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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OSTA INC. | | 16-JUN-1999 | |||||
| | | HERITAGE INTERNATIONAL INVESTMENT CORP | | 16-JUN-1999 | |||||
| | | E-COMMERCE INVESTMENTS LTD. | | 16-JUN-1999 | |||||
| | | E - TRADE INVESTMENTS LTD. | | 16-JUN-1999 | |||||
| | | E - BUSINESS INVESTMENTS LTD. | | 16-JUN-1999 | |||||
| | | E - LINKS INVESTMENTS LTD. | | 16-JUN-1999 | |||||
| | | E - SALES INVESTMENTS LTD. | | 16-JUN-1999 | |||||
| | | JAVA INVESTMENTS LTD. | | 16-JUN-1999 | |||||
| | | TUMBLEWEED HOLDINGS LTD | | 16-JUN-1999 | |||||
| | | JSJ-COM LIMITED | | 16-JUN-1999 | |||||
| | | AMANAY LIMITED | | 16-JUN-1999 | |||||
| | | TERCEIRA LIMITED | | 16-JUN-1999 | |||||
| | | VALVERDE LIMITED | | 16-JUN-1999 | |||||
| | | AUSTEN MORRIS LTD. | | 16-JUN-1999 | |||||
| | | IONA INVESTMENT MANAGEMENT LIMITED | | 16-JUN-1999 | |||||
| | | AJG INVESTMENT (BAHAMAS) LIMITED | | 16-JUN-1999 | |||||
| | | AGRICORP LIMITED | | 16-JUN-1999 | |||||
| | | AZERI INVESTORS GROUP LIMITED | | 16-JUN-1999 | |||||
| | | ELLSWORTH INTERNATIONAL ASOCIATES LTD. | | 16-JUN-1999 | |||||
| | | DAISY TRADING INC. | | 16-JUN-1999 | |||||
| | | SEA MIST LIMITED | | 16-JUN-1999 | |||||
| | | LAKSHMI INVESTMENTS LIMITED | | 16-JUN-1999 | |||||
| | | FIRST DATA S.A. | | 16-JUN-1999 | |||||
| | | TAL ASSET MANAGEMENT LTD. | | 16-JUN-1999 | |||||
| | | PEACH CORPORATION | | 16-JUN-1999 | |||||
| | | SUPERIOR UNION, LTD. | | 16-JUN-1999 | |||||
| | | B.M.S LTD. | | 16-JUN-1999 | |||||
| | | MUSIC LIMITED | | 16-JUN-1999 | |||||
| | | LEICHT BANSTEIN LTD | | 16-JUN-1999 | |||||
| | | LAWSON ENTERPRISES LTD. | | 16-JUN-1999 | |||||
| | | TRANSATLANTIC CAPITAL INVESTMENT LTD. | | 16-JUN-1999 | |||||
| | | TRANSATLANTIC ASSOCIATES LTD. | | 16-JUN-1999 | |||||
| | | TRANSATLANTIC SECURITIES LTD. | | 16-JUN-1999 | |||||
| | | GAELIC LEN PROJECTS LTD | | 16-JUN-1999 | |||||
| | | TROY VENTURES LTD | | 16-JUN-1999 | |||||
| | | STORCK DEVELOPMENT LTD. | | 16-JUN-1999 | |||||
| | | JEROME LIMITED | | 16-JUN-1999 | |||||
| | | ARDEN & PRICE INC. | | 16-JUN-1999 | |||||
| | | ET INVESTMENTS LTD | | 18-JUN-1999 | |||||
| | | WILNI INVESTMENTS LIMITED | | 18-JUN-1999 | |||||
| | | LION HOLDINGS LIMITED | | 18-JUN-1999 | |||||
| | | MOUNTAIN TOP MANAGEMENT INC | | 18-JUN-1999 | |||||
| | | COMEXFLOR TRADING INC. | | 18-JUN-1999 | |||||
| | | CLARET LIMITED | | 18-JUN-1999 | |||||
| | | SEMILLION LIMITED | | 18-JUN-1999 | |||||
| | | DIVINE LIMITED | | 18-JUN-1999 | |||||
| | | LATTICE LIMITED | | 18-JUN-1999 | |||||
| | | UTTON INVESTMENTS LTD. | | 18-JUN-1999 | |||||
| | | LENNOX TRADING INC. | | 18-JUN-1999 | |||||
