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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | APRIYELLE LIMITED | | 16-MAR-1999 | |||||
| | | MARABELL HOLDINGS INC | | 16-MAR-1999 | |||||
| | | WESTMINSTER HOLDINGS INTERNATIONAL LIMITED | | 16-MAR-1999 | |||||
| | | BEETLES UK INC | | 16-MAR-1999 | |||||
| | | MAHAVEER CORP | | 16-MAR-1999 | |||||
| | | DRESNER DIRECT ONLINE INC | | 16-MAR-1999 | |||||
| | | MEDTRAJ LTD | | 16-MAR-1999 | |||||
| | | IMAGICOM LTD. | | 16-MAR-1999 | |||||
| | | MKSK CORPORATION | | 16-MAR-1999 | |||||
| | | NOKIKA LTD | | 16-MAR-1999 | |||||
| | | DOUCE FLEUR CORP. | | 16-MAR-1999 | |||||
| | | PARFAIT BIJOU LIMITED | | 16-MAR-1999 | |||||
| | | THE IPS GROUP LIMITED | | 03-MAR-1999 | |||||
| | | CO.SER.MAD GROUP INC | | 17-MAR-1999 | |||||
| | | CIVAN METALS LTD | | 16-MAR-1999 | |||||
| | | LILY OF THE VALLEY INVESTMENTS LIMITED | | 17-MAR-1999 | |||||
| | | VIOLET INVESTMENTS LIMITED | | 17-MAR-1999 | |||||
| | | CHRYSANTHEMUM INVESTMENTS LIMITED | | 17-MAR-1999 | |||||
| | | JONQUIL INVESTMENTS LIMITED | | 17-MAR-1999 | |||||
| | | NARCISSUS INVESTMENTS LIMITED | | 17-MAR-1999 | |||||
| | | ALOT INVESTMENTS LIMITED | | 16-MAR-1999 | |||||
| | | MELSAIETE LTD | | 16-MAR-1999 | |||||
| | | BOSTON GLOBE INTERNATIONAL , LTD. | | 16-MAR-1999 | |||||
| | | DAKOTA SYSTEMS LIMITED | | 16-MAR-1999 | |||||
| | | KEVIN BROOK HOLDINGS LTD | | 16-MAR-1999 | |||||
| | | INTERNATIONAL FLOWERS LIMITED | | 16-MAR-1999 | |||||
| | | ACUMEN ENTERPRISES | | 17-MAR-1999 | |||||
| | | WEMBLY INTERNATIONAL LIMITED | | 17-MAR-1999 | |||||
| | | VOLGARD OVERSEAS LIMITED | | 16-MAR-1999 | |||||
| | | BOSMAN INTERNATIONAL LIMITED | | 16-MAR-1999 | |||||
| | | CAMPORT ENTERPRISES LIMITED | | 16-MAR-1999 | |||||
| | | CLAYMOR INVESTMENTS LIMITED | | 16-MAR-1999 | |||||
| | | SHENLEY LIMITED | | 17-MAR-1999 | |||||
| | | HENG YUN COMMODITIES LTD. | | 17-MAR-1999 | |||||
| | | SAFE HARBOUR HOLDINGS LTD. | | 16-MAR-1999 | |||||
| | | LAREM HOLDINGS LIMITED | | 17-MAR-1999 | |||||
| | | BLACK CAT BOOKS LTD | | 17-MAR-1999 | |||||
| | | LORMAI LIMITED | | 17-MAR-1999 | |||||
| | | GLOBAL MINISTRIES INTERNATIONAL INC | | 17-MAR-1999 | |||||
| | | TECHNOVEST INC | | 17-MAR-1999 | |||||
| | | CINERANK CORPORATION LIMITED | | 17-MAR-1999 | |||||
| | | PUGET SOUND TRADING CO. LTD | | 17-MAR-1999 | |||||
| | | ALBORZ SELECT OPPORTUNITIES FUND, LTD. | | 17-MAR-1999 | |||||
| | | ASTOR CAPITAL ASSET MANAGEMENT LTD | | 17-MAR-1999 | |||||
| | | THE GRAIN COMPANY LTD. | | 17-MAR-1999 | |||||
| | | NETWORLD CAPITAL INVESTMENTS LTD | | 17-MAR-1999 | |||||
| | | CARIBBEAN TECHNOLOGY GROUP LTD | | 17-MAR-1999 | |||||
| | | WEB INVESTMENTS LTD | | 17-MAR-1999 | |||||
| | | C & E CAPITAL MANAGEMENT LTD | | 17-MAR-1999 | |||||
| | | BRITISH BAHAMAS INTERNATIONAL LTD | | 17-MAR-1999 | |||||
