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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BIH BUSINESS INFORMATION HOLDINGS LIMITED | | 16-JUL-1999 | |||||
| | | WILLIAMS FAMILY SERVICES INC. | | 16-JUL-1999 | |||||
| | | WESTWOOD CAPITAL INC. | | 16-JUL-1999 | |||||
| | | LINDOH INVESTMENT CORPORATION | | 16-JUL-1999 | |||||
| | | BAYOU INVESTMENT CORPORATION | | 16-JUL-1999 | |||||
| | | EVER GRAND CORPORATION | | 16-JUL-1999 | |||||
| | | MORTIMER PROPERTY CO. S.A. | | 16-JUL-1999 | |||||
| | | CLOVELLY INVESTMENT HOLDING CORP. | | 16-JUL-1999 | |||||
| | | KELLERTON LTD. | | 16-JUL-1999 | |||||
| | | KENTMILE INVESTMENTS LTD. | | 16-JUL-1999 | |||||
| | | WEXFORD INTERNATIONAL INC. | | 16-JUL-1999 | |||||
| | | WEMA TRADING LTD. | | 19-JUL-1999 | |||||
| | | SOUTHSEA LTD. | | 19-JUL-1999 | |||||
| | | CONROE UNITED S.A. | | 16-JUL-1999 | |||||
| | | DANBURRY HOLDING S.A. | | 16-JUL-1999 | |||||
| | | WHEELER OVERSEAS LTD. | | 16-JUL-1999 | |||||
| | | MERIT PROPERTY S.A. | | 16-JUL-1999 | |||||
| | | CRESSON BUSINESS LTD. | | 16-JUL-1999 | |||||
| | | JEWETT ASSOCATED S.A. | | 16-JUL-1999 | |||||
| | | PLEASANT MARKETING LTD. | | 16-JUL-1999 | |||||
| | | FLYNN UNIVERSAL S.A. | | 16-JUL-1999 | |||||
| | | SEAPORT SERVICES LTD. | | 16-JUL-1999 | |||||
| | | KERRY INVEST & TRADE INC. | | 16-JUL-1999 | |||||
| | | ANGLETON CONSULTING INC | | 16-JUL-1999 | |||||
| | | PATTISON CONTINENTAL S.A. | | 16-JUL-1999 | |||||
| | | RASADENA DEVELOPMENT INC. | | 16-JUL-1999 | |||||
| | | GARRISON MANAGEMENT INC. | | 16-JUL-1999 | |||||
| | | TERRELL PORTFOLIO INC. | | 16-JUL-1999 | |||||
| | | MALONE INVEST CORP. | | 10-JUL-1999 | |||||
| | | DODGE INTERNATIONAL INC. | | 16-JUL-1999 | |||||
| | | MONTGOMERY COMMERCIAL CORP. | | 16-JUL-1999 | |||||
| | | GLENDALE REAL ESTATE INC. | | 16-JUL-1999 | |||||
| | | HUDSON ENTERPRISES CORP. | | 16-JUL-1999 | |||||
| | | CANEY PARTICIPATION CORP. | | 16-JUL-1999 | |||||
| | | WORLOCK LIMITED | | 19-JUL-1999 | |||||
| | | SM INVESTMENTS LTD. | | 19-JUL-1999 | |||||
| | | INFORMARCA HOTEL SYSTEMS S.A. | | 19-JUL-1999 | |||||
| | | FOREVER MANAGEMENT INC. | | 19-JUL-1999 | |||||
| | | MAYOO INCORPORATED. | | 20-JUL-1999 | |||||
| | | DUNCAN ENTERPRISES LIMITED | | 19-JUL-1999 | |||||
| | | DIGITAL PIONEER LIMITED | | 20-JUL-1999 | |||||
| | | SANYO INVESTMENTS LTD. | | 19-JUL-1999 | |||||
| | | DRAGON ENGINEERING LIMITED | | 19-JUL-1999 | |||||
| | | BULL HORN MANAGEMENT INC. | | 19-JUL-1999 | |||||
| | | CLOVER FIELD INTERNATIONAL LTD. | | 19-JUL-1999 | |||||
| | | FIRE STONE CONSULTANTS INC. | | 19-JUL-1999 | |||||
| | | DIAMOND FOX LIMITED | | 19-JUL-1999 | |||||
| | | KNIGHT SHIELD INC. | | 19-JUL-1999 | |||||
| | | ADVANCE COMPUTER SYSTEMS INC. | | 19-JUL-1999 | |||||
| | | ULTIMATE SOFTWARE CORP. | | 19-JUL-1999 | |||||
