY-1998 | |||||
| | | EMERALD VALE LIMITED | | 04-MAY-1998 | |||||
| | | GOLDSHIELD LIMITED | | 04-MAY-1998 | |||||
| | | SILVERLEAF LIMITED | | 04-MAY-1998 | |||||
| | | DELIUS WORLDWIDE LIMITED | | 05-MAY-1998 | |||||
| | | CORDOVA TRADING LIMITED | | 04-MAY-1998 | |||||
| | | EMBASSY SERVICES LIMITED | | 04-MAY-1998 | |||||
| | | WILLOW TREE TRADING LIMITED | | 04-MAY-1998 | |||||
| | | ALEXANDER INTERNATIONAL LIMITED | | 04-MAY-1998 | |||||
| | | GOLDEN BELL HOLDINGS LIMITED | | 04-MAY-1998 | |||||
| | | GLOBUS INVESTMENT CO. LIMITED | | 04-MAY-1998 | |||||
| | | TRASCO INVESTMENTS LIMITED | | 04-MAY-1998 | |||||
| | | DIGITAL INVESTMENTS LIMITED | | 04-MAY-1998 | |||||
| | | SOUTHPOINT LIMITED | | 04-MAY-1998 | |||||
| | | BUDDAH HOLDINGS AND INVESTMENTS GROUP, LTD. | | 06-MAY-1998 | |||||
| | | SAV LOVE LIMITED | | 05-MAY-1998 | |||||
| | | PLATTJEN LIMITED | | 05-MAY-1998 | |||||
| | | DURACK ESTATES LIMITED | | 05-MAY-1998 | |||||
| | | MERIDIAN OFFSHORE SERVICES, INC. | | 05-MAY-1998 | |||||
| | | ALDENHAM LIMITED | | 05-MAY-1998 | |||||
| | | HERMES VENTURES LIMITED | | 06-MAY-1998 | |||||
| | | INFORMATION LTD | | 06-MAY-1998 | |||||
| | | WAVERLY LIMITED | | 06-MAY-1998 | |||||
| | | TALIESUN INTERNATIONAL LTD. | | 19-JUN-1998 | |||||
| | | EXCEL GROUP INTERNATIONAL LIMITED | | 05-MAY-1998 | |||||
| | | EVERGREEN CAPITAL CONSULTANTS LTD. | | 05-MAY-1998 | |||||
| | | TUG WA HOLDING INC. | | 05-MAY-1998 | |||||
| | | BOURNEMOUTH COMPANY, INC. | | 05-MAY-1998 | |||||
| | | LAMAR LIMITED | | 05-MAY-1998 | |||||
| | | EU HOTEL CONSULTING LTD. | | 05-MAY-1998 | |||||
| | | BEE SPRINGS LIMITED | | 05-MAY-1998 | |||||
| | | COSTINGHAM LTD | | 05-MAY-1998 | |||||
| | | TMB GROUP LIMITED | | 05-MAY-1998 | |||||
| | | PACIFIC REGENT DEVELOPMENT | | 05-MAY-1998 | |||||
| | | LA CLEMENCE INVESTMENT HOLDINGS CO. LTD | | 05-MAY-1998 | |||||
| | | EURO-ACE (ONE) LIMITED | | 05-MAY-1998 | |||||
| | | STONEHEAD LTD. | | 05-MAY-1998 | |||||
| | | GREENFIELD EQUINE INVESTMENTS LIMITED | | 05-MAY-1998 | |||||
| | | CODEX INVESTMENTS LTD | | 05-MAY-1998 | |||||
| | | BELGRAVE TECHNOLOGY LIMITED | | 05-MAY-1998 | |||||
| | | BRUNSWICK PROPERTIES LIMITED | | 05-MAY-1998 | |||||
| | | BELVEDERE PROPERTIES LIMITED | | 06-MAY-1998 | |||||
| | | SAVOY MANAGEMENT LIMITED | | 06-MAY-1998 | |||||
| | | INNOVATIVE NETWORK SOLUTIONS, INC. | | 06-MAY-1998 | |||||
| | | THE MILLENIUM GROUP LTD. | | 06-MAY-1998 | |||||
| | | BACARDI HERITAGE FOUNDATION S.A. | | 06-MAY-1998 | |||||
