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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COLARY FALLS RAIL ROAD CORPORATION | | 22-JUL-1999 | |||||
| | | ANATHOTH LTD. | | 22-JUL-1999 | |||||
| | | GRITTI INTERNATIONAL, LTD. | | 23-JUL-1999 | |||||
| | | GREMONT INTERNATIONAL, LTD. | | 23-JUL-1999 | |||||
| | | CPC FUNDING INC. | | 23-JUL-1999 | |||||
| | | BERGANY INVESTMENTS, LTD. | | 23-JUL-1999 | |||||
| | | CARBALL INTERNATIONAL, LTD. | | 23-JUL-1999 | |||||
| | | BANADOO CORPORATION | | 23-JUL-1999 | |||||
| | | DELTA VALLEY REALTY LTD. | | 23-JUL-1999 | |||||
| | | SPIRITUAL RESPONSE MINISTRIES LTD. | | 23-JUL-1999 | |||||
| | | BLUE OX LTD. | | 23-JUL-1999 | |||||
| | | WILMETTE CORPORATION | | 23-JUL-1999 | |||||
| | | L.B.M. ENDEAVORS LTD. | | 23-JUL-1999 | |||||
| | | SHADOW HAWK, INC. | | 23-JUL-1999 | |||||
| | | DAMALL, LTD. | | 23-JUL-1999 | |||||
| | | ROBBEE INC. | | 23-JUL-1999 | |||||
| | | SHALEM INC. | | 23-JUL-1999 | |||||
| | | RESM INC. | | 23-JUL-1999 | |||||
| | | THE RAINBOW CONNECTION LTD. | | 23-JUL-1999 | |||||
| | | FRONTIER INTERNATIONAL INC. | | 23-JUL-1999 | |||||
| | | BJMH INVESTMENT GROUP INC. | | 23-JUL-1999 | |||||
| | | CHRISKIT LTD. | | 23-JUL-1999 | |||||
| | | HAWAII ALIVE, INC | | 07-MAY-1999 | |||||
| | | TOPITO LTD | | 07-MAY-1999 | |||||
| | | LATEXO ENTERPRISES LIMITED | | 07-MAY-1999 | |||||
| | | PENWELL LIMITED | | 07-MAY-1999 | |||||
| | | PENZINA INVESTMENTS LIMITED | | 07-MAY-1999 | |||||
| | | BIARRITZ HOLDINGS LIMITED | | 07-MAY-1999 | |||||
| | | UNIMORE INVESTMENTS LIMITED | | 07-MAY-1999 | |||||
| | | COPATEL LIMITED | | 07-MAY-1999 | |||||
| | | THE HOUSE OF LORDS TRADING COMPANY LTD | | 07-MAY-1999 | |||||
| | | RELIABLE TRADING COMPANY INC | | 07-MAY-1999 | |||||
| | | WOODLEY HOLDINGS LIMITED | | 07-MAY-1999 | |||||
| | | KJB CAPITAL CORPORATION | | 07-MAY-1999 | |||||
| | | WORLD INVESTMENT TRADING GROUP, INC | | 07-MAY-1999 | |||||
| | | UNIVERSAL PESTING, S.A. | | 07-MAY-1999 | |||||
| | | PIEDMONT INVESTMENTS LTD | | 07-MAY-1999 | |||||
| | | BIRKDALE INVESTMENTS LTD | | 07-MAY-1999 | |||||
| | | LJE INVESTMENTS LIMITED | | 07-MAY-1999 | |||||
| | | UNIQ LTD. | | 07-MAY-1999 | |||||
| | | BLUE HORSEHOE LTD | | 07-MAY-1999 | |||||
| | | TACHGON RESEARCH SYSTEMS CORP | | 07-MAY-1999 | |||||
| | | BX-THREE SYSTEMS CORPORATION | | 07-MAY-1999 | |||||
| | | MAPA HOLDINGS LIMITED | | 07-MAY-1999 | |||||
| | | LARINO SECURITIES INC | | 07-MAY-1999 | |||||
| | | BANDALE INVESTMENTS LIMITED | | 07-MAY-1999 | |||||
| | | ASHERTON TRADING LIMITED | | 07-MAY-1999 | |||||
| | | ARMONA TRADING LIMITED | | 07-MAY-1999 | |||||
| | | GOODISON MARKETING S.A. | | 07-MAY-1999 | |||||
