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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SOLID HOLDINGS, LTD. | | 18-JUN-1998 | |||||
| | | INTELLEDGISTICS LIMITED | | 18-JUN-1998 | |||||
| | | SIDEKICK LIMITED | | 18-JUN-1998 | |||||
| | | IMPEREX TRADING LIMITED | | 18-JUN-1998 | |||||
| | | TRANSWAY CONSULTANTS LIMITED | | 18-JUN-1998 | |||||
| | | ATLANTIC SERVICES CORPORATION | | 18-JUN-1998 | |||||
| | | CANAMEX JEANS INTERNATIONAL INC. | | 18-JUN-1998 | |||||
| | | STAR ENGINEERING PRODUCTS & TRADING COMPANY LTD. | | 18-JUN-1998 | |||||
| | | RUSBEL INVESTMENT LIMITED | | 18-JUN-1998 | |||||
| | | MEMO CONSULTS LIMITED | | 18-JUN-1998 | |||||
| | | BAR KAY LTD. | | 19-JUN-1998 | |||||
| | | GENTRY (IT) LIMITED | | 19-JUN-1998 | |||||
| | | DUBLIN (CF) LIMITED | | 18-JUN-1998 | |||||
| | | BLUE STARS LTD. | | 19-JUN-1998 | |||||
| | | EMPRESAS FLAGER S.A. | | 19-JUN-1998 | |||||
| | | DUNBOY LIMTIED | | 18-JUN-1998 | |||||
| | | MPZ-SERVICE LTD. | | 16-JUN-1998 | |||||
| | | JARNIC INVESTMENTS LIMITED | | 18-JUN-1998 | |||||
| | | U.E.B. INVESTMENT MANAGEMENT INC. | | 18-JUN-1998 | |||||
| | | BRISTOL MANAGEMENT INC. | | 18-JUN-1998 | |||||
| | | VELODROME INC. | | 18-JUN-1998 | |||||
| | | BANGLE, LTD. | | 18-JUN-1998 | |||||
| | | SANTOS BRIAZILIAN FIXED INTEREST FUND LTD. | | 18-JUN-1998 | |||||
| | | SANTOS GLOBAL FIXED INTEREST FUND LIMITED | | 18-JUN-1998 | |||||
| | | SANTOS BRAZILIAN EQUITY FUND LIMITED | | 18-JUN-1998 | |||||
| | | IBERIAN MEDIA SERVIDFES CORPORATION | | 18-JUN-1998 | |||||
| | | REFLEFO LTD. | | 18-JUN-1998 | |||||
| | | MALI INVESTMENT CORPORATION | | 18-JUN-1998 | |||||
| | | ROCA INVESTMENT CORPORATION | | 18-JUN-1998 | |||||
| | | EL GATO CORPORATION | | 18-JUN-1998 | |||||
| | | HILLTOP VENTURES INC. | | 18-JUN-1998 | |||||
| | | THE SCOTT BUTCH CORP. | | 18-JUN-1998 | |||||
| | | LIGHT HOUSE VENTURES INC. | | 18-JUN-1998 | |||||
| | | TOODLES LTD | | 18-JUN-1998 | |||||
| | | MIGHTY MANFRED CORPORATION | | 18-JUN-1998 | |||||
| | | SECURITIES INTERNATIONAL LTD. | | 18-JUN-1998 | |||||
| | | FOR GOODNESS SAKE LTD. | | 18-JUN-1998 | |||||
| | | AMERICO MORTGAGE INVESTORS LTD. | | 18-JUN-1998 | |||||
| | | INVESTORS INTERNATIONAL INC. | | 18-JUN-1998 | |||||
| | | RAPTORS INVESTMENT LTD | | 18-JUN-1998 | |||||
| | | THE PEDRO CORPORATION | | 18-JUN-1998 | |||||
| | | PRISSY-CAT INC. | | 18-JUN-1998 | |||||
| | | BRANDY ALLIE CORP. | | 18-JUN-1998 | |||||
| | | SMOKY LADY CORPORATION | | 18-JUN-1998 | |||||
| | | WILLIE SAM CORPORATION | | 18-JUN-1998 | |||||
| | | CAP ALEXANDER CORP. | | 18-JUN-1998 | |||||
| | | BEAU-JET CORPORATION | | 18-JUN-1998 | |||||
| | | SUSIE BISCUIT CORP. | | 18-JUN-1998 | |||||
| | | PUNKIN CALICO CORPORATION | | 18-JUN-1998 | |||||
| | | TOY BURRITTO CORP. | | 18-JUN-1998 | |||||
| | | CAPLAND GROUP, INC. | | 19-JUN-1998 | |||||
