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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | COGECA S.A. | | 12-FEB-1999 | |||||
| | | BANYAN HOLDING LTD | | 12-FEB-1999 | |||||
| | | ANSHU COM INC | | 12-FEB-1999 | |||||
| | | EMERION INCORPORATED | | 12-FEB-1999 | |||||
| | | TELECOMMUNICATIONS CONSULTING INTERNATIONAL INC. | | 12-FEB-1999 | |||||
| | | SITZMARK INTERNATIONAL CORPORATION | | 12-FEB-1999 | |||||
| | | SHADOWFAX LTD | | 12-FEB-1999 | |||||
| | | COURTNEY AGENCY LTD | | 12-FEB-1999 | |||||
| | | ASSEMBLY OF THE BELLS LTD | | 12-FEB-1999 | |||||
| | | JORDAN CONSULTING CORP. | | 12-FEB-1999 | |||||
| | | EXPLORERS ASSOCIATION INC. | | 12-FEB-1999 | |||||
| | | ANGELFISH INTERNATIONAL LTD | | 12-FEB-1999 | |||||
| | | PLAYTIME INC | | 12-FEB-1999 | |||||
| | | LAKEVIEW INTERNATIONAL LTD. | | 12-FEB-1999 | |||||
| | | CILAMOUR SERVICES CORP | | 12-FEB-1999 | |||||
| | | GREENWOOD ENTERPRISES LTD | | 12-FEB-1999 | |||||
| | | RINGLAND OVERSEAS CORP. | | 11-FEB-1999 | |||||
| | | LAWFORD COMPANY INC. | | 11-FEB-1999 | |||||
| | | ASSET MANAGEMENT SERVICES LTD. | | 11-FEB-1999 | |||||
| | | SAN TUNAS INC | | 12-FEB-1999 | |||||
| | | NIGELLA LIMITED | | 12-FEB-1999 | |||||
| | | S.I.R. LTD | | 12-FEB-1999 | |||||
| | | PUCARD LIMITED | | 12-FEB-1999 | |||||
| | | TOTAL COMMODITIES LIMITED | | 12-FEB-1999 | |||||
| | | FENDER CORP. | | 12-FEB-1999 | |||||
| | | PYRAMID SOFTWARE LTD | | 12-FEB-1999 | |||||
| | | TOP LINK INVESTMENTS LTD | | 12-FEB-1999 | |||||
| | | AQUITAINE INVESTMENTS S.A. | | 12-FEB-1999 | |||||
| | | SPARTEC LTD. | | 12-FEB-1999 | |||||
| | | M & M INVESTMENTS (EASTERN EUROPE) INC | | 12-FEB-1999 | |||||
| | | SPRING VALLEY INTERNATIONAL LTD | | 12-FEB-1999 | |||||
| | | VESTCAP CONSULTANTS LIMITED | | 12-FEB-1999 | |||||
| | | CT INVESTMENTS CORP. | | 12-FEB-1999 | |||||
| | | CEO GROUP LTD. | | 12-FEB-1999 | |||||
| | | TILBERT CORPORATE SERVICES LTD. | | 12-FEB-1999 | |||||
| | | NURCO ROYALE COMPANY LIMITED | | 12-FEB-1999 | |||||
| | | BGB CORPORATE SERVICES LTD. | | 12-FEB-1999 | |||||
| | | INTROS CORP. | | 12-FEB-1999 | |||||
| | | ABINGDON INTERNATIONAL LTD. | | 12-FEB-1999 | |||||
| | | LEGAL & MANAGEMENT SERVICES INC. | | 11-FEB-1999 | |||||
| | | AFRICAN INVEST & CREDIT STAR LIMITED | | 12-FEB-1999 | |||||
| | | STRALBURN INVESTMENTS INC | | 15-FEB-1999 | |||||
| | | CRONWALL INVESTMENTS INC | | 15-FEB-1999 | |||||
| | | BERKLEY BAHAMAS LIMITED | | 15-FEB-1999 | |||||
| | | EAST SUN, LTD | | 15-FEB-1999 | |||||
| | | REC MARITIME LTD. | | 15-FEB-1999 | |||||
| | | PROVAT INTERNATIONAL LTD. | | 15-FEB-1999 | |||||
| | | DINARD HOLDINGS LIMITED | | 15-FEB-1999 | |||||
| | | DIAMOND VACATIONS LIMITED | | 15-FEB-1999 | |||||
| | | PIZEN S.A. | | 15-FEB-1999 | |||||