| | | VIANA TRADING LIMITED | | 07-MAY-1999 | |||||
| | | COPPI INTERNATIONAL LTD | | 17-MAY-1999 | |||||
| | | GRAND PRIX INVESTMENTS LTD | | 17-MAY-1999 | |||||
| | | ZION MANAGEMENT, INCORPORATED | | 17-MAY-1999 | |||||
| | | DRIVING DELIGHT INC | | 17-MAY-1999 | |||||
| | | DP HOLDINGS LTD | | 17-MAY-1999 | |||||
| | | FORECO SHIPPING & BROKER LTD | | 17-MAY-1999 | |||||
| | | FAVORITA LTD | | 14-MAY-1999 | |||||
| | | CS INVESTMENTS LTD | | 14-MAY-1999 | |||||
| | | LEVITE HOLDINGS INCORPORATED | | 14-MAY-1999 | |||||
| | | GEO-CONSULT EQUATORIAL LTD. | | 14-MAY-1999 | |||||
| | | BIDDER TIDWELL VENTURES INTERNATIONAL LTD. | | 14-MAY-1999 | |||||
| | | BARBADOS MOON HOLDING LTD | | 14-MAY-1999 | |||||
| | | MARY AND THERESA TACOMA LTD | | 14-MAY-1999 | |||||
| | | COMSTAL TWO LTD | | 14-MAY-1999 | |||||
| | | INPETROL LTD | | 14-MAY-1999 | |||||
| | | GENERAL CREDIT UNION LTD | | 14-MAY-1999 | |||||
| | | GOLDEN DOG LTD | | 14-MAY-1999 | |||||
| | | GREGORY INVESTMENTS LIMITED | | 14-MAY-1999 | |||||
| | | GIANT INVESTMENTS LIMITED | | 14-MAY-1999 | |||||
| | | KLK INDUSTRY LTD | | 14-MAY-1999 | |||||
| | | GAMBLER INVESTMENTS LTD | | 14-MAY-1999 | |||||
| | | SANFORD MEDIA LIMITED | | 14-MAY-1999 | |||||
| | | LA MILAGROSA LTD | | 14-MAY-1999 | |||||
| | | TINY INVESTMENTS LTD. | | 14-MAY-1999 | |||||
| | | FABRIC HOLDINGS LIMITED | | 14-MAY-1999 | |||||
| | | DRURY-ARMSTRONG LIMITED | | 14-MAY-1999 | |||||
| | | DEVEN EQUITIES LTD | | 14-MAY-1999 | |||||
| | | EASTERN POWER LIMITED | | 14-MAY-1999 | |||||
| | | TRANS HELLENIC INVESTMENTS LIMITED | | 14-MAY-1999 | |||||
| | | MALLOCK GROUP, LTD | | 17-MAY-1999 | |||||
| | | IN STYLE GROUP INC | | 17-MAY-1999 | |||||
| | | UNION EQUITY CONSULTANTS LTD | | 17-MAY-1999 | |||||
| | | GATEWAY TELESYSS LTD | | 17-MAY-1999 | |||||
| | | SUYAN SHIPPING COMPANY LIMITED | | 17-MAY-1999 | |||||
| | | ALEDO LTD. | | 17-MAY-1999 | |||||
| | | ORLEANS INTERNATIONAL INC | | 17-MAY-1999 | |||||
| | | RCC ENTERPRISES LTD | | 17-MAY-1999 | |||||
| | | OCEAN EXPLORERS INC | | 18-MAY-1999 | |||||
| | | TRICOM INTERNATIONAL CORP | | 17-MAY-1999 | |||||
| | | BEAR INVESTMENT STRATEGIES INC | | 17-MAY-1999 | |||||
| | | DATA PROCESSING CORP | | 17-MAY-1999 | |||||
| | | CONSUMER CONSULTING CORP | | 17-MAY-1999 | |||||
| | | R & B PROMOTERS LIMITED | | 17-MAY-1999 | |||||
| | | CACHEBAY S.A. | | 17-MAY-1999 | |||||
| | | ALGOMA S.A. | | 17-MAY-1999 | |||||
| | | MISTY MORNING INC | | 17-MAY-1999 | |||||
| | | POEME INVESTMENTS LTD | | 17-MAY-1999 | |||||
| | | YSATIS INTERNATIONAL CORP | | 17-MAY-1999 | |||||
| | | CASITA HOLDINGS LTD | | 17-MAY-1999 | |||||
| | | AVIEMORE HOLDINGS LTD | | 17-MAY-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page