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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WILSALL INVESTMENT LIMITED | | 19-AUG-1999 | |||||
| | | VALIER TRADING CORP. | | 19-AUG-1999 | |||||
| | | RIDDER UNIVERSAL CORP. | | 19-AUG-1999 | |||||
| | | ALLENDALE BUSINESS INC. | | 19-AUG-1999 | |||||
| | | BERLINE OVERSEAS CORP. | | 19-AUG-1999 | |||||
| | | LANIEL ENTERPRISES INC. | | 19-AUG-1999 | |||||
| | | BLOOMINGTON TRADING CORP. | | 19-AUG-1999 | |||||
| | | FAYETTE MANAGING CORP. | | 19-AUG-1999 | |||||
| | | EAST VENTURES CORP. | | 19-AUG-1999 | |||||
| | | VONDE GROUP, LTD. | | 19-AUG-1999 | |||||
| | | HOWLAND INTERNATIONAL LIMITED | | 19-AUG-1999 | |||||
| | | LAMONT SERVICES S.A | | 19-AUG-1999 | |||||
| | | HAMILTON MARITIME LIMITED | | 19-AUG-1999 | |||||
| | | KEATING WORLDWIDE S.A | | 19-AUG-1999 | |||||
| | | WEBSTER CONSULTING CORP. | | 19-AUG-1999 | |||||
| | | RENDELL INVESTMENTS LTD. | | 19-AUG-1999 | |||||
| | | THE HOBBS, MELVILLE NOMINEES COMPANY LIMITED | | 19-AUG-1999 | |||||
| | | CAS-HOLD LIMITED | | 19-AUG-1999 | |||||
| | | SAFE INVESTMENT HOLDINGS LIMITED | | 19-AUG-1999 | |||||
| | | ASHLIN PROPERTIES LIMITED | | 19-AUG-1999 | |||||
| | | CHAILEY S.A. | | 19-AUG-1999 | |||||
| | | FOOTBALL FOOTBALL INTERNATIONAL LIMITED | | 19-AUG-1999 | |||||
| | | EURO STRATEGIC FUND LIMITED | | 19-AUG-1999 | |||||
| | | DIVELL COMPANY LTD | | 19-AUG-1999 | |||||
| | | AISLING PROPERTIES LIMITED | | 19-AUG-1999 | |||||
| | | C.K. CROIX ASSOCIATES LTD. | | 20-AUG-1999 | |||||
| | | WINGER HOLDINGS, INC. | | 19-AUG-1999 | |||||
| | | ALBANY ASSET MANAGEMENT LTD. | | 20-AUG-1999 | |||||
| | | AMERICAS HOLDINGS LTD | | 20-AUG-1999 | |||||
| | | KOMODO TRADING, LTD. | | 20-AUG-1999 | |||||
| | | COASTAL INVESTORS LTD | | 20-AUG-1999 | |||||
| | | GATESHEAD LIMITED | | 20-AUG-1999 | |||||
| | | WIKIOSCO ASSET MANAGEMENT LTD. | | 20-AUG-1999 | |||||
| | | GREAT BARRIER MANAGEMENT LTD. | | 20-AUG-1999 | |||||
| | | JARVIS BAY DEVELOPMENT LTD. | | 20-AUG-1999 | |||||
| | | YOKO-SACHI INVESTMENTS, INC. | | 20-AUG-1999 | |||||
| | | COBBER ENTERPRISES LTD. | | 20-AUG-1999 | |||||
| | | MOONTIDE INVESTMENTS INC | | 20-AUG-1999 | |||||
| | | SEAGULLS INC | | 20-AUG-1999 | |||||
| | | TIDAL WAVE HOLDINGS LTD | | 20-AUG-1999 | |||||
| | | HYDRA TRADE GROUP, CORP. | | 20-AUG-1999 | |||||
| | | ARIA INTERNATIONAL INC. | | 20-AUG-1999 | |||||
| | | COMTECH INTERNATIONAL LTD. | | 20-AUG-1999 | |||||
| | | VIKING MANAGEMENT INC. | | 20-AUG-1999 | |||||
| | | MORNING STAR SERVICES LTD. | | 20-AUG-1999 | |||||
| | | HESPERUS INTERNATIONAL INC. | | 20-AUG-1999 | |||||
| | | MAGELLAN TRAVEL CORP. | | 20-AUG-1999 | |||||
| | | TRANSIT TRAVEL GROUP INC. | | 20-AUG-1999 | |||||
