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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | AIFA CORPORATION | | 25-MAY-1999 | |||||
| | | GABLIN CORPORATION | | 25-MAY-1999 | |||||
| | | DANTECH & ASSOCIATES LTD | | 26-MAY-1999 | |||||
| | | SECURE CO, CORPORATION | | 26-MAY-1999 | |||||
| | | MILLENNIUM COMPLIANCE CORP | | 27-MAY-1999 | |||||
| | | SSUGAH LTD | | 26-MAY-1999 | |||||
| | | RX GROUP LTD | | 26-MAY-1999 | |||||
| | | C.T.W. LTD. | | 26-MAY-1999 | |||||
| | | ZBACK LTD | | 25-MAY-1999 | |||||
| | | BJEEN CORP | | 26-MAY-1999 | |||||
| | | INTERNATIONAL VEENTURE CAPITAL MANAGEMENT CORP | | 26-MAY-1999 | |||||
| | | MELOT INVESTMENTS, INC | | 26-MAY-1999 | |||||
| | | P & C CORPORATION | | 26-MAY-1999 | |||||
| | | BERUN INTERNATIONAL INC | | 26-MAY-1999 | |||||
| | | EMERALD BAY INTERNATIONAL INC | | 26-MAY-1999 | |||||
| | | PRIVATE GLOBAL CONSULTING INC | | 26-MAY-1999 | |||||
| | | RECYCLE PRODUCTS LIMITED | | 26-MAY-1999 | |||||
| | | PARADISE COVE INTERNATIONAL LTD | | 26-MAY-1999 | |||||
| | | CAMBRIDGE CONSSULTING CORP | | 26-MAY-1999 | |||||
| | | NET WORLD SERVICES INC | | 26-MAY-1999 | |||||
| | | SECURE NET SERVICES INC | | 26-MAY-1999 | |||||
| | | NETCOM LIMITED | | 26-MAY-1999 | |||||
| | | JET STAR SERVICES INC | | 26-MAY-1999 | |||||
| | | WHITE GOLD CONSULTING CORP | | 26-MAY-1999 | |||||
| | | WAY POINT HOLDINGS INC | | 26-MAY-1999 | |||||
| | | LITODA HOLDINGS INC | | 26-MAY-1999 | |||||
| | | MIBA CORP | | 26-MAY-1999 | |||||
| | | BURNHAVEN LIMITED | | 26-MAY-1999 | |||||
| | | JONATHAN INVESTMENT CORPORATION | | 26-MAY-1999 | |||||
| | | STRACHAN LIMITED | | 26-MAY-1999 | |||||
| | | ACKERMAN LTD | | 26-MAY-1999 | |||||
| | | NORDQUIST INTERNATIONAL MARKETING, LTD | | 26-MAY-1999 | |||||
| | | WATCHMAKER LIMITED | | 26-MAY-1999 | |||||
| | | BALAWKA LIMITED | | 26-MAY-1999 | |||||
| | | CHOPSTICKS LIMITED | | 26-MAY-1999 | |||||
| | | WARBLE LIMITED | | 26-MAY-1999 | |||||
| | | NIKALEE LIMITED | | 26-MAY-1999 | |||||
| | | EPICON ASSET MANAGEMENT LTD. | | 26-MAY-1999 | |||||
| | | MARCO POLLO ENTERPRISES, INC | | 27-MAY-1999 | |||||
| | | EQUIVEST FAMILY OF FUNDS, INC | | 26-MAY-1999 | |||||
| | | TYNEHD VENTURES INC | | 26-MAY-1999 | |||||
| | | VULCAN THREADED PRODUCTS INC | | 26-MAY-1999 | |||||
| | | D'AMICO TANKERS OF THE AMERICAS LTD | | 26-MAY-1999 | |||||
| | | STOCKGROUP . COM (BAHAMAS) LTD. | | 26-MAY-1999 | |||||
| | | STOCKGROOUP . COM INTERNATIONAL INC | | 26-MAY-1999 | |||||
| | | NIKIMOMO CORP. | | 26-MAY-1999 | |||||
| | | CLAYTON ADVISORS INC | | 26-MAY-1999 | |||||
| | | MILLEN INTERNATIONAL LTD | | 26-MAY-1999 | |||||
| | | SOUTH AMERICAN MINERAL CORP. | | 26-MAY-1999 | |||||
| | | SWAN INTERNATIONAL SERVICES LIMITED | | 26-MAY-1999 | |||||
