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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FOX POINT INC | | 05-MAR-1999 | |||||
| | | MOEDEN, LTD | | 08-MAR-1999 | |||||
| | | OKNOW, LTD | | 05-MAR-1999 | |||||
| | | EMERALD CITY, LTD | | 05-MAR-1999 | |||||
| | | FIRESTORM HOLDINGS LTD | | 05-MAR-1999 | |||||
| | | FORESIGHT SERVICES, INC | | 05-MAR-1999 | |||||
| | | AYITA COMPANY LTD | | 05-MAR-1999 | |||||
| | | IMAX LIMITED | | 05-MAR-1999 | |||||
| | | EVIDEO INTERNATIONAL INC | | 05-MAR-1999 | |||||
| | | WWW.ANSHU.COM.INC. | | 05-MAR-1999 | |||||
| | | GROUPO-SYNERGI LTD. | | 05-MAR-1999 | |||||
| | | C.F.I. LTD | | 05-MAR-1999 | |||||
| | | CSI HOLDING LTD. | | 05-MAR-1999 | |||||
| | | AGEM HOLDINGS INC | | 05-MAR-1999 | |||||
| | | ADAR INVESTMENTS CORP. | | 05-MAR-1999 | |||||
| | | ALCAN INTERNATIONAL LIMITED | | 05-MAR-1999 | |||||
| | | ALSCO S.A. | | 05-MAR-1999 | |||||
| | | BALINT INVESTMENTS LTD | | 05-MAR-1999 | |||||
| | | BARNOR HOLDINGS INC | | 05-MAR-1999 | |||||
| | | BEVILL TRADING LIMITED | | 05-MAR-1999 | |||||
| | | BRINTON ASSETS MANAGEMENT LTD. | | 05-MAR-1999 | |||||
| | | CHATMON INTERNATIONAL CORP | | 05-MAR-1999 | |||||
| | | JIMSON HOLDING LIMITED | | 05-MAR-1999 | |||||
| | | LARNEL S.A. | | 05-MAR-1999 | |||||
| | | MARSAR INVESTMENTS LIMITED | | 05-MAR-1999 | |||||
| | | PATERSON INTERNATIONAL CORP | | 05-MAR-1999 | |||||
| | | PRIMAV CORPORATION | | 05-MAR-1999 | |||||
| | | NAVEDO HOLDING S.A. | | 05-MAR-1999 | |||||
| | | SAFORD MANAGEMENT CORP | | 05-MAR-1999 | |||||
| | | TIPTON INTERNATIONAL S.A. | | 05-MAR-1999 | |||||
| | | UNITOR INVESTMENTS LIMITED | | 05-MAR-1999 | |||||
| | | VISCOM INVESTMENTS LIMITED | | 05-MAR-1999 | |||||
| | | WALKERHILL MANAGEMENT S.A. | | 05-MAR-1999 | |||||
| | | RIG INVESTMENT ADVISORS LIMITED | | 05-MAR-1999 | |||||
| | | SATES HEAVY INDUSTRIAL, LTD | | 05-MAR-1999 | |||||
| | | PRAXIMUS INTERNATIONAL LIMITED | | 05-MAR-1999 | |||||
| | | STONEHENGE TRADING LIMITED | | 05-MAR-1999 | |||||
| | | KUZNETSKIE FERROSPLAVY MARKETING CORP | | 05-MAR-1999 | |||||
| | | ALLENWOOD INTERNATIONAL LTD | | 08-MAR-1999 | |||||
| | | LONDON RESOURCES INC | | 08-MAR-1999 | |||||
| | | LIGHTHOSE BUSINESS INC | | 08-MAR-1999 | |||||
| | | INTERWOOD TRADE LTD | | 20-APR-1999 | |||||
| | | ALBERG COMPANY LIMITED | | 20-APR-1999 | |||||
| | | DANBY EQUITIES LTD. | | 20-APR-1999 | |||||
| | | ANGEL'S FOUNDATION WORLDWIDE INC. | | 20-APR-1999 | |||||
| | | ABM CONSOLIDATED HOLDINGS (PTY) LIMITED | | 20-APR-1999 | |||||
| | | NIPPON HENG STEEL LIMITED | | 20-APR-1999 | |||||
| | | SERVICIOS INTERNACIONAL DE VILGILANCIA S.A. | | 20-APR-1999 | |||||
| | | MGB MANAGEMENT OVERSEAS LIMITED | | 20-APR-1999 | |||||