| | | BONDWAY ALLIANCE, CORP. | | 19-JUN-1998 | |||||
| | | GLENROY ENTERPRISE, LTD. | | 19-JUN-1998 | |||||
| | | EVERTON MANAGMENT, CORP. | | 19-JUN-1998 | |||||
| | | DARLEY ENTERPRISE, LTD. | | 19-JUN-1998 | |||||
| | | YINA-LANG ADVERTISEING LTD | | 22-JUN-1998 | |||||
| | | JFH PETROLEUM CONSULTING LTD. | | 22-JUN-1998 | |||||
| | | COMMONWEALTH PARTNERS INC. | | 19-JUN-1998 | |||||
| | | ESPRIT INVESTMENTS INC. | | 19-JUN-1998 | |||||
| | | INTERSYON CONSULTING LIMITED | | 19-NOV-1998 | |||||
| | | TRISTAR LEASING, INC. | | 19-NOV-1998 | |||||
| | | RENOWN HOLDINGS LTD. | | 19-NOV-1998 | |||||
| | | PANGAEA CORP | | 18-NOV-1998 | |||||
| | | MONFORTH INTERNATIONAL INVESTMENTS LIMITED | | 18-NOV-1998 | |||||
| | | FX INTERNATIONAL LTD | | 18-NOV-1998 | |||||
| | | QUEST CONSULTANCY LIMITED | | 18-NOV-1998 | |||||
| | | LC INTERNATIONAL CO. LTD. | | 18-NOV-1998 | |||||
| | | TUCU COMPANY LIMITED | | 18-NOV-1998 | |||||
| | | BISMUTH HOLDINGS, INC. | | 18-NOV-1998 | |||||
| | | WORLD WIDE TRANSLATIONS INC. | | 19-NOV-1998 | |||||
| | | PERENCO COLOMBIA LIMITED | | 18-NOV-1998 | |||||
| | | VALENCIA ENTERPRISES INC | | 18-NOV-1998 | |||||
| | | MONTALTO LIMITED | | 18-NOV-1998 | |||||
| | | BERK INVESTMENTS LIMITED | | 18-NOV-1998 | |||||
| | | MAGMA INTERNATIONAL INC. | | 19-NOV-1998 | |||||
| | | CASSCAN ENTERTAINMENT LTD | | 19-NOV-1998 | |||||
| | | VOCAL INVESTMENTS S.A. | | 19-NOV-1998 | |||||
| | | GRIFFIN UNIVERSAL HOLDINGS INC | | 02-DEC-1998 | |||||
| | | MORGAN HOUSE CAPITAL MANAGEMENT INC. | | 19-NOV-1998 | |||||
| | | MERLIN (PROTECTORS) LIMITED | | 19-NOV-1998 | |||||
| | | CHEMICOLOUR INTERNATIONAL LIMITED | | 19-NOV-1998 | |||||
| | | MARINE GLOBAL CONSULTANTS, LTD. | | 19-NOV-1998 | |||||
| | | NORTH EASTERN INVESTMENT AND HOLDING CORPORATION | | 19-NOV-1998 | |||||
| | | NEW BERN S.A. | | 19-NOV-1998 | |||||
| | | FOXWOOD COMMERCIAL INC | | 19-NOV-1998 | |||||
| | | ANUBIS PROPERTIES CORP. | | 19-NOV-1998 | |||||
| | | HAMPSHIRE BUSINESS S.A. | | 19-NOV-1998 | |||||
| | | INTERNATIONAL HIGH YIELD INVESTMENT PROGRAM, LTD. | | 19-NOV-1998 | |||||
| | | NICK VENTURES, INC. | | 19-NOV-1998 | |||||
| | | COLOMBO GROUP LIMITED | | 19-NOV-1998 | |||||
| | | PARROT CAPITAL MANAGEMENT LTD | | 19-NOV-1998 | |||||
| | | MACAW INVESTMENTS LTD. | | 19-NOV-1998 | |||||
| | | INARPA LTD | | 20-NOV-1998 | |||||
| | | WINDSTORM ENTERPRISES INC. FORMERLY GLOBAL SALVAGE & RECYCLING BA | | 19-NOV-1998 | |||||
| | | KILLEN HOLDINGS LTD. | | 19-NOV-1998 | |||||
| | | HAVARD MANAGEMENT LTD | | 19-NOV-1998 | |||||
| | | E.T. HILL BILLY, LTD | | 19-NOV-1998 | |||||
| | | JB EXPRESS INTERNATIONAL LIMITED | | 19-NOV-1998 | |||||
| | | CANNING LTD. | | 19-NOV-1998 | |||||
| | | INSTANT SUCCESS MANAGEMENT LTD. | | 19-NOV-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page