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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CALUMET HOLDINGS LTD | | 17-MAY-1999 | |||||
| | | CORPORACION TONAR S.A. | | 17-MAY-1999 | |||||
| | | NUKUS LIMITED | | 17-MAY-1999 | |||||
| | | LA FRIA CORPORATION | | 17-MAY-1999 | |||||
| | | LA KITWE INC. | | 17-MAY-1999 | |||||
| | | PUNTA CARDON LTD | | 17-MAY-1999 | |||||
| | | TEMBLADOR CORP | | 17-MAY-1999 | |||||
| | | CATIA LA MAR LTD | | 17-MAY-1999 | |||||
| | | ANGREN LIMITED | | 17-MAY-1999 | |||||
| | | SON LA CORPORATION | | 17-MAY-1999 | |||||
| | | YENBAI CORPORATION | | 17-MAY-1999 | |||||
| | | MAYDI CORPORATION | | 17-MAY-1999 | |||||
| | | VALLE DE LA PASCUA LTD | | 17-MAY-1999 | |||||
| | | ZARAZA INC | | 17-MAY-1999 | |||||
| | | DENOW LIMITED | | 17-MAY-1999 | |||||
| | | BORNA CORPORATION | | 17-MAY-1999 | |||||
| | | NIS INC | | 17-MAY-1999 | |||||
| | | LA GRITA INC. | | 17-MAY-1999 | |||||
| | | IRAPA S.A. | | 17-MAY-1999 | |||||
| | | VINLT INC. | | 17-MAY-1999 | |||||
| | | CARIPITO INC. | | 17-MAY-1999 | |||||
| | | QUQON INVESTMENTS LTD. | | 17-MAY-1999 | |||||
| | | LA VITTORIA S.A. | | 17-MAY-1999 | |||||
| | | EL IBB INC | | 17-MAY-1999 | |||||
| | | TAIZZ CORP | | 17-MAY-1999 | |||||
| | | SAN KRISTOBAL S.A. | | 17-MAY-1999 | |||||
| | | LA VELA DE CORO INC | | 17-MAY-1999 | |||||
| | | PANCERO S.A. | | 17-MAY-1999 | |||||
| | | BANANA BOAT INC. | | 17-MAY-1999 | |||||
| | | LANDAS LABORATORIES INC | | 17-MAY-1999 | |||||
| | | SHIN RYU LIMITED | | 17-MAY-1999 | |||||
| | | CIC, LTD | | 17-MAY-1999 | |||||
| | | CAIPIRINHA LIMITED | | 17-MAY-1999 | |||||
| | | ASIA DRAGONS PORTFOLIO INVESTMENTS | | 17-MAY-1999 | |||||
| | | BURNPARK LIMITED | | 17-MAY-1999 | |||||
| | | DURABLE ASSOCIATES LIMITED | | 17-MAY-1999 | |||||
| | | EMDELLS LIMITED | | 17-MAY-1999 | |||||
| | | LAURELTON LIMITED | | 17-MAY-1999 | |||||
| | | PAW INVESTMENTS LIMITED (FOREIGN CONTINUATION) | | 17-MAY-1999 | |||||
| | | UNISOURCE TRADE & INVESTMENTS INC | | 18-MAY-1999 | |||||
| | | GRAND BAHAMA YACHT SALES LTD | | 18-MAY-1999 | |||||
| | | EXXON ALBACORA LESTE LIMITED | | 17-MAY-1999 | |||||
| | | E.G.G. COMPANY LIMITED | | 19-MAY-1999 | |||||
| | | ALUCAN METALS CORP | | 19-MAY-1999 | |||||
| | | AVENTURA METALS LTD | | 19-MAY-1999 | |||||
| | | PRENTISS VENTURES INC. | | 19-MAY-1999 | |||||
| | | BLACK ARROW HOLDINGS LTD | | 17-MAY-1999 | |||||
| | | YIELD CURVE FUND, LTD | | 17-MAY-1999 | |||||
| | | QI PRODUCT & SERVICESS LIMITED | | 17-MAY-1999 | |||||
| | | CAJIGAS & CO. LTD | | 17-MAY-1999 | |||||
| | | FUTURE WIDE INVESTMENTS LTD | | 17-MAY-1999 | |||||
| | | REGINA INTERNATIONAL HOLDINGS LTD | | 17-MAY-1999 | |||||
