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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | DAVENPORT RESOURCES LTD. | | 07-OCT-1999 | |||||
| | | WORLD WIDE STUDIES .COM LIMITED | | 07-OCT-1999 | |||||
| | | ORB INVESTMENT INC. | | 08-OCT-1999 | |||||
| | | CLAYFIELD INVESTMENTS INC | | 08-OCT-1999 | |||||
| | | VANCOUVER PARTNERS INC | | 08-OCT-1999 | |||||
| | | OTTAWA MANAGEMENT INC | | 08-OCT-1999 | |||||
| | | SWANSEA TECHNOLOGIES INC | | 08-OCT-1999 | |||||
| | | RIVERSIDE LOGISTICS INC | | 08-OCT-1999 | |||||
| | | BRADFIELD MANAGEMENT LTD | | 08-OCT-1999 | |||||
| | | STAR PARTNERS INC. | | 08-OCT-1999 | |||||
| | | BENSON HOLDING GROUP LIMITED | | 07-OCT-1999 | |||||
| | | PALISADE VENTURE PARTNERS LTD. | | 07-OCT-1999 | |||||
| | | NEW PARADISE VENTURES LTD. | | 07-OCT-1999 | |||||
| | | BERGEN GROUP INVESTMENTS LTD | | 07-OCT-1999 | |||||
| | | ALTARA TECHNOLGIES LTD | | 07-OCT-1999 | |||||
| | | PREMIUM MANAGEMENT PROPERTIES INC. | | 07-OCT-1999 | |||||
| | | MERIT HOLDING PROPERTIES LTD | | 08-OCT-1999 | |||||
| | | LEVERAGE INVESTMENTS HOLDINGS INC | | 08-OCT-1999 | |||||
| | | NEW FRONTIER MANAGEMENT INC. | | 08-OCT-1999 | |||||
| | | SHOUTHAMERICA ASSETS INC. | | 08-OCT-1999 | |||||
| | | TRANSWORLD PROPERTIES INC. | | 08-OCT-1999 | |||||
| | | OBJECTIVE PROPERTIES INC. | | 08-OCT-1999 | |||||
| | | JOINT PROPERTIES INC. | | 08-OCT-1999 | |||||
| | | HORIZONTAL INVESTMENTS INC. | | 08-OCT-1999 | |||||
| | | ARKLE INVESTMENTS LTD. | | 07-OCT-1999 | |||||
| | | ROCKHARD INDUSTIRES LTD. | | 08-OCT-1999 | |||||
| | | TRADE BUSINESS LIMITED | | 08-OCT-1999 | |||||
| | | PRO INDUSTRIES AND LOGIC LTD. | | 08-OCT-1999 | |||||
| | | TCA PARTNERS INC. | | 12-OCT-1999 | |||||
| | | IRIDIUM CAPITAL CORPORATION | | 08-OCT-1999 | |||||
| | | GATEWAY MARKETING CORPORATION | | 08-OCT-1999 | |||||
| | | ALTAMIRA FIDUCAIRY SERVICE LTD. | | 08-OCT-1999 | |||||
| | | INSTITUTE OF ORGANOELEMENT COMPOUNDS LIMITED | | 08-OCT-1999 | |||||
| | | CHINKARA HOLDINGS LIMITED | | 08-OCT-1999 | |||||
| | | FIRST GULF ASIA HOLDINGS LIMITED | | 08-OCT-1999 | |||||
| | | CHINKARA ADVISORS LIMITED | | 08-OCT-1999 | |||||
| | | CHAMPION GOLD DEVELOPMENTS LIMITED | | 08-OCT-1999 | |||||
| | | DAMSON PROPERTIES LIMITED | | 08-OCT-1999 | |||||
| | | COLTRANE TRADING LIMITED | | 08-OCT-1999 | |||||
| | | GEORGIAN ASSETS LIMITED | | 08-OCT-1999 | |||||
| | | ANGEL IVENTURES LIMITED (FORMERLY GREEN JADE TRADING LIMITED) | | 08-OCT-1999 | |||||
| | | HENDON GROUP LIMITED | | 21-OCT-1999 | |||||
| | | HENLEY HOLDINGS LIMITED | | 08-OCT-1999 | |||||
| | | IPSWICH INTERNATIONAL LIMITED. | | 08-OCT-1999 | |||||
| | | LEXINGTON SERVICES LIMITED | | 08-OCT-1999 | |||||
| | | MAYBURY ASSETS LIMITED | | 08-OCT-1999 | |||||
| | | SILVER JUBILEE LIMITED | | 08-OCT-1999 | |||||
| | | SOLARIS MANAGEMENT LIMITED | | 08-OCT-1999 | |||||
| | | TREASURE CHEST HOLDINGS LIMITED | | 08-OCT-1999 | |||||
