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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALPINE INVESTMENTS LIMITED | | 18-MAR-1999 | |||||
| | | VULCAN MANAGEMENT INC | | 18-MAR-1999 | |||||
| | | PLAINBURGH LIMITED | | 18-MAR-1999 | |||||
| | | TV MEDIA HOLDING LTD | | 18-MAR-1999 | |||||
| | | IMPCON SECURITIES (U.S.A.) INC | | 18-MAR-1999 | |||||
| | | BUSINESS INTERNATIONAL MANAGEMENT LTD | | 18-MAR-1999 | |||||
| | | INTERNATIONAL TRADE CONSULTING SERVICES CORP | | 18-MAR-1999 | |||||
| | | CYBER LEISURE CORPORATION, LTD | | 18-MAR-1999 | |||||
| | | YAMETTO CORPORATION LIMITED | | 18-MAR-1999 | |||||
| | | SILK COTTON INVESTMENTS LIMITED | | 18-MAR-1999 | |||||
| | | PACIFIC GROUP ASSISTANCE LIMITED | | 18-MAR-1999 | |||||
| | | COSMIC INVESTMENT CORPORATION | | 18-MAR-1999 | |||||
| | | HATCHMENT HOLDINGS INC. | | 18-MAR-1999 | |||||
| | | STRATUM FIDELITY CAPITAL MANAGEMENT INC. | | 18-MAR-1999 | |||||
| | | EMPRESSS AGENTS LIMITED | | 18-MAR-1999 | |||||
| | | EVER GLEAM ASSETS LIMITED | | 18-MAR-1999 | |||||
| | | FAIRFFIELD ASSOCIATES LIMITED | | 18-MAR-1999 | |||||
| | | FIDELITY CONSULTANTS LIMITED | | 18-MAR-1999 | |||||
| | | FORWARD GAIN CONSULTANTS LIMITED | | 18-MAR-1999 | |||||
| | | FOUNTAIN HEAD ENTERPRISES LIMITED | | 18-MAR-1999 | |||||
| | | GOLD SHINE HOLDINGS LIMITED | | 18-MAR-1999 | |||||
| | | GOLDEN VIEW INTEERNATIONAL LIMITED | | 18-MAR-1999 | |||||
| | | GOLDWAY INDUSTRIES LIMITED | | 18-MAR-1999 | |||||
| | | GLENSIDE DEVELOPMENTS LIMITED | | 18-MAR-1999 | |||||
| | | GOLDEN CREST INTERNATIONAL LIMITED | | 18-MAR-1999 | |||||
| | | GRAND OCEAN INDUSTRIES LIMITED | | 18-MAR-1999 | |||||
| | | GRAND WISH GROUP LIMITED | | 18-MAR-1999 | |||||
| | | GREAT WALL DEVELOPMENTS LIMITED | | 18-MAR-1999 | |||||
| | | HAPPY DRAGONN LIMITED | | 18-MAR-1999 | |||||
| | | HENLEY MANAGEMENT LIMITED | | 18-MAR-1999 | |||||
| | | HIGH TIME PROFITS LIMITED | | 18-MAR-1999 | |||||
| | | HOPETOWN PROPERTIES LIMITED | | 18-MAR-1999 | |||||
| | | JADE GREEN SECURITIES LIMITED | | 18-MAR-1999 | |||||
| | | JASPER SERVICES LIMITED | | 18-MAR-1999 | |||||
| | | JUPITER PROPERTIES LIMITED | | 18-MAR-1999 | |||||
| | | GOLDEN SAIL CORPORATION | | 19-MAR-1999 | |||||
| | | ALBEDO INVESTMENTS CO.LTD | | 19-MAR-1999 | |||||
| | | ALCOVE INVESTMENTS CO.LTD | | 19-MAR-1999 | |||||
| | | ALDAR COMPANY LTD | | 19-MAR-1999 | |||||
| | | ALCAZAR HOLDINGS CO.LTD | | 19-MAR-1999 | |||||
| | | ALEE COMPANY LTD | | 19-MAR-1999 | |||||
| | | ELAINA'S NEW HOPE LTD. | | 09-AUG-1999 | |||||
| | | STREBOR CO. LTD. | | 09-AUG-1999 | |||||
| | | LAOMERE PTY LTD. | | 10-AUG-1999 | |||||
| | | LANGKEY PTY LTD. | | 10-AUG-1999 | |||||
| | | GEVASE LIMITED (FOREIGN CONTINUATION) | | 09-AUG-1999 | |||||
| | | RATHCORE LIMITED | | 09-AUG-1999 | |||||
| | | SHAWLANDS LIMITED | | 09-AUG-1999 | |||||
