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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CHENOA INC. | | 11-JAN-1999 | |||||
| | | MOLINE TRADING CORP | | 11-JAN-1999 | |||||
| | | PITT MANAGEMENT INC | | 11-JAN-1999 | |||||
| | | PILKINGTON ASSOCIATES LTD | | 11-JAN-1999 | |||||
| | | LONGMAN LIMITED | | 11-JAN-1999 | |||||
| | | LANDGROVE DEVELOPMENTS LIMITED | | 17-SEP-1999 | |||||
| | | KUMBA, S.A. | | 17-SEP-1999 | |||||
| | | R.D. TUCKER & CO.,INC | | 17-SEP-1999 | |||||
| | | AIR-TWO WATER INTERNATIONAL LTD | | 17-SEP-1999 | |||||
| | | EMMAROSE INVESTMENT GROUP LTD | | 17-SEP-1999 | |||||
| | | REGENT WORLDWIDE NETWORK INC. | | 17-SEP-1999 | |||||
| | | MINERAL SEARCH INTERNATIONAL LTD. | | 17-SEP-1999 | |||||
| | | PISA LIMITED | | 17-SEP-1999 | |||||
| | | METALLCHEMIE LIMITED | | 17-SEP-1999 | |||||
| | | WIZARD TECHNOLOGY INC | | 17-SEP-1999 | |||||
| | | NACON LIMITED | | 17-SEP-1999 | |||||
| | | AMOR WORLDWIDE LIMITED | | 17-SEP-1999 | |||||
| | | RENER LIMITED | | 17-SEP-1999 | |||||
| | | JANEWAY VENTURES LIMITED | | 17-SEP-1999 | |||||
| | | FLOCKHART LIMITED | | 17-SEP-1999 | |||||
| | | LING MANAGEMENT LIMITED | | 17-SEP-1999 | |||||
| | | VONDA LIMITED | | 17-SEP-1999 | |||||
| | | GEORGIA WORLDWIDE LIMITED | | 17-SEP-1999 | |||||
| | | CALISTA SPRINGS LIMITED | | 17-SEP-1999 | |||||
| | | NELL SERVICES LIMITED | | 17-SEP-1999 | |||||
| | | CAGE INTERNATIONAL LIMITED | | 17-SEP-1999 | |||||
| | | SPOKE HOLDINGS LIMITED | | 17-SEP-1999 | |||||
| | | DUBOIS MARKETING ANALYSTS LIMITED | | 17-SEP-1999 | |||||
| | | ARIAN INTERNATIONAL HOLDINGS LTD. | | 17-SEP-1999 | |||||
| | | INTERNET VIDEO COORPORATION | | 17-SEP-1999 | |||||
| | | M & D VIDEO SERVICES INC. | | 17-SEP-1999 | |||||
| | | CANTON INTERNATIONAL SERVICES CORP. | | 17-SEP-1999 | |||||
| | | DANNVEST INTERNATIONAL LTD. | | 17-SEP-1999 | |||||
| | | DIGITAL WEB CREATIONS CORP. | | 17-SEP-1999 | |||||
| | | TRI-COM DIGITAL CORPORATION | | 17-SEP-1999 | |||||
| | | XENO MANAGEMENT LIMITED | | 17-SEP-1999 | |||||
| | | PRINCIPIA COMPANY LIMITED | | 21-SEP-1999 | |||||
| | | WOOD FALL INVESTMENTS COMPANY LIMITED | | 21-SEP-1999 | |||||
| | | MALONSO LIMITED | | 16-SEP-1999 | |||||
| | | INFINET SOLUTIONS INC. | | 16-SEP-1999 | |||||
| | | SKONROOS TRADING INC. | | 16-SEP-1999 | |||||
| | | PIERWELL LIMITED | | 16-SEP-1999 | |||||
| | | MT VENTURES LIMITED | | 16-SEP-1999 | |||||
| | | FENMARSH LIMITED | | 16-SEP-1999 | |||||
| | | T & A LIMITED | | 16-SEP-1999 | |||||
| | | BAY RIVER INTERNATIONAL LIMITED | | 16-SEP-1999 | |||||
| | | FIDELITY PLUS CORPORATION | | 16-SEP-1999 | |||||
| | | OXUS GOLD LTD | | 16-SEP-1999 | |||||
| | | ADVANCE HOLDINGS LTD. | | 16-SEP-1999 | |||||