| | | SPARKLE CONSULTING CORP. | | 19-JUL-1999 | |||||
| | | DEERE COMPANY LIMITED | | 19-JUL-1999 | |||||
| | | INTERNET EXPRESS LIMITED | | 19-JUL-1999 | |||||
| | | COLTON INVESTMENTS CORP. | | 19-JUL-1999 | |||||
| | | MUSTANG CARGO SERVICES LTD. | | 19-JUL-1999 | |||||
| | | NEWPORT MARKETING LIMITED | | 19-JUL-1999 | |||||
| | | PINPOINT MANAGEMENT SERVICES INC. | | 19-JUL-1999 | |||||
| | | ARMOUR FREIGHT SERVICES LTD. | | 19-JUL-1999 | |||||
| | | WEB COMMUNICATIONS CORP. | | 19-JUL-1999 | |||||
| | | EMAIL SERVICES LIMITED | | 19-JUL-1999 | |||||
| | | ELECTRONIC CONSULTING CORP. | | 19-JUL-1999 | |||||
| | | PALM GARDENS LIMITED | | 19-JUL-1999 | |||||
| | | WEB PARTNERS & ASSOCIATES INC. | | 19-JUL-1999 | |||||
| | | SPACE EXPRESS CORP. | | 19-JUL-1999 | |||||
| | | DOUBLE D BREAST NATURALLY LTD. | | 19-JUL-1999 | |||||
| | | SOIMEME GROUP LTD. | | 19-JUL-1999 | |||||
| | | SHANDON OVERSEAS LTD | | 04-MAY-1999 | |||||
| | | LEYTON INTERNATIONAL LTD | | 04-MAY-1999 | |||||
| | | ADONI MARKETING, INC | | 05-MAY-1999 | |||||
| | | ALES ALLIANCE, INC | | 05-MAY-1999 | |||||
| | | ALLIET CORPORATION, LTD | | 05-MAY-1999 | |||||
| | | BELLONA COMPANY, INC | | 05-MAY-1999 | |||||
| | | BENE CORPORATION, LTD | | 05-MAY-1999 | |||||
| | | BISSENTI, INC | | 05-MAY-1999 | |||||
| | | MELFY RESOURCES, LTD | | 05-MAY-1999 | |||||
| | | MODELINER MANAGEMENT, LTD | | 05-MAY-1999 | |||||
| | | PHILMANAGEMENT, LTD | | 05-MAY-1999 | |||||
| | | RONO ENTERPRISES, LTD | | 05-MAY-1999 | |||||
| | | WEMA INDUSTRIES, INC | | 05-MAY-1999 | |||||
| | | BENTTREE INVESTMENTS INC | | 05-MAY-1999 | |||||
| | | STIRS UNLIMITED INC | | 05-MAY-1999 | |||||
| | | OCTOBER MANAGEMENT GROUP LTD | | 05-MAY-1999 | |||||
| | | TOM DANIELS INC | | 05-MAY-1999 | |||||
| | | C.S.I. AG PROPERTY DEVELOPMENT LIMITED | | 05-MAY-1999 | |||||
| | | NORTHLEIGH LTD | | 04-MAY-1999 | |||||
| | | KEYSLEY LTD | | 04-MAY-1999 | |||||
| | | PORT SHERRY COMPANY LIMITED | | 04-MAY-1999 | |||||
| | | ARCHER & BENDALL CAPITAL INVESTMENTS CORP | | 05-MAY-1999 | |||||
| | | BUENA VISTA PROPERTIES, S.A. | | 04-MAY-1999 | |||||
| | | WHITE 7 PEAR CONSULTING INC | | 05-MAY-1999 | |||||
| | | SAWGRASS INTERNATIONAL LTD | | 05-MAY-1999 | |||||
| | | INTERNET DATA PROCESSING INC | | 05-MAY-1999 | |||||
| | | SPUNKY ENTERPRISE, LTD | | 05-MAY-1999 | |||||
| | | SEAFIRST CORPORATION | | 05-MAY-1999 | |||||
| | | SEAFIRST CAPITAL MANAGEMENT CORPORATION | | 05-MAY-1999 | |||||
| | | THE ENTREPRENEURS NETWORK CORPORATION | | 05-MAY-1999 | |||||
| | | THE GOLDEN CIRCLE INC | | 05-MAY-1999 | |||||
| | | CYBERGATE SERVICES INC | | 05-MAY-1999 | |||||
| | | MATRIX CONSULTING CORP | | 05-MAY-1999 | |||||
| | | ATHENA TRAVEL LIMITED | | 05-MAY-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page