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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SIERRA MANAGEMENT INC. | | 29-JAN-1999 | |||||
| | | FORTUNE POINTE INVESTMENT LTD | | 29-JAN-1999 | |||||
| | | YARLET, INC. | | 29-JAN-1999 | |||||
| | | SILK COTTON RESOURCES INC. | | 29-JAN-1999 | |||||
| | | ST MARTIN INVESTMENTS LTD | | 29-JAN-1999 | |||||
| | | CYBER INVESTMENTS LTD. | | 29-JAN-1999 | |||||
| | | FALSTAFF CONSULTING LIMITED | | 29-JAN-1999 | |||||
| | | HAMBURY LIMITED | | 29-JAN-1999 | |||||
| | | FININVEST INTERNATIONAL SA | | 29-JAN-1999 | |||||
| | | CAMPIC LIMITED | | 29-JAN-1999 | |||||
| | | SIMPLEX LIMITED | | 29-JAN-1999 | |||||
| | | RUBINO LIMITED | | 29-JAN-1999 | |||||
| | | VENTALIO LIMITED | | 29-JAN-1999 | |||||
| | | ARCADE HOLDINGS LIMITED | | 29-JAN-1999 | |||||
| | | OTELLO LIMITED | | 29-JAN-1999 | |||||
| | | SOLIVO LIMITED | | 29-JAN-1999 | |||||
| | | GIOSTRA LIMITED | | 29-JAN-1999 | |||||
| | | GLOBETROTTER LIMITED | | 29-JAN-1999 | |||||
| | | VERDONIO LIMITED | | 29-JAN-1999 | |||||
| | | BAMBU LIMITED | | 29-JAN-1999 | |||||
| | | GREEN ATOLL LIMITED | | 29-JAN-1999 | |||||
| | | DTH LIMITED | | 29-JAN-1999 | |||||
| | | KADETT CORPORATION | | 29-JAN-1999 | |||||
| | | MILLENNIUM GROUP INTERNATIONAL LIMITED | | 29-JAN-1999 | |||||
| | | MTS MANAGEMENT LIMITED | | 29-JAN-1999 | |||||
| | | MTS OFFSHORE FUND LIMITED | | 29-JAN-1999 | |||||
| | | RISING STAR TRADING LTD | | 29-JAN-1999 | |||||
| | | SPARKLINE HOLDINGS LTD | | 29-JAN-1999 | |||||
| | | MAW CAPITAL INVESTMENTS INC | | 29-JAN-1999 | |||||
| | | SWIFT TECHNOLOGY INVESTMENTS LTD | | 29-JAN-1999 | |||||
| | | BETANOR S.A. | | 29-JAN-1999 | |||||
| | | ILAHY INTERNATIONAL INC | | 29-JAN-1999 | |||||
| | | ALLAHU INVESTMENTS S.A. | | 29-JAN-1999 | |||||
| | | VALKIMAR COMPANY LTD | | 29-JAN-1999 | |||||
| | | VERAPAT S.A. | | 29-JAN-1999 | |||||
| | | MAX TWO INC | | 29-JAN-1999 | |||||
| | | RAYLEY LIMITED | | 29-JAN-1999 | |||||
| | | TOOTI FROOTI INTERNATIONAL; LTD | | 29-JAN-1999 | |||||
| | | SLATEK LTD. | | 29-JAN-1999 | |||||
| | | GLOBAL GAMING SOLUTIONS INC | | 29-JAN-1999 | |||||
| | | THE DOVER GROUP INC. | | 29-JAN-1999 | |||||
| | | PABLIONAVITCH INC. | | 29-JAN-1999 | |||||
| | | JMS PILOT CORPORATION | | 29-JAN-1999 | |||||
| | | FLORESTA TRADERS CORPORATION | | 29-JAN-1999 | |||||
| | | DOTELL LTD. | | 29-JAN-1999 | |||||
| | | OPTICAL ELECTRONICS LTD. | | 01-FEB-1999 | |||||
| | | MUELLER COMPANY INC. | | 01-FEB-1999 | |||||
| | | ASTER TRADING LIMITED | | 29-JAN-1999 | |||||
| | | FIUMA INTERNATIONAL LTD. | | 29-JAN-1999 | |||||
| | | KOHINOR LIMITED | | 29-JAN-1999 | |||||
| | | JESTER OVERSEAS LTD | | 29-JAN-1999 | |||||
