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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTERNATIONAL ADVISORS INC | | 08-APR-1999 | |||||
| | | EQUITY VENTURE CAPITAL INVESTMENT CORP | | 08-APR-1999 | |||||
| | | LUMAR LTD | | 08-APR-1999 | |||||
| | | PILLIGRIM INC | | 08-APR-1999 | |||||
| | | OCEAN BLUE COMPANY LIMITED | | 08-APR-1999 | |||||
| | | AERONAUTICS ASSET MANAGEMENT INC | | 08-APR-1999 | |||||
| | | AGAINST THE GRAIN LIMITED | | 08-APR-1999 | |||||
| | | ASTRALEON LIMITED | | 08-APR-1999 | |||||
| | | BEAUTIFUL THING LIMITED | | 08-APR-1999 | |||||
| | | BELOVED INVESTMENTS LIMITED | | 08-APR-1999 | |||||
| | | BLACK SPRING CORPORATION LIMITED | | 08-APR-1999 | |||||
| | | BLAZING STORM INVESTMENTS LIMITED | | 08-APR-1999 | |||||
| | | BLURRED INVESTMENTS LIMITED | | 08-APR-1999 | |||||
| | | BUBBLES GALORE LIMITED | | 08-APR-1999 | |||||
| | | CASTLE ROCK WAVE LIMITED | | 08-APR-1999 | |||||
| | | CHANSON D'AMOUR LIMITED | | 08-APR-1999 | |||||
| | | CHINA CASTLE INVESTMENTS LIMITED | | 08-APR-1999 | |||||
| | | COOL SECRET LIMITED | | 08-APR-1999 | |||||
| | | COSMIC ALTITUDE LIMITED | | 08-APR-1999 | |||||
| | | CRYSTAL CRAZE HOLDINGS LIMITED | | 08-APR-1999 | |||||
| | | CYCLONE HOLDINGS LIMITED | | 08-APR-1999 | |||||
| | | DUBLIN RIVER INVESTMENTS LIMITED | | 08-APR-1999 | |||||
| | | DESERT INVADER HOLDINGS LIMITED | | 08-APR-1999 | |||||
| | | DISTINCT INVESTMENTS LIMITED | | 08-APR-1999 | |||||
| | | DOUBLE STRIKE INVESTMENTS LIMITED | | 08-APR-1999 | |||||
| | | EARTH TRIBE LIMITED | | 08-APR-1999 | |||||
| | | EDGE AHEAD LIMITED | | 08-APR-1999 | |||||
| | | ELECTRIC CIRCUS LIMITED | | 08-APR-1999 | |||||
| | | ELITE HOPE HOLDINGS LIMITED | | 08-APR-1999 | |||||
| | | WILDEST AAFRICA INVESTMENTS LIMITED | | 08-APR-1999 | |||||
| | | FALCON'S FLAME LIMITED | | 08-APR-1999 | |||||
| | | BAHAMAS CAPITAL INVESTMENT CORP | | 08-APR-1999 | |||||
| | | MATRIX ECONOMIC LIMITED | | 08-APR-1999 | |||||
| | | TRENDMAKERS LIMITED | | 09-APR-1999 | |||||
| | | ISLAND-HOPPERS INTERNATIONAL INC. | | 09-APR-1999 | |||||
| | | GAMSAL HOLDING LTD | | 08-APR-1999 | |||||
| | | DAWN VENTURES LIMITED | | 07-APR-1999 | |||||
| | | HALIFAX RESORT HOTELS INC. | | 07-APR-1999 | |||||
| | | RIVALON LIMITED | | 07-APR-1999 | |||||
| | | NORDICA INVESTMENTS INC | | 07-APR-1999 | |||||
| | | BAHAMA BONE LTD | | 07-APR-1999 | |||||
| | | MARCO CAPITAL INVESTMENT CORP | | 08-APR-1999 | |||||
| | | DOC INV ESTMENTS CORP | | 07-APR-1999 | |||||
| | | ISLAND BLOODSSSTOCK LIMITED | | 07-APR-1999 | |||||
| | | ECOPLAN RECYCLING SYSTEMS LTD. | | 07-APR-1999 | |||||
| | | BLUE CHELSEA CORPORATION | | 08-APR-1999 | |||||
| | | LA ESCALA LTD | | 08-APR-1999 | |||||
| | | SOUTH CROSS TRADE INC | | 08-APR-1999 | |||||
| | | DIXIE INVESTMENTS LTD | | 08-APR-1999 | |||||
