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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SEA WALK INVESTMENTS, INC. | | 09-MAR-1999 | |||||
| | | H.M. INVESTMENTS LIMITED | | 11-MAR-1999 | |||||
| | | ADVANTAGE EUROPEAN MANAGEMENT LTD | | 09-MAR-1999 | |||||
| | | PITMAN ROLF LIMITED | | 09-MAR-1999 | |||||
| | | GABRIEL PROPERTIES INCORPORATED | | 09-MAR-1999 | |||||
| | | EMERGENT COUNTRY INVESTMENT HOLDING LTD. | | 09-MAR-1999 | |||||
| | | ACCLAIM INTERNATIONAL HOLDING LTD. | | 09-MAR-1999 | |||||
| | | PARCEL INVESTMENTS LTD | | 09-MAR-1999 | |||||
| | | AVIGNON LTD | | 09-MAR-1999 | |||||
| | | SURTON MANAGEMENT LIMITED | | 09-MAR-1999 | |||||
| | | GELTON LIMITED | | 09-MAR-1999 | |||||
| | | GINKO LIMITED | | 09-MAR-1999 | |||||
| | | FIFTH AXIOM INVESTMENT FUND LTD | | 09-MAR-1999 | |||||
| | | D'ANCONIA, MULLIGAN, REARDEN AND COMPANY LTD | | 09-MAR-1999 | |||||
| | | FLYING SPOT, INC | | 09-MAR-1999 | |||||
| | | SOUTH HAMPTON SEARCH SECURITIES, LTD | | 09-MAR-1999 | |||||
| | | GIGIG INVESTMENT HOLDINGS LTD | | 09-MAR-1999 | |||||
| | | MILDOMM LIMITED | | 09-MAR-1999 | |||||
| | | COMPOWER LIMITED | | 09-MAR-1999 | |||||
| | | ADCON LIMITED | | 09-MAR-1999 | |||||
| | | ANGOLD LIMITED | | 09-MAR-1999 | |||||
| | | WALL EQUITIES LIMITED | | 09-MAR-1999 | |||||
| | | YORKGOLD INVESTMENTS LIMITED | | 09-MAR-1999 | |||||
| | | LONDON FUND LIMITED | | 09-MAR-1999 | |||||
| | | QUALITY ENGINEERING LTD | | 09-MAR-1999 | |||||
| | | GREEN EMERALD LIMITED | | 10-MAR-1999 | |||||
| | | PINK DIAMOND LIMITED | | 10-MAR-1999 | |||||
| | | GRESHAM INTERNATIONAL LIMITED | | 10-MAR-1999 | |||||
| | | HOGARTH PROPERTY SERVICES LIMITED | | 10-MAR-1999 | |||||
| | | HOGARTH HOLDINGS LIMITED | | 10-MAR-1999 | |||||
| | | RICHMOND INTERNATIONAL INVESTMENTS LIMITED | | 09-MAR-1999 | |||||
| | | RICHMOND SERVICES LIMITED | | 10-MAR-1999 | |||||
| | | RICHMOND ENTERPRISES LIMITED | | 10-MAR-1999 | |||||
| | | HI-TECH FRANCE DEVELOPMENT CORP. | | 09-MAR-1999 | |||||
| | | MARKET ADVISOR ELITE INC. | | 10-MAR-1999 | |||||
| | | KENTON ASSOCIATES LIMITED | | 10-MAR-1999 | |||||
| | | MILIUM INVESTMENTS HOLDINGS LIMITED | | 10-MAR-1999 | |||||
| | | SEACLIFFE PROPERTIES LIMITED | | 10-MAR-1999 | |||||
| | | BAYHEAD HOLDINGS LIMITED | | 10-MAR-1999 | |||||
| | | ARECA LIMITED | | 10-MAR-1999 | |||||
| | | COPPER LEAF HOLDINGS LIMITED | | 10-MAR-1999 | |||||
| | | LATERAL ENTERPRISES LIMITED | | 10-MAR-1999 | |||||
| | | SYSTEM N INC. | | 09-MAR-1999 | |||||
| | | FRISCO BAY LTD | | 09-MAR-1999 | |||||
| | | INTERNATIONAL BONANZA LTD. | | 09-MAR-1999 | |||||
| | | PLATINAVIATION LTD | | 09-MAR-1999 | |||||
| | | B & L PARTNERS LTD | | 09-MAR-1999 | |||||
| | | THE ESSEX COMPANY LIMITED | | 10-MAR-1999 | |||||
