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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | ROSALIND INVESTMENTS LTD. | | 15-OCT-1999 | |||||
| | | BELLEVILLE INC. | | 15-OCT-1999 | |||||
| | | DE VALLS LTD. | | 15-OCT-1999 | |||||
| | | PLEASANT GARDEN S.A. | | 15-OCT-1999 | |||||
| | | PENZA INVESTMENTS LTD. | | 15-OCT-1999 | |||||
| | | LAFORCE LTD. | | 15-OCT-1999 | |||||
| | | DUNVILLE INC. | | 15-OCT-1999 | |||||
| | | REDVERS INC. | | 15-OCT-1999 | |||||
| | | FLAT RIVER INC. | | 15-OCT-1999 | |||||
| | | WALNUT GROVE INC. | | 15-OCT-1999 | |||||
| | | RIDGELAND INC. | | 15-OCT-1999 | |||||
| | | HIWASSEE INC. | | 15-OCT-1999 | |||||
| | | CLAXTON MANAGEMENT LTD. | | 15-OCT-1999 | |||||
| | | LA CROSSE LTD. | | 15-OCT-1999 | |||||
| | | CHADRON INC. | | 15-OCT-1999 | |||||
| | | CAPRIVI LIMITED | | 15-OCT-1999 | |||||
| | | MORAVA LTD. | | 15-OCT-1999 | |||||
| | | TORCASTLE LIMITED | | 15-OCT-1999 | |||||
| | | KINLEY INVESTMENTS LIMITED | | 18-OCT-1999 | |||||
| | | MANCHESTER, LTD. | | 18-OCT-1999 | |||||
| | | GOLDEN SOUND TECHNOLOGY CO., LTD | | 18-OCT-1999 | |||||
| | | EVOLUTION INVESTMENTS LIMITED | | 18-OCT-1999 | |||||
| | | BILLABONG LTD. | | 18-OCT-1999 | |||||
| | | ALTA-MARINE INC. | | 18-OCT-1999 | |||||
| | | LAS OLAS, S.A. | | 18-OCT-1999 | |||||
| | | BERJON INVESTMENTS INC. | | 18-OCT-1999 | |||||
| | | MAUNNICH INC. | | 18-OCT-1999 | |||||
| | | ATA-MIK LTD. | | 18-OCT-1999 | |||||
| | | AOSTA INC. | | 18-OCT-1999 | |||||
| | | FIFTH DECADE SOLUTION INC. | | 18-OCT-1999 | |||||
| | | DAVID JAY LTD. | | 18-OCT-1999 | |||||
| | | TEEN CRISIS FOUNDATION LTD. | | 18-OCT-1999 | |||||
| | | MREYHEL LTD | | 18-OCT-1999 | |||||
| | | GRUNWALD ENTERPRISES LTD. | | 18-OCT-1999 | |||||
| | | LIGHT STAR SERVICES CORP. | | 18-OCT-1999 | |||||
| | | HAVEN CONSULTING CORP. | | 18-OCT-1999 | |||||
| | | STAR WORLD SERVICES INC. | | 18-OCT-1999 | |||||
| | | PRIMA INTERNATIONAL INC. | | 18-OCT-1999 | |||||
| | | LONGBEACH CONSTRUCTION CORP. | | 18-OCT-1999 | |||||
| | | BETA INTERNATIONAL LTD. | | 18-OCT-1999 | |||||
| | | J & D ENGINEERING CORP. | | 18-OCT-1999 | |||||
| | | CYBER ENGINEERING CORP. | | 18-OCT-1999 | |||||
| | | DIAMOND DIGITAL CORPORATION | | 18-OCT-1999 | |||||
| | | K.D. MANAGEMENT INC. | | 18-OCT-1999 | |||||
| | | PEGASUS TRADE GROUP CORP. | | 18-OCT-1999 | |||||
| | | RENO INTERNATIONAL INC. | | 18-OCT-1999 | |||||
| | | ATHENA DIGITAL CORP. | | 18-OCT-1999 | |||||
| | | CYCLONE MANAGEMENT INC. | | 18-OCT-1999 | |||||
| | | LUMINA INTERNATIONAL LTD. | | 18-OCT-1999 | |||||
| | | MUTUAL LEASING CO., LTD. | | 18-OCT-1999 | |||||
| | | STAR CRUISE LIMITED | | 18-OCT-1999 | |||||