| | | RDMS TRADING (BAHAMAS) LIMITED | | 20-APR-1999 | |||||
| | | ARMON CORPORATION | | 21-APR-1999 | |||||
| | | STRATEGIC INTERNATIONAL CORP | | 20-APR-1999 | |||||
| | | GIZMO HOLDINGS INC. | | 21-APR-1999 | |||||
| | | SUKLEEN INTERNATIONAL TWO LTD | | 21-APR-1999 | |||||
| | | CONQUEST CAPITAL MANAGEMENT INC | | 21-APR-1999 | |||||
| | | THE FILM CONNECTION LTD. | | 21-APR-1999 | |||||
| | | GIHON INC | | 21-APR-1999 | |||||
| | | THE ZINX CORPORATION | | 21-APR-1999 | |||||
| | | PARAMOUNT FUND LTD. | | 21-APR-1999 | |||||
| | | DOM AND RITA PAGANO LTD. | | 21-APR-1999 | |||||
| | | DREAM CATCHER LTD | | 21-APR-1999 | |||||
| | | INVESTMENTS ADVISORY SERVICES LTD | | 21-APR-1999 | |||||
| | | EXUMA CAPITAL INVESTMENT LTD. | | 21-APR-1999 | |||||
| | | LAKESIDE SUNNY BROOKE LTD | | 21-APR-1999 | |||||
| | | HORIZON SUNRISE, LTD | | 21-APR-1999 | |||||
| | | HIGHLAND GALLS PROJECT, LTD | | 21-APR-1999 | |||||
| | | CASS & MCCALL INVESTMENTS, LTD | | 21-APR-1999 | |||||
| | | VIENNA VENTURES, LTD | | 21-APR-1999 | |||||
| | | ADVISING BROKERAGE AND MANAGEMENT LIMITED | | 21-APR-1999 | |||||
| | | HUMMINGBIRD INVESTMENTS LIMITED | | 21-APR-1999 | |||||
| | | VANDOME LIMITED | | 21-APR-1999 | |||||
| | | FREEDOM UNIVERSITY S.A. | | 21-APR-1999 | |||||
| | | BECHWORTH LIMITED | | 21-APR-1999 | |||||
| | | AVERY TOWN LIMITED | | 21-APR-1999 | |||||
| | | BAINTONI LIMITED | | 21-APR-1999 | |||||
| | | SUPRIMO LIMITED | | 21-APR-1999 | |||||
| | | KENTVIEW HOLDINGS LIMITED | | 21-APR-1999 | |||||
| | | JURA PROPERTIES LIMITED | | 21-APR-1999 | |||||
| | | SILENT PARTNERS LTD. | | 21-APR-1999 | |||||
| | | BOCA LIMITED | | 21-APR-1999 | |||||
| | | QUEBEC LIMITED | | 21-APR-1999 | |||||
| | | SHRINE LIMITED | | 21-APR-1999 | |||||
| | | ARABIA LIMITED | | 21-APR-1999 | |||||
| | | CAMINO LIMITED | | 21-APR-1999 | |||||
| | | RANCHO LIMITED | | 21-APR-1999 | |||||
| | | LIGHTWEIGHT HOLDINGS LIMITED | | 21-APR-1999 | |||||
| | | WHORTON LIMITED | | 21-APR-1999 | |||||
| | | LIVERY LIMITED | | 21-APR-1999 | |||||
| | | BINFORD LIMITED | | 21-APR-1999 | |||||
| | | INVESTMENT TRADING STRATEGIES LIMITED | | 21-APR-1999 | |||||
| | | DEWAN SHIPPING S.A. | | 21-APR-1999 | |||||
| | | JITAN PROPERTIES LTD | | 21-APR-1999 | |||||
| | | INTERAMERICAN MANAGEMENT CONSULTANTS CORP | | 21-APR-1999 | |||||
| | | BROWNSTONE INTERNATIONAL INC. | | 21-APR-1999 | |||||
| | | CORIAN INTERNATIONAL INC | | 21-APR-1999 | |||||
| | | WILBERFORCE & CO LIMITED | | 21-APR-1999 | |||||
| | | INTERNATIONAL DRAFTING INC | | 21-APR-1999 | |||||
| | | SUNSET INVESTMENT SERVICE LTD | | 22-APR-1999 | |||||
| | | AUGER HOLDINGS, INC | | 21-APR-1999 | |||||
| | | TAHOE HOLDINGSS LTD | | 22-APR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page