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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PLATINUM VENTURE CAPITAL INVESTMENT GROUP S.A. | | 10-FEB-1999 | |||||
| | | The Network Company Enterprises Inc. | | 10-FEB-1999 | |||||
| | | DAUNTSEY LIMITED. | | 10-FEB-1999 | |||||
| | | LATHAM LIMITED. | | 10-FEB-1999 | |||||
| | | WOODGREEN LIMITED. | | 10-FEB-1999 | |||||
| | | MALMESBURY LIMITED. | | 10-FEB-1999 | |||||
| | | LARPORT HOLDINGS INC. | | 10-FEB-1999 | |||||
| | | RESTOP HOLDINGS INC. | | 10-FEB-1999 | |||||
| | | MAROTT GARBON LTD. | | 10-FEB-1999 | |||||
| | | GRAHAM GILES CORPORATION. | | 10-FEB-1999 | |||||
| | | PETIT LTD. | | 10-FEB-1999 | |||||
| | | SUNROCK LIMITED. | | 10-FEB-1999 | |||||
| | | GREAT WILL HOLDINGS GROUP LTD | | 10-FEB-1999 | |||||
| | | BERGERAC ASSOCIES S. | | 10-FEB-1999 | |||||
| | | CHEVALIER COMPAGNIE S.A | | 10-FEB-1999 | |||||
| | | GULF DEVELOPMENTS LTD | | 10-FEB-1999 | |||||
| | | ACHIEVA INTERNATIONAL INC | | 10-FEB-1999 | |||||
| | | TOP GEAR INVESTMENTS LTD. | | 10-FEB-1999 | |||||
| | | BENNETT & JONES LIMITED. | | 10-FEB-1999 | |||||
| | | OPTIMA CONSULTING INC | | 10-FEB-1999 | |||||
| | | SEA GEM INTERNATIONAL LIMITED. | | 10-FEB-1999 | |||||
| | | WINNE ENTERPRISES LIMITED | | 10-FEB-1999 | |||||
| | | ALLENE CONSULTANTS LIMITED. | | 10-FEB-1999 | |||||
| | | TAINN CORPORATION. | | 10-FEB-1999 | |||||
| | | KATA INTERNATIONAL LIMITED. | | 10-FEB-1999 | |||||
| | | CHAYTON LIMITED. | | 10-FEB-1999 | |||||
| | | AVALON LTD. | | 10-FEB-1999 | |||||
| | | INVESCO PERSONNEL INC. | | 10-FEB-1999 | |||||
| | | FEN HOLDINGS LIMITED. | | 10-FEB-1999 | |||||
| | | ELVETON LIMITED. | | 10-FEB-1999 | |||||
| | | CAROLLAN CORPORATION | | 10-FEB-1999 | |||||
| | | ALITA MANAGEMENT LIMITED. | | 10-FEB-1999 | |||||
| | | JATH INTERNATIONAL OPTHALMIC LIMITED. | | 10-FEB-1999 | |||||
| | | FANTASTICO JUPITER INC | | 10-FEB-1999 | |||||
| | | KNEECAPPERS INC. | | 10-FEB-1999 | |||||
| | | STRATEGIC PREMIER HOLDING LTD | | 10-FEB-1999 | |||||
| | | CANGO INC | | 10-FEB-1999 | |||||
| | | MIDOCEAN INCORPORATED. | | 10-FEB-1999 | |||||
| | | SHARK INVESTMENT LTD | | 10-FEB-1999 | |||||
| | | BLANCA CORPORATION. | | 10-FEB-1999 | |||||
| | | GRIS CORPORATION | | ||||||
| | | MONEDA CORPORATION | | 10-FEB-1999 | |||||
| | | TEMP CORPORATION. | | 11-FEB-1999 | |||||
| | | OXFORD EQUITIES MANAGEMENT LIMITED | | 10-FEB-1999 | |||||
| | | ESSELDORF FUNDING CORP. | | 11-FEB-1999 | |||||
| | | SALBAH S.A. | | 11-FEB-1999 | |||||
| | | PORTAL INVESTMENT MANAGEMENT COMPANY LTD. | | 18-JAN-1999 | |||||
| | | BRISTOL HILL HOLDINGS LTD. | | 11-FEB-1999 | |||||
| | | HAMMER ADVISORS LTD. | | 11-FEB-1999 | |||||
| | | ZIMCOT INVESTMENTS LIMITED | | 10-FEB-1999 | |||||
