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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | KWIK TRADERS INC | | 06-MAY-1999 | |||||
| | | LEISURE LIMITED | | 06-MAY-1999 | |||||
| | | LAKESIDE CONSTRUCTION CORP | | 06-MAY-1999 | |||||
| | | FANCY FLOWERS INC. | | 06-MAY-1999 | |||||
| | | BIRD WATCHERS ASSOCIATION INC | | 06-MAY-1999 | |||||
| | | COUNTRY DESIGN CORP | | 06-MAY-1999 | |||||
| | | CROWLEY MANAGEMENT INC | | 06-MAY-1999 | |||||
| | | SUNFIRSST HOLDING INC | | 06-MAY-1999 | |||||
| | | MISIA LTD | | 06-MAY-1999 | |||||
| | | EURO ATLANTIC ENGINEERING INC | | 06-MAY-1999 | |||||
| | | HEGENHEIM RADAVOX, INC | | 05-MAY-1999 | |||||
| | | RETIREMENT SERVICES INC | | 06-MAY-1999 | |||||
| | | WALLSTREET ASSOCIATES INC. | | 06-MAY-1999 | |||||
| | | SAT-COM COMPUTERS CORP | | 06-MAY-1999 | |||||
| | | KDATA HOLDINGS LTD | | 06-MAY-1999 | |||||
| | | DIRECTRELEASE LIMITED | | 06-MAY-1999 | |||||
| | | SKY MANAGEMENT CORP | | 06-MAY-1999 | |||||
| | | SAFETY SERVICES INC | | 06-MAY-1999 | |||||
| | | INTERNET ARTWORK & DESIGN CORP | | 06-MAY-1999 | |||||
| | | MONOLOPY MANAGEMENT INC | | 06-MAY-1999 | |||||
| | | MANASCOO CONSULTING CORP | | 06-MAY-1999 | |||||
| | | DANDELION SHIPPING LTD | | 10-MAY-1999 | |||||
| | | KATIS LIMITED | | 07-MAY-1999 | |||||
| | | OFFSHORE ADVISORS INC | | 07-MAY-1999 | |||||
| | | PERPETUAL TOURISTS, LTD | | 07-MAY-1999 | |||||
| | | AMERITOR INC | | 07-MAY-1999 | |||||
| | | J & H TRADING INC | | 07-MAY-1999 | |||||
| | | THE NEW TRAFALGAR GROOUP LTD | | 07-MAY-1999 | |||||
| | | TRIO-FELIUM LIMITED | | 07-MAY-1999 | |||||
| | | MICOEN CORPORATION | | 07-MAY-1999 | |||||
| | | ATLANTIC PACIFIC SECURITIES (BAHAMAS) LIMITED | | 10-MAY-1999 | |||||
| | | OUI LIMITED | | 10-MAY-1999 | |||||
| | | STONEGATE VEEEENTURES LTD | | 06-MAY-1999 | |||||
| | | SURREY TRADING INC | | 06-MAY-1999 | |||||
| | | MIMOSA ENTERPRISES, S.A. | | 07-MAY-1999 | |||||
| | | CANTABRIAN INTERNATIONAL LIMITED | | 07-MAY-1999 | |||||
| | | NESCA HOLDINGS, LTD | | 07-MAY-1999 | |||||
| | | IIPACT, INC. | | 07-MAY-1999 | |||||
| | | WITCH MANAAAGEMENT, S.A. | | 07-MAY-1999 | |||||
| | | THREE PEAKS INVESTMENTS, LTD | | 07-MAY-1999 | |||||
| | | TIDE INVEST LTD | | 10-MAY-1999 | |||||
| | | SVEMO LTD | | 07-MAY-1999 | |||||
| | | TEMJIN CORP. | | 10-MAY-1999 | |||||
| | | DEVON INTERNATIONAL CONSOLIDATED LIMITED | | 07-MAY-1999 | |||||
| | | RENAISSANCE MANAGEMENT LTD | | 07-MAY-1999 | |||||
| | | MAJOR OVERSEAS LIMITED | | 07-MAY-1999 | |||||
| | | UNITECH HOLDINGS LIMITED | | 07-MAY-1999 | |||||
| | | THE GEMINI OVERSEAS CORPORATION | | 07-MAY-1999 | |||||
