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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | INTERNET FORMAT COMPANY, LTD. | | 12-OCT-1999 | |||||
| | | DIGITAL DATA COMPANY, LTD. | | 12-OCT-1999 | |||||
| | | WHITESTAR SERVICES INCORPORATED | | 12-OCT-1999 | |||||
| | | K & R TRANSPORT COMPANY, INC. | | 12-OCT-1999 | |||||
| | | K & G SHIPPING LINE INTERNATIONAL LTD. | | 12-OCT-1999 | |||||
| | | CYBER-WAY INTERNATIONAL INC. | | 12-OCT-1999 | |||||
| | | EASTERN INTERNET ACCESS CORP. | | 12-OCT-1999 | |||||
| | | BAY-NET CYBER CORP. | | 12-OCT-1999 | |||||
| | | BUSINESS TECHNOLOGY LEASING CORP | | 12-OCT-1999 | |||||
| | | INTERNET SERVICES LEASING CORP. | | 12-OCT-1999 | |||||
| | | SYRIUS INVESTMENTS INC. | | 12-OCT-1999 | |||||
| | | FOREX CAPITAL MANAGEMENT LIMITED | | 12-OCT-1999 | |||||
| | | NEW FRONTIER FUNDS LIMITED | | 12-OCT-1999 | |||||
| | | SPI BAHAMAS LIMITED | | 13-OCT-1999 | |||||
| | | SPI BAHAMAS HOLDINGS LIMITED | | 13-OCT-1999 | |||||
| | | TCO COMPANY LTD | | 12-OCT-1999 | |||||
| | | QUEEN PARK LIMITED | | 12-OCT-1999 | |||||
| | | MILLENO INVESTMENT LIMITED | | 12-OCT-1999 | |||||
| | | LOWLAND HOLDINGS LIMITED | | 12-OCT-1999 | |||||
| | | CALLIDUS, S.A. | | 12-OCT-1999 | |||||
| | | CEYLON LTD. | | 12-OCT-1999 | |||||
| | | SOUTHSTAR INTERNATIONAL INC. | | 12-OCT-1999 | |||||
| | | WINDHORSE LTD | | 12-OCT-1999 | |||||
| | | CAREX INC. | | 12-OCT-1999 | |||||
| | | DISCOVERY BAY CAPITAL CORP | | 12-OCT-1999 | |||||
| | | RED LEAF HOLDINGS INC. | | 12-OCT-1999 | |||||
| | | SHATA CORP. | | 12-OCT-1999 | |||||
| | | WINSTAR TRADING CORP. | | 12-OCT-1999 | |||||
| | | FIDELITY WORLDWIDE INC. | | 12-OCT-1999 | |||||
| | | QUE FOUR LTD. | | 12-OCT-1999 | |||||
| | | PARHAM LIMITED | | 12-OCT-1999 | |||||
| | | MOUNTEVER INC. | | 12-OCT-1999 | |||||
| | | O M G INC. | | 12-OCT-1999 | |||||
| | | CESCOR AGENCY INC. | | 12-OCT-1999 | |||||
| | | BRADBURY INVESTMENTS LIMITED | | 12-OCT-1999 | |||||
| | | TOSAM INVESTMENTS CORPORATION | | 12-OCT-1999 | |||||
| | | EFL HOLDINGS LIMITED | | 12-OCT-1999 | |||||
| | | REDROSE INVEST LTD | | 12-OCT-1999 | |||||
| | | UNION BUILDING AND CONSTRUCTION INVESTMENTS LIMITED | | 12-OCT-1999 | |||||
| | | KERRY & GRANGER LIMITED | | 12-OCT-1999 | |||||
| | | ABBEYFIELD CORPORATION LIMITED | | 12-OCT-1999 | |||||
| | | EUROLINE HOLDINGS LTD. | | 12-OCT-1999 | |||||
| | | BMF CORPORATION | | 12-OCT-1999 | |||||
| | | HORTE TRADING, LTD. | | 12-OCT-1999 | |||||
| | | MONTRE INVEST, CORP. | | 12-OCT-1999 | |||||
| | | TRANSPORT INTERMEDIARY AGENCY LIMITED | | 12-OCT-1999 | |||||
| | | SR HOLDINGS LIMITED | | 12-OCT-1999 | |||||
| | | TRANSEURASIAN COMMUNICATIONS CORPOARTION (TEACOM) | | 12-OCT-1999 | |||||
| | | TIME TO TRADE LTD. | | 12-OCT-1999 | |||||
| | | PARLVIEW PROPERTIES LIMITED | | 12-OCT-1999 | |||||
