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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | VERLAINE CORP | | 17-FEB-1999 | |||||
| | | ARDENNES INC | | 17-FEB-1999 | |||||
| | | BENEDITO INVERSIONES S.A. | | 17-FEB-1999 | |||||
| | | CALVERTEY LTD. | | 17-FEB-1999 | |||||
| | | CORPORATION STELLA INC | | 17-FEB-1999 | |||||
| | | DE LA MARE INVESTMENTS CORP. | | 17-FEB-1999 | |||||
| | | LENORE INC | | 17-FEB-1999 | |||||
| | | LILLE INVESTMENTS INC | | 17-FEB-1999 | |||||
| | | MARAT LTD | | 17-FEB-1999 | |||||
| | | PERKYN INC | | 17-FEB-1999 | |||||
| | | ROUEN CORPORATION | | 17-FEB-1999 | |||||
| | | SALAMIS INV. LTD | | 17-FEB-1999 | |||||
| | | TOURS VICHY INC. | | 17-FEB-1999 | |||||
| | | TURVEY CORPORATION | | 17-FEB-1999 | |||||
| | | TEMA CORP | | 17-FEB-1999 | |||||
| | | PROJECT RESOURCE CORP. | | 18-FEB-1999 | |||||
| | | DILVEN TRADING LTD | | 20-OCT-1999 | |||||
| | | BARRACUDA PRODUCTIONS LTD. | | 20-OCT-1999 | |||||
| | | SHOLDON LIMITED | | 20-OCT-1999 | |||||
| | | BORKE ENTERPRISES LIMITED | | 20-OCT-1999 | |||||
| | | HEARTLAND LIMITED | | 10-NOV-1999 | |||||
| | | GRAYSAND LIMITED | | 20-OCT-1999 | |||||
| | | ISNARD CORPORATION | | 20-OCT-1999 | |||||
| | | PIERRE DUPONT S.A. | | 20-OCT-1999 | |||||
| | | BERGO GRUPPE GMBH | | 20-OCT-1999 | |||||
| | | TRANSCONTINENTAL TRADE INC. | | 20-OCT-1999 | |||||
| | | HIBERNIA INVESTMENT HOLDINGS INC | | 20-OCT-1999 | |||||
| | | LIMAX INTERNATIONAL LIMITED | | 20-OCT-1999 | |||||
| | | INTERNET OVERSEAS MANAGEMENT CORP. | | 20-OCT-1999 | |||||
| | | INTERNATIONAL SHIPPING & CONSULTANTS INC. | | 21-OCT-1999 | |||||
| | | INTERNATIONAL CONSULTANTS & BROKERAGE INC | | 21-OCT-1999 | |||||
| | | FARALLON HOLDINGS INC | | 21-OCT-1999 | |||||
| | | BLUE ROCK BETA SHIPPING LTD. | | 21-OCT-1999 | |||||
| | | RUFUS HOLDINGS, LTD. | | 21-OCT-1999 | |||||
| | | LARDER CORP. | | 21-OCT-1999 | |||||
| | | FRONT LINE CONSULTING CORP. | | 21-OCT-1999 | |||||
| | | GLENCOE SERVICES LTD | | 21-OCT-1999 | |||||
| | | ARISAIG INVESTMENT LTD. | | 21-OCT-1999 | |||||
| | | BUCHANAN INVESTMENT LTD. | | 21-OCT-1999 | |||||
| | | FYNE INVESTMENTS LTD | | 21-OCT-1999 | |||||
| | | IRONWOOD GLOBAL INVESTMENTS LTD. | | 21-OCT-1999 | |||||
| | | SCRATON INVESTMENTS LTD. | | 21-OCT-1999 | |||||
| | | NASSER CORP. | | 21-OCT-1999 | |||||
| | | GARAMOND S.A. | | 21-OCT-1999 | |||||
| | | FILLMORE INC. | | 21-OCT-1999 | |||||
| | | CEZANNAE MANAGEMENT INC. | | 21-OCT-1999 | |||||
| | | BOULDER HOLDINGS INC. | | 21-OCT-1999 | |||||
| | | BAVAND S.A. | | 21-OCT-1999 | |||||
| | | FRUTIGER LIGHT CORP | | 21-OCT-1999 | |||||
