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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HILFREE LIMITED | | 05-JAN-2000 | |||||
| | | HIKOR ENTEPRISES LTD. | | 05-JAN-2000 | |||||
| | | GATELY ENTERPRISES LIMITED | | 05-JAN-2000 | |||||
| | | DERSON INVESTMENTS LIMITED | | 05-JAN-2000 | |||||
| | | CHERMIL INVESTMENTS LIMITED | | 05-JAN-2000 | |||||
| | | BROOKLAKE TRADING INC. | | 05-JAN-2000 | |||||
| | | BRIFTEN LIMITED | | 05-JAN-2000 | |||||
| | | BASMIL ENTERPRISES LTD. | | 05-JAN-2000 | |||||
| | | BARTHOL TRADING LIMITED | | 05-JAN-2000 | |||||
| | | UNIVERSAL ALUMINIUM COMPANY S.A | | 05-JAN-2000 | |||||
| | | SILVERSTREAM CORPORATION | | 05-JAN-2000 | |||||
| | | CLEARWATER PROPERTY LTD. | | 05-JAN-2000 | |||||
| | | SAXON MANAGEMENT INC. | | 05-JAN-2000 | |||||
| | | GOLD HORIZON LIMITED | | 05-JAN-2000 | |||||
| | | SUNDAWN CORPORATION | | 05-JAN-2000 | |||||
| | | PEREGRINE SERVICES LIMITED | | 05-JAN-2000 | |||||
| | | DUBAI INVESTMENTS INC. | | 05-JAN-2000 | |||||
| | | GEOPLAN MANX LIMITED | | 04-JAN-2000 | |||||
| | | PROLINK VENTURES INC. | | 06-JAN-2000 | |||||
| | | CAPARO ATLANTIC LIMITED | | 06-JAN-2000 | |||||
| | | BELLTECH MARKETING LIMITED | | 06-JAN-2000 | |||||
| | | CHATSWORTH INTERNATIONAL LIMITED | | 04-JAN-2000 | |||||
| | | GLOBAL FORCE ENTERPRISES LIMITED | | 04-JAN-2000 | |||||
| | | PACIFIC TRENDS INCORPORATED | | 06-JAN-2000 | |||||
| | | PARAMOUNT INNVESTMENT & TRADING CORPORATION | | 04-JAN-2000 | |||||
| | | AROORA TECHNICHAL TRADING LTD. | | 04-JAN-2000 | |||||
| | | CUESTA MANAGEMENT LIMITED | | 04-JAN-2000 | |||||
| | | NANSEN TRADING LIMITED | | 04-JAN-2000 | |||||
| | | ESKER INVESTMENTS LTD | | 04-JAN-2000 | |||||
| | | HAMMOND ENTERPRISES LTD. | | 06-JAN-2000 | |||||
| | | BAFFIN BAY CORP. | | 06-JAN-2000 | |||||
| | | FARGUS FALLS INC. | | 06-JAN-2000 | |||||
| | | HERMOSILLO S.A. | | 06-JAN-2000 | |||||
| | | OCAMPO LIMITED | | 06-JAN-2000 | |||||
| | | TAPACHULA LIMITED | | 06-JAN-2000 | |||||
| | | MATANZAS INC. | | 06-JAN-2000 | |||||
| | | CIEGO S.A. | | 06-JAN-2000 | |||||
| | | LA RIOJA CORP. | | 06-JAN-2000 | |||||
| | | IBADAN LIMITED | | 06-JAN-2000 | |||||
| | | KIROV LIMITED | | 06-JAN-2000 | |||||
| | | RADIUM LIMITED | | 06-JAN-2000 | |||||
| | | WICHITA CORPORATION | | 06-JAN-2000 | |||||
| | | SAN VERCENTE S.A. | | 06-JAN-2000 | |||||
| | | FRESNILLO CORP. | | 06-JAN-2000 | |||||
| | | VILLAHERMOSA LTD. | | 06-JAN-2000 | |||||
| | | TABASARA ENTERPRISES INC. | | 06-JAN-2000 | |||||
| | | DUVERGE S.A. | | 06-JAN-2000 | |||||
| | | FEZZAN LIMITED | | 06-JAN-2000 | |||||
| | | DONGOLA CORPORATION | | 06-JAN-2000 | |||||
| | | LOBITO LIMITED | | 06-JAN-2000 | |||||
