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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PEGASUS TRADING INC | | 01-DEC-1998 | |||||
| | | STARGATE ENTERPRISES GROUP, INC | | 01-DEC-1998 | |||||
| | | ZITHER LTD | | 01-DEC-1998 | |||||
| | | THIRA LTD | | 01-DEC-1998 | |||||
| | | ZANTE LTD | | 01-DEC-1998 | |||||
| | | ARTA LTD | | 01-DEC-1998 | |||||
| | | BRIDGFORD LTD | | 01-DEC-1998 | |||||
| | | IKARIA LTD | | 01-DEC-1998 | |||||
| | | IONIAN DEVELOPMENT LTD | | 01-DEC-1998 | |||||
| | | LAMIA LTD | | 01-DEC-1998 | |||||
| | | LICHFIELD LTD | | 01-DEC-1998 | |||||
| | | NAXOS LTD | | 01-DEC-1998 | |||||
| | | PARNISSIAN HOLDINGS LTD | | 01-DEC-1998 | |||||
| | | BFD SERVICES | | 01-DEC-1998 | |||||
| | | PROTEM INVESTMENT LTD | | 01-DEC-1998 | |||||
| | | TUGBOAT DEVELOPMENT INC. | | 01-DEC-1998 | |||||
| | | CITADEL - AMR INC. | | 01-DEC-1998 | |||||
| | | STATISTICAL PARTNERS INC | | 01-DEC-1998 | |||||
| | | SUNDERTHON ENGINEERING CO. INC. | | 01-DEC-1998 | |||||
| | | SUNNYCREST COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | ABC - BRASIL ABSOLUTE INVESTMENT FUND LTD | | 01-DEC-1998 | |||||
| | | BA ALLIANCE, LTD | | 01-DEC-1998 | |||||
| | | LTS INVESTMENTS INC | | 01-DEC-1998 | |||||
| | | LAKEWOOD BUSINESS S.A. | | 02-DEC-1998 | |||||
| | | SHEERBROOK BUSINESS INC | | 02-DEC-1998 | |||||
| | | TALL TREES LIMITED | | 02-DEC-1998 | |||||
| | | SELF SURE ENTERPRISES LTD. | | 02-DEC-1998 | |||||
| | | MARINEL OVERSEAS CORP. | | 13-AUG-1999 | |||||
| | | BLUE WATER CAPITAL, S.A. | | 16-AUG-1999 | |||||
| | | CRONER CORP. | | 16-AUG-1999 | |||||
| | | NATIONAL OIL TRADING CORP. | | 16-AUG-1999 | |||||
| | | SHONA CORPORATION | | 16-AUG-1999 | |||||
| | | TROYKA TRADING LTD. | | 16-AUG-1999 | |||||
| | | HOLIDAYS IN FRANCE S.A. | | 16-AUG-1999 | |||||
| | | DIALEX INTERNATIONAL LTD. | | 16-AUG-1999 | |||||
| | | MSA INTERNATIONAL LIMITED | | 16-AUG-1999 | |||||
| | | TEST LINE INTERNATIONAL LTD | | 16-AUG-1999 | |||||
| | | SANDOR INVESTMENTS LTD. | | 16-AUG-1999 | |||||
| | | BOWRON S.A. | | 16-AUG-1999 | |||||
| | | CORONATION SPRING LTD. | | 16-AUG-1999 | |||||
| | | HIGH VALLEYVIEW LTD. | | 16-AUG-1999 | |||||
| | | MACKLIN INVESTMENTS CORP. | | 16-AUG-1999 | |||||
| | | MEADOW LANE INC. | | 16-AUG-1999 | |||||
| | | NEW HAZELTON CORP. | | 16-AUG-1999 | |||||
| | | ORANGEWOOD HOLDINGS INC. | | 16-AUG-1999 | |||||
| | | PEACHLAND INVESTMENTS CORP. | | 16-AUG-1999 | |||||
| | | PORTAGE WESTGATE INC. | | 16-AUG-1999 | |||||
| | | REVELSTOKE INC. | | 16-AUG-1999 | |||||
| | | SKNOWNAN INC. | | 16-AUG-1999 | |||||
| | | SPRINGSIDE CORP. | | 16-AUG-1999 | |||||
| | | STILLWATER GROUND CORP. | | 16-AUG-1999 | |||||
