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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | GAJAN INVESTMENTS LTD | | 08-JAN-1999 | |||||
| | | INTERCONTINENTAL MERCHANT CLEARING SERVICES LTD. | | 08-JAN-1999 | |||||
| | | COPYRIGHT HOLDING AND TRADING SOCIETY INC | | 08-JAN-1999 | |||||
| | | D & H SYSTEMS LTD. | | 08-JAN-1999 | |||||
| | | JOEMCAZA LTD | | 08-JAN-1999 | |||||
| | | EARL'S CONRT LTD. | | 08-JAN-1999 | |||||
| | | I.E. INTERNATIONAL LTD | | 08-JAN-1999 | |||||
| | | LANGLEY GREEN LTD. | | 08-JAN-1999 | |||||
| | | FALKIRK LTD | | 08-JAN-1999 | |||||
| | | QUENIM GATE LTD. | | 08-JAN-1999 | |||||
| | | NECKER COMMERCIAL LTD | | 08-JAN-1999 | |||||
| | | JARVIS UNIVERSAL S.A. | | 08-JAN-1999 | |||||
| | | LAYSAN INVESTMENTS S.A. | | 08-JAN-1999 | |||||
| | | RURUTU ALLOCIATIONS S.A. | | 08-JAN-1999 | |||||
| | | TANIMBAR IMPORT & EXPORT INC | | 08-JAN-1999 | |||||
| | | MOONDROPS LTD | | 08-JAN-1999 | |||||
| | | VANILLA HOLDINGS INC | | 08-JAN-1999 | |||||
| | | COPPER VENTURES LTD. | | 08-JAN-1999 | |||||
| | | QUEENSBERRY LTD | | 08-JAN-1999 | |||||
| | | ASBURY PARK LTD. | | 08-JAN-1999 | |||||
| | | THOUSAND OAKS LTD. | | 08-JAN-1999 | |||||
| | | R.J. REYNOLDS INTERNATIONAL (BAH) LTD | | 12-DEC-1998 | |||||
| | | OSHER & OSHER (INT) LTD. | | 08-JAN-1999 | |||||
| | | S.A. OPPORTUNITIES FUND LTD | | 08-JAN-1999 | |||||
| | | BAIRSTOW PARTNERS LTD | | 08-JAN-1999 | |||||
| | | FINALION LTD | | 08-JAN-1999 | |||||
| | | BROWHILL HOLDINGS LIMITED | | 08-JAN-1999 | |||||
| | | COLIBRI HOLDINGS LTD | | 08-JAN-1999 | |||||
| | | MS ALBATROS SHIPPING LTD. FORMERLY TSS ALBATROSS SHIPPING LTD. | | 08-JAN-1999 | |||||
| | | CLIPPER PROJECT SHIPPING LTD. | | 08-JAN-1999 | |||||
| | | CABRITS CORP | | 08-JAN-1999 | |||||
| | | RUBY ENTERPRISES S.A. | | 08-JAN-1999 | |||||
| | | MARATHON BUSINESS CORP | | 08-JAN-1999 | |||||
| | | CLIPPER ELITE MANAGEMENT LTD. | | 08-JAN-1999 | |||||
| | | COMMAIL LIMITED | | 08-JAN-1999 | |||||
| | | LUCIENTE DEVELOPMENTS LIMITED | | 08-JAN-1999 | |||||
| | | AVEBURY HOLDINGS LIMITED | | 08-JAN-1999 | |||||
| | | BORDEAUX MANAGEMENT LTD. | | 08-JAN-1999 | |||||
| | | NOMAX VENTURES INC | | 08-JAN-1999 | |||||
| | | EURO-INTERNATIONAL GROUP INC | | 08-JAN-1999 | |||||
| | | PAN EURO INT'L INVESTMENTS LTD | | 08-JAN-1999 | |||||
| | | Hampton Investment Services Ltd | | 08-JAN-1999 | |||||
| | | FM AVIATION INC. | | 08-JAN-1999 | |||||
| | | MACULIS PARTNERS LIMITED. | | 08-JAN-1999 | |||||
| | | TAMARINDO INVESTMENTS LIMITED | | 08-JAN-1999 | |||||
| | | AEROSPACE INVESTMENTS LIMITED. | | 08-JAN-1999 | |||||
| | | GRUPO TACA HOLDINGS LIMITED | | 08-JAN-1999 | |||||
| | | GOLDBURG DEVEL0PMENT S.A. | | 08-JAN-1999 | |||||
| | | KONAN INVEST & TRADE INC | | 08-JAN-1999 | |||||
