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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DREAM MAKERS LTD. | | 09-AUG-1999 | |||||
| | | POWER PLAY INVESTMENTS LTD. | | 09-AUG-1999 | |||||
| | | EXPLORER INDUSTRIES INC. | | 09-AUG-1999 | |||||
| | | TANALAND LTD. | | 09-AUG-1999 | |||||
| | | CAPITAL INVESTMENT HOLDING LTD | | 31-MAY-1999 | |||||
| | | OSBOURNE TRADING INC. | | 31-MAY-1999 | |||||
| | | STRAND SERVICES LIMITED | | 31-MAY-1999 | |||||
| | | CALLOW SERVICES CORP | | 01-JUN-1999 | |||||
| | | BALLANTINE INVESTMENTS INC | | 01-JUN-1999 | |||||
| | | TOMKINS INVESTMENTS INC. | | 01-JUN-1999 | |||||
| | | ARAI INVESTMENTS LIMITED | | 01-JUN-1999 | |||||
| | | RAMARO TRADE LTD. | | 01-JUN-1999 | |||||
| | | COMPLETE ANTILLEAN INVESTMENT, LTD | | 01-JUN-1999 | |||||
| | | GLENCROSS GROOUP LTD | | 02-JUN-1999 | |||||
| | | PUVAI S.A. | | 02-JUN-1999 | |||||
| | | MONTALIER INTERNATIONAL LIMITED | | 01-JUN-1999 | |||||
| | | ENVIRONMENTAL & CONSTRUCTION SERVICES CORPORTION | | 01-JUN-1999 | |||||
| | | BDG SAN MARIA, LTD. | | 01-JUN-1999 | |||||
| | | RAVEN CONSULTANTS CORP | | 01-JUN-1999 | |||||
| | | PENNYBRIDGE INCORPORATED | | 01-JUN-1999 | |||||
| | | TROJAN CORPORATION | | 01-JUN-1999 | |||||
| | | TRAFALGAR SERVICES LTD | | 01-JUN-1999 | |||||
| | | CANADIAN EMERGING COMPANIES, LTD | | 01-JUN-1999 | |||||
| | | BME HOLDINGS LIMITED | | 02-JUN-1999 | |||||
| | | JARU LTD | | 02-JUN-1999 | |||||
| | | TAMARO LTD | | 02-JUN-1999 | |||||
| | | SANDCASTLE LTD | | 02-JUN-1999 | |||||
| | | CARIB ENERGY SERVICES, INC | | 02-JUN-1999 | |||||
| | | ART FUND INTERNATIONAL CORP | | 02-JUN-1999 | |||||
| | | FINANCIAL INTERMEDIARY SERVICES INC | | 02-JUN-1999 | |||||
| | | DONAHUE MARINES VENTURES LTD | | 02-JUN-1999 | |||||
| | | ESCO S.A. | | 02-JUN-1999 | |||||
| | | JOBMASTERS INC | | 02-JUN-1999 | |||||
| | | WILLIAMS, DAVIS & ASSOCIATES INC | | 02-JUN-1999 | |||||
| | | EUROPA ASSET MANAGEMENT, LTD | | 02-JUN-1999 | |||||
| | | WIN ASSOCIATES, LTD | | 02-JUN-1999 | |||||
| | | FIBERLINK COMMUNICATIONS INTERNATIONAL INC. | | 02-JUN-1999 | |||||
| | | DAVIS CONSULTING LIMITED | | 02-JUN-1999 | |||||
| | | NEW MILLENNIUM PARTNERS LTD. | | 02-JUN-1999 | |||||
| | | AQUILON HOLDINGS LIMITED | | 02-JUN-1999 | |||||
| | | DOTT INC | | 02-JUN-1999 | |||||
| | | NICE NET LIMITED | | 02-JUN-1999 | |||||
| | | SUMMIT GROOUP HOLDINGS LTD | | 02-JUN-1999 | |||||
| | | BARRAN HOLDINGS LTD | | 02-JUN-1999 | |||||
| | | SATYR OVERSEAS LTD | | 02-JUN-1999 | |||||
| | | TANNER PACIFIC LTD | | 02-JUN-1999 | |||||
| | | CONNER PACIFIC LTD | | 02-JUN-1999 | |||||
| | | EL SITIO SERVICES INC | | 02-JUN-1999 | |||||
| | | SOFTPRO INC | | 02-JUN-1999 | |||||
| | | TERCEL EQUITIES LTD | | 02-JUN-1999 | |||||
