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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PROTEC AND SOBRATEL LIMITED | | 07-SEP-1999 | |||||
| | | WALFIELD SUPPLY & SERVICES LIMITED | | 07-SEP-1999 | |||||
| | | SHOREBRIDGE INVESTMENTS LTD. | | 07-SEP-1999 | |||||
| | | CASTLEMEWS INTERNATIONAL LIMITED | | 07-SEP-1999 | |||||
| | | RIODELL GROUP LIMITED | | 08-SEP-1999 | |||||
| | | WAY UP NORTH PROMOTIONS INC. | | 08-SEP-1999 | |||||
| | | MAR RAN LIMITED | | 08-SEP-1999 | |||||
| | | BIG CROW INCORPORATED | | 08-SEP-1999 | |||||
| | | SUR-MITE COMPANY LIMITED | | 08-SEP-1999 | |||||
| | | CALM BLUE SEA COMPANY LIMITED | | 08-SEP-1999 | |||||
| | | S & S MANAGEMENT LTD | | 08-SEP-1999 | |||||
| | | SINGDA INTERFUND LTD. | | 07-SEP-1999 | |||||
| | | ZANICA LIMITED | | 07-SEP-1999 | |||||
| | | LEOMINISTERSHIRE LIMITED | | 05-FEB-1999 | |||||
| | | MOUNTAIN DUSK CONSULTING, LTD | | 05-FEB-1999 | |||||
| | | LOMBARD & ASSOCIATES, LTD | | 05-FEB-1999 | |||||
| | | SEELY ENTERPRISES, LTD | | 05-FEB-1999 | |||||
| | | PROVERBS THIRTY ONE ENTERPRISES, LTD. | | 05-FEB-1999 | |||||
| | | TEXAS CAPITAL MANAGEMENT ENTERPRISES LTD | | 05-FEB-1999 | |||||
| | | RANGER COUNTY INVESTMENTS, LTD | | 05-FEB-1999 | |||||
| | | PERFECTION BALLEY VENTURES, LTD | | 05-FEB-1999 | |||||
| | | JON VAL JAN VENTURES, LTD | | 05-FEB-1999 | |||||
| | | GOLD HILL ASSOCIATES, LTD | | 05-FEB-1999 | |||||
| | | F & N SERVICES, LTD | | 05-FEB-1999 | |||||
| | | DREHPUNKT, LTD | | 05-FEB-1999 | |||||
| | | CRAVALAN TECHNOLOGY, LTD. | | 05-FEB-1999 | |||||
| | | CHELSEA GARDENS CONSULTING, LTD | | 05-FEB-1999 | |||||
| | | BANNOCK VENTURES, LTD | | 05-FEB-1999 | |||||
| | | ARROWHEAD VENTURES, LTD | | 05-FEB-1999 | |||||
| | | MOVANO TRADING LIMITED | | 05-FEB-1999 | |||||
| | | MICRO BUSINESS S.A. | | 05-FEB-1999 | |||||
| | | SINTRA PROPERTIES LTD | | 05-FEB-1999 | |||||
| | | TRANSIT INTERNATIONAL CORP | | 05-FEB-1999 | |||||
| | | JUMPER VENTURES S.A. | | 05-FEB-1999 | |||||
| | | VIKING TRADING LTD | | 05-FEB-1999 | |||||
| | | CRISTAL INTERNATIONAL LTD | | 05-FEB-1999 | |||||
| | | CORTEZ INTERNATIONAL LTD | | 05-FEB-1999 | |||||
| | | CATALYST INVESTMENTS LTD | | 05-FEB-1999 | |||||
| | | CRYSTAL TRADING LTD | | 05-FEB-1999 | |||||
| | | KODIAC INVESTMENTS LTD | | 05-FEB-1999 | |||||
| | | FRONTERA INVESTMENTS LTD | | 05-FEB-1999 | |||||
| | | NIKON INVESTMENTS LTD | | 05-FEB-1999 | |||||
| | | TALON CORPORATION LTD | | 05-FEB-1999 | |||||
| | | KRISTALL HOLDING LTD | | 05-FEB-1999 | |||||
| | | NANUK HOLDINGS LTD. | | 05-JAN-1999 | |||||
| | | ADVANTAGE UNLIMITED INC. | | 05-FEB-1999 | |||||
| | | PSL GROUP INC. | | 05-FEB-1999 | |||||
| | | A.S.A.P. MANAGEMENT COMPANY LTD. | | 05-FEB-1999 | |||||
| | | AVIATION TRADEWINDS CORP. | | 05-FEB-1999 | |||||
| | | STEVENAGE INVESTMENTS LIMITED | | 05-FEB-1999 | |||||