| | | ELMWELL HOLDINGS LIMITED | | 15-FEB-1999 | |||||
| | | LODMAN ENTERPRISES INC | | 15-FEB-1999 | |||||
| | | JELLOIN CONSULTANTS S.A. | | 15-FEB-1999 | |||||
| | | NEWALD SECURITIES INC | | 15-FEB-1999 | |||||
| | | DEHRA DUN GROUP LTD. | | 15-FEB-1999 | |||||
| | | FIRST CAPITAL INVESTMENT MERCANTILE INC. | | 11-FEB-1999 | |||||
| | | JAVELLE TRADING INC | | 15-FEB-1999 | |||||
| | | KELFIN INTERNATIONAL LTD | | 15-FEB-1999 | |||||
| | | TANDON CAPITAL INVESTMENTSS LTD | | 15-FEB-1999 | |||||
| | | EUROPEAN TRADE HOLDINGS LTD | | 15-FEB-1999 | |||||
| | | SPARGO INVESTMENTS LIMITED | | 15-FEB-1999 | |||||
| | | GENERAL MEDICAL SERVICES LIMITED | | 15-FEB-1999 | |||||
| | | UNITED TRADING CORPORATION | | 15-FEB-1999 | |||||
| | | WORLDWIDE VENTURES LIMITED | | 15-FEB-1999 | |||||
| | | INTERBRICK LTD. | | 15-FEB-1999 | |||||
| | | INTERLUCK LTD. | | 15-FEB-1999 | |||||
| | | NATURAL PRODUCTS INC | | 24-FEB-1999 | |||||
| | | JAPIE LTD. | | 15-FEB-1999 | |||||
| | | SUS FUNDING ASSOCIATES LTD. | | 13-JUL-1999 | |||||
| | | HAULIFIELD CORPORATION | | 09-JUL-1999 | |||||
| | | S.O. ENTERPRISES LTD. | | 13-JUL-1999 | |||||
| | | THE TITAN GROUP INC. | | 13-JUL-1999 | |||||
| | | COMMONWEALTH INTERNATIONAL GROUP INC. | | 13-JUL-1999 | |||||
| | | WINSTONE CAPITAL MANAGEMENT INC. | | 13-JUL-1999 | |||||
| | | JLP-MEXICO INC. | | 13-JUL-1999 | |||||
| | | MEG ENTERPRISES INC. | | 13-JUL-1999 | |||||
| | | INTERNATIONAL PUBLISHING CONSULTANTS LTD. | | 13-JUL-1999 | |||||
| | | BEAR EAGLE LIMITED | | 13-JUL-1999 | |||||
| | | MCSAVAGE HOLDINGS LIMITED | | 13-JUL-1999 | |||||
| | | SOUTH AMERICAN MINING INVESTMENT C.A. LTD. | | 15-JUL-1999 | |||||
| | | SAINSBURY BUSINESS GROUP LTD | | 09-JUL-1999 | |||||
| | | SWENSON GROUP LTD. | | 09-JUL-1999 | |||||
| | | DRIFTWOOD HOLDINGS CORPORATION | | 09-JUL-1999 | |||||
| | | BONAVISTA INVESTMENTS LTD. | | 13-JUL-1999 | |||||
| | | CONSTRUCTING DEVELOPMENT LTD. | | 13-JUL-1999 | |||||
| | | WORLD FESTIVAL OF MUSIK INC. | | 13-JUL-1999 | |||||
| | | MANDERLEY HOLDINGS LTD. | | 13-JUL-1999 | |||||
| | | CARNELIAN LIMITED | | 13-JUL-1999 | |||||
| | | CARINTO LIMITED | | 13-JUL-1999 | |||||
| | | LFC SERVICES LTD. | | 13-JUL-1999 | |||||
| | | WORDSHOP.CH LIMITED | | 13-JUL-1999 | |||||
| | | AZAHAR S.A. | | 13-JUL-1999 | |||||
| | | CALYPSO PREMEIR HOLDINGS CORPORATIONS | | 13-JUL-1999 | |||||
| | | CORPIPE INC | | 13-JUL-1999 | |||||
| | | DETALI TRADING LIMITED | | 13-JUL-1999 | |||||
| | | INNOVATIVE TECHNICAL DESIGN, LTD. | | 13-JUL-1999 | |||||
| | | GLOBAL COMMERCIAL LIMITED | | 13-JUL-1999 | |||||
| | | NYON LAKE LIMITED | | 14-JUL-1999 | |||||
| | | DOCKLAND ENTERPRISES LIMITED | | 14-JUL-1999 | |||||
| | | EMILE CONSULTANTS LTD. | | 14-JUL-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page