| | | UNIVERSAL WEALTH ENTERPRISES LIMITED | | 08-OCT-1999 | |||||
| | | CIRCLE LIMITED | | 08-OCT-1999 | |||||
| | | DAMARK LIMITED | | 08-OCT-1999 | |||||
| | | BOUCLAIR LIMITED | | 08-OCT-1999 | |||||
| | | TRISMAL LIMITED | | 08-OCT-1999 | |||||
| | | LACY LIMITED | | 08-OCT-1999 | |||||
| | | WIRELESS INVESTMENTS FUNDS LIMITED | | 08-OCT-1999 | |||||
| | | LAUREN ASSOCIATES LIMITED | | 08-OCT-1999 | |||||
| | | TANGANYIKA GREEN COFFE TRADING CORPORATION | | 08-OCT-1999 | |||||
| | | ANGLO NORDIC BROKERS INC. | | 12-OCT-1999 | |||||
| | | FASTLANE INTERNATIONAL INC. | | 12-OCT-1999 | |||||
| | | ITR INTERNATIONAL S.A. | | 08-OCT-1999 | |||||
| | | ERGON (ASIA) LIMITED | | 08-OCT-1999 | |||||
| | | HB GLOBAL FUND LTD. | | 08-OCT-1999 | |||||
| | | AUSTRIAN HOLDINGS LTD. | | 08-OCT-1999 | |||||
| | | ADVANTAGE INTERNATIONAL FUNDING INC. | | 08-OCT-1999 | |||||
| | | DEC INC. | | 08-OCT-1999 | |||||
| | | PACIFIC CAPITAL MANAGEMENT INC. | | 08-OCT-1999 | |||||
| | | PROXIM ENTERPRISES, INC. | | 08-OCT-1999 | |||||
| | | TIME BOXING LIMITED | | 08-OCT-1999 | |||||
| | | FORTREFS ENTERPRISES INC. | | 08-OCT-1999 | |||||
| | | ONELIFE PLAY LTD. | | 08-OCT-1999 | |||||
| | | PERFECT EQUITY TRADING SOLUTION, LTD. | | 08-OCT-1999 | |||||
| | | PARADISE TOURS COMPANY, INC. | | 08-OCT-1999 | |||||
| | | ATLANTIC TOUR SERVICS CO., LTD. | | 08-OCT-1999 | |||||
| | | TRAVEL.COM INTERNATIONAL INC. | | 08-OCT-1999 | |||||
| | | GLOBAL FLORAL SERVICES, INC. | | 08-OCT-1999 | |||||
| | | EURO-TRAVEL SERVICES LIMITED | | 08-OCT-1999 | |||||
| | | VJ ENTERPRISES, CORP. | | 08-OCT-1999 | |||||
| | | MILLENNIUM DIGITAL CORPORATION | | 08-OCT-1999 | |||||
| | | RENTRADE INC. | | 08-OCT-1999 | |||||
| | | PACIFIC MILLENNIUM COMPANY, INC. | | 08-OCT-1999 | |||||
| | | KB INVESTMENTS LTD | | 08-OCT-1999 | |||||
| | | BUFFA HOLDINGS INC. | | 08-OCT-1999 | |||||
| | | WONG MARKETING INTERNATIONAL LTD. | | 12-OCT-1999 | |||||
| | | WINGSHIP LIMITED | | 12-OCT-1999 | |||||
| | | CHARIOT MANAGEMENT COMPANY LTD. | | 12-OCT-1999 | |||||
| | | TAIRA INVESTMENTS LIMITED | | 12-OCT-1999 | |||||
| | | TIME & TIDE INVESTMENTS LTD. | | 12-OCT-1999 | |||||
| | | GRAND CENTER LAKE INC. | | 12-OCT-1999 | |||||
| | | ADVANTAGE MANAGEMENT HOLDINGS CORP. | | 12-OCT-1999 | |||||
| | | PRETTY GIRL HOLDINGS INC. | | 12-OCT-1999 | |||||
| | | DIGITAL ENTERPRISES INCORPORATED | | 12-OCT-1999 | |||||
| | | S & B CYBER PARTNERS, INC. | | 12-OCT-1999 | |||||
| | | K.M.P. INTERNET PROVIDER CORP. | | 12-OCT-1999 | |||||
| | | SYNTHETIC FIBER DEVELOPMENT, LTD. | | 12-OCT-1999 | |||||
| | | TECH VENTURES & CAPITAL INC. | | 13-OCT-1999 | |||||
| | | SIGMA CYBER CORPORATION | | 12-OCT-1999 | |||||
| | | STUDIO TRADE GROUP, INC. | | 12-OCT-1999 | |||||
| | | EXECUTIVE CYBER CORPORATION | | 12-OCT-1999 | |||||
| | | K & D DEVELOPERS CO., LTD. | | 12-OCT-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page