| | | GLENNAP LIMITED | | 09-AUG-1999 | |||||
| | | NAVIMAR SHIPPING LTD. | | 11-AUG-1999 | |||||
| | | MARINE TRADING & MANAGEMENT CORP. | | 10-AUG-1999 | |||||
| | | J.P. ZIGG LTD. | | 10-AUG-1999 | |||||
| | | TRI-STATE RIGGING LTD. | | 10-AUG-1999 | |||||
| | | ABSOLUTE ROCKET COMPUTING CORPORATION | | 10-AUG-1999 | |||||
| | | DIAMOND STAR CONSULTANTS INC. | | 10-AUG-1999 | |||||
| | | OMEGAN INTERNATIONAL INC. | | 10-AUG-1999 | |||||
| | | RED RASTA LIZARD,LTD. | | 10-AUG-1999 | |||||
| | | INVESCO, LTD. | | 10-AUG-1999 | |||||
| | | GRAPHIC STUDIOS INCORPORATED | | 10-AUG-1999 | |||||
| | | PINK PEARL INTERNATIONAL LTD. | | 10-AUG-1999 | |||||
| | | AVESHAM INVESTMENTS LTD. | | 11-AUG-1999 | |||||
| | | PK INVESTMENTS LTD. | | 11-AUG-1999 | |||||
| | | LUCED INVESTMENT CORP. | | 11-AUG-1999 | |||||
| | | OMAGH INVESTMENT LTD. | | 11-AUG-1999 | |||||
| | | PK INVEST LTD. | | 11-AUG-1999 | |||||
| | | PALM CONSULTING GROUP, INC. | | 10-AUG-1999 | |||||
| | | TRANSIT CENTRE INTERNATIONAL LTD. | | 10-AUG-1999 | |||||
| | | H.K. INTERNATIONAL SHIPPING LTD. | | 10-AUG-1999 | |||||
| | | SHIPPING SOLUTIONS CORP. | | 10-AUG-1999 | |||||
| | | INTERNET Q & A LIMITED | | 10-AUG-1999 | |||||
| | | WATER SPORTS INTERNATIONAL INC. | | 10-AUG-1999 | |||||
| | | DEEP OCEAN INTERNATIONAL LTD. | | 10-AUG-1999 | |||||
| | | CLEAR INVESTMENTS OPTIONS INC. | | 10-AUG-1999 | |||||
| | | MAHAMUNI, S.A. | | 10-AUG-1999 | |||||
| | | WHISPERING SANDS, INC. | | 10-AUG-1999 | |||||
| | | YNB INC. | | 10-AUG-1999 | |||||
| | | ANTIQUE MARKETERS CORP. | | 10-AUG-1999 | |||||
| | | JEWEL CONSULTING LIMITED | | 10-AUG-1999 | |||||
| | | METRO SHIPPING CORP. | | 10-AUG-1999 | |||||
| | | MASINGITA INC. | | 10-AUG-1999 | |||||
| | | INVESTMENT GUARD INCORPORATED | | 10-AUG-1999 | |||||
| | | DIAMOND SHIPPING SERVICES INC. | | 10-AUG-1999 | |||||
| | | EXPRESS SHIPPING CORP. | | 10-AUG-1999 | |||||
| | | CARIBE TRADERS CORP. | | 10-AUG-1999 | |||||
| | | CREDIT SUISSE FIRST BOSTON BRAZIL HOLDINGS (BAHAMAS) LIMITED | | 10-AUG-1999 | |||||
| | | MOUNTWAY LIMITED | | 10-AUG-1999 | |||||
| | | NOVA-GLOBUS LTD. | | 10-AUG-1999 | |||||
| | | SOLAR INTERNATIONAL INC. | | 10-AUG-1999 | |||||
| | | HEINRICH GMBH | | 10-AUG-1999 | |||||
| | | UNICOR TRADING LTD. | | 10-AUG-1999 | |||||
| | | STRALFORS LIMITED | | 10-AUG-1999 | |||||
| | | USS ENTERPRISES INC. | | 10-AUG-1999 | |||||
| | | UNION ADVANTAGES INC. | | 10-AUG-1999 | |||||
| | | NORTH AFRICAN INVESTMENTS LIMITED | | 10-AUG-1999 | |||||
| | | JWO-SHWEN CORPORATION | | 10-AUG-1999 | |||||
| | | J P MCMILLIAN INC. | | 10-AUG-1999 | |||||
| | | GRAND RIVER ENGINEERING LTD. | | 10-AUG-1999 | |||||
| | | THOTHAL INTERNATIONAL LIMITED | | 10-AUG-1999 | |||||
| | | TRANSTEK INTERNATIONAL INC. | | 10-AUG-1999 | |||||
| | | INTERNET INVESTORS GROUP CORP. | | 10-AUG-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page