| | | TUKU MUSIC INTERNATIONAL GMBH | | 02-JUN-1999 | |||||
| | | BLACK EAGLE SAFARIS LIMITED | | 02-JUN-1999 | |||||
| | | ETAN CONSULTANTS LTD | | 02-JUN-1999 | |||||
| | | DARIT TRADING LTD | | 02-JUN-1999 | |||||
| | | WALTONBURY INC. | | 02-JUN-1999 | |||||
| | | PACIFIC ALLIED LTD | | 03-JUN-1999 | |||||
| | | SADLER & CO. LIMITED | | 02-JUN-1999 | |||||
| | | DE BRANAT MANAGEMENT LTD | | 02-JUN-1999 | |||||
| | | MONTRACHET GROOOUP S.A. | | 02-JUN-1999 | |||||
| | | TAUNO'S ACTIVITIES LIMITED | | 02-JUN-1999 | |||||
| | | THE ANTEX FUNDS, LIMITED | | 02-JUN-1999 | |||||
| | | ANGLAND DEVELOPMENTS LIMITED | | 02-JUN-1999 | |||||
| | | WHITE HORSE INVESTMENTS LIMITED | | 02-JUN-1999 | |||||
| | | JULIN INVESTMENTS LTD. | | 02-JUN-1999 | |||||
| | | WADSWORTH & ASSOCIATES, LTD | | 02-JUN-1999 | |||||
| | | PATHFINDER INVESTMENTS HOLDINGS CORPORATION | | 03-JUN-1999 | |||||
| | | ASIAN RECOVERY PARTNERS LTD | | 03-JUN-1999 | |||||
| | | P & F INVESTMENT INC. | | 03-JUN-1999 | |||||
| | | MADISON HOLDING INC. | | 03-JUN-1999 | |||||
| | | GLOBAL DENTAL LIMITED | | 03-JUN-1999 | |||||
| | | EMITAGE LTD | | 03-JUN-1999 | |||||
| | | SALTA WORLD LTD | | 03-JUN-1999 | |||||
| | | FIRST UNIVERSAL ASSET MANAGEMENT LTD | | 03-JUN-1999 | |||||
| | | PINGUIN CORPORATIOON | | 03-JUN-1999 | |||||
| | | HEATHERSTONE CORPORATION | | 03-JUN-1999 | |||||
| | | TOWER CORAL INVESTMENT LTD | | 02-JUN-1999 | |||||
| | | TWO CAYS LTD. | | 03-JUN-1999 | |||||
| | | STARLIGHT INC. | | 03-JUN-1999 | |||||
| | | SIDCO INVESTMENTS LIMITED | | 03-JUN-1999 | |||||
| | | ERIXON CAPITAL MANAGEMENT LIMITED | | 03-JUN-1999 | |||||
| | | INTERNATIONAL TRAINING CONSORTIUM LTD | | 03-JUN-1999 | |||||
| | | SANDOWN DEVELOPMENT CORPORATION | | 03-JUN-1999 | |||||
| | | BANYAN CAPITAL INVESTMENTS LTD | | 03-JUN-1999 | |||||
| | | DIVERSIFIED GLOBAL INVESTMENTS, LTD | | 03-JUN-1999 | |||||
| | | CHATHAM TRADING S.A. | | 07-JUN-1999 | |||||
| | | RAISINBONAVENTURE INVESTMENT LIMITED | | 03-JUN-1999 | |||||
| | | PRIME CONSULTING HOLDINGS LTD. | | 03-JUN-1999 | |||||
| | | TECHNOLOGY DERIVATIVES LIMITED | | 03-JUN-1999 | |||||
| | | BAREFOOT CONSULTING INC. | | 03-JUN-1999 | |||||
| | | T-NET CONSULTING LTD | | 03-JUN-1999 | |||||
| | | FOSHAN INVESTMENTS LIMITED | | 03-JUN-1999 | |||||
| | | SIMBULL CONSULTANCY LIMITED | | 03-JUN-1999 | |||||
| | | NOCA TEL INC | | 03-JUN-1999 | |||||
| | | MERLKIN INTERNATIONAL HOLDING COMPANY LTD | | 03-JUN-1999 | |||||
| | | SOLVEIT INC | | 03-JUN-1999 | |||||
| | | OLSON INTERNATIONAL CORP. | | 03-JUN-1999 | |||||
| | | B TRADE LTD. | | 03-JUN-1999 | |||||
| | | MUSMUS INVESTMENTS CORP | | 03-JUN-1999 | |||||
| | | AQUADISIAC INVESTMENTS LTD | | 03-JUN-1999 | |||||
| | | CAPELAND INC | | 03-JUN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page