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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | FIESTA MANAGEMENT LIMITED | | 23-MAR-1999 | |||||
| | | BELFUSA INC | | 23-MAR-1999 | |||||
| | | WOLF MEDIA INVESTMENTS & CONSSULTING INC | | 23-MAR-1999 | |||||
| | | AMERICAN GOLD CONCENTRATE CORPORATION | | 23-MAR-1999 | |||||
| | | MARINE VISTA CORPORATION | | 23-MAR-1999 | |||||
| | | RUPERT MANAGEMENT CO. LIMITED | | 23-MAR-1999 | |||||
| | | ADMIRALTY MANAGEMENT LTD | | 23-MAR-1999 | |||||
| | | SAMA CORPORATIOON | | 23-MAR-1999 | |||||
| | | TOWDAH INTERNATIONAL INC. | | 23-MAR-1999 | |||||
| | | YUNHAN LIMITED | | 23-MAR-1999 | |||||
| | | TRANS.MA.OI (TRANS) INC. | | 24-MAR-1999 | |||||
| | | ASSING GROUP LTD | | 24-MAR-1999 | |||||
| | | GREENVILLE HOLDINGS LTD | | 24-MAR-1999 | |||||
| | | SWALLOW ENTERPRISES INC | | 24-MAR-1999 | |||||
| | | MANIVA S.A. | | 23-MAR-1999 | |||||
| | | BROWN STONE ENTERPRISES INC. | | 23-MAR-1999 | |||||
| | | PETROLERA ARGENTINA SAN JORGE LIMITED | | 24-MAR-1999 | |||||
| | | FARMER'S FLOWERS CORP. | | 23-MAR-1999 | |||||
| | | VIPLAX CONSULTANTS LTD | | 23-MAR-1999 | |||||
| | | PHOENIX INTERNATIONAL SALES LIMITED | | 23-MAR-1999 | |||||
| | | A.H. FURNITURE IMPORT LIMITED | | 23-MAR-1999 | |||||
| | | CARIBBEAN INCORPORATORS, LTD | | 23-MAR-1999 | |||||
| | | SUPER BUILD TECHNOLOGY INC. | | 23-MAR-1999 | |||||
| | | AL-FAB LIMITED | | 23-MAR-1999 | |||||
| | | PACIFIC COMPPUTING LTD | | 23-MAR-1999 | |||||
| | | KITTREDGE INVESTMENTS LIMITED | | 23-MAR-1999 | |||||
| | | GUYFFORD ENTERPRISES S.A. | | 24-MAR-1999 | |||||
| | | AZURE ISLES S.A. | | 24-MAR-1999 | |||||
| | | LONDON BRIDGE HOLDINGS LIMITED | | 24-MAR-1999 | |||||
| | | ORION DISTRIBUTION COMPANY LIMITED | | 24-MAR-1999 | |||||
| | | NEWWORLD MANAGEMENT SERVICES LIMITED | | 24-MAR-1999 | |||||
| | | FIN ARCHITECTS AND DESIGNERS INC | | 24-MAR-1999 | |||||
| | | PAYSANDU LIMITED | | 24-MAR-1999 | |||||
| | | BRUNNER INTERNATIONAL HOLDINGS INC. | | 24-MAR-1999 | |||||
| | | GRACCOS TRADIING INC | | 24-MAR-1999 | |||||
| | | PACCOS TRADING INC | | 24-MAR-1999 | |||||
| | | ALDERHEATH LIMITED | | 23-MAR-1999 | |||||
| | | ASHFOLD LIMITED | | 23-MAR-1999 | |||||
| | | CRESPORT LIMITED | | 23-MAR-1999 | |||||
| | | LANDON TRADING LIMITED | | 23-MAR-1999 | |||||
| | | DURWOOD INVESTMENTS LIMITED | | 23-MAR-1999 | |||||
| | | GLYNVALE LIMITED | | 23-MAR-1999 | |||||
| | | AMETOWORLD MOTOR CORP | | 23-MAR-1999 | |||||
| | | PARKYN HOLDINGS LIMITED | | 24-MAR-1999 | |||||
| | | ECHAVARRIA ESCARRER TRADING LTD | | 24-MAR-1999 | |||||
| | | TRINITON INC | | 24-MAR-1999 | |||||
| | | SLLAB LIMITED | | 24-MAR-1999 | |||||
| | | CORAL CAVE HOLDINGS LTD | | 24-MAR-1999 | |||||
| | | BRADFORD SERVICES INC | | 25-MAR-1999 | |||||
