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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KOKOMO CORP. | | 01-APR-1999 | |||||
| | | MEGA BUCKS LTD | | 01-APR-1999 | |||||
| | | MITSON REAL ESTATE LIMITED | | 31-MAR-1999 | |||||
| | | STINNETT INC. | | 01-APR-1999 | |||||
| | | DALHART CORP | | 01-APR-1999 | |||||
| | | PORTALES INV. LTD. | | 01-APR-1999 | |||||
| | | TAHAKA INC. | | 01-APR-1999 | |||||
| | | OJINAGA INC | | 01-APR-1999 | |||||
| | | BALMORHEA LTD | | 01-APR-1999 | |||||
| | | GRAND PRAIRIE INC | | 01-APR-1999 | |||||
| | | COTTON BOWL LIMITED | | 01-APR-1999 | |||||
| | | EL MONTERREY S.A. | | 01-APR-1999 | |||||
| | | PIEDRAS INC. | | 01-APR-1999 | |||||
| | | SALADO S.A. | | 01-APR-1999 | |||||
| | | MARFA INV. S.A. | | 01-APR-1999 | |||||
| | | MEREDITH INC. | | 01-APR-1999 | |||||
| | | LUBBOCK S.A. | | 01-APR-1999 | |||||
| | | EL SUECO S.A. | | 01-APR-1999 | |||||
| | | COYAME INC | | 01-APR-1999 | |||||
| | | BOQUILLAS DEL CARMEN LTD | | 01-APR-1999 | |||||
| | | DE SOTO INVESTMENTS LTD. | | 01-APR-1999 | |||||
| | | CARROLLTON LTD | | 01-APR-1999 | |||||
| | | SAN ANGELO INC | | 01-APR-1999 | |||||
| | | ROCKSPRINGS S.A. | | 01-APR-1999 | |||||
| | | ALLENDE LTD | | 01-APR-1999 | |||||
| | | EDINBURG CORPORATION | | 01-APR-1999 | |||||
| | | BIG LAKES S.A. | | 01-APR-1999 | |||||
| | | PREMIER FILMS INC. | | 01-APR-1999 | |||||
| | | HORIZON SHIP MANAGEMENT AND INVESTMENT INC | | 01-APR-1999 | |||||
| | | ALEMENARA S.A. | | 01-APR-1999 | |||||
| | | ALMERIA INC | | 01-APR-1999 | |||||
| | | BACABAL CORP | | 01-APR-1999 | |||||
| | | BEZIERS CORP. | | 01-APR-1999 | |||||
| | | BRACO INVESTMENTS LTD. | | 01-APR-1999 | |||||
| | | CARTAGENA INC | | 01-APR-1999 | |||||
| | | CALABAR INVESTMENTS LTD | | 01-APR-1999 | |||||
| | | EAST TIMBUKTU LIMITED | | 01-APR-1999 | |||||
| | | EL JAUF INC | | 01-APR-1999 | |||||
| | | JONQUIRE LTD | | 01-APR-1999 | |||||
| | | KIDAL LTD | | 01-APR-1999 | |||||
| | | LAC DUMOINE INC. | | 01-APR-1999 | |||||
| | | MATTAWA INC. | | 01-APR-1999 | |||||
| | | MONFORTE INC. | | 01-APR-1999 | |||||
| | | TOLOSA INC. | | 01-APR-1999 | |||||
| | | VALD'OR INVESTMENTS LTD | | 01-APR-1999 | |||||
| | | VANIER CORPORATION | | 01-APR-1999 | |||||
| | | DIGITAL SATELLITE ENTERTAINMENT LIMITED | | 06-APR-1999 | |||||
| | | COZY TRADING INC. | | 01-APR-1999 | |||||
| | | SALTAIR INVESTMENTS LIMITED | | 06-APR-1999 | |||||
| | | ABC CHUB LTD | | 06-APR-1999 | |||||
| | | UPBRIDGE REAL ESTATE LIMITED | | 31-MAR-1999 | |||||
