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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | CONSOLE SECURITIES LTD. | | 29-SEP-1999 | |||||
| | | PRELUDE PROPERTIES LTD. | | 29-SEP-1999 | |||||
| | | HIGH NOON LIMITED | | 29-SEP-1999 | |||||
| | | CENTRIFOLIA LIMITED | | 29-SEP-1999 | |||||
| | | D.C.M. INTERNATIONAL LTD. | | 30-SEP-1999 | |||||
| | | SWINTEC HOLDING CO.LTD. | | 30-SEP-1999 | |||||
| | | CLEARVIEW INVESTMENTS INC. | | 30-SEP-1999 | |||||
| | | WOODEN INVESTMENTS LTD. | | 30-SEP-1999 | |||||
| | | VOLGA ENTERPRISE LTD | | 01-OCT-1999 | |||||
| | | SYGNUS LTD. | | 30-SEP-1999 | |||||
| | | ATLANTIC TRADE SERVICES LTD. | | 30-SEP-1999 | |||||
| | | GLOBAL TRADERS ASSOCIATION, INC. | | 30-SEP-1999 | |||||
| | | OFFSHORE SECURITIES TRADE CORPORATION | | 30-SEP-1999 | |||||
| | | MADEIRA SERVICES INC. | | 30-SEP-1999 | |||||
| | | MILLENNIUM COMPUTER SERVICES LTD. | | 30-SEP-1999 | |||||
| | | VIANET SERVICES INCORPORATED | | 30-SEP-1999 | |||||
| | | CORNEO INTERNATIONAL LTD. | | 30-SEP-1999 | |||||
| | | ASHBY ASSOCIATES LIMITED | | 30-SEP-1999 | |||||
| | | TAMRON LIMITED | | 30-SEP-1999 | |||||
| | | STABILD LIMITED | | 30-SEP-1999 | |||||
| | | GREY CARD LIMITED | | 30-SEP-1999 | |||||
| | | SHIVA HOLDINGS LIMITED | | 30-SEP-1999 | |||||
| | | DEZ COMPANY LIMITED | | 30-SEP-1999 | |||||
| | | CARESORT LTD. | | 30-SEP-1999 | |||||
| | | MASAMBA LIMITED | | 30-SEP-1999 | |||||
| | | H.N. DIGITAL CYBER CORP. | | 30-SEP-1999 | |||||
| | | NET-SOUND DIGITAL CORPORATION | | 30-SEP-1999 | |||||
| | | J.Y.T. CONSULTING SERVICES CO.,INC. | | 30-SEP-1999 | |||||
| | | V & L SECURITIES & INVESTMENTS INC. | | 30-SEP-1999 | |||||
| | | TRANS HOLDINGS CORPORATION | | 30-SEP-1999 | |||||
| | | LATIN AMERICAN ENERGY FUND LIMITED | | 30-SEP-1999 | |||||
| | | BLOCK CORPORATION | | 30-SEP-1999 | |||||
| | | MAXPOLO LTD. | | 30-SEP-1999 | |||||
| | | M.E. MOONEY LTD | | 30-SEP-1999 | |||||
| | | LIFI INC. | | 30-SEP-1999 | |||||
| | | TROPICAL REEF ADVENTURES INC. | | 30-SEP-1999 | |||||
| | | WYSE CONSULTANTS INC. | | 30-SEP-1999 | |||||
| | | EDENBRIDGE INTERNATIONAL LIMITED | | 30-SEP-1999 | |||||
| | | EPOMEO REAL ESTATE LTD. | | 30-SEP-1999 | |||||
| | | PLATEN INVESTMENT CORPORATION | | 30-SEP-1999 | |||||
| | | ASRA GROUP INC. | | 30-SEP-1999 | |||||
| | | ATLAS ACQUISITIONS LIMITED | | 30-SEP-1999 | |||||
| | | I.I. SEMINARS, LTD. | | 30-SEP-1999 | |||||
| | | RIO DE ACAPOMTY INC. | | 30-SEP-1999 | |||||
| | | CUMMINGS HOLDING INC. | | 30-SEP-1999 | |||||
| | | AUTHENTIC DEVELOPMENT INTERNATIONAL INC. | | 01-OCT-1999 | |||||
| | | AROMAZ L.N., INC. | | 01-OCT-1999 | |||||
| | | KOPIAN CONSULTING CORP. | | 01-OCT-1999 | |||||
| | | NIMAN MANAGEMENT GROUP INC. | | 01-OCT-1999 | |||||
| | | PRESTIGE BUSINESS & SERVICES GROUP INC. | | 01-OCT-1999 | |||||
