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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | WEB SECURITY INCORPORATED | | 10-AUG-1999 | |||||
| | | A.S.T. SECURITY CORP. | | 10-AUG-1999 | |||||
| | | GOLD RUSH LIMITED | | 10-AUG-1999 | |||||
| | | COMPU-WEB INDUSTRIES GROUP CORP. | | 10-AUG-1999 | |||||
| | | CARIBE FLIGHT CORP. | | 10-AUG-1999 | |||||
| | | INVESTMENT SOURCE INC. | | 10-AUG-1999 | |||||
| | | THE FILM, B.V. LTD. | | 10-AUG-1999 | |||||
| | | PERFORMANCE INVESTMENTS INTERNATIONAL INC. | | 10-AUG-1999 | |||||
| | | AKAROA CORPORATION | | 10-AUG-1999 | |||||
| | | IRIAN INC. | | 10-AUG-1999 | |||||
| | | SUMMIT TRADING LIMITED | | 10-AUG-1999 | |||||
| | | HERADITE HOLDINGS LTD. | | 10-AUG-1999 | |||||
| | | NICOBARE INVESTMENTS LTD. | | 10-AUG-1999 | |||||
| | | MAR-BAY INTERNATIONAL LIMITED | | 10-AUG-1999 | |||||
| | | DIPTON CORPORATION | | 10-AUG-1999 | |||||
| | | SWISS CONSULTANTS LTD. | | 10-AUG-1999 | |||||
| | | TIRTAMAS COMEXINDO LIMITED | | 10-AUG-1999 | |||||
| | | AAF, AZUR ADMINISTRATION & FIDUCIARY S.A. | | 10-AUG-1999 | |||||
| | | MANDERLEY MANAGEMENT S.A. | | 10-AUG-1999 | |||||
| | | MILLENNIUM PORTFOLIO MANAGEMENT LTD. | | 10-AUG-1999 | |||||
| | | VANWARD CORP. | | 10-AUG-1999 | |||||
| | | OSACLE LIMITED | | 11-AUG-1999 | |||||
| | | ADVANCED SOFTWARE EXPORT PTY LTD. | | 11-AUG-1999 | |||||
| | | TILBROOKE CORPORATION LIMITED | | 11-AUG-1999 | |||||
| | | ANGEWI S.A. | | 11-AUG-1999 | |||||
| | | ZERMOTT HOLDINGS LTD. | | 11-AUG-1999 | |||||
| | | ST. TROPEZ FUNDING LTD. | | 11-AUG-1999 | |||||
| | | CHARGERS LIMITED | | 11-AUG-1999 | |||||
| | | CHIEFS LIMITED | | 11-AUG-1999 | |||||
| | | COLTS LIMITED | | 11-AUG-1999 | |||||
| | | FLYERS LIMITED | | 11-AUG-1999 | |||||
| | | GIANTS LIMITED | | 11-AUG-1999 | |||||
| | | JETS LIMITED | | 11-AUG-1999 | |||||
| | | PACKERS LIMITED | | 11-AUG-1999 | |||||
| | | PATRIOTS LIMITED | | 11-AUG-1999 | |||||
| | | RAMS LIMITED | | 11-AUG-1999 | |||||
| | | SAINTS LIMITED | | 11-AUG-1999 | |||||
| | | STEELERS LIMITED | | 11-AUG-1999 | |||||
| | | BLUE HARBOR INT'L INC. | | 11-AUG-1999 | |||||
| | | FREE DOMAIN HOLDINGS LTD. | | 11-AUG-1999 | |||||
| | | S.P.I. LIMITED | | 11-AUG-1999 | |||||
| | | SHAREWELL CHARITY FOUNDATION INC. | | 11-AUG-1999 | |||||
| | | BAHAMAS RONG LIH ENTERPRISE CO., LTD. | | 11-AUG-1999 | |||||
| | | CLIFFCORT LIMITED | | 11-AUG-1999 | |||||
| | | MASON R O SYSTEMS LIMITED | | 11-AUG-1999 | |||||
| | | ARTERIX INC. | | 11-AUG-1999 | |||||
| | | JANO CORP. | | 11-AUG-1999 | |||||
| | | MILLBRAY S.A. | | 11-AUG-1999 | |||||
| | | SEAPORT CONSULTANTS LTD. | | 11-AUG-1999 | |||||
