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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | HARRISON PET PRODUCTS INTERNATIONAL INC. | | 25-NOV-1999 | |||||
| | | M.J. CONSULTANTS LTD. | | 25-NOV-1999 | |||||
| | | SOCIAL CAPITAL INC | | 30-NOV-1999 | |||||
| | | ASKWEBPAPA LTD. | | 01-DEC-1999 | |||||
| | | DUNMORE CORPORATION | | 30-NOV-1999 | |||||
| | | TRILSEN LIMITED | | 01-DEC-1999 | |||||
| | | BULLDOG HOLDINGS LIMITED | | 01-DEC-1999 | |||||
| | | INTERAMERICAN CORPORATE SERVICES LTD. | | 01-DEC-1999 | |||||
| | | CONCORD CAPITAL INC | | 01-DEC-1999 | |||||
| | | NJBLLC LTD | | 01-DEC-1999 | |||||
| | | A & N CORPORATION | | 01-DEC-1999 | |||||
| | | DELUCHI INVESTMENTS CORPORATION | | 02-DEC-1999 | |||||
| | | CORNERSTONE PROPERTIES INCORPORATED | | 01-DEC-1999 | |||||
| | | ASIA PACIFIC TRAVEL & TRADE INC. | | 01-DEC-1999 | |||||
| | | SANCLA LTD | | 01-DEC-1999 | |||||
| | | HUECK INTERNATIONAL CORPORATION | | 01-DEC-1999 | |||||
| | | COSMO TWO THOUSAND NEW STAR LTD. | | 01-DEC-1999 | |||||
| | | ATLANTAO INC. | | 02-DEC-1999 | |||||
| | | BAHA LTD. | | 02-DEC-1999 | |||||
| | | HOT POT CORPORATION LIMITED | | 02-DEC-1999 | |||||
| | | PADESWOOD PROPERTIES LIMITED | | 01-DEC-1999 | |||||
| | | MVFC, LIMITED | | 01-DEC-1999 | |||||
| | | ALGOL INVESTMENT CORP. | | 01-DEC-1999 | |||||
| | | GOLD STAR INTERNATIONAL LTD. | | 01-DEC-1999 | |||||
| | | QUAILU SERVICES S.A. | | 02-DEC-1999 | |||||
| | | DONHO INTERNATIONAL S.A. | | 02-DEC-1999 | |||||
| | | CROCODILE CAPITAL MANAGEMENT LTD. | | 02-DEC-1999 | |||||
| | | THE INDEX FUNDING CORP. | | 02-DEC-1999 | |||||
| | | BRIDGEHEAD INTERNATIONAL LTD. | | 02-DEC-1999 | |||||
| | | EXXON EXPLORATION AND PRODUCTION COLUMBIA LTD. | | 02-DEC-1999 | |||||
| | | WINDSOR CAPITAL LIMITED | | 02-DEC-1999 | |||||
| | | SIERRA RESOURCES LTD. | | 02-DEC-1999 | |||||
| | | MCKENSSEY & BROWN ADVERTISING AGENCY INC. | | 02-DEC-1999 | |||||
| | | PLACEBO ENTERPRISES LTD | | 02-DEC-1999 | |||||
| | | DIGITAL DEVICES, INC. | | 20-SEP-1999 | |||||
| | | CHARLOTTESVILLE INC. | | 20-SEP-1999 | |||||
| | | FORT WHITE LIMITED | | 20-SEP-1999 | |||||
| | | GOLDEN BRIDGE INC. | | 20-SEP-1999 | |||||
| | | MUZUN LEASING FOUR LTD. | | 20-SEP-1999 | |||||
| | | CALIENTE ENTERPRISES LIMITED | | 20-SEP-1999 | |||||
| | | ADHESION SPECIALITIES LIMITED | | 20-SEP-1999 | |||||
| | | MAGMA INVESTMENTS LTD | | 20-SEP-1999 | |||||
| | | SUMMERHILL EQUITIES INC. | | 20-SEP-1999 | |||||
| | | INTERNATIONAL TECHSHARE LTD. | | 20-SEP-1999 | |||||
| | | INTERNET INTERNATIONAL MARKETING INC. | | 21-SEP-1999 | |||||
| | | STATEN AARD INC. | | 21-SEP-1999 | |||||
| | | OLOFGAARD INC. | | 21-SEP-1999 | |||||
| | | SYSTEM DRYWALL & ACOUSTICS (CUBA) INC. | | 21-SEP-1999 | |||||
| | | FREYA INTERNATIONAL INC. | | 21-SEP-1999 | |||||
| | | HELEDIA LTD. | | 21-SEP-1999 | |||||