| | | DEEPEARTH SOLUTIONS LTD. | | 12-OCT-1999 | |||||
| | | W. AND A. INVESTMENTS LIMITED | | 12-OCT-1999 | |||||
| | | EXXON EXPLORATION AND PRODUCTION UZBEKIFTAM LIMITED | | 12-OCT-1999 | |||||
| | | TRADETEK SECURITIES, LTD. | | 13-OCT-1999 | |||||
| | | IDLE FUNDS, LTD. | | 13-OCT-1999 | |||||
| | | WW TRADE CONSULTANTS LTD | | 13-OCT-1999 | |||||
| | | PROJECT DEVELOPMENT CONSULTANTS LTD. | | 13-OCT-1999 | |||||
| | | D.E.S. ENTERPRISES INC. | | 13-OCT-1999 | |||||
| | | ABUNDANT BLESSINGS LIMITED | | 13-OCT-1999 | |||||
| | | INEXTRA LTD. | | 13-OCT-1999 | |||||
| | | AWEP LIMITED | | 13-OCT-1999 | |||||
| | | AUGIER INVESTMENTS LIMITED | | 13-OCT-1999 | |||||
| | | MEBRO HOLDINGS LTD | | 13-OCT-1999 | |||||
| | | MECTROL INVESTMENTS LTD. | | 13-OCT-1999 | |||||
| | | MEDHOLE INTERNATIONAL INC. | | 13-OCT-1999 | |||||
| | | MERTON OVERSEAS LIMITED | | 13-OCT-1999 | |||||
| | | FINOVA ENTERPRISES LIMITED | | 13-OCT-1999 | |||||
| | | RAMLER HOLDINGS INC | | 13-OCT-1999 | |||||
| | | STERN OVERSEAS LIMITED | | 13-OCT-1999 | |||||
| | | GALVIN HOLDINGS LIMITED | | 13-OCT-1999 | |||||
| | | CARDONA INVESTMENTS INC. | | 13-OCT-1999 | |||||
| | | PARADOX TRADING LTD. | | 14-OCT-1999 | |||||
| | | RETAIL DATA WAREHOUSE CONSULTING LIMITED | | 14-OCT-1999 | |||||
| | | LIVE FORT LIMITED | | 14-OCT-1999 | |||||
| | | ROSE PINK LTD | | 13-OCT-1999 | |||||
| | | ELISTIO INVESTMENT LTD. | | 13-OCT-1999 | |||||
| | | SARTUN LIMITED | | 13-OCT-1999 | |||||
| | | BEST INVESTMENTS INTERNATIONAL INC | | 13-OCT-1999 | |||||
| | | DOUBLE EAGLE S.A. | | 13-OCT-1999 | |||||
| | | MOONBOW LIMITED | | 13-OCT-1999 | |||||
| | | NETCALL ENTERTAINMENT LTD. | | 13-OCT-1999 | |||||
| | | ARAB PETRO-BASE LTD. | | 13-OCT-1999 | |||||
| | | ELSBERG INTERNATIONAL LIMITED | | 13-OCT-1999 | |||||
| | | HORIZONTE HOLDINGS LTD. | | 13-OCT-1999 | |||||
| | | BARA ISHIDU INTERNATIONAL CORPORATION | | 14-OCT-1999 | |||||
| | | THREE B INVESTMENTS COMPANY | | 14-OCT-1999 | |||||
| | | LAKE SHORE INTERNATIONAL INC. | | 13-OCT-1999 | |||||
| | | BAILDON LIMITED | | 13-OCT-1999 | |||||
| | | MARK THREE INTERNATIONAL LIMITED | | 14-OCT-1999 | |||||
| | | WATERTON CAPITAL INVESTMENTS CORP | | 13-OCT-1999 | |||||
| | | THE FRIESLAND ENDOWMENT CORPORATION | | 14-OCT-1999 | |||||
| | | MURJANI TRADEMARK HOLDINGS LTD. | | 14-OCT-1999 | |||||
| | | THE IDRA ENDOWMENT CORPORATION | | 14-OCT-1999 | |||||
| | | SÁO DOMINGOS CAPITAL VENTURES LTD. | | 14-OCT-1999 | |||||
| | | ARTIFICIAL INTELLIGENCE FUND MANAGEMENT LIMITED | | 14-OCT-1999 | |||||
| | | ALCHEMIE, LTD. | | 14-OCT-1999 | |||||
| | | SOUTHERN SUN GROUP INC. | | 14-OCT-1999 | |||||
| | | ARROW OVERSEAS LTD. | | 14-OCT-1999 | |||||
| | | ARUNDEL PARTNERS (INTERNATIONAL) LIMITED | | 14-OCT-1999 | |||||
| | | MAKRO EQUITIES LTD. | | 14-OCT-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page