| | | FREYA ENTERPRISES LIMITED | | 26-MAY-1999 | |||||
| | | RIVERMEAD INVESTMENTS LIMITED | | 26-MAY-1999 | |||||
| | | LIBERTY INTERNATIONAL INC | | 26-MAY-1999 | |||||
| | | MONTAGUE MARKET NEUTRAL FUND INC. | | 26-MAY-1999 | |||||
| | | ROWLAND INVESTMENTS LIMITED | | 26-MAY-1999 | |||||
| | | MESH INTERVEST CORPORATION | | 26-MAY-1999 | |||||
| | | QUARRY CORPORATION | | 26-MAY-1999 | |||||
| | | QUICKEN COMPANY LIMITED | | 26-MAY-1999 | |||||
| | | RYOT CORPORATION | | 26-MAY-1999 | |||||
| | | SLEEDER CORPORATION | | 26-MAY-1999 | |||||
| | | STARFISH TRADING COMPANY LTD | | 26-MAY-1999 | |||||
| | | RUMBLER CORPORATION | | 26-MAY-1999 | |||||
| | | PRESSER CORPORATION | | 26-MAY-1999 | |||||
| | | SOUTH WORLDWIDE CORPORATION | | 26-MAY-1999 | |||||
| | | XENIA CORPORATION LTD | | 26-MAY-1999 | |||||
| | | KEARSNEY RESOURCES INC | | 26-MAY-1999 | |||||
| | | WHEELING INVESTMENTS LTD | | 26-MAY-1999 | |||||
| | | MYTEX CAPITAL MANAGEMENT LTD | | 26-MAY-1999 | |||||
| | | ASLO OVERSEAS CORPORATION | | 26-MAY-1999 | |||||
| | | WARRIORS LTD | | 26-MAY-1999 | |||||
| | | PLAZA SERENA INTERNATIONAL, LTD | | 26-MAY-1999 | |||||
| | | DACI CORPORATION | | 26-MAY-1999 | |||||
| | | ALL AMERICAN TRADE CONSULTING CORP | | 27-MAY-1999 | |||||
| | | RUBY RIVER MARKETING, LTD | | 27-MAY-1999 | |||||
| | | WELLNESSS CONCEPTS LTD | | 27-MAY-1999 | |||||
| | | MAGNUM INTERNET, INC. | | 27-MAY-1999 | |||||
| | | PRE CURE CORPORATION | | 27-MAY-1999 | |||||
| | | SSKY INDUSTRIES INTERNATIONNALL LTD | | 27-MAY-1999 | |||||
| | | SOUDI OIL SERVICES (S.O.S.) LIMITED | | 27-MAY-1999 | |||||
| | | MARLYS HOLDINGS LTD | | 27-MAY-1999 | |||||
| | | ECHO TRADING LTD | | 27-MAY-1999 | |||||
| | | SPA HOLDINGS LIMITED | | 27-MAY-1999 | |||||
| | | RICHVEN CORPORATION | | 27-MAY-1999 | |||||
| | | MERTON INVESTMEENTS LIMITED | | 27-MAY-1999 | |||||
| | | MARSON INVESTMENT LIMITED | | 27-MAY-1999 | |||||
| | | CHAPI INVESTMENTS CO | | 27-MAY-1999 | |||||
| | | ZEEN CORP INC | | 27-MAY-1999 | |||||
| | | OCEANWAY LIMITED | | 27-MAY-1999 | |||||
| | | MUNSON ISLAND CORP | | 27-MAY-1999 | |||||
| | | NORTH PORT LTD | | 27-MAY-1999 | |||||
| | | HORT INVESTMENTS INC | | 27-MAY-1999 | |||||
| | | HALIFAX REALITY INC | | 27-MAY-1999 | |||||
| | | SHADEMASTER CORP | | 27-MAY-1999 | |||||
| | | BURNHILL CONSULTANTS INC | | 27-MAY-1999 | |||||
| | | STATEWIDE INVESTMENTS CORP | | 27-MAY-1999 | |||||
| | | RITE WAY HOLDINGS INC | | 27-MAY-1999 | |||||
| | | LAUSANNE INVESTMENT LTD | | 27-MAY-1999 | |||||
| | | I.C.D. LTD | | 27-MAY-1999 | |||||
| | | RT HOLDING S.A. | | 27-MAY-1999 | |||||
| | | DIVERSIFIED BUSINESS SERVICES, LIMITED | | 27-MAY-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page