| | | AUGUSTUS INVESTMENTS LTD. | | 17-MAY-1999 | |||||
| | | NATIONAL AGENCY OF STRATEGIC PLANNING LTD | | 17-MAY-1999 | |||||
| | | GCC INVESTMENTS AND TRADE LTD | | 17-MAY-1999 | |||||
| | | INTERVISION CORPORATION | | 19-MAY-1999 | |||||
| | | CARITA INVESTMENT CORP | | 17-MAY-1999 | |||||
| | | VOLCAN LIMITED | | 17-MAY-1999 | |||||
| | | ALLENDALE INVESTMENTS LTD | | 17-MAY-1999 | |||||
| | | SATCOM INTERNATIONAL LIMITED | | 17-MAY-1999 | |||||
| | | MARKHAM INDUSTRIES INC | | 17-MAY-1999 | |||||
| | | ARSCO CORP | | 17-MAY-1999 | |||||
| | | PPUFFIN POWWER INC | | 17-MAY-1999 | |||||
| | | REX CORPORATION | | 17-MAY-1999 | |||||
| | | SANMARINO HOLDING S.A. | | 17-MAY-1999 | |||||
| | | POSITIOR LTD | | 17-MAY-1999 | |||||
| | | PU TELECOM LTD | | 17-MAY-1999 | |||||
| | | YIELD FUND INCORPORATION LIMITED | | 17-MAY-1999 | |||||
| | | FILETRUST LIMITED | | 17-MAY-1999 | |||||
| | | MINOUX LTD. | | 17-MAY-1999 | |||||
| | | HIGHYIELLD GROWTH FUND INCORPPORATION LIMITED | | 17-MAY-1999 | |||||
| | | DURHAM MANAGEMENT CORPORATION | | 18-MAY-1999 | |||||
| | | FLAGSTAFF ADVISORS CORP. | | 18-MAY-1999 | |||||
| | | CHAMBERSBURG HOLDINGS INC | | 18-MAY-1999 | |||||
| | | THORNCASTLE INVESTMENTS LIMITED | | 18-MAY-1999 | |||||
| | | GENEVA ASSET MANAGEMENT, S.A. | | 18-MAY-1999 | |||||
| | | NGT INVESTMENT MANAGEMENT LTD. | | 18-MAY-1999 | |||||
| | | ACCESS FIRST INTL. LTD | | 18-MAY-1999 | |||||
| | | BEGONIA COMPANY LIMITED | | 18-MAY-1999 | |||||
| | | DERIVATIVES INVESSTMENTS LIMITED | | 18-MAY-1999 | |||||
| | | JLG HOLDINGS INC. | | 18-MAY-1999 | |||||
| | | CHANEL NINE LTD | | 18-MAY-1999 | |||||
| | | SCOTPA COMPANY LIMITED | | 18-MAY-1999 | |||||
| | | AUSSTIME INVESTMENTS, LTD | | 18-MAY-1999 | |||||
| | | UNION GLOBAL ENTERPRISES LTD. | | 18-MAY-1999 | |||||
| | | UNION GLOBAL MANAGEMENT LTD | | 18-MAY-1999 | |||||
| | | UNION GLOBAL TRADING LTD | | 18-MAY-1999 | |||||
| | | PACIFIC LINK INVESTMENTS LTD. | | 18-MAY-1999 | |||||
| | | PRIMAC INVESTMENTS LTD | | 18-MAY-1999 | |||||
| | | PACIFIC LINK MANAGEMENT LTD. | | 18-MAY-1999 | |||||
| | | ROCK DOVE LIMITED | | 18-MAY-1999 | |||||
| | | CHERYLYN CORPORATION | | 18-MAY-1999 | |||||
| | | BRYNE INVESTMENT HOLDINGS LIMITED | | 18-MAY-1999 | |||||
| | | WYNSTAR LIMITED | | 18-MAY-1999 | |||||
| | | COBURG INVESTMENTS LIMITED | | 18-MAY-1999 | |||||
| | | BEECHLEIGH PROPERTY HOLDINGS LIMITED | | 18-MAY-1999 | |||||
| | | TOWNSEND ESTATES LIMITED | | 18-MAY-1999 | |||||
| | | INTERNATIONAL GENERAL BROKERAGE BUSINESS, INC | | 18-MAY-1999 | |||||
| | | HERON OVERSEAS LIMITED | | 18-MAY-1999 | |||||
| | | RRI RISK RESEARCH INTERNATIONAL LIMITED | | 18-MAY-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page