| | | RTJ INC | | 18-JUN-1999 | |||||
| | | INTERNATIONAL PARTNERS, INC | | 18-JUN-1999 | |||||
| | | PRACTON SUISSE CORPORATION | | 18-JUN-1999 | |||||
| | | JOELYNN LTD | | 18-JUN-1999 | |||||
| | | T.T.L LIMITED | | 18-JUN-1999 | |||||
| | | ONE GEO HOLDINGS LTD | | 18-JUN-1999 | |||||
| | | AGS HOLDINGS LTD | | 18-JUN-1999 | |||||
| | | DOXA LTD. | | 18-JUN-1999 | |||||
| | | LGS SERVICES LIMITED | | 18-JUN-1999 | |||||
| | | MISTRAL LEVANT, S.A. | | 18-JUN-1999 | |||||
| | | RANDDOLPH ENTERPRISES MANAGEMENT CORP. | | 23-JUN-1999 | |||||
| | | WHITE BLOSSOMS LIMITED | | 18-JUN-1999 | |||||
| | | POLARIS CAPITAL FUND LTD. | | 18-JUN-1999 | |||||
| | | DILL INVESTMENTS LTD | | 18-JUN-1999 | |||||
| | | CARP MANAGEMENT INC | | 18-JUN-1999 | |||||
| | | OSCAM HOLDINGS LTD | | 18-JUN-1999 | |||||
| | | ELAIRE HOLDINGS, LTD | | 18-JUN-1999 | |||||
| | | CAPRI VENTURES, LTD | | 18-JUN-1999 | |||||
| | | ALSTER HOLDINGS, LTD | | 18-JUN-1999 | |||||
| | | LUNO HOLDINGS LTD | | 18-JUN-1999 | |||||
| | | TUNGSTEN HOLDINGS LTD | | 18-JUN-1999 | |||||
| | | WADASHIWA INVESTMENTS LIMITED | | 18-JUN-1999 | |||||
| | | SCOLARI LIMITED | | 18-JUN-1999 | |||||
| | | RM, LTD | | 18-JUN-1999 | |||||
| | | EROTISCHES FILM ATELIER LIMITED | | 18-JUN-1999 | |||||
| | | ESMERALDA HOLDINGS LIMITED | | 18-JUN-1999 | |||||
| | | CORO HOLDINGS LIMITED | | 18-JUN-1999 | |||||
| | | GRAZIA HOLDINGS LIMITED | | 18-JUN-1999 | |||||
| | | MAYFLOWER HOLDINGS LIMITED | | 18-JUN-1999 | |||||
| | | AVILA HOLDINGS LIMITED | | 18-JUN-1999 | |||||
| | | BORSY HOLDINGS LIMITED 736 | | 18-JUN-1999 | |||||
| | | SANTA ROSA LIMITED | | 18-JUN-1999 | |||||
| | | DAYUSEN LIMITED | | 18-JUN-1999 | |||||
| | | KLEMATIS LIMITED | | 18-JUN-1999 | |||||
| | | GUMMIG INC | | 18-JUN-1999 | |||||
| | | KARLTON LIMITED | | 18-JUN-1999 | |||||
| | | HILLGATE LIMITED | | 18-JUN-1999 | |||||
| | | CLOVA LIMITED | | 18-JUN-1999 | |||||
| | | LAUREL ESTATES LIMITED | | 18-JUN-1999 | |||||
| | | BLUEFIELD PROPERTIES LIMITED | | 18-JUN-1999 | |||||
| | | DELIVERY SERVICES, INC | | 18-JUN-1999 | |||||
| | | SERVEQUIP ENTERPRISES LIMITED | | 18-JUN-1999 | |||||
| | | WINJOY SERVICES CENTRE LIMITED | | 28-SEP-1998 | |||||
| | | ROADRUNNER HOLDINGS INC. | | 28-SEP-1998 | |||||
| | | PALMER HOLDINGS LTD | | 28-SEP-1998 | |||||
| | | FREEBURG LTD | | 28-SEP-1998 | |||||
| | | THREEWAYS HOLDINGS INC. | | 28-SEP-1998 | |||||
| | | CLIPSTONE CORP | | 28-SEP-1998 | |||||
| | | VISIONQUEST INTERNATIONAL HOLDINGS LIMITED | | 28-SEP-1998 | |||||
| | | ATA ASSETS MANAGEMENT INTERNATIONAL INC. | | 28-SEP-1998 | |||||
| | | BILTEX INVESTMENTS LTD. | | 28-SEP-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page