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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | RCC.RU HOLDINGS S.A. | | 31-MAY-1999 | |||||
| | | CALDWYN LIMITED | | 31-MAY-1999 | |||||
| | | ARMARGOSA FINE ARTS LIMITED | | 31-MAY-1999 | |||||
| | | EXUMA INTERNATIONAL INVESTMENTS LIMITED | | 31-MAY-1999 | |||||
| | | AVONMOUTH S.A. | | 31-MAY-1999 | |||||
| | | ALMALYK MINING AND METALLURGICAL COMPLEX LTD. | | 31-MAY-1999 | |||||
| | | CANYON CREEK LTD | | 31-MAY-1999 | |||||
| | | LAUMIR LTD | | 31-MAY-1999 | |||||
| | | SWALLOOW OVERSEAS INC | | 31-MAY-1999 | |||||
| | | REDLAKE LIMITED | | 31-MAY-1999 | |||||
| | | BLUEHILL ASSOCIATES LIMITED | | 31-MAY-1999 | |||||
| | | MORTON S.A. | | 05-JAN-1999 | |||||
| | | DALE TRADING LTD. | | 05-JAN-1999 | |||||
| | | TECHWOOD INTERNATIONAL CORP | | 05-JAN-1999 | |||||
| | | VALLEY TRUCK INTERNATIONAL CORP | | 05-JAN-1999 | |||||
| | | ALVIN HOLDINGS LTD. | | 05-JAN-1999 | |||||
| | | LYMBER TRADING LTD | | 05-JAN-1999 | |||||
| | | HAYER OVERSEAS LTD. | | 05-JAN-1999 | |||||
| | | INLAS TRADING LTD. | | 05-JAN-1999 | |||||
| | | SOFER INVESTMENTS LTD | | 05-JAN-1999 | |||||
| | | RAYNES HOLDINGS LTD | | 05-JAN-1999 | |||||
| | | MACK TRADING LTD. | | 05-JAN-1999 | |||||
| | | TOMMYS OVERSEAS LTD. | | 05-JAN-1999 | |||||
| | | DIXON EQUITIES LTD. | | 05-JAN-1999 | |||||
| | | RYALL PROPERTIES LTD. | | 05-JAN-1999 | |||||
| | | VIMAX HOLDINGS LTD | | 05-JAN-1999 | |||||
| | | HALMAN EQUITIES LTD. | | 05-JAN-1999 | |||||
| | | DAYEL INVESTMENTS LTD. | | 05-JAN-1999 | |||||
| | | COMEX TRADING LTD. | | 05-JAN-1999 | |||||
| | | ATLAC HOLDINGS LTD. | | 05-JAN-1999 | |||||
| | | KERAN ASSOCIATES LTD. | | 05-JAN-1999 | |||||
| | | LAYEX ENTERPRISES LTD. | | 05-JAN-1999 | |||||
| | | HELICAR ASSOCIATES LTD. | | 05-JAN-1999 | |||||
| | | ROTEX INVESTMENTS LTD. | | 05-JAN-1999 | |||||
| | | SWABY OVERSEAS LTD. | | 05-JAN-1999 | |||||
| | | KARTER PROPERTIES LTD. | | 05-JAN-1999 | |||||
| | | HAMRS PROPERTIES LTD | | 05-JAN-1999 | |||||
| | | SWARTS EQUITIES LTD. | | 05-JAN-1999 | |||||
| | | MAXELL OVERSEAS LTD. | | 05-JAN-1999 | |||||
| | | SHINING STAR INVESTMENTS LIMITED | | 05-JAN-1999 | |||||
| | | GORDA INVESTMENTS LTD | | 05-JAN-1999 | |||||
| | | HUNTER PARK WORLDWIDE LTD | | 05-JAN-1999 | |||||
| | | MARKSTON INVESTMENTS LIMITED | | 05-JAN-1999 | |||||
| | | MOONRISE INTERNATIONAL LIMITED. | | 05-JAN-1999 | |||||
| | | SOUTHERN POINT VENTURES LTD. | | 05-JAN-1999 | |||||
| | | HERALD SPORTS PROMOTIONS INTERANTIONAL LIMITED | | 05-JAN-1999 | |||||
| | | EXECUTIVE ENGINEERING LTD | | 05-JAN-1999 | |||||
| | | DEROMA LIMITED | | 05-JAN-1999 | |||||
| | | GOLDMANN INTERNATIONAL LTD. | | 05-JAN-1999 | |||||
