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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRAVEHEART CORP. | | 21-OCT-1999 | |||||
| | | BURNHAM INVESTMENTS LTD. | | 21-OCT-1999 | |||||
| | | CLEAR SAILING CORP. | | 21-OCT-1999 | |||||
| | | DAGGER LTD. | | 21-OCT-1999 | |||||
| | | HARVEST MOON CORP. | | 21-OCT-1999 | |||||
| | | INDEPENDENCE INVESTMENT CORP. | | 21-OCT-1999 | |||||
| | | RADIANT LIGHT LTD. | | 21-OCT-1999 | |||||
| | | RESERVE HOLDINGS CORP. | | 21-OCT-1999 | |||||
| | | TILBURY HOLDINGS LTD. | | 21-OCT-1999 | |||||
| | | CLIFMORE LIMITED | | 21-OCT-1999 | |||||
| | | TREMLET LIMITED | | 21-OCT-1999 | |||||
| | | FAWCEL LIMITED | | 21-OCT-1999 | |||||
| | | CHELMAN LIMITED | | 21-OCT-1999 | |||||
| | | WELMER LIMITED | | 21-OCT-1999 | |||||
| | | BEACHMONT INTERNATIONAL LIMITED | | 21-OCT-1999 | |||||
| | | MATLAND INTERNATIONAL LIMITED | | 21-OCT-1999 | |||||
| | | MANNIX INTERNATIONAL LTD. | | 21-OCT-1999 | |||||
| | | GORMAN INVESTMENTS LIMITED | | 21-OCT-1999 | |||||
| | | INVERSON INVESTMENTS LIMITED | | 21-OCT-1999 | |||||
| | | TILESTONE INVESTMENTS LIMITED | | 21-OCT-1999 | |||||
| | | LAWTON INVESTMENTS LIMITED | | 21-OCT-1999 | |||||
| | | BECKLER INVESTMENTS LIMITED | | 21-OCT-1999 | |||||
| | | WHITE BAY HOLDINGS INC. | | 04-AUG-1999 | |||||
| | | ARCADIA GROUP HOLDINGS INC. | | 04-AUG-1999 | |||||
| | | GOLDENSUNRISE CORPORATION | | 04-AUG-1999 | |||||
| | | J.P. ENTERPRISES LIMITED | | 05-AUG-1999 | |||||
| | | FIAT INVESTMENTS INC. | | 05-AUG-1999 | |||||
| | | ELIZABETH MICHAEL LIMITED | | 05-AUG-1999 | |||||
| | | MCM INTERNATIONAL GROUP LIMITED | | 04-AUG-1999 | |||||
| | | E-LIFE GROUP INC. | | 04-AUG-1999 | |||||
| | | VANDERBILT TRADE MARK HOLDINGS LIMITED | | 04-AUG-1999 | |||||
| | | EL REDIL COMPANY LIMITED | | 04-AUG-1999 | |||||
| | | KENT MARINE TRANSPORT COMPANY LTD. | | 04-AUG-1999 | |||||
| | | CALMA LIMITED | | 04-AUG-1999 | |||||
| | | BLUE CAVE COMPANY LIMITED | | 04-AUG-1999 | |||||
| | | LINDEN OVERSEAS LIMITED | | 05-AUG-1999 | |||||
| | | FLEXOR ASSET MANAGEMENT, LTD. | | 05-AUG-1999 | |||||
| | | THE FLEXOR MULTI-MANAGER FUND, LTD. | | 05-AUG-1999 | |||||
| | | INDIGO SKIES COMPANY LTD. | | 05-AUG-1999 | |||||
| | | LUMI-O INC | | 05-AUG-1999 | |||||
| | | RELB LTD. | | 05-AUG-1999 | |||||
| | | FUTURE SOURCE INC. | | 05-AUG-1999 | |||||
| | | NIGHT MAGIC INTERNATIONAL INC. | | 05-AUG-1999 | |||||
| | | ROADSTER LTD. | | 05-AUG-1999 | |||||
| | | BILLY LIMITED | | 05-AUG-1999 | |||||
| | | PACIFIC CONSULTING AND INVESTING LIMITED | | 05-AUG-1999 | |||||
| | | A VISNEH LIMITED | | 05-AUG-1999 | |||||
| | | RIDGELAND INVESTMENTS LTD. | | 05-AUG-1999 | |||||
| | | HYACINTH COMPANY LTD | | 05-AUG-1999 | |||||
