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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRADWELL CORPORATE HOLDINGS LIMITED | | 08-MAY-1998 | |||||
| | | HERMISTON HOLDINGS LTD | | 08-MAY-1998 | |||||
| | | BLAK DEVELOPMENT CORPORATION | | 08-MAY-1998 | |||||
| | | JUNO INVESTMENTS LIMITED | | 08-MAY-1998 | |||||
| | | BEDROCK INTERTAINMENT GROUP S.A. | | 11-MAY-1998 | |||||
| | | INTERNATIONAL MEDICAL TRANSPORT LTD | | 11-MAY-1998 | |||||
| | | MOUNTAIN TOP INVESTMENTS LTD. | | 08-MAY-1998 | |||||
| | | BIACAR INVESTMENT INC. | | 11-MAY-1998 | |||||
| | | FIRST FLEET LIMITED | | 11-MAY-1998 | |||||
| | | SCARLET TRADING LTD. | | 11-MAY-1998 | |||||
| | | CONTINENTAL CAPITAL INVESTMENT LTD. | | 11-MAY-1998 | |||||
| | | PANTHEON INVESTMENTS LTD. | | 11-MAY-1998 | |||||
| | | TOLEDO INVESTMENTS LTD. | | 11-MAY-1998 | |||||
| | | CARMINE INTERNATIONAL LTD | | 11-MAY-1998 | |||||
| | | REGENT CAPITAL INVESTMENTS LTD. | | 11-MAY-1998 | |||||
| | | CORPORATE SOLUTIONS LTD | | 11-MAY-1998 | |||||
| | | BELVAL LIMITED | | 11-MAY-1998 | |||||
| | | W.W.T. & T., LIMITED | | 11-MAY-1998 | |||||
| | | UNLIMITED | | 11-MAY-1998 | |||||
| | | CALYPSO COVE INVESTMENTS LTD. | | 08-MAY-1998 | |||||
| | | CBZ ENTERPRISES INC. | | 08-MAY-1998 | |||||
| | | CTX LIMITED | | 08-MAY-1998 | |||||
| | | DAYSTAR EQUITIES LTD. | | 08-MAY-1998 | |||||
| | | KEY LARGO FUNDING LTD | | 08-MAY-1998 | |||||
| | | MILLENIUM MOON LTD. | | 08-MAY-1998 | |||||
| | | MILLENIUM SOUTH CORPORATION | | 08-MAY-1998 | |||||
| | | NEW WORLD WEST INC | | 08-MAY-1998 | |||||
| | | SOFTLOGIX INTERNATIONAL LTD. | | 08-MAY-1998 | |||||
| | | ULTRA INTERNATIONAL INC. | | 08-MAY-1998 | |||||
| | | VALSPAR INVESTMENTS LTD. | | 08-MAY-1998 | |||||
| | | WHITE DIAMOND TRADING LTD | | 08-MAY-1998 | |||||
| | | WINDJAMMERS INTERNATIONAL INC | | 08-MAY-1998 | |||||
| | | WYNDHAM COVE CORPORATION | | 08-MAY-1998 | |||||
| | | YOSTLAND FARMS CORPORATION | | 08-MAY-1998 | |||||
| | | HARBOUR MANAGEMENT ASSET CORP. | | 08-MAY-1998 | |||||
| | | BEHIND THE EIGHT BALL INC. | | 08-MAY-1998 | |||||
| | | ARLO LIMITED | | 08-MAY-1998 | |||||
| | | JOLON S.A. | | 08-MAY-1998 | |||||
| | | UNIVEST HOLDINGS S.A. | | 08-MAY-1998 | |||||
| | | WENDELL CONSULTANTS LIMITED | | 08-MAY-1998 | |||||
| | | AVRON INVESTMENT HOLDINGS LIMITED | | 08-MAY-1998 | |||||
| | | SILKSTREAM INTERNATIONAL LIMITED | | 08-MAY-1998 | |||||
| | | ELLWYN MANAGEMENT CONSULTANTS LIMITED | | 08-MAY-1998 | |||||
| | | WILFORD LIMITED | | 08-MAY-1998 | |||||
| | | BRODIE ENTERPRISES LIMITED | | 08-MAY-1998 | |||||
| | | ROSALINE ENTERPRISES LIMITED | | 08-MAY-1998 | |||||
| | | AFRINVEST SECURITIES LIMITED | | 08-MAY-1998 | |||||
| | | FORTE INTERNATIONAL GROUP LIMITED | | 08-MAY-1998 | |||||
| | | ITYM (BAHAMAS) LIMITED | | 08-MAY-1998 | |||||
