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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | OURNEXTGEN INC. | | 16-NOV-2000 | |||||
| | | HOFSCHILDT GLOBAL SELECT INC. | | 16-NOV-2000 | |||||
| | | IRONWOOD OFFSHORE INVESTMENTS INC. | | 17-NOV-2000 | |||||
| | | D & S LIQUIDATION INC. | | 17-NOV-2000 | |||||
| | | AMB CORPORATION | | 16-NOV-2000 | |||||
| | | PANGBOURNE FIELD LTD. | | 16-NOV-2000 | |||||
| | | RAEVIANNA CORPORATION | | 16-NOV-2000 | |||||
| | | MARDON LTD. | | 16-NOV-2000 | |||||
| | | LIGHT MANAGEMENT LIMITED | | 15-NOV-2000 | |||||
| | | HEPAR HOLDINGS LIMITED | | 15-NOV-2000 | |||||
| | | WEEDGIE CONSULTING INC. | | 15-NOV-2000 | |||||
| | | JL HOLDINGS LIMITED | | 15-NOV-2000 | |||||
| | | PICOL INVESTMENTS LTD. | | 15-NOV-2000 | |||||
| | | VERVENA LIMITED | | 15-NOV-2000 | |||||
| | | AXEL INVESTMENTS LTD. | | 15-NOV-2000 | |||||
| | | EBLA LIMITED | | 15-NOV-2000 | |||||
| | | BORTO LIMITED | | 15-NOV-2000 | |||||
| | | EVER SHINNING STAR LIMITED | | 15-NOV-2000 | |||||
| | | LEVENDI HOLDINGS LIMITED | | 27-SEP-2000 | |||||
| | | CANTAGALO LIMITED | | 15-NOV-2000 | |||||
| | | OVERLOOK HOLDINGS LTD. | | 15-NOV-2000 | |||||
| | | ERABLES LIMITED | | 15-NOV-2000 | |||||
| | | SANVIL LIMITED | | 15-NOV-2000 | |||||
| | | THREE ROSES INVESTMENT LTD. | | 15-NOV-2000 | |||||
| | | MTAA MINERALS GROUP INC. | | 17-NOV-2000 | |||||
| | | TECHNOGAMES LTD. | | 17-NOV-2000 | |||||
| | | MARTER HOLDINGS INC. | | 17-NOV-2000 | |||||
| | | DAYWEST HOLDINGS INC. | | 17-NOV-2000 | |||||
| | | FOUNDATION FOR NATURAL PLANET, CORPORATION | | 16-NOV-2000 | |||||
| | | LAUREL MOUNTAIN LTD. | | 16-NOV-2000 | |||||
| | | KIKI INVESTMENTS GROUP LTD. | | 14-NOV-2000 | |||||
| | | MELODY GROUP LTD. | | 14-NOV-2000 | |||||
| | | DUPLEX LTD | | 15-NOV-2000 | |||||
| | | BEACH COVE INC. | | 10-NOV-2000 | |||||
| | | DEEP OCEAN INVESTMENTS INC. | | 10-NOV-2000 | |||||
| | | EDEN WORLDWIDE LTD. | | 10-NOV-2000 | |||||
| | | MATRIX WORLDWIDE VENTURES CORP. | | 10-NOV-2000 | |||||
| | | SEAHAWKS ENTERPRISES INC. | | 10-NOV-2000 | |||||
| | | FORTUNE BAY INVESTMENTS INC. | | 10-NOV-2000 | |||||
| | | KHARMISA LTD. | | 10-NOV-2000 | |||||
| | | SILVER CAY WORLDWIDE CORP. | | 10-NOV-2000 | |||||
| | | TICO INVESTMENTS LTD. | | 10-NOV-2000 | |||||
| | | ANZIO INVESTMENTS INC. | | 10-NOV-2000 | |||||
| | | YEXNATON INVEST LIMITED | | 16-NOV-2000 | |||||
| | | MONITOR FUND MANAGERS LTD. | | 16-NOV-2000 | |||||
| | | MAJESTIC MOUNTAINS LIMITED | | 16-NOV-2000 | |||||