| | | COVENTRY TRADING COMPANY LIMITED | | 05-FEB-1999 | |||||
| | | ABELENE LIMITED | | 05-FEB-1999 | |||||
| | | CORE INTERNATIONAL, LTD | | 05-FEB-1999 | |||||
| | | PRINCIPAL FACTORS, LTD. | | 05-FEB-1999 | |||||
| | | MCGAIN LIMITED | | 05-FEB-1999 | |||||
| | | AVENTINE INVESTMENTS MANAGEMENT INC | | 05-FEB-1999 | |||||
| | | G.B.B. MANAGEMENT LIMITED | | 05-FEB-1999 | |||||
| | | AVONMOUTH INVESTMENT CORP. | | 05-FEB-1999 | |||||
| | | LIS, S.A. | | 05-FEB-1999 | |||||
| | | PICASSO, S.A. | | 05-FEB-1999 | |||||
| | | ANOR CORPORATION | | 05-FEB-1999 | |||||
| | | THE IRENE DARGIS ENDOWMENT CORPORATION | | 05-FEB-1999 | |||||
| | | METKO INVESTMENTS CORPORATION | | 05-FEB-1999 | |||||
| | | THE PLANTATION ENDOWMENT & INVESTMENT CORPORATION | | 05-FEB-1999 | |||||
| | | THE ARTISAN ENDOWMENT & INVESTMENT CORPORATION | | 05-FEB-1999 | |||||
| | | HITCH N' GO GROUP LIMITED | | 05-FEB-1999 | |||||
| | | GRAND VIEW LIMITED | | 05-FEB-1999 | |||||
| | | VENCOR SERVICES INC | | 05-FEB-1999 | |||||
| | | DIPTAR INC | | 05-FEB-1999 | |||||
| | | BP EXPLORATION (EL DJAZAIR) LIMITED | | 05-FEB-1999 | |||||
| | | LONDON HOUSE INTERNATIONAL INC | | 05-FEB-1999 | |||||
| | | C.S.D.L. INC | | 05-FEB-1999 | |||||
| | | MAXXIMON INTERNATIONAL DISTRIBUTION LTD | | 08-FEB-1999 | |||||
| | | SYNERGY INTERNATIONAL & PARTNERS SA. | | 05-FEB-1999 | |||||
| | | HIGHLAND PARK TRADING CORP. | | 05-FEB-1999 | |||||
| | | BOTTOM LINE MANAGEMENT INC. | | 05-FEB-1999 | |||||
| | | LONG BAY HOLDINGS LTD | | 05-FEB-1999 | |||||
| | | BRIARWOOD ENTERPRISES INC | | 05-FEB-1999 | |||||
| | | SUNDANCER HOLDINGS INC. | | 05-FEB-1999 | |||||
| | | BLUE MOON BAY, LTD | | 05-FEB-1999 | |||||
| | | RED CORAL REEF CORP. | | 05-FEB-1999 | |||||
| | | TANGO MANGO LTD. | | 05-FEB-1999 | |||||
| | | MEDIA RESOURCES INTERNATIONAL INC. | | 05-FEB-1999 | |||||
| | | LITTLECOT LTD. | | 08-FEB-1999 | |||||
| | | UPSIDE TRADING LTD. | | 08-FEB-1999 | |||||
| | | DEBCO TRADING LTD. | | 08-FEB-1999 | |||||
| | | A & C INVESTMENTS INC. | | 08-FEB-1999 | |||||
| | | GULF STREAM DEVELOPERS INC. | | 08-FEB-1999 | |||||
| | | SATURN TELECOMMUNICATIONS LTD. | | 08-FEB-1999 | |||||
| | | TV AND VIDEO COMMERCE EUROPE LTD. | | 08-FEB-1999 | |||||
| | | NEWMARK INVESTMENTS INC. | | 08-FEB-1999 | |||||
| | | RUBAL ENTERPRISES INC. | | 09-FEB-1999 | |||||
| | | NEXTPOINT LIMITED | | 09-FEB-1999 | |||||
| | | EMERALD COAST INVESTMENTS LIMITED | | 08-FEB-1999 | |||||
| | | VISIONS UNLIMITED INVESTMENTS INC. | | 08-FEB-1999 | |||||
| | | GIORDANO WORLD ENTERTAINMENT LTD. | | 08-FEB-1999 | |||||
| | | VINTAGE PROPERTIES LTD. | | 08-FEB-1999 | |||||
| | | AERONAUTICS SERVICES LTD. | | 08-FEB-1999 | |||||
| | | REEF RUNNER INC. | | 08-FEB-1999 | |||||
| | | PEARLES LIMITED | | 08-FEB-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page