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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | POWER STRATEGIES INCORPORATED | | 24-SEP-1999 | |||||
| | | GLORIOUS ENTERPRISES LIMITED | | 24-SEP-1999 | |||||
| | | SHOWCASE EQUITIES INC. | | 24-SEP-1999 | |||||
| | | AV LINK MEDICAL LIMITED | | 24-SEP-1999 | |||||
| | | MARIPOSA HOLDINGS INC | | 24-SEP-1999 | |||||
| | | SHOW-ME INCORPORATED INC. | | 24-SEP-1999 | |||||
| | | DREAMS UNLIMITED CORP | | 24-SEP-1999 | |||||
| | | MAYOOR LTD | | 24-SEP-1999 | |||||
| | | CRASHMATIC INC. | | 24-SEP-1999 | |||||
| | | KANPOINT UNITED S.A. | | 24-SEP-1999 | |||||
| | | HEGTON HOLDINGS S.A. | | 24-SEP-1999 | |||||
| | | MASPORT OVERSEAS LTD. | | 24-SEP-1999 | |||||
| | | SHANDALE PROPERTY S.A. | | 24-SEP-1999 | |||||
| | | ASHAM PORTFOLIO INC. | | 24-SEP-1999 | |||||
| | | MAGTOWN INTERNATIONAL INC. | | 24-SEP-1999 | |||||
| | | KUNBURG INVESTMENT LTD. | | 24-SEP-1999 | |||||
| | | CHAPVILLE TRADING CORP | | 24-SEP-1999 | |||||
| | | SAPTIME MANAGEMENT INC. | | 24-SEP-1999 | |||||
| | | BANGFORD DEVELOPMENT INC. | | 24-SEP-1999 | |||||
| | | NAZSPRING ASSOCIATED S.A. | | 24-SEP-1999 | |||||
| | | PORLINE BUSINESS LTD. | | 24-SEP-1999 | |||||
| | | TRANQUIL LTD. | | 24-SEP-1999 | |||||
| | | SARENE LTD. | | 24-SEP-1999 | |||||
| | | FULLERTON TRADING CO. LTD. | | 24-SEP-1999 | |||||
| | | MATWARD INVEST CORP. | | 24-SEP-1999 | |||||
| | | UNIGROUND SHIPPING COMPANY LIMITED | | 24-SEP-1999 | |||||
| | | R.F.D. INC. | | 24-SEP-1999 | |||||
| | | ART IN VOGUE LIMITED | | 24-SEP-1999 | |||||
| | | TRADE SERVICES ASIA LTD. | | 24-SEP-1999 | |||||
| | | DISCOUNT TICKETS INC. | | 24-SEP-1999 | |||||
| | | DURAND INC. | | 24-SEP-1999 | |||||
| | | ESTEPA S.A. | | 24-SEP-1999 | |||||
| | | LA LINEA INC. | | 24-SEP-1999 | |||||
| | | GLEN HOLDINGS LIMITED | | 24-SEP-1999 | |||||
| | | FAIRBOURNE PROPERTIES LIMITED | | 24-SEP-1999 | |||||
| | | BROOKMILL PROPERTIES LIMITED | | 24-SEP-1999 | |||||
| | | DOLMAN HOLDINGS LIMITED | | 24-SEP-1999 | |||||
| | | SANDERSON KNIGHT LTD | | 24-SEP-1999 | |||||
| | | SANDERSON KNIGHT INTERNATIONAL LTD. | | 24-SEP-1999 | |||||
| | | SANDERSON KNIGHT ASSOCIATES LTD. | | 24-SEP-1999 | |||||
| | | VWJ BAHAMAS LTD. | | 24-SEP-1999 | |||||
| | | BILMARK INTERNATIONAL SERVICES LIMITED | | 24-SEP-1999 | |||||
| | | ADVANTAGE INTERNATIONAL LTD. | | 24-SEP-1999 | |||||
| | | FERROUS TRADING INC. | | 27-SEP-1999 | |||||
| | | BACHI LTD. | | 27-SEP-1999 | |||||
| | | AL-HANDEL LTD. | | 27-SEP-1999 | |||||
| | | ASSOCIATED SPORTS TRADING INC. | | 27-SEP-1999 | |||||
| | | PEGASUS EQUITIES, LTD. | | 27-SEP-1999 | |||||
| | | WORLDWIDE BUSINESS STRATEGIES INC | | 24-SEP-1999 | |||||
