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 RESOURCE HOLDINGS LTD | | 19-JAN-1999 | |||||
| | | SOUTHBEND ENTERPRISES INC. | | 19-JAN-1999 | |||||
| | | SPIRAL HOLDINGS LTD. | | 19-JAN-1999 | |||||
| | | THE TWO BEARS LTD | | 19-JAN-1999 | |||||
| | | B T S INC | | 19-JAN-1999 | |||||
| | | MEGA POWER CORPORATION. | | 19-JAN-1999 | |||||
| | | TRIWOOD LIMITED. | | 19-JAN-1999 | |||||
| | | PREMIUM CONSULTANTS LTD. | | 19-JAN-1999 | |||||
| | | THE CAPITAL PRESERVATION FUND LIMITED | | 19-JAN-1999 | |||||
| | | BETOL HOLDING LTD. | | 19-JAN-1999 | |||||
| | | KAZEX TRADING S.A | | 19-JAN-1999 | |||||
| | | LENOX INVESTMENTS SERVICES INC. | | 19-JAN-1999 | |||||
| | | CONTINENTAL TRADING AND INVESTMENTS CORP | | 19-JAN-1999 | |||||
| | | KELNER MANAGEMENT LTD. | | 18-JAN-1999 | |||||
| | | VINLER INTERNATIONAL LTD. | | 18-JAN-1999 | |||||
| | | LENTER TRADING LTD. | | 18-JAN-1999 | |||||
| | | CILETON ENTERPRISES LTD. | | 18-JAN-1999 | |||||
| | | VENTAL TRADING LTD | | 19-JAN-1999 | |||||
| | | BUCKEL LIMITED | | 20-JAN-1999 | |||||
| | | BERAN INVESTMENTS LIMITED. | | 20-JAN-1999 | |||||
| | | STANMORE MANAGEMENT LIMITED. | | 20-JAN-1999 | |||||
| | | LAKSHMI HOLDINGS INC | | 24-JUN-1999 | |||||
| | | FIDELITY PERMANENTE INVESTMENTS, LTD | | 24-JUN-1999 | |||||
| | | MUNICIPAL OPPORTUNITY FUND LTD. | | 24-JUN-1999 | |||||
| | | KENTER LIMITED | | 23-JUN-1999 | |||||
| | | BOSCO HOLDINGS INC. | | 24-JUN-1999 | |||||
| | | TELSEM HOLDINGS LIMITED | | 23-JUN-1999 | |||||
| | | BELFER LIMITED | | 23-JUN-1999 | |||||
| | | SELROCK LIMITED | | 23-JUN-1999 | |||||
| | | LEICESTER LIMITED | | 23-JUN-1999 | |||||
| | | LANCLAIR INTERNATIONAL LIMITED | | 23-JUN-1999 | |||||
| | | DELBLASS ENTERPRISES LIMITED | | 23-JUN-1999 | |||||
| | | PERVIEW OVERSEAS LIMITED | | 23-JUN-1999 | |||||
| | | SHALVIEW OVERSEAS LIMITED | | 23-JUN-1999 | |||||
| | | PILGER HOLDINGS LIMITED | | 23-JUN-1999 | |||||
| | | RIMPARK HOLDINGS LIMITED | | 23-JUN-1999 | |||||
| | | SAVERY HOLDINGS LIMITED | | 23-JUN-1999 | |||||
| | | TARFEL TRADING LIMITED | | 23-JUN-1999 | |||||
| | | CENVIEW INVESTMENTS LIMITED | | 23-JUN-1999 | |||||
| | | HILLMISS INVESTMENTS LIMITED | | 23-JUN-1999 | |||||
| | | BLARVIEW OVERSEAS LIMITED | | 23-JUN-1999 | |||||
| | | TAMFER ENTERPPRISES LIMITED | | 23-JUN-1999 | |||||
| | | SIMTER TRADING LIMITED | | 23-JUN-1999 | |||||
| | | CLAYSUN INTERNATIONAL LIMITED | | 23-JUN-1999 | |||||
| | | CALWICK, INC | | 24-JUN-1999 | |||||
| | | IMS INTERNATIONAL MARITIME SUPPLY LTD | | 24-JUN-1999 | |||||
| | | STRATEGIC CAPITAL GROUP INC | | 24-JUN-1999 | |||||
| | | BERKEY INVESTMENT LIMITED | | 23-JUN-1999 | |||||
| | | BASILE INVESTMENTS, INC | | 24-JUN-1999 | |||||
| | | UNIVERSAL INVESTMENTS & SERVICES (U.I.S.), INC | | 24-JUN-1999 | |||||