| | | TONSEL PROPERTIES LIMITED | | 31-MAR-1999 | |||||
| | | Banton Properties Limited | | 31-MAR-1999 | |||||
| | | LIGHTHOUSE POINTE LTD. | | 01-APR-1999 | |||||
| | | WHITE BAY FUNDING INC | | 01-APR-1999 | |||||
| | | CARIBBEAN PORT LTD | | 01-APR-1999 | |||||
| | | COZMOZ ONLINE LTD | | 01-APR-1999 | |||||
| | | UNIQUE HOLDINGS INC | | 01-APR-1999 | |||||
| | | CONAKY, LTD | | 01-APR-1999 | |||||
| | | BUENA VISTA KEY LTD | | 01-APR-1999 | |||||
| | | NILE RIVER LIMITED | | 01-APR-1999 | |||||
| | | RIGGS INTERNATIONAL SERVICES COMPANY LIMITED | | 01-APR-1999 | |||||
| | | INTERNATIONAL PAF LTD | | 01-APR-1999 | |||||
| | | HERAMICAFA CORP | | 01-APR-1999 | |||||
| | | HEMATEPE CORP | | 01-APR-1999 | |||||
| | | SSEVENTH CONTINENT S.A. | | 01-APR-1999 | |||||
| | | PALEONDOR LIMITED | | 01-APR-1999 | |||||
| | | HAMBERG INCORPORATED | | 01-APR-1999 | |||||
| | | GRANDET S.A. | | 01-APR-1999 | |||||
| | | BARNETT DEVELOPMENT LTD | | 01-APR-1999 | |||||
| | | FLORETTI INC. | | 01-APR-1999 | |||||
| | | LEKSANO CORPORATION | | 01-APR-1999 | |||||
| | | B.D.M. S.A. | | 01-APR-1999 | |||||
| | | REISSER LTD | | 01-APR-1999 | |||||
| | | WYSIWYG LIMITED | | 06-APR-1999 | |||||
| | | FOFO CARIBBEAN LIMITED | | 01-APR-1999 | |||||
| | | DESORMES LIMITED | | 01-APR-1999 | |||||
| | | SILVER EQUITY S.A. | | 01-APR-1999 | |||||
| | | UNITED NETWORKS LIMITED | | 01-APR-1999 | |||||
| | | ANDDDROMEDA INTERNATIONAL HOLDINGS LIMITED | | 01-APR-1999 | |||||
| | | PERENNIAL INVESTMENTS LIMITED | | 01-APR-1999 | |||||
| | | OLYMPIA FUND LIMITED | | 06-APR-1999 | |||||
| | | SIAMEX INTRAVEST COMMERCIA LIMITED | | 06-APR-1999 | |||||
| | | LAVADA LTD | | 06-APR-1999 | |||||
| | | RENAISSANCE DEVELOPMENT HOLDINGS INTERNATIONAL LIMITED | | 06-APR-1999 | |||||
| | | DOWNSIDE RISK INTERNATIONAL, LTD. | | 06-APR-1999 | |||||
| | | PROBE INTERNATIONAL INVESTIGATIONS INC | | 31-MAR-1999 | |||||
| | | THE PEREPELKIN ENDOWMENT CORPORATION | | 06-APR-1999 | |||||
| | | THE WEST HEARTLAND ENDOWMENT CORPORATION | | 06-APR-1999 | |||||
| | | MOUNT PLEASANT LTD | | 06-APR-1999 | |||||
| | | FULL FAITH LTD | | 06-APR-1999 | |||||
| | | EVER RISING LTD. | | 06-APR-1999 | |||||
| | | MONTFORT LTD. | | 06-APR-1999 | |||||
| | | BRITTEN LTD | | 06-APR-1999 | |||||
| | | BRONTE LTD | | 06-APR-1999 | |||||
| | | BENTHAM LTD | | 06-APR-1999 | |||||
| | | BERGMAN LTD | | 06-APR-1999 | |||||
| | | GALSWORTHY LTD | | 06-APR-1999 | |||||
| | | OVID LTD. | | 06-APR-1999 | |||||
| | | VIRGIL LTD. | | 06-APR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page