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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRIORSWOOD CONSULTANTS LIMITED | | 17-JUN-1998 | |||||
| | | INFOTECH SOLUTIONS LIMITED | | 17-JUN-1998 | |||||
| | | STRATHAVEN LIMITED | | 17-JUN-1998 | |||||
| | | P THIRTY SIX INC. | | 17-JUN-1998 | |||||
| | | LYNTHORN CORPORATION | | 17-JUN-1998 | |||||
| | | HUERTO INTERNATIONAL LTD. | | 17-JUN-1998 | |||||
| | | SILVER MORE INVESTMENTS LTD. | | 17-JUN-1998 | |||||
| | | ECONOTRON SOFTWARE, INC. | | 17-JUN-1998 | |||||
| | | SUNSHINE BAY SERVIDES, LTD. | | 17-JUN-1998 | |||||
| | | HATHIDEAUX, BUCKSTON & GREENE LTD | | 17-JUN-1998 | |||||
| | | PRIMEGIN INVESTMENTS LIMITED | | 17-JUN-1998 | |||||
| | | DC ENGINEERING CONSULTANTS LTD. | | 17-JUN-1998 | |||||
| | | INTERBAU LIMITED | | 17-JUN-1998 | |||||
| | | PANTHER FUND GMBH LIMITED | | 17-JUN-1998 | |||||
| | | INTERNATIONAL LOGISTICS LIMITED | | 17-JUN-1998 | |||||
| | | KAPITALKANZLEI GMBH LIMITED | | 17-JUN-1998 | |||||
| | | TENNIS INEVSTMENT CORP. | | 17-JUN-1998 | |||||
| | | SIDEL CORP. | | 17-JUN-1998 | |||||
| | | BINSKI COMPANY LIMITED | | 17-JUN-1998 | |||||
| | | ENGINEERING RESOURCES, LTD. | | 17-JUN-1998 | |||||
| | | SUNNY GARDEN PRODUCTIONS LTD | | 17-JUN-1998 | |||||
| | | ARGO TRADING LTD. | | 17-JUN-1998 | |||||
| | | FALTER CLASS LTD. | | 17-JUN-1998 | |||||
| | | UNI DISTRIBUTION LTD. | | 17-JUN-1998 | |||||
| | | GLOBAL BUSINESS APPROACH LTD. | | 17-JUN-1998 | |||||
| | | DCD CENTER LTD. | | 17-JUN-1998 | |||||
| | | ASTROS INTERNATIONAL S.A. | | 17-JUN-1998 | |||||
| | | MAIDEN ASSETS INVESTMENTS LTD. | | 17-JUN-1998 | |||||
| | | PETROCHEMICAL SYSTEMS CORP. | | 17-JUN-1998 | |||||
| | | WINCHESTER BUSINESS LTD. | | 17-JUN-1998 | |||||
| | | WALFORD COMMERCIAL S.A. | | 17-JUN-1998 | |||||
| | | CRANFIELD INVESMTENTS CORP. | | 17-JUN-1998 | |||||
| | | TRENT TRADING CORP. | | 17-JUN-1998 | |||||
| | | CRANDALL DEVELOPMENT INC. | | 17-JUN-1998 | |||||
| | | J.J.W. INC. | | 17-JUN-1998 | |||||
| | | N.G.R. INC. | | 17-JUN-1998 | |||||
| | | ADDORINT INC. | | 17-JUN-1998 | |||||
| | | MEPRI INC. | | 17-JUN-1998 | |||||
| | | INTERNATIONAL MARKETING ENTERPRISES INC. | | 17-JUN-1998 | |||||
| | | GINALA LIMITED | | 17-JUN-1998 | |||||
| | | SHALEY LIMITED | | 17-JUN-1998 | |||||
| | | BELVEDERE FUND, INC. | | 17-JUN-1998 | |||||
| | | EMC ENTERPRISES, INC. | | 17-JUN-1998 | |||||
| | | IRA'S INC. | | 17-JUN-1998 | |||||
| | | COMMON GROUND INC. | | 17-JUN-1998 | |||||
| | | HALLMARK FUND INC. | | 17-JUN-1998 | |||||
| | | WIL ROB CORPORATION | | 17-JUN-1998 | |||||
| | | F.G.G.J. - CORPORATION | | 17-JUN-1998 | |||||
| | | RADA ENTERPRISE INC. | | 17-JUN-1998 | |||||
| | | PETE MAJOR CORPORATION | | 17-JUN-1998 | |||||
| | | SHOOTING STAR ENTERPRISES INC. | | 17-JUN-1998 | |||||