| | | FB HOLDINGS INC | | 17-MAR-1999 | |||||
| | | AVALON ROCK INC | | 17-MAR-1999 | |||||
| | | DOUBLE VISION ENTERPRISES INC | | 17-MAR-1999 | |||||
| | | INTERNATIONAL COMPUTER SERVICES INC | | 17-MAR-1999 | |||||
| | | LUCKY THIRTEEN INC | | 17-MAR-1999 | |||||
| | | MOSAIC DESIGN & CONSULTING INC | | 17-MAR-1999 | |||||
| | | TECH-CON AGENCIES INC | | 17-MAR-1999 | |||||
| | | GRIMM AND FELDER INC | | 17-MAR-1999 | |||||
| | | EAGLE MARINE LTD | | 18-MAR-1999 | |||||
| | | DANOR INVESTMENTS INC | | 18-MAR-1999 | |||||
| | | ROBACKER GLOBAL INVESTMENT FUND, LTD | | 17-MAR-1999 | |||||
| | | AREQUIPA INVESTMENTS LTD. | | 17-MAR-1999 | |||||
| | | MANZANILLO LTD | | 17-MAR-1999 | |||||
| | | VITAL INFORMATION LTD | | 17-MAR-1999 | |||||
| | | CHIU HING LTD | | 17-MAR-1999 | |||||
| | | PRESTIGE IMPORT EXPORT INC | | 17-MAR-1999 | |||||
| | | IMAGE CONSULTING SERVICES LTD | | 17-MAR-1999 | |||||
| | | CREDIT SUISSE ASSET MANAGEMENT R EAL DOLLAR FUND LIMITED | | 17-MAR-1999 | |||||
| | | ARLUR INTERNATIONAL LTD. | | 18-MAR-1999 | |||||
| | | CARIBBEAN TRANSFERS LIMITED | | 16-MAR-1999 | |||||
| | | STANTON EXCELLENCE FUND, LTD | | 18-MAR-1999 | |||||
| | | YOKON GOLD LIMITED | | 18-MAR-1999 | |||||
| | | JMOD ENTERPRISES, LTD | | 18-MAR-1999 | |||||
| | | BOTEGA INTERNATIONAL CONSULTANTS LIMITED | | 17-MAR-1999 | |||||
| | | OAKLANDS ASSETS CO. LTD | | 17-MAR-1999 | |||||
| | | MARINE CONTROL CONCEPTS LIMITED | | 17-MAR-1999 | |||||
| | | ARTISAN SYSTEMS LIMITED | | 17-MAR-1999 | |||||
| | | CASTELLO S.A. | | 17-MAR-1999 | |||||
| | | MANAGEMENT RESOURCES TWO THOUSSAND INC | | 19-MAR-1999 | |||||
| | | COSMIC CONCEPTS INC | | 18-MAR-1999 | |||||
| | | INVESTMENT ASSOCIATESSSS GROOUP INC | | 18-MAR-1999 | |||||
| | | GLOBAL SECURITIES ANALLYSIS GROUP CORP | | 18-MAR-1999 | |||||
| | | VYMURA ASSOCIATES INC | | 18-MAR-1999 | |||||
| | | WERLEEER CORPORATION | | 18-MAR-1999 | |||||
| | | MAKING FUTURES TRADING COMPANY INC | | 18-MAR-1999 | |||||
| | | JOMICK, CO. LTD | | 18-MAR-1999 | |||||
| | | SEASSIDE CONSULTING LTD | | 18-MAR-1999 | |||||
| | | CDT LIMITED | | 18-MAR-1999 | |||||
| | | NWVP HOLDINGS INC | | 18-MAR-1999 | |||||
| | | BALEKS COMPANY LTD | | 18-MAR-1999 | |||||
| | | GREAT TOISHAN, LTD | | 18-MAR-1999 | |||||
| | | CAPUCINE S.A. | | 18-MAR-1999 | |||||
| | | VENTURE INVESTMENT GROUP INC | | 18-MAR-1999 | |||||
| | | CYBERTECH INVESTMENT INC. | | 18-MAR-1999 | |||||
| | | FREEDOM FUNDING INC. | | 18-MAR-1999 | |||||
| | | EUROPEAN CONSULTANTS GROUP, INC | | 18-MAR-1999 | |||||
| | | PERSIL INVESTMENTS LTD | | 19-MAR-1999 | |||||
| | | TOP GEAR LIMITED | | 18-MAR-1999 | |||||
| | | LA COMPAGNIE DES LAGONS BLEUS CORP | | 18-MAR-1999 | |||||
| | | ROTOR INVEST INC | | 18-MAR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page