| | | SAMI CORPORATION LTD | | 29-SEP-1999 | |||||
| | | LYDIAN LTD. | | 01-OCT-1999 | |||||
| | | BORBEGAR S.A. | | 01-OCT-1999 | |||||
| | | LIGHTHOUSE PARTNERS LTD. | | 01-OCT-1999 | |||||
| | | VISION FUND LTD. | | 01-OCT-1999 | |||||
| | | GOALS REALIZED INVESTMENTS LTD. | | 01-OCT-1999 | |||||
| | | FIRST NASSAU INC. | | 01-OCT-1999 | |||||
| | | LEASE-ALL INC. | | 01-OCT-1999 | |||||
| | | FLOWERS AND TREES CO. LTD. | | 01-OCT-1999 | |||||
| | | FIDELIS CHARITIES LTD. | | 01-OCT-1999 | |||||
| | | T AMARA INVESTMENTS LIMITED | | 04-OCT-1999 | |||||
| | | GOODHART INVESTMENTS LTD. | | 01-OCT-1999 | |||||
| | | ABERY HOLDINGS LIMITED | | 01-OCT-1999 | |||||
| | | GSTC GLOBAL SHIPPING AND TRANSPORTATION CORPORATION | | 01-OCT-1999 | |||||
| | | OVERSTONE MANAGEMENT LTD. | | 01-OCT-1999 | |||||
| | | HARTSMEAD TRADING LIMITED. | | 01-OCT-1999 | |||||
| | | STERLING FUTURE LTD | | 01-OCT-1999 | |||||
| | | ROSESTONE, LTD. | | 01-OCT-1999 | |||||
| | | TANNINGER SERVICES LTD | | 01-OCT-1999 | |||||
| | | EUROVOICE LIMITED | | 01-OCT-1999 | |||||
| | | ECOVISION CONSULTANTS LIMITED | | 01-OCT-1999 | |||||
| | | EVESHAM ENTERPRISES INC. | | 01-OCT-1999 | |||||
| | | BTA CONSULTING INTERNATIONAL LTD. | | 01-OCT-1999 | |||||
| | | LANDFORD INVESTMENTS LIMITED | | 01-OCT-1999 | |||||
| | | TECHSOFT HOLDINGS, INC. | | 04-OCT-1999 | |||||
| | | AMERICAN AWARDS INC. | | 04-OCT-1999 | |||||
| | | MAGNUM CC CORPORATION | | 28-SEP-1999 | |||||
| | | CASTLE NOMINEES LIMITED | | 04-OCT-1999 | |||||
| | | SERVICES CONSULTANTS INTERNATIONAL INC | | 01-OCT-1999 | |||||
| | | LANKS CONSULTING & GENERAL LIMITED | | 01-OCT-1999 | |||||
| | | AMPF NOVENTINUEVE LTD | | 04-OCT-1999 | |||||
| | | BLUE CHIP NATURAL HISTORY PRODUCTIONS LIMITED | | 04-OCT-1999 | |||||
| | | J & J INVESTMENTS INTERNATIONAL INC. | | 04-OCT-1999 | |||||
| | | PRIORY LANE INVESTMENTS LIMITED | | 04-OCT-1999 | |||||
| | | MATOPOS HOLDINGS LIMITED | | 04-OCT-1999 | |||||
| | | BURGOS HOLDINGS LIMITED | | 04-OCT-1999 | |||||
| | | WITTE INVESTMENTS INC | | 04-OCT-1999 | |||||
| | | TRANS GLOBAL CONSULTING INC. | | 05-OCT-1999 | |||||
| | | TOTAL INVESTMENTS CORP. | | 04-OCT-1999 | |||||
| | | SHARROW LIMITED | | 04-OCT-1999 | |||||
| | | RICON HOLDINGS LIMITED | | 04-OCT-1999 | |||||
| | | NORDIC MANAGEMENT LTD. | | 04-OCT-1999 | |||||
| | | BOISE TRADING CORP. | | 04-OCT-1999 | |||||
| | | MAGNETO LIMITED | | 04-OCT-1999 | |||||
| | | LYMCO LIMITED | | 04-OCT-1999 | |||||
| | | INTERLINE GROUP LTD | | 04-OCT-1999 | |||||
| | | NEWLINK INC. | | 04-OCT-1999 | |||||
| | | BEDMOND BUSINESS CO.LTD. | | 04-OCT-1999 | |||||
| | | PROJECT SUPPORT INTERNATIONAL CORP. | | 04-OCT-1999 | |||||
| | | SALESPROM LIMITED | | 04-OCT-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page