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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | SIAM CAPITAL INVESTMENT HOLDINGS LTD. | | 18-OCT-1999 | |||||
| | | DBK CAPITAL G.M.B.H | | 18-OCT-1999 | |||||
| | | WATERTOWN LTD. | | 18-OCT-1999 | |||||
| | | C.I.C.U. LTD. | | 18-OCT-1999 | |||||
| | | ARBU HOLDINGS INC | | 19-OCT-1999 | |||||
| | | LINMAR CONSULTANTS INC | | 19-OCT-1999 | |||||
| | | LITESPEED INVESTMENTS INC. | | 19-OCT-1999 | |||||
| | | MORMAR INVESTMENTS INC | | 19-OCT-1999 | |||||
| | | BOSPHORE INVESTMENT LTD. | | 19-OCT-1999 | |||||
| | | COMPASS GLOBAL HOLDINGS S.A. | | 19-OCT-1999 | |||||
| | | M.P. MILLENNIUM HOLDINGS S.A. | | 19-OCT-1999 | |||||
| | | A.J. MILLENNIUM HOLDINGS S.A. | | 19-OCT-1999 | |||||
| | | KNOWLEDGEABLE PEOPLE INTERNATIONAL LTD | | 19-OCT-1999 | |||||
| | | INTER-AMER LTD. | | 18-OCT-1999 | |||||
| | | DERLE'S ,LTD | | 18-OCT-1999 | |||||
| | | BELVON LIMITED | | 18-OCT-1999 | |||||
| | | BLACKWOOD POINT LTD. | | 15-OCT-1999 | |||||
| | | DATASCAN LTD | | 19-OCT-1999 | |||||
| | | COSMIC LTD | | 19-OCT-1999 | |||||
| | | WESTPOINTE HOLDINGS INC. | | 19-OCT-1999 | |||||
| | | FIG GROUP LTD. | | 19-OCT-1999 | |||||
| | | TECCOL, LTD. | | 19-OCT-1999 | |||||
| | | DAKOTA DIGITAL CORPORATION | | 19-OCT-1999 | |||||
| | | CHAYENNE INTERNATIONAL INC. | | 19-OCT-1999 | |||||
| | | BDT CONSULTING LTD. | | 19-OCT-1999 | |||||
| | | AUDIO PRODUCTIONS INC. | | 19-OCT-1999 | |||||
| | | SYSTEM ACCESS CORP. | | 19-OCT-1999 | |||||
| | | CUCINA LIMITED | | 19-OCT-1999 | |||||
| | | Y-K SYSTEMS INC. | | 19-OCT-1999 | |||||
| | | YTWOK DIGITAL CORP. | | 19-OCT-1999 | |||||
| | | KASON INTERNATIONAL LTD. | | 19-OCT-1999 | |||||
| | | COREL MANAGEMENT INC. | | 19-OCT-1999 | |||||
| | | BENTLEY EGGLETON INTERNATIONAL INC. | | 19-OCT-1999 | |||||
| | | WANSTED INVESTMENTS S.A. | | 18-OCT-1999 | |||||
| | | SEAFORD TRADING CORP. | | 18-OCT-1999 | |||||
| | | SEA MARINE SERVICES LIMITED | | 18-OCT-1999 | |||||
| | | BARLISS OVERSEAS CORP. | | 18-OCT-1999 | |||||
| | | RHYNE ASSOCIATES INC | | 18-OCT-1999 | |||||
| | | PITMAN TRADING LTD. | | 18-OCT-1999 | |||||
| | | CERTIFIED OILFIELD RENTALS LIMITED | | 20-OCT-1999 | |||||
| | | S.G. INC. | | 20-OCT-1999 | |||||
| | | MUSA ADVISORY LIMITED | | 19-OCT-1999 | |||||
| | | DEWEY CORPORATION | | 20-OCT-1999 | |||||
| | | MERIDIAN INTERNATIONAL CAPITAL CORPORATION | | 20-SEP-1999 | |||||
| | | H M B LTD. | | 20-OCT-1999 | |||||
| | | C.E.P.HOLDINGS LIMITED | | 20-OCT-1999 | |||||
| | | UFOREXIA LTD. | | 21-OCT-1999 | |||||
| | | DIONEX FUNDING LTD. | | 19-OCT-1999 | |||||
| | | CASTLE NETWORKS CORPORATION | | 19-OCT-1999 | |||||
| | | EURO CHALET ENTERPRISES INC. | | 19-OCT-1999 | |||||
| | | EURO MILLENNUIM INC. | | 19-OCT-1999 | |||||
