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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GRS INTERNATIONAL LIMITED | | 28-MAY-1999 | |||||
| | | DOVETECH TRADING INC | | 31-MAY-1999 | |||||
| | | POINT BREAK INTERNATIONAL INC | | 31-MAY-1999 | |||||
| | | MERC INTERNATIONAL LIMITED | | 31-MAY-1999 | |||||
| | | INVESTMENT CONSULTING FIRM LTD | | 31-MAY-1999 | |||||
| | | METRO SERVICES INC | | 31-MAY-1999 | |||||
| | | BILTMORE CONSULTING CORP | | 31-MAY-1999 | |||||
| | | EURO-COM TECHNOLOGIES CORP | | 31-MAY-1999 | |||||
| | | GLOBAL SUPPORT FIRM INC | | 31-MAY-1999 | |||||
| | | TAXI INTERNATIONAL INC | | 31-MAY-1999 | |||||
| | | TITANIC CONSTRUCTION CORP | | 31-MAY-1999 | |||||
| | | TITANIC & ASSOCIATES INC | | 31-MAY-1999 | |||||
| | | MAPLE BAY INC | | 31-MAY-1999 | |||||
| | | ANTIQUE APPRIASERS INC | | 31-MAY-1999 | |||||
| | | SOLOMONSS SERVICES & INVESTMENTS INC | | 31-MAY-1999 | |||||
| | | BAHAMIAN SUPPLIES AND SERVICES INC | | 31-MAY-1999 | |||||
| | | NAVIGATORS INTERNATIONAL MANAGEMENT CO LTD | | 31-MAY-1999 | |||||
| | | PINNACLE INVESTMENT GROUP, INC.. | | 31-MAY-1999 | |||||
| | | OPTIMAL TELECOMMUNICATIONS RESOURCES INC | | 31-MAY-1999 | |||||
| | | OBSIDIAN BLADE LTD | | 31-MAY-1999 | |||||
| | | YHC LTD | | 31-MAY-1999 | |||||
| | | T.P. PARTICIPATIONS INC | | 31-MAY-1999 | |||||
| | | EXXON EAST SIBERIA OFFSHORE LIMITED | | 31-MAY-1999 | |||||
| | | BRIJURA INTERNATIONAL LTD. | | 31-MAY-1999 | |||||
| | | SEPAMA INTERNATIONAL S.A. | | 31-MAY-1999 | |||||
| | | MCCLEAN MCNALLY INTERNATIONAL LTD. | | 31-MAY-1999 | |||||
| | | NESTANI INTERNATIONAL LIMITED | | 31-MAY-1999 | |||||
| | | NORDFJORD SHIPPING INC | | 31-MAY-1999 | |||||
| | | CHANDRA HOLDING INC | | 31-MAY-1999 | |||||
| | | SPRECON INTERNATIONAL S.A. LTD | | 31-MAY-1999 | |||||
| | | SPALDING MANAGEMENT LTD. | | 31-MAY-1999 | |||||
| | | SUMMERSIDE INVESTMENTS LIMITED | | 31-MAY-1999 | |||||
| | | B.G. TECHNICAL LIMITED | | 31-MAY-1999 | |||||
| | | CAMEO COAST LIMITED | | 31-MAY-1999 | |||||
| | | UNION BRIDGE LIMITED | | 31-MAY-1999 | |||||
| | | MOORVALE LIMITED | | 31-MAY-1999 | |||||
| | | PORCELLI LIMITED | | 31-MAY-1999 | |||||
| | | PARKWOOD LIMITED | | 31-MAY-1999 | |||||
| | | REGAL SOUTH LIMITED | | 31-MAY-1999 | |||||
| | | WESTLOCK LIMITED | | 31-MAY-1999 | |||||
| | | DERIA LIMITED | | 31-MAY-1999 | |||||
| | | GOLDGUARD LIMITED | | 31-MAY-1999 | |||||
| | | HARVARD WORLDWIDE LIMITED | | 31-MAY-1999 | |||||
| | | SEMYON HOLDING LIMITED | | 31-MAY-1999 | |||||
| | | LEGGEN INVESTMENTS LTD | | 31-MAY-1999 | |||||
| | | THOLAN TRADING CORP | | 31-MAY-1999 | |||||
| | | AMALEN INVESTMENTS S.A. | | 31-MAY-1999 | |||||
| | | AVISCO HOLDINGS INC | | 31-MAY-1999 | |||||
