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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SCONSET LIMITED | | 28-JUN-1999 | |||||
| | | PERFORMANCE ASSOCIATES LTD. | | 28-JUN-1999 | |||||
| | | KMJ CAPITAL INVESTMENT GROUP, S.A. | | 28-JUN-1999 | |||||
| | | BEAR COVE COMPANY LTD. | | 29-JUN-1999 | |||||
| | | DELLFIELD HOLDINGS LTD. | | 29-JUN-1999 | |||||
| | | EXECUTIVE GROUP LTD. | | 29-JUN-1999 | |||||
| | | VOLNA HOLDINGS INC | | 29-JUN-1999 | |||||
| | | KERRIA LTD. | | 29-JUN-1999 | |||||
| | | FERNWOOD, LTD. | | 29-JUN-1999 | |||||
| | | VISTANA BAHAMAS INVESTMENTS LIMITED | | 30-JUN-1999 | |||||
| | | SEA VISION DESIGN INC. | | 29-JUN-1999 | |||||
| | | INCA TREASURE INC. | | 29-JUN-1999 | |||||
| | | DISTINCTIVE DECOR LTD. | | 29-JUN-1999 | |||||
| | | SUMMERHOUSE DESIGNE INC. | | 29-JUN-1999 | |||||
| | | STEALTH ENGINEERING CORP. | | 29-JUN-1999 | |||||
| | | FIRE FOX ENTERPRISES CORP. | | 29-JUN-1999 | |||||
| | | CARIBBEAN TREASURE CORP. | | 29-JUN-1999 | |||||
| | | ARAWAK SERVICES INC. | | 29-JUN-1999 | |||||
| | | CARIBE FIDELITY INTERNATIONAL INC. | | 29-JUN-1999 | |||||
| | | KEY COMPUTER TECHNOLOGY CORP. | | 29-JUN-1999 | |||||
| | | PARK SERVICES INTERNATIONAL INC. | | 29-JUN-1999 | |||||
| | | J.J. SOLOMON, LTD. | | 30-JUN-1999 | |||||
| | | SEAJET BAHAMAS LTD. | | 29-JUN-1999 | |||||
| | | CWY INVESTMENTSS INC | | 29-JUN-1999 | |||||
| | | INTERNATIONAL AUTO PARTS CORP. | | 29-JUN-1999 | |||||
| | | ZENADA HOLDINGS LTD. | | 29-JUN-1999 | |||||
| | | MANTA RAY HOLDINGS LTD | | 29-JUN-1999 | |||||
| | | BARACUDA INVESTMENTS LTD. | | 29-JUN-1999 | |||||
| | | TRIGGER FISH LTD | | 29-JUN-1999 | |||||
| | | VIREO CORPORATION | | 29-JUN-1999 | |||||
| | | EAGLE RAY LIMITED | | 29-JUN-1999 | |||||
| | | TANAGER HOLDINGS LTD | | 29-JUN-1999 | |||||
| | | CARIBBEAN COOT HOLDINGS LTD. | | 29-JUN-1999 | |||||
| | | TOPSHELLS LIMITED | | 29-JUN-1999 | |||||
| | | SEAWEED INVESTMENTS LTD. | | 29-JUN-1999 | |||||
| | | SALMON INVESTMENT CO.LTD. | | 29-JUN-1999 | |||||
| | | MACKERAL LIMITED | | 29-JUN-1999 | |||||
| | | STING RAY LIMITED | | 29-JUN-1999 | |||||
| | | STRATATECH ASSET MANAGEMENT LTD. | | 29-JUN-1999 | |||||
| | | EUROIL SERVICES LTD. | | 29-JUN-1999 | |||||
| | | EUROIL INVESTMENTS LTD. | | 29-JUN-1999 | |||||
| | | EUROIL MANAGEMENT LTD. | | 29-JUN-1999 | |||||
| | | EUROIL SALES LTD. | | 29-JUN-1999 | |||||
| | | PYRO LOGIC CORP | | 29-JUN-1999 | |||||
| | | GEORGIA GROWTH LTD. | | 29-JUN-1999 | |||||
| | | FLORIN CAPITAL MANAGEMENT LTD | | 29-JUN-1999 | |||||
| | | ALAN K. FERGUSON FAA-DAR LIMITED | | 29-JUN-1999 | |||||
| | | BILMARA INTERNATIONAL LIMITED | | 29-JUN-1999 | |||||
| | | TAMPICO LIMITED | | 29-JUN-1999 | |||||