| | | MICRO DATA SYSTEMS LTD | | 24-JUN-1999 | |||||
| | | ISLAND DESTINATIONS CORP | | 24-JUN-1999 | |||||
| | | GARDEN OF EDEN CORP | | 24-JUN-1999 | |||||
| | | EUROPEAN GRAPHIX CORP | | 24-JUN-1999 | |||||
| | | GOURMET FOODS SERVICES LTD | | 24-JUN-1999 | |||||
| | | CARIBE PUBLICATIONS INC | | 24-JUN-1999 | |||||
| | | PLAYERS CLUB LIMITED | | 24-JUN-1999 | |||||
| | | PHOTOS INTERNATIONAL SERVICES LTD | | 24-JUN-1999 | |||||
| | | PEAK SLOPE INC | | 24-JUN-1999 | |||||
| | | SUPER CLUB S.A. | | 24-JUN-1999 | |||||
| | | SAMURAI MANAGEMENT CORP | | 24-JUN-1999 | |||||
| | | INTRA TECH LIMITED | | 24-JUN-1999 | |||||
| | | BINKEES CONSTRUCTION CORP | | 24-JUN-1999 | |||||
| | | CROSSWYNDS S.A. | | 24-JUN-1999 | |||||
| | | CLASSIC APPAREL LTD | | 24-JUN-1999 | |||||
| | | CARIBBEAN MUSIC SYSTEMS LTD | | 24-JUN-1999 | |||||
| | | BALDACCI INVESTMENTS CORP | | 24-JUN-1999 | |||||
| | | ALBANIA INTERNATIONAL CORP | | 24-JUN-1999 | |||||
| | | GRAPHIKA PROMOTIONAL SERVICES INC | | 24-JUN-1999 | |||||
| | | G & G PROMOTIONAL SERVICES INC | | 24-JUN-1999 | |||||
| | | ACME ENGINEERING CORP | | 24-JUN-1999 | |||||
| | | ADVANTAGE INDUSTRIAL CORP | | 24-JUN-1999 | |||||
| | | GLOBAL STRATEGIC HOLDINGS GROUP INC | | 24-JUN-1999 | |||||
| | | JAC-DAR & ASSOCIATES LTD. | | 24-JUN-1999 | |||||
| | | ELDRIDGE TRADING CORP | | 23-JUN-1999 | |||||
| | | FALCON INTERNATIONAL SERVICES INC | | 23-JUN-1999 | |||||
| | | GLOBAL CONSSULTING CONSORTIUM INC | | 23-JUN-1999 | |||||
| | | S & P INVESTMENT SOLUTIONS CORP | | 23-JUN-1999 | |||||
| | | R & B CREATIONS LIMITED | | 23-JUN-1999 | |||||
| | | STOCKBRIDGE SERVICES INC | | 23-JUN-1999 | |||||
| | | RIVER ROCK LIMITED | | 23-JUN-1999 | |||||
| | | GRAPHICS MARKETING INC | | 23-JUN-1999 | |||||
| | | STONE MAGIC SERVICES INC | | 23-JUN-1999 | |||||
| | | EXCELLENCE DESIGNS INC | | 23-JUN-1999 | |||||
| | | GJW HOLDINGS LIMITED | | 23-JUN-1999 | |||||
| | | MERMAID MARITIME CO. LTD. | | 23-JUN-1999 | |||||
| | | MORNING SHIPPING CO. LTD. | | 23-JUN-1999 | |||||
| | | CLIPPER MAJESTIC SHIPPING CO. LTD. | | 23-JUN-1999 | |||||
| | | CHAMOMILE INVESTMENTS COMPANY LTD | | 23-JUN-1999 | |||||
| | | TALENT INVESTMENTS INC | | 24-JUN-1999 | |||||
| | | K TWO INVESTMENTS INC. | | 23-JUN-1999 | |||||
| | | AJEMO LTD | | 23-JUN-1999 | |||||
| | | DOLKINS LIMITED CORP | | 23-JUN-1999 | |||||
| | | HOLTON BUSINESS LTD. | | 23-JUN-1999 | |||||
| | | KARASICK COMMERCIAL LTD | | 23-JUN-1999 | |||||
| | | APPAREL PRO, INC. | | 23-JUN-1999 | |||||
| | | FLANINGAN DEVELOPMENT LTD | | 23-JUN-1999 | |||||
| | | VISHBRA CORPORATION | | 23-JUN-1999 | |||||
| | | GEIGER INVESTMENT CORP. | | 23-JUN-1999 | |||||
| | | CLARENCE OVERSEAS LIMITED | | 23-JUN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page