| | | SESSEROU BUSINESS S.A | | 08-JAN-1999 | |||||
| | | CARIBE DEVELOPMENT INC | | 08-JAN-1999 | |||||
| | | KARIBAN REAL ESTATE LTD | | 08-JAN-1999 | |||||
| | | TALBERT MANAGEMENT LTD | | 08-JAN-1999 | |||||
| | | MONTPEILER INTERNATIONAL LIMITED. | | 08-JAN-1999 | |||||
| | | EVERGREEN UNIVERSAL CORP | | 08-JAN-1999 | |||||
| | | I.C. LIMITED | | 15-MAR-1999 | |||||
| | | UNIVERSAL FOX CORPORATION | | 15-MAR-1999 | |||||
| | | MRG VENTURES LIMITED | | 15-MAR-1999 | |||||
| | | GPR LTD | | 15-MAR-1999 | |||||
| | | NETVEST LTD. | | 16-MAR-1999 | |||||
| | | SYCAMORE TRADING CO. LTD | | 16-MAR-1999 | |||||
| | | FLAMING FILMS INC. | | 15-MAR-1999 | |||||
| | | STERLING MERCHANTS ADMINISTRATIVE SERVICES LTD | | 15-MAR-1999 | |||||
| | | FIDELITY FAIRMONT SURETY INC. | | 16-MAR-1999 | |||||
| | | ANJOS CORPORATION LIMITED | | 15-MAR-1999 | |||||
| | | JECEMA C.A. LTD | | 15-MAR-1999 | |||||
| | | INTERNACIONAL TWO THOUSAND C.A. LTD. | | 15-MAR-1999 | |||||
| | | CREDIT SUISSE FIRST BOSTON GLOBAL FIXED INCOME LTD | | 15-MAR-1999 | |||||
| | | GUYANESE COMMUNICATIONS LTD | | 16-MAR-1999 | |||||
| | | CELTIC COM LTD | | 16-MAR-1999 | |||||
| | | IMSELA HOLDINGS S.A. | | 16-MAR-1999 | |||||
| | | BIG BLUE MARLIN, LTD | | 16-MAR-1999 | |||||
| | | FREE YELLOW ELDER, LTD | | 16-MAR-1999 | |||||
| | | CHI LIMITED | | 15-MAR-1999 | |||||
| | | FOUR WINDS LIMITED | | 15-MAR-1999 | |||||
| | | BARONESS S.A. | | 15-MAR-1999 | |||||
| | | BILLION INTERNATIONAL S.A. | | 15-MAR-1999 | |||||
| | | GOLD HOLDINGS S.A. | | 15-MAR-1999 | |||||
| | | MAZAMA INTERNATIONAL LTD. | | 15-MAR-1999 | |||||
| | | SVELT & HEALTHY INC. | | 15-MAR-1999 | |||||
| | | SKYEWEST LIMITED | | 15-MAR-1999 | |||||
| | | KLM HOLDINGS LTD. | | 16-MAR-1999 | |||||
| | | BEARDOG HOLDINGS LTD | | 16-MAR-1999 | |||||
| | | JADE GIBSON INVESTMENT & ENDOWMENT CORPORATION | | 16-MAR-1999 | |||||
| | | THE MINSTRAL ENDOMENT CORPORATION | | 16-MAR-1999 | |||||
| | | THE NELSON ENDOWMENT CORPORATION | | 16-MAR-1999 | |||||
| | | DEALEX LTD | | 17-MAR-1999 | |||||
| | | INSOTEK LTD | | 17-MAR-1999 | |||||
| | | NAUTICAL SHIPPING CORPORATION | | 16-MAR-1999 | |||||
| | | NETCAP GROUP LTD. | | 16-MAR-1999 | |||||
| | | EMPTY GLASS CORP | | 16-MAR-1999 | |||||
| | | WARNER HALL LEWIS ENTERPRISE FOUNDATION, LIMITED | | 16-MAR-1999 | |||||
| | | BEAUMERE LIMITED | | 16-MAR-1999 | |||||
| | | CITROCAPITAL INVESTMENT S.A. | | 16-MAR-1999 | |||||
| | | MCF CORPORATION | | 16-MAR-1999 | |||||
| | | BRONWEN HOLDINGS S.A. | | 16-MAR-1999 | |||||
| | | TEGIR HOLDINGS CORPORATION | | 16-MAR-1999 | |||||
| | | LATERAL FEATURES INC | | 16-MAR-1999 | |||||
| | | ARCO LNG (TAIWAN) LTD. | | 16-MAR-1999 | |||||
| | | WORLDTEK COMPUTER LIMITED | | 16-MAR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page