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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | BREMOL LIMITED | | 04-OCT-1999 | |||||
| | | PORTFIN.COM HOLDINGS S.A. | | 04-OCT-1999 | |||||
| | | UNITED BUSINESS CORP | | 05-OCT-1999 | |||||
| | | FOUR JOHN & M CORP. | | 05-OCT-1999 | |||||
| | | TRINITY COMMERCIAL INC. | | 05-OCT-1999 | |||||
| | | VATICAN ESTATE CORP. | | 05-OCT-1999 | |||||
| | | MUSE HOLDINGS INC. | | 05-OCT-1999 | |||||
| | | TOLKEN CORP. | | 04-OCT-1999 | |||||
| | | CEF CORPORATION | | 04-OCT-1999 | |||||
| | | SMART LINK INTERNATIONAL LTD | | 04-OCT-1999 | |||||
| | | KERNWOOD INTERNATIONAL LIMITED | | 04-OCT-1999 | |||||
| | | DOWNEY SECURITIES LIMITED | | 04-OCT-1999 | |||||
| | | BASBROOK MANAGEMENT LIMITED | | 04-OCT-1999 | |||||
| | | RAYA SERVICE COMPANY LIMITED | | 04-OCT-1999 | |||||
| | | SWANMOUNT INTERNATIONAL LIMITED | | 04-OCT-1999 | |||||
| | | CLANWAY SECURITIES LIMITED | | 04-OCT-1999 | |||||
| | | LUDGATE INVESTMENT MANAGEMENT LIMITED | | 04-OCT-1999 | |||||
| | | INTERNATIONAL DEVELOPMENT CORPORATION GLOBAL LIMITED | | 04-OCT-1999 | |||||
| | | GOLD STAR TRADING CORP | | 04-OCT-1999 | |||||
| | | LANCER INTERNATIONAL INC | | 04-OCT-1999 | |||||
| | | WORLD ONE PRODUCTIONS INC | | 04-OCT-1999 | |||||
| | | GATE-NET DIGITAL CORPORATION | | 04-OCT-1999 | |||||
| | | EDGE INVESTMENTS INC | | 04-OCT-1999 | |||||
| | | MUTUAL DIGITAL ENTERPRISES INC. | | 04-OCT-1999 | |||||
| | | DIGIT-COM INTERNATIONAL CORP | | 04-OCT-1999 | |||||
| | | VENICE BAY MANAGEMENT INC. | | 04-OCT-1999 | |||||
| | | GOLD STAR TRADING CORP. | | 04-OCT-1999 | |||||
| | | DRUMALDA LIMITED | | 04-OCT-1999 | |||||
| | | LEMA LTD. | | 04-OCT-1999 | |||||
| | | SUN TRAVEL & CONSULTING INC. | | 04-OCT-1999 | |||||
| | | DEMPSEY PARTNERS CORP. | | 04-OCT-1999 | |||||
| | | MACKEY HOLDINGS LIMITED | | 04-OCT-1999 | |||||
| | | CROXFORD HOLDINGS LIMITED | | 04-OCT-1999 | |||||
| | | OPTIMA GLOBAL INVESTMENT MANAGEMENT LTD. | | 04-OCT-1999 | |||||
| | | PAVING MANAGEMENT SERVICES LTD. | | 05-OCT-1999 | |||||
| | | NATIONAL ASSOCIATION LIMITED | | 05-OCT-1999 | |||||
| | | ASSOCIATED GROUP LIMITED | | 05-OCT-1999 | |||||
| | | INTECH NERURO SYSTEMS LTD. | | 06-OCT-1999 | |||||
| | | PRITCHARD LTD | | 06-OCT-1999 | |||||
| | | S.I.C.C. LIMITED | | 05-OCT-1999 | |||||
| | | I.I. WORLDWIDE INC. | | 05-OCT-1999 | |||||
| | | MONDAY A CORP. | | 05-OCT-1999 | |||||
| | | MONDAY B CORP. | | 05-OCT-1999 | |||||
| | | MONDAY C CORP | | 05-OCT-1999 | |||||
| | | TESALIA A CORP. | | 05-OCT-1999 | |||||
| | | TESALIA B CORP | | 05-OCT-1999 | |||||
| | | TESALIA C CORP. | | 05-OCT-1999 | |||||
| | | RIVERSTONE A CORP | | 05-OCT-1999 | |||||
| | | RIVERSTONE B CORP | | 05-OCT-1999 | |||||
| | | ACQUIRE INVESTMENTS LIMITED | | 05-OCT-1999 | |||||