| | | CLARION ENTERPRISES LTD | | 16-SEP-1999 | |||||
| | | LANCASTER GROUP LIMITED | | 16-SEP-1999 | |||||
| | | SPITFIRE BAY INC | | 17-SEP-1999 | |||||
| | | REGATTA INVESTMENTS, LTD. | | 17-SEP-1999 | |||||
| | | KENNEY VENTURES LTD. | | 17-SEP-1999 | |||||
| | | ACTIVE POWER INC. | | 17-SEP-1999 | |||||
| | | PYRAMAX INTERNATIONAL HOLDINGS INC. | | 17-SEP-1999 | |||||
| | | F.T. FIRST LIMITED | | 17-SEP-1999 | |||||
| | | ANGO ENTERPRISES INC. | | 17-SEP-1999 | |||||
| | | INTERNATIONAL COACHING SERVICES INC. | | 17-SEP-1999 | |||||
| | | ALPINE MOON LTD. | | 17-SEP-1999 | |||||
| | | CEFORJAY LTD. | | 17-SEP-1999 | |||||
| | | LYFORD GUARANTEE LTD. | | 17-SEP-1999 | |||||
| | | SUCRE, BRICENO & CO. | | 17-SEP-1999 | |||||
| | | AMERICAN INTERNATIONAL DEVELOPMENT CORPORATION | | 17-SEP-1999 | |||||
| | | BLUEWATER CONSULTANTS LIMITED | | 17-SEP-1999 | |||||
| | | PLANET SOCCER INTERNATIONAL LIMITED | | 17-SEP-1999 | |||||
| | | LAMOR INTERNATIONAL LTD. | | 17-SEP-1999 | |||||
| | | CHATRON TRADING LIMITED | | 17-SEP-1999 | |||||
| | | ARAWAK PROPERTIES LIMITED | | 17-SEP-1999 | |||||
| | | INAX INTERNATIONAL INC | | 17-SEP-1999 | |||||
| | | CHESTER TRADING GROUP LTD | | 17-SEP-1999 | |||||
| | | SWANSEA TRADING LTD | | 17-SEP-1999 | |||||
| | | TENBY TRADING LTD | | 17-SEP-1999 | |||||
| | | PEMBROKE INVESTMENTS LTD | | 17-SEP-1999 | |||||
| | | THAT'S IT INC. | | 20-SEP-1999 | |||||
| | | CALDEIRA INVESTMENTS LIMITED | | 20-SEP-1999 | |||||
| | | WILLARD SERVICES LIMITED | | 20-SEP-1999 | |||||
| | | DOUGLAS MANAGEMENT LIMITED | | 20-SEP-1999 | |||||
| | | MONTOYA HOLDINGS LTD. | | 20-SEP-1999 | |||||
| | | CAFINDUS INVESTMENTS LTD. | | 20-SEP-1999 | |||||
| | | LANDELL LTD. | | 20-SEP-1999 | |||||
| | | LATIN.COM LIMITED | | 20-SEP-1999 | |||||
| | | INVESTMENT INSIGHT LIMITED | | 20-SEP-1999 | |||||
| | | LUCCA INVESTMENTS S.A. | | 17-SEP-1999 | |||||
| | | BOLANT HOLDINGS LTD. | | 20-SEP-1999 | |||||
| | | THE EURO GROWTH FUND THREE LIMITED | | 20-SEP-1999 | |||||
| | | SAVINTER LTD. | | 20-SEP-1999 | |||||
| | | HARVEST INTERNATIONAL LIMITED | | 21-SEP-1999 | |||||
| | | INFINITY SECURITIES TRADING CORPORATION | | 20-SEP-1999 | |||||
| | | OTONG S.A | | 20-SEP-1999 | |||||
| | | BVPAR LTD. | | 20-SEP-1999 | |||||
| | | SAPIN LTD. | | 20-SEP-1999 | |||||
| | | CONSORS BROKERS LTD | | 20-SEP-1999 | |||||
| | | CALGRAVEZ HOLDINGS LIMITED | | 19-MAR-1999 | |||||
| | | RICOCHET INC | | 19-MAR-1999 | |||||
| | | EURO-ASIA ENTERPRISES LTD539 | | 19-MAR-1999 | |||||
| | | PDO TECHNOLOGIES INC | | 19-MAR-1999 | |||||
| | | PROVENCE LIMITED | | 19-MAR-1999 | |||||
| | | BRECKEN TRADING CORP | | 19-MAR-1999 | |||||
| | | CHARNWOOD INDUSTRIES LIMITED | | 19-MAR-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page