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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALTAVILLA CORPORATION | | 03-MAY-1999 | |||||
| | | COLUMBINE HOLDINGS CORP | | 03-MAY-1999 | |||||
| | | PELTEX TRADING LTD | | 03-MAY-1999 | |||||
| | | JURDAN ENTERPRISES LTD | | 03-MAY-1999 | |||||
| | | ELRUM INC | | 03-MAY-1999 | |||||
| | | CANDENT INTERNATIONAL LTD | | 03-MAY-1999 | |||||
| | | FERRYDAY UNITED S.A. | | 03-MAY-1999 | |||||
| | | FOXWORTH BUSINESS LTD | | 03-MAY-1999 | |||||
| | | NATIONAL GS & VARIETY INC. | | 03-MAY-1999 | |||||
| | | MCLAIN INVESTMENT LTD | | 03-MAY-1999 | |||||
| | | DANNELLY OVERSEAS LTD | | 03-MAY-1999 | |||||
| | | MOSSPOINT HOLDING S.A. | | 03-MAY-1999 | |||||
| | | MERIGOLD ASSOCIATED S.A. | | 03-MAY-1999 | |||||
| | | MANYVILLE INVESTMENTS CORP | | 03-MAY-1999 | |||||
| | | SELMONT INTERNATIONAL INC | | 03-MAY-1999 | |||||
| | | GEORGIANA UNIVERSAL S.A. | | 03-MAY-1999 | |||||
| | | PARRISH MANAGEMENT INC | | 03-MAY-1999 | |||||
| | | LOXLEY TRADING CORP | | 03-MAY-1999 | |||||
| | | HUXFORD ENTERPRISES CORP | | 03-MAY-1999 | |||||
| | | DREWMOON INVEST CORP | | 03-MAY-1999 | |||||
| | | VINTON DEVELOPMENT INC | | 03-MAY-1999 | |||||
| | | OAKTREE PROPERTY COMPANY LTD. | | 04-MAY-1999 | |||||
| | | PARTEL INTERNATIONAL INC | | 04-MAY-1999 | |||||
| | | STAR ONE CORPORATION INC | | 04-MAY-1999 | |||||
| | | CORAL WAY TEN LIMITED | | 04-MAY-1999 | |||||
| | | MEASURING INC | | 03-MAY-1999 | |||||
| | | BERM INVESTMENT CORPORATION | | 03-MAY-1999 | |||||
| | | PRIME GLOBAL ASSETS LIMITED | | 03-MAY-1999 | |||||
| | | MSX INTERNATIONAL LTD | | 03-MAY-1999 | |||||
| | | DYNASTY CAPITAL INVESTMENT, INC. | | 03-MAY-1999 | |||||
| | | TRANQUILLITY PREFERRED MANAGEMENT, LTD | | 03-MAY-1999 | |||||
| | | WARUM LIMITED | | 04-MAY-1999 | |||||
| | | RED ACE LIMITED | | 04-MAY-1999 | |||||
| | | MORTIMER LIMITED | | 04-MAY-1999 | |||||
| | | TOMOCHI LIMITED | | 04-MAY-1999 | |||||
| | | ROUNDPEN INTERNATIONAL INC | | 04-MAY-1999 | |||||
| | | SNK, CORP | | 04-MAY-1999 | |||||
| | | RIVINGTON MANAGEMENT, INC | | 04-MAY-1999 | |||||
| | | STEYNE HOLDING, CORP | | 04-MAY-1999 | |||||
| | | TEMSFORD ENTERPRISE, LTD | | 04-MAY-1999 | |||||
| | | BMK, CORP | | 04-MAY-1999 | |||||
| | | SILICON TECH CORP | | 04-MAY-1999 | |||||
| | | SPARCO INTERNATIONAL INC | | 04-MAY-1999 | |||||
| | | CUSTOM PORTFOLIO SERVICES INC | | 04-MAY-1999 | |||||
| | | LUGANO CORPORATION | | 05-MAY-1999 | |||||
| | | RAIN FOREST PRESERVATION SOCIETY LTD. | | 05-MAY-1999 | |||||
| | | CTE LTD | | 05-MAY-1999 | |||||
| | | COMPASSION INVESTMENTS LIMITED | | 05-MAY-1999 | |||||
| | | BIOTZA LIMITED | | 05-MAY-1999 | |||||
| | | PAN GLOBAL LIMITED | | 05-MAY-1999 | |||||