| | | INSTANT AIR SERVICES LIMITED | | 05-OCT-1999 | |||||
| | | ARCHIMEDES PARTICIPATIONS LTD. | | 05-OCT-1999 | |||||
| | | RIVERSTONE C CORP. | | 05-OCT-1999 | |||||
| | | CEDEIRA CORPORATION | | 06-OCT-1999 | |||||
| | | WORLD NAVAIGATIONAL SYSTEMS LTD. | | 06-OCT-1999 | |||||
| | | BLACK BRITANNIA HOLDINGS LTD. | | 05-OCT-1999 | |||||
| | | ALLFORD HOLDINGS AND INVESTMENTS LTD. | | 05-OCT-1999 | |||||
| | | WINGREST LTD. | | 05-OCT-1999 | |||||
| | | BYWAYS LIMITED | | 05-OCT-1999 | |||||
| | | ALPHA INVEST & TRADE LIMITED | | 05-OCT-1999 | |||||
| | | LIDER INTERNATIONAL AVIATION LTD. | | 05-OCT-1999 | |||||
| | | REED CONSULTANTS LIMITED | | 05-OCT-1999 | |||||
| | | SKYWAY SERVICES INC. | | 05-OCT-1999 | |||||
| | | PARKHILL SECURITIES CORP. | | 05-OCT-1999 | |||||
| | | KYLEMORE WORLDWIDE LTD. | | 05-OCT-1999 | |||||
| | | CAPRI ADVISORS INC. | | 05-OCT-1999 | |||||
| | | LALIQUE INVESTMENTS CORPORATION | | 05-OCT-1999 | |||||
| | | PALMYRA ENTERPRISES LTD. | | 05-OCT-1999 | |||||
| | | WARKICK CAPITAL LTD. | | 05-OCT-1999 | |||||
| | | BIZET INTERNATIONAL INC. | | 05-OCT-1999 | |||||
| | | ALTHEA WORLDWIDE CORP. | | 05-OCT-1999 | |||||
| | | BAHIA ENTERPRISES INC. | | 05-OCT-1999 | |||||
| | | HAVEN VENTURES LTD. | | 05-OCT-1999 | |||||
| | | GREENHAVEN PROPERTIES LIMITED | | 05-OCT-1999 | |||||
| | | COUGAR ENTERPRISES INC. | | 05-OCT-1999 | |||||
| | | TEMPEST ENTERPRISES CORP. | | 05-OCT-1999 | |||||
| | | SILVERDALE TRADING LTD. | | 05-OCT-1999 | |||||
| | | ACCO INTERNATIONAL SERVICES LIMITED | | 05-OCT-1999 | |||||
| | | BOSTITCH MANAGEMENT LTD | | 05-OCT-1999 | |||||
| | | CRABTREE HOLDINGS S.A. | | 05-OCT-1999 | |||||
| | | GREENPEACE INTERNATIONAL LTD. | | 06-OCT-1999 | |||||
| | | S.E.H. BAYCREST LTD | | 05-OCT-1999 | |||||
| | | HARBOUR LIGHTS SHIPPING INC. | | 05-OCT-1999 | |||||
| | | TWAY HOLDINGS GROUP, LTD. | | 05-OCT-1999 | |||||
| | | DER INTERNATIONAL INC. | | 05-OCT-1999 | |||||
| | | UNION CAPITAL INTERNATIONAL INC. | | 05-OCT-1999 | |||||
| | | JKL LTD. | | 06-OCT-1999 | |||||
| | | IMBC LIMITED | | 05-OCT-1999 | |||||
| | | THE TRADING CLUB LTD. | | 05-OCT-1999 | |||||
| | | TURRET MANAGEMENT LIMITED | | 05-OCT-1999 | |||||
| | | ALBUQUERQUE ENTERPRISES LTD. | | 05-OCT-1999 | |||||
| | | KLARA HOLDINGS CO.S.A. | | 05-OCT-1999 | |||||
| | | ISIS CONSULTANCY COMPANY LIMITED | | 05-OCT-1999 | |||||
| | | PAVONIA INVESTMENTS S.A. | | 05-OCT-1999 | |||||
| | | DREGOIRE LIMITED | | 06-OCT-1999 | |||||
| | | COOL MON LIMITED | | 07-OCT-1999 | |||||
| | | GLOBALVISION VENTURES LTD. | | 07-OCT-1999 | |||||
| | | ALPHA INTERNATIONAL LTD | | 05-OCT-1999 | |||||
| | | DAVISVILLE ENTERPRISES LTD. | | 05-OCT-1999 | |||||
| | | CENTURY TELECOMMUNICATIONS CORP | | 05-OCT-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page