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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | STARCO INTERNATIONAL INC. | | 01-SEP-1999 | |||||
| | | BETODS & FURTHER LIMITED | | 02-SEP-1999 | |||||
| | | INVESTMENT CAPITAL ASSETS LTD. | | 02-SEP-1999 | |||||
| | | BENJAMIN INVESTMENTS GROUP INC | | 02-SEP-1999 | |||||
| | | FALCON GROUP INTERNATIONAL INC. | | 02-SEP-1999 | |||||
| | | NAV LIMITED | | 02-SEP-1999 | |||||
| | | THE WIMBLEDON RAPS FUND, LTD. | | 02-SEP-1999 | |||||
| | | EDEN ROC INVESTMENTS LIMITED | | 02-SEP-1999 | |||||
| | | SUTRA HOLDINGS LTD | | 02-SEP-1999 | |||||
| | | INTEGRATED S.A. | | 02-SEP-1999 | |||||
| | | TURATAY INC. | | 02-SEP-1999 | |||||
| | | VORKUTAS INC. | | 06-SEP-1999 | |||||
| | | BITOLA INC. | | 02-SEP-1999 | |||||
| | | DURRES INC. | | 02-SEP-1999 | |||||
| | | BARLETTA HILLS LTD. | | 02-SEP-1999 | |||||
| | | TIRANO LTD. | | 02-SEP-1999 | |||||
| | | LESHIRAZ INVESTMENTS LTD. | | 02-SEP-1999 | |||||
| | | SENDAI CORPORATION | | 02-SEP-1999 | |||||
| | | LUEDA CORP. | | 02-SEP-1999 | |||||
| | | SARATOVA INC. | | 02-SEP-1999 | |||||
| | | RIMINI LIMITED | | 02-SEP-1999 | |||||
| | | ARAD INC. | | 02-SEP-1999 | |||||
| | | TUZLA LIMITED | | 02-SEP-1999 | |||||
| | | SAN MARINO SANDS LTD. | | 02-SEP-1999 | |||||
| | | CAPLINA LTD. | | 02-SEP-1999 | |||||
| | | INTA CORPORATION | | 02-SEP-1999 | |||||
| | | JR CONSULTING CORP. | | 02-SEP-1999 | |||||
| | | SAGRET INTERNATIONAL INC. | | 02-SEP-1999 | |||||
| | | LANI KAI LIMITED | | 02-SEP-1999 | |||||
| | | SYSTEM SERVICES LIMITED | | 02-SEP-1999 | |||||
| | | SECURE OFFSHORE SERVICES CO., LTD. | | 02-SEP-1999 | |||||
| | | CENTURY CONSULTING LTD. | | 02-SEP-1999 | |||||
| | | OFFICIAL OFFSHORE SERVICES LTD. | | 02-SEP-1999 | |||||
| | | MOUNT SERVICES INTERNATIONAL INC. | | 02-SEP-1999 | |||||
| | | JOURNAL INTERNATIONAL INC. | | 02-SEP-1999 | |||||
| | | FACTORY SERVICES CORPORATION | | 02-SEP-1999 | |||||
| | | NY RESOURCES LIMITED | | 02-SEP-1999 | |||||
| | | ZEPHYR INTERNATIONAL LTD. | | 02-SEP-1999 | |||||
| | | GOLF SERVICES LIMITED | | 02-SEP-1999 | |||||
| | | RACEWAY INTERNATIONAL INC. | | 02-SEP-1999 | |||||
| | | MERGANSER INTERNATIONAL LTD. | | 03-SEP-1999 | |||||
| | | ATLANTIC SERVICES BAHAMAS LTD. | | 02-SEP-1999 | |||||
| | | SHORE INVESTMENTS INC. | | 03-SEP-1999 | |||||
| | | FIDELITY FOOD PRODUCTS LTD. | | 02-SEP-1999 | |||||
| | | ST. CLAIR HOLDINGS INC. | | 02-SEP-1999 | |||||
| | | STAR LATIN CORPORATION LIMITED | | 29-JAN-1999 | |||||
| | | FAR NORTH SECURITIES INC | | 01-FEB-1999 | |||||
| | | DYNINVEST LTD. | | 01-FEB-1999 | |||||
| | | CORALWAY MANAGEMENT CORP | | 29-JAN-1999 | |||||
