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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PIEMONTE LIMITED | | 04-JAN-1999 | |||||
| | | MARCELLINA LIMITED | | 04-JAN-1999 | |||||
| | | HAMPTONNE LIMITED | | 04-JAN-1999 | |||||
| | | GATINARA INVESTMENTS LIMITED | | 04-JAN-1999 | |||||
| | | CHIRONE INVESTMENTS LIMITED | | 04-JAN-1999 | |||||
| | | REZZO INVESTMENTS LIMITED | | 05-JAN-1999 | |||||
| | | PESCI CONSULTING LIMITED | | 05-JAN-1999 | |||||
| | | LANGDALE ADVISORY LIMITED | | 05-JAN-1999 | |||||
| | | MARISTA INVESTMENTS LIMITED | | 05-JAN-1999 | |||||
| | | BRANTFORD INTERNATIONAL LTD | | 05-JAN-1999 | |||||
| | | LAHTI ADVISORY LIMITED | | 05-JAN-1999 | |||||
| | | KANSAS GROUP CORPORATION | | 05-JAN-1999 | |||||
| | | BERNARDIN INVEST & TRADE LTD | | 05-JAN-1999 | |||||
| | | NEBRASKA UNITED LTD. | | 05-JAN-1999 | |||||
| | | KIMBLE CONTINENTAL INC | | 05-JAN-1999 | |||||
| | | INTERAMERICAN GLOBAL INVESTMENTS INC. | | 05-JAN-1999 | |||||
| | | NEWMARK CAPITAL LIMITED | | 05-JAN-1999 | |||||
| | | DBI LIMITED | | 05-JAN-1999 | |||||
| | | ODDISEA LTD | | 06-JAN-1999 | |||||
| | | WESCO INC | | 05-JAN-1999 | |||||
| | | NET WAY INC | | 05-JAN-1999 | |||||
| | | LOTA INTERNATIONAL INCORPORATION | | 05-JAN-1999 | |||||
| | | BASE TECHNOLOGY INTERNATIONAL LIMITED | | 05-JAN-1999 | |||||
| | | MARINER INVESTMENTS CORP. | | 05-JAN-1999 | |||||
| | | FELXON TRADING LTD | | 05-JAN-1999 | |||||
| | | CATANDUVA OVERSEAS LTD. | | 05-JAN-1999 | |||||
| | | BAXTER EQUITIES LTD. | | 05-JAN-1999 | |||||
| | | WEMBLEY ENTERPRISES LTD | | 05-JAN-1999 | |||||
| | | EXCIMER HOLDINGS LTD. | | 05-JAN-1999 | |||||
| | | INTER CONSULT LTD. | | 05-JAN-1999 | |||||
| | | APOSTOLIC MINISTRIES INTERNATIONAL LTD. | | 05-JAN-1999 | |||||
| | | INORCAG LIMITED CORP. | | 05-JAN-1999 | |||||
| | | ITALCO LTD. | | 05-JAN-1999 | |||||
| | | TRUSBAN OVERSEAS LTD | | 05-JAN-1999 | |||||
| | | ALPINE INVESTEMENTS LTD. | | 05-JAN-1999 | |||||
| | | ENSIGN CORPORATION. | | 05-JAN-1999 | |||||
| | | CALVART LIMITED | | 05-JAN-1999 | |||||
| | | KAKAKA HOLDINGS, LTD | | 08-MAR-1999 | |||||
| | | KAWAIOLAAKANE, INC. | | 08-MAR-1999 | |||||
| | | PHI PHENOM HOLDINGS, LTD | | 08-MAR-1999 | |||||
| | | RAJARSI HOLDINGS, LTD | | 08-MAR-1999 | |||||
| | | RAJARSI ENTERPRISES, INC | | 08-MAR-1999 | |||||
| | | LF SERVICES, LTD | | 08-MAR-1999 | |||||
| | | GUILD INDEMNITY COMPANY, INC | | 08-MAR-1999 | |||||
| | | GROUP AMERICA S.A. | | 08-MAR-1999 | |||||
| | | INTER-ISLAND SERVICES INC | | 08-MAR-1999 | |||||
| | | ABUNDANT HOLDINGS, LTD. | | 08-MAR-1999 | |||||
| | | PACIFIC RIM PROPERTIES, INC | | 08-MAR-1999 | |||||
| | | WHITE BRIDGE MARKETING, INC | | 08-MAR-1999 | |||||
| | | FERTTERFLY ALKINSON INC | | 08-MAR-1999 | |||||
| | | VENTURA INC | | 09-MAR-1999 | |||||
