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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CITRON INTERNATIONAL INC. | | 28-JUL-1999 | |||||
| | | TRANSITION MARKETING CORP. | | 28-JUL-1999 | |||||
| | | INVESTMENT NAVIGATOR SERVICES INC. | | 28-JUL-1999 | |||||
| | | STAMBRIDGE MANAGEMENT CORP | | 19-MAY-1999 | |||||
| | | INTERNATIONAL INVESTMENT & ADVISORY SERVICES LIMITED | | 19-MAY-1999 | |||||
| | | CUNARD FLEET MANAGEMENT SERVICES LIMITED | | 19-MAY-1999 | |||||
| | | DIAMOND IN THE ROUGH, LTD | | 19-MAY-1999 | |||||
| | | ARJAY INVESTMENTS LIMITED | | 19-MAY-1999 | |||||
| | | DAUPHIN ASSOCIATES LIMITED | | 19-MAY-1999 | |||||
| | | SIMBA CORPORATION | | 19-MAY-1999 | |||||
| | | HORREDO LTD. | | 19-MAY-1999 | |||||
| | | SOLANO LIMITED | | 19-MAY-1999 | |||||
| | | JOODIIAQUE LTD | | 19-MAY-1999 | |||||
| | | MER DU NORD CORP | | 19-MAY-1999 | |||||
| | | GREEENWICH, LTD | | 19-MAY-1999 | |||||
| | | INTERATLANTIC LTD | | 19-MAY-1999 | |||||
| | | BEECHWOOD BUSINESS SERVICES LTD | | 19-MAY-1999 | |||||
| | | SORGHO LIMITED | | 19-MAY-1999 | |||||
| | | FRONTER HOLDINGSS GROOOUP LIMITED | | 19-MAY-1999 | |||||
| | | INDEL INVESTMENTS LTD | | 19-MAY-1999 | |||||
| | | HILLFORD INVESTMENT CORP. | | 19-MAY-1999 | |||||
| | | DENBERRY LIMITED | | 19-MAY-1999 | |||||
| | | LYNSCOTT MANAGEMENT LIMITED | | 19-MAY-1999 | |||||
| | | GRAUSCHILDT LIMITED | | 20-MAY-1999 | |||||
| | | CARIBE PROMOTIONS, LTD | | 20-MAY-1999 | |||||
| | | PARSE INTERNET CORPORATION | | 20-MAY-1999 | |||||
| | | BRADNOR CORPORATION | | 19-MAY-1999 | |||||
| | | SUPERAMA LTD | | 19-MAY-1999 | |||||
| | | LESTER ASSOCIATES LIMITED | | 19-MAY-1999 | |||||
| | | VISION LIFE LTD | | 19-MAY-1999 | |||||
| | | ENVIE INTERNATIONAL LIMITED | | 19-MAY-1999 | |||||
| | | TWO TIMES, INC. | | 19-MAY-1999 | |||||
| | | ISLAND TROPICS, INC | | 19-MAY-1999 | |||||
| | | PETRODRILL CORPORATION | | 19-MAY-1999 | |||||
| | | J. SAFRA HOLDING (BAHAMAS) LIMITED | | 19-MAY-1999 | |||||
| | | CORDELL INC | | 19-MAY-1999 | |||||
| | | SKYLINE BUSINESS LTD. | | 19-MAY-1999 | |||||
| | | KENDAL LIMITED | | 19-MAY-1999 | |||||
| | | LAMBETH PROPERTIES LIMITED | | 19-MAY-1999 | |||||
| | | AMPLIVEST LIMITED | | 19-MAY-1999 | |||||
| | | TREVARD INVESTMENTS LIMITED | | 19-MAY-1999 | |||||
| | | GLOBAL ASSET ADVISORSS LIMITED | | 19-MAY-1999 | |||||
| | | STONEWOOD INVESTMENTS LIMITED | | 19-MAY-1999 | |||||
| | | SOUTHREN TERRITORIES INVESTMENTS LTD | | 19-MAY-1999 | |||||
| | | GEMENI CORPORATE INVESTMENTSW LTD | | 20-MAY-1999 | |||||
| | | NEWMEDIA COMMUNICATIONS INC. | | 20-MAY-1999 | |||||
| | | TATONKA TRADING, LTD | | 20-MAY-1999 | |||||
| | | GRACE VISION LTD | | 20-MAY-1999 | |||||
| | | MERIDIAN EQUITIES INTERNATIONAL, INC | | 20-MAY-1999 | |||||
