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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INDEPENDANT ADVISORS INC. | | 09-JUN-1999 | |||||
| | | INDEPENDANT CONSULTING CORP. | | 09-JUN-1999 | |||||
| | | LIFESTYLES MANAGEMENT GROUP INC. | | 09-JUN-1999 | |||||
| | | BIRDSNEST INTERNATIONAL SERVICES INC. | | 09-JUN-1999 | |||||
| | | LANGUAGE ALIVE LTD. | | 09-JUN-1999 | |||||
| | | AVTED INTERNATIONAL INC. | | 09-JUN-1999 | |||||
| | | ABUNDANT ENTERPRISES INC. | | 09-JUN-1999 | |||||
| | | STRILING ENERGY HOLDINGS LTD. | | 09-JUN-1999 | |||||
| | | INFINITE SUPPLY INC. | | 09-JUN-1999 | |||||
| | | HOME QUEST LIMITED | | 09-JUN-1999 | |||||
| | | CORNUCOPIA TRADING CORP. | | 09-JUN-1999 | |||||
| | | THE LINDA MAY ENDOWMENT CORPORATION | | 09-JUN-1999 | |||||
| | | UNIVERSAL TOURISM LTD. | | 09-JUN-1999 | |||||
| | | SUNLIT FALLS INC. | | 09-JUN-1999 | |||||
| | | RED COUGAR LTD. | | 09-JUN-1999 | |||||
| | | GREAT JOY INC. | | 09-JUN-1999 | |||||
| | | MAFALAIS CORP. | | 09-JUN-1999 | |||||
| | | CANADENSIS BUTTERCUP LTD. | | 09-JUN-1999 | |||||
| | | SARAI INVESTMENTS LTD. | | 09-JUN-1999 | |||||
| | | GRAND APOLLOS CORPORATION | | 09-JUN-1999 | |||||
| | | SUNWATER LIMITED | | 09-JUN-1999 | |||||
| | | SILK BLOSSOM CORPORATION | | 09-JUN-1999 | |||||
| | | MIDNIGHT BLUE CORP. | | 09-JUN-1999 | |||||
| | | ROUGE COULEUR INC. | | 09-JUN-1999 | |||||
| | | WHITE TRILLIUM CORP. | | 09-JUN-1999 | |||||
| | | ELIGE INVESTMENTS LTD. | | 09-JUN-1999 | |||||
| | | PETALS CORPORATION | | 09-JUN-1999 | |||||
| | | GALACTIC SAND INC. | | 09-JUN-1999 | |||||
| | | LA OOKA INC. | | 09-JUN-1999 | |||||
| | | GOLD FINGERS LIMITED | | 09-JUN-1999 | |||||
| | | DAZZLING SILVER INC. | | 09-JUN-1999 | |||||
| | | NEW KOMEN INC. | | 09-JUN-1999 | |||||
| | | CELICOELECTRO INC. | | 09-JUN-1999 | |||||
| | | RESOULITION RED-STAR INC. | | 09-JUN-1999 | |||||
| | | DAZZLE WONDER INVESTMENTS INC. | | 09-JUN-1999 | |||||
| | | MOMENTS IN TIME CORPORATION | | 09-JUN-1999 | |||||
| | | SEVIER SEAS INC. | | 09-JUN-1999 | |||||
| | | PURPLE VIOLETS CORP. | | 09-JUN-1999 | |||||
| | | BRET INVESTMENT LTD. | | 09-JUN-1999 | |||||
| | | SCBC INTERNATIONAL LTD. | | 09-JUN-1999 | |||||
| | | SCBC INC. | | 09-JUN-1999 | |||||
| | | NAD CORPORATION | | 10-JUN-1999 | |||||
| | | J.S. HOLDINGS INC. | | 10-JUN-1999 | |||||
| | | ROSHER EQUITIES CORPORATION | | 10-JUN-1999 | |||||
| | | VEROME INC. | | 10-JUN-1999 | |||||
| | | WEIDY CORPORATION | | 09-JUN-1999 | |||||
| | | MULTIAREA CONSULTANCY LIMITED | | 09-JUN-1999 | |||||
| | | AGNUS ASSOCIATES INC. | | 09-JUN-1999 | |||||
| | | PREMIER BUSINESS SOLUTIONS LTD. | | 09-JUN-1999 | |||||
| | | CHAMPION SALES INC. | | 03-JUN-1999 | |||||