| | | WILDER OVERSEAS CORP. | | 11-FEB-1999 | |||||
| | | TRELEW INVESTMENTS LIMITED | | 11-FEB-1999 | |||||
| | | NEUQUEN HOLDINGS LIMITED | | 11-FEB-1999 | |||||
| | | GRANDMONT ASSOCIATES LTD. | | 11-FEB-1999 | |||||
| | | COLNEY INTERNATIONAL LTD. | | 11-FEB-1999 | |||||
| | | COLPLAN ENTERPRISES LTD. | | 11-FEB-1999 | |||||
| | | CLIFFER TRADING LIMITED | | 11-FEB-1999 | |||||
| | | KIDWELL HOLDINGS LIMITED | | 11-FEB-1999 | |||||
| | | HOLWEL INVESTMENTS LIMITED | | 11-FEB-1999 | |||||
| | | JUNDELL INVESTMENTS LIMITED | | 11-FEB-1999 | |||||
| | | BLAYDON INTERNATIONAL LTD. | | 11-FEB-1999 | |||||
| | | WELSEA OVERSEAS LIMITED | | 11-FEB-1999 | |||||
| | | DOBER LIMITED | | 11-FEB-1999 | |||||
| | | TAMPER LIMITED | | 11-FEB-1999 | |||||
| | | FELDER INTERNATIONAL LTD. | | 11-FEB-1999 | |||||
| | | BENDORF ENTERPRISES LTD. | | 11-FEB-1999 | |||||
| | | TAMBRIC TRADING S.A. | | 11-FEB-1999 | |||||
| | | TINGER INVESTMENTS LIMITED | | 11-FEB-1999 | |||||
| | | KARIS OVERSEAS LTD. | | 11-FEB-1999 | |||||
| | | TAMIR INTERNATIONAL LTD | | 11-FEB-1999 | |||||
| | | HASWELL INTERNATIONAL LTD. | | 11-FEB-1999 | |||||
| | | NETHER GROUP LTD. | | 11-FEB-1999 | |||||
| | | BELCHAMP TRADING CORP. | | 11-FEB-1999 | |||||
| | | QUANTIC OIL LIMITED | | 11-FEB-1999 | |||||
| | | AM-STEEL INTERNATIONAL INC. | | 11-FEB-1999 | |||||
| | | ROXBOW HOLDING CORP. | | 11-FEB-1999 | |||||
| | | DOUBLE J HOLDINGS LTD. | | 11-FEB-1999 | |||||
| | | EBENHAZER CORP. | | 11-FEB-1999 | |||||
| | | JOY LUCK DEVELOPMENTS LIMITED | | 11-FEB-1999 | |||||
| | | GRAYSON GROUP LIMITED | | 11-FEB-1999 | |||||
| | | AKIRA PARTNERS LTD. | | 12-FEB-1999 | |||||
| | | ANCHOR COVE INVESTMENTS INC. | | 12-FEB-1999 | |||||
| | | DREAMWEAVER INVESTMENTS LTD. | | 12-FEB-1999 | |||||
| | | GOLDENEYE INC. | | 12-FEB-1999 | |||||
| | | SEAGAL INVESTMENTS LTD. | | 12-FEB-1999 | |||||
| | | SOUTHSEAS CAPITAL INVESTMENTS LTD. | | 12-FEB-1999 | |||||
| | | BLACK TUSK HOLDINGS LTD. | | 12-FEB-1999 | |||||
| | | CONCERTO HOLDINGS LTD. | | 12-FEB-1999 | |||||
| | | DYNAMIC INVESTMENTS LTD. | | 12-FEB-1999 | |||||
| | | POWDER KING INVESTMENTS INC. | | 12-FEB-1999 | |||||
| | | COASTAL PRIDE ENTERPRISES LTD. | | 12-FEB-1999 | |||||
| | | LAMPLIGHTER INVESTMENTS LTD | | 12-FEB-1999 | |||||
| | | MISSION ADVENTURE INC | | 12-FEB-1999 | |||||
| | | SPIRIT INVESTMENTS LTD | | 12-FEB-1999 | |||||
| | | RODICH BAHAMAS LTD | | 12-FEB-1999 | |||||
| | | HEALTH GROUP INTERNATIONAL CORP | | 12-FEB-1999 | |||||
| | | CELEBRITY ENTERPRISES LTD. | | 12-FEB-1999 | |||||
| | | BEVERLY HILLS INC | | 12-FEB-1999 | |||||
| | | EAGLE AIR CORPORATION | | 12-FEB-1999 | |||||
| | | DAVID'S INVESTMENTS INC. | | 12-FEB-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page