| | | STROMBOLI HOLDINGS INC. | | 16-AUG-1999 | |||||
| | | SUVA CORPORATION | | 16-AUG-1999 | |||||
| | | TITUSEDEN LTD. | | 16-AUG-1999 | |||||
| | | TWEEDSMUIR S.A. | | 16-AUG-1999 | |||||
| | | VAL MARIAS INC. | | 16-AUG-1999 | |||||
| | | BLUESTONE KEY LIMITED | | 16-AUG-1999 | |||||
| | | WEST LAKES GROUP INC. | | 16-AUG-1999 | |||||
| | | CORPORATE DISTINCTIONS LTD. | | 16-AUG-1999 | |||||
| | | JEWEL NATIONAL CORP. | | 16-AUG-1999 | |||||
| | | NETWORK CONNECTION CORP. | | 16-AUG-1999 | |||||
| | | STAR NETWORK INCORPORATED | | 16-AUG-1999 | |||||
| | | TRADE CENTRE INTERNATIONAL LTD. | | 16-AUG-1999 | |||||
| | | NORTH PACIFIC TRADING CORP. | | 16-AUG-1999 | |||||
| | | PREMIER CARIBE SERVICES CORP. | | 16-AUG-1999 | |||||
| | | PRIVATE SERVICES INCORPORATED | | 16-AUG-1999 | |||||
| | | NATIONAL CONSULTING CENTRE LTD. | | 16-AUG-1999 | |||||
| | | ARCTIC INVESTMENTS GROUP, LTD. | | 16-AUG-1999 | |||||
| | | PARTY SUPPLIES LIMITED | | 16-AUG-1999 | |||||
| | | FIBER NET HOLDINGS CORP. | | 16-AUG-1999 | |||||
| | | NORTH ASSET HOLDINGS LTD. | | 16-AUG-1999 | |||||
| | | EXCLUSIVE HOLDINGS LIMITED | | 16-AUG-1999 | |||||
| | | OPTION HOLDINGS INCORPORATED | | 16-AUG-1999 | |||||
| | | FIBER DIGITAL SYSTEMS LTD. | | 16-AUG-1999 | |||||
| | | F & F SYSTEMS LTD. | | 16-AUG-1999 | |||||
| | | EURO IPO INC. | | 16-AUG-1999 | |||||
| | | GEMS WORLDWIDE LTD. | | 16-AUG-1999 | |||||
| | | CULINARY EXPERTS LIMITED | | 16-AUG-1999 | |||||
| | | EXCEED SOFTWARE LIMITED | | 16-AUG-1999 | |||||
| | | COMPUTER IMAGES NETWORK LTD. | | 16-AUG-1999 | |||||
| | | SEA SPRAY COMPUTERS INC. | | 16-AUG-1999 | |||||
| | | SPOTLIGHT INTERNATIONAL INC. | | 16-AUG-1999 | |||||
| | | SYSTEMS MANAGEMENT INC. | | 16-AUG-1999 | |||||
| | | SNAKE RIVER INC | | 16-AUG-1999 | |||||
| | | SRV MANAGEMENT INC. | | 16-AUG-1999 | |||||
| | | TIMME MANAGEMENT INC. | | 16-AUG-1999 | |||||
| | | EUROCAL LIMITED | | 16-AUG-1999 | |||||
| | | TRANSCORP (CARIBBEAN) LIMITED | | 16-AUG-1999 | |||||
| | | MMV (BAHAMAS) INC. | | 16-AUG-1999 | |||||
| | | DIVERSIFIED CONCEPTS LIMITED | | 13-AUG-1999 | |||||
| | | ANJOU MANAGEMENT INC. | | 17-AUG-1999 | |||||
| | | HOLY SPIRIT BUSINESS MANAGEMENT INC. | | 17-AUG-1999 | |||||
| | | SBK FOOD TECHNOLOGIES INC. | | 17-AUG-1999 | |||||
| | | CBS LOGISTICS AND SOLUTIONS INC. | | 17-AUG-1999 | |||||
| | | LOMBARDO MANAGEMENT INC. | | 17-AUG-1999 | |||||
| | | SPINELLO PARTNERS LTD. | | 17-AUG-1999 | |||||
| | | TOLLOMEI MANAGEMENT INC. | | 17-AUG-1999 | |||||
| | | VITAE MANAGEMENT INC. | | 17-AUG-1999 | |||||
| | | CRA PARTNERS INC. | | 17-AUG-1999 | |||||
| | | RVS MANAGEMENT INC. | | 17-AUG-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page