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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PRIORITY LIMITED | | 04-FEB-1999 | |||||
| | | ALEXANDER CONSULTING LIMITED | | 04-FEB-1999 | |||||
| | | ESTRELLA TRADING LIMITED | | 04-FEB-1999 | |||||
| | | TWO HUNDRED AND EIGHTY EIGHT COMPANY LIMITED | | 04-FEB-1999 | |||||
| | | THE HIRST INVESTMENT TWO X FUN0 LIMITED | | 04-FEB-1999 | |||||
| | | GOLDEN HORSE, INC | | 04-FEB-1999 | |||||
| | | MARTERCAS, INC. | | 04-FEB-1999 | |||||
| | | NOMA INVESTMENTS INC | | 04-FEB-1999 | |||||
| | | EXCALIBUR MANAGEMENT LTD | | 04-FEB-1999 | |||||
| | | ARTECH INTERNATIONAL LTD. | | 04-FEB-1999 | |||||
| | | MILLENNIUM INNOVATIONA LIMITED | | 04-FEB-1999 | |||||
| | | D & L GROUP INC | | 04-FEB-1999 | |||||
| | | MSM CORPORATE SERVICES LTD. | | 04-FEB-1999 | |||||
| | | BOYLE ENTERPRISES LTD | | 04-FEB-1999 | |||||
| | | FARREL LTD | | 04-FEB-1999 | |||||
| | | SERVICES OF THE ELITE, INC | | 05-FEB-1999 | |||||
| | | GINGER LILY LIMITED | | 04-FEB-1999 | |||||
| | | BOSWORTH CONSULTING LTD | | 04-FEB-1999 | |||||
| | | BENTON ADVISORY LIMITED | | 04-FEB-1999 | |||||
| | | OMEGA ENERGY FUNDING CORPORATION | | 04-FEB-1999 | |||||
| | | RAINBOW ASSOCIATES LIMITED | | 04-FEB-1999 | |||||
| | | WILBERFORCE INVESTMENTS LIMITED | | 04-FEB-1999 | |||||
| | | SHALAMAR INVESTMENTS LTD | | 04-FEB-1999 | |||||
| | | POWERCO LIMITED | | 05-FEB-1999 | |||||
| | | BUSCEMI CO. LTD. | | 04-APR-2000 | |||||
| | | AGAPE INTERNATIONAL MARKETING LTD | | 05-FEB-1999 | |||||
| | | HOGN LTD. | | 05-FEB-1999 | |||||
| | | MCM CAPITAL MANAGEMENT INC | | 05-FEB-1999 | |||||
| | | BLACK GOOSE CONSULTING, LTD | | 05-FEB-1999 | |||||
| | | COUNTY LEADS CONSULTING LTD | | 05-FEB-1999 | |||||
| | | STATESIDE INC. | | 02-JUL-1999 | |||||
| | | ETON VENTURES LIMITED | | 02-JUL-1999 | |||||
| | | ACE OVERSEAS INVESTMENT LIMITED | | 02-JUL-1999 | |||||
| | | CONCEPT HOLDINGS LIMITED | | 02-JUL-1999 | |||||
| | | MANAGEMENT INFORMATION & SYSTEMS LIMITED | | 02-JUL-1999 | |||||
| | | NCR CAPITAL MANAGEMENT LIMITED | | 02-JUL-1999 | |||||
| | | JVK NAGA MOVERS LIMITED | | 02-JUL-1999 | |||||
| | | SEDGEWICK HOLDINGS LIMITED | | 02-JUL-1999 | |||||
| | | DAVID CHARLES ASSETS MANAGEMENT LIMITED | | 02-JUL-1999 | |||||
| | | SUTHERLAND TRADERS LIMITED | | 02-JUL-1999 | |||||
| | | H.M.S. SPEEDY HOLDINGS LTD. | | 05-JUL-1999 | |||||
| | | SERVI TYRE LTD. | | 02-JUL-1999 | |||||
| | | GOOD IDEAS, INC. | | 02-JUL-1999 | |||||
| | | LUTENICA S.A. | | 02-JUL-1999 | |||||
| | | H & D LIMITED | | 02-JUL-1999 | |||||
| | | DEL LIMITED | | 02-JUL-1999 | |||||
| | | GLORY VENTURE HOLDINGS LIMITED | | 02-JUL-1999 | |||||
| | | AMS MANAGEMENT SERVICES LIMITED | | 02-JUL-1999 | |||||