| | | THE NEW TECH MARKETING COMPANY LTD | | 27-SEP-1999 | |||||
| | | DOUBLE EAGLE ADVISORS LIMITED | | 27-SEP-1999 | |||||
| | | FIVE IRON CONSULTING LIMITED | | 27-SEP-1999 | |||||
| | | TIGERTAIL INVESTMENTS INC. | | 27-SEP-1999 | |||||
| | | GREENWAY,LTD | | 27-SEP-1999 | |||||
| | | MATRIX VI, LTD | | 27-SEP-1999 | |||||
| | | DATA AND VOICE LTD. | | 27-SEP-1999 | |||||
| | | STRIBRO LTD | | 27-SEP-1999 | |||||
| | | NORTH SOUTH FISHERIES LTD | | 27-SEP-1999 | |||||
| | | HOLOSPHERIX INTERNATIONAL CORP | | 27-SEP-1999 | |||||
| | | ITEK CORP. | | 27-SEP-1999 | |||||
| | | GLOBAL DATA INC. | | 27-SEP-1999 | |||||
| | | RAKURS LTD. | | 27-SEP-1999 | |||||
| | | SDA INVESTMENTS LIMITED | | 28-SEP-1999 | |||||
| | | TAKING STOCK LIMITED | | 24-SEP-1999 | |||||
| | | J.G. INVESTMENTS LTD | | 27-SEP-1999 | |||||
| | | GENALBA COMPANY LIMITED | | 27-SEP-1999 | |||||
| | | SOUTHERN CHALLENGE LIMITED | | 27-SEP-1999 | |||||
| | | MAISON ALBERT DE PARIS COMPANY LIMITED | | 27-SEP-1999 | |||||
| | | FENTON HOLDINGS LIMITED | | 27-SEP-1999 | |||||
| | | SANDYVIEW INVESTMENTS LTD. | | 27-SEP-1999 | |||||
| | | THE CHEETAH ENDOWMENT CORPORATION | | 27-SEP-1999 | |||||
| | | BEAUFORT ENTERPRISES LIMITED | | 27-SEP-1999 | |||||
| | | SLATE INVESTMENTS LTD. | | 27-SEP-1999 | |||||
| | | NATEL COMPANY LTD. | | 27-SEP-1999 | |||||
| | | LOGICAL TRADING LIMITED | | 27-SEP-1999 | |||||
| | | ELMUND TRADING LIMITED | | 27-SEP-1999 | |||||
| | | PILAR TRADING LIMITED | | 27-SEP-1999 | |||||
| | | PRIME FACTORING SERVICES LIMITED | | 27-SEP-1999 | |||||
| | | PBS & J CONSTRUCTION SERVICES, INC. | | 27-SEP-1999 | |||||
| | | ROCKY MOUNTAIN TRADING LIMITED | | 27-SEP-1999 | |||||
| | | NATURAL HEALING DOCTOR.COM, INC. | | 27-SEP-1999 | |||||
| | | ISSY, LTD | | 28-SEP-1999 | |||||
| | | SIMAUDIO LTD. | | 27-SEP-1999 | |||||
| | | FIRST STAR CONSULTING INC. | | 27-SEP-1999 | |||||
| | | ADTECH INTERNATIONAL INC. | | 27-SEP-1999 | |||||
| | | LUNANO ENTERPRISES INC. | | 27-SEP-1999 | |||||
| | | THE RENAISSANCE GROUP, INC. | | 27-SEP-1999 | |||||
| | | AHOY NETWORK ASSOCIATION LTD. | | 27-SEP-1999 | |||||
| | | FAS PROVENCE HOLDING COMPANY LTD. | | 28-SEP-1999 | |||||
| | | THE STAR FUND, LTD. | | 28-SEP-1999 | |||||
| | | AIOLOS LIMITED | | 28-SEP-1999 | |||||
| | | LIGHTSTAR LTD. | | 28-SEP-1999 | |||||
| | | PATTON CORPORATION | | 28-SEP-1999 | |||||
| | | LNH INC. | | 28-SEP-1999 | |||||
| | | DERBY MANAGEMENT LTD. | | 28-SEP-1999 | |||||
| | | DISTRAMAG MAIL ORDER LTD. | | 28-SEP-1999 | |||||
| | | HARFE CORPORATION | | 28-SEP-1999 | |||||
| | | E-Z REAL ESTATE LTD. | | 28-SEP-1999 | |||||
| | | LEFCO LTD. | | 28-SEP-1999 | |||||
| | | HILLSIDE INVESTMENTS LTD. | | 28-SEP-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page