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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PROCTOR AND REDFERN INTERNATIONAL LIMITED | | 15-MAY-1998 | |||||
| | | TENEO CORPORATION | | 14-MAY-1998 | |||||
| | | RUSSIAN INVESTORS GROUP LTD. | | 14-MAY-1998 | |||||
| | | FARKET TRADING LTD. | | 14-MAY-1998 | |||||
| | | CASSEN HOLDINGS LTD. | | 14-MAY-1998 | |||||
| | | MILTOP GROUP INC. | | 14-MAY-1998 | |||||
| | | WACKTON CORPORATION LTD | | 14-MAY-1998 | |||||
| | | HENKEL HOLDINGS LTD. | | 14-MAY-1998 | |||||
| | | TERKON BUSINESS LTD. | | 14-MAY-1998 | |||||
| | | OVER THE EDGE INC. | | 14-MAY-1998 | |||||
| | | MCMAHON CONSULTING LIMITED | | 14-MAY-1998 | |||||
| | | GLOBAL FARMLAND INC. | | 14-MAY-1998 | |||||
| | | EMERALD MARKETING LTD. | | 14-MAY-1998 | |||||
| | | GLASCO FUNDING LTD. | | 14-MAY-1998 | |||||
| | | ROXTON HOLDINGS LIMITED | | 14-MAY-1998 | |||||
| | | BARFORD HOLDINGS LIMITED | | 14-MAY-1998 | |||||
| | | KNIGHT & PARTNERS LIMITED | | 14-MAY-1998 | |||||
| | | EXCALIBER GROUP,LTD. | | 14-MAY-1998 | |||||
| | | VISTA PRODUCTS INC. | | 14-MAY-1998 | |||||
| | | CHERRYVALE LIMITED | | 30-MAR-1999 | |||||
| | | GLOBAL PLANNING LIMITED | | 30-MAR-1999 | |||||
| | | CARIBE INTERNATIONAL CONSULLTING INC.. | | 30-MAR-1999 | |||||
| | | MONROVIA MANAGEMENT LTD | | 01-APR-1999 | |||||
| | | ADORA HOLDINGS LTD | | 01-APR-1999 | |||||
| | | CAVALON CORPORATION | | 30-MAR-1999 | |||||
| | | CLYVE INVESTMENT HOLDINGS LIMITED | | 30-MAR-1999 | |||||
| | | CENTROTEX INTERNATIONAL INC | | 30-MAR-1999 | |||||
| | | ANKER SECURITIES INC. | | 30-MAR-1999 | |||||
| | | EVER TOP INTERNATIONAL LTD | | 30-MAR-1999 | |||||
| | | HEALTH CARE ASSOCIATES LIMITED | | 30-MAR-1999 | |||||
| | | CATHAY HOLDING LTD | | 31-MAR-1999 | |||||
| | | ISKANDER INVESTMENTS LTD | | 31-MAR-1999 | |||||
| | | MONUMENT TRADING LTD | | 31-MAR-1999 | |||||
| | | RAM INTERNATIONAL LTD | | 31-MAR-1999 | |||||
| | | CHART ANALYSIS INC. | | 31-MAR-1999 | |||||
| | | TIMBER INTERNATIONAL LTD | | 31-MAR-1999 | |||||
| | | ULAN INVESTMENTS LTD | | 31-MAR-1999 | |||||
| | | MAYAN LTD | | 30-MAR-1999 | |||||
| | | ATCOM INTERNATIONAL LTD. | | 30-MAR-1999 | |||||
| | | GILGLO LIMITED | | 31-MAR-1999 | |||||
| | | BRIDGE OF LOVE LTD | | 31-MAR-1999 | |||||
| | | TUAM HOLDINGS LTD | | 31-MAR-1999 | |||||
| | | SAGA MACO LIMITED | | 31-MAR-1999 | |||||
| | | GOTA HOLDINGS LIMITED | | 31-MAR-1999 | |||||
| | | FOREFRONT DEVELOPMENTS LTD | | 30-MAR-1999 | |||||
| | | EASTWICK INVESTMENTS LTD | | 30-MAR-1999 | |||||
| | | SHIRAZ INVESTMENTS INC | | 30-MAR-1999 | |||||
| | | GERALD TOMEZ DESIGNS INC | | 30-MAR-1999 | |||||
| | | EMPIRICAL ENTERTAINMENT GROUP INC | | 30-MAR-1999 | |||||