| | | NYANDA ENTERPRISES INC. | | 06-JAN-2000 | |||||
| | | SYNDICATE ENTERPRISES LTD. | | 16-SEP-1999 | |||||
| | | ARMSTEL LTD. | | 16-SEP-1999 | |||||
| | | WILTSHIRE WORLD LIMITED | | 16-SEP-1999 | |||||
| | | SZECHTER GROUP LTD. | | 16-SEP-1999 | |||||
| | | APOSTILE MERGER LTD. | | 16-SEP-1999 | |||||
| | | TOBAGO STAR LIMITED | | 10-SEP-1999 | |||||
| | | UBC, CORP. | | 17-SEP-1999 | |||||
| | | GOLD LINE SNAPPER LTD. | | 16-SEP-1999 | |||||
| | | SILVER PLATE LTD. | | 16-SEP-1999 | |||||
| | | CODY TRADING CO. LTD. | | 16-SEP-1999 | |||||
| | | FOREST FALLS LIMITED | | 16-SEP-1999 | |||||
| | | NOVA ESTATE LIMITED | | 16-SEP-1999 | |||||
| | | FIRST LINK INVESTMENTS COMPANY LIMITED | | 16-SEP-1999 | |||||
| | | ATLANTIC RICHFIELD AMBALAT (INDONESIA) LIMITED | | 10-SEP-1999 | |||||
| | | ATLANTIC RICHFIELD BUKAT (INDONESIA) LIMITED | | 10-SEP-1999 | |||||
| | | UPSWING GROUP INC | | 10-SEP-1999 | |||||
| | | PYRFORD LIMITED | | 16-SEP-1999 | |||||
| | | PEROSA LIMITED | | 16-SEP-1999 | |||||
| | | BEMERTON HOLDINGS LIMITED | | 16-SEP-1999 | |||||
| | | LCS SECRETARIES LIMITED | | 10-SEP-1999 | |||||
| | | BRACKENVALE HOLDINGS LIMITED | | 16-SEP-1999 | |||||
| | | THEODORES CORPORATE SERVICES (BAHAMAS) LIMITED | | 16-SEP-1999 | |||||
| | | MILLBERRY ESTATES LIMITED | | 10-SEP-1999 | |||||
| | | HAMMERSON GROUP LTD | | 10-SEP-1999 | |||||
| | | KARSTADT WERKE GMBH | | 10-SEP-1999 | |||||
| | | LEGRAND CORPORATION | | 10-SEP-1999 | |||||
| | | NORWEB INTERNATIONAL INC | | 10-SEP-1999 | |||||
| | | PERFECT FUTURE LTD. | | 10-SEP-1999 | |||||
| | | UNITED EQUIPMENT LTD. | | 17-SEP-1999 | |||||
| | | BRYCEDALE COMPANY LIMITED | | 17-SEP-1999 | |||||
| | | WETKA MANAGEMENT LIMITED | | 17-SEP-1999 | |||||
| | | ELLINGFORT INTERNATIONAL LIMITED | | 17-SEP-1999 | |||||
| | | ROMLAND LIMITED | | 17-SEP-1999 | |||||
| | | AULTONE INVESTMENTS LIMITED | | 17-SEP-1999 | |||||
| | | CRINAGI HONG KONG LTD. | | 17-SEP-1999 | |||||
| | | BRITAL INTERNATIONAL LTD. | | 17-SEP-1999 | |||||
| | | CRIVEN HOLDING LTD. | | 16-SEP-1999 | |||||
| | | MINTEL TRADING LTD. | | 17-SEP-1999 | |||||
| | | ALPHA GLOBAL SERVICES LIMITED | | 17-SEP-1999 | |||||
| | | INTERNATIONAL M.V. TRADING CORP. | | 17-SEP-1999 | |||||
| | | BLACK OPAL GROUP LIMITED | | 17-SEP-1999 | |||||
| | | WHITE PEARL GROUP LIMITED | | 17-SEP-1999 | |||||
| | | QUANTUM OVERSEAS CORP | | 17-SEP-1999 | |||||
| | | TRADELAB LIMITED | | 16-SEP-1999 | |||||
| | | JG TRADING LTD. | | 16-SEP-1999 | |||||
| | | RANDBURG INVESTMENT S.A. | | 16-SEP-1999 | |||||
| | | ROMANBURY LIMITED | | 16-SEP-1999 | |||||
| | | SOLID GOLD LTD. | | 16-SEP-1999 | |||||
| | | BULLTRIN COMMODITIES LIMITED | | 16-SEP-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page