| | | OFFSHORE LEASING CO., LTD. | | 18-OCT-1999 | |||||
| | | PALM FUND LIMITED | | 18-OCT-1999 | |||||
| | | CRYSTAL FUND LIMITED | | 18-OCT-1999 | |||||
| | | CARIBE LEASING CORPORATION | | 18-OCT-1999 | |||||
| | | MONACO MANAGEMENT CORP. | | 18-OCT-1999 | |||||
| | | NOVED LTD. | | 18-OCT-1999 | |||||
| | | GLOBAL SATELLITE SERVICES CORP. | | 18-OCT-1999 | |||||
| | | BAY STAR INTERNET SERVICES INC. | | 18-OCT-1999 | |||||
| | | ROSE MANAGEMENT LTD. | | 18-OCT-1999 | |||||
| | | ASSET ALLOCATION CORP. | | 18-OCT-1999 | |||||
| | | LIBERTY TRADERS CO., LIMITED | | 18-OCT-1999 | |||||
| | | BUCKLEYS HOLDING LTD. | | 15-OCT-1999 | |||||
| | | CABBAGE HILL LTD. | | 15-OCT-1999 | |||||
| | | CAPE SANTA MARIA LTD. | | 15-OCT-1999 | |||||
| | | CARMICHAEL VILLAGE LTD. | | 15-OCT-1999 | |||||
| | | CAY SANTO DOMINGO LTD. | | 15-OCT-1999 | |||||
| | | CAY VERDE LTD. | | 15-OCT-1999 | |||||
| | | CICELY ROCK HOLDINGS LTD. | | 15-OCT-1999 | |||||
| | | SEVEN ELEVEN.TV LIMITED | | 15-OCT-1999 | |||||
| | | CORAL HARBOUR ROAD LTD. | | 15-OCT-1999 | |||||
| | | COTTON FIELD POINT LTD. | | 15-OCT-1999 | |||||
| | | CRAB CAY INVESTMENTS LTD. | | 15-OCT-1999 | |||||
| | | CRIPPLE HILL LTD. | | 15-OCT-1999 | |||||
| | | CROSS CAY HOLDINGS LTD. | | 15-OCT-1999 | |||||
| | | CURLY CUT CAYS LIMITED | | 15-OCT-1999 | |||||
| | | DAMAS CAYS LTD. | | 15-OCT-1999 | |||||
| | | BIRD POINT LTD. | | 15-OCT-1999 | |||||
| | | BINNACLE HILL LIMITED | | 15-OCT-1999 | |||||
| | | BIG HOG CAY LTD. | | 15-OCT-1999 | |||||
| | | BIG HARBOUR CAY LTD. | | 15-OCT-1999 | |||||
| | | BARKERS POINT LTD. | | 15-OCT-1999 | |||||
| | | STARFIELDS MANAGEMENT LTD | | 18-OCT-1999 | |||||
| | | DEVON ENERGY CONGO, LTD. | | 18-OCT-1999 | |||||
| | | ORANJE-NASSAU AGALI, LTD. | | 19-OCT-1999 | |||||
| | | KOPALA INTERNATIONAL CORPORATIOON | | 18-OCT-1999 | |||||
| | | OFS PORTFOLIO MANAGEMENT LTD. | | 18-OCT-1999 | |||||
| | | PCP INTERNATIONAL MARKETING LTD. | | 18-OCT-1999 | |||||
| | | OFS DIRECT LTD. | | 18-OCT-1999 | |||||
| | | IMPEXTRADE S.A. | | 18-OCT-1999 | |||||
| | | SYRION INVESTMENTS LIMITED | | 18-OCT-1999 | |||||
| | | FLOWTEX OF THE AMERICAS INC. | | 18-OCT-1999 | |||||
| | | UNIFREE LTD. | | 18-OCT-1999 | |||||
| | | NAP INC | | 18-OCT-1999 | |||||
| | | CORPORATE PROJECT MANAGEMENT,INC. | | 18-OCT-1999 | |||||
| | | CAIRN SERVICES LTD | | 18-OCT-1999 | |||||
| | | CARICON, CARIBBEAN CONSTRUCTION LTD. | | 18-OCT-1999 | |||||
| | | POPCON,POWERPLAN CONSTRUCTION LTD | | 18-OCT-1999 | |||||
| | | RK INVESTMENT LTD. | | 18-OCT-1999 | |||||
| | | CAVENDISH HOUSE DEVELOPMENT CAPITAL, LTD. | | 18-OCT-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page