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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EMBER LIMITED | | 08-FEB-1999 | |||||
| | | EPSOM PROPERTIES LIMITED | | 08-FEB-1999 | |||||
| | | OSBORNE DEVELOPMENTS LIMITED | | 08-FEB-1999 | |||||
| | | ALBANY ASSOCIATES LIMITED | | 08-FEB-1999 | |||||
| | | SUPERIOR TECHNOLOGY CORPORATION LIMITED | | 08-FEB-1999 | |||||
| | | HAYLOFT DEVELOPMENTS LIMITED | | 08-FEB-1999 | |||||
| | | CUMBRIA HOLDINGS LIMITED | | 08-FEB-1999 | |||||
| | | DADA INVESTMENTS LIMITED | | 08-FEB-1999 | |||||
| | | TARRA LIMITED | | 08-FEB-1999 | |||||
| | | BELEAN LIMITED | | 09-FEB-1999 | |||||
| | | SHELTEX ENTERPRISES LIMITED | | 09-FEB-1999 | |||||
| | | COMPASS ROSE SHIPPING LTD. | | 09-FEB-1999 | |||||
| | | EUROCONSULT INTERNATIONAL INC. | | 08-FEB-1999 | |||||
| | | R.A.C. ENTERPRISES LTD. | | 09-FEB-1999 | |||||
| | | NAYAMA INVESTMENTS LTD. | | 09-FEB-1999 | |||||
| | | SEATTLE SECURITIES CO. LTD. | | 09-FEB-1999 | |||||
| | | FUNDING CONSULTANTS MANAGEMENT GROUP LTD. | | 09-FEB-1999 | |||||
| | | RIVIERA MARKETING CONSULTANTS LTD. | | 09-FEB-1999 | |||||
| | | FOREST VALLEY TRADING INC. | | 09-FEB-1999 | |||||
| | | BELCLARE INVESTMENTS LTD. | | 09-FEB-1999 | |||||
| | | ASHFORD DEVELOPMENT CORP. | | 09-FEB-1999 | |||||
| | | ALLENWOOD BUSINESS S.A. | | 09-FEB-1999 | |||||
| | | SERVERUS LTD. | | 09-FEB-1999 | |||||
| | | DINGLE TRADING CORP. | | 09-FEB-1999 | |||||
| | | CROSSTOWN DEVELOPMENT S.A. | | 09-FEB-1999 | |||||
| | | BALLY COMMERCIAL INC. | | 09-FEB-1999 | |||||
| | | GALWAY BUSINESS CORP. | | 09-FEB-1999 | |||||
| | | MUNFORD INVESTMENTS CORP. | | 09-FEB-1999 | |||||
| | | NEWLAND ASSETS S.A. | | 09-FEB-1999 | |||||
| | | OVENS DEVELOPMENT LTD. | | 09-FEB-1999 | |||||
| | | AVICOM LTD. | | 09-FEB-1999 | |||||
| | | KAND K. IMPORT INC. | | 09-FEB-1999 | |||||
| | | MARSEILLE INVESTMENTS INC | | 09-FEB-1999 | |||||
| | | JAGDMAR INVESTMENTS INC. | | 09-FEB-1999 | |||||
| | | SWIFT ENTERPRISES INC. | | 09-FEB-1999 | |||||
| | | ROSEDALE HOLDINGS LIMITED | | 09-FEB-1999 | |||||
| | | ROCKLAND INTERNATIONAL INVESTMENTS | | 10-FEB-1999 | |||||
| | | RANIER COMMUNICATIONS CORP | | 10-FEB-1999 | |||||
| | | BATESVILLE HOLDINGS CORP. | | 10-FEB-1999 | |||||
| | | BELLVIEW OVERSEAS INC | | 10-FEB-1999 | |||||
| | | CRESTWOOD MANAGEMENT INC | | 10-FEB-1999 | |||||
| | | REDCLIFFE & ASSOCIATES LTD | | 09-FEB-1999 | |||||
| | | VANDYKE & ASSOCIATES LTD. | | 09-FEB-1999 | |||||
| | | WYNNSTAY LIMITED | | 09-FEB-1999 | |||||
| | | ORPHEAN LIMITED | | 05-FEB-1999 | |||||
| | | MEDEA LIMITED | | 09-FEB-1999 | |||||
| | | THE DUTCH HARBOUR COR. | | 09-FEB-1999 | |||||
| | | INTERNATIONAL PROJECT MANAGEMENT SERVICES LIMITED | | 09-FEB-1999 | |||||
| | | DURABLE ASSOCIATES LIMITED | | 08-FEB-1999 | |||||
