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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | B-TECH LTD | | 03-JUN-1999 | |||||
| | | STARCREST INVESTMENTS LIMITED | | 03-JUN-1999 | |||||
| | | DARA TRADE MANAGEMENT CORPORATION | | 03-JUN-1999 | |||||
| | | CONNECT-TWO LTD. | | 03-JUN-1999 | |||||
| | | NEXXUS HOLDING LTD | | 03-JUN-1999 | |||||
| | | SIAM PRINCIPAL PROTECTED BOND FUND LTD. | | 03-JUN-1999 | |||||
| | | SIAM ACTIVE TRADING FUND LTD. | | 03-JUN-1999 | |||||
| | | GUITON EXPRESS CORP. | | 01-JUN-1999 | |||||
| | | WESTMISTER INTERNATIONAL CORP | | 01-JUN-1999 | |||||
| | | SELECT INT. CORP | | 01-JUN-1999 | |||||
| | | ANGELOT INT. INC | | 01-JUN-1999 | |||||
| | | MEIGA TRADING LIMITED | | 07-JUN-1999 | |||||
| | | SYSTEMS TRADING INC. | | 07-JUN-1999 | |||||
| | | HOUSTON PETRO-SERVICES LIMITED | | 07-JUN-1999 | |||||
| | | AMERICAN DIRECT LIMITED | | 07-JUN-1999 | |||||
| | | F. H. LING INTERNATIONAL LIMITED | | 07-JUN-1999 | |||||
| | | EMERALD BAY HOLDINGS LIMITED | | 07-JUN-1999 | |||||
| | | TURCO TRADING INC. | | 07-JUN-1999 | |||||
| | | MATRIX CONSULTING INTERNATIONAL INC. | | 07-JUN-1999 | |||||
| | | DVC SEVENTY-SEVEN INC. | | 07-JUN-1999 | |||||
| | | LAILA SHIPPING & TRDING LTD. | | 07-JUN-1999 | |||||
| | | FRANCO LEASE TWELVE LIMITED | | 07-JUN-1999 | |||||
| | | MILLENIUM JET SERVICES LIMITED | | 07-JUN-1999 | |||||
| | | AMERICAN JET INTERNATIONAL INC. | | 07-JUN-1999 | |||||
| | | ANALOG MANAGEMENT S.A. | | 07-JUN-1999 | |||||
| | | PELEE HOLDINGS LIMITED | | 07-JUN-1999 | |||||
| | | MOCHA INTERNATIONAL LIMITED | | 07-JUN-1999 | |||||
| | | JALON ADVISORY LIMITED | | 07-JUN-1999 | |||||
| | | WHEEL MASTERS INC. | | 07-JUN-1999 | |||||
| | | FERN RIDGE YACHTS INC. | | 07-JUN-1999 | |||||
| | | AMERICA ENTERPRISES LTD. | | 07-JUN-1999 | |||||
| | | BRAZIL REALTY INVESTIMENTOS LTD. | | 07-JUN-1999 | |||||
| | | GOTFERT INTERNATIONAL LTD. | | 07-JUN-1999 | |||||
| | | LEADON SERVICES LIMITED | | 07-JUN-1999 | |||||
| | | LEEWARD VENTURES LIMITED | | 07-JUN-1999 | |||||
| | | KYLE ASSOCIATES LIMITED | | 07-JUN-1999 | |||||
| | | HI TECH ENTERPRISES FORTY FOUR LTD. | | 07-JUN-1999 | |||||
| | | INTERCONTINENTAL TELECOM LIMITED | | 07-JUN-1999 | |||||
| | | EVER LASTING INVESTMENTS CORP. | | 07-JUN-1999 | |||||
| | | PELLECAT INVESTMENTS LIMITED | | 07-JUN-1999 | |||||
| | | HARGREAVES LIMITED | | 07-JUN-1999 | |||||
| | | HARLINGTON LIMITED | | 07-JUN-1999 | |||||
| | | HARDWICK LIMITED | | 07-JUN-1999 | |||||
| | | HALKETT LIMITED | | 07-JUN-1999 | |||||
| | | GRIVEWOOD LIMITED | | 07-JUN-1999 | |||||
| | | SUTTON LIMITED | | 07-JUN-1999 | |||||
| | | TERKEL LIMITED | | 07-JUN-1999 | |||||
| | | ARIEL & CIE LIMITED | | 07-JUN-1999 | |||||
| | | ALUMINE HOLDINGS LTD. | | 07-JUN-1999 | |||||
| | | MEKNES INVESTMENTS LTD. | | 07-JUN-1999 | |||||
