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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | MINERVA ASSET MANAGEMENT LIMITED | | 06-JUL-1999 | |||||
| | | PRIME CAPITAL INVESTMENT GROUP LIMITED | | 06-JUL-1999 | |||||
| | | WICKLAND INTERNATIONAL LIMITED | | 07-JUL-1999 | |||||
| | | CAMBRIDGE PARTNERS LTD. | | 07-JUL-1999 | |||||
| | | UESHIBA LTD. | | 07-JUL-1999 | |||||
| | | MUSASHI LTD. | | 07-JUL-1999 | |||||
| | | FIRST EQUITY INVESTMENTS & HOLDINGS LTD. | | 07-JUL-1999 | |||||
| | | COURTNEY SMITH HOLLIMAN HOLDINGS LTD | | 07-JUL-1999 | |||||
| | | ANIEL INVESTMENTS LTD. | | 07-JUL-1999 | |||||
| | | TREBLE INVESTMENT INC. | | 08-JUL-1999 | |||||
| | | GREENGAGE INVESTMENTS LIMITED | | 07-JUL-1999 | |||||
| | | SAKARA LIMITED | | 07-JUL-1999 | |||||
| | | C.T.R. LIMITED | | 07-JUL-1999 | |||||
| | | EURO HILL INVESTMENT CORPORATION | | 07-JUL-1999 | |||||
| | | COTE D'IVORE INVESTMENTS LTD | | 07-JUL-1999 | |||||
| | | PALMITA HOLDINGS INC. | | 07-JUL-1999 | |||||
| | | MARTINIQUE HOLDINGS INC. | | 07-JUL-1999 | |||||
| | | GUADALOUPE HOLDINGS INC. | | 07-JUL-1999 | |||||
| | | FIJI HOLDINGS INC. | | 07-JUL-1999 | |||||
| | | CARAIBI HOLDINGS INC. | | 07-JUL-1999 | |||||
| | | HEALTH & FITNESS INCORPORATED | | 07-JUL-1999 | |||||
| | | OCEAN PRESERVATION SOCIETY INC. | | 07-JUL-1999 | |||||
| | | MANAGEMENT TRAINING & ASSOCIATES INC. | | 07-JUL-1999 | |||||
| | | GLOBAL STOCK & INVESTMENTS CORP. | | 07-JUL-1999 | |||||
| | | LEVIATHON INTERNATIONAL CORP. | | 07-JUL-1999 | |||||
| | | STAR TREK INTERNATIONAL INC. | | 07-JUL-1999 | |||||
| | | CARIBE TELE-COM INTERNATIONAL CORP | | 07-JUL-1999 | |||||
| | | SOUTHERN DECOR ASSOCIATION INC. | | 07-JUL-1999 | |||||
| | | TREASURE HUNTERS LIMITED | | 07-JUL-1999 | |||||
| | | SHELLSCAPE DESIGN INC. | | 07-JUL-1999 | |||||
| | | SEASPONGE ENTERPRISES LTD | | 07-JUL-1999 | |||||
| | | THE TWILIGHT INC. | | 07-JUL-1999 | |||||
| | | SPEEDY SHIPPING CORP. | | 07-JUL-1999 | |||||
| | | MOONLIGHT MANAGEMENT LTD. | | 07-JUL-1999 | |||||
| | | OCEAN FRONT DESIGN CORP | | 07-JUL-1999 | |||||
| | | RAIN DROP LIMITED | | 07-JUL-1999 | |||||
| | | AQUAMARINE LAKES INCORPORATED | | 07-JUL-1999 | |||||
| | | MID-WEST MARKETING INC. | | 07-JUL-1999 | |||||
| | | MARS INVESTMENT INC. | | 07-JUL-1999 | |||||
| | | COUNTRY STYLE LIMITED | | 07-JUL-1999 | |||||
| | | BILLINGSGATE MARKET INVESTMENTS,INC. | | 07-JUL-1999 | |||||
| | | FONDUE MANAGEMENT LTD. | | 07-JUL-1999 | |||||
| | | AMOS GLOBAL S.A. | | 07-JUL-1999 | |||||
| | | BLOM LTD. | | 07-JUL-1999 | |||||
| | | THE BLUE BEAR STUD COMPANY LIMITED | | 08-JUL-1999 | |||||
| | | NEW ALLIANCE CORPORATION | | 07-JUL-1999 | |||||
| | | THORE INC. | | 07-JUL-1999 | |||||
