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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | PANVALOR INC | | 12-MAR-1999 | |||||
| | | MOBILINVEST S.A. | | 12-MAR-1999 | |||||
| | | OLITEL TRADING LTD | | 12-MAR-1999 | |||||
| | | MELVINATOR GmbH | | 12-MAR-1999 | |||||
| | | BELEAR HOLDINGS CORPORATION | | 12-MAR-1999 | |||||
| | | POSADA ESTATES INCORPORATED | | 12-MAR-1999 | |||||
| | | CALYPSO ASSET MANAGEMENT INC | | 12-MAR-1999 | |||||
| | | MEDICAL INVESTMENTS LIMITED | | 12-MAR-1999 | |||||
| | | SPENCER WORLDWIDE CORPORATION | | 12-MAR-1999 | |||||
| | | IRONSEA CORPORATION | | 12-MAR-1999 | |||||
| | | QUANTUM WORLDWIDE CORPORATION | | 12-MAR-1999 | |||||
| | | CHRISTHINE CORPORATION | | 12-MAR-1999 | |||||
| | | INRE TRADING GROUP LTD | | 12-MAR-1999 | |||||
| | | TAFETTA INVESTMENTS INC | | 12-MAR-1999 | |||||
| | | PENNINSULA TRADING LTD | | 12-MAR-1999 | |||||
| | | KETAN COMMERCIAL LIMITED | | 12-MAR-1999 | |||||
| | | BANDI MANAGEMENT LIMITED | | 12-MAR-1999 | |||||
| | | NOBRON ENTERPRISES LIMITED | | 12-MAR-1999 | |||||
| | | ATLANTIS SUISSE CAPITAL INVESTMENTS, LTD | | 12-MAR-1999 | |||||
| | | MILLENNIUM PRODUCTIONS, LTD | | 12-MAR-1999 | |||||
| | | EUROPEAN INCORPORATORS, LTD | | 12-MAR-1999 | |||||
| | | ATLANTIS SUISSE CAPITAL MANAGEMENT, LTD | | 12-MAR-1999 | |||||
| | | CAPTIVE INVESTMENT MANAGEMENT, LTD | | 12-MAR-1999 | |||||
| | | COMPANIA MARITIMA INTERNACIONAL S.A. | | 12-MAR-1999 | |||||
| | | FIRECREST INTERNATIONAL LIMITED | | 12-MAR-1999 | |||||
| | | EURO SELECT LTD. | | 12-MAR-1999 | |||||
| | | WORLDWIDE INVESTMENT NETWORK INC | | 12-MAR-1999 | |||||
| | | S A ND P INCORPORATED | | 12-MAR-1999 | |||||
| | | A.ARTHUR ENTERPRISE, INC. | | 12-MAR-1999 | |||||
| | | GLOBAL INTERNET SYSTEMS, INC | | 12-MAR-1999 | |||||
| | | CREAM INVESTMENTS, LTD | | 12-MAR-1999 | |||||
| | | BROS. FOUR LIMITED | | 12-MAR-1999 | |||||
| | | PRIME TECHNOLOGY FUND LIMITED | | 12-MAR-1999 | |||||
| | | BANNERET MARINE CARRIER CO., LTD | | 12-MAR-1999 | |||||
| | | COURLAND LTD. | | 12-MAR-1999 | |||||
| | | YANA OFFSHORE LTD | | 12-MAR-1999 | |||||
| | | IMPULSE INTERNATIONAL INC | | 12-MAR-1999 | |||||
| | | THE ROSE ENDOWMENT CORPORATION | | 12-MAR-1999 | |||||
| | | NISKA CAPITAL MANAGEMENT CORPORATION | | 12-MAR-1999 | |||||
| | | UC-TEL INTERNATIONAL LIMITED | | 15-MAR-1999 | |||||
| | | S.S.M. LTD. | | 15-MAR-1999 | |||||
| | | NFE RECEIVABLES INC | | 15-MAR-1999 | |||||
| | | FARTHING LTD | | 15-MAR-1999 | |||||
| | | JOLT HOLDINGS LTD | | 15-MAR-1999 | |||||
| | | HEAVYWEIGHT HOLDINGS LTD | | 15-MAR-1999 | |||||
| | | MINUTEMAN LTD | | 15-MAR-1999 | |||||
| | | CHIME INVESTMENTS LTD | | 15-MAR-1999 | |||||
| | | SECCO LTD | | 15-MAR-1999 | |||||
| | | B-FIFTY-TWO LTD | | 15-MAR-1999 | |||||
