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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EL MERINO CORP | | 12-MAR-1999 | |||||
| | | MILLENNIUM SECURITY INVESTMENTS LIMITED | | 11-MAR-1999 | |||||
| | | CAPITAL INVESTMENT ASSET SECURITIES LTD | | 11-MAR-1999 | |||||
| | | LEGAL REFERRAL SERVICES LTD | | 11-MAR-1999 | |||||
| | | AMERICAN BARRISTERS P.A., LTD | | 11-MAR-1999 | |||||
| | | FLORIDA DEVELOPMENT CORPORATION LTD | | 11-MAR-1999 | |||||
| | | OBACOM INTERNET SERVICES, INC. | | 11-MAR-1999 | |||||
| | | ENVIRONMENTAL BIOTECH OF THE BAHAMAS LTD | | 11-MAR-1999 | |||||
| | | WORLDWIDE AMERICAN-ANGLO INSTITUTE, LTD | | 11-MAR-1999 | |||||
| | | GLOBAL SENTRY INC817 | | 11-MAR-1999 | |||||
| | | GLOBAL PROTECTION KTD | | 11-MAR-1999 | |||||
| | | UNIVERSAL RECEIVABLES LTD | | 11-MAR-1999 | |||||
| | | GEORGETOWN TRADING COMPANY LIMITED | | 11-MAR-1999 | |||||
| | | MUNICIPAL HOLDING INC | | 12-MAR-1999 | |||||
| | | GLOBAL MUTUAL INVESTMENTS CORP | | 12-MAR-1999 | |||||
| | | FREEDOM INVESTMENTS GROUP INC | | 12-MAR-1999 | |||||
| | | MULTISTAR LIMITED | | 12-MAR-1999 | |||||
| | | WEBSTAR SYSTEMS (MOROCCO) LIMITED | | 12-MAR-1999 | |||||
| | | FAIRLIGHT PROPERTY HOLDINGS INC | | 11-MAR-1999 | |||||
| | | RICA INTERNATIONAL LIMITED | | 11-MAR-1999 | |||||
| | | SMARTON INVESTMENTS LTD | | 11-MAR-1999 | |||||
| | | GREAT WELL HOLDINGS GROUP LIMITED | | 11-MAR-1999 | |||||
| | | BELFORM LTD | | 11-MAR-1999 | |||||
| | | DATEC CORP | | 11-MAR-1999 | |||||
| | | BELLAVISTA WORLDWIDE CORP | | 11-MAR-1999 | |||||
| | | SEALION INVESTMENT CORP | | 11-MAR-1999 | |||||
| | | SEACLIFF WORLDWIDE CORP. | | 11-MAR-1999 | |||||
| | | BELLO HORIZONTE LIMITED | | 11-MAR-1999 | |||||
| | | AINSLEY SALES CORPORATION | | 11-MAR-1999 | |||||
| | | AINSLEY PROPERTY CORPORATION | | 11-MAR-1999 | |||||
| | | AINSLEY CONSULTANTS LIMITED | | 11-MAR-1999 | |||||
| | | AINSLEY INDUSTRIES LIMITED | | 11-MAR-1999 | |||||
| | | AINSLEY INDUSTRIAL HOLDINGS LIMITED | | 11-MAR-1999 | |||||
| | | AINSLEY TECHNOLOGY HOLDINGS LIMITED | | 11-MAR-1999 | |||||
| | | BRISTOL BAY INC | | 12-MAR-1999 | |||||
| | | AINSLEY CORPORATE HOLDINGS LIMITED | | 11-MAR-1999 | |||||
| | | AINSLEY MARKETING ASSOCIATES LIMITED | | 11-MAR-1999 | |||||
| | | AINSLEY COMMERCIAL VENTURES LIMITED | | 11-MAR-1999 | |||||
| | | EUROLAND CORPORATE HOLDINGS LIMITED | | 11-MAR-1999 | |||||
| | | EUROLAND TECHNOLOGY HOLDINGS LIMITED | | 11-MAR-1999 | |||||
| | | EUROLAND CONSULTANTS LIMITED | | 11-MAR-1999 | |||||
| | | EUROLAND MARKETING ASSOCIATES LIMITED | | 11-MAR-1999 | |||||
| | | EUROLAND PROPERTY CORPORATION | | 11-MAR-1999 | |||||
| | | LONGCO LIMITED | | 15-MAR-1999 | |||||
| | | EUROLAND SALES CORPORATION | | 11-MAR-1999 | |||||
| | | EUROLAND INDUSTRIAL HOLDINGS LIMITED | | 11-MAR-1999 | |||||
| | | EUROLAND INDUSTRIES LIMITED | | 11-MAR-1999 | |||||
| | | EUROLAND COMMERCIAL VENTURES LIMITED | | 11-MAR-1999 | |||||