| | | MELBOURNE EMPIRE LTD | | 18-FEB-1999 | |||||
| | | FOYIL EASTERN EUROPE & RUSSIA FOCUSED FUNDS LTD. | | 09-FEB-1999 | |||||
| | | REEF MANAGEMENT, LIMITED | | 08-FEB-1999 | |||||
| | | TREASURE WEB INC | | 08-FEB-1999 | |||||
| | | QUISQUILLQ LIMITED | | 08-FEB-1999 | |||||
| | | GUARD LTD. | | 08-FEB-1999 | |||||
| | | PELIER LTD. | | 08-FEB-1999 | |||||
| | | CHAPLAIN COMMODITY INVESTMENT GROUP, LTD. | | 08-FEB-1999 | |||||
| | | ANCIENT ART INC | | 08-FEB-1999 | |||||
| | | TRADING BROKERS LTD. | | 08-FEB-1999 | |||||
| | | GASPAR'S COVE HOLDINGS, LTD | | 08-FEB-1999 | |||||
| | | CRASSUS INVESTMENTS S.A. | | 08-FEB-1999 | |||||
| | | BARCELONA LTD. | | 08-FEB-1999 | |||||
| | | HURLEY INVESTMENTS LTD. | | 08-FEB-1999 | |||||
| | | THOMSON-CSF CAPITAL LTD. | | 09-FEB-1999 | |||||
| | | CASTLEHILL LTD | | 08-FEB-1999 | |||||
| | | HARLEYFORD LTD. | | 08-FEB-1999 | |||||
| | | FOREX & DERIVATIVE PRODUCTS LTD | | 08-FEB-1999 | |||||
| | | ISTHMUS BUREAU OF SHIPPING (HONDURAS), INC. | | 09-FEB-1999 | |||||
| | | ISTHMUS BUREAU OF SHIPPING (PHILIPPINES) INC | | 09-FEB-1999 | |||||
| | | SATEMA SERVICES LIMITED | | 09-FEB-1999 | |||||
| | | BURLINGTON FUND LIMITED | | 08-FEB-1999 | |||||
| | | STOCKBRIDGE FUND LIMITED | | 08-FEB-1999 | |||||
| | | GAINSVILLE VENTURES LIMITED | | 08-FEB-1999 | |||||
| | | CABAZON INVESTMENTS LIMITED | | 08-FEB-1999 | |||||
| | | BREJ FOUNDATION LTD | | 10-FEB-1999 | |||||
| | | E.B.A. COMPANY LTD. | | 11-FEB-1999 | |||||
| | | BALTON TRADING LIMITED | | 10-FEB-1999 | |||||
| | | PHOTON INVESTMENTS LIMITED | | 10-FEB-1999 | |||||
| | | KILLINEY FOREIGN EXCHANGE LTD | | 10-FEB-1999 | |||||
| | | ASPIRATION MANAGEMENT LIMITED | | 08-FEB-1999 | |||||
| | | SHOWERJET LIMITED | | 08-FEB-1999 | |||||
| | | NEW WORLD CONSULTANTS LTD | | 08-FEB-1999 | |||||
| | | LA VIST INC | | 10-FEB-1999 | |||||
| | | SUN STATE INVESTMENTS INC | | 08-FEB-1999 | |||||
| | | SOUTH GEORGIA INVESTMENTS INC | | 10-FEB-1999 | |||||
| | | INVESTMENT RETIREMENT CORPORATION LTD. | | 10-FEB-1999 | |||||
| | | ELEPHANT & CASTLE LTD. | | 10-FEB-1999 | |||||
| | | DEWSBURY HOLDINGS LTD. | | 10-FEB-1999 | |||||
| | | TOBAN LIMITED. | | 10-FEB-1999 | |||||
| | | ASTROPHEL CORP. | | 10-FEB-1999 | |||||
| | | BECERRO INVESTMENTS S.A | | 09-FEB-1999 | |||||
| | | MADRIANO S.A | | 09-FEB-1999 | |||||
| | | WHITE VIOLET CORP | | 09-FEB-1999 | |||||
| | | DANTO LOURDES INC. | | 10-FEB-1999 | |||||
| | | FAERY INV. INC. | | 10-FEB-1999 | |||||
| | | REVEILLE SKYS INC | | 10-FEB-1999 | |||||
| | | FAUSTUS CORPORATION. | | 10-FEB-1999 | |||||
| | | CHERBOURG INC | | 10-FEB-1999 | |||||
| | | HELIOTRADE INV. INC | | 10-FEB-1999 | |||||
| | | PINK CLOUDS INVESTMENTS LTD. | | 10-FEB-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page