| | | UPBEAT HOLDINGS LIMITED | | 15-MAR-1999 | |||||
| | | COUCAL HOLDINGS LTD | | 15-MAR-1999 | |||||
| | | SKYWALKER HOLDINGS LTD. | | 15-MAR-1999 | |||||
| | | SEA DRAGON INVESTMENTS LTD | | 15-MAR-1999 | |||||
| | | JACKAROO LTD | | 15-MAR-1999 | |||||
| | | COQUITO LTD | | 15-MAR-1999 | |||||
| | | TRACK & FIELD LTD | | 15-MAR-1999 | |||||
| | | FAUN HOLDINGS LTD | | 15-MAR-1999 | |||||
| | | PONDEROSA LTD | | 15-MAR-1999 | |||||
| | | EARL GREY LTD. | | 15-MAR-1999 | |||||
| | | GIBBER ENTERPRISES LTD | | 15-MAR-1999 | |||||
| | | GILA INVESTMENTS LTD | | 15-MAR-1999 | |||||
| | | MASTER SERGEANT LTD | | 15-MAR-1999 | |||||
| | | NATURA LIMITED | | 15-MAR-1999 | |||||
| | | OPPORTUNITY BROKERS LTD | | 15-MAR-1999 | |||||
| | | S & J INTERNATIONAL INCORPORATED | | 15-MAR-1999 | |||||
| | | WINDWARD CAPITAL MANAGEMENT LTD | | 15-MAR-1999 | |||||
| | | BRADLEY PROPERTIES, INCORPORATED | | 15-MAR-1999 | |||||
| | | AMBUSICK HOLDINGS LTD | | 30-APR-1999 | |||||
| | | MARGLIT CORPORATION | | 30-APR-1999 | |||||
| | | WIIND DRIFT CORP | | 29-APR-1999 | |||||
| | | OPTIMUM HJOLDING LTD | | 29-APR-1999 | |||||
| | | LUCKY HOPE LTD | | 29-APR-1999 | |||||
| | | KINDERSLEY HOLDINGS INC | | 29-APR-1999 | |||||
| | | RESEARCH BUSINESS CORP | | 29-APR-1999 | |||||
| | | BIMER S.A. | | 29-APR-1999 | |||||
| | | CORPORACION F.M. LTD | | 29-APR-1999 | |||||
| | | SANTA MARIA INV. & ARIBITRAGE LTD. | | 29-APR-1999 | |||||
| | | VITAL CLINIC CORPORATION | | 03-MAY-1999 | |||||
| | | THE STOCHASTIC FUND LTD | | 21-APR-1999 | |||||
| | | CYBEX ASSET MANAGEMENT LTD | | 03-MAY-1999 | |||||
| | | TERRA TECH LIMITED | | 03-MAY-1999 | |||||
| | | NTA SELECTION LTD | | 03-MAY-1999 | |||||
| | | WINFIELD SECURITIES LIMITED | | 03-MAY-1999 | |||||
| | | WINDSOR MUTUAL FUND LIMITED | | 03-MAY-1999 | |||||
| | | NORTHERN HOPE SECURITIES LIMITED | | 03-MAY-1999 | |||||
| | | FINPER INC | | 30-APR-1999 | |||||
| | | ALEXANDRIO COORP | | 30-APR-1999 | |||||
| | | WULOH LTD. | | 30-APR-1999 | |||||
| | | DUNCROFT, CORP | | 30-APR-1999 | |||||
| | | SAKAI INVESTMENT INC | | 03-MAY-1999 | |||||
| | | BEDFORD FINANCIAL SERVICES LTD | | 03-MAY-1999 | |||||
| | | JONES CREEK TRADING LTD | | 03-MAY-1999 | |||||
| | | MARKET ANALYTICS & TRADING LTD | | 30-APR-1999 | |||||
| | | HIGHLAND ASSET MANAGEMMENT, LTD. | | 30-APR-1999 | |||||
| | | RWB INTERNATIONAL CONSULTANTS LTD | | 30-APR-1999 | |||||
| | | CUBICA TECHNOLOGIES (CUBITECH0 INC | | 30-APR-1999 | |||||
| | | LAIS LONG COMPANY LIMITED | | 30-APR-1999 | |||||
| | | W K A TRADING LIMITED | | 30-APR-1999 | |||||
| | | NOMAD HOLDINGS LIMITED | | 30-APR-1999 | |||||
| | | AVIATION INTEGRATED SOLUTIONS LIMITED | | 30-APR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page