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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GESTION FIDUCIAIRE LTD | | 12-MAY-1998 | |||||
| | | TRUEHART INVESTMENTS LTD | | 12-MAY-1998 | |||||
| | | L'TALE INVESTMENT LTD | | 12-MAY-1998 | |||||
| | | TALIEE INVESTMENT LTD | | 12-MAY-1998 | |||||
| | | MATRIX INVESTMENT INTERNATIONAL LIMITED | | 12-MAY-1998 | |||||
| | | NAFIRO INVESTMENTS LIMITED | | 12-MAY-1998 | |||||
| | | SVECIA EUROPEAN MARKETS GUARANTEE ONE ECU LIMITED | | 12-MAY-1998 | |||||
| | | CLEEK INVESTMENTS INC. | | 12-MAY-1998 | |||||
| | | COOKER HOLDINGS LTD | | 12-MAY-1998 | |||||
| | | WINDWARD GLOBAL TRADING INC | | 12-MAY-1998 | |||||
| | | LINTON SPRINGS INC | | 12-MAY-1998 | |||||
| | | MILL GREEN LIMITED | | 12-MAY-1998 | |||||
| | | HEYDON LIMITED | | 12-MAY-1998 | |||||
| | | SHIPLEY INVESTMENTS INC. | | 12-MAY-1998 | |||||
| | | SOUTH LAKE INVESTMENTS INC. | | 11-MAY-1998 | |||||
| | | INTERNATIONAL INDUSTRIES INC | | 12-MAY-1998 | |||||
| | | UNIVERSAL INVESTMENT VENTURES INC | | 12-MAY-1998 | |||||
| | | CRYSTAL EQUITIES CORP | | 12-MAY-1998 | |||||
| | | SUMMIT ASSET MANAGEMENT CORPORATION | | 12-MAY-1998 | |||||
| | | INTELL-NET CORPORATION | | 12-MAY-1998 | |||||
| | | CALABRESE TECHNOLOGIES LIMITED | | 12-MAY-1998 | |||||
| | | C.M.B. INTERNET CONSULTING INC | | 12-MAY-1998 | |||||
| | | SONINTEL LIMITED | | 12-MAY-1998 | |||||
| | | EUROSUR INTERNATIONAL LIMITED | | 12-MAY-1998 | |||||
| | | MANCINI ENTERPRISES LTD | | 12-MAY-1998 | |||||
| | | HYDROCARBON PRODUCTION SYSTEMS INC | | 12-MAY-1998 | |||||
| | | MALI-SUISSE MINING EXPLOITATION S.A. | | 12-MAY-1998 | |||||
| | | HOM LTD. | | 12-MAY-1998 | |||||
| | | BK ADVISORS LIMITED | | 12-MAY-1998 | |||||
| | | VANILLAROSE LIMITED | | 12-MAY-1998 | |||||
| | | PELICAN SUNSET LTD | | 12-MAY-1998 | |||||
| | | ALBUENO LTD | | 12-MAY-1998 | |||||
| | | ABM FORMATION LTD | | 12-MAY-1998 | |||||
| | | JUPITER UNIVERSAL LIMITED | | 12-MAY-1998 | |||||
| | | ELMIZA INC | | 13-MAY-1998 | |||||
| | | AMBER PACTOLUS INC | | 13-MAY-1998 | |||||
| | | PIERRA CORPORATION | | 13-MAY-1998 | |||||
| | | COROMANDEL MANAGEMENT S.A. | | 12-MAY-1998 | |||||
| | | CMMC LIMITED | | 12-MAY-1998 | |||||
| | | INOX ENTERPRISES LIMITED | | 12-MAY-1998 | |||||
| | | ALVIN TRADING LIMITED | | 12-MAY-1998 | |||||
| | | AIRBORNE INC | | 12-MAY-1998 | |||||
| | | APC ASSOCIATES LTD | | 12-MAY-1998 | |||||
| | | CMT HOLDINGS CO INC | | 12-MAY-1998 | |||||
| | | DIAMOND JAKE INC | | 12-MAY-1998 | |||||
| | | COVER THE WORLD INC | | 12-MAY-1998 | |||||
| | | RESOURCE NET INC | | 12-MAY-1998 | |||||
| | | T-BIRD LTD | | 12-MAY-1998 | |||||
| | | BLOCK INVESTMENT INC | | 13-MAY-1998 | |||||
| | | PANELMASTER INVESTMENT INC | | 13-MAY-1998 | |||||
