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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OWASCO LTD | | 30-SEP-1998 | |||||
| | | ROVUMA LTD. | | 30-SEP-1998 | |||||
| | | EVROS LTD | | 30-SEP-1998 | |||||
| | | WALNUT LTD. | | 30-SEP-1998 | |||||
| | | SILVER PEARL LIMITED | | 30-SEP-1998 | |||||
| | | SHARE DELIGHT LIMITED | | 30-SEP-1998 | |||||
| | | VOLGA LTD. | | 30-SEP-1998 | |||||
| | | SADOWA LTD. | | 30-SEP-1998 | |||||
| | | SPARKLING WATER COMPANY LIMITED | | 30-SEP-1998 | |||||
| | | MABRECOSE M.O.A.T. FUND LTD | | 30-SEP-1998 | |||||
| | | THE TWELFTH HOUSE INCORPORATED, INC. | | 30-SEP-1998 | |||||
| | | UNITED CAPITAL ALLIANCE LTD | | 30-SEP-1998 | |||||
| | | REKAB LTD | | 30-SEP-1998 | |||||
| | | LANVIEW INTERNATIONAL LIMITED | | 30-SEP-1998 | |||||
| | | VIRTUAL OFFICE INTERNATIONAL INC. | | 30-SEP-1998 | |||||
| | | MEDICAL EUROPEAN HOLDINGS LIMITED | | 30-SEP-1998 | |||||
| | | DOMINION CAPITAL HOLDINGS LTD | | 30-SEP-1998 | |||||
| | | CHAFFERY LTD. | | 30-SEP-1998 | |||||
| | | GRUPO I.C., S.A. | | 30-SEP-1998 | |||||
| | | STARTEL INVESTMENT CORP. | | 30-SEP-1998 | |||||
| | | C K CORP LTD. | | 30-SEP-1998 | |||||
| | | SEKANS LTD | | 30-SEP-1998 | |||||
| | | RISK VENTURE LTD. | | 30-SEP-1998 | |||||
| | | GENESTOCK INTERANTIONAL INCORPORATED | | 30-SEP-1998 | |||||
| | | CPAOFFSHORE, INC. | | 30-SEP-1998 | |||||
| | | REGENT PLACE LTD. | | 30-SEP-1998 | |||||
| | | AVANTEDGE MARKETING LTD. | | 30-SEP-1998 | |||||
| | | QUALIFIED HOLDINGS LTD. | | 30-SEP-1998 | |||||
| | | MCG, LTD | | 30-SEP-1998 | |||||
| | | CASTLE HEIGHTS HOLDINGS LTD | | 01-OCT-1998 | |||||
| | | A & K INC | | 01-OCT-1998 | |||||
| | | PROFUND ASSET MANAGEMENT INC. | | 01-OCT-1998 | |||||
| | | CHURCH HOUSE INVESTMENTS (BAHAMAS) LIMITED | | 01-OCT-1998 | |||||
| | | RED SUN CONSULTING, INC. | | 01-OCT-1998 | |||||
| | | PANDORA ASSET MANAGEMENT LTD. | | 01-OCT-1998 | |||||
| | | WAKE CORPORATION LIMITED | | 01-OCT-1998 | |||||
| | | DAIDO CORPORATION LIMITED | | 01-OCT-1998 | |||||
| | | D U B S-ASIA, INC. | | 01-OCT-1998 | |||||
| | | CONCEPT TECHNOLOGIES LTD | | 01-OCT-1998 | |||||
| | | FIRST EQUITY MANAGEMENT LTD | | 01-OCT-1998 | |||||
| | | EAGLE MOUNTAIN LIMITED | | 30-SEP-1998 | |||||
| | | WHITE TOWER LIMITED | | 30-SEP-1998 | |||||
| | | SAPPHIRE COAST LIMITED | | 30-SEP-1998 | |||||
| | | OLD WINDSOR LIMITED | | 30-SEP-1998 | |||||
| | | CHESTERHOUSE BAY LIMITED | | 01-OCT-1998 | |||||
| | | OPAL DOCK LIMITED | | 01-OCT-1998 | |||||
| | | RED DRAGON LIMITED | | 01-OCT-1998 | |||||
| | | TECHNOVIEW LIMITED | | 01-OCT-1998 | |||||
| | | NEW FEDERATION CO. LIMITED | | 01-OCT-1998 | |||||
| | | BLUE LAKE LIMITED | | 01-OCT-1998 | |||||
| | | ATHENIAN BRIDGE LIMITED | | 01-OCT-1998 | |||||