| | | EURO INVESTMENTS GROUP LTD | | 10-MAR-1999 | |||||
| | | FIRST MANHATTAN INC | | 10-MAR-1999 | |||||
| | | FUNDS UNLIMITED INC | | 10-MAR-1999 | |||||
| | | ONE KEY INVESTMENTS LIMITED | | 10-MAR-1999 | |||||
| | | TAU LTD. | | 10-MAR-1999 | |||||
| | | FOXYLOVE CORP. | | 10-MAR-1999 | |||||
| | | LA BAMBETTA S.A. | | 10-MAR-1999 | |||||
| | | ENTERPRISING ENTERPRISES LIMITED | | 10-MAR-1999 | |||||
| | | ECHENG INC. | | 10-MAR-1999 | |||||
| | | DANDELION YELLOW GLOOM INC | | 10-MAR-1999 | |||||
| | | COCTEAU S.A. | | 10-MAR-1999 | |||||
| | | BOSSEUT CORPORATION | | 10-MAR-1999 | |||||
| | | BONHEUR INC | | 10-MAR-1999 | |||||
| | | BEAUMARCHAIS INC. | | 10-MAR-1999 | |||||
| | | BARTHOLDI INVESTMENTS INC | | 10-MAR-1999 | |||||
| | | STAEL INVESTMENTS LTD. | | 10-MAR-1999 | |||||
| | | ST. BEAUVE INC. | | 10-MAR-1999 | |||||
| | | SARDON S.A. | | 10-MAR-1999 | |||||
| | | ROUBAIX INC | | 10-MAR-1999 | |||||
| | | NEU CORSICA INC | | 10-MAR-1999 | |||||
| | | NEU CALAIS INC | | 10-MAR-1999 | |||||
| | | LOTI LESAGE LTD | | 10-MAR-1999 | |||||
| | | LE MALO CORPORATION | | 10-MAR-1999 | |||||
| | | LE CHARTRES S.A. | | 10-MAR-1999 | |||||
| | | LA CAMUS CORP | | 10-MAR-1999 | |||||
| | | TECGEN HOLDINGS LIMITED | | 10-MAR-1999 | |||||
| | | TECHNOWEB INTERNATIONAL S.A. | | 10-MAR-1999 | |||||
| | | NATURAL RESOURCES CORP | | 10-MAR-1999 | |||||
| | | TRITON MARKETING GROUP INC | | 10-MAR-1999 | |||||
| | | EURO-COM CONSULTING S.A. | | 10-MAR-1999 | |||||
| | | ST-MORITZ HOLDINGS, LTD. | | 10-MAR-1999 | |||||
| | | PREMIER INTERNET SERVICES CORP | | 10-MAR-1999 | |||||
| | | WEB TECHNOLOGY CORP | | 10-MAR-1999 | |||||
| | | INTERNATIONAL LAW ASSOCIATES LTD | | 10-MAR-1999 | |||||
| | | ISLAND RESOURCES INC | | 10-MAR-1999 | |||||
| | | GLOBAL COM INTERNATIONAL LTD | | 10-MAR-1999 | |||||
| | | STELLAR COMMUNICATIONS LTD | | 10-MAR-1999 | |||||
| | | GLOBAL UNION INC. | | 10-MAR-1999 | |||||
| | | PHOENIX RIVER TRADING, LTD | | 10-MAR-1999 | |||||
| | | LIFE COACHING INC | | 10-MAR-1999 | |||||
| | | WORLD DOMINION CORP. | | 10-MAR-1999 | |||||
| | | SECURITIES ASSOCIATES LTD | | 10-MAR-1999 | |||||
| | | INTERNET PATHWAY INC | | 10-MAR-1999 | |||||
| | | TELE-NET INTERNATIONAL CORP. | | 10-MAR-1999 | |||||
| | | COMPU-NET HOLDINGS CORP | | 10-MAR-1999 | |||||
| | | WEB DESIGN INC | | 10-MAR-1999 | |||||
| | | GUNNISON CONSULTING GROUP, LTD. | | 10-MAR-1999 | |||||
| | | CAMBRIDGE INVESTMENTS OF THE BAHAMAS, INC. | | 10-MAR-1999 | |||||
| | | MUTUAL CAPITAL INVESTMENTS, LTD | | 10-MAR-1999 | |||||
| | | CAPITAL ASSET SECURITIES, LTD | | 10-MAR-1999 | |||||
| | | WORLDWIDE AMERICAN RECEIVABLES, LTD | | 10-MAR-1999 | |||||
| | | WORLDWIDE AMERICAN PUBLISHING, LTD | | 10-MAR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page