| | | INTERNATIONAL SALES AND MARKETING LIMITED | | 03-JUN-1999 | |||||
| | | CRESTED VENTURES INC. | | 03-JUN-1999 | |||||
| | | PULSATILLA LIMITED | | 03-JUN-1999 | |||||
| | | HIGH HAVEN LIMITED | | 03-JUN-1999 | |||||
| | | POWERLIGHTS LIMITED | | 03-JUN-1999 | |||||
| | | GAMMA VENTURES INC. | | 03-JUN-1999 | |||||
| | | LOUISA TRADING COMPANY S.A. | | 03-JUN-1999 | |||||
| | | BLADE VENTURES LTD. | | 03-JUN-1999 | |||||
| | | SIAM EUROPE LTD. | | 09-JUN-1999 | |||||
| | | CONCORD EQUITY INC. | | 09-JUN-1999 | |||||
| | | RESOLUTE INVESTMENTS INC. | | 09-JUN-1999 | |||||
| | | RANDOLPH SHEPPARD LTD | | 09-JUN-1999 | |||||
| | | NITRO MOTORSPORTS INC. | | 09-JUN-1999 | |||||
| | | ZAPPAS LIMITED | | 09-JUN-1999 | |||||
| | | LAUGHLIN HOLDINGS INC. | | 09-JUN-1999 | |||||
| | | STOCHASTIC CAPITAL MANAGEMENT LTD | | 09-JUN-1999 | |||||
| | | GOLDEN LUMBER LTD. | | 09-JUN-1999 | |||||
| | | ESSO EXPLORATION AND PRODUCTION PAQUE NEW GUINEA LIMITED | | 09-JUN-1999 | |||||
| | | ESSO EXPLORATION AND PRODUCTION PAQUA NEW GUINEA (JUHA/P'NYANG) | | 09-JUN-1999 | |||||
| | | TSA HOLDINGS CORP. | | 09-JUN-1999 | |||||
| | | TRICOM CORPORATION | | 09-JUN-1999 | |||||
| | | MEYER COBURG LIMITED | | 09-JUN-1999 | |||||
| | | THE FOREX FUND LTD. | | 09-JUN-1999 | |||||
| | | HEMISPHERE CAPITAL MANAGEMENT LIMITED | | 09-JUN-1999 | |||||
| | | LAPOLIN LTD | | 09-JUN-1999 | |||||
| | | LLOVIZNA LIMITED | | 09-JUN-1999 | |||||
| | | SALGAR LIMITED | | 09-JUN-1999 | |||||
| | | TOWER COMMUNICATIONS CORP. | | 09-JUN-1999 | |||||
| | | G.M.V. GRIUP CORP. | | 09-JUN-1999 | |||||
| | | UDT INTERNATIONAL INC. | | 10-JUN-1999 | |||||
| | | SAN JUSTO, LTD. | | 09-JUN-1999 | |||||
| | | BAEZA BROTHERS S.A. | | 09-JUN-1999 | |||||
| | | DYFED HOLDINGS LIMITED | | 09-JUN-1999 | |||||
| | | CUTTING EDGE INC. | | 09-JUN-1999 | |||||
| | | INTEGRA SECURITIES INC.. | | 09-JUN-1999 | |||||
| | | STANDARD CAPITAL MANAGEMENT CORPORATION | | 09-JUN-1999 | |||||
| | | INTERNATIONAL BUSINESS RESOURCES CORPORATION | | 09-JUN-1999 | |||||
| | | VISION QUEST LTD. | | 10-JUN-1999 | |||||
| | | ISLECOM HOLDINGS CORPORTION | | 09-JUN-1999 | |||||
| | | CIEL AIRLINES LIMITED | | 09-JUN-1999 | |||||
| | | OLBERG CORPORATION | | 09-JUN-1999 | |||||
| | | NORLY CORP. | | 09-JUN-1999 | |||||
| | | MAGNON LIMITED | | 09-JUN-1999 | |||||
| | | KAHARA INC. | | 09-JUN-1999 | |||||
| | | LIMPORT LTD. | | 09-JUN-1999 | |||||
| | | CARGIL CORPORATION | | 09-JUN-1999 | |||||
| | | IMMENFORT S.A. | | 15-JUN-1999 | |||||
| | | HUSKY CORPORATION | | 09-JUN-1999 | |||||
| | | GREENA CORP. | | 09-JUN-1999 | |||||
| | | FELANEY LIMITED | | 09-JUN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page