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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ALPINE GROUP LTD. | | 05-OCT-1999 | |||||
| | | MARKETING AND COMPUTER SERVICES INC. | | 06-OCT-1999 | |||||
| | | CROWN CONSULTING. SERVICES CO., LTD. | | 05-OCT-1999 | |||||
| | | PEARL TRADING ASSOCIATION CORP. | | 05-OCT-1999 | |||||
| | | POWER TRADE GROUP, CORP. | | 05-OCT-1999 | |||||
| | | LUCID INVESTMENTS INC. | | 05-OCT-1999 | |||||
| | | LYCRA TECHNOLOGIES INCORPORATED | | 05-OCT-1999 | |||||
| | | ROMEO INTERNATIONAL CORPORATION | | 05-OCT-1999 | |||||
| | | FACILITY MANAGEMENT, LTD. | | 07-OCT-1999 | |||||
| | | CYBER-COM INTERNATIONAL, INC. | | 05-OCT-1999 | |||||
| | | MINERAL TRADERS CORPORATION | | 05-OCT-1999 | |||||
| | | GRACE LAKE HOLDINGS LTD. | | 05-OCT-1999 | |||||
| | | LOS ALTOS ENTERPRISES INC. | | 05-OCT-1999 | |||||
| | | SPIRITFIRE LTD. | | 05-OCT-1999 | |||||
| | | FIKUFIKU, LTD. | | 05-OCT-1999 | |||||
| | | PACIFIC CELLUAR LTD. | | 05-OCT-1999 | |||||
| | | D & W INC. | | 05-OCT-1999 | |||||
| | | ADF LTD. | | 05-OCT-1999 | |||||
| | | JAS INC. | | 05-OCT-1999 | |||||
| | | BAHRI ENTERPRISE LTD. | | 05-OCT-1999 | |||||
| | | INTERNATIONAL RACING CORPORATION | | 05-OCT-1999 | |||||
| | | CREATIVE AGENCY INCORPORATED | | 05-OCT-1999 | |||||
| | | POST SERVICES INTERNATIONAL INC. | | 05-OCT-1999 | |||||
| | | TAIKO INVESTMENTS COMPANY LIMITED | | 05-OCT-1999 | |||||
| | | FML FINE TOOL MARKETING LIMITED | | 05-OCT-1999 | |||||
| | | E.W. UNIVERSAL LTD | | 06-OCT-1999 | |||||
| | | MEREDIAN INVESTMENTS LTD | | 07-OCT-1999 | |||||
| | | ENERGY EXPLORER LTD. | | 07-OCT-1999 | |||||
| | | NMTJ HOLDINGS INC. | | 06-OCT-1999 | |||||
| | | MIMINA COMPANY LIMITED | | 06-OCT-1999 | |||||
| | | PAC CORPORATION LIMITED | | 06-OCT-1999 | |||||
| | | NAFEL COMPANY LIMITED | | 06-OCT-1999 | |||||
| | | INTERNATIONAL CONCLAVE BUSINESS MANAGEMENT INC | | 06-OCT-1999 | |||||
| | | ONOFRI INVESTMENTS INC. | | 06-OCT-1999 | |||||
| | | CAPITAL APPRECIATION MANAGEMENT LIMITED | | 06-OCT-1999 | |||||
| | | APSHERON TERMINAL MANAGEMENT LIMITED | | 06-OCT-1999 | |||||
| | | MAGPIE PROPERTY LIMITED | | 06-OCT-1999 | |||||
| | | SAN MARTIN S.A. | | 06-OCT-1999 | |||||
| | | SL LAND HOLDINGS INC. | | 06-OCT-1999 | |||||
| | | MELFOR OVERSEAS LTD. | | 06-OCT-1999 | |||||
| | | MULTINATIONAL HOLDINGS LIMITED | | 06-OCT-1999 | |||||
| | | THE BOREALIS ENDOWNMENT CORPORATION | | 06-OCT-1999 | |||||
| | | ROIC INC. | | 06-OCT-1999 | |||||
| | | VENTURES PLUS INC. | | 06-OCT-1999 | |||||
| | | INTERNATIONAL GOLD-EX LTD | | 06-OCT-1999 | |||||
| | | GREYHAWK INVESTMENTS INC. | | 06-OCT-1999 | |||||
| | | CONSOLIDATED SERVICES FUND CORP. | | 06-OCT-1999 | |||||
| | | MIRADOR GROUP INC. | | 06-OCT-1999 | |||||
| | | NORTH RANGE CORP. | | 06-OCT-1999 | |||||
