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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RALWOOD CONSOLIDATED LTD. | | 18-FEB-1999 | |||||
| | | NEWPORT VENTURES LTD | | 18-FEB-1999 | |||||
| | | TWINCO LTD. | | 18-FEB-1999 | |||||
| | | NET-SYSTEMS SOFTWARE LIMITED | | 18-FEB-1999 | |||||
| | | CHS TRADING LTD | | 18-FEB-1999 | |||||
| | | PEPPERCORN INTERNATIONAL INC. | | 19-FEB-1999 | |||||
| | | COCONUT TREE COMPANY INC | | 19-FEB-1999 | |||||
| | | NILES ENTERPRISES INC. | | 19-FEB-1999 | |||||
| | | TIMBER WAVE INTERNATIONAL COMPANY LTD | | 19-FEB-1999 | |||||
| | | SIMTAC INTERNATIONAL LIMITED | | 18-FEB-1999 | |||||
| | | TUDORCROFT INTERNATIONAL LIMITED | | 18-FEB-1999 | |||||
| | | BLUE NUGGETS MANAGEMENT LIMITED | | 19-FEB-1999 | |||||
| | | COMMERCIAL HOLDINGS MANAGEMENT, LTD. | | 19-FEB-1999 | |||||
| | | KWA-BEJANE INTERNATIONAL LIMITED | | 18-FEB-1999 | |||||
| | | FINSBURY HOLDINGS LTD. | | 19-FEB-1999 | |||||
| | | JESON HOLDINGS LIMITED | | 19-FEB-1999 | |||||
| | | NORFIL PARLICIPACOES LIMITED | | 19-FEB-1999 | |||||
| | | PEGASUS OVERSEAS LTD. | | 19-FEB-1999 | |||||
| | | ZEALAND STAR CORPORATION | | 19-FEB-1999 | |||||
| | | NEILSON TRADING CORPORATION | | 19-FEB-1999 | |||||
| | | RAMSY TRADE LTD | | 19-FEB-1999 | |||||
| | | MILLEX SERVICES LTD. | | 19-FEB-1999 | |||||
| | | HALGAR CONSULTING LTD. | | 19-FEB-1999 | |||||
| | | FERRUM INVESTMENTS CO. LTD. | | 19-FEB-1999 | |||||
| | | ENTEC HOLDINGS LTD. | | 19-FEB-1999 | |||||
| | | EAST WALL ASSOCIATES LTD | | 19-FEB-1999 | |||||
| | | DIAMANT HOLDINGS LTD. | | 19-FEB-1999 | |||||
| | | CROMBIE TRADING LTD. | | 19-FEB-1999 | |||||
| | | CLEARVIEW ADVERTISING LTD | | 19-FEB-1999 | |||||
| | | ARLEX MANAGEMENT LTD. | | 19-FEB-1999 | |||||
| | | SPLITEL OVERSEAS INC. | | 19-FEB-1999 | |||||
| | | STIVEN INVESTMENTS INC | | 19-FEB-1999 | |||||
| | | GRANT CORPORATION | | 19-FEB-1999 | |||||
| | | OAKHOUSE HOLDING LTD | | 19-FEB-1999 | |||||
| | | ALANS INTERNATIONAL EXPORT CO INC | | 19-FEB-1999 | |||||
| | | TEDDER LIMITED | | 19-FEB-1999 | |||||
| | | ESCROW SERVICES COMPANY LIMITED | | 19-FEB-1999 | |||||
| | | U.F.C. MANAGEMENT CORP. | | 19-FEB-1999 | |||||
| | | FIRST INTERNATIONAL CAPITAL INVESTMENT INC | | 18-FEB-1999 | |||||
| | | LIBRA INTERNATIONAL LTD. | | 18-FEB-1999 | |||||
| | | GLOWER ENTERPRISES LTD | | 18-FEB-1999 | |||||
| | | GONDOLA INTERNATIONAL LTD. | | 18-FEB-1999 | |||||
| | | POLES CENTAURUS FUND LTD | | 09-APR-1999 | |||||
| | | DIVERSE WORLD COMPANY LTD | | 09-APR-1999 | |||||
| | | POLES AQUARIUS FUND LTD | | 09-APR-1999 | |||||
| | | ASTRAL MANAGEMENT LTD. | | 09-APR-1999 | |||||
| | | GULF COAST CORP | | 09-APR-1999 | |||||
| | | LAZARONE INCORPORATED | | 09-APR-1999 | |||||
| | | PREMIER MARKETING INC | | 09-APR-1999 | |||||