| | | REALITY CORE INTERNATIONAAL LTD | | 08-APR-1999 | |||||
| | | SII INTERNATIONAL SERVICES INC | | 08-APR-1999 | |||||
| | | HOLLY HOLDINGS LIMITED | | 08-APR-1999 | |||||
| | | TRINITY INVESTMENTS CONSULTANTS S.A. | | 08-APR-1999 | |||||
| | | PROMISED LAND INTERNATIONAL LIMITED | | 08-APR-1999 | |||||
| | | BIFOCAL HOLDINGS LIMITED | | 08-APR-1999 | |||||
| | | NEW APRIL INVESTMENT LIMITED | | 08-APR-1999 | |||||
| | | TITANIUS LIMITED | | 08-APR-1999 | |||||
| | | ANAMO WORLKDWIDE INC | | 08-APR-1999 | |||||
| | | BAXTER INDUSTRIES LTD. | | 08-APR-1999 | |||||
| | | GLOBAL CALL, LTD | | 08-APR-1999 | |||||
| | | TSEDAKA INC. | | 08-APR-1999 | |||||
| | | INTERNATIONAL VEHICLE IMPORTS INC | | 08-APR-1999 | |||||
| | | POINTBLANK ASSOCIATES INCORPORATED | | 08-APR-1999 | |||||
| | | JAZMEN QWEST LTD | | 09-APR-1999 | |||||
| | | BANYAN CREEK HOLDINGS LTD | | 09-APR-1999 | |||||
| | | TRADEWINDS COMMERCIAL SERVICES, LTD | | 09-APR-1999 | |||||
| | | HALCYON GROUP LTD | | 09-APR-1999 | |||||
| | | CAY MANAGEMENT CORP | | 09-APR-1999 | |||||
| | | WENTWORTH CAVENAUGH LTD | | 09-APR-1999 | |||||
| | | U.S. ALLIANCE COOSA PINES | | 09-APR-1999 | |||||
| | | JUPITER (BAHAMAS) LIMITED | | 09-APR-1999 | |||||
| | | BRYTUS LIMITED | | 19-AUG-1999 | |||||
| | | SERVIS NETWORKS INC. | | 18-AUG-1999 | |||||
| | | PARACONTINENTAL CONSULTING INC. | | 19-AUG-1999 | |||||
| | | GEMS PARTNERS LTD. | | 19-AUG-1999 | |||||
| | | MORGAN STANLEY INTERNATIONAL INVESTMENTS INC. | | 19-AUG-1999 | |||||
| | | BEUTON MANAGEMENT INC. | | 19-AUG-1999 | |||||
| | | MONVALLEY PORTFOLIO INC. | | 19-AUG-1999 | |||||
| | | GABBURG BUSINESS LTD | | 19-AUG-1999 | |||||
| | | TORPARK INVESTMENT LTD. | | 19-AUG-1999 | |||||
| | | CENTBAY MARKETING LTD | | 19-AUG-1999 | |||||
| | | PARWARD OVERSEAS LTD. | | 19-AUG-1999 | |||||
| | | GARLINE HOLDING S.A. | | 19-AUG-1999 | |||||
| | | CERRWOOD UNITED S.A. | | 19-AUG-1999 | |||||
| | | ALTAPORT PROPERTY S.A. | | 19-AUG-1999 | |||||
| | | BLACKMOORE PARTICIPATION LTD. | | 19-AUG-1999 | |||||
| | | RANGEBURG ENTERPRISES CORP | | 19-AUG-1999 | |||||
| | | TEMSPRING INVEST CORP. | | 19-AUG-1999 | |||||
| | | MIRBAY INTERNATIONAL INC. | | 19-AUG-1999 | |||||
| | | POMORE DEVELOPMENT INC. | | 19-AUG-1999 | |||||
| | | TARVILLE, COMMERCIAL CORP. | | 19-AUG-1999 | |||||
| | | KIMBALL TRADE LTD. | | 19-AUG-1999 | |||||
| | | BARTLET HOLDINGS LTD. | | 19-AUG-1999 | |||||
| | | TURINE CORP. | | 19-AUG-1999 | |||||
| | | PINEY INCORPORATED | | 19-AUG-1999 | |||||
| | | GARBER CO. INC. | | 19-AUG-1999 | |||||
| | | HEBBRON INVESTMENT LTD. | | 19-AUG-1999 | |||||
| | | RINGOLD CORPORATION | | 19-AUG-1999 | |||||
| | | ASPERMONT INCORPORATED | | 19-AUG-1999 | |||||
| | | REXBURG SERVICES INC. | | 19-AUG-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page