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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ERIKON LTD. | | 09-JUN-1999 | |||||
| | | DASCO INC. | | 09-JUN-1999 | |||||
| | | DOUVET S.A. | | 09-JUN-1999 | |||||
| | | CORIN CORP, | | 09-JUN-1999 | |||||
| | | BEAUVIS LIMITED | | 09-JUN-1999 | |||||
| | | BAHOO LTD. | | 09-JUN-1999 | |||||
| | | ANBERG S.A. | | 09-JUN-1999 | |||||
| | | ALKAM INC. | | 09-JUN-1999 | |||||
| | | SARI INC. | | 09-JUN-1999 | |||||
| | | PAPIN S.A. | | 09-JUN-1999 | |||||
| | | SALINA VILLE LTD. | | 10-JUN-1999 | |||||
| | | LINATE COMPANY INC | | 08-JAN-1999 | |||||
| | | BROOKMARINE OVERSEAS LIMITED. | | 08-JAN-1999 | |||||
| | | MORES INTERNATIONAL INVESTMENTS INC. | | 11-JAN-1999 | |||||
| | | ORPINGTON INVESTMENTS LIMITED. | | 08-JAN-1999 | |||||
| | | OAKLEIGH CORPORATION | | 08-JAN-1999 | |||||
| | | NORFOLK SECURITIES LIMITED. | | 08-JAN-1999 | |||||
| | | MORETON GROUP LIMITED. | | 08-JAN-1999 | |||||
| | | MONCRIEFF INTERNATIONAL LIMITED. | | 08-JAN-1999 | |||||
| | | METHUEN LIMITED. | | 08-JAN-1999 | |||||
| | | MENORA INVESTMENTS LIMITED. | | 08-JAN-1999 | |||||
| | | GREAT COMMISSION LTD | | 08-JAN-1999 | |||||
| | | THE GUARDIAN PORTFOLIO LTD | | 08-JAN-1999 | |||||
| | | PORTHSMOUTH LIMITED. | | 08-JAN-1999 | |||||
| | | PETERBOROUGH CORPORATION. | | 08-JAN-1999 | |||||
| | | PENFOLD INTERNATIONAL LIMITED. | | 08-JAN-1999 | |||||
| | | PARKSIDE RESOURCES LIMITED | | 08-JAN-1999 | |||||
| | | PAGEANT INTERNATIONAL LIMITED. | | 08-JAN-1999 | |||||
| | | RILEY LIMITED. | | 08-JAN-1999 | |||||
| | | ROBERTSON HOLDINGS LIMITED. | | 08-JAN-1999 | |||||
| | | ROBINSON CORPORATION. | | 08-JAN-1999 | |||||
| | | ROSEBERRY INCORPORATED. | | 08-JAN-1999 | |||||
| | | LYTTLETON INCORPORATED. | | 08-JAN-1999 | |||||
| | | ALBANY CREDIT LIMITED. | | 08-JAN-1999 | |||||
| | | ANJEN INTERNATIONAL HOLDINGS,LTD. | | 08-JAN-1999 | |||||
| | | ALMIS INC. | | 08-JAN-1999 | |||||
| | | BURLINGTON CORP | | 11-JAN-1999 | |||||
| | | SKY KING LIMITED. | | 11-JAN-1999 | |||||
| | | PAVECO INDUSTRIES INC | | 11-JAN-1999 | |||||
| | | METRO EQUITIES IN. | | 11-JAN-1999 | |||||
| | | FORTH TRADING LTD | | 11-JAN-1999 | |||||
| | | LENINSK INC | | 11-JAN-1999 | |||||
| | | MATSUYAMA INC. | | 11-JAN-1999 | |||||
| | | NAVASSA S.A | | 11-JAN-1999 | |||||
| | | NOOTKA INC. | | 11-JAN-1999 | |||||
| | | OSTRAVA INC. | | 11-JAN-1999 | |||||
| | | OTSEGO S.A | | 11-JAN-1999 | |||||
| | | PIACENZA INC | | 11-JAN-1999 | |||||
| | | PONTIC LIMITED. | | 11-JAN-1999 | |||||
| | | PUSHKIN S.A | | 11-JAN-1999 | |||||
