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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALBERTRONE LIMITED | | 26-MAR-1998 | |||||
| | | CORE BUSINESS LIMITED | | 25-MAR-1998 | |||||
| | | PREMIER SECURITIES INC. | | 25-MAR-1998 | |||||
| | | PREFERRED BUSINESS MANAGEMENT LIMITED | | 25-MAR-1998 | |||||
| | | FIRST GLOBAL EQUITITES INC. | | 25-MAR-1998 | |||||
| | | SAVVY MANAGEMENT, INC | | 25-MAR-1998 | |||||
| | | ASSET HOLDINGS, LTD | | 25-MAR-1998 | |||||
| | | UNITED IMAGE SERVICES LIMITED | | 25-MAR-1998 | |||||
| | | PHOENIX STAR HOLDINGS LIMITED | | 25-MAR-1998 | |||||
| | | GEA COMPANY LIMITED | | 25-MAR-1998 | |||||
| | | FUGIBOO INDUSTRIAL CORPORATION | | 25-MAR-1998 | |||||
| | | SIMON HARLEY (LIBYA) LIMITED | | 25-MAR-1998 | |||||
| | | TRINI VERMITT LUNGSGESELLSCHAFT LIMITED | | 26-MAR-1998 | |||||
| | | CARTESIAN SURVEYS INCORPORATED | | 26-MAR-1998 | |||||
| | | MONTBLANC PROPERTIES INC. | | 25-MAR-1998 | |||||
| | | ANAGA MANAGEMENT S.A. | | 25-MAR-1998 | |||||
| | | TUSCULUM INVESTMENTS NV | | 25-MAR-1998 | |||||
| | | SPARTA ENTERPRISES AG | | 25-MAR-1998 | |||||
| | | PANTERRA LIMITED | | 24-MAR-1998 | |||||
| | | SAFFREY MANAGEMENT CO. INC. | | 24-MAR-1998 | |||||
| | | TONG GEE INTERNATIONAL LTD | | 01-DEC-1998 | |||||
| | | KINGSWAY COMMERCIAL COMPANY LTD | | 01-DEC-1998 | |||||
| | | ENSIGN DEVELOPMENT COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | ENSIGN MARKETING ASSOCIATES LIMITED | | 01-DEC-1998 | |||||
| | | EUROFILE CORPORATION LIMITED | | 01-DEC-1998 | |||||
| | | FLOWTEX OF AMERICA HOLDINGS INC. | | 01-DEC-1998 | |||||
| | | CITILINK COMMERCIAL HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | CITILINK SALES CORPORATION | | 01-DEC-1998 | |||||
| | | ALLSTAR DISTRIBUTION CORPORATION | | 01-DEC-1998 | |||||
| | | ALLSTAR CONSULTANCY SERVICES LIMITED | | 01-DEC-1998 | |||||
| | | ALLSTAR COMMERCIAL ENTERPRISES LIMITED | | 01-DEC-1998 | |||||
| | | KINGSWAY SALES CORPORATION | | 01-DEC-1998 | |||||
| | | ENSIGN COMMERCIAL ENTERPRISES LIMITED | | 01-DEC-1998 | |||||
| | | ENSIGN COMMERCIAL HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | ENSIGN TECHNOLOGY COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | NOVA COMMERCIAL HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | KINGSWAY DEVELOPMENT COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | KINGSWAY MARKETING ASSOCIATES LIMITED | | 01-DEC-1998 | |||||
| | | KINGSWAY COMMERCIAL HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | NOVA DEVELOPMENT COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | ENSIGN SALES CORPORATION | | 01-DEC-1998 | |||||
| | | NOVA TRADING CORPORATION | | 01-DEC-1998 | |||||
| | | ROCHESTER DISTRIBUTION CORPORATION | | 01-DEC-1998 | |||||
| | | M-I INVESTMENTS LIMITED | | 01-DEC-1998 | |||||
| | | NOVA MARKETING ASSOCIATES LIMITED | | 01-DEC-1998 | |||||
| | | ROCHESTER COMMERCIAL HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | PINNACLE SALES CORPORATE | | 01-DEC-1998 | |||||
| | | ROCHESTER CORPORATE HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | PINNACLE MARKETING ASSOCIATES LIMITED | | 01-DEC-1998 | |||||