| | | INTERLINK PROPERTY CORPORATION | | 11-MAR-1999 | |||||
| | | INTERLINK CORPORATE HOLDINGS LIMITED | | 11-MAR-1999 | |||||
| | | INTERLINK TECHNOLOGY HOLDINGS LIMITED | | 11-MAR-1999 | |||||
| | | INTERLINK CONSULTANTSD LIMITED | | 11-MAR-1999 | |||||
| | | INTERLINK COMMERCIAL VENTURES LIMITED | | 11-MAR-1999 | |||||
| | | INTERLINK MARKETING ASSOCIATES LIMITED | | 11-MAR-1999 | |||||
| | | CARE DEVELOPMENT INC | | 12-MAR-1999 | |||||
| | | SHORELAND INTERNATIONAL INC | | 11-MAR-1999 | |||||
| | | REFLECTIONS INTERNATIONAL INC. | | 11-MAR-1999 | |||||
| | | SOFTWARE JUST FOR YOU INTERNATIONAL INC | | 11-MAR-1999 | |||||
| | | RFRF INTERNATIONAL INC | | 11-MAR-1999 | |||||
| | | EDRF INTERNATIONAL INC | | 11-MAR-1999 | |||||
| | | GRANTHAM GRANGE LTD | | 11-MAR-1999 | |||||
| | | GILLINGHAM INVESTMENTS LTD | | 11-MAR-1999 | |||||
| | | HORIZON DOWNS LTD | | 11-MAR-1999 | |||||
| | | ARABESQUE INVESTMENTS S.A. | | 11-MAR-1999 | |||||
| | | GRUBSTAKE CORP | | 11-MAR-1999 | |||||
| | | TIMBER RIVER S.A. | | 11-MAR-1999 | |||||
| | | SULTAN SECURITIES LIMITED | | 11-MAR-1999 | |||||
| | | GATESIDE INVESTMENTS INC | | 11-MAR-1999 | |||||
| | | DEVON DALE LIMITED | | 11-MAR-1999 | |||||
| | | STERLING WOOD LIMITED | | 11-MAR-1999 | |||||
| | | ANGELICA S.A. | | 11-MAR-1999 | |||||
| | | KINGSWOOD (GROUP SALES) LTD. | | 12-MAR-1999 | |||||
| | | SILVER SPRINGS LIMITED | | 12-MAR-1999 | |||||
| | | EXXON EXPLORATION OFFSHORE EQUATORIAL GUINEA LIMITED | | 12-MAR-1999 | |||||
| | | MILLENNIUM CONSULTANTS LIMITED | | 12-MAR-1999 | |||||
| | | UNIVERSAL PAYPHONE SYSTEMS INC | | 12-MAR-1999 | |||||
| | | BERTA INC | | 12-MAR-1999 | |||||
| | | CHARTER ENTERPRISES CORP | | 12-MAR-1999 | |||||
| | | OKAY TRADERS CORP | | 12-MAR-1999 | |||||
| | | SILVERWOOD MANAGEMENT LTD | | 12-MAR-1999 | |||||
| | | SUKLEEN INTERNATIONAL LTD. | | 12-MAR-1999 | |||||
| | | GILTEDGED INVESTMENTS LIMITED | | 12-MAR-1999 | |||||
| | | OREGON PINES INC | | 12-MAR-1999 | |||||
| | | PAMPAS HOLDINGS S.A. | | 12-MAR-1999 | |||||
| | | BLACKACRE INVESTMENTS LTD | | 12-MAR-1999 | |||||
| | | JOHN DOE HOLDINGS LTD | | 12-MAR-1999 | |||||
| | | NEXT CENTURY HOLDINGS S.A. | | 12-MAR-1999 | |||||
| | | GENERAL GOODS LTD | | 12-MAR-1999 | |||||
| | | HOT ADVENTURES, LTD | | 12-MAR-1999 | |||||
| | | STRATEGIC SECURITIES LIMITED | | 12-MAR-1999 | |||||
| | | MICROSTAR (JERSEY) LIMITED | | 12-MAR-1999 | |||||
| | | GROUP WRT LIMITED | | 12-MAR-1999 | |||||
| | | LUDINO LIMITED | | 12-MAR-1999 | |||||
| | | UNILINK INVESTMENT FUND LIMITED | | 12-MAR-1999 | |||||
| | | UNILINK MANAGEMENT LIMITED | | 12-MAR-1999 | |||||
| | | GFT HOLDINGS LTD | | 12-MAR-1999 | |||||
| | | CHISQUARE INVESTMENTS LTD. | | 12-MAR-1999 | |||||
| | | CPF INTERNATIONAL LTD. | | 12-MAR-1999 | |||||
| | | THE U.S. NEW ISSUE HOLDING COMPANY LTD | | 12-MAR-1999 | |||||
| | | WIRED & WIRELESS GLOBAL COMMUNICATION CORPORATION | | 12-MAR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page