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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HILLWOOD INTERNATIONAL LTD. | | 24-FEB-1999 | |||||
| | | DENERO INVESTMENTS INC. | | 24-FEB-1999 | |||||
| | | COASTAL BAY LIMITED | | 24-FEB-1999 | |||||
| | | BECKFORT INVESTMENTS LTD. | | 24-FEB-1999 | |||||
| | | VERITAS ADMINISTRATION LTD. | | 24-FEB-1999 | |||||
| | | SITAR LIMITED | | 24-FEB-1999 | |||||
| | | BOCA CATALINA INVESTMENTS INC | | 24-FEB-1999 | |||||
| | | AIRBORNE SWINE COMPANY LTD. | | 24-FEB-1999 | |||||
| | | JS ASSOCIATES INC | | 25-FEB-1999 | |||||
| | | THE LEXINGTON GROUP INC | | 25-FEB-1999 | |||||
| | | GFS LTD. | | 25-FEB-1999 | |||||
| | | PAX INVESTMENTS LTD | | 25-FEB-1999 | |||||
| | | PACIFIC AND FAR EAST TRADING LIMITED | | 25-FEB-1999 | |||||
| | | BEGONIA SECURITIES INC | | 25-FEB-1999 | |||||
| | | BLUE STREAK INTERNATIONAL LTD. | | 25-FEB-1999 | |||||
| | | TASMANIAN HOLDINGS INC. | | 25-FEB-1999 | |||||
| | | AURORA ENVIRONMENTAL RESEARCH, LTD | | 25-FEB-1999 | |||||
| | | HAPPY-HOUR INVESTMENTS CO. LTD. | | 25-FEB-1999 | |||||
| | | PATNECO INVESTMENTS LTD | | 25-FEB-1999 | |||||
| | | REEL TIGHT INVESTMENTS LTD. | | 25-FEB-1999 | |||||
| | | ISLAY LIMITED | | 25-FEB-1999 | |||||
| | | MANCHESTER CAPITAL MANAGEMENT LTD | | 25-FEB-1999 | |||||
| | | WILSHIRE CAPITAL INVESTMENTS LTD | | 25-FEB-1999 | |||||
| | | DAKOTA FUNDING LTD. | | 25-FEB-1999 | |||||
| | | STARBRIGHT HOLDINGS LIMITED | | 25-FEB-1999 | |||||
| | | ALCARAVAN HOLDINGS LIMITED | | 25-FEB-1999 | |||||
| | | LAMARTITA LIMITED | | 25-FEB-1999 | |||||
| | | JAMESWAY HOLDINGS LIMITED | | 25-FEB-1999 | |||||
| | | LAMORRA LIMITED | | 25-FEB-1999 | |||||
| | | KERSTIN INVESTMENTS LIMITED | | 25-FEB-1999 | |||||
| | | BIRCHDALE LIMITED | | 25-FEB-1999 | |||||
| | | SUNVILLE OVERSEAS LIMITED | | 25-FEB-1999 | |||||
| | | EXCELSA LIMITED | | 25-FEB-1999 | |||||
| | | CHARMION ESTATES LIMITED | | 25-FEB-1999 | |||||
| | | GREENSTONE INVESTMENTS LIMITED | | 25-FEB-1999 | |||||
| | | KING STREET HOLDINGS INCORPORATED | | 25-FEB-1999 | |||||
| | | CHILKAT INVESTMENT LTD. | | 25-FEB-1999 | |||||
| | | WHITEPEAK HOLDING S.A. | | 25-FEB-1999 | |||||
| | | CASSIAR BUSINESS LTD | | 25-FEB-1999 | |||||
| | | VAHANNI CONTINENTAL S.A. | | 25-FEB-1999 | |||||
| | | WRIGLEY DEVELOPMENT INC. | | 25-FEB-1999 | |||||
| | | PATTULLO MANAGEMENT INC. | | 25-FEB-1999 | |||||
| | | UPPERLAKE INVEST CORP. | | 25-FEB-1999 | |||||
| | | MOUNTYN ENTERPRISES CORP | | 25-FEB-1999 | |||||
| | | LOGANPARK CONSULTING INC | | 25-FEB-1999 | |||||
| | | SAMARINDO UNITED S.A. | | 25-FEB-1999 | |||||
| | | DORMAN HOLDINGS LIMITED | | 24-FEB-1999 | |||||
| | | HAMILTON HOLDINGS INC | | 24-FEB-1999 | |||||
| | | JAKARTA INVESTMENTS LIMITED | | 24-FEB-1999 | |||||
