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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BRIARMOUNT LIMITED | | 06-JAN-1999 | |||||
| | | TULLYVARD LIMITED | | 06-JAN-1999 | |||||
| | | JET WIN COMPANY LIMITED | | 06-JAN-1999 | |||||
| | | AELLO INVESTMENTS LIMITED | | 06-JAN-1999 | |||||
| | | ARAWA LIMITED | | 06-JAN-1999 | |||||
| | | BESSELLER INVESTMENT CORP | | 06-JAN-1999 | |||||
| | | BROCKLEHURST LIMITED | | 06-JAN-1999 | |||||
| | | CUNLIFFE INVESTMENTS LIMITED | | 06-JAN-1999 | |||||
| | | LEADON INC. | | 06-JAN-1999 | |||||
| | | BLYTHE LTD. | | 06-JAN-1999 | |||||
| | | BRETT LTD | | 06-JAN-1999 | |||||
| | | BURNHAM LTD. | | 06-JAN-1999 | |||||
| | | GOYA LTD | | 06-JAN-1999 | |||||
| | | GRECO LTD | | 06-JAN-1999 | |||||
| | | IPSWICH LTD | | 06-JAN-1999 | |||||
| | | ORCHID LTD | | 06-JAN-1999 | |||||
| | | RUEBENS LTD. | | 06-JAN-1999 | |||||
| | | SAFFRON LTD | | 06-JAN-1999 | |||||
| | | WANTAGE LTD | | 06-JAN-1999 | |||||
| | | WILDE LTD. | | 06-JAN-1999 | |||||
| | | WINTERTON LTD | | 06-JAN-1999 | |||||
| | | TITAN SERVICES S.A. | | 06-JAN-1999 | |||||
| | | SL HOLDINGS LTD | | 06-JAN-1999 | |||||
| | | ROCK INCORPORATED | | 06-JAN-1999 | |||||
| | | CITY GROUP LTD. | | 08-FEB-1999 | |||||
| | | ANGELO TRADING LIMITED | | 08-FEB-1999 | |||||
| | | AMAZONIA ADVISORS INC | | 07-JAN-1999 | |||||
| | | COAST OIL LIMITED | | 07-JAN-1999 | |||||
| | | NAVILIGHT CONSULTANTS LIMITED | | 08-FEB-1999 | |||||
| | | TRADEWAY MANAGEMENT INC. | | 12-MAY-2000 | |||||
| | | PROTEUS EQUITIES LTD | | 06-JAN-1999 | |||||
| | | ABLE TECHNOLOGY INC. | | 06-JAN-1999 | |||||
| | | CANDO TRADING INC | | 06-JAN-1999 | |||||
| | | DENFLOW CORPORATION | | 06-JAN-1999 | |||||
| | | ELGAR PROPERTIES LTD. | | 06-JAN-1999 | |||||
| | | HYRIGHT CORPORATION | | 06-JAN-1999 | |||||
| | | PALAIS FRERES S.A. | | 06-JAN-1999 | |||||
| | | FOUGERES COMPAGNIE S.A. | | 06-JAN-1999 | |||||
| | | PORTSAIL OVERSEAS LTD | | 06-JAN-1999 | |||||
| | | LOMOND INTERNATIONAL INC | | 06-JAN-1999 | |||||
| | | COATSBRIDGE HOLDINGS LTD | | 06-JAN-1999 | |||||
| | | AVIVA INTERNATIONAL INC | | 06-JAN-1999 | |||||
| | | GLOBAL WINNERS LTD | | 06-JAN-1999 | |||||
| | | PNEUMA COMPANY INC | | 06-JAN-1999 | |||||
| | | MERIDIAN CORPORATION | | 06-JAN-1999 | |||||
| | | TRANSTERRA INC | | 06-JAN-1999 | |||||
| | | OMNI VENTURES BAHAMAS LIMITED | | 06-JAN-1999 | |||||
| | | BESIDE COMPANY INC | | 06-JAN-1999 | |||||
| | | AXIOM INVEST & TRADE LTD. | | 06-JAN-1999 | |||||
| | | WALLACE INVESTMENT CORPORATION | | 06-JAN-1999 | |||||
| | | CORONA INVESTMENTS INC | | 06-JAN-1999 | |||||
| | | MAYPORT INTERNATIONAL LIMITED | | 06-JAN-1999 | |||||
