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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | IBC & AM LTD | | 01-MAR-1999 | |||||
| | | OFFSHORE DEVELOPMENT, S.A. | | 01-MAR-1999 | |||||
| | | TERENS LTD | | 01-MAR-1999 | |||||
| | | TILCARA INVESTMENTS INC. | | 01-MAR-1999 | |||||
| | | MAX INTERNATIONAL LIMITED | | 01-MAR-1999 | |||||
| | | EUROLINK (BAHAMAS) LIMITED | | 01-MAR-1999 | |||||
| | | JANCH LIMITED | | 01-MAR-1999 | |||||
| | | BIZET LTD | | 01-MAR-1999 | |||||
| | | CHEEVERS LTD. | | 01-MAR-1999 | |||||
| | | FLAUBERT LTD. | | 01-MAR-1999 | |||||
| | | FREESTONE LTD | | 01-MAR-1999 | |||||
| | | HARDY LTD | | 01-MAR-1999 | |||||
| | | HOWE LTD | | 01-MAR-1999 | |||||
| | | MOLIERE LTD. | | 01-MAR-1999 | |||||
| | | ORWELL LTD | | 01-MAR-1999 | |||||
| | | PROUST LTD. | | 01-MAR-1999 | |||||
| | | ROTHKO LTD. | | 01-MAR-1999 | |||||
| | | VOLTAIRE LTD. | | 01-MAR-1999 | |||||
| | | CAROP TRADING & CONSULTING LTD | | 01-MAR-1999 | |||||
| | | CECEBE EQUITY INC. | | 01-MAR-1999 | |||||
| | | SERIES XXI, INC | | 01-MAR-1999 | |||||
| | | OUTLAND HOLDINGS LTD. | | 01-MAR-1999 | |||||
| | | UK ACTION EUROPE LIMITED | | 01-MAR-1999 | |||||
| | | TOMBO LTD | | 01-MAR-1999 | |||||
| | | TURRU LTD | | 01-MAR-1999 | |||||
| | | RAINSILK PROPERTIES LTD | | 01-MAR-1999 | |||||
| | | ASIA TOP HOLDINGS GROUP LIMITED | | 01-MAR-1999 | |||||
| | | GLOBAL MARINE SERVICES LIMITED | | 01-MAR-1999 | |||||
| | | PUBLIC BUSINESS SERVICES LIMITED | | 01-MAR-1999 | |||||
| | | LONGMAID INTERNATIONAL INC | | 01-MAR-1999 | |||||
| | | SMART CARRIAGE LTD | | 01-MAR-1999 | |||||
| | | OMNIUM CONSULTANTS LIMITED | | 01-MAR-1999 | |||||
| | | BURTEX HOLDINGS LTD | | 01-MAR-1999 | |||||
| | | QUINTESS CONSULTANTS LIMITED | | 01-MAR-1999 | |||||
| | | EQUITY CAPITAL INVESTMENTS LIMITED | | 01-MAR-1999 | |||||
| | | WORLDWIDE MESSAGES INC. | | 01-MAR-1999 | |||||
| | | BRENNER AND MAITENS LIMITED | | 01-MAR-1999 | |||||
| | | BLACK OBELISK LIMITED | | 01-MAR-1999 | |||||
| | | WHITECROSS LIMITED | | 01-MAR-1999 | |||||
| | | NORTHTOWN LIMITED | | 01-MAR-1999 | |||||
| | | KEREN DANOTA LIMITED | | 01-MAR-1999 | |||||
| | | EL QUESTOR LIMITED | | 01-MAR-1999 | |||||
| | | DAXA TRADING LIMITED | | 01-MAR-1999 | |||||
| | | NORTHSTAR VENTURES LIMITED | | 01-MAR-1999 | |||||
| | | COLORADO TRADINGH LIMITED | | 01-MAR-1999 | |||||
| | | CASTLEWEST TRADING LIMITED | | 01-MAR-1999 | |||||
| | | KNIGHTHAWK INVESTMENTS LIMITED | | 01-MAR-1999 | |||||
| | | ASCENSION HOLDINGS LIMITED | | 01-MAR-1999 | |||||
| | | JAVAN SECURITIES LIMITED | | 01-MAR-1999 | |||||
| | | PANACHE INTERNATIONAL LIMITED | | 01-MAR-1999 | |||||
| | | BLUEPEARL INVESTMENTS LIMITED | | 01-MAR-1999 | |||||