| | | DCE LTD. | | 17-JUN-1998 | |||||
| | | SPARKY SUGAR CORPORATION | | 17-JUN-1998 | |||||
| | | DOWN UNDER INVESTMENT INC. | | 17-JUN-1998 | |||||
| | | EASTERN ENTEPRISES LTD. | | 17-JUN-1998 | |||||
| | | DELTA FUNDING LTD. | | 17-JUN-1998 | |||||
| | | TA-CHRISTOPHER CORPORATION | | 17-JUN-1998 | |||||
| | | TANGO OSCAR CHARLES, LTD. | | 17-JUN-1998 | |||||
| | | HAL-LLOYD CORPORATION | | 17-JUN-1998 | |||||
| | | WAY CHU CORPORATION | | 17-JUN-1998 | |||||
| | | DANE-N-SUISIE INC. | | 17-JUN-1998 | |||||
| | | WORLDWIDE PROPULSION SYSTEMS INC. | | 17-JUN-1998 | |||||
| | | ARCTIC HOLDINGS LIMITED | | 17-JUN-1998 | |||||
| | | HILAR TRADING LIMITED | | 17-JUN-1998 | |||||
| | | VIEWBELL TRADING LIMITED | | 17-JUN-1998 | |||||
| | | PRESTON ASSOCIATES LIMITED | | 17-JUN-1998 | |||||
| | | TERGAL ASSOCIATES LIMITED | | 17-JUN-1998 | |||||
| | | MANKEN INVESTMENTS LIMITED | | 17-JUN-1998 | |||||
| | | KURNELL INTERNATIONAL LIMITED | | 17-JUN-1998 | |||||
| | | HENDRA OVERSEAS LIMITED | | 17-JUN-1998 | |||||
| | | DUTTON INTERNATIONAL LIMITED | | 17-JUN-1998 | |||||
| | | MORDKO INVESTMENTS LTD. | | 17-JUN-1998 | |||||
| | | BITZEN INVESTMENTS LIMITED | | 17-JUN-1998 | |||||
| | | BLANCHER HOLDINGS LIMITED | | 17-JUN-1998 | |||||
| | | BENGEL OVERSEAS LIMITED | | 17-JUN-1998 | |||||
| | | ARBACH ENTERPRISES LIMITED | | 17-JUN-1998 | |||||
| | | WINDEL INTERNATIONAL LIMITED | | 17-JUN-1998 | |||||
| | | WEIDAR ENTERPRISES LIMITED | | 17-JUN-1998 | |||||
| | | VELKER INTERNATIONAL LIMITED | | 17-JUN-1998 | |||||
| | | SEAFORT OVERSEAS LIMITED | | 17-JUN-1998 | |||||
| | | SEACLIFF HOLDINGS LIMITED | | 17-JUN-1998 | |||||
| | | ENMORE INVESTMENTS LIMITED | | 17-JUN-1998 | |||||
| | | REGENTS INTERNATIONAL LTD. | | 19-JUN-1998 | |||||
| | | CONPRESS INTERNATIONAL (NETHERLANDS ANTILLES) II N.V. | | 16-JUN-1998 | |||||
| | | GREEN GRASS ADVENTURES LIMITED | | 18-JUN-1998 | |||||
| | | EUROCASTLE TRADING INC. | | 18-JUN-1998 | |||||
| | | STERLING INTERNATIONAL (BAHAMAS) LTD. | | 18-JUN-1998 | |||||
| | | U.S. GUARANTY DEPOSIT CORP. | | 18-JUN-1998 | |||||
| | | CALLE INVESTMENTS CORPORATION | | 18-JUN-1998 | |||||
| | | ERIDANUS LIMITED | | 18-JUN-1998 | |||||
| | | SCORPIUS LIMITED | | 18-JUN-1998 | |||||
| | | WINDWARD & ASSOCIATES LIMITED | | 18-JUN-1998 | |||||
| | | TRADING ASPHALT OIL LIMITED | | 18-JUN-1998 | |||||
| | | LINEATION & CO. LIMITED | | 18-JUN-1998 | |||||
| | | OVERBRIDGE & ASSOCIATES LIMITED | | 18-JUN-1998 | |||||
| | | ALRIDGE INVESTMENTS LTD. | | 18-JUN-1998 | |||||
| | | MIERES HOLDINGS LTD. | | 18-JUN-1998 | |||||
| | | NEVA INTERNATIONAL LTD | | 18-JUN-1998 | |||||
| | | FENSTER INTERNATIONAL LTD. | | 18-JUN-1998 | |||||
| | | L WIRELES HOLDINGS CO., LTD. | | 18-JUN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page