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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KAPA CORPORATION LIMITED | | 24-AUG-1999 | |||||
| | | ACE INVESTMENT MANAGEMENT LTD. | | 24-AUG-1999 | |||||
| | | MM LTD. | | 24-AUG-1999 | |||||
| | | NEWBELIS CORP. | | 24-AUG-1999 | |||||
| | | PLENTCHS LTD | | 24-AUG-1999 | |||||
| | | ENDIVE PRODUCTIONS INC. | | 24-AUG-1999 | |||||
| | | GROUP TRADE SERVICES INC. | | 24-AUG-1999 | |||||
| | | TRADE EXPORT COMPANY, INC. | | 24-AUG-1999 | |||||
| | | ANTIQUES IMPORT CO., LTD. | | 24-AUG-1999 | |||||
| | | CJ CONSTRUCTION INC. | | 24-AUG-1999 | |||||
| | | NET DEVELOPEMENT COMPANY, INC. | | 24-AUG-1999 | |||||
| | | SECURITY EXPORTS INCORPORATED | | 24-AUG-1999 | |||||
| | | CARIBE MERCANTILE CORP. | | 24-AUG-1999 | |||||
| | | CARIBE MUSICAL PRODUCTIONS INC. | | 24-AUG-1999 | |||||
| | | BOSS SERVICES LIMITED | | 24-AUG-1999 | |||||
| | | PREDATOR TRADE GROUP, INC. | | 24-AUG-1999 | |||||
| | | UNIVERSAL PLAZA INCORPORATED | | 24-AUG-1999 | |||||
| | | INFERNO TRADING LIMITED | | 24-AUG-1999 | |||||
| | | EURO-POWER & TRADE LIMITED | | 25-AUG-1999 | |||||
| | | DUTCH POWER CORPORATION | | 25-AUG-1999 | |||||
| | | TEAM CONSULTING INCORPORATED | | 25-AUG-1999 | |||||
| | | INTERNATIONAL TECHNICAL SERVICES INC. | | 25-AUG-1999 | |||||
| | | PRO-ACTIVE GROUP, INC. | | 25-AUG-1999 | |||||
| | | TAI MA CORPORATION | | 25-AUG-1999 | |||||
| | | EURO TRADE & EXPORT CO., LTD. | | 25-AUG-1999 | |||||
| | | GLOBAL RANGE CONSULTING INC | | 25-AUG-1999 | |||||
| | | AIR MOBILE CORP. | | 25-AUG-1999 | |||||
| | | CLEMMONS INC. | | 25-AUG-1999 | |||||
| | | UPPER VALLEY HILLS INC. | | 25-AUG-1999 | |||||
| | | CARDSTON LTD. | | 25-AUG-1999 | |||||
| | | RED VIKING CORPORATION | | 25-AUG-1999 | |||||
| | | DRAYTON INV. INC. | | 25-AUG-1999 | |||||
| | | ALTARIO INC. | | 25-AUG-1999 | |||||
| | | BEAUVAL CORP. | | 25-AUG-1999 | |||||
| | | SAN JALAPA INC. | | 25-AUG-1999 | |||||
| | | TIXLA CORPORATION | | 25-AUG-1999 | |||||
| | | LYCKSELE INC. | | 25-AUG-1999 | |||||
| | | BHAVANI LIMITED | | 26-AUG-1999 | |||||
| | | LATINCOM HOLDINGS LTD. | | 24-AUG-1999 | |||||
| | | CANKIVI LIMITED | | 25-AUG-1999 | |||||
| | | SAMAR CORP. | | 25-AUG-1999 | |||||
| | | COTTONDALE LIMITED | | 25-AUG-1999 | |||||
| | | CHOTEAU LTD. | | 25-AUG-1999 | |||||
| | | SENOIA S.A. | | 25-AUG-1999 | |||||
| | | MARS HOLDINGS LTD. | | 25-AUG-1999 | |||||
| | | TWAIN INVESTMENTS S.A. | | 25-AUG-1999 | |||||
| | | TUSCANY INTERNATIONAL LTD. | | 25-AUG-1999 | |||||
| | | XIP BAHAMAS LTD. | | 25-AUG-1999 | |||||
| | | DIVERSIFIED EUROPEAN TRADE LIMITED | | 25-AUG-1999 | |||||
| | | OVERSEAS PRODUCTIONS SERVICES LIMITED | | 25-AUG-1999 | |||||
| | | SYNERGY INTERNATIONAL S.A. | | 25-AUG-1999 | |||||
| | | CYBERVIEW LIMITED | | 25-AUG-1999 | |||||
