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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AURANTIUM LIMITED | | 06-JUL-1999 | |||||
| | | EURASIA CORPORATION | | 06-JUL-1999 | |||||
| | | PANAVIEW CORP. | | 06-JUL-1999 | |||||
| | | LOST GOLD LTD. | | 06-JUL-1999 | |||||
| | | PONDER VALUES LTD. | | 06-JUL-1999 | |||||
| | | RAPID ACCESS INC. | | 06-JUL-1999 | |||||
| | | RHONDAL INCORPORATED | | 06-JUL-1999 | |||||
| | | FROM HERE ON LIMITED | | 06-JUL-1999 | |||||
| | | IMITATION SKY LTD. | | 07-JUL-1999 | |||||
| | | PETROTEXX S.A. | | 07-JUL-1999 | |||||
| | | BUMONE COMPANY LIMITED | | 07-JUL-1999 | |||||
| | | KESGOLD CO S.A. | | 07-JUL-1999 | |||||
| | | LAKE LODGES INC. | | 07-JUL-1999 | |||||
| | | DOT COM INVESMENTS LIMITED | | 06-JUL-1999 | |||||
| | | PHYF SERIES TWO LTD. | | 06-JUL-1999 | |||||
| | | RUBIES INVESTMENTS LTD. | | 06-JUL-1999 | |||||
| | | CORNELIA INTERNATIONAL LTD. | | 06-JUL-1999 | |||||
| | | JARVIS HOLDINGS LTD | | 06-JUL-1999 | |||||
| | | RKI GROUP LTD | | 06-JUL-1999 | |||||
| | | GENERATIONAL VISION FUNDING COMPANY, LTD. | | 23-JUL-1999 | |||||
| | | FARREN HOLDINGS INC. | | 23-JUL-1999 | |||||
| | | INTEGRITY VENTURES CORP. | | 23-JUL-1999 | |||||
| | | MG ENK ENTERPRISES LTD. | | 23-JUL-1999 | |||||
| | | RIGI LTD. | | 23-JUL-1999 | |||||
| | | GIBO INC. | | 26-JUL-1999 | |||||
| | | THE BAHAMIAN CORPORATION | | 26-JUL-1999 | |||||
| | | SILVER BACK HOLDINGS LIMITED | | 23-JUL-1999 | |||||
| | | TRIPLE P LIMITED | | 23-JUL-1999 | |||||
| | | MOULIN-A-VENT SA | | 23-JUL-1999 | |||||
| | | UPTON INVESTMENTS LTD. | | 23-JUL-1999 | |||||
| | | SANDTON INVESTMENTS LTD. | | 23-JUL-1999 | |||||
| | | HILLINGTON INVESTMENTS LIMITED | | 23-JUL-1999 | |||||
| | | BEAUNE INC. | | 23-JUL-1999 | |||||
| | | B & D COMPANY LIMITED | | 23-JUL-1999 | |||||
| | | TEUTONIC INVESTMENTS LTD. | | 23-JUL-1999 | |||||
| | | BRADSTREET LIMITED | | 23-JUL-1999 | |||||
| | | ACMEISTS LIMITED | | 23-JUL-1999 | |||||
| | | CONSISTENT SOFTWARE S.A. | | 23-JUL-1999 | |||||
| | | PROPCO INVESTMENTS (HOLDINGS) LIMITED | | 23-JUL-1999 | |||||
| | | MEGA INTERNATIONAL OVERSEAS LIMITED | | 23-JUL-1999 | |||||
| | | MARCTRON MANAGEMENT INC. | | 23-JUL-1999 | |||||
| | | WORLD TEK NETCOM LIMITED | | 23-JUL-1999 | |||||
| | | WYKEN INTERNATIONAL LIMITED | | 23-JUL-1999 | |||||
| | | BOYDE INVESMENT HOLDINGS LIMITED | | 23-JUL-1999 | |||||
| | | ALMADEN ASSOCIATES LIMITED | | 23-JUL-1999 | |||||
| | | AIRLIE VENTURES LIMITED | | 23-JUL-1999 | |||||
| | | KIANDRA LIMITED | | 23-JUL-1999 | |||||
| | | GATEWAY PACIFIC LTD. | | 23-JUL-1999 | |||||
| | | ZULIA VENTURES LIMITED | | 23-JUL-1999 | |||||
| | | COAL CONSULTANTS LIMITED | | 23-JUL-1999 | |||||
