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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MCM CORPORATION | | 19-APR-1999 | |||||
| | | CARIBBEAN SAT-COM CENTRE LTD. | | 19-APR-1999 | |||||
| | | MONTE BELLO INC | | 19-APR-1999 | |||||
| | | UPTOWN INDUSTRIES CORP | | 19-APR-1999 | |||||
| | | BRIGHTON CONSULTING INC | | 19-APR-1999 | |||||
| | | PALMDALE SERVICES LTD. | | 19-APR-1999 | |||||
| | | BUSINESS FOR ALL LTD. | | 19-APR-1999 | |||||
| | | RUGGED CROSS LTD. | | 19-APR-1999 | |||||
| | | GALLINGER CORP | | 19-APR-1999 | |||||
| | | INTERNATIONAL FUND MARKETING LTD | | 12-MAY-1999 | |||||
| | | CAPRICHIO SERVICES INC | | 19-APR-1999 | |||||
| | | AZURE CONSULTING S.A. | | 19-APR-1999 | |||||
| | | GALLERIA SERVICES CORP | | 19-APR-1999 | |||||
| | | GLOBAL STATISTICS CORP. | | 19-APR-1999 | |||||
| | | CARIBBEAN OPERATIONS GROUP INC | | 19-APR-1999 | |||||
| | | CONSUMER MARKETING RESOURCES INC | | 19-APR-1999 | |||||
| | | WHOLESALE PRODUCTS CORP | | 19-APR-1999 | |||||
| | | GLOBAL EXPEDITIONS INC | | 19-APR-1999 | |||||
| | | MOUNT EVEREST LIMITED | | 20-APR-1999 | |||||
| | | SOHO LIMITED | | 20-APR-1999 | |||||
| | | SPARKEY HOLDINGS LIMITED | | 20-APR-1999 | |||||
| | | CANDY FLOSS LIMITED | | 20-APR-1999 | |||||
| | | PEARL NECKLACE LIMITED | | 20-APR-1999 | |||||
| | | TOFFEE APPLE LIMITED | | 20-APR-1999 | |||||
| | | KINGSWOOD PROPERTIES LIMITED | | 20-APR-1999 | |||||
| | | GRIFFIN MANAGEMENT INC | | 20-APR-1999 | |||||
| | | PICCADILLY TRADING LTD | | 20-APR-1999 | |||||
| | | ABBOTSWOOD LIMITED | | 20-APR-1999 | |||||
| | | SPPRUCEWOOD LIMITED | | 20-APR-1999 | |||||
| | | ROSEWOOD CONSULTANTS LIMITED | | 20-APR-1999 | |||||
| | | CLOVERGOLD INCORPORATED | | 20-APR-1999 | |||||
| | | FALCONCLIFF CORPORATION | | 20-APR-1999 | |||||
| | | PEREGRINE ENTERPRISES S.A. | | 20-APR-1999 | |||||
| | | ORION PROPERTY LTD | | 20-APR-1999 | |||||
| | | LYNX ASSOCIATES S.A. | | 20-APR-1999 | |||||
| | | VIKING PROPERTIES S.A. | | 20-APR-1999 | |||||
| | | RED ADMIRAL LIMITED | | 20-APR-1999 | |||||
| | | THE DIJORN MISSION LTD | | 21-APR-1999 | |||||
| | | D.O.Z. REAL ESTATE INVESTMENTS, LTD | | 21-APR-1999 | |||||
| | | THE INTERNATIONAL CONFERENCE & PUBLISHING COMPANY LIMITED | | 21-APR-1999 | |||||
| | | ASPIRE INVESTMENTS LIMITED | | 21-APR-1999 | |||||
| | | TROPHEUS INVESTMENTS LIMITED | | 20-APR-1999 | |||||
| | | EXXON JAPAN PIPELINE LIMITED | | 21-APR-1999 | |||||
| | | HASENBICHLER FUTURES INSTITUTIONAL FUND,INC. | | 21-APR-1999 | |||||
| | | SHADOE CO. INC | | 21-APR-1999 | |||||
| | | GLOBAL HEAVY LIFT INC | | 21-APR-1999 | |||||
| | | RUBY RED LIMITED | | 21-APR-1999 | |||||
| | | GROUPE POLARIS INC | | 21-APR-1999 | |||||