| | | HEALTH & WEALTH INVESTMENT CO. | | 06-OCT-1999 | |||||
| | | EQOIVOQUE INC. | | 06-OCT-1999 | |||||
| | | ALVERNIA LIMITED | | 06-OCT-1999 | |||||
| | | MERCURY INVESTMENT GROUP LIMITED | | 07-OCT-1999 | |||||
| | | MINOTEX LTD. | | 07-OCT-1999 | |||||
| | | TOWER GROUP INC. | | 08-OCT-1999 | |||||
| | | CONSILIUM LIMITED | | 06-OCT-1999 | |||||
| | | ECOFORM INC. | | 06-OCT-1999 | |||||
| | | MARKEX CORP. | | 06-OCT-1999 | |||||
| | | SOLARITY LIMITED | | 06-OCT-1999 | |||||
| | | YESSICA LIMITED | | 06-OCT-1999 | |||||
| | | R-MONK LIMITED | | 06-OCT-1999 | |||||
| | | WORLDWIDE WEB INSTITUTE INTERNATIONAL LTD | | 06-OCT-1999 | |||||
| | | LANTA LIMITED | | 06-OCT-1999 | |||||
| | | WORLDSTAR ENTERPRISES LIMITED | | 06-OCT-1999 | |||||
| | | V & H TECHNOLOGIES INTERNATIONAL LTD. | | 06-OCT-1999 | |||||
| | | METROGRAMEWARE LTD. | | 06-OCT-1999 | |||||
| | | HOOKSET INVESTMENTS INC. | | 06-OCT-1999 | |||||
| | | STRATTON SECURITIES LIMITED | | 07-OCT-1999 | |||||
| | | CURZON SECURITIES LIMITED | | 07-OCT-1999 | |||||
| | | CYBERSOFT S.A. | | 07-OCT-1999 | |||||
| | | ASIAN INVESTMENT & MARKETING COMPANY LIMITED | | 07-OCT-1999 | |||||
| | | CASTLE TON AGENTS LIMITED | | 07-OCT-1999 | |||||
| | | REJUVENATION STATION LTD | | 07-OCT-1999 | |||||
| | | VELO CORPORATION | | 07-OCT-1999 | |||||
| | | MOONGLOW HOLDINGS INC. | | 07-OCT-1999 | |||||
| | | PROSPERITY CARE AND ASSISTANCE LIMITED | | 07-OCT-1999 | |||||
| | | VALE GROUP LIMITED | | 07-OCT-1999 | |||||
| | | NAKAI LIMITED | | 07-OCT-1999 | |||||
| | | SPACEY LIMITED | | 07-OCT-1999 | |||||
| | | ELIZABETH STREET PROPERTIES LTD. | | 07-OCT-1999 | |||||
| | | ROCKHARD INDUSTRIES, LTD. | | 08-OCT-1999 | |||||
| | | Optimal Global Trading Ltd. | | 07-OCT-1999 | |||||
| | | OPTIMAL EUROPEAN OPPORTUNITIES LTD. | | 07-OCT-1999 | |||||
| | | TANQUERAY CORPORATION | | 07-OCT-1999 | |||||
| | | JOHN PRIMES & ASSOCIATES LTD. | | 07-OCT-1999 | |||||
| | | EDUCATIONAL ENTERPRISES LTD. | | 07-OCT-1999 | |||||
| | | KB MANAGEMENT LTD. | | 07-OCT-1999 | |||||
| | | SANTOS TRADING CORP. | | 07-OCT-1999 | |||||
| | | FOTUSA LIMITED | | 07-OCT-1999 | |||||
| | | CENTRE DESIGN LIMITED | | 07-OCT-1999 | |||||
| | | HIGHWAY COMMUNICATIONS LIMITED | | 07-OCT-1999 | |||||
| | | RADIOCOM LIMITED | | 07-OCT-1999 | |||||
| | | QUEST GROUP LIMITED | | 07-OCT-1999 | |||||
| | | LOMAX INVESTMENT LIMITED | | 07-OCT-1999 | |||||
| | | PARADIGM PROCESSING GROUP LIMITED | | 07-OCT-1999 | |||||
| | | PREMIER CLUB INTERNATIONAL S.A. | | 07-OCT-1999 | |||||
| | | STRUCTURAL COMPOSITIES INTERNATIONAL COMPANY LTD. | | 07-OCT-1999 | |||||
| | | STRAWBERRY MANAGEMENT LTD. | | 07-OCT-1999 | |||||
| | | SUGAR MOUNTAIN LTD. | | 07-OCT-1999 | |||||
| | | FANTAIL INVESTMENTS LIMITED | | 07-OCT-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page