| | | NOVA TECHNOLOGY COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | NOVA CORPORATE HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | KINGSWAY CORPORATE HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | CITILINK MARKETING ASSOCIATES LIMITED | | 01-DEC-1998 | |||||
| | | ENSIGN CONSULTANCY SERVICES LIMITED | | 01-DEC-1998 | |||||
| | | NOVA CONSULTANCY SERVICES LIMITED | | 01-DEC-1998 | |||||
| | | NOVA COMMERCIAL ENTERPRISES LIMITED | | 01-DEC-1998 | |||||
| | | ROCHESTER DEVELOPMENT COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | KINGSWAY DISTRIBUTION CORPORATION | | 01-DEC-1998 | |||||
| | | ALLSTAR TRADING CORPORATION | | 01-DEC-1998 | |||||
| | | ALLSTAR SALES CORPORATION | | 01-DEC-1998 | |||||
| | | PINNACLE TECHNOLOGY COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | NOVA DISTRIBUTION CORPORATION | | 01-DEC-1998 | |||||
| | | CITILINK TECHNOLOGY COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | PINNACLE COMMERCIAL HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | ALLSTAR MARKETING ASSOCIATES LIMITED | | 01-DEC-1998 | |||||
| | | ALLSTAR DEVELOPMENT COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | ALLSTAR CORPORATE HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | ALLSTAR COMMERCIAL HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | CITILINK DISTRIBUTION CORPORATION | | 01-DEC-1998 | |||||
| | | CITILINK DEVELOPMENT COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | ENSIGN CORPORATE HOLDINGS LIMITED | | 01-DEC-1998 | |||||
| | | ROCHESTER TECHNOLOGY COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | PINNACLE DEVELOPMENT COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | ENSIGN TRADING CORPORATION | | 01-DEC-1998 | |||||
| | | CEYHAN TERMINAL AGENCIES LTD. | | 01-DEC-1998 | |||||
| | | DOCKCLIP INVEST LTD | | 02-DEC-1998 | |||||
| | | FAIRBRIDGE INC. | | 01-DEC-1998 | |||||
| | | MORYMOR SUBSCRIBER SERVICES LIMITED | | 01-DEC-1998 | |||||
| | | SYNERGY GROUP CORP | | 01-DEC-1998 | |||||
| | | MARGEO LIMITED | | 01-DEC-1998 | |||||
| | | ZIMB CONSULTANTS LIMITED | | 01-DEC-1998 | |||||
| | | TCH INVEST CORP | | 01-DEC-1998 | |||||
| | | T & T CONSULTANTS LIMITED | | 01-DEC-1998 | |||||
| | | ALLSTAR TECHNOLOGY COMPANY LIMITED | | 01-DEC-1998 | |||||
| | | CITILINK CONSULTANCY SERVICES LIMITED | | 01-DEC-1998 | |||||
| | | SANDERTHON ENGINEERING CO. INC | | 01-DEC-1998 | |||||
| | | ECHO OFFSHORE INC. | | 02-DEC-1998 | |||||
| | | CLOU SALES & MARKETING INC. | | 02-DEC-1998 | |||||
| | | CITILINK TRADING CORPORATION | | 01-DEC-1998 | |||||
| | | SHOLE'S INC | | 02-DEC-1998 | |||||
| | | CONDOR STEEL INTERNATIONAL INC. | | 02-DEC-1998 | |||||
| | | BUGATTI LTD. | | 02-DEC-1998 | |||||
| | | WHOLE CAPITAL MANAGEMENT CORP. | | 02-DEC-1998 | |||||
| | | NASHPORT INVESTMENTS LTD. | | 02-DEC-1998 | |||||
| | | RAYLAND DEVELOPMENT INC. | | 02-DEC-1998 | |||||
| | | MID OCEAN SERVICES LIMITED | | 02-DEC-1998 | |||||
| | | NEWVILLE INVESTMENTS LTD. | | 02-DEC-1998 | |||||
| | | BAVANAN HOLDINGS LTD. | | 02-DEC-1998 | |||||
| | | EASTHILL INVESTMENTS LTD. | | 02-DEC-1998 | |||||
| | | BLK INTERNATIONAL HOLDINGS LIMITED | | 02-DEC-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page