| | | BLUE CHIP INTERNATIONAL HOLDINGS LIMITED | | 07-MAY-1999 | |||||
| | | BOHEME INTERNATIONAL, S.A. | | 07-MAY-1999 | |||||
| | | MALHER S.A. | | 07-MAY-1999 | |||||
| | | DIMICAPRI CAPITAL MANAGEMENT HOLDINGS LIMITED | | 07-MAY-1999 | |||||
| | | PC MED, INC. | | 09-DEC-1998 | |||||
| | | CANADIAN SYSTEMS INC. | | 10-DEC-1998 | |||||
| | | MAURO INVESTMENT COMPANY LIMITED | | 10-DEC-1998 | |||||
| | | SOUTHEAST BUSINESS CORPORATION | | 10-DEC-1998 | |||||
| | | THUNDERSTORM FUNDING ASSOCIATES LTD. | | 10-DEC-1998 | |||||
| | | PRINCETON ASSET MANAGEMENT, LTD | | 10-DEC-1998 | |||||
| | | CARIBBEAN FUNDING MANAGEMENT LTD | | 10-DEC-1998 | |||||
| | | GENERAL POULTRY SERVICES LTD. | | 10-DEC-1998 | |||||
| | | GENERAL SOFT DRINK PRODUCTS LTD | | 10-DEC-1998 | |||||
| | | BAHAMIAN MARBLE LIMITED | | 10-DEC-1998 | |||||
| | | BLUEGREEN LTD. | | 10-DEC-1998 | |||||
| | | COUNTRY LIFE LIMITED | | 10-DEC-1998 | |||||
| | | GREEN VALLEY PROPERTIES LTD. | | 10-DEC-1998 | |||||
| | | GARBA LIMITED | | 11-DEC-1998 | |||||
| | | LANDOS HOLDINGS LTD. | | 10-DEC-1998 | |||||
| | | INTERNATIONAL HEALTH CONSULTING INC | | 10-DEC-1998 | |||||
| | | CALLEDON LIMITED | | 10-DEC-1998 | |||||
| | | CAPITAL L INVESTMENTS CO LTD. | | 10-DEC-1998 | |||||
| | | S.M. LTD. | | 10-DEC-1998 | |||||
| | | SATURN PLANET LIMITED | | 10-DEC-1998 | |||||
| | | A LUA INC | | 10-DEC-1998 | |||||
| | | ANZIO INC. | | 10-DEC-1998 | |||||
| | | BELLARY S.A. | | 10-DEC-1998 | |||||
| | | CREWE INC | | 10-DEC-1998 | |||||
| | | DEVIZES CORP | | 10-DEC-1998 | |||||
| | | ELVEZIA INC. | | 10-DEC-1998 | |||||
| | | KERCH INV LTD | | 10-DEC-1998 | |||||
| | | LANDERON INVESTMENTS LTD. | | 10-DEC-1998 | |||||
| | | LAUNCESTON LIMITED | | 10-DEC-1998 | |||||
| | | LIANDUDNO CORPORATION | | 10-DEC-1998 | |||||
| | | LUBNY LTD | | 10-DEC-1998 | |||||
| | | MONTREAUX INC . | | 10-DEC-1998 | |||||
| | | POLTAVA SA | | 10-DEC-1998 | |||||
| | | RENENS LIMITED | | 10-DEC-1998 | |||||
| | | ROSEHALL LTD. | | 10-DEC-1998 | |||||
| | | SIMFEROPOL INC | | 10-DEC-1998 | |||||
| | | TERNOPIL LTD | | 10-DEC-1998 | |||||
| | | TROON INC. | | 10-DEC-1998 | |||||
| | | WEISER INV. LTD | | 10-DEC-1998 | |||||
| | | CORPORATION NEWQUAY LTD | | 10-DEC-1998 | |||||
| | | PORTREE S.A. | | 10-DEC-1998 | |||||
| | | SENANGA LTD. | | 10-DEC-1998 | |||||
| | | SOLWEZI INV CORP | | 10-DEC-1998 | |||||
| | | TAVISTOCK BIO XXV INC. | | 11-DEC-1998 | |||||
| | | CIS CONTRACT LIMITED | | 11-DEC-1998 | |||||
| | | TIM LIMITED | | 11-DEC-1998 | |||||
| | | CLORIS INVESTMENT LTD | | 11-DEC-1998 | |||||
| | | LEADING EDGE MANAGEMENT CLTD | | 11-DEC-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page