| | | HAWKSHAW ENTERPRISES LTD | | 09-APR-1999 | |||||
| | | BAY INDUSTRIES INC | | 09-APR-1999 | |||||
| | | COPN, LTD | | 09-APR-1999 | |||||
| | | PROVENANCE INTERNATIONAL LTD | | 08-APR-1999 | |||||
| | | MCH INVESTMENTS LTD | | 09-APR-1999 | |||||
| | | ZSTAR, LTD | | 09-APR-1999 | |||||
| | | Providian Development Inc. | | 09-APR-1999 | |||||
| | | NORSO, INC | | 08-APR-1999 | |||||
| | | SOUTHTOWN ENTERPRISES, INC | | 09-APR-1999 | |||||
| | | HULAMAN MANAGEMENT SERVICES, INC | | 09-APR-1999 | |||||
| | | BGH LTD | | 09-APR-1999 | |||||
| | | VEDCO INC | | 09-APR-1999 | |||||
| | | BAYOU POINT MANAGEMENT INC | | 09-APR-1999 | |||||
| | | WASHEAZ INVESTMENTS, INC | | 09-APR-1999 | |||||
| | | BSQ FIRM INC | | 09-APR-1999 | |||||
| | | INTEGRATIVE RESOURCES LTD. | | 09-APR-1999 | |||||
| | | OMCO, INC | | 09-APR-1999 | |||||
| | | NAISETRA DEVELOPMENT, INC | | 09-APR-1999 | |||||
| | | NIRAK INDUSTRIAL CORP | | 09-APR-1999 | |||||
| | | ERAU CLAIRE LTD | | 08-APR-1999 | |||||
| | | JANT INDUSTRIES LTD | | 09-APR-1999 | |||||
| | | TRADEMARK INTERNATIONAL LTD | | 09-APR-1999 | |||||
| | | WAC INVESTMENT FUND INC | | 09-APR-1999 | |||||
| | | COMA LTD | | 09-APR-1999 | |||||
| | | DRCO, INC | | 09-APR-1999 | |||||
| | | WEDDING SOUP COMPANY INC | | 09-APR-1999 | |||||
| | | YALE ASSOCIATES LTD | | 09-APR-1999 | |||||
| | | BEREAN INVESTMENTS INTERNATIONAL, INC | | 09-APR-1999 | |||||
| | | FLYING MEMORY LIMITED | | 09-APR-1999 | |||||
| | | FRIENDLY BRAVE INVESTMENTS LIMITED | | 09-APR-1999 | |||||
| | | GOLD CHANCE INVESTMENTS LIMITED | | 09-APR-1999 | |||||
| | | HEARTS ADRIFT HOLDINGS LIMITED | | 09-APR-1999 | |||||
| | | HEAVENLY MISS LIMITED | | 09-APR-1999 | |||||
| | | HIDDEN JOY INVESTMENTS LIMITED | | 09-APR-1999 | |||||
| | | NEW CAPRICORN HOLDINGS LIMITED | | 09-APR-1999 | |||||
| | | INCLINATION HOLDINGS LIMITED | | 09-APR-1999 | |||||
| | | IRELAND'S EYE LIMITED | | 09-APR-1999 | |||||
| | | JOKERS CHARM CORPORATION LIMITED | | 09-APR-1999 | |||||
| | | JUNGLE FRESH INVESTMENTS LIMITED | | 09-APR-1999 | |||||
| | | KARAYLAR INVESTMENTS LIMITED | | 09-APR-1999 | |||||
| | | KARINSKA LIMITED | | 09-APR-1999 | |||||
| | | KILLARNEY JAZZ LIMITED | | 09-APR-1999 | |||||
| | | KOBALT HOLDINGS LIMITED | | 09-APR-1999 | |||||
| | | LEAP IN THE DARK LIMITED | | 09-APR-1999 | |||||
| | | LIFE IS BEAUTIFUL LIMITED | | 09-APR-1999 | |||||
| | | LIGHTNING STAR CORPORATION | | 09-APR-1999 | |||||
| | | LIVE PROJECT LIMITED | | 09-APR-1999 | |||||
| | | LOLITA INVESTMENTS LIMITED | | 09-APR-1999 | |||||
| | | SUNRISE MOUNTAIN INC. | | 09-APR-1999 | |||||
| | | FORMIDABLE SPIRIT INVESTMENTS LIMITED | | 09-APR-1999 | |||||
| | | MERCURY RISING CORPORATION | | 09-APR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page