| | | BIS OVERSEAS LIMITED | | 11-AUG-1999 | |||||
| | | GLOBAL CORPORATE VENTURES INC. | | 11-AUG-1999 | |||||
| | | ADVANTAGE TRADING LIMITED | | 11-AUG-1999 | |||||
| | | DELTOY INC. | | 12-AUG-1999 | |||||
| | | SANTA EMILIA INVESTMENT LIMITED | | 11-AUG-1999 | |||||
| | | MCA INTERNATIONAL INC. | | 12-AUG-1999 | |||||
| | | IFS INTERNAIONAL LIMITED. | | 12-AUG-1999 | |||||
| | | ARWELLL INVESTMENTS LTD. | | 11-AUG-1999 | |||||
| | | BLUE TREE INVESTMENTS LIMITED | | 11-AUG-1999 | |||||
| | | ROADSTER ADMINISTRATION S.A. | | 11-AUG-1999 | |||||
| | | SALES ALLIED CORP. | | 11-AUG-1999 | |||||
| | | EUROTRADE DEVELOPMENT LTD. | | 12-AUG-1999 | |||||
| | | KESTREL INTERNATIONAL LLTD. | | 12-AUG-1999 | |||||
| | | NATIONAL GROUP INC. | | 12-AUG-1999 | |||||
| | | BIMINI GROUP CORP. | | 12-AUG-1999 | |||||
| | | MERCEDES SOUTH LTD. | | 11-AUG-1999 | |||||
| | | ENERGY TECHNOLOGIES INC. | | 11-AUG-1999 | |||||
| | | SWISS TREUHAND LTD. | | 11-AUG-1999 | |||||
| | | SOFTWORLD ENTERPRISES INC. | | 11-AUG-1999 | |||||
| | | GLOBEDATA ENTERPRISES INC. | | 11-AUG-1999 | |||||
| | | LAMARA LTD. | | 11-AUG-1999 | |||||
| | | GRUBSTAKE PRODUCTIONS, LTD. | | 11-AUG-1999 | |||||
| | | BAYWOOD MARITIME MANAGEMENT INC. | | 11-AUG-1999 | |||||
| | | EL JEFE GRANDE LTD. | | 11-AUG-1999 | |||||
| | | IL KARUS LTD. | | 11-AUG-1999 | |||||
| | | BRZEE LTD. | | 11-AUG-1999 | |||||
| | | SUPERSTITION LTD. | | 11-AUG-1999 | |||||
| | | EPHESIANS FIVE NINETEEN INC. | | 11-AUG-1999 | |||||
| | | IT IS REAL, LTD. | | 11-AUG-1999 | |||||
| | | TRI-CAPS, INC. | | 11-AUG-1999 | |||||
| | | MOV LIMITED | | 11-AUG-1999 | |||||
| | | WISDOM ENTERPRISES LTD. | | 11-AUG-1999 | |||||
| | | COUGER EWO INTERNATIONAL INC. | | 11-AUG-1999 | |||||
| | | ZORN INC. | | 11-AUG-1999 | |||||
| | | BEHEMOTH INVESTMENTS LTD. | | 11-AUG-1999 | |||||
| | | DREAMS UNLIMITED CORP. | | 11-AUG-1999 | |||||
| | | ALLTEX CORPORATION | | 11-AUG-1999 | |||||
| | | Y.ABOTT LTD. | | 11-AUG-1999 | |||||
| | | KEN H. CORPORATION, LTD. | | 11-AUG-1999 | |||||
| | | UFBL ENTERPRISES LTD. | | 11-AUG-1999 | |||||
| | | THE ROSE GARDEN INC. | | 11-AUG-1999 | |||||
| | | KM CONSOLIDATED LTD. | | 11-AUG-1999 | |||||
| | | PFM LIMITED | | 11-AUG-1999 | |||||
| | | AMIS INC. | | 11-AUG-1999 | |||||
| | | SIX VICTOR INVESTMENTS LTD. | | 11-AUG-1999 | |||||
| | | STEVAL LTD. | | 11-AUG-1999 | |||||
| | | BMOR LTD. | | 11-AUG-1999 | |||||
| | | FONDI INVESTMENTS CORP. | | 11-AUG-1999 | |||||
| | | JPI INVESTMENTS PTY LTD. | | 12-AUG-1999 | |||||
| | | MID-ATLANTIC FOOD BROKERS INC. | | 12-AUG-1999 | |||||
| | | UNITED CAPITAL HOLDINGS INC. | | 12-AUG-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page