| | | GOLDEN SUNSET LIMITED | | 16-NOV-2000 | |||||
| | | BLUEBERRY FIELDS LIMITED | | 16-NOV-2000 | |||||
| | | SAVVY INTERNATIONAL LIMITED | | 16-NOV-2000 | |||||
| | | SILVER SWAN LIMITED | | 16-NOV-2000 | |||||
| | | XYSMA INVESTMENT LTD. | | 16-NOV-2000 | |||||
| | | RICKY & RONNY LTD. | | 16-NOV-2000 | |||||
| | | PINK HOLDINGS LIMITED | | 16-NOV-2000 | |||||
| | | DMF COMPANY LIMITED | | 16-NOV-2000 | |||||
| | | RAMON LIMITED | | 16-NOV-2000 | |||||
| | | PINKTERRA CO. LTD. | | 20-NOV-2000 | |||||
| | | PALMADELLA CO. LTD. | | 20-NOV-2000 | |||||
| | | OPTIMUS CO. LTD. | | 20-NOV-2000 | |||||
| | | MELINDA CO. LTD. | | 20-NOV-2000 | |||||
| | | COM BRIDGE CO. LTD. | | 20-NOV-2000 | |||||
| | | NIKOTAN CO. LTD. | | 20-NOV-2000 | |||||
| | | ORITON CO. LTD. | | 20-NOV-2000 | |||||
| | | ANGELITA CO. LTD. | | 20-NOV-2000 | |||||
| | | BRETTA CO. LTD. | | 20-NOV-2000 | |||||
| | | DENBART LTD. | | 17-NOV-2000 | |||||
| | | TIMOBE LTD. | | 17-NOV-2000 | |||||
| | | ZUL INC. | | 17-NOV-2000 | |||||
| | | J & E, INC. | | 17-NOV-2000 | |||||
| | | CR TWO OVERSEAS LTD. | | 17-NOV-2000 | |||||
| | | THE APPOLONIA SCHOENHOFER ENDOWMENT CORPORATION | | 17-NOV-2000 | |||||
| | | TALIA MANAGEMENT CORP. | | 17-NOV-2000 | |||||
| | | FANTASIA INVESTMENTS INC. | | 17-NOV-2000 | |||||
| | | FUSIA INVESTMENTS INC. | | 17-NOV-2000 | |||||
| | | TALAHARA INVESTMENTS LTD. | | 17-NOV-2000 | |||||
| | | CADBURY HOLDINGS LIMITED | | 17-NOV-2000 | |||||
| | | INTERMARINE SERVICES (INTERNATIONAL) LIMITED | | 17-NOV-2000 | |||||
| | | CANDIDA CONSULTANTS S.A. | | 17-NOV-2000 | |||||
| | | RIDGE INTERNATIONAL LIMITED | | 17-NOV-2000 | |||||
| | | MICOL INVEST & TRADE LTD. | | 17-NOV-2000 | |||||
| | | AGRO COMMERCIAL LTD. | | 17-NOV-2000 | |||||
| | | ROCKSTONE LIMITED | | 17-NOV-2000 | |||||
| | | SALAMANDRA HOLDINGS LTD. | | 17-NOV-2000 | |||||
| | | CIRIBIRIBIN INVESTMENT LTD. | | 17-NOV-2000 | |||||
| | | BALLYNTYNE COMPANY LIMITED | | 17-NOV-2000 | |||||
| | | ACEIP COMPANY LIMITED | | 17-NOV-2000 | |||||
| | | CARENAGE BAY HOLDING LTD. | | 17-NOV-2000 | |||||
| | | JVK ALLIANCE GROUP INC. | | 16-NOV-2000 | |||||
| | | REALTIMEBIZ INTERNATIONAL INCORPORATED | | 16-NOV-2000 | |||||
| | | STALATINIAN LIMITED | | 16-NOV-2000 | |||||
| | | GLOBAL ARBITRAGE DEVELOPMENT LIMITED | | 16-NOV-2000 | |||||
| | | WHITE TREE INVESTMENTS LIMITED | | 16-NOV-2000 | |||||
| | | PIMBERS INVESTMENT CORPORATION | | 16-NOV-2000 | |||||
| | | REMADARI INVESTMENTS LIMITED | | 16-NOV-2000 | |||||
| | | GILGAL LIMITED | | 16-NOV-