| | | GOLD COMPASS LIMITED | | 01-OCT-1998 | |||||
| | | GOLDEN GATE BAY LIMITED | | 30-SEP-1998 | |||||
| | | COLUMN VALE LIMITED | | 30-SEP-1998 | |||||
| | | EMERALD HARBOUR LIMITED | | 30-SEP-1998 | |||||
| | | CHESTER BLUE LIMITED | | 30-SEP-1998 | |||||
| | | LOGISTICA LIMITED | | 30-SEP-1998 | |||||
| | | INVESTRA LIMITED | | 30-SEP-1998 | |||||
| | | SILVER RIDGE LIMITED | | 30-SEP-1998 | |||||
| | | MILLENIUM ART LIMITED | | 01-OCT-1998 | |||||
| | | CHRISTOPHER PROPERTIES LIMITED | | 01-OCT-1998 | |||||
| | | LISSON INTERNATIONAL LIMITED | | 01-OCT-1998 | |||||
| | | GLOBAL SATELLITE SOLUTIONS INC. | | 01-OCT-1998 | |||||
| | | FIRST NATIONAL BUILDING LIMITED | | 01-OCT-1998 | |||||
| | | BAYWICK INTERNATIONAL LIMITED | | 01-OCT-1998 | |||||
| | | HENDRA INVESTMENTS LIMITED | | 01-OCT-1998 | |||||
| | | BELLEVUE MANAGEMENT INC. | | 01-OCT-1998 | |||||
| | | CONTINENTAL SPORTS LIMITED | | 01-OCT-1998 | |||||
| | | JBTW CORPORATION | | 01-OCT-1998 | |||||
| | | EXOTIC INTERNATIONAL INVESTMENTS LTD | | 01-OCT-1998 | |||||
| | | IO STRATEGIC LIMITED | | 30-JUN-1998 | |||||
| | | OCEAN RISE LIMITED | | 30-JUN-1998 | |||||
| | | HARDY INVESTMENTS LIMITED | | 30-JUN-1998 | |||||
| | | CASTERBRIDGE INVESTMENTS LIMITED | | 30-JUN-1998 | |||||
| | | SELTERO OVERSEAS LIMITED | | 30-JUN-1998 | |||||
| | | REGGIO INTERNATIONAL LIMITED | | 30-JUN-1998 | |||||
| | | TREVIA ENTERPRISES LIMITED | | 30-JUN-1998 | |||||
| | | PIAZZOLA INVESTMENTS LIMITED | | 30-JUN-1998 | |||||
| | | RIVOLI HOLDINGS LIMITED | | 30-JUN-1998 | |||||
| | | PREVAL TRADING LIMITED | | 30-JUN-1998 | |||||
| | | PRESTIGE ENTERPRISES LIMITED | | 30-JUN-1998 | |||||
| | | SAVENA INTERNATIONAL LIMITED | | 30-JUN-1998 | |||||
| | | MONTIER TRADING LIMITED | | 30-JUN-1998 | |||||
| | | CAPRI ASSOCIATES LIMITED | | 30-JUN-1998 | |||||
| | | CASTELLO INTERNATIONAL LIMITED | | 30-JUN-1998 | |||||
| | | CASTEL OVERSEAS LIMITED | | 30-JUN-1998 | |||||
| | | VILLANOVA INTERNATIONAL LIMITED | | 30-JUN-1998 | |||||
| | | VALDA ENTERPRISES LIMITED | | 30-JUN-1998 | |||||
| | | VIVAR TRADING LIMITED | | 30-JUN-1998 | |||||
| | | MONDAVI INVESTMENTS LIMITED | | 30-JUN-1998 | |||||
| | | CORDOVAN INVESTMENTS LIMITED | | 30-JUN-1998 | |||||
| | | LOCKVIEW INTERNATIONAL LIMITED | | 30-JUN-1998 | |||||
| | | EASTAL HOLDINGS LIMITED | | 30-JUN-1998 | |||||
| | | MILAN ASSOCIATES LIMITED | | 30-JUN-1998 | |||||
| | | KARIBA INTERNATIONAL LIMITED | | 30-JUN-1998 | |||||
| | | SUNRIDGE TRADING LIMITED | | 30-JUN-1998 | |||||
| | | LOCKVIEW OVERSEAS LIMITED | | 30-JUN-1998 | |||||
| | | ARKOR ENTERPRISES LIMITED | | 30-JUN-1998 | |||||
| | | GRANADA ENTERPRISES LIMITED | | 30-JUN-1998 | |||||
| | | LAMAR OVERSEAS LIMITED | | 30-JUN-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page