| | | COASTLINE CORPORATION LTD. | | 29-JAN-1999 | |||||
| | | FORUM MANAGEMENT INC. | | 29-JAN-1999 | |||||
| | | CHAPIN MANAGEMENT LIMITED | | 29-JAN-1999 | |||||
| | | PLUTON MANAGEMENT LTD. | | 29-JAN-1999 | |||||
| | | ZIRCON HOLDINGS LIMITED | | 29-JAN-1999 | |||||
| | | TECHNICAL SERVICES CENTRE LTD | | 29-JAN-1999 | |||||
| | | TRUJILLO INVESTMENTS CORP. | | 01-FEB-1999 | |||||
| | | INTERNATIONAL INITIALIZING INC | | 01-FEB-1999 | |||||
| | | INTERNATIONAL DEGAUSSING CORP | | 01-FEB-1999 | |||||
| | | TYVAN INVESTMENT LTD | | 01-FEB-1999 | |||||
| | | DUCK MOUNTAIN INVESTMENT LTD | | 01-FEB-1999 | |||||
| | | DA PURPLE STICK INC | | 01-FEB-1999 | |||||
| | | ETAGERE S.A. | | 01-FEB-1999 | |||||
| | | SAGEBRUSH, LTD | | 01-FEB-1999 | |||||
| | | STEENKIST,LTD | | 02-FEB-1999 | |||||
| | | BOCA INTERNATIONAL LIMITED. | | 01-FEB-1999 | |||||
| | | ONE THOUSAND AND ONE COMPUTERS COM CORPORATION | | 01-FEB-1999 | |||||
| | | SGS MANAGEMENT,LTD | | 01-FEB-1999 | |||||
| | | PROJECT CONSULTING AND TRADING LTD. | | 01-FEB-1999 | |||||
| | | CHARMING FASHION LTD. | | 01-FEB-1999 | |||||
| | | AKASHA RESOURCES INTERNATIONAL INC. | | 02-FEB-1999 | |||||
| | | MARMOR INVESTMENTS LIMITED. | | 02-FEB-1999 | |||||
| | | CARTER MANAGEMENT SERVICES,LTD | | 02-FEB-1999 | |||||
| | | PASIO HOLDINGS LTD. | | 02-FEB-1999 | |||||
| | | ANSON LTD. | | 28-JAN-1999 | |||||
| | | BEACHY LTD. | | 28-JAN-1999 | |||||
| | | CHAUCER LTD. | | 28-JAN-1999 | |||||
| | | DIEPPE LTD. | | 28-JAN-1999 | |||||
| | | HAYLING LTD. | | 28-JAN-1999 | |||||
| | | MANET LTD. | | 28-JAN-1999 | |||||
| | | ROMNEY LTD. | | 28-JAN-1999 | |||||
| | | SAPTE LTD. | | 23-JAN-1999 | |||||
| | | STUBBS LTD. | | 23-JAN-1999 | |||||
| | | TURNER LTD. | | 28-JAN-1999 | |||||
| | | WORDSWORTH LTD. | | 28-JAN-1999 | |||||
| | | FIRST COMMERCIAL CAPITAL INVESTMENTS CORPORATION | | 02-FEB-1999 | |||||
| | | ARGUS CAPITAL INVESTMENT CORP. | | 02-FEB-1999 | |||||
| | | C AND P EQUITIES LTD. | | 02-FEB-1999 | |||||
| | | INTER FRUITS INC | | 01-FEB-1999 | |||||
| | | CLARENCE HOUSE SERVICES LIMITED | | 01-FEB-1999 | |||||
| | | MILLER'S HOLDINGS INC | | 01-FEB-1999 | |||||
| | | H.D.S. INC. | | 01-FEB-1999 | |||||
| | | RAGERIS INC. | | 01-FEB-1999 | |||||
| | | LUNAWEB LTD. | | 01-FEB-1999 | |||||
| | | SUKONTA OIL TRADING LTD. | | 01-FEB-1999 | |||||
| | | NASSAU LAND COMPANY, LTD | | 02-FEB-1999 | |||||
| | | CARSON TRADING LTD. | | 01-FEB-1999 | |||||
| | | DUKIAN LTD. | | 01-FEB-1999 | |||||
| | | LANDIES CORPORATION S.A. | | 01-FEB-1999 | |||||
| | | GEROLTON INTERNATIONAL LTD. | | 01-FEB-1999 | |||||
| | | SUN TRADING SERVICES INC. | | 03-FEB-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page