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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TROPICAL GLOW LIMITED | | 09-JUL-1998 | |||||
| | | KRYSTLE VALE LIMITED | | 09-JUL-1998 | |||||
| | | TIARA HOLDINGS LIMITED | | 09-JUL-1998 | |||||
| | | SPEEDWELL LIMITED | | 09-JUL-1998 | |||||
| | | CENTRUM CONSULTING LTD | | 09-JUL-1998 | |||||
| | | RIBOT HOLDINGS LIMITED | | 09-JUL-1998 | |||||
| | | DALAM GROUP CORPORATION | | 09-JUL-1998 | |||||
| | | BOREALIS TRADING INC | | 09-JUL-1998 | |||||
| | | HEFFER INTERNATIONAL LTD | | 09-JUL-1998 | |||||
| | | ROCKO HOLDINGS CORPORATION | | 09-JUL-1998 | |||||
| | | VALLAMIR LTD. INC. | | 09-JUL-1998 | |||||
| | | WALLOWA RESEARCH INC. | | 09-JUL-1998 | |||||
| | | DARTAIR SERVICES OFFSHORE (PUT) LIMITED | | 09-JUL-1998 | |||||
| | | ANTEAK TRADING LTD | | 09-JUL-1998 | |||||
| | | CASTION INVESTMENTS LTD. | | 09-JUL-1998 | |||||
| | | FIVE-TEN TRADING INC | | 13-JUL-1998 | |||||
| | | INVEST DIRECT INC | | 13-JUL-1998 | |||||
| | | NEWCOM INTERNATIONAL S.A. | | 24-MAR-1998 | |||||
| | | PENCO S.A. | | 24-MAR-1998 | |||||
| | | PRESTA TRADING CORPORATION | | 24-MAR-1998 | |||||
| | | VIMPEX INDUSTRY, CORP. | | 26-MAR-1998 | |||||
| | | LEXINGTON INVESTMENTS LTD | | 25-MAR-1998 | |||||
| | | BELMONT ENTERPRISES LTD | | 25-MAR-1998 | |||||
| | | AMCO INTERNATIONAL S.A. | | 25-MAR-1998 | |||||
| | | QUISISAND INVESTMENTS LTD | | 25-MAR-1998 | |||||
| | | PAN-ATLANTIC HOLDING CO. LTD | | 25-MAR-1998 | |||||
| | | FOREX HOLDING CORP. | | 25-MAR-1998 | |||||
| | | BARILOCHE S.A. | | 25-MAR-1998 | |||||
| | | ANGEVIN INVESTMENT CORP. | | 25-MAR-1998 | |||||
| | | STRONGBOW INVESTMENTS LTD | | 25-MAR-1998 | |||||
| | | MARICK & ASSOCIATES LTD | | 25-MAR-1998 | |||||
| | | DAS TRADING CORPORATIOON | | 25-MAR-1998 | |||||
| | | DIAMOND BROTHERS LIMITED | | 25-MAR-1998 | |||||
| | | EIGER LTD | | 25-MAR-1998 | |||||
| | | ROGUE ENTERPRISES INC. | | 25-MAR-1998 | |||||
| | | TRANSCARIBBEAN LIMITED | | 25-MAR-1998 | |||||
| | | MAL CORPORATION | | 24-MAR-1998 | |||||
| | | DLM ADVISORS LTD | | 24-MAR-1998 | |||||
| | | CONTENEDORES PAN-ATLANTICA S.A. | | 24-MAR-1998 | |||||
| | | CIENTIPIE LIMITED | | 24-MAR-1998 | |||||
| | | RIPPON LIMITED | | 24-MAR-1998 | |||||
| | | PORTMORE LIMITED | | 24-MAR-1998 | |||||
| | | RTI SPORTS COMPANY LIMITED | | 24-MAR-1998 | |||||
| | | KIOSK VENTURE LIMITED | | 24-MAR-1998 | |||||
| | | WINK CAPITAL MANAGEMENT LTD | | 24-MAR-1998 | |||||
| | | BELLIS INVESTMENTS INC. | | 24-MAR-1998 | |||||
| | | START COMMUNICATIONS INC | | 24-MAR-1998 | |||||
| | | PRAXIS INTERNATIONAL CORP. | | 24-MAR-1998 | |||||
| | | SKYLINE ASSETS MANAGEMENT INC. | | 24-MAR-1998 | |||||
| | | KINGDOM DUNDING GROUP, INC. | | 24-MAR-1998 | |||||
| | | EVEREST INTERNATIONAL DEVELOPMENT CORP. | | 24-MAR-1998 | |||||
