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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | TRISUN CORPORATION | | 21-MAY-1999 | |||||
| | | BIODIVERSITY INTERNATIONAL LTD | | 21-MAY-1999 | |||||
| | | NE LINE TELECOM, INC | | 21-MAY-1999 | |||||
| | | WIMSIC VENTURES LIMITED | | 21-MAY-1999 | |||||
| | | BARRUS INVESTMENTS LIMITED | | 21-MAY-1999 | |||||
| | | TOMSOL INVESTMENTS LTD. | | 21-MAY-1999 | |||||
| | | CARELLA HOLDINGS INC | | 21-MAY-1999 | |||||
| | | ALTERNA HOLDINGS LTD | | 21-MAY-1999 | |||||
| | | BATON LIMITED | | 21-MAY-1999 | |||||
| | | VITBOX LTD | | 25-MAY-1999 | |||||
| | | INTERNATIONAL CUSTOMS SERVICES, LTD | | 25-MAY-1999 | |||||
| | | AKAMAP, LTD | | 25-MAY-1999 | |||||
| | | LASAM INVESTMENTS INC. | | 25-MAY-1999 | |||||
| | | PROGRESSIVE INVESTMENT GROOUP INC | | 25-MAY-1999 | |||||
| | | MARBAR INVESTMENTS INC. | | 25-MAY-1999 | |||||
| | | CARDINAL CAPITAL MANAGEMENT, LTD | | 25-MAY-1999 | |||||
| | | LOTUS BLOSSOM GROUP, LTD | | 25-MAY-1999 | |||||
| | | GOLDEN WILLOW ENTERPRISES, LTD | | 25-MAY-1999 | |||||
| | | NESTERIC TRADING LTD. | | 25-MAY-1999 | |||||
| | | A CAPPELLA LIMITED | | 25-MAY-1999 | |||||
| | | QTBY, LTD. | | 25-MAY-1999 | |||||
| | | TAMMARIE LIMITED | | 25-MAY-1999 | |||||
| | | ACT FUND LTD. | | 25-MAY-1999 | |||||
| | | TARANI LTD | | 25-MAY-1999 | |||||
| | | SILVER LEAF LTD | | 25-MAY-1999 | |||||
| | | SHIVASTRI ENTERPRISES LTD | | 25-MAY-1999 | |||||
| | | THE MANNA FOUNDATION LTD | | 25-MAY-1999 | |||||
| | | BABE LTD | | 25-MAY-1999 | |||||
| | | ADVENTURE QUEST LTD | | 25-MAY-1999 | |||||
| | | GAF & DDF LTD | | 25-MAY-1999 | |||||
| | | EXCAVATOR LTD | | 25-MAY-1999 | |||||
| | | ATLANTIS GROUP LTD | | 25-MAY-1999 | |||||
| | | WTR LTD | | 25-MAY-1999 | |||||
| | | ALFA LTD | | 25-MAY-1999 | |||||
| | | KOOQAH LTD | | 25-MAY-1999 | |||||
| | | INTERNATIONAL MARINE AND GENERAL SERVICES, INC | | 25-MAY-1999 | |||||
| | | PALINCO INC | | 25-MAY-1999 | |||||
| | | RUM CREEK INVESTMENTS LTD. | | 25-MAY-1999 | |||||
| | | SEABULK LIMITED | | 25-MAY-1999 | |||||
| | | INKA COMPANY LIMITED | | 25-MAY-1999 | |||||
| | | ARBOLEDA CORPORATION | | 25-MAY-1999 | |||||
| | | FIRST UNICORP HOLDINGS CORP. | | 25-MAY-1999 | |||||
| | | OFFSHORE SEMINARS INC | | 25-MAY-1999 | |||||
| | | FOI CONSULTING LIMITED | | 25-MAY-1999 | |||||
| | | ELIXIR S.A. | | 25-MAY-1999 | |||||
| | | GLOBAL LINK (ASIA) LIMITED | | 25-MAY-1999 | |||||
| | | ELIA INVESTMENTS LTD | | 25-MAY-1999 | |||||
| | | GRAND SALAMI HOLDINGS LTD | | 25-MAY-1999 | |||||
| | | KAJO HOLDINGS LTD | | 25-MAY-1999 | |||||
| | | ISC COMPANY LTD | | 25-MAY-1999 | |||||