| | | TRANSEQUATORIAL TRADING LIMITED | | 08-MAY-1998 | |||||
| | | LIFE INTERNATIONAL CO., LTD | | 08-MAY-1998 | |||||
| | | GRUPO HUASTECA, INC | | 08-MAY-1998 | |||||
| | | ELDERLY CARE LIMITED | | 08-MAY-1998 | |||||
| | | THE DOUGLAS GROUP LTD. | | 19-JUN-1998 | |||||
| | | PI-IV LIMITED | | 19-JUN-1998 | |||||
| | | HEATHER INTERNATIONAL LIMITED | | 19-JUN-1998 | |||||
| | | EVENING STAR INTERNATIONAL LIMITED | | 19-JUN-1998 | |||||
| | | TRIPLE STAR INTERNATIONAL LIMITED | | 19-JUN-1998 | |||||
| | | PI-FACAA INTERNATIONAL LIMITED | | 19-JUN-1998 | |||||
| | | PI-III INTERNATIONAL LIMITED | | 19-JUN-1998 | |||||
| | | SANC INTERNATIONAL LIMITED | | 19-JUN-1998 | |||||
| | | BALADANOV INVESTMENTS LTD. | | 19-JUN-1998 | |||||
| | | NUKO INTERNATIONAL LIMITED | | 19-JUN-1998 | |||||
| | | INTERNATIONAL SALES REPRESENTATION INC. | | 19-JUN-1998 | |||||
| | | GLOBAL BUSINESS CONSULTANTS INC | | 19-JUN-1998 | |||||
| | | BAYLIN INC. | | 19-JUN-1998 | |||||
| | | MICAN INC | | 19-JUN-1998 | |||||
| | | TAVISTOCK BIO V INC. | | 19-JUN-1998 | |||||
| | | DARCIN INC | | 19-JUN-1998 | |||||
| | | CILVEX INC | | 19-JUN-1998 | |||||
| | | TAKARA INTERNATIONAL CO. INC. | | 19-JUN-1998 | |||||
| | | KAWRR HOLDINGS & INVESTMENTS LTD | | 19-JUN-1998 | |||||
| | | AAA FUNDS CORP. | | 19-JUN-1998 | |||||
| | | TOWER CONSULTING INC. | | 19-JUN-1998 | |||||
| | | INTERNATIONAL ENERGIES INC | | 19-JUN-1998 | |||||
| | | DORMER ASSET MANAGMENT CO LTD. | | 19-JUN-1998 | |||||
| | | USA INTERNATIONAL CORPORATION S.A. | | 19-JUN-1998 | |||||
| | | JEMHOPE CORPORATION | | 19-JUN-1998 | |||||
| | | AKUASHINE INC. | | 19-JUN-1998 | |||||
| | | BARRALLON S.A. | | 19-JUN-1998 | |||||
| | | HOREKINS OVERSEAS LTD | | 19-JUN-1998 | |||||
| | | ALTINKHAM INC | | 19-JUN-1998 | |||||
| | | YUKSEL ENTERPRISES S.A. | | 19-JUN-1998 | |||||
| | | SANDSEA WORLDWIDE INC | | 19-JUN-1998 | |||||
| | | DALINOL ENTERPRISES S.A. | | 19-JUN-1998 | |||||
| | | KHALUA INTERNATIONAL LTD. | | 19-JUN-1998 | |||||
| | | TIVERLY INC. | | 19-JUN-1998 | |||||
| | | GLOBE MAKETING LIMITED | | 19-JUN-1998 | |||||
| | | CROSSBOW LTD | | 19-JUN-1998 | |||||
| | | MIXED INVEST. LTD. | | 19-JUN-1998 | |||||
| | | MAK HOLDINGS LIMITED | | 19-JUN-1998 | |||||
| | | INVEST THRUST LTD. | | 19-JUN-1998 | |||||
| | | JUNEBERRY PROPERTY HOLDINGS LTD. | | 19-JUN-1998 | |||||
| | | DUBNA STEEL TRADING LTD. | | 19-JUN-1998 | |||||
| | | K-SQUARE MARKETING LIMITED | | 19-JUN-1998 | |||||
| | | VALLEYMIST HOLDINGS LIMITED | | 19-JUN-1998 | |||||
| | | ASTRA HOLDINGS LIMITED | | 19-JUN-1998 | |||||
| | | SOUTHSAND ESTATES LIMITED | | 19-JUN-1998 | |||||
| | | EDEN DEVELOPMENTS LIMITED | | 19-JUN-1998 | |||||
| | | BRANWELL MANAGEMENT INC. | | 19-JUN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page