| | | PICARESCO S.A. | | 01-MAR-1999 | |||||
| | | PRECISION HEDGING CORP. | | 02-MAR-1999 | |||||
| | | BOREAL GROUP LTD | | 01-MAR-1999 | |||||
| | | AI INTERNATIONAL CORPORATION | | 02-MAR-1999 | |||||
| | | GROUPE AZURE S.A. | | 02-MAR-1999 | |||||
| | | LAKE ACID SYSTEMS ENTERPRISE INC. | | 02-MAR-1999 | |||||
| | | MESON CORPORATION | | 02-MAR-1999 | |||||
| | | CALCULUS MARKETING S.A. | | 02-MAR-1999 | |||||
| | | LARCO INVESTMENTS LIMITED | | 02-MAR-1999 | |||||
| | | FUNG TECHNOLOGIES LTD | | 02-MAR-1999 | |||||
| | | BISCAYNE LTD | | 02-MAR-1999 | |||||
| | | TACO INVESTMENTS LIMITED | | 02-MAR-1999 | |||||
| | | S & M CARGO INC | | 02-MAR-1999 | |||||
| | | ESPERANCE INVESTMENTS S.A. | | 02-MAR-1999 | |||||
| | | TARMA INVESTMENTS INC. | | 02-MAR-1999 | |||||
| | | GLOBAL RESOURCES LTD. | | 02-MAR-1999 | |||||
| | | HIMIL INVESTMENTS LIMITED | | 02-MAR-1999 | |||||
| | | AMR INC. | | 03-MAR-1999 | |||||
| | | PALM TREE HOLDINGS LIMITED | | 03-MAR-1999 | |||||
| | | NASA-THAILAND COMPANY LIMITED | | 16-APR-1999 | |||||
| | | TUSCANY VILLAS LIMITED | | 16-APR-1999 | |||||
| | | SALTS OF THE EARTH INC | | 19-APR-1999 | |||||
| | | CARIBAA INTERNATIONAL INC | | 19-APR-1999 | |||||
| | | GROVE TRADING LTD | | 16-APR-1999 | |||||
| | | SHELDON PROPERTIES INC. | | 16-APR-1999 | |||||
| | | MERCER CIRCLE S.A. | | 16-APR-1999 | |||||
| | | LICENCE CONSULTIING CENTER, INC. | | 15-APR-1999 | |||||
| | | BRIGHT COAST INC | | 15-APR-1999 | |||||
| | | INTRANS CORP | | 15-APR-1999 | |||||
| | | CROSSGATE INC | | 15-APR-1999 | |||||
| | | NAVIX GMBH | | 15-APR-1999 | |||||
| | | FILM MEDIA ENTERTAINMENT GROUP LIMITED | | 16-APR-1999 | |||||
| | | STARTEX CORP | | 15-APR-1999 | |||||
| | | TUCSON TWO THOUSAND LTD | | 15-APR-1999 | |||||
| | | PRIMESTAR INTERNATIONAL CORPORATION | | 15-APR-1999 | |||||
| | | NEXT MILLENNIUM FUND LIMITED | | 16-APR-1999 | |||||
| | | WORLD TRADE GROUP LTD | | 16-APR-1999 | |||||
| | | THE WHITE ORCHID CARTEL LTD | | 16-APR-1999 | |||||
| | | NET HOLDINGS LTD | | 16-APR-1999 | |||||
| | | R & S DEVELOPMENTS LIMITED | | 16-APR-1999 | |||||
| | | ARUM INTERNATIONAL LTD | | 19-APR-1999 | |||||
| | | SOLUNA MARINE OVERSEAS CORP | | 19-APR-1999 | |||||
| | | CHERTSEY PROPERTIES LIMITED | | 14-APR-1999 | |||||
| | | PORTAL PARTNERSHIP FUND, LTD | | 16-APR-1999 | |||||
| | | PARTNERSHIP PARTICIPANT RECORD KEEPING SERVICE, LTD. | | 16-APR-1999 | |||||
| | | WHITE LACE COMPANY LIMITED | | 16-APR-1999 | |||||
| | | BONINA TRADE INC | | 16-APR-1999 | |||||
| | | BILBAO LIMITED | | 16-APR-1999 | |||||
| | | CAPE FEAR RAIL CAR LTD. | | 20-APR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page