| | | LEA & WHITE HOLDINGS LIMITED | | 06-MAY-1998 | |||||
| | | M.R.G. (DRC) LIMITED | | 06-MAY-1998 | |||||
| | | At Electronic And Communication International Ltd. | | 06-MAY-1998 | |||||
| | | SAUDI & GULF INVESTMENT CORP. | | 06-MAY-1998 | |||||
| | | MORGAN GUARANTY CORPORATION LTD. | | 06-MAY-1998 | |||||
| | | MIDLAND GUARANTY CORPORATION LTD | | 06-MAY-1998 | |||||
| | | CHASE CAPITAL INVESTMENTS CORPORATION LTD | | 06-MAY-1998 | |||||
| | | FEET OF FAITH, INC. | | 06-MAY-1998 | |||||
| | | GREEN LEAF GLOBAL MANAGEMENT, S.A. | | 06-MAY-1998 | |||||
| | | VENTANA INTERNATIONAL SECURITIES | | 06-MAY-1998 | |||||
| | | SUPERIOR SERVICES, LTD. | | 06-MAY-1998 | |||||
| | | PENA DEVELOPMENT, LTD | | 06-MAY-1998 | |||||
| | | ALLIANCE MUTUAL CO, LTD. | | 06-MAY-1998 | |||||
| | | LIFE LINE, INC | | 06-MAY-1998 | |||||
| | | RI-PED, INC. | | 06-MAY-1998 | |||||
| | | SUPER SERVICES, LTD. | | 06-MAY-1998 | |||||
| | | POWER EQUITIES, INC. | | 06-MAY-1998 | |||||
| | | MT INVESMTENTS INC. | | 16-JUN-1998 | |||||
| | | BELAIRE ENTERPRISES LTD. | | 16-JUN-1998 | |||||
| | | DARISAN ENTERPRISES LIMITED | | 16-JUN-1998 | |||||
| | | MOUNT VERNON HOLDINGS LTD | | 16-JUN-1998 | |||||
| | | UNIVISION ADS LTD. | | 19-JUN-1998 | |||||
| | | SEDRO-WOOLEY HOLDINS LTD. | | 15-JUN-1998 | |||||
| | | SKAGIT HOLDINS LTD | | 15-JUN-1998 | |||||
| | | WHIDBEY HOLDINS LTD. | | 15-JUN-1998 | |||||
| | | NACORTES INVESTMENTS LTD. | | 15-JUN-1998 | |||||
| | | LA CONNER INVESMTENTS LTD. | | 15-JUN-1998 | |||||
| | | BALLIE BEAR LIMITED | | 15-JUN-1998 | |||||
| | | INTEGRATED PERFORMANCES LIMITED | | 15-JUN-1998 | |||||
| | | I.S.J. INTERNATIONAL LTD. | | 16-JUN-1998 | |||||
| | | CONPRESS INTERNATIONAL (NETHERLANDS ANTILLES) N.V. | | 16-JUN-1998 | |||||
| | | AMERICAN ASSOCIATES GROUP LIMITED | | 16-JUN-1998 | |||||
| | | HOLDPAR, S.A. | | 17-JUN-1998 | |||||
| | | ALPAR, S.A. | | 17-JUN-1998 | |||||
| | | HARTFORD TRANSFER CORPORATION LTD. | | 18-JUN-1998 | |||||
| | | GLOBALCOM TEHCNOLOGIES INC. | | 17-JUN-1998 | |||||
| | | UNITED ENERGY CORPORATION | | 17-JUN-1998 | |||||
| | | ZURICH PAYMENT SYSTEMS, LTD | | 17-JUN-1998 | |||||
| | | BLARIES INTERNATIONAL HOLDINGS, LTD. | | 17-JUN-1998 | |||||
| | | EBI INTERNATIONAL FACTORS LIMITED | | 17-JUN-1998 | |||||
| | | GLOBAL RISK MANAGMENT ADMINSTRATION CORP. | | 17-JUN-1998 | |||||
| | | HYBRONICS INTERNATIONAL LTD | | 18-JUN-1998 | |||||
| | | INTERNATIONAL PROJECTS LIMITED | | 17-JUN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page