| | | INTERNATIONAL TRADERS GROUP LIMITED | | 09-MAR-1999 | |||||
| | | MLMC HOLDINGS INC | | 09-MAR-1999 | |||||
| | | PARKMAN INVESTMENTS LTD | | 08-MAR-1999 | |||||
| | | CABLE BEACH CHURCH OF GOD INTERNATIONAL, LTD | | 08-MAR-1999 | |||||
| | | EOLIA HOLDINGS LIMITED | | 08-MAR-1999 | |||||
| | | DANGO BROTHERS LIMITED | | 08-MAR-1999 | |||||
| | | ANICO LIMITED | | 08-MAR-1999 | |||||
| | | THE MITRA CORPORATION | | 08-MAR-1999 | |||||
| | | ROTHCHILD-WRIGHT GROUP LTD | | 08-MAR-1999 | |||||
| | | SEATOPHER INTERNATIONAL LTD. | | 08-MAR-1999 | |||||
| | | MONMAJ INTERNATIONAL LTD. | | 08-MAR-1999 | |||||
| | | GAMCOR HOLDINGS LIMITED | | 08-MAR-1999 | |||||
| | | MALPROP HOLDINGS LIMITED | | 08-MAR-1999 | |||||
| | | W.B. INTERNATIONAL LTD. | | 08-MAR-1999 | |||||
| | | ROC INTERNATIONAL LTD | | 08-MAR-1999 | |||||
| | | SATELLITE COMMUNICATIONS COMPANY LTD | | 08-MAR-1999 | |||||
| | | ADVERTISING DYNAMICS INTERNATIONAL PTY LTD. | | 08-MAR-1999 | |||||
| | | QUANTUM GROUP INC | | 08-MAR-1999 | |||||
| | | ALPHA STAR LTD | | 08-MAR-1999 | |||||
| | | GREENWICH INVESTMENT HOLDINGS, LTD. | | 08-MAR-1999 | |||||
| | | TAURSTRENGTH ENTERPRISES INC | | 08-MAR-1999 | |||||
| | | HEKTORIAL CORPORATION | | 08-MAR-1999 | |||||
| | | ACHILLIAN VENTURES S.A. | | 08-MAR-1999 | |||||
| | | LA VALLEE S.A. | | 08-MAR-1999 | |||||
| | | SHEBA STAR LIMITED | | 08-MAR-1999 | |||||
| | | EASTERN TRADING & COMMODITIES LTD | | 08-MAR-1999 | |||||
| | | TRAC ECOLOGICAL CORPORATION | | 09-MAR-1999 | |||||
| | | NORTHEAST HOLDINGS, LTD | | 09-MAR-1999 | |||||
| | | DACOM ENTERPRISES, LTD | | 09-MAR-1999 | |||||
| | | WORLDWIDE ESTATE PLANNING LTD. | | 09-MAR-1999 | |||||
| | | AYFIELD HOLDINGS, LTD | | 09-MAR-1999 | |||||
| | | EAST HARTFORD, LTD | | 09-MAR-1999 | |||||
| | | THE Y TWO K SOLUTIONS LTD. | | 09-MAR-1999 | |||||
| | | MEDICAL FUNDING SPECIAL PURPOSE CORPORATION | | 09-MAR-1999 | |||||
| | | ESUISSE CAPITAL, LTD. | | 09-MAR-1999 | |||||
| | | OFFSHORE INTERNET, LTD | | 09-MAR-1999 | |||||
| | | COMPLETE INTERNET, LTD | | 09-MAR-1999 | |||||
| | | TOTAL INTERNET, LTD | | 09-MAR-1999 | |||||
| | | CONNECT INTERNET, LTD | | 09-MAR-1999 | |||||
| | | GLOBAL INTERNET, LTD | | 09-MAR-1999 | |||||
| | | ADULT CINEMA, LTD | | 09-MAR-1999 | |||||
| | | FORTRESS SECURITIES, INC | | 09-MAR-1999 | |||||
| | | SENTRY FIDELITY LTD. | | 09-MAR-1999 | |||||
| | | INDEPENDENT SECURITY, LTD | | 09-MAR-1999 | |||||
| | | CAPITAL INVESTMENT SECURITY. LTD | | 09-MAR-1999 | |||||
| | | FIDELITY CAPITAL INVESTMENTS, LTD. | | 09-MAR-1999 | |||||
| | | UNIVERSAL DOCUMENTS, LTD | | 09-MAR-1999 | |||||
| | | SENTRY CAPITAL INVESTMENTS SECURITY LTD | | 09-MAR-1999 | |||||
| | | SENTRY FORTRESS ENTERPRISES, LTD | | 09-MAR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page