| | | EXXON TURKMENISTAN AMUDARYA (LEFT BANK PRODUCTS) LIMITED | | 02-JUL-1999 | |||||
| | | EQUITY DEVELOPMENT GROUP INC. | | 05-JUL-1999 | |||||
| | | PINE FOREST CORPORATION | | 05-JUL-1999 | |||||
| | | SOLID ROCK ENTERPRISES, LTD. | | 05-JUL-1999 | |||||
| | | AMBERLEIGH ENTERPRISES, INC. | | 05-JUL-1999 | |||||
| | | MIZUSA INC. | | 05-JUL-1999 | |||||
| | | POPCORN PRINCESS INC. | | 05-JUL-1999 | |||||
| | | GLOBAL HARVEST INTERNATIONAL, LTD. | | 05-JUL-1999 | |||||
| | | DEEP SNOW MO INC. | | 05-JUL-1999 | |||||
| | | L.A.S.R.S. LTD. | | 05-JUL-1999 | |||||
| | | OAK DALE LTD. | | 05-JUL-1999 | |||||
| | | FAITH UNLIMITED CORP. | | 05-JUL-1999 | |||||
| | | FUTURE EDITIONS CORP. | | 05-JUL-1999 | |||||
| | | FRIENDS OF AFRICA LTD. | | 05-JUL-1999 | |||||
| | | LIONSGATE LIMITED | | 05-JUL-1999 | |||||
| | | DEBENTURE TRADING FACILITATORS,LTD. | | 05-JUL-1999 | |||||
| | | IN MY FIELD INDUSTRIES CORP. | | 05-JUL-1999 | |||||
| | | LANDS PLACE LIMITED | | 05-JUL-1999 | |||||
| | | C.W.C. INVESTMENTS,INC. | | 05-JUL-1999 | |||||
| | | THE POTTER AND THE CLAY INVESTMENTS LTD. | | 05-JUL-1999 | |||||
| | | WEARCO,LTD. | | 05-JUL-1999 | |||||
| | | WHITEHAWK LIMITED | | 05-JUL-1999 | |||||
| | | HOPE CORP. | | 05-JUL-1999 | |||||
| | | SYBER KINETIC INC. | | 05-JUL-1999 | |||||
| | | PREMAR LIMITED | | 05-JUL-1999 | |||||
| | | C.D. CARETAKERS CORP. | | 05-JUL-1999 | |||||
| | | ZION CORP | | 05-JUL-1999 | |||||
| | | K-HARVEST LTD. | | 05-JUL-1999 | |||||
| | | BRAKHAH LTD | | 05-JUL-1999 | |||||
| | | DTM INTERNATIONAL LTD. | | 05-JUL-1999 | |||||
| | | HOUSE OF DAVID ENTERPRISES, LTD. | | 05-JUL-1999 | |||||
| | | NORDIC ENTERPRISES, LTD. | | 05-JUL-1999 | |||||
| | | REGIS CORPORATION INTERNATIONAL LTD. | | 05-JUL-1999 | |||||
| | | MARION ENTERPRISES INC. | | 05-JUL-1999 | |||||
| | | CHANLAZ LTD. | | 05-JUL-1999 | |||||
| | | ROGUES INTERNATIONAL LTD. | | 05-JUL-1999 | |||||
| | | INCA ENTERPRISES INC. | | 05-JUL-1999 | |||||
| | | MONT EAGLE LTD. | | 05-JUL-1999 | |||||
| | | BEACON INTERNATIONAL GRP,LTD. | | 05-JUL-1999 | |||||
| | | PEONY ENTERPRISE,LTD. | | 05-JUL-1999 | |||||
| | | NOTT CO., LTD. | | 05-JUL-1999 | |||||
| | | ARGO INTERNATIONAL, LTD. | | 05-JUL-1999 | |||||
| | | ZION DEVELOPMENT LTD. | | 05-JUL-1999 | |||||
| | | PRAYING LTD. | | 05-JUL-1999 | |||||
| | | UPSTAR, LTD. | | 05-JUL-1999 | |||||
| | | HQK LIMITED | | 05-JUL-1999 | |||||
| | | GO, LTD. | | 05-JUL-1999 | |||||
| | | SO, INC. | | 05-JUL-1999 | |||||
| | | FTG UNLIMITED CORP | | 05-JUL-1999 | |||||
| | | SERENITY LOOKOUT, LTD. | | 05-JUL-1999 | |||||
| | | INTERNATIONAL GROWTH INVESTMENTS CORP. | | 05-JUL-1999 | |||||
| | | LEE & MOORE CORPORATION | | 05-JUL-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page