| | | VEXOS ASSETS CORP. | | 07-JUL-1999 | |||||
| | | RPM NOMINEE LTD | | 07-JUL-1999 | |||||
| | | SAPPHIRE ESTATES LTD. | | 08-JUL-1999 | |||||
| | | RPM MANAGEMENT LTD. | | 07-JUL-1999 | |||||
| | | ALKING LTD. | | 07-JUL-1999 | |||||
| | | UKBET LIMITED | | 07-JUL-1999 | |||||
| | | PAPERUSER CORPORATION | | 07-JUL-1999 | |||||
| | | KEINTON HOLDINGS LTD. | | 07-JUL-1999 | |||||
| | | GLASTONBURY LIMITED | | 07-JUL-1999 | |||||
| | | LAKERS LTD. | | 07-JUL-1999 | |||||
| | | ROCOCO INC. | | 07-JUL-1999 | |||||
| | | IRON BUTTERFLY LIMITED | | 07-JUL-1999 | |||||
| | | WW SCIENCE TECHNOLOGY LTD. | | 08-JUL-1999 | |||||
| | | SMS VENTURES, LTD | | 07-JUL-1999 | |||||
| | | COLONIAL COMMERCIAL SERVICES, LTD | | 07-JUL-1999 | |||||
| | | CABLE-END CO. LTD. | | 07-JUL-1999 | |||||
| | | BRUINS LTD. | | 07-JUL-1999 | |||||
| | | ANGELUS CORPORATION | | 07-JUL-1999 | |||||
| | | ORANGE HOLDINGS LTD. | | 07-JUL-1999 | |||||
| | | CLIFFSHORE HOLDINGS LTD | | 07-JUL-1999 | |||||
| | | BULLHEAD INC. | | 07-JUL-1999 | |||||
| | | GLOBAL VENTURES INC | | 07-JUL-1999 | |||||
| | | FORDDEM INC. | | 06-JUL-1999 | |||||
| | | PROGRESSIVE INVESTMENT MANAGEMENT LTD | | 08-JUL-1999 | |||||
| | | SAINT GERMAIN INC | | 08-JUL-1999 | |||||
| | | PROFESSIONAL PARTNERS INVESTMENTS LTD. | | 08-JUL-1999 | |||||
| | | AMALGAMATED INVESTMENTS MANAGEMENT LIMITED | | 08-JUL-1999 | |||||
| | | ADENA LTD. | | 01-JUL-1999 | |||||
| | | NETTEL CORPORATION | | 08-JUL-1999 | |||||
| | | BABY RUTH LIMITED | | 08-JUL-1999 | |||||
| | | BLACKHAWKS LIMITED | | 08-JUL-1999 | |||||
| | | BRONCOS LIMITED | | 08-JUL-1999 | |||||
| | | CAPE COD LIMITED | | 08-JUL-1999 | |||||
| | | CARDINALS LIMITED | | 08-JUL-1999 | |||||
| | | FORTY-NINERS LIMITED | | 08-JUL-1999 | |||||
| | | GOLDEN HANDSHAKE LIMITED | | 08-JUL-1999 | |||||
| | | GOLDEN PARACHUTE LIMITED | | 08-JUL-1999 | |||||
| | | HEAT LIMITED | | 08-JUL-1999 | |||||
| | | OILERS LIMITED | | 08-JUL-1999 | |||||
| | | SILVER HANDSHAKE LIMITED | | 08-JUL-1999 | |||||
| | | SILVER PARACHUTE LIMITED | | 08-JUL-1999 | |||||
| | | SEAHAWKS LIMITED | | 08-JUL-1999 | |||||
| | | RY-BROOK LIMITED | | 08-JUL-1999 | |||||
| | | RUMOR LIMITED | | 08-JUL-1999 | |||||
| | | CHAFFEE LTD | | 08-JUL-1999 | |||||
| | | MIGHTY MAX LTD. | | 08-JUL-1999 | |||||
| | | RK ENTERPRISES LIMITED | | 08-JUL-1999 | |||||
| | | INTER LOGISTIC GROUP INC. | | 08-JUL-1999 | |||||
| | | LOCHLORIEN INC. | | 09-JUL-1999 | |||||
| | | MARINE MANAGEMENT SERVICES INC. | | 08-JUL-1999 | |||||
| | | HALEX LTD. | | 08-JUL-1999 | |||||
| | | MILLENNIUM CONSOLIDATED INVESTMENTS LTD. | | 08-JUL-1999 | |||||
| | | SILVER STAR LTD. | | 08-JUL-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page