| | | MERANO INVESTMENT LTD | | 04-MAY-1999 | |||||
| | | PANDALA INC | | 04-MAY-1999 | |||||
| | | REAGOR LIMITED | | 04-MAY-1999 | |||||
| | | REEF ASSET MANAGEMENT INC | | 04-MAY-1999 | |||||
| | | BRONCO TRADING LTD. | | 04-MAY-1999 | |||||
| | | FORMULA CAPITAL INVEST S.A. | | 04-MAY-1999 | |||||
| | | FORTUNE CAPITAL INVESTMENTS, LTD. | | 04-MAY-1999 | |||||
| | | E-COMMERCE INVESTMENT INC. | | 04-MAY-1999 | |||||
| | | GLOBAL PROCESSING SERVICES INC | | 04-MAY-1999 | |||||
| | | CALE CAPITAL MANAGEMENT INC. | | 04-MAY-1999 | |||||
| | | COBBLESTONE DEVELOPMENT INC | | 04-MAY-1999 | |||||
| | | ERICKSDALE HOLDINGS INC | | 04-MAY-1999 | |||||
| | | BISCAYNEAMERICAS INVESTOR SERVICES LTD | | 04-MAY-1999 | |||||
| | | ADINGTON INVESTMENTS LTD | | 04-MAY-1999 | |||||
| | | BELDMAN MANAGEMENT LTD | | 04-MAY-1999 | |||||
| | | FENWOOD BUSINESS LTD | | 04-MAY-1999 | |||||
| | | WYLAND GROUP LTD. | | 04-MAY-1999 | |||||
| | | LOCKMER HOLDING LTD | | 04-MAY-1999 | |||||
| | | DANSEY ASSOCIATES LTD | | 04-MAY-1999 | |||||
| | | H. REARDEN CORPORATION | | 02-DEC-1998 | |||||
| | | S.D. INVESTMENTS LIMITED. | | 02-DEC-1998 | |||||
| | | H.ROARK CAPITAL MANAGEMENT CORPORATION. | | 02-DEC-1998 | |||||
| | | PAVMIK LIMITED | | 01-DEC-1998 | |||||
| | | RESORT NETWORK INC. | | 03-DEC-1998 | |||||
| | | PANTHER CONSULTING INC. | | 03-DEC-1998 | |||||
| | | PINECREST ASSOCIATES INC | | 03-DEC-1998 | |||||
| | | SIMPLICITY ENTERPRISES CORP | | 03-DEC-1998 | |||||
| | | SMOKED PRODUCTS INVESTMENTS INC | | 03-DEC-1998 | |||||
| | | FIRST SWISS INVESTMENTS LIMITED. | | 03-DEC-1998 | |||||
| | | K PHARMA LTD. | | 03-DEC-1998 | |||||
| | | CAN INVESTMENTS LTD. | | 03-DEC-1998 | |||||
| | | VERA LIMITED | | 03-DEC-1998 | |||||
| | | FIRST DREAM LTD. | | 03-DEC-1998 | |||||
| | | MICROLOGICAL SYSTEMS LTD. | | 03-DEC-1998 | |||||
| | | CASRAC HOLDINGS LIMITED | | 03-DEC-1998 | |||||
| | | HAYDEN CO, S.A. | | 03-DEC-1998 | |||||
| | | SEAGULL INVESTMENT FUND, LIMITED | | 03-DEC-1998 | |||||
| | | NETQTA INC | | 04-DEC-1998 | |||||
| | | GABLI II LIMITED | | 02-DEC-1998 | |||||
| | | NAVITRADE CONSULTING LTD. | | 02-DEC-1998 | |||||
| | | HAMILTON CAPITAL MANAGEMENT LTD. | | 03-DEC-1998 | |||||
| | | COPPER RIDGE INVESTMENTS LTD | | 03-DEC-1998 | |||||
| | | YUEL OVERSEAS MERCHANTS LTD | | 03-DEC-1998 | |||||
| | | THE WORLD EQUITY COMPANY INTERNATIONAL LTD. | | 03-DEC-1998 | |||||
| | | GLOBAL CONSULTING LTD. | | 02-DEC-1998 | |||||
| | | BITTERROOT HOLDINGS LTD | | 02-DEC-1998 | |||||
| | | HAILEA INC | | 02-DEC-1998 | |||||
| | | LIMESTONE INTERNATIONAL LTD. | | 02-DEC-1998 | |||||
| | | MIDTOWN PROPERTIES LIMITED | | 02-DEC-1998 | |||||
| | | NARI LTD | | 02-DEC-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page