| | | PCS INTERNATIONAL LIMITED | | 30-MAR-1999 | |||||
| | | ATLANTIC TECHNOLOGIES INC | | 30-MAR-1999 | |||||
| | | MANGO PARK PROPERTIES LIMITED | | 31-MAR-1999 | |||||
| | | HFC CONSULTING INC | | 31-MAR-1999 | |||||
| | | SHAMROCK WORLDWIDE LIMITED | | 31-MAR-1999 | |||||
| | | AMIRON LTD | | 01-APR-1999 | |||||
| | | BRIDGE INTERNATIONAL LTD | | 01-APR-1999 | |||||
| | | CONCERTO INVESTMENTS LTD | | 01-APR-1999 | |||||
| | | LOVER FUND LIMITED | | 01-APR-1999 | |||||
| | | INTEL HOLDING LTD | | 01-APR-1999 | |||||
| | | KAVANAUGH INVESTMENTS LTD. | | 01-APR-1999 | |||||
| | | NATIONAL INTERNATIONAL LTD | | 01-APR-1999 | |||||
| | | REMY TRADING LTD | | 01-APR-1999 | |||||
| | | SILOM LTD. | | 01-APR-1999 | |||||
| | | M.A.N. TRADERS INC | | 31-MAR-1999 | |||||
| | | PULLING GUARD INC | | 31-MAR-1999 | |||||
| | | COMPUNET LIBRARIES INC | | 31-MAR-1999 | |||||
| | | P 7 D PROJECTS INC | | 31-MAR-1999 | |||||
| | | GEYSERVILLE INC | | 01-APR-1999 | |||||
| | | PHOENIX UNIVERSAL CORP | | 01-APR-1999 | |||||
| | | MUTUAL BAHAMAS NATIONAL ASSOCIATION LTD | | 01-APR-1999 | |||||
| | | MERIDIAN SHIPPING LIMITED | | 31-MAR-1999 | |||||
| | | CITY PROJECT HOLDINGS LIMITED | | 31-MAR-1999 | |||||
| | | THE FALLS INVESTMENT COMPANY LTD | | 31-MAR-1999 | |||||
| | | SYSTEMS CONTROL LIMITED | | 01-APR-1999 | |||||
| | | PRECISION CAPITAL GROWTH FUND, LTD. | | 31-MAR-1999 | |||||
| | | CYLLENE CORP. | | 01-APR-1999 | |||||
| | | JFJ LIMITED | | 31-MAR-1999 | |||||
| | | KAZBAR LIMITED | | 31-MAR-1999 | |||||
| | | MAXFORM GMBH | | 31-MAR-1999 | |||||
| | | TRADE GROUP INC | | 31-MAR-1999 | |||||
| | | NANUNUAT LIMITED | | 31-MAR-1999 | |||||
| | | FUN FUN CORPORATION | | 31-MAR-1999 | |||||
| | | ADVANCED MANAGEMENT INC. | | 31-MAR-1999 | |||||
| | | CORPSYSTEM INC | | 31-MAR-1999 | |||||
| | | GEN CORP INC | | 31-MAR-1999 | |||||
| | | CEDARVILLE BUSINESS S.A. | | 31-MAR-1999 | |||||
| | | CAUSEWAY INTERNATIONAL BUSINESS LTD | | 31-MAR-1999 | |||||
| | | FERN MANAGEMENT CORP | | 01-APR-1999 | |||||
| | | GREEN VALLEY TRADING LTD | | 01-APR-1999 | |||||
| | | BLUE SKY COMMERCIAL INC | | 01-APR-1999 | |||||
| | | STRETFORD INVESTMENTS LTD | | 01-APR-1999 | |||||
| | | BOTANY INVESTMENTS LIMITED | | 01-APR-1999 | |||||
| | | LEELANAU HOLDINGS LTD | | 01-APR-1999 | |||||
| | | HEADHUNTERS INC. | | 01-APR-1999 | |||||
| | | LINKLINE ETC., CORP | | 01-APR-1999 | |||||
| | | EMPIRE INTERNATIONAL COR. | | 01-APR-1999 | |||||
| | | AB COUNSEL LTD | | 01-APR-1999 | |||||
| | | THE CONSULTING INC. | | 01-APR-1999 | |||||
| | | DIEHARD CORP | | 01-APR-1999 | |||||
| | | REDWOLF ENTERPRISES LTD | | 01-APR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page