| | | PERRYWINKLE CO.LTD | | 05-AUG-1999 | |||||
| | | WHITEHALL INVESTMENTS CO.LTD. | | 05-AUG-1999 | |||||
| | | SPRINGTIME INC | | 05-AUG-1999 | |||||
| | | C-TECH HOLDINGS LTD. | | 05-AUG-1999 | |||||
| | | VENUS WORLDWIDE LIMITED | | 05-AUG-1999 | |||||
| | | GREEN MILE MANAGEMENT CORP. | | 05-AUG-1999 | |||||
| | | MOON PIE INVESTMENTS LTD | | 05-AUG-1999 | |||||
| | | SATURN TRADING CORP | | 05-AUG-1999 | |||||
| | | MARTIAN DEVELOPMENT CORP | | 05-AUG-1999 | |||||
| | | BLUMPART LTD. | | 05-AUG-1999 | |||||
| | | UNIVERSAL PRODUCTS SALES, INC. | | 05-AUG-1999 | |||||
| | | NETVENTURES LIMITED | | 05-AUG-1999 | |||||
| | | MARILIA HOLDINGS LTD | | 05-AUG-1999 | |||||
| | | GEZIRA INVESTMENTS LIMITED | | 05-AUG-1999 | |||||
| | | SHANTA INC. | | 05-AUG-1999 | |||||
| | | TIOGA HOLDINGS LTD | | 05-AUG-1999 | |||||
| | | J.L. INVESTMENTS LTD. | | 05-AUG-1999 | |||||
| | | PREMIUM NET LIMITED | | 05-AUG-1999 | |||||
| | | HIGH LAND INVESTMENTS LIMITED | | 05-AUG-1999 | |||||
| | | ELITE CONCEPT LIMITED | | 05-AUG-1999 | |||||
| | | PROSPORTS INTERNATIONAL INC. | | 06-AUG-1999 | |||||
| | | MATR LTD. | | 06-AUG-1999 | |||||
| | | WHITE OAK HOLDINGS LTD. | | 06-AUG-1999 | |||||
| | | PARFUM LIMITED | | 06-AUG-1999 | |||||
| | | WESTDAY HOLDINGS INC. | | 06-AUG-1999 | |||||
| | | TIERI HOLDINGS CORP | | 06-AUG-1999 | |||||
| | | OLTEN S.A. | | 06-AUG-1999 | |||||
| | | RAVELLO INVESTMENTS LTD. | | 06-AUG-1999 | |||||
| | | SISIL. LTD. | | 05-AUG-1999 | |||||
| | | DASSBN INC. | | 06-AUG-1999 | |||||
| | | PEARL SEA, INC. | | 06-AUG-1999 | |||||
| | | GOLDEN MARLINE, INC | | 06-AUG-1999 | |||||
| | | FOLEY ADVISORS LTD. | | 06-AUG-1999 | |||||
| | | SCARLET KNIGHT INC. | | 06-AUG-1999 | |||||
| | | INFINITY ENTERPRISES LTD. | | 06-AUG-1999 | |||||
| | | GOLDEN NUGGET INC. | | 06-AUG-1999 | |||||
| | | GENESIS TRADING CORPORATION | | 06-AUG-1999 | |||||
| | | STARVISION LTD. | | 06-AUG-1999 | |||||
| | | SPRING TIME SERVICES INC. | | 06-AUG-1999 | |||||
| | | AUTUMN INTERNATIONAL INC. | | 06-AUG-1999 | |||||
| | | POWER INDUSTRIES CENTRE LTD. | | 06-AUG-1999 | |||||
| | | TELECOM INDUSTRIES CORP. | | 06-AUG-1999 | |||||
| | | ATLANTIC INDUSTRIES LIMITED | | 06-AUG-1999 | |||||
| | | NAUTICAL SERVICES INC. | | 06-AUG-1999 | |||||
| | | MARINE PARK SERVICES LIMITED | | 06-AUG-1999 | |||||
| | | CARIBE INDUSTRIES LIMITED | | 06-AUG-1999 | |||||
| | | GOOD LIFE INDUSTRIES LIMITED | | 06-AUG-1999 | |||||
| | | WEBSITE MANAGEMENT LTD. | | 06-AUG-1999 | |||||
| | | CLEAR SOLUTIONS CORP. | | 06-AUG-1999 | |||||
| | | FAMARI, INC. | | 06-AUG-1999 | |||||
| | | MILLENNIUM TRADING GROUP INC. | | 06-AUG-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page