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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FIRST CAPITAL INVESTMENT GROUP LIMITED | | 23-JUN-1999 | |||||
| | | LUNDIN SECURITIES LTD. | | 23-JUN-1999 | |||||
| | | HOSTEIN INVESTMENT INC | | 23-JUN-1999 | |||||
| | | COFIN OVERSEAS INC | | 23-JUN-1999 | |||||
| | | MPS LIMITED | | 25-JUN-1999 | |||||
| | | MANNAPRISE MULTINATIONAL CORPORATIOOON | | 23-JUN-1999 | |||||
| | | SATELLITE CARDS LIMITED | | 23-JUN-1999 | |||||
| | | SPOKER INVESTMENTS LTD | | 23-JUN-1999 | |||||
| | | JYM REAL ESTATE INC. | | 23-JUN-1999 | |||||
| | | PARIKH INVESTMENTS LIMITED | | 23-JUN-1999 | |||||
| | | LAHARD SYSTEMS LIMITED | | 23-JUN-1999 | |||||
| | | LAMDOOSHO LTD | | 23-JUN-1999 | |||||
| | | PENNCO COMPANIES LTD. | | 23-JUN-1999 | |||||
| | | BRYN MAWR FUND TWO THOUSAND, LTD. | | 24-JUN-1999 | |||||
| | | SNOWCO LIMITED | | 24-JUN-1999 | |||||
| | | TAQA LIMITED | | 24-JUN-1999 | |||||
| | | SILVER BAY VENTURES INC | | 24-JUN-1999 | |||||
| | | ESSE RESOURCES INC | | 24-JUN-1999 | |||||
| | | IXTLAN TECHNOLOGY FUND, S.A. | | 24-JUN-1999 | |||||
| | | TIGER HILL COMPANY LTD. | | 24-JUN-1999 | |||||
| | | SHAKARI INTERNATIONAL LIMITED | | 24-JUN-1999 | |||||
| | | JLJ LTD. | | 24-JUN-1999 | |||||
| | | DARATH INTERNATIONAL TRADING COMPANY LTD | | 24-JUN-1999 | |||||
| | | NEW KENT INVESTMENT LIMITED | | 22-JUN-1999 | |||||
| | | KINGSLAND HOLDINGS LIMITED | | 22-JUN-1999 | |||||
| | | CONNAUGHT SECURITIES LIMITED | | 22-JUN-1999 | |||||
| | | COTTON TREE INVESTMENT LIMITED | | 22-JUN-1999 | |||||
| | | CLARENCE PROPERTIES LIMITED | | 22-JUN-1999 | |||||
| | | INTERNATIONAL ALLIANCE RESOURCES (BAHAMAS) LTD | | 22-JUN-1999 | |||||
| | | MUNICIPAL OPPORTUNITY OVERSEAS LTD. | | 25-JUN-1999 | |||||
| | | CALEDONIA CAPITAL MANAGEMENT INC | | 24-JUN-1999 | |||||
| | | GLOBAL NET INVESTMENT LTD | | 24-JUN-1999 | |||||
| | | STRATEGY & MANAGEMENT ON LINT LTD | | 24-JUN-1999 | |||||
| | | TRS INTERNATIONAL BA LTD | | 24-JUN-1999 | |||||
| | | INTERNATIONAL DUBBING SERVICES CORPORATION | | 24-JUN-1999 | |||||
| | | ALLIED OVERSEAS TRADING CORP | | 24-JUN-1999 | |||||
| | | PEND BUSINESS S.A. | | 24-JUN-1999 | |||||
| | | ROND INTERNATIONAL INC | | 24-JUN-1999 | |||||
| | | LEGAL OBSERVER INC. | | 24-JUN-1999 | |||||
| | | SUN OVERSEAS HOLDINGS CORP | | 24-JUN-1999 | |||||
| | | WIMPEY PROPRETIES S.A. | | 24-JUN-1999 | |||||
| | | OKEANOS ALCION HOLDINGS LIMITED | | 24-JUN-1999 | |||||
| | | ORIENT VENTURES LIMITED | | 24-JUN-1999 | |||||
| | | FAHR LTD | | 24-JUN-1999 | |||||
| | | THE YUMA GROUP, LIMITED | | 24-JUN-1999 | |||||
| | | MADISON NEWBERRY INC. | | 24-JUN-1999 | |||||
| | | CORNERPOST PRODUCTIONS LTD | | 24-JUN-1999 | |||||
| | | CASTLEHILL CPAITAL MANAGEMENT LTD | | 24-JUN-1999 | |||||
| | | XIANKIM, LTD | | 24-JUN-1999 | |||||
| | | DAIMLER GAS CORPORATION | | 24-JUN-1999 | |||||
