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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ADVANCED MAGNETIC TECHNOLOGIES & CONSULTING LTD. | | 12-AUG-1999 | |||||
| | | LOWENSTEIN & SHMIDTZ MEDIA CONSULTING CORPORATION | | 12-AUG-1999 | |||||
| | | RR HOLDINGS LIMITED | | 12-AUG-1999 | |||||
| | | INVESTMENT POSTING INC. | | 12-AUG-1999 | |||||
| | | A.P. GROUP CORP. | | 12-AUG-1999 | |||||
| | | CARIBE TRANS GLOBAL INC. | | 12-AUG-1999 | |||||
| | | NETWORLD MARKETING PARTNERS INC. | | 12-AUG-1999 | |||||
| | | J & L MARKETING INC. | | 12-AUG-1999 | |||||
| | | CARIBE ADVERTISING GROUP INC. | | 12-AUG-1999 | |||||
| | | GLOBAL WEB CONSULTING CORP. | | 12-AUG-1999 | |||||
| | | I-NET MANAGEMENT INC. | | 12-AUG-1999 | |||||
| | | REEF PRESERVATION LTD. | | 12-AUG-1999 | |||||
| | | J & B FLIGHT SERVICES INC. | | 12-AUG-1999 | |||||
| | | PB & J LIMITED | | 12-AUG-1999 | |||||
| | | CREATIVE NET SERVICES INC. | | 12-AUG-1999 | |||||
| | | ISLAND SPICE MARKETING LTD. | | 12-AUG-1999 | |||||
| | | DEEP MINING GROUP CORP. | | 12-AUG-1999 | |||||
| | | NORTHRIDGE MANAGEMENT INC. | | 12-AUG-1999 | |||||
| | | ASSOCIATES TRAINING CORP. | | 12-AUG-1999 | |||||
| | | FALCON HOLDINGS GROUP,CORP | | 12-AUG-1999 | |||||
| | | CARIBE MANAGEMENT SOLUTIONS INC. | | 12-AUG-1999 | |||||
| | | HARD DRIVE SOFTWARE LIMITED | | 12-AUG-1999 | |||||
| | | NET ZONE INTERNATIONAL INC. | | 12-AUG-1999 | |||||
| | | BOURBON INTERNATIONAL LTD. | | 12-AUG-1999 | |||||
| | | INVESTMENTS ENCOUNTERS CORP. | | 12-AUG-1999 | |||||
| | | EAGLE TALON CONSULTING CORP. | | 12-AUG-1999 | |||||
| | | VALLEY CENTER VENTURES, LTD | | 12-AUG-1999 | |||||
| | | BIG VALLEY VENTURES, LTD | | 12-AUG-1999 | |||||
| | | AVALONMIST LTD. | | 12-AUG-1999 | |||||
| | | NEW LINE INTERNET, INC. | | 12-AUG-1999 | |||||
| | | EUROPEAN TEXTILE LTD. | | 08-JUN-1999 | |||||
| | | ROMEX DEVELOPMENT LTD. | | 07-JUN-1999 | |||||
| | | COLLINS CONSULTANTS LTD. | | 08-JUN-1999 | |||||
| | | MALOPY INTERNATIONAL LTD. | | 08-JUN-1999 | |||||
| | | LARK SHIPPING S.A . | | 08-JUN-1999 | |||||
| | | HULBRINE INVESTORS LIMITED | | 08-JUN-1999 | |||||
| | | HOBRAY INDUSTRIES INC. | | 08-JUN-1999 | |||||
| | | MASS GAIN HOLDINGS GROUP LTD | | 08-JUN-1999 | |||||
| | | TOP PRIME INTERNATIONAL LTD. | | 08-JUN-1999 | |||||
| | | EXOTRAD LIMITED | | 08-JUN-1999 | |||||
| | | SEE SQUARED LIMITED | | 08-JUN-1999 | |||||
| | | MYSTERE INVESTMENTS LTD. | | 08-JUN-1999 | |||||
| | | HIGHWOOD MANAGEMENT COMPANY S.A. | | 08-JUN-1999 | |||||
| | | GOLDBURNE CORP. | | 08-JUN-1999 | |||||
| | | DE VRIES ALEXANDER LTD. | | 08-JUN-1999 | |||||
| | | SHAKOKI LTD. | | 08-JUN-1999 | |||||
| | | PEOPLE HELPING PEOPLE ORGANIZATION INC. | | 08-JUN-1999 | |||||
| | | KINTO INVESTMENT LIMITED | | 08-JUN-1999 | |||||
| | | AMERICAN CAR PROTECTION LTD | | 08-JUN-1999 | |||||