| | | ODELL LIMITED | | 29-JUN-1999 | |||||
| | | ANDRICO INV. GROUP LTD. | | 29-JUN-1999 | |||||
| | | THE STEALTH ENDOWMENT CORPORATION | | 29-JUN-1999 | |||||
| | | GEIER LTD. | | 29-JUN-1999 | |||||
| | | GRAND OURS LTD. | | 29-JUN-1999 | |||||
| | | VPR CONSULTING INC. | | 29-JUN-1999 | |||||
| | | MOOKIE INVESTMENTS LIMITED | | 29-JUN-1999 | |||||
| | | CMPS CORPORATION | | 29-JUN-1999 | |||||
| | | VERDEN ASSOCIATES INC. | | 29-JUN-1999 | |||||
| | | BREMEN ASSOCIATES INC. | | 29-JUN-1999 | |||||
| | | CAT ISLAND STUDIOS LTD | | 29-JUN-1999 | |||||
| | | P.F.G. (BAHAMAS) LIMITED | | 30-JUN-1999 | |||||
| | | RESTORATION INVESTMENTS INC. | | 01-JUL-1999 | |||||
| | | NOAHZARK, INC. | | 01-JUL-1999 | |||||
| | | INTER-LEATHER LTD | | 30-JUN-1999 | |||||
| | | SPRE HOLDINGS LTD. | | 30-JUN-1999 | |||||
| | | ROCKFORD MANAGEMENT CORP. | | 29-JUN-1999 | |||||
| | | PARAGON MANAGEMENT CORP. | | 29-JUN-1999 | |||||
| | | FY LIMITED | | 24-JUN-1999 | |||||
| | | SONATA CORPORATION | | 29-JUN-1999 | |||||
| | | SPARKS HOLDINGS INC. | | 01-JUL-1999 | |||||
| | | GROBER BUSINESS CORP. | | 01-JUL-1999 | |||||
| | | SKARLETT OVERSEAS CORP. | | 01-JUL-1999 | |||||
| | | CRISOL TRADE LTD. | | 01-JUL-1999 | |||||
| | | NORVILLE ASSOCIATES CORP | | 01-JUL-1999 | |||||
| | | CHOICE CONSULTANCY LTD. | | 01-JUL-1999 | |||||
| | | BELGRAVIA ASSOCIATES LTD. | | 01-JUL-1999 | |||||
| | | GROVESNOR CONSULTANCY LIMITED | | 01-JUL-1999 | |||||
| | | PROFILE GROUP LIMITED | | 01-JUL-1999 | |||||
| | | OCEAN AIR TRANSPORT LTD | | 01-JUL-1999 | |||||
| | | PETROLIN (BAHAMAS) LIMITED | | 30-JUN-1999 | |||||
| | | EAGLEWING HOLDING INC. | | 30-JUN-1999 | |||||
| | | CHERRY PIE HOLDINGS LTD | | 30-JUN-1999 | |||||
| | | RESINTER, CORPORATION | | 30-JUN-1999 | |||||
| | | EUROMED TRADING AND MARKETING CORP. | | 30-JUN-1999 | |||||
| | | LNE INTERNATIONAL INC. | | 30-JUN-1999 | |||||
| | | MV HOLDINGS LIMITED | | 30-JUN-1999 | |||||
| | | TIKUS INVESTMENTS LIMITED | | 30-JUN-1999 | |||||
| | | WELLINGTON CAPITAL SERVICES LTD. | | 15-JUL-1999 | |||||
| | | YENDEL INVESTMENTS LTD. | | 15-JUL-1999 | |||||
| | | MARINO LTD. | | 15-JUL-1999 | |||||
| | | ULTRAVIOLET LTD. | | 15-JUL-1999 | |||||
| | | ZARAN LIMITED | | 15-JUL-1999 | |||||
| | | RANDEE INVESTMENTS LTD. | | 15-JUL-1999 | |||||
| | | ALLURE HOLDINGS LTD. | | 15-JUL-1999 | |||||
| | | BALLED MANAGEMENT GROUP LTD. | | 16-JUL-1999 | |||||
| | | VIOLA ENTERPRISES, LTD. | | 16-JUL-1999 | |||||
| | | EFMLG INC. | | 16-JUL-1999 | |||||
| | | TD & TRIPLE B ENTERPRISE LTD. | | 16-JUL-1999 | |||||
| | | FORDASH HOLDINGS LTD. | | 15-JUL-1999 | |||||
| | | I.C. MUTUAL LTD. | | 16-JUL-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page