| | | STONE HARBOUR CORP. | | 24-FEB-1999 | |||||
| | | REBECCA MANAGEMENT CO LTD | | 24-FEB-1999 | |||||
| | | FIELD FORECAST LIMITED | | 24-FEB-1999 | |||||
| | | CROCKETT INVESTMENTS INC | | 24-FEB-1999 | |||||
| | | ARMAGEDDON HOLDINGS LTD | | 24-JAN-1999 | |||||
| | | TRUMAN HOLDINGS LTD | | 24-FEB-1999 | |||||
| | | SPEED INVEST LTD | | 24-FEB-1999 | |||||
| | | TITLE INVESTMENTS LIMITED | | 24-FEB-1999 | |||||
| | | GTM VENTURE CAPITAL MANAGEMENT LTD. | | 25-FEB-1999 | |||||
| | | CHARLO INC | | 26-FEB-1999 | |||||
| | | FM TRADING INC | | 26-FEB-1999 | |||||
| | | VULCAN TRADING LTD | | 26-FEB-1999 | |||||
| | | STEVEN G. & PGM INC | | 26-FEB-1999 | |||||
| | | TWELVE & TWELVE INC | | 26-FEB-1999 | |||||
| | | THAICAL CAPITAL INVESTMENTS CORPORATION | | 26-FEB-1999 | |||||
| | | ASEEL LIMITED | | 26-FEB-1999 | |||||
| | | READING MANAGEMENT LTD. | | 26-FEB-1999 | |||||
| | | FALKLAND INVESTMENTS LTD | | 26-FEB-1999 | |||||
| | | JERMYN MANAGEMENT LIMITED | | 26-FEB-1999 | |||||
| | | WATER PURIFICATION ENGINEERING LTD | | 23-FEB-1999 | |||||
| | | CLOUD NINE INVESTMENTS LIMITED | | 26-FEB-1999 | |||||
| | | EPSILON S.A. | | 26-FEB-1999 | |||||
| | | WINDJAMMER BAHAMAS (1992) LIMITED | | 26-FEB-1999 | |||||
| | | TRADERS MANAGEMENT COMPANY LIMITED | | 26-FEB-1999 | |||||
| | | PELLYHAM INVESTMENT LTD. | | 26-FEB-1999 | |||||
| | | PORTRUPERT INVEST & TRADE CORP | | 26-FEB-1999 | |||||
| | | LIENSDORF INC. | | 26-FEB-1999 | |||||
| | | RAMSCROFT MANAGEMENT INC | | 26-FEB-1999 | |||||
| | | SOUNDVIEW FUND LTD. | | 26-FEB-1999 | |||||
| | | OPM LIMITED | | 26-FEB-1999 | |||||
| | | TECMEN LIMITED | | 26-FEB-1999 | |||||
| | | PROFILE INVESTMENTS (EUROPE) LIMITED | | 26-FEB-1999 | |||||
| | | SUMMER VIEW INTERNATIONAL LTD | | 01-MAR-1999 | |||||
| | | DIAMOND MANAGEMENT SERVICES LTD | | 01-MAR-1999 | |||||
| | | TRADING SIGNALS LTD. | | 01-MAR-1999 | |||||
| | | PRIVATE MANAGEMENT GROUP CORP | | 01-MAR-1999 | |||||
| | | DESIGN INTERNATIONAL LTD | | 01-MAR-1999 | |||||
| | | NADA SHIPPING LTE | | 26-FEB-1999 | |||||
| | | D' AMICO SHIP AGENCIES LIMITED | | 26-FEB-1999 | |||||
| | | EURO AMERICAN INVESTMENT SERVICES LTD | | 26-FEB-1999 | |||||
| | | CM GROUP LIMITED | | 26-FEB-1999 | |||||
| | | BOSTOCK LTD | | 01-MAR-1999 | |||||
| | | EBNOR LTD | | 01-MAR-1999 | |||||
| | | GAFFNEY LTD | | 01-MAR-1999 | |||||
| | | RUSKIN LTD. | | 01-MAR-1999 | |||||
| | | TEMPERA CORPORATION | | 01-MAR-1999 | |||||
| | | QUEST DESIGN LTD | | 01-MAR-1999 | |||||
| | | GLOBAL VISION ENTERPRISES INC | | 01-MAR-1999 | |||||
| | | AGON INCORPORATED | | 01-MAR-1999 | |||||
| | | INFRASTRUCTURE INVESTMENT SERVICES INC | | 01-MAR-1999 | |||||
| | | THE FRANKLIN INVESTMENT LTD | | 01-MAR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page