| | | SERENA HOLDINGS LTD | | 29-JAN-1999 | |||||
| | | POLA CORP | | 29-JAN-1999 | |||||
| | | P.T. INVESTMENTS, INC. | | 30-JUN-1999 | |||||
| | | SLOTSVEGAS .COM INC. | | 30-JUN-1999 | |||||
| | | BUTTERCUP INC. | | 30-JUN-1999 | |||||
| | | DRAGONGAMING .COM INC. | | 30-JUN-1999 | |||||
| | | SUMMERHILL GAMING LIMITED | | 30-JUN-1999 | |||||
| | | T CAY MARINE CORP. | | 30-JUN-1999 | |||||
| | | SOUTH LAKE PROPERTIES LIMITED | | 01-JUL-1999 | |||||
| | | OMNIFAVIOUS, INC. | | 01-JUL-1999 | |||||
| | | GLOBAL COURIER SERVICES INC. | | 01-JUL-1999 | |||||
| | | ZENITH CAPTAL MANAGEMENT INC. | | 01-JUL-1999 | |||||
| | | I.C. CALL INC. | | 01-JUL-1999 | |||||
| | | J AND K LTD. | | 01-JUL-1999 | |||||
| | | A. BRANT LTD | | 01-JUL-1999 | |||||
| | | AGMI CHARITABLE SERVICES CORP. | | 01-JUL-1999 | |||||
| | | TACALOS CHARITABLE SERVICES INC. | | 01-JUL-1999 | |||||
| | | THE EVERETT GROUP LTD | | 01-JUL-1999 | |||||
| | | OBIE ENTERPRISES CORP. | | 01-JUL-1999 | |||||
| | | INVESTOR HEALTH INTERNATIONAL LTD. | | 01-JUL-1999 | |||||
| | | GREEN STREET INC. | | 01-JUL-1999 | |||||
| | | BOLDEN ENTERPRISES,INC. | | 01-JUL-1999 | |||||
| | | DEBEANS INC. | | 01-JUL-1999 | |||||
| | | PURDY SASH LIMITED | | 01-JUL-1999 | |||||
| | | B & D'S CONTINENTAL ENT.,LTD. | | 01-JUL-1999 | |||||
| | | PISHON LIMITED | | 01-JUL-1999 | |||||
| | | CHARISMATA CORPORATION | | 01-JUL-1999 | |||||
| | | PRIVATE EXECUTIVE SERVICES CORP. | | 01-JUL-1999 | |||||
| | | COMPUTER PRINTING & GRAPHICS CORP | | 01-JUL-1999 | |||||
| | | IMPACT MANAGEMENT GROUP LTD. | | 01-JUL-1999 | |||||
| | | DATABASE SERVICES LIMITED | | 01-JUL-1999 | |||||
| | | CRYSTALLINE INTERNATIONAL LTD. | | 01-JUL-1999 | |||||
| | | COUNTERPOINT INTERNATIONAL LIMITED | | 01-JUL-1999 | |||||
| | | ETERNAL CONSULTING SERVICES LIMITED | | 01-JUL-1999 | |||||
| | | EUPHORIA INTERNATIONAL INC. | | 01-JUL-1999 | |||||
| | | VARSITY INTERNATIONAL LIMITED | | 01-JUL-1999 | |||||
| | | VIPER ENGINEERING CORP. | | 01-JUL-1999 | |||||
| | | COMMUNITY ENTERTAINMENT LIMITED | | 01-JUL-1999 | |||||
| | | ATLANTIC CRYSTAL INDUSTRY LTD. | | 01-JUL-1999 | |||||
| | | IT'S ABOUT TIME PROSPERITY GROUP, LTD. | | 30-JUN-1999 | |||||
| | | B&G INC. | | 30-JUN-1999 | |||||
| | | ZANAGRA FARMS CO.,LTD. | | 30-JUN-1999 | |||||
| | | DYNASTY FARMS CO.,LTD. | | 30-JUN-1999 | |||||
| | | CONTINENTAL FARMS CO.,LTD | | 30-JUN-1999 | |||||
| | | RYCKEN CORPORATION INT'L LTD. | | 30-JUN-1999 | |||||
| | | COLBALT CORPORATION INTERNATIONAL LTD. | | 30-JUN-1999 | |||||
| | | DOMBEYA CORP. | | 30-JUN-1999 | |||||
| | | GOLDEN AGE INVESTMENTS LTD. | | 30-JUN-1999 | |||||
| | | VERTICAL FLOW INC. | | 30-JUN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page