| | | GLOBAL BIOLOGICS GMBH | | 23-JUL-1999 | |||||
| | | DESERT SKIES LTD. | | 23-JUL-1999 | |||||
| | | PARADISE AMERICA, INC. | | 23-JUL-1999 | |||||
| | | GOODWATER ENTERPRISES LIMITED | | 26-JUL-1999 | |||||
| | | INTERNATIONAL PLYWOOD COMPANY LTD. | | 23-JUL-1999 | |||||
| | | POWER CONSULTING CORP. | | 26-JUL-1999 | |||||
| | | SENIOR STRATEGIES CORP. | | 26-JUL-1999 | |||||
| | | NET OPERATIONS CENTRE LIMITED | | 26-JUL-1999 | |||||
| | | APOLLO INTERNET SERVICES INC. | | 26-JUL-1999 | |||||
| | | RESOLVE INVESTMENTS LTD. | | 26-JUL-1999 | |||||
| | | PRO-TEK INTERNATIONAL INC. | | 26-JUL-1999 | |||||
| | | MIRACLE INTERNATIONAL CORP. | | 26-JUL-1999 | |||||
| | | COCO INTERNATIONAL INC. | | 26-JUL-1999 | |||||
| | | LILDA S.A. | | 26-JUL-1999 | |||||
| | | COMPASS MILLENIULM LTD. | | 26-JUL-1999 | |||||
| | | LARCOS,MORAN & COAT LTD. | | 26-JUL-1999 | |||||
| | | LITTLEWOOD INC. | | 26-JUL-1999 | |||||
| | | GOODGRIEF LTD. | | 26-JUL-1999 | |||||
| | | E TECH ENTERPRISES INC. | | 26-JUL-1999 | |||||
| | | HARDECKER HOLDING LTD | | 26-JUL-1999 | |||||
| | | DYNACAPITAL INVESTMENTS LIMITED | | 26-JUL-1999 | |||||
| | | PRINCIPESSA HOLDINGS INC. | | 26-JUL-1999 | |||||
| | | VISHV LTD. | | 26-JUL-1999 | |||||
| | | PLATINUM BAY INVESTMENT INC. | | 26-JUL-1999 | |||||
| | | GOLDSTREET HOLDINGS INC. | | 26-JUL-1999 | |||||
| | | MICROSTAR FUNDING INC. | | 26-JUL-1999 | |||||
| | | LEVEL ONE FUNDING CORP | | 26-JUL-1999 | |||||
| | | MOONBAY NETWORK LTD. | | 26-JUL-1999 | |||||
| | | OSI GLOBAL LTD. | | 26-JUL-1999 | |||||
| | | SUTTON HARBOR HOLDINGS LTD. | | 26-JUL-1999 | |||||
| | | OASIS EQUITIES INC. | | 26-JUL-1999 | |||||
| | | CONSULTEC LIMITED | | 26-JUL-1999 | |||||
| | | GOLDENA INVESTMENTS LTD. | | 26-JUL-1999 | |||||
| | | YORKVILLE HOLDINGS LIMITED | | 26-JUL-1999 | |||||
| | | CTI WORLD.CAP.FUND LIMITED. | | 26-JUL-1999 | |||||
| | | INTERIM FUNDING GROUP INC. | | 26-JUL-1999 | |||||
| | | FIRST MANHATTAN CAPITAL MANAGEMENT INC. | | 26-JUL-1999 | |||||
| | | TRIPLE "A" DEVELOPMENT LIMITED | | 26-JUL-1999 | |||||
| | | CHESTERLEY LIMITED | | 23-JUL-1999 | |||||
| | | BRIDGEWORKS SECURITIES INCORPORATED | | 23-JUL-1999 | |||||
| | | NITTON PROPERTIES INC. | | 23-JUL-1999 | |||||
| | | SOUND INVESTORS LTD. | | 23-JUL-1999 | |||||
| | | TARGET INTERNATIONAL FUND S.A. | | 23-JUL-1999 | |||||
| | | NET-INVEST. COM LIMITED | | 26-JUL-1999 | |||||
| | | AMD, CORP. | | 26-JUL-1999 | |||||
| | | KELMAR GROUP, LTD. | | 26-JUL-1999 | |||||
| | | MELAR ENTERPRISES, CORP. | | 26-JUL-1999 | |||||
| | | LORWARD ALLIANCE, INC. | | 26-JUL-1999 | |||||
| | | HAWTREY INTERNATIONAL, LTD. | | 26-JUL-1999 | |||||
| | | CHIMAY LTD. | | 26-JUL-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page