| | | NEGRIL EXPRESS LIMITED | | 08-JUN-1999 | |||||
| | | CORAL CONSULTING CORP. | | 08-JUN-1999 | |||||
| | | GLOBAL INTERNET ACCESS INC. | | 08-JUN-1999 | |||||
| | | HARBOUR CONSULTING LTD. | | 08-JUN-1999 | |||||
| | | MOONRAKER INTERNATIONAL INC. | | 08-JUN-1999 | |||||
| | | AVIATION RESEARCH INC. | | 08-JUN-1999 | |||||
| | | WORLD WIDE POWER CORP. | | 08-JUN-1999 | |||||
| | | C & T SERVICES INC. | | 08-JUN-1999 | |||||
| | | MAPLE BAY INTERNATIONAL INC. | | 08-JUN-1999 | |||||
| | | THUNDER CLOUD LIMITED | | 08-JUN-1999 | |||||
| | | OFF ROAD RACERS INC. | | 08-JUN-1999 | |||||
| | | CREST SERVICES LIMITED | | 08-JUN-1999 | |||||
| | | LISTRO HOLDINGS INC. | | 08-JUN-1999 | |||||
| | | NATIONS SERVICES INC. | | 08-JUN-1999 | |||||
| | | DENA INVESTMENTS LTD. | | 08-JUN-1999 | |||||
| | | ASAHAN ENGINEERING CONSULTANTS LIMITED | | 08-JUN-1999 | |||||
| | | LAW PARTNERS & ASSOCIATES INC. | | 08-JUN-1999 | |||||
| | | VIP INTERNATIONAL INC. | | 08-JUN-1999 | |||||
| | | CHOCOLATE LOVERS LIMITED | | 08-JUN-1999 | |||||
| | | HAZEL BAY INC. | | 08-JUN-1999 | |||||
| | | MARTINI LIMITED | | 08-JUN-1999 | |||||
| | | TEQUILA SUNRISE INC. | | 08-JUN-1999 | |||||
| | | MOONLIGHT PARADISE INC. | | 08-JUN-1999 | |||||
| | | TTG, INC. | | 09-JUN-1999 | |||||
| | | ASHBURTON INC. | | 09-JUN-1999 | |||||
| | | PIN STRIPE LIMITED | | 08-JUN-1999 | |||||
| | | STALLION SERVICES INC. | | 08-JUN-1999 | |||||
| | | DEWPOINT LTD. | | 09-JUN-1999 | |||||
| | | PRIMA VERDE INC. | | 08-JUN-1999 | |||||
| | | SUNSET COTTAGE COMPANY LIMITED | | 08-JUN-1999 | |||||
| | | WELSTAR COMMERCIAL CORP. | | 08-JUN-1999 | |||||
| | | MORELLE BUSINESS LTD. | | 08-JUN-1999 | |||||
| | | SUNSET ISLANDS INC. | | 08-JUN-1999 | |||||
| | | CHIEF CONSULTANTS LTD. | | 08-JUN-1999 | |||||
| | | TRANS-PACIFIC SECURITY CONSULTANTS INC. | | 08-JUN-1999 | |||||
| | | CORNUCOPIA CONSULTANTS LTD. | | 08-JUN-1999 | |||||
| | | TAILOR-MADE INVESTMENTS LTD | | 08-JUN-1999 | |||||
| | | ABBEYPOOL INVESTMENTS LTD. | | 08-JUN-1999 | |||||
| | | CALCULATED INVESTMENTS S.A. | | 08-JUN-1999 | |||||
| | | KALEIDOSCOPE ADVISORY SERVICES INC. | | 08-JUN-1999 | |||||
| | | BOMBAY INTERNATIONAL LTD. | | 09-JUN-1999 | |||||
| | | OFFHSORE OPERATIONS CENTRE LTD. | | 09-JUN-1999 | |||||
| | | CARIBBEAN INTERNET SERVICES LTD. | | 09-JUN-1999 | |||||
| | | BLUE RIDGE CONSULTING INC. | | 09-JUN-1999 | |||||
| | | INTERNATIONAL OPERATIONS LTD. | | 09-JUN-1999 | |||||
| | | EURO-NET COMMUNICATIONS S.A. | | 09-JUN-1999 | |||||
| | | WALL STREET CONSULTING SDRVICES INC. | | 09-JUN-1999 | |||||
| | | INTERNET SOLUTIONS INC. | | 09-JUN-1999 | |||||
| | | COMPU-NET SOLUTIONS LIMITED | | 09-JUN-1999 | |||||
| | | MILLENIUM SOLUTIONS LIMITED | | 09-JUN-1999 | |||||
| | | ABSOLUTE OFFSHORE CONSULTING INC. | | 09-JUN-1999 |
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