| | | PETROL, S.A. | | 25-MAR-1999 | |||||
| | | LAND MARKK OVERSEAS LTD. | | 22-MAR-1999 | |||||
| | | RANDPLEIN LIMITED | | 24-MAR-1999 | |||||
| | | MRG (BAHAMAS) LIMITED | | 24-MAR-1999 | |||||
| | | MRG (CONGO) LIMITED | | 24-MAR-1999 | |||||
| | | MRG (HOLDCO) LIMITED | | 24-MAR-1999 | |||||
| | | SAN PEDRO HOLDINGS INC | | 25-MAR-1999 | |||||
| | | LATAM INVESTMENT SERVICES INC | | 24-MAR-1999 | |||||
| | | NATOU HOLDINGS LTD. | | 24-MAR-1999 | |||||
| | | INTERNATIONAL SOURCING SOLUTIONS LTD. | | 24-MAR-1999 | |||||
| | | MAGNA OIL AND GAS LIMITED | | 25-MAR-1999 | |||||
| | | COLUMBUS LTD. | | 26-MAR-1999 | |||||
| | | INNOVATIVE RESOURCES LTD | | 24-MAR-1999 | |||||
| | | DEESIDE LIMITED | | 23-MAR-1999 | |||||
| | | ABSOLUTE INFORMATION TECHNOLOGY PARTNERS LIMITED | | 25-MAR-1999 | |||||
| | | INTERNATIONAL INDUSTRIAL EQUIPMENT RENTALS (INTERENT) INC | | 25-MAR-1999 | |||||
| | | CHARIS FOUNDATION INC | | 24-MAR-1999 | |||||
| | | TORHAM PETROLEUM CORPORATION | | 24-MAR-1999 | |||||
| | | STIMER HOLDINGS LTD | | 24-MAR-1999 | |||||
| | | GOLD HONEST ENTERPRISES LTD | | 24-MAR-1999 | |||||
| | | KAM YUE LIMITED | | 24-MAR-1999 | |||||
| | | KADLAC PROJECTS & EQUIPMENT INC. LTD | | 24-MAR-1999 | |||||
| | | CERNE CORPORATION | | 24-MAR-1999 | |||||
| | | COLAN SERVICES LIMITED | | 24-MAR-1999 | |||||
| | | WILEY TRADING LTD. | | 24-MAR-1999 | |||||
| | | KI COMPANY LIMITED | | 24-MAR-1999 | |||||
| | | UNLIMITED SUCCESS INTERNATIONAL LTD. | | 12-AUG-1999 | |||||
| | | CANCER KIT. COM ,LTD | | 12-AUG-1999 | |||||
| | | AWMF CORPORATION. | | 12-AUG-1999 | |||||
| | | BRADLEY MANAGEMENT (BAH) LTD | | 13-AUG-1999 | |||||
| | | IHC LTD. | | 13-AUG-1999 | |||||
| | | WIND TRADING LTD. | | 13-AUG-1999 | |||||
| | | GREAT POWER LIMITED | | 12-AUG-1999 | |||||
| | | ASHEWOOD MARKETING LIMITED | | 12-AUG-1999 | |||||
| | | RAINCREST HOLDINGS LIMITED | | 12-AUG-1999 | |||||
| | | HILLGATE TRADING, INC. | | 12-AUG-1999 | |||||
| | | RENSIDE INVESTMENTS LIMITED | | 16-AUG-1999 | |||||
| | | CONSTELLATION ORION LTD. | | 12-AUG-1999 | |||||
| | | BLUEBALLS LTD. | | 12-AUG-1999 | |||||
| | | VARU LIMITED | | 12-AUG-1999 | |||||
| | | PEPPER INT'L LIMITED | | 12-AUG-1999 | |||||
| | | NORDICA HOLDINGS LTD | | 12-AUG-1999 | |||||
| | | REGENCY INDUSTRIAL EQUITY FUND, LTD. | | 12-AUG-1999 | |||||
| | | REGENCY CAPITAL MANAGEMENT LIMITED | | 12-AUG-1999 | |||||
| | | RAPID SERVICES INC. | | 13-AUG-1999 | |||||
| | | WORLD PROSPERITY, LTD. | | 13-AUG-1999 | |||||
| | | MERGER INTERNATIONAL INC. | | 13-AUG-1999 | |||||
| | | CREATIVE MERGERS CORP. | | 13-AUG-1999 | |||||
| | | INVESTMENT FIRM CO., LTD. | | 13-AUG-1999 | |||||
| | | HOST SERVICES INTERNATIONAL INC. | | 13-AUG-1999 | |||||
| | | CONSUMERS CHOICE CORP | | 13-AUG-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page