| | | BRADLEY INTERNATIONAL LIMITED | | 20-APR-1999 | |||||
| | | SDSG, INC | | 20-APR-1999 | |||||
| | | SUPERIOR INC. | | 20-APR-1999 | |||||
| | | SOPHEN HOLDING LTD. | | 20-APR-1999 | |||||
| | | TAVELON LTD | | 20-APR-1999 | |||||
| | | MANTA TRADING INC | | 20-APR-1999 | |||||
| | | LINES TRADING LTD | | 20-APR-1999 | |||||
| | | CROSS HOLDING LTD | | 20-APR-1999 | |||||
| | | ARRIGO LTD | | 20-APR-1999 | |||||
| | | GLYNDOWER MARKETING LIMITED | | 20-APR-1999 | |||||
| | | WARRIEWOOD INVESTMENTS LIMITED | | 20-APR-1999 | |||||
| | | AUGUSTINE MANAGEMENT LTD. | | 31-AUG-1999 | |||||
| | | TYNDALE INVESTMENTS LTD. | | 31-AUG-1999 | |||||
| | | PLUTO INVESTMENTS LTD. | | 31-AUG-1999 | |||||
| | | VENUS VENTURES LTD. | | 31-AUG-1999 | |||||
| | | MARTEL INVESTMENTS LTD. | | 31-AUG-1999 | |||||
| | | BRECHT LTD. | | 31-AUG-1999 | |||||
| | | WALPOLE HOLDINGS LTD. | | 31-AUG-1999 | |||||
| | | DOYLE ENTERPRISES LTD. | | 31-AUG-1999 | |||||
| | | MILLAIS LTD. | | 31-AUG-1999 | |||||
| | | AMBER DEVELOPMENT LTD. | | 31-AUG-1999 | |||||
| | | FERN TRADING LTD. | | 31-AUG-1999 | |||||
| | | INK SPOT LTD. | | 31-AUG-1999 | |||||
| | | OAK ROSE LTD. | | 31-AUG-1999 | |||||
| | | PALURE INC. | | 31-AUG-1999 | |||||
| | | STANDARD EQUITIES CORPORATION | | 31-AUG-1999 | |||||
| | | INTERNATIONAL SOLUTIONS CORP | | 31-AUG-1999 | |||||
| | | OCEANIC TRANSPORTS COMPANY, LTD. | | 31-AUG-1999 | |||||
| | | OFFSHORE MANAGEMENT PROGRAM INC. | | 31-AUG-1999 | |||||
| | | WHITE STONE CONSULTING LTD. | | 31-AUG-1999 | |||||
| | | PARK RANGERS INCORPORATED | | 31-AUG-1999 | |||||
| | | TEMPORAL RESARCH LIMITED | | 31-AUG-1999 | |||||
| | | CARIBE IMPORT & TRANSPORT INC. | | 31-AUG-1999 | |||||
| | | TROPICAL TRANSPORTS GROUP, INC. | | 31-AUG-1999 | |||||
| | | FACTOR TRADING INCORPORATED | | 31-AUG-1999 | |||||
| | | BLOCK CONSULTING INC. | | 31-AUG-1999 | |||||
| | | J.D. DESIGN GROUP, LTD. | | 31-AUG-1999 | |||||
| | | CARIBE BENEFIT CORPORATION | | 31-AUG-1999 | |||||
| | | H.R. CARIBE DESIGN ASSOCIATES INC. | | 31-AUG-1999 | |||||
| | | IMBUED INC. | | 01-SEP-1999 | |||||
| | | BROOKSHILL UNION, LTD. | | 31-AUG-1999 | |||||
| | | WORLD PHARMACY, INC. | | 01-SEP-1999 | |||||
| | | ABC INTERNATIONAL LTD. | | 01-SEP-1999 | |||||
| | | AJAIB LIMITED | | 01-SEP-1999 | |||||
| | | WORLD CONVENTION LTD. | | 01-SEP-1999 | |||||
| | | PAPER-DECREE LTD. | | 01-SEP-1999 | |||||
| | | TRADE WORLD LTD. | | 01-SEP-1999 | |||||
| | | SAT NAAM LTD. | | 01-SEP-1999 | |||||
| | | MINCEL BUSINESS CORP | | 01-SEP-1999 | |||||
| | | CHENEL TRADERS INC. | | 01-SEP-1999 | |||||
| | | TECHNOLOGY VENTURES LTD. | | 01-SEP-1999 | |||||
| | | AUDIMAT MANAGEMENT LTD | | 01-SEP-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page