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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RENOIR LTD | | 06-APR-1999 | |||||
| | | SINALA, S.A. | | 16-AUG-1999 | |||||
| | | B & B ENTERPRISES LTD | | 16-AUG-1999 | |||||
| | | TAMANOIR ADMINISTRATORS LTD. | | 16-AUG-1999 | |||||
| | | TAMARES INVESTMENTS INC. | | 17-AUG-1999 | |||||
| | | CHARTER DESIGNS INC. | | 17-AUG-1999 | |||||
| | | CDI LTD. | | 17-AUG-1999 | |||||
| | | APPLIED RESOURCES CORP. | | 16-AUG-1999 | |||||
| | | HF INTERNATIONAL CORPORATION | | 16-AUG-1999 | |||||
| | | ENNIS CORPORATION | | 16-AUG-1999 | |||||
| | | MICA INTERNATIONAL S.A. | | 16-AUG-1999 | |||||
| | | ECOCO HOLDINGS LTD. | | 16-AUG-1999 | |||||
| | | INTERNATIONAL PRINCIPLES LIMITED | | 16-AUG-1999 | |||||
| | | HEARNE INTERNATIONAL LTD. | | 16-AUG-1999 | |||||
| | | WYNVALE DEVELOPMENTS LIMITED | | 16-AUG-1999 | |||||
| | | GREENOAK HOLDINGS LIMITED | | 16-AUG-1999 | |||||
| | | MEADOWSIDE HOLDINGS LIMITED | | 16-AUG-1999 | |||||
| | | ERYL LIMITED | | 16-AUG-1999 | |||||
| | | SHOOTING STAR INVESTMENTS LTD | | 17-AUG-1999 | |||||
| | | IPS HOLDINGS LTD | | 17-AUG-1999 | |||||
| | | CRACK OF DAWN LTD. | | 17-AUG-1999 | |||||
| | | MOVING FORWARD ENTERPRISES INC. | | 17-AUG-1999 | |||||
| | | R. JAMES CROFT INDUSTRIES CORP. | | 17-AUG-1999 | |||||
| | | PALMITT INC. | | 17-AUG-1999 | |||||
| | | YOGI CORPORATION | | 17-AUG-1999 | |||||
| | | DCB LIMITED | | 17-AUG-1999 | |||||
| | | CONROD ENTERPRISES, INC. | | 17-AUG-1999 | |||||
| | | BLYSKA INC. | | 17-AUG-1999 | |||||
| | | BSF CORPORATION | | 17-AUG-1999 | |||||
| | | ROSE FLOWERS INC. | | 17-AUG-1999 | |||||
| | | TK CONSTRUCTION CORP. | | 17-AUG-1999 | |||||
| | | DIGITAL MARKETING COMPANY, LTD. | | 17-AUG-1999 | |||||
| | | CONVENTION TRAVEL CORP. | | 17-AUG-1999 | |||||
| | | FLORAL DECOR ASSOCIATES CO., INC. | | 17-AUG-1999 | |||||
| | | WEB SERVICES ACTIVATION LIMITED | | 17-AUG-1999 | |||||
| | | CARIBE PACKAGING CORP. | | 17-AUG-1999 | |||||
| | | GLOBAL ONLINE SYSTEMS CORP. | | 17-AUG-1999 | |||||
| | | INVESTMENT SEMINAR GROUP LTD. | | 17-AUG-1999 | |||||
| | | NAV-TECH INTERNATIONAL LTD. | | 17-AUG-1999 | |||||
| | | INTERNET OPTIONS CORP. | | 17-AUG-1999 | |||||
| | | PARADISE SUNRISE LIMITED | | 17-AUG-1999 | |||||
| | | WEB DATA INCORPORATED | | 17-AUG-1999 | |||||
| | | WORLD COMM. IMPORT / EXPORT INC. | | 17-AUG-1999 | |||||
| | | TEAM GLOBAL, INC. | | 17-AUG-1999 | |||||
| | | ALSTON ADVISORY LIMITED | | 17-AUG-1999 | |||||
| | | AVELLINO CONSULTING LIMITED | | 17-AUG-1999 | |||||
| | | PILA CONSULTING LIMITED | | 17-AUG-1999 | |||||
| | | SENTA HOLDINGS LIMITED | | 17-AUG-1999 | |||||
| | | NEW MILLENIUM INTERNATIONAL INC. | | 17-AUG-1999 | |||||
| | | SEABORNE INTERNATIONAL CORPORATION | | 17-AUG-1999 | |||||