| | | SUNCOR INVESTMENTS LIMITED | | 06-JAN-1999 | |||||
| | | KEYPOINT OVERSEAS LIMITED | | 06-JAN-1999 | |||||
| | | BONZAI INTERNATIONAL LTD. | | 06-JAN-1999 | |||||
| | | MAHADI SOCIETE ANONYME | | 06-JAN-1999 | |||||
| | | CCT INVESTMENTS LTD | | 06-JAN-1999 | |||||
| | | SWAMSPM [ARL EMTER[ROSES ;O,OTED | | 06-JAN-1999 | |||||
| | | ROCHESTER INVESTMENTS LIMITED | | 06-JAN-1999 | |||||
| | | REGENCY PARK INTERNATIONAL INC | | 06-JAN-1999 | |||||
| | | MARALINE INTERNATIONAL LIMITED | | 06-JAN-1999 | |||||
| | | LUSTLEIGH INVESTMENTS LIMITED | | 06-JAN-1999 | |||||
| | | CLIFTON ENTERPRISES LIMITED | | 06-JAN-1999 | |||||
| | | CANDLESTONE HOLDINGS LIMITED | | 06-JAN-1999 | |||||
| | | CAIRN POINT ENTERPRISES LIMITED | | 07-JAN-1999 | |||||
| | | SFP (NASSAU) LTD. | | 07-JAN-1999 | |||||
| | | SOCIETE FIDUCIARE ET DE PLACEMENT (NASSAU) S.A. | | 07-JAN-1999 | |||||
| | | MACALLAN INC | | 06-JAN-1999 | |||||
| | | WITAN, CORP | | 06-JAN-1999 | |||||
| | | JENNET, INC | | 06-JAN-1999 | |||||
| | | MONTESO-ANZA LIMITED | | 06-JAN-1999 | |||||
| | | SENTINTEL LIMITED | | 06-JAN-1999 | |||||
| | | CENCOM, SOCIETE ANONYME | | 06-JAN-1999 | |||||
| | | OIC LIMITED | | 06-JAN-1999 | |||||
| | | ANACONDA AVIATION CORP. | | 06-JAN-1999 | |||||
| | | KOLL INVESTMENTS INCORPORATED | | 06-JAN-1999 | |||||
| | | GRINDSTONE LIMITED | | 06-JAN-1999 | |||||
| | | PINOLE INVESTMENTS LTD | | 07-JAN-1999 | |||||
| | | PEDDLEY WORLDWIDE CORP. | | 07-JAN-1999 | |||||
| | | RUBIDOUX VENTURE INC. | | 07-JAN-1999 | |||||
| | | KARPHANIA GROUP LTD. | | 07-JAN-1999 | |||||
| | | BLACKHAW MANAGEMENT LTD. | | 07-JAN-1999 | |||||
| | | MULTI-CONCEPT INVESTMENTS LTD. | | 07-JAN-1999 | |||||
| | | EVION INC | | 07-JAN-1999 | |||||
| | | SABINE SHIPPING LIMITED. | | 07-JAN-1999 | |||||
| | | UNICORN PRODUCTIONS,LTD. | | 07-JAN-1999 | |||||
| | | STONEYBROOK MANAGEMENT,LTD | | 07-JAN-1999 | |||||
| | | BURWOOD INC | | 08-JAN-1999 | |||||
| | | PISA INVESTMENTS CORP. | | 08-JAN-1999 | |||||
| | | ALI & JACKIE ENTERPRISE LTD | | 08-JAN-1999 | |||||
| | | MS-COMMUNICATIONS LTD | | 08-JAN-1999 | |||||
| | | FX INTERNATIONAL INVESTMENTS INC | | 07-JAN-1999 | |||||
| | | ALDANA HOLDINGS LIMITED | | 08-JAN-1999 | |||||
| | | BWR INVESTMENTS CO.LTD. | | 08-JAN-1999 | |||||
| | | COSMOPOLITAN HOLDING CORP | | 08-JAN-1999 | |||||
| | | DULCIO COMPANY LIMITED. | | 07-JAN-1999 | |||||
| | | EASTWOOD HOLDINGS INC | | 08-JAN-1999 | |||||
| | | EXCLUSIVE SERVICES CO,LTD. | | 08-JAN-1999 | |||||
| | | GLOBO OVERSEAS LTD | | 08-JAN-1999 | |||||
| | | ZAITON LIMITED | | 08-JAN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page