| | | RAY SYSTEMS LIMITED | | 20-AUG-1999 | |||||
| | | STRUCTURE INVESTMENTS INC. | | 20-AUG-1999 | |||||
| | | POLARIS SERVICES LIMITED | | 20-AUG-1999 | |||||
| | | SERPENS INTERNATIONAL INC. | | 20-AUG-1999 | |||||
| | | PHOENIX TRADE GROUP LTD. | | 20-AUG-1999 | |||||
| | | PEREUS INTERNATIONAL CORP. | | 20-AUG-1999 | |||||
| | | DEUTSCHE TELEMATIC GMBH | | 20-AUG-1999 | |||||
| | | TIWARY ASSOCIATION S.A. | | 20-AUG-1999 | |||||
| | | BLACKADDER LTD. | | 20-AUG-1999 | |||||
| | | BLUES BROTHERS LTD. | | 20-AUG-1999 | |||||
| | | CAMPERDON LIMITED | | 20-AUG-1999 | |||||
| | | CHUCKIE LTD. | | 20-AUG-1999 | |||||
| | | COLONY VILLAGE LTD | | 20-AUG-1999 | |||||
| | | FAWLTY TOWERS LTD. | | 20-AUG-1999 | |||||
| | | FIVE-O LTD. | | 20-AUG-1999 | |||||
| | | GOLDEN GATES LIMITED | | 20-AUG-1999 | |||||
| | | MANNIX LTD. | | 20-AUG-1999 | |||||
| | | ROCKY PINE LIMITED | | 20-AUG-1999 | |||||
| | | TROMPE LIMITED | | 20-AUG-1999 | |||||
| | | WKRP LTD. | | 20-AUG-1999 | |||||
| | | SHENANDOAH VALLEY CO-OP LIMITED | | 20-AUG-1999 | |||||
| | | MAYGLEN ENTERPRISES LIMITED | | 20-AUG-1999 | |||||
| | | TETLOE LTD. (FORMERLY CANDALE SECURITIES LIMITED) | | 20-AUG-1999 | |||||
| | | FARRAN INVESTMENTS LIMITED | | 20-AUG-1999 | |||||
| | | FOURAXIS LTD. | | 20-AUG-1999 | |||||
| | | TEMPLEVIEW LIMITED | | 20-AUG-1999 | |||||
| | | EMILVIEW LIMITED | | 20-AUG-1999 | |||||
| | | RODEO INTERNATIONAL LIMITED | | 20-AUG-1999 | |||||
| | | NEW GENERATION DEVELOPMENT CO. | | 20-AUG-1999 | |||||
| | | OVERSEAS SHIPPING SERVICES LTD. | | 20-AUG-1999 | |||||
| | | FUTURE TECHNOLOGY ASSETS CORP. | | 20-AUG-1999 | |||||
| | | ELONIA INVESTMENTS LIMITED | | 20-AUG-1999 | |||||
| | | SIBILLA CAPITAL MANAGEMENT LTD. | | 20-AUG-1999 | |||||
| | | GAX CORPORATION INC. | | 20-AUG-1999 | |||||
| | | KAJAL LIMITED | | 20-AUG-1999 | |||||
| | | NAVICO LTD. | | 23-AUG-1999 | |||||
| | | LBS GROUP, LTD. | | 23-AUG-1999 | |||||
| | | LIVIA INVESTMENTS LTD. | | 23-AUG-1999 | |||||
| | | PENS & ACCESORIES LTD. | | 23-AUG-1999 | |||||
| | | WOLF CONSULTANT INC. | | 23-AUG-1999 | |||||
| | | JOELDO CORPORATION LTD. | | 20-AUG-1999 | |||||
| | | MAJD-DA-LONA CORP. | | 23-AUG-1999 | |||||
| | | HULAMAN MANAGEMENT SERVICES LTD | | 20-AUG-1999 | |||||
| | | SJG CONSULTING LIMITED | | 20-AUG-1999 | |||||
| | | WINSOME TRADING LTD. | | 20-AUG-1999 | |||||
| | | EUROTOTE LIMITED | | 20-AUG-1999 | |||||
| | | TARGET FUNDS MANAGEMENNT (BAHAMAS) LIMITED | | 23-AUG-1999 | |||||
| | | SPU LIMITED | | 20-AUG-1999 | |||||
| | | SPD LIMITED | | 20-AUG-1999 | |||||
| | | LEIGHAM LIMITED | | 20-AUG-1999 | |||||
| | | HAMBRIDGE LIMITED | | 20-AUG-1999 | |||||
| | | LOGAN OVERSEAS LIMITED | | 20-AUG-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page