| | | SVECIA SP JAPAN GUARANTEE THREE LTD. | | 17-AUG-1999 | |||||
| | | BINER INTERNATIONAL LTD. | | 17-AUG-1999 | |||||
| | | FAR EAST SOURCING LTD. | | 18-AUG-1999 | |||||
| | | BLOPAX INVESTMENT INC. | | 17-AUG-1999 | |||||
| | | EURO GUARDIAN CORP. | | 17-AUG-1999 | |||||
| | | GILOX PROPERTIES LTD. | | 17-AUG-1999 | |||||
| | | GLOBAL FIDELITY CORP. | | 17-AUG-1999 | |||||
| | | LATOX OVERSEAS CORP. | | 17-AUG-1999 | |||||
| | | WARWICK NOMINEES LIMITED | | 17-AUG-1999 | |||||
| | | THE RED KITE COMPANY | | 17-AUG-1999 | |||||
| | | JET GROUP HOLDING INC. | | 17-AUG-1999 | |||||
| | | CRANE ENTERPRISES INC | | 17-AUG-1999 | |||||
| | | LANDING SERVICES CORP. | | 17-AUG-1999 | |||||
| | | TECHVINE INTERNATIONAL LTD. | | 17-AUG-1999 | |||||
| | | TWIN BOTTOM LTD. | | 17-AUG-1999 | |||||
| | | C.T.C. TECHNOLOGIES INC. | | 17-AUG-1999 | |||||
| | | AUGUST-HARVEST DEVELOPMENT GROUP INC | | 17-AUG-1999 | |||||
| | | ODP MARKETING RUP, LTD. | | 17-AUG-1999 | |||||
| | | ISER S.A. | | 17-AUG-1999 | |||||
| | | WEBCO LIIMITED | | 18-AUG-1999 | |||||
| | | PARITEX LIMITED | | 18-AUG-1999 | |||||
| | | WINMONT CONSULTING LIMITED | | 17-AUG-1999 | |||||
| | | FLETCHER INDUSTRIAL EQUITY FUND, LTD. | | 16-AUG-1999 | |||||
| | | FLETCHER ASSET MANAGEMENT LIMITED | | 16-AUG-1999 | |||||
| | | AGE INTERNATIONAL INC. | | 18-AUG-1999 | |||||
| | | APOLLO MOON CORP. | | 18-AUG-1999 | |||||
| | | NEWBURY PREMIER CORPORATION | | 18-AUG-1999 | |||||
| | | FIRST JACKSON INVESTMENTS LTD. | | 18-AUG-1999 | |||||
| | | ROSEPRIM INVESTMENTS LIMITED | | 19-AUG-1999 | |||||
| | | PUBLISHING DISCOUNT INVESTMENTS LTD | | 19-AUG-1999 | |||||
| | | HEA(N)TOS INTERNATIONAL BAHAMAS LIMITED | | 30-SEP-1999 | |||||
| | | LUTECIA HOLDING LIMITED | | 18-AUG-1999 | |||||
| | | PRIORTY PAGING INC. | | 18-AUG-1999 | |||||
| | | SYSTEMATIC MANAGEMENT COMPANY LIMITED | | 18-AUG-1999 | |||||
| | | TRADEX MANAGEMENT LIMITED | | 18-AUG-1999 | |||||
| | | ARQUITECTURA Y CONSTRUCCIONES, S.A. | | 18-AUG-1999 | |||||
| | | MARLYS INVESTMENTS LTD. | | 18-AUG-1999 | |||||
| | | TRANSGLOBAL MEDIA COMMUNICATIONS LIMITED | | 18-AUG-1999 | |||||
| | | PALBAR LIMITED | | 18-AUG-1999 | |||||
| | | COTLAR LIMITED | | 18-AUG-1999 | |||||
| | | TOLNER LIMITED | | 18-AUG-1999 | |||||
| | | BALLAN MARKETING S.A. | | 18-AUG-1999 | |||||
| | | FERNDOWN INVESTMENTS LIMITED | | 18-AUG-1999 | |||||
| | | HERRADURA COMPANY S.A. | | 18-AUG-1999 | |||||
| | | LOMETA MARKETING CORPORATION | | 18-AUG-1999 | |||||
| | | NOBORITO CONSULTANTS LIMITED | | 18-AUG-1999 | |||||
| | | TIARNO MANAGEMENT CORP | | 18-AUG-1999 | |||||
| | | UTSIRA ENGINEERING LIMITED | | 18-AUG-1999 | |||||
| | | WATSEKA TRADING S.A. | | 18-AUG-1999 | |||||
| | | XIANJU CONSULTANTS LIMITED | | 18-AUG-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page