| | | MANCHESTER MARLIN INTERNATIONAL LTD | | 25-MAY-1999 | |||||
| | | ARTIC TRAFALGAR INTERNATIONAL LTD. | | 25-MAY-1999 | |||||
| | | WESTMINISTER EAGLE INTERNATIONAL LTD | | 25-MAY-1999 | |||||
| | | WELLINGTON FALCON INTERNATIONAL LTD | | 25-MAY-1999 | |||||
| | | DUNMORE FINCASTLE INTERNATIONAL LTD | | 25-MAY-1999 | |||||
| | | MERKUR MARKETING SERVICES LTD. | | 25-MAY-1999 | |||||
| | | THE COMPANY STORE GROUP (BAHAMAS) LTD. | | 25-MAY-1999 | |||||
| | | RED SILK LIMITED | | 25-MAY-1999 | |||||
| | | BRAY CORPORATION | | 25-MAY-1999 | |||||
| | | VANESE INC. | | 25-MAY-1999 | |||||
| | | NUEVITAS INC | | 25-MAY-1999 | |||||
| | | NUEVA GENOA CORP | | 25-MAY-1999 | |||||
| | | MORIOKA CORP | | 25-MAY-1999 | |||||
| | | MALAMBO S.A. | | 25-MAY-1999 | |||||
| | | LISMAC INV INC | | 25-MAY-1999 | |||||
| | | LA MERIDA S.A. | | 25-MAY-1999 | |||||
| | | JOVELLANAS INC | | 25-MAY-1999 | |||||
| | | ACARIGNA INVESTMENTS LTD | | 25-MAY-1999 | |||||
| | | BARLETTA CORP | | 25-MAY-1999 | |||||
| | | CASTLE BAR LIMITED | | 25-MAY-1999 | |||||
| | | CORPORACION BRONTE S.A. | | 25-MAY-1999 | |||||
| | | EL CAJON S.A. | | 25-MAY-1999 | |||||
| | | THE WASHINGTON HAMILTON GROOUP LTD | | 25-MAY-1999 | |||||
| | | CALTIC INVESTMENT GROUP INC. | | 25-MAY-1999 | |||||
| | | INVESTMENT MANAGEMENT SERVICES LTD | | 25-MAY-1999 | |||||
| | | AIMZ TRADING LTD | | 25-MAY-1999 | |||||
| | | IKO LIMITED | | 25-MAY-1999 | |||||
| | | ELLESMERE INTERNATIONAL LIMITED | | 25-MAY-1999 | |||||
| | | MIDATLANTIC VENTURE CAPITAL INVESTMENTS FUND CORP | | 25-MAY-1999 | |||||
| | | CHAI EIGHTEEN INVESTMENTS LIMITED | | 25-MAY-1999 | |||||
| | | C.H.P. EIGHTEEN LIMITED | | 25-MAY-1999 | |||||
| | | SASSO LUNGO LIMITED | | 26-MAY-1999 | |||||
| | | ASET ASIA MANAGEMENT LTD. | | 30-DEC-1998 | |||||
| | | ENDAEVOUR LTD | | 30-DEC-1998 | |||||
| | | HOUNI TRADING LTD. | | 30-DEC-1998 | |||||
| | | DREW LIMITED | | 30-DEC-1998 | |||||
| | | ENDEAVOR ASSET MANAGEMENT LTD. | | 30-DEC-1998 | |||||
| | | LACE INVESTMENTS LIMITED | | 30-DEC-1998 | |||||
| | | TUNATEL INC | | 30-DEC-1998 | |||||
| | | CABBE INTERNATIONAL TRADING LIMITED | | 30-DEC-1998 | |||||
| | | HARESFIELD LTD | | 29-DEC-1998 | |||||
| | | PICKWELL LTD | | 29-DEC-1998 | |||||
| | | FARLEIGH LTD | | 29-DEC-1998 | |||||
| | | DYRHAM LTD | | 29-DEC-1998 | |||||
| | | LYNTON LTD | | 29-DEC-1998 | |||||
| | | THORNFORD LTD | | 29-DEC-1998 | |||||
| | | HALWELL LTD | | 29-DEC-1998 | |||||
| | | BATTLETON LTD | | 29-DEC-1998 | |||||
| | | ABERCARN LTD | | 29-DEC-1998 | |||||
| | | WALDITCH LTD | | 29-DEC-1998 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page