| | | ETERNAL ISLE LTD | | 20-MAY-1999 | |||||
| | | LIBERTY VENTURES LTD | | 20-MAY-1999 | |||||
| | | SHOAL CREEK VENTURES LTD | | 20-MAY-1999 | |||||
| | | ARAWAK LINE LTD | | 20-MAY-1999 | |||||
| | | WHITEROCK LTD. | | 20-MAY-1999 | |||||
| | | SOUTHERN AUTO PAARTS LTD | | 20-MAY-1999 | |||||
| | | DESS INVESTMMENTS INC | | 20-MAY-1999 | |||||
| | | MAYFAIR WORLDWIDE LTD. | | 20-MAY-1999 | |||||
| | | BENING COMPANY, LTD. | | 20-MAY-1999 | |||||
| | | STEEL ENTERPRISES (BAHAMAS) LTD | | 20-MAY-1999 | |||||
| | | TRICONTINENTAL VENTURES CORP | | 20-MAY-1999 | |||||
| | | ITREX LTD | | 20-MAY-1999 | |||||
| | | VIKING HERITAGE INC. | | 20-MAY-1999 | |||||
| | | ELDORADO DEVELOPMENT COMPANY LTD | | 20-MAY-1999 | |||||
| | | PANNU HOLDINGS LTD | | 20-MAY-1999 | |||||
| | | DAYPORT HOLDINGS INC. | | 20-MAY-1999 | |||||
| | | NEW MILLENNIUM MANAGEMENT LTD | | 20-MAY-1999 | |||||
| | | PLAIRLAND LIMITED | | 18-MAY-1999 | |||||
| | | THE OLD OAK INV. INC | | 18-MAY-1999 | |||||
| | | NORSEL INTERNATIONAL LIMITED | | 21-MAY-1999 | |||||
| | | COLWYN ENTERPRISES LIMITED | | 20-MAY-1999 | |||||
| | | INTERNATIONAL BUSINESS CONSSULTANTS LTD | | 20-MAY-1999 | |||||
| | | BROWNSTONE VENTURES INC | | 20-MAY-1999 | |||||
| | | ROCLIFFE ENTERPRISES LIMITED | | 20-MAY-1999 | |||||
| | | DEAL HOUS LIMITED | | 20-MAY-1999 | |||||
| | | FIRST EURO INTERNATIONAL LIMITED | | 20-MAY-1999 | |||||
| | | CARIBBEAN PROJECT COORDINATOR INC | | 20-MAY-1999 | |||||
| | | TURBO HOLDING INC | | 20-MAY-1999 | |||||
| | | CYBER MANAGEMENT LTD | | 20-MAY-1999 | |||||
| | | UTM LTD. | | 20-MAY-1999 | |||||
| | | PETROY LIMITED | | 21-MAY-1999 | |||||
| | | MOTORES DE LA GUARDIA, S.A. | | 21-MAY-1999 | |||||
| | | EUROPEAN INTERNATIONAL ESTATE LTD. | | 21-MAY-1999 | |||||
| | | WG CONSULTATIONS INC | | 21-MAY-1999 | |||||
| | | GD & PI CORP. | | 27-MAY-1999 | |||||
| | | NATCO SEAFOOD TRADE COMPANY LTD | | 27-MAY-1999 | |||||
| | | CIRCLE A ASSOCIATES, LTD | | 21-MAY-1999 | |||||
| | | ROCKIN HILLS RESOURCES LTD | | 21-MAY-1999 | |||||
| | | TRIPLE THREE INC | | 21-MAY-1999 | |||||
| | | CIMARRON S.A. | | 21-MAY-1999 | |||||
| | | DAISY HILL PUPPY FARM LTD. | | 21-MAY-1999 | |||||
| | | L & S CREATIVE SOLUTIONS LTD | | 21-MAY-1999 | |||||
| | | THE FAMILY OFFICE LIMITED | | 21-MAY-1999 | |||||
| | | VERBO LIMITED | | 21-MAY-1999 | |||||
| | | SHANTOW HIGH LIMITED | | 21-MAY-1999 | |||||
| | | SERROT HOLDINGS CORP. | | 21-MAY-1999 | |||||
| | | TYLER HOLDINGS LTD | | 21-MAY-1999 | |||||
| | | SOLFI TRADING LTD | | 21-MAY-1999 | |||||
| | | MANZI PROJECTS INTERNATIONAL LIMITED | | 21-MAY-1999 | |||||
| | | SONA INTERNATIONAL LIMITED | | 21-MAY-1999 | |||||
| | | LABEX TRADING LIMITED | | 21-MAY-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page