| | | ARMORE INVESTMENTS COMPANY LTD | | 13-MAY-1998 | |||||
| | | SWAN MANAGEMENT COMPANY LTD | | 13-MAY-1998 | |||||
| | | SHALLOW CREEK ENTERPRISES LTD | | 13-MAY-1998 | |||||
| | | BOHEMIAN INVESTMENT MANAGEMENT LTD | | 13-MAY-1998 | |||||
| | | BALTIC STAR TRANSPORT & FORWARDING CORP | | 13-MAY-1998 | |||||
| | | SAVANNAH FOUNDATION LTD | | 13-MAY-1998 | |||||
| | | ABACO TOWNS INTERNATIONAL LIMITED | | 13-MAY-1998 | |||||
| | | INTELLICON CORPORATION | | 13-MAY-1998 | |||||
| | | TST INTERNATIONAL LTD. | | 13-MAY-1998 | |||||
| | | STELLAR INVESTMENT GROUP LTD. | | 13-MAY-1998 | |||||
| | | DELLAGO INC. | | 13-MAY-1998 | |||||
| | | MRS. TICKETS LIMITED | | 11-MAR-1999 | |||||
| | | MILLENNIUM ASSEMBLY CORP. | | 13-MAY-1998 | |||||
| | | TERA INVESTMENTS LTD. | | 13-MAY-1998 | |||||
| | | RADDIX CORPORATION | | 13-MAY-1998 | |||||
| | | THE WIMBLEDON CLASS W. FUND, LTD | | ||||||
| | | INTERNATIONAL INVESTMENTS PARTNERS LTD. | | 14-MAY-1998 | |||||
| | | I.I.G. LTD. | | 14-MAY-1998 | |||||
| | | GANESA CORPORATION LTD. | | 14-MAY-1998 | |||||
| | | AMERICAN FIDELITY CORP. | | 14-MAY-1998 | |||||
| | | LIBERTY Y.C. LIMITED | | 14-MAY-1998 | |||||
| | | ATLAS LTD. | | 14-MAY-1998 | |||||
| | | CAMELOT CONSULTING LTD. | | 14-MAY-1998 | |||||
| | | FIRST CORPORATION | | 14-MAY-1998 | |||||
| | | JADE TELECOMS LTD | | 14-MAY-1998 | |||||
| | | ORIANA LIMITED | | 14-MAY-1998 | |||||
| | | CLASSACT LIMITED | | 13-MAY-1998 | |||||
| | | IDEAL CORPORATION LIMITED | | 13-MAY-1998 | |||||
| | | GOLDEN SERVICES LIMITED | | 13-MAY-1998 | |||||
| | | FIRSTLINE LIMITED | | 13-MAY-1998 | |||||
| | | MONTE CARLO HOLDINGS LIMITED | | 13-MAY-1998 | |||||
| | | COUGAR PETROLEUM INC. | | 13-MAY-1998 | |||||
| | | TECH-TONIC INC. | | 13-MAY-1998 | |||||
| | | OHMI COMPANY LIMITED | | 13-MAY-1998 | |||||
| | | CABA MANAGEMENT INC. | | 14-MAY-1998 | |||||
| | | GLOBAL INTERNATIONAL BAH/INDIA INC. | | 13-MAY-1998 | |||||
| | | UNITED FUNDING SOLUTIONS LTD | | 13-MAY-1998 | |||||
| | | POINT WORLD INVESTMENT LTD. | | 13-MAY-1998 | |||||
| | | TOP UNITED INVESTMENTS LTD. | | 13-MAY-1998 | |||||
| | | STAR CAPITAL INVESTMENTS INC. | | 14-MAY-1998 | |||||
| | | QUANTUM GLOBAL LTD | | 13-MAY-1998 | |||||
| | | PICTURE FRAME LTD | | 13-MAY-1998 | |||||
| | | HOME ENTERPRISES INC. | | 13-MAY-1998 | |||||
| | | AGUILA INVESTMENTS LTD. | | 14-MAY-1998 | |||||
| | | SPRINGFIELD WORLD ARBITRAGE PORTFOLIO LTD. | | 14-MAY-1998 | |||||
| | | FRUIT GROUP INC. | | 14-MAY-1998 | |||||
| | | YOLO INTERNATIONAL LTD | | 14-MAY-1998 | |||||
| | | E.M.P. ELECTROMECANICA LTD. | | 14-MAY-1998 | |||||
| | | ALBACORA INTERNATIONAL CORP. | | 14-MAY-1998 | |||||
| | | CLASSIC NOMINEES LIMITED | | 14-MAY-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page