| | | SAPPHIRE SEA CORPORATION | | 24-JUN-1999 | |||||
| | | XENEXI CONSTRUCTION INDUSTRIES LTD | | 24-JUN-1999 | |||||
| | | ODESSA LIMITED | | 24-JUN-1999 | |||||
| | | LAOTZE INDUSTRIES LIMITED | | 24-JUN-1999 | |||||
| | | BABS & TOV LTD | | 24-JUN-1999 | |||||
| | | MCkENZIE MANAGEMENT CO., LTD | | 24-JUN-1999 | |||||
| | | OMNICOM ENTERPRISES INC | | 24-JUN-1999 | |||||
| | | SCLATER ENTERPRISES LTD | | 24-JUN-1999 | |||||
| | | WILDERNESS EXPLORATION HOLDINGS (BAHAMAS) LIMITED | | 24-JUN-1999 | |||||
| | | SCANDINAVIAN MEDIA GROOUP INTERNATIONAL LIMITED | | 24-JUN-1999 | |||||
| | | ADWOOD LIMITED | | 24-JUN-1999 | |||||
| | | ANTAHA LIMITED | | 24-JUN-1999 | |||||
| | | RISUAL LIMITED | | 24-JUN-1999 | |||||
| | | SIERRA WEST LTD | | 24-JUN-1999 | |||||
| | | COASTAL EXPRESS VENTURES INC | | 24-JUN-1999 | |||||
| | | EXECUTIVE RESOURCES, INC | | 25-JUN-1999 | |||||
| | | META NOIA INCORPORATED | | 25-JUN-1999 | |||||
| | | MARKET GARDEN, INC | | 25-JUN-1999 | |||||
| | | SCHOLASTIC RESOURCES, CORP | | 25-JUN-1999 | |||||
| | | SCHOLASTIC MANAGEMENT, CORP | | 25-JUN-1999 | |||||
| | | SCHOLASTIC INVESTMENTS, INC | | 25-JUN-1999 | |||||
| | | RAYVINE RESOURCES, CORP | | 25-JUN-1999 | |||||
| | | RAYVINE MANAGEMENT, INC | | 25-JUN-1999 | |||||
| | | OVERDRIVE INVESTMENTS, CORP | | 25-JUN-1999 | |||||
| | | RAYODINE MANAGEMENT, CORP. | | 25-JUN-1999 | |||||
| | | RAYODINE RESOURCES INC | | 25-JUN-1999 | |||||
| | | RAYODINE INVESTMENTS, INC | | 25-JUN-1999 | |||||
| | | EXECUTIVE INVESTMENTS, CORP | | 25-JUN-1999 | |||||
| | | RAYVINE INVESTMENTS, CORP | | 25-JUN-1999 | |||||
| | | ORDERLY INVESTMENTS, CORP | | 25-JUN-1999 | |||||
| | | ORDERLY MANAGEMENT, INC | | 25-JUN-1999 | |||||
| | | ORDERLY RESOURCES, INC | | 25-JUN-1999 | |||||
| | | INTERTEK RESOURCES, CORP | | 25-JUN-1999 | |||||
| | | INTERTEK MANAGEMENT, INC | | 25-JUN-1999 | |||||
| | | INTERTEK INVESTMENTS, CORP | | 25-JUN-1999 | |||||
| | | OVERDRIVE MANAGEMENT INC | | 25-JUN-1999 | |||||
| | | OVERDRIVE RESOURCES, INC | | 25-JUN-1999 | |||||
| | | UPPER INDUSTRIES INC. | | 25-JUN-1999 | |||||
| | | SIERRA INTERNATIONAL GROUP S.A. | | 25-JUN-1999 | |||||
| | | R.J. TEBERRY ASSICIATES LTD | | 25-JUN-1999 | |||||
| | | THE WABASH COMPANY LTD. | | 25-JUN-1999 | |||||
| | | CELEBRITY INVESTMENT MANAGEMENT INC. | | 25-JUN-1999 | |||||
| | | TITANIA ENTERPRISES LIMITED | | 25-JUN-1999 | |||||
| | | METER READING SYSTEM LTD | | 25-JUN-1999 | |||||
| | | OXBRIDGE PROPERTIES LIMITED | | 25-JUN-1999 | |||||
| | | WILVAL CONSULTANTS INC. | | 28-JUN-1999 | |||||
| | | FITZROY HOLDINGS LIMITED | | 25-JUN-1999 | |||||
| | | ALBANY DEVELOPMENTS LIMITED | | 25-JUN-1999 | |||||
| | | ALDWYN INVESTMENT LIMITED | | 25-JUN-1999 | |||||
| | | CDS TRADING BAHAMAS LTD. | | 28-JUN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page