| | | BUFFY HOLDINGS LTD | | 24-MAR-1998 | |||||
| | | AMERICAN PRODUCTS (BAHAMAS) COMPANY LIMITED | | 24-MAR-1998 | |||||
| | | AMERICAN PETROLEUM (BAHAMAS) COMPANY LIMITED | | 24-MAR-1998 | |||||
| | | KAV & MAS LTD | | 24-MAR-1998 | |||||
| | | TANASA PETROLEUM COMPANY AND SERVICES LIMITED | | 24-MAR-1998 | |||||
| | | CHROME SURVEY LIMITED | | 24-MAR-1998 | |||||
| | | TOUCAN PETROLEUM COMPANY & SERVICES LIMITED | | 24-MAR-1998 | |||||
| | | SEALAB COMPANY LIMITED | | 24-MAR-1998 | |||||
| | | DAKOTA VENTURES LIMITED | | 24-MAR-1998 | |||||
| | | NEVADA INVESTMENTS LIMITED | | 24-MAR-1998 | |||||
| | | RAS COMPANY LIMITED | | 24-MAR-1998 | |||||
| | | MACKFOUR INCORPORATED | | 24-MAR-1998 | |||||
| | | BLUE WATER VENTURES LTD. | | 24-MAR-1998 | |||||
| | | ALPHA CONSULTING ENTERPRISES LTD. | | 24-MAR-1998 | |||||
| | | CK & K INVESTMENTS INC. | | 24-MAR-1998 | |||||
| | | GREYSTONE HOLDING CO.LTD | | 24-MAR-1998 | |||||
| | | BLUE WAVE HOLDING CO LTD | | 24-MAR-1998 | |||||
| | | HARBOUR BAY HOLDING CO. LTD | | 24-MAR-1998 | |||||
| | | BLACK HAWK HOLDING CO LTD | | 24-MAR-1998 | |||||
| | | GUNGNE LIMITED | | 26-MAR-1998 | |||||
| | | ROTHMERE INVESTMENTS LIMITED | | 25-MAR-1998 | |||||
| | | TOURRAINE HOLDINGS LIMITED | | 25-MAR-1998 | |||||
| | | INTERNATIONAL INVESTMENT MANAGEMENT LIMITED | | 25-MAR-1998 | |||||
| | | ORDSAFE INTERNATIONAL LTD | | 26-MAR-1998 | |||||
| | | ROUND TABLE LIMITED | | 25-MAR-1998 | |||||
| | | SILVER SHADOW HOLDINGS LTD | | 26-MAR-1998 | |||||
| | | LEXINGVILLE INVESTMENTS LIMITED | | 26-MAR-1998 | |||||
| | | BACHMANN SPRINGS LIMITED | | 26-MAR-1998 | |||||
| | | NETIK TRANSFORMATION, INC | | 25-MAR-1998 | |||||
| | | SAB LTD | | 25-MAR-1998 | |||||
| | | LEAF INVESTMENTS LTD | | 25-MAR-1998 | |||||
| | | SUNNY INVESTMENTS LTD | | 25-MAR-1998 | |||||
| | | COLUMBUS OVERSEAS MANAGEMENT LTD. | | 25-MAR-1998 | |||||
| | | BIG HORN TRADING LTD | | 25-MAR-1998 | |||||
| | | FUTRONIX TRADING LTD | | 25-MAR-1998 | |||||
| | | MAGNOLIA GROUP, INC | | 25-MAR-1998 | |||||
| | | JULCAM, INC | | 25-MAR-1998 | |||||
| | | PERSEUS LIMITED | | 25-MAR-1998 | |||||
| | | WINDJAMMER RESORTS LIMITED | | 25-MAR-1998 | |||||
| | | KDBH INC. | | 26-MAR-1998 | |||||
| | | PROTEX INTERNATIONAL TRADING & TEXTILE INDUSTRY S.A. | | 25-MAR-1998 | |||||
| | | TTV WORLD ENTERPRISES LTD | | 25-MAR-1998 | |||||
| | | TECHAID INTERNATIONAL LIMITED | | 25-MAR-1998 | |||||
| | | ALPHA OMEGA PHARMACEUTICAL, INC | | 25-MAR-1998 | |||||
| | | NORSTAR INTERNATIONAL INC | | 25-MAR-1998 | |||||
| | | YMS CO. LTD | | 25-MAR-1998 | |||||
| | | SUNDAZE LIMITED | | 25-MAR-1998 | |||||
| | | OIDE RELIABLE DESIGN, LTD | | 27-MAR-1998 | |||||
| | | HGK INVESTMENTS LTD | | 27-MAR-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page