| | | ANKENY INC. | | 21-OCT-1999 | |||||
| | | MUSKOKA INC. | | 21-OCT-1999 | |||||
| | | REUS LTD. | | 21-OCT-1999 | |||||
| | | SHABA INC. | | 21-OCT-1999 | |||||
| | | LUCIDA CORPORATION | | 21-OCT-1999 | |||||
| | | FRANCISCAN INC. | | 21-OCT-1999 | |||||
| | | COTILLION S.A. | | 21-OCT-1999 | |||||
| | | PALENCIA ENTERPRISES LTD. | | 21-OCT-1999 | |||||
| | | AJANTA S.A. | | 21-OCT-1999 | |||||
| | | ANGLESAY LTD. | | 21-OCT-1999 | |||||
| | | MORELIA LTD. | | 21-OCT-1999 | |||||
| | | SALTILLO INV. LTD. | | 21-OCT-1999 | |||||
| | | QUILL HILL LTD. | | 21-OCT-1999 | |||||
| | | LYDIAN MARKETING CORP. | | 21-OCT-1999 | |||||
| | | TABITA HOLDINGS INC. | | 21-OCT-1999 | |||||
| | | SABON CORPORATION | | 21-OCT-1999 | |||||
| | | PICKWICK INC. | | 21-OCT-1999 | |||||
| | | BOOKMAN RIVER CORP. | | 21-OCT-1999 | |||||
| | | MODERNE DEMI INC. | | 21-OCT-1999 | |||||
| | | TAHOMA VALLEY CORP. | | 21-OCT-1999 | |||||
| | | CONTINUUM CORP. | | 21-OCT-1999 | |||||
| | | CASLON S.A. | | 21-OCT-1999 | |||||
| | | BERNHARD INC. | | 21-OCT-1999 | |||||
| | | MONOTYPE HOLDINGS INC. | | 21-OCT-1999 | |||||
| | | PLEIADE ALPHA PLUS LTD. | | 19-OCT-1999 | |||||
| | | THE LEGACY GROUP,LTD. | | 21-OCT-1999 | |||||
| | | CATERPILLAR INVESTMENTS INC. | | 21-OCT-1999 | |||||
| | | CHEER INT'L LTD. | | 21-OCT-1999 | |||||
| | | COCHISE HOTEL LIMITED | | 21-OCT-1999 | |||||
| | | TURTLE BAY CO. LTD. | | 21-OCT-1999 | |||||
| | | PREMMIA LIMITED | | 21-OCT-1999 | |||||
| | | CATHEDRAL WOOD LTD. | | 21-OCT-1999 | |||||
| | | MANTEQUERO INV.LTD. | | 21-OCT-1999 | |||||
| | | RODAN LIMITED | | 21-OCT-1999 | |||||
| | | SCARAMANGA CAPITAL MARKETS, INC. | | 21-OCT-1999 | |||||
| | | SARVAS INVESTMENTS LTD. | | 21-OCT-1999 | |||||
| | | ATLANTIC AIRCRAFT LIMITED | | 21-OCT-1999 | |||||
| | | MARRA COMPANY LTD. | | 21-OCT-1999 | |||||
| | | BEAU WALK LIMITED | | 22-OCT-1999 | |||||
| | | BROOKE LANE LIMITED | | 21-OCT-1999 | |||||
| | | SIAM INVESTOR CLEARING FUND LTD. | | 21-OCT-1999 | |||||
| | | SFG-HK LIMITED | | 21-OCT-1999 | |||||
| | | HARRISON HORRIS LIMITED | | 21-OCT-1999 | |||||
| | | ST. THOMAS HOLDINGS LIMITED | | 21-OCT-1999 | |||||
| | | LISAMAR LTD. | | 21-OCT-1999 | |||||
| | | ABERDEEN ASSOCIATES LTD | | 21-OCT-1999 | |||||
| | | THE GREAT LAKE COLLEGE OF TORONTO INTERNATIONAL INC. | | 21-OCT-1999 | |||||
| | | SERVICES ATLANTIC LTD. | | 21-OCT-1999 | |||||
| | | ALEGRO S.A. | | 21-OCT-1999 | |||||
| | | CRISTIE LTD. | | 21-OCT-1999 | |||||
| | | GLORY CAPITAL LTD. | | 21-OCT-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page