| | | SERVINTEL INTERNTIONAL LTD | | 31-MAY-1999 | |||||
| | | ROTHAR TRADING LTD | | 31-MAY-1999 | |||||
| | | FAIRGREEN PROPERTIES LIMITED | | 31-MAY-1999 | |||||
| | | EQUIPMENT MANAGEMENT & SERVICES LIMITED | | 31-MAY-1999 | |||||
| | | NISHIN KINZOKU CO., LTD. | | 31-MAY-1999 | |||||
| | | LINGANE ASSET MANAGEMENT LTD | | 31-MAY-1999 | |||||
| | | BANDOW HOLDINGS INC | | 31-MAY-1999 | |||||
| | | WAGH INTERNATIONAL LIMITED | | 31-MAY-1999 | |||||
| | | AVEDON MANAGEMENT CORP | | 31-MAY-1999 | |||||
| | | MALAINE INTERNATIONAL INC | | 31-MAY-1999 | |||||
| | | CHANEY GROUP INC. | | 31-MAY-1999 | |||||
| | | DISA OPTICAL LTD. | | 01-JUN-1999 | |||||
| | | ACADEMY FOR SUCCESS INC | | 01-JUN-1999 | |||||
| | | GSS CORPORATION | | 01-JUN-1999 | |||||
| | | MINAVA LIMITED | | 01-JUN-1999 | |||||
| | | DASHEK, LTD. | | 01-JUN-1999 | |||||
| | | EQUANIMAX LIMITED | | 01-JUN-1999 | |||||
| | | BFG HOLDINGS, LTD | | 01-JUN-1999 | |||||
| | | CARTER GROUP LIMITED | | 01-JUN-1999 | |||||
| | | KEY MANAGEMENT INC | | 01-JUN-1999 | |||||
| | | A..J. CAPITAL CORP | | 01-JUN-1999 | |||||
| | | WENDERRA LIMITED | | 01-JUN-1999 | |||||
| | | SEQUITTA HOLDINGS INC | | 01-JUN-1999 | |||||
| | | PADU INTERNATIONAL S.A. | | 01-JUN-1999 | |||||
| | | BSI MULTIMANAGER RISK FUND LIMITED | | 01-JUN-1999 | |||||
| | | BLUE MOUNTAIN HOLDINNGS LIMITED | | 01-JUN-1999 | |||||
| | | C.F..RR..TT. INC. | | 01-JUN-1999 | |||||
| | | CEDAR CORP | | 01-JUN-1999 | |||||
| | | LATTITUDE HOLDINGS LTD | | 01-JUN-1999 | |||||
| | | DARMEIID INC. | | 01-JUN-1999 | |||||
| | | BELMOND HOLDINGS LIMITED | | 01-JUN-1999 | |||||
| | | SABINA GUL & COMPANY LIMITED | | 01-JUN-1999 | |||||
| | | PENRYN LIMITED | | 01-JUN-1999 | |||||
| | | PROTEAM HOLDINGS LTD | | 01-JUN-1999 | |||||
| | | GLANDOLA ENTERPRISES INC. | | 01-JUN-1999 | |||||
| | | CYCOM INTERNATIONAL INC | | 01-JUN-1999 | |||||
| | | AVERY SERVICES LTD | | 01-JUN-1999 | |||||
| | | ADVANCED HEALTH SERVICES LTD | | 01-JUN-1999 | |||||
| | | UNITED KINGDOM OF HEAVEN'S HOLDINGS, LTD. | | 01-JUN-1999 | |||||
| | | COMPASS SOLUTIONS LTD | | 01-JUN-1999 | |||||
| | | ARLEY LIMITED | | 31-MAY-1999 | |||||
| | | DORA LIMITED | | 31-MAY-1999 | |||||
| | | TARISA LIMITED | | 31-MAY-1999 | |||||
| | | PRINTEMPO LIMITED | | 31-MAY-1999 | |||||
| | | BRANDEVILLE LIMITED | | 31-MAY-1999 | |||||
| | | JESWOOD LIMITED | | 31-MAY-1999 | |||||
| | | PARIMEX LIMITED | | 31-MAY-1999 | |||||
| | | QUENTIN OVERSEAS LIMITED | | 31-MAY-1999 | |||||
| | | ARIZONA PROPERTIES LIMITED | | 31-MAY-1999 | |||||
| | | NEVADA HOLDINGS LIMITED | | 31-MAY-1999 | |||||
| | | SIERRA OVERSEAS LIMITED | | 31-MAY-1999 | |||||
| | | GLOBALCOM INVESTMENTS LIMITED | | 31-MAY-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page