| | | QUABBIN S.A. | | 11-JAN-1999 | |||||
| | | RESISTENCIA INC. | | 11-JAN-1999 | |||||
| | | RAPPAHANNOCK INC. | | 11-JAN-1999 | |||||
| | | ROUEN S.A. | | 11-JAN-1999 | |||||
| | | STATEN INVESTMENTS LIMITED | | 11-JAN-1999 | |||||
| | | SUKABUMI LIMITED | | 11-JAN-1999 | |||||
| | | SUNDA S.A. | | 11-JAN-1999 | |||||
| | | TONAWANDA INVESTMENTS LTD. | | 11-JAN-1999 | |||||
| | | TULLAMORE LIMITED | | 11-JAN-1999 | |||||
| | | TUVALU S.A. | | 11-JAN-1999 | |||||
| | | UDAYPUR S.A. | | 11-JAN-1999 | |||||
| | | CHIISAI TORA INC | | 11-JAN-1999 | |||||
| | | INTERNATIONAL CHEMICAL MARKETING LTD | | 11-JAN-1999 | |||||
| | | AIR, LTD | | 11-JAN-1999 | |||||
| | | GOLIATH MARKETING INC. | | 11-JAN-1999 | |||||
| | | BARBADOS MOON LTD | | 11-JAN-1999 | |||||
| | | CASA CAYO CORPORATION | | 11-JAN-1999 | |||||
| | | CONCORD MILLENNIUM CORP | | 11-JAN-1999 | |||||
| | | CORAL FALLS CORPORATION | | 11-JAN-1999 | |||||
| | | DARKWOOD BEACH FUNDING LTD | | 11-JAN-1999 | |||||
| | | DTL, LTD. | | 11-JAN-1999 | |||||
| | | ESQ ENTERPRISES INC | | 11-JAN-1999 | |||||
| | | MID NIGHT PASS LTD | | 11-JAN-1999 | |||||
| | | MILLENNIUM CARIBE CORP | | 11-JAN-1999 | |||||
| | | WATERFORD ENTERPRISES INC | | 11-JAN-1999 | |||||
| | | TREASURE FALLS FUNDING LTD. | | 11-JAN-1999 | |||||
| | | TREASURE CAY TRADING INC | | 11-JAN-1999 | |||||
| | | THE TIFFANY FUND, LTD. | | 11-JAN-1999 | |||||
| | | THE CARIBBEAN MOON CORPORATION | | 11-JAN-1999 | |||||
| | | SIESTA KEY FUNDING LTD. | | 11-JAN-1999 | |||||
| | | SIESTA BREAKERS CORPORATION | | 11-JAN-1999 | |||||
| | | RUNAWAY BAY LTD | | 11-JAN-1999 | |||||
| | | MOVADO MANAGEMENT INC | | 11-JAN-1999 | |||||
| | | THE BUSINESS PROS INC. | | 11-JAN-1999 | |||||
| | | CALTEC HOLDINGS LTD. | | 11-JAN-1999 | |||||
| | | TRIBUNE TRADING LTD | | 11-JAN-1999 | |||||
| | | ASIATIC HOLDINGS LTD. | | 11-JAN-1999 | |||||
| | | CONNAUGHT TRADING LTD. | | 11-JAN-1999 | |||||
| | | RAW TIMBER COMPANY LTD | | 11-JAN-1999 | |||||
| | | ANTIGA MOON CORPORATION | | 11-JAN-1999 | |||||
| | | ASHBURRYS MANAGEMENT INC | | 11-JAN-1999 | |||||
| | | CREATIVE MANAGEMENT SERVICES LIMITED | | 11-JAN-1999 | |||||
| | | RIGBY BUSINESS INC | | 11-JAN-1999 | |||||
| | | TETONIA LTD. | | 11-JAN-1999 | |||||
| | | BOZEMAN CORP. | | 11-JAN-1999 | |||||
| | | ALEDO LTD | | 11-JAN-1999 | |||||
| | | ALTON TRADING INC. | | 11-JAN-1999 | |||||
| | | AMBOY INC. | | 11-JAN-1999 | |||||
| | | ARCALA HOLDINGS LTD | | 11-JAN-1999 | |||||
| | | CARMI SA | | 11-JAN-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page