| | | GROSVENOR ASSET HOLDINGS LIMITED | | 24-AUG-1999 | |||||
| | | BROADGATE CONSULTANTS LIMITED | | 24-AUG-1999 | |||||
| | | TOWER TECHNLOGY INVESTMENTS LIMITED | | 24-AUG-1999 | |||||
| | | REINITA INTERNATIONAL LTD. | | 25-AUG-1999 | |||||
| | | ORIENTAL POWER LIMITED | | 24-AUG-1999 | |||||
| | | MORNING SONG LIMITED | | 25-AUG-1999 | |||||
| | | TRANCHE INTERNATIONAL LIMITED | | 25-AUG-1999 | |||||
| | | INTERNATIONAL MARINE MARKETING CONSULTANTS INC. | | 26-AUG-1999 | |||||
| | | STAR OF ODYSSEUS INTERNATIONAL LIMITED | | 26-AUG-1999 | |||||
| | | ULYSSE INTERNATIONAL LIMITED | | 26-AUG-1999 | |||||
| | | SABRE PACIFIC DEVELOPMENT LIMITED | | 26-AUG-1999 | |||||
| | | GATEWAY RESOURCES COMPANY LIMITED | | 26-AUG-1999 | |||||
| | | VINNITSA INC. | | 25-AUG-1999 | |||||
| | | SIVAS INVESTMENTS LTD. | | 25-AUG-1999 | |||||
| | | NET DOCTOR INTERNATIONAL LTD. | | 25-AUG-1999 | |||||
| | | WEB INDEX STRATEGY CORPORATION | | 26-AUG-1999 | |||||
| | | KR DEVELOPMENT COMPANY, INC. | | 26-AUG-1999 | |||||
| | | MILLENNIUM INTERNET COMPANY, LTD. | | 26-AUG-1999 | |||||
| | | NEW HAVEN RESEARCH CORP. | | 26-AUG-1999 | |||||
| | | INDEX MARKETING & RESEARCH LTD. | | 26-AUG-1999 | |||||
| | | BROOKS CONSULTING CORP. | | 26-AUG-1999 | |||||
| | | J & B MARKETING COMPANY INC. | | 26-AUG-1999 | |||||
| | | LIVE INVESTMENTS CORP. | | 26-AUG-1999 | |||||
| | | MILLENNIUM PARTNERS ASSOCIATION LTD. | | 26-AUG-1999 | |||||
| | | MILLENNIUM BROKERS ASSOCIATION INC. | | 26-AUG-1999 | |||||
| | | MILLENNIUM TRADE & EXPORTS CORP. | | 26-AUG-1999 | |||||
| | | RAPID CONSULTING CORPORATION | | 26-AUG-1999 | |||||
| | | HIGH TIDE MARKETING CORP. | | 26-AUG-1999 | |||||
| | | J & D MARKET RESEARCH CORP. | | 26-AUG-1999 | |||||
| | | K & B COMPUTERS LTD. | | 26-AUG-1999 | |||||
| | | SOFTWARE USERS & TRADERS CO., CORP. | | 26-AUG-1999 | |||||
| | | INTERNET TRADERS ASSOCIATION CO., INC. | | 26-AUG-1999 | |||||
| | | GILT TRADING CORP. | | 26-AUG-1999 | |||||
| | | ENTERTAINMENT OFFSHORE MANAGEMENT (MONACO) INC. | | 26-AUG-1999 | |||||
| | | ENTERTAINMENT OFFSHORE MANAGEMENT (BAHAMAS) LTD. | | 26-AUG-1999 | |||||
| | | MPB INVESTMENT FUND LIMITED | | 25-AUG-1999 | |||||
| | | EXCALIBUR (BAHAMAS) LIMITED | | 26-AUG-1999 | |||||
| | | BAHA MARINE LTD. | | 16-AUG-1999 | |||||
| | | FINTONA LTD. | | 26-AUG-1999 | |||||
| | | JUBA INCORPORATED | | 25-AUG-1999 | |||||
| | | THE ARTSWORLD ENTERTAINMENT GROUP INC. | | 25-AUG-1999 | |||||
| | | UNITED BROKERS NETWORK INC | | 25-AUG-1999 | |||||
| | | LOOK OUT MANAGEMENT CORPORATION | | 25-AUG-1999 | |||||
| | | DISHAWALLA GROUP S.A. | | 25-AUG-1999 | |||||
| | | IMRAN LIMITED | | 25-AUG-1999 | |||||
| | | ADAISIA HOLDINGS LIMITED. | | 25-AUG-1999 | |||||
| | | CARMEL CAPITAL INC | | 26-AUG-1999 | |||||
| | | DRACO CAPITAL INC. | | 26-AUG-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page