| | | NOVIA TRADING LTD. | | 07-JUN-1999 | |||||
| | | BRISBON & ANDREAS CONSULTANTS INC. | | 07-JUN-1999 | |||||
| | | SILVER-ARC (BK) INC. | | 07-JUN-1999 | |||||
| | | CALEDONIAN FLYERS LIMITED | | 07-JUN-1999 | |||||
| | | CORINTHIAN INVESTMENTS LIMITED | | 07-JUN-1999 | |||||
| | | FUTURES ADVISORS CORPORATION LIMITED | | 07-JUN-1999 | |||||
| | | L.I.M. CAPITAL INVESTMENT LIMITED | | 09-JUN-1999 | |||||
| | | M & P INTERNATIONAL SHIPPING INC. | | 08-JUN-1999 | |||||
| | | SOUTH EAST UNICORN INC. | | 08-JUN-1999 | |||||
| | | DYNAMO D LTD | | 08-JUN-1999 | |||||
| | | LINKWAY INC. | | 08-JUN-1999 | |||||
| | | CLOCKWORK ORANGE INVESTMENTS LIMITED | | 08-JUN-1999 | |||||
| | | IDEAL EQUIPMENT INC. | | 09-JUN-1999 | |||||
| | | SUNSHINE ASSET MANAGEMENT LIMITED | | 08-JUN-1999 | |||||
| | | DIVERSIFIED P.M.U. LIMITED | | 08-JUN-1999 | |||||
| | | PARK LANE LEASING, LTD. | | 08-JUN-1999 | |||||
| | | SYNAKA, LTD. | | 08-JUN-1999 | |||||
| | | FORT ROSS HOLDINGS LIMITED | | 08-JUN-1999 | |||||
| | | EUROCOM DATA INC. | | 08-JUN-1999 | |||||
| | | PROFANA INC. | | 08-JUN-1999 | |||||
| | | UNIORYPT INTERNATIIONAL LIMITED | | 08-JUN-1999 | |||||
| | | PHYFUN LIMITED | | 08-JUN-1999 | |||||
| | | DELMONICO INVESTMENTS LTD. | | 08-JUN-1999 | |||||
| | | RETROACTIVE INVESTMENTS LIMITED | | 08-JUN-1999 | |||||
| | | PARKHURST INVESTMENTS INC. | | 08-JUN-1999 | |||||
| | | NORTHAVEN INVESTMENTS LTD. | | 08-JUN-1999 | |||||
| | | ONESEVENTY INVESTMENTS LTD. | | 08-JUN-1999 | |||||
| | | DEKAYBEE INVESTMENTS LTD. | | 08-JUN-1999 | |||||
| | | WATERMILL LTD. | | 09-JUN-1999 | |||||
| | | INTERNATIONAL IMPACT INCORPORATED | | 08-JUN-1999 | |||||
| | | PLATINUM BAY INC. | | 08-JUN-1999 | |||||
| | | ISC INTERNATIONAL SPORTS NASSAU COMPANY LTD. | | 08-JUN-1999 | |||||
| | | HARROW FUNDS MANAGEMENT, LTD. | | 08-JUN-1999 | |||||
| | | MASTERS ASSET MANAGEMENT LTD | | 08-JUN-1999 | |||||
| | | AEG INTERCONTENINENTAL GROUP LTD | | 07-JAN-1999 | |||||
| | | MALLORY ENGINEERING DESIGN LIMITED | | 07-JAN-1999 | |||||
| | | AUTOMOTIVE RESEARCH LIMITED | | 07-JAN-1999 | |||||
| | | WINNIE ENGINEERING LTD. | | 07-JAN-1999 | |||||
| | | POWELL VENTURES LIMITED | | 04-JAN-1999 | |||||
| | | ENVER WORLDWIDE LIMITED | | 04-JAN-1999 | |||||
| | | INTERNATIONAL COMPANIES INC | | 04-JAN-1999 | |||||
| | | NEEDHAM LIMITED | | 04-JAN-1999 | |||||
| | | AUSTEN PROPERTIES LIMITED | | 04-JAN-1999 | |||||
| | | SANDA LIMITED | | 04-JAN-1999 | |||||
| | | ACHERON VENTURES LTD | | 04-JAN-1999 | |||||
| | | LAGOINVEST, LIMITED | | 04-JAN-1999 | |||||
| | | GOODWIN MANAGEMENT LIMITED | | 04-JAN-1999 | |||||
| | | MOTLEY WORLDWIDE LIMITED | | 04-JAN-1999 | |||||
| | | CONTRACT SERVICES (INTERNATIONAL) INC | | 06-JAN-1999 | |||||
| | | DALAI INVESTMENTS LIMITED | | 06-JAN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page