| | | DELMONTE CORPORATION | | 21-SEP-1999 | |||||
| | | TREST LIMITED | | 21-SEP-1999 | |||||
| | | TDC LOGISTIC GROUP LTD. | | 17-SEP-1999 | |||||
| | | JALBOH INTERNATIONAL INC. | | 21-SEP-1999 | |||||
| | | PORTMAN FIDUCIARY SERVICES LIMITED | | 21-SEP-1999 | |||||
| | | SCORPION GLOBAL MANAGEMENT LTD. | | 21-SEP-1999 | |||||
| | | MANGO HOLDINGS LIMITED | | 21-SEP-1999 | |||||
| | | NIOBE LIMITED | | 21-SEP-1999 | |||||
| | | CYBELIS LIMITED | | 21-SEP-1999 | |||||
| | | YELLOW STONE HOLDINGS LIMITED | | 21-SEP-1999 | |||||
| | | WARRIS LIMITED | | 21-SEP-1999 | |||||
| | | FRESCHBLUE LIMITED | | 21-SEP-1999 | |||||
| | | ARACELIA LIMITED | | 21-SEP-1999 | |||||
| | | HAYDEN ALLIANCE, LTD. | | 22-SEP-1999 | |||||
| | | RTK GROUP, LTD. | | 22-SEP-1999 | |||||
| | | MCCCADE VENTURES, CORP. | | 22-SEP-1999 | |||||
| | | CONTINENTAL BUSINESS ASSOCIATION, CORP. | | 22-SEP-1999 | |||||
| | | PEMBROOKE SECURITIES LTD. | | 21-SEP-1999 | |||||
| | | TRINITY ALIMENTARI LTD. | | 21-SEP-1999 | |||||
| | | FORTAL SECURITIES CORP. | | 22-SEP-1999 | |||||
| | | ERYAN CORPORATION | | 21-SEP-1999 | |||||
| | | LOURENS BUSINESS S.A. | | 21-SEP-1999 | |||||
| | | REDOC LIMITED | | 21-SEP-1999 | |||||
| | | VIDAN ASSOCIATES S.A. | | 21-SEP-1999 | |||||
| | | SEASPRAY VISION INC. | | 21-SEP-1999 | |||||
| | | NAVIRE LTD. | | 21-SEP-1999 | |||||
| | | INTEGRUS HOLDINGS LTD. | | 21-SEP-1999 | |||||
| | | COMMERCIAL SOLUTOINS LIMITED FORMERLY ALPHA CONSOLIDATED INVESTMENTS LTD. | | 21-SEP-1999 | |||||
| | | B-FIVE SIX SIX THREE LTD | | 21-SEP-1999 | |||||
| | | EL NAVEGANTE LTD. | | 21-SEP-1999 | |||||
| | | CRISTAL DECO SERVICE LIMITED | | 21-SEP-1999 | |||||
| | | ROEBOURNE LIMITED | | 23-SEP-1999 | |||||
| | | ABBERTON HOLDINGS LTD. | | 21-SEP-1999 | |||||
| | | DENSITY INVESTMENTS LTD. | | 21-SEP-1999 | |||||
| | | LOMBARD PROPERTIES LIMITED | | 21-SEP-1999 | |||||
| | | FITZROY DEVELOPMENT LIMITED | | 21-SEP-1999 | |||||
| | | DOLPHIN LEISURE LIMITED | | 21-SEP-1999 | |||||
| | | J & D HOLDINGS CORP. | | 21-SEP-1999 | |||||
| | | CHINAMADE WORLDWIDE DISTRUBUTIONS LIMITED | | 21-SEP-1999 | |||||
| | | FARMIU INVESTMENTS LIMITED | | 21-SEP-1999 | |||||
| | | EACS CONSTRUCTION LIMITED | | 20-SEP-1999 | |||||
| | | FUTURE WIDE ENTERPRISES LTD. | | 21-SEP-1999 | |||||
| | | AUSTIN OVERSEAS CAPITAL INVESTMENTS CORPORATION. | | 21-SEP-1999 | |||||
| | | PROCHIM INTERNATIONAL TRADING LIMITED | | 21-SEP-1999 | |||||
| | | UPWARD TRADING LTD. | | 21-SEP-1999 | |||||
| | | PRIME INTERNET SERVICES, INC. | | 20-SEP-1999 | |||||
| | | F & D COMPUTER SERVICES LTD. | | 20-SEP-1999 | |||||
| | | GOLD MANAGEMENT GROUP, INC. | | 20-SEP-1999 | |||||
| | | N.V.G. TECHNOLOGY CORPORATION | | 20-SEP-1999 | |||||
| | | GLOBAL MARKETING PREDICTIONS CORP. | | 20-SEP-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page