| | | VEDA INVESTMENTS LTD. | | 05-JAN-1999 | |||||
| | | WINDMILL TRADING LTD | | 05-JAN-1999 | |||||
| | | B.T.F. DEVELOPMENT LTD | | 06-JAN-1999 | |||||
| | | SHAMUDGE ENTERPRISES INC | | 06-JAN-1999 | |||||
| | | MENTOSANA HOLDINGS INC | | 06-JAN-1999 | |||||
| | | GOLDEN PEARL ENTERPRISES INC | | 06-JAN-1999 | |||||
| | | SEC. RECEIVABLE ARB. LTD | | 06-JAN-1999 | |||||
| | | ACAD CORP | | 06-JAN-1999 | |||||
| | | KENAI ENTERPRISES CORP. | | 06-JAN-1999 | |||||
| | | LUMAR INTERNATIONAL MANAGEMENT CORP. | | 06-JAN-1999 | |||||
| | | MYSTIQUE SERVICES CORPORATION | | 06-JAN-1999 | |||||
| | | ORIGINAL TECHNOLOGY LIMITED | | 06-JAN-1999 | |||||
| | | PRINCIPAL GATEWAYS, INC. | | 06-JAN-1999 | |||||
| | | BRAESIDE DEVELOPMENT S.A. | | 06-JAN-1999 | |||||
| | | CAINSVILLE BUSINESS INC. | | 06-JAN-1999 | |||||
| | | GRENFELL TRADING LTD. | | 06-JAN-1999 | |||||
| | | LAKEHURST BUSINESS LTD. | | 06-JAN-1999 | |||||
| | | SEGAL INVESTMENTS CORP. | | 06-JAN-1999 | |||||
| | | MA-JARO LIMITED | | 05-JAN-1999 | |||||
| | | TERRANOVA LTD | | 05-JAN-1999 | |||||
| | | SEVAN INTERNATIONAL INC | | 05-JAN-1999 | |||||
| | | APROPOS COMMUNKATIONS INC | | 05-JAN-1999 | |||||
| | | INTERCOASTAL ENTERPRISES INC | | 05-JAN-1999 | |||||
| | | ARCO MIDDLE EAST NEW VENTURES LTD | | 05-JAN-1999 | |||||
| | | SOCRATES INTERNATIONAL LIMITED | | 05-JAN-1999 | |||||
| | | MORRO VIEW COMPANY, LTD | | 05-JAN-1999 | |||||
| | | QUIGSAND INTERNATIONAL LIMITED | | 06-JAN-1999 | |||||
| | | CAESER INTERNATIONAL LIMITED | | 06-JAN-1999 | |||||
| | | QUINTESSENTIAL LIMITED | | 06-JAN-1999 | |||||
| | | MARVEL FILMS LIMITED | | 06-JAN-1999 | |||||
| | | MUCHADOR FILMS LIMITED | | 06-JAN-1999 | |||||
| | | FIF INTERNATIONAL GROUP LTD | | 05-JAN-1999 | |||||
| | | CHALLENGER INTERNATIONAL INC | | 05-JAN-1999 | |||||
| | | ADVERTISING CONSORTIUM INC | | 05-JAN-1999 | |||||
| | | ROVER INC | | 05-JAN-1999 | |||||
| | | TAI INTERNATIONAL INC | | 06-JAN-1999 | |||||
| | | CONSUMER MARKETING CORP | | 05-JAN-1999 | |||||
| | | INTERNET CONCEPTS INC | | 05-JAN-1999 | |||||
| | | FYI CORP | | 05-JAN-1999 | |||||
| | | GLOBAL TRANS LIMITED | | 05-JAN-1999 | |||||
| | | TELE-COM SERVICES LTD | | 05-JAN-1999 | |||||
| | | NORWAY INTERNATIONAL LTD | | 05-JAN-1999 | |||||
| | | YOUGHAI RESOURCES LIMITED | | 05-JAN-1999 | |||||
| | | MEDIAWING INTERNATIONAL LTD | | 05-JAN-1999 | |||||
| | | SUMBURGH LIMITED | | 05-JAN-1999 | |||||
| | | LONBENTON LIMITED | | 05-JAN-1999 | |||||
| | | PRESTYNE LIMITED | | 05-JAN-1999 | |||||
| | | DUNCANSBY LIMITED | | 05-JAN-1999 | |||||
| | | CASPHRAIN LIMITED | | 05-JAN-1999 | |||||
| | | HUNSTANTON LIMITED | | 05-JAN-1999 | |||||
| | | MACCLESFIELD LIMITED | | 05-JAN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page