| | | FIRSTWAVE TRADING INC | | 19-OCT-1999 | |||||
| | | INTRAWARE INTERNATIONAL LTD. | | 19-OCT-1999 | |||||
| | | SHOWCASE MANAGEMENT CORP. | | 19-OCT-1999 | |||||
| | | STAGECOACH INTERNATIONAL INC. | | 19-OCT-1999 | |||||
| | | ASCEND CONSULTING CORPORATION | | 19-OCT-1999 | |||||
| | | VENTURENET CONSULTING LTD. | | 19-OCT-1999 | |||||
| | | VIEWLOGIC CORPORATION | | 19-OCT-1999 | |||||
| | | FELIX PREMIER INVESTMENTS INC. | | 19-OCT-1999 | |||||
| | | SEAGULL EQUITIES LTD. | | 19-OCT-1999 | |||||
| | | SON LIFE INC. | | 19-OCT-1999 | |||||
| | | BRAZOS MANAGEMENT INC. | | 19-OCT-1999 | |||||
| | | SINTEC CORPORATION | | 19-OCT-1999 | |||||
| | | AURORA SYSTEMS LTD. | | 19-OCT-1999 | |||||
| | | A & H AVIATION LTD. | | 19-OCT-1999 | |||||
| | | SAUL HOLDINGS INC. | | 19-OCT-1999 | |||||
| | | SANDYFORD HOLDINGS LIMITED | | 19-OCT-1999 | |||||
| | | TSI MANAGEMENT LTD | | 19-OCT-1999 | |||||
| | | WOODBERRY HOLDINGS LIMITED | | 19-OCT-1999 | |||||
| | | BUSINESS MANAGEMENT CONSULTANTS LTD. | | 19-OCT-1999 | |||||
| | | RIO GRANDE INVESTMENTS INC. | | 20-OCT-1999 | |||||
| | | SC MANAGEMENT LTD. | | 20-OCT-1999 | |||||
| | | ALEXANDRIA INTERNATIONAL TRADING LTD. | | 20-OCT-1999 | |||||
| | | PRIMUS CONSULTING GROUP, LTD | | 20-OCT-1999 | |||||
| | | LLI INVESTMENT LTD | | 20-OCT-1999 | |||||
| | | IMPA LIMITED | | 20-OCT-1999 | |||||
| | | MASTERCAP INTERNATIONAL,INC. | | 20-OCT-1999 | |||||
| | | AKB MANAGEMENT LTD | | 20-OCT-1999 | |||||
| | | TECHMAX TRADING LIMITED | | 19-OCT-1999 | |||||
| | | FIF MASTERS FUND LTD. | | 19-OCT-1999 | |||||
| | | FIF SP INVESTMENTS LTD. | | 19-OCT-1999 | |||||
| | | TRIANA SHORES INVESTMENTS LIMITED | | 19-OCT-1999 | |||||
| | | MURPHIE PARTNERS LTD | | 20-OCT-1999 | |||||
| | | GODL CORPORATIOON | | 20-OCT-1999 | |||||
| | | WEBINVESTOR PRIVATE EQUITY LIMITED | | 19-OCT-1999 | |||||
| | | JOHN MANLEY LIMITED | | 20-OCT-1999 | |||||
| | | LA MAIELLA COMPANY LIMITED | | 20-OCT-1999 | |||||
| | | CREATE LTD. | | 20-OCT-1999 | |||||
| | | GIMETTE LIMITED | | 20-OCT-1999 | |||||
| | | GAST INTERNATIONAL (NASSAU) LTD. | | 20-OCT-1999 | |||||
| | | JUPITER FUND INC | | 20-OCT-1999 | |||||
| | | BERMAR INVESTMENTS LTD | | 20-OCT-1999 | |||||
| | | TOSH INTERNATIONAL CORP. | | 20-OCT-1999 | |||||
| | | CREATIVE FUTURES CORPORATION | | 20-OCT-1999 | |||||
| | | CREDIT SUISSE ASSET MANAGEMENT IBOVESDA PLUS FUND LIMITED | | 20-OCT-1999 | |||||
| | | CHATEAU GROUP INTERNATIONAL LIMITED | | 20-OCT-1999 | |||||
| | | DARINGTON HOLDING LTD. | | 20-OCT-1999 | |||||
| | | ROBERT MORTON LTD. | | 08-FEB-2000 | |||||
| | | AMENOPHIS ASEVEN MANAGEMENT LTD. | | 08-FEB-2000 | |||||
| | | AKHENATON ASEVEN MANAGEMENT LTD. | | 08-FEB-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page