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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ZELLINGEN INVESTMENTS CORPORATION | | 18-AUG-1999 | |||||
| | | QUANTOCK LTD. | | 18-AUG-1999 | |||||
| | | TECHNOPLUS LTD. | | 18-AUG-1999 | |||||
| | | CHUMLEY CORP. | | 18-AUG-1999 | |||||
| | | PARTEEN LIMITED | | 18-AUG-1999 | |||||
| | | CHINA BLUE LTD. | | 18-AUG-1999 | |||||
| | | LF-YHTIO OY LTD. | | 18-AUG-1999 | |||||
| | | DIRKTON LIMITED | | 19-AUG-1999 | |||||
| | | CASCADE FINISHING INC. | | 19-AUG-1999 | |||||
| | | WILLINGDON INC | | 19-AUG-1999 | |||||
| | | WOODHOLME LIMITED | | 19-AUG-1999 | |||||
| | | GLOBAL NOMINEES LIMITED | | 19-AUG-1999 | |||||
| | | DELTA OMEGA COMPANY LIMITED | | 18-AUG-1999 | |||||
| | | TORGON INVESTMENTS, S.A. | | 18-AUG-1999 | |||||
| | | GREEN EARTH HOLDINGS LIMITED | | 18-AUG-1999 | |||||
| | | PCSTATS. COM INC. | | 18-AUG-1999 | |||||
| | | BIGTREE INTERNATIONAL CORP. | | 18-AUG-1999 | |||||
| | | CREO ENTERPRISES LTD | | 18-AUG-1999 | |||||
| | | DOLINA INC | | 18-AUG-1999 | |||||
| | | LONG BEACH INTERNATIONAL INC. | | 18-AUG-1999 | |||||
| | | EAST PACIFIC CORPORATION | | 19-AUG-1999 | |||||
| | | AZTEC MANAGEMENT GROUP, CORP. | | 18-AUG-1999 | |||||
| | | NETWORK CONSULTANTS & ASSOCIATES INC. | | 18-AUG-1999 | |||||
| | | COMPU-WORKS INCORPORATED | | 18-AUG-1999 | |||||
| | | FOREST RAIN LIMITED | | 18-AUG-1999 | |||||
| | | INTERNET INTELLIGENCE CORPORATION | | 18-AUG-1999 | |||||
| | | FIBERNET INTERNATIONAL INC. | | 18-AUG-1999 | |||||
| | | THE VENTURES GROUP INCORPORATED | | 18-AUG-1999 | |||||
| | | WEBSTAR HOLDINGS INC. | | 18-AUG-1999 | |||||
| | | VANSTAR EQUITIES INC. | | 18-AUG-1999 | |||||
| | | SWISS INVESTMENTS GROUP LTD. | | 18-AUG-1999 | |||||
| | | SUNSTONE EQUITIES INC. | | 18-AUG-1999 | |||||
| | | SOUTHSTAR FUNDING LTD. | | 18-AUG-1999 | |||||
| | | ARCADIA INTERNATIONAL INC. | | 18-AUG-1999 | |||||
| | | ARROWPOINT FUNDING INC. | | 18-AUG-1999 | |||||
| | | SMOOTH HOLLOW SOCIETE ANONYME | | 18-AUG-1999 | |||||
| | | LEATHER STONE CORPORATION | | 18-AUG-1999 | |||||
| | | DEACON SOCIAL ACCEPTANCE CORPORATION | | 18-AUG-1999 | |||||
| | | THE ILLUMINATI PLASTIC SOCIEDAD ANONIMA | | 18-AUG-1999 | |||||
| | | PHOENIX PORTFOLIO GROUP INC. | | 18-AUG-1999 | |||||
| | | PINNACLE FIVE ACCEPTANCE CORP. | | 18-AUG-1999 | |||||
| | | CUTTING ROCK S.A. | | 18-AUG-1999 | |||||
| | | LEIGH RESOURCE & CAPITAL CORP. | | 18-AUG-1999 | |||||
| | | STAR BAY INC. | | 18-AUG-1999 | |||||
| | | SIDE LIGHT LIMITED | | 18-AUG-1999 | |||||
| | | CROZIER MANAGEMENT LIMITED | | 19-AUG-1999 | |||||
| | | BLEU MARVELLE CORP. | | 19-AUG-1999 | |||||
| | | ODESSA INTERNATIONAL LTD. | | 18-AUG-1999 | |||||
| | | MAGNUM UNIVERSAL LIMITED | | 18-AUG-1999 | |||||
| | | PRADO INVEST & TRADE LTD. | | 18-AUG-1999 | |||||
| | | EXADAS LIMITED | | 18-AUG-1999 | |||||
| | | BURTON ENTERPRISES LTD. | | 18-AUG-1999 | |||||
| | | XEYLON LTD. | | 19-AUG-1999 | |||||
| | | VPL INVESTMENTS LTD. | | 19-AUG-1999 | |||||
| | | GOLDCORP HOLDINGS INC. | | 19-AUG-1999 | |||||
| | | THE FLY GROUP LTD. | | 19-AUG-1999 | |||||
| | | MEYADO GROUP HOLDINGS LIMITED | | 19-AUG-1999 | |||||
| | | NIXR LTD. | | 19-AUG-1999 | |||||
| | | BALENO & CO. LTD. | | 19-AUG-1999 | |||||
| | | ASHBROOK INTERNATIONAL INC. | | 19-AUG-1999 | |||||
| | | SELECT TRADING NETWORK CORP. | | 19-AUG-1999 | |||||
| | | ISLANDVIEW SOFTWARE INC. | | 19-AUG-1999 | |||||
| | | SILK TREAD LTD. | | 19-AUG-1999 | |||||
| | | WEBVISION INTERNATIONAL INC. | | 19-AUG-1999 | |||||
| | | DESIGNING NETWORK INC. | | 19-AUG-1999 | |||||
| | | SILK FIBER INDUSTRY CORP | | 19-AUG-1999 | |||||
| | | KNOTTS SOFTWARE INTERNATIONAL LTD. | | 19-AUG-1999 | |||||
| | | AUSSIE WORLDWIDE NET LTD. | | 19-AUG-1999 | |||||
| | | MAXHAM INDUSTRY LTD. | | 19-AUG-1999 | |||||
| | | GENIUS SOFTWARE INTERNATIONAL INC. | | 19-AUG-1999 | |||||
| | | WINDSTREAM INTERNATIONAL CORP. | | 19-AUG-1999 | |||||
| | | KADESAUN GROUP INC. | | 19-AUG-1999 | |||||
| | | SANTO & SONS INC. | | 19-AUG-1999 | |||||
| | | GALILEE MANAGEMENT CORP. | | 19-AUG-1999 | |||||
| | | CONTEL INCORPORATED | | 19-AUG-1999 | |||||
| | | FUNSHINE INTERNATIONAL LTD. | | 19-AUG-1999 | |||||
| | | LEATHER TANNING INDUSTRY CORP. | | 19-AUG-1999 | |||||
| | | BLAIRWOOD INDUSTRIES CORP. | | 19-AUG-1999 | |||||
| | | TWO POINT O INVESTMENT INC. | | 19-AUG-1999 | |||||
| | | SHOW DOWN INDUSTRY CORP. | | 19-AUG-1999 | |||||
| | | MULTI NETWORK INCORPORATED | | 19-AUG-1999 | |||||
| | | NES TWO, LTD. | | 19-AUG-1999 | |||||
| | | TRADE ALLIANCE LIMITED | | 19-AUG-1999 | |||||
| | | COMPUTERIZED INVESTMENT SERVICES LTD. | | 19-AUG-1999 | |||||
| | | WESSELTON HOLDINGS LIMITED | | 19-AUG-1999 | |||||
| | | HELIX SERVICES LIMITED | | 19-AUG-1999 | |||||
| | | SOPEDI COMPANY LIMITED | | 19-AUG-1999 | |||||
| | | BALVENIE LIMITED | | 19-AUG-1999 | |||||
| | | SAFE CORP | | 12-JAN-1999 | |||||
| | | BERRI LIMITED | | 12-JAN-1999 | |||||
| | | HOLLOND LIMITED | | 12-JAN-1999 | |||||
| | | TIZANE LIMITED | | 12-JAN-1999 | |||||
| | | SILVERTIDE LIMITED | | 12-JAN-1999 | |||||
| | | BADEN VISION FUND LTD | | 12-JAN-1999 | |||||
| | | VENTURE INVEST & TRADE S.A. | | 12-JAN-1999 | |||||
| | | MARTIN DEVELOPMENT LTD | | 12-JAN-1999 | |||||
| | | SENEGAL ENTERPRISES CORP. | | 12-JAN-1999 | |||||
| | | TASMANIA BUSINESS S.A. | | 12-JAN-1999 | |||||
| | | CAMPO MANAGEMENT S.A. | | 12-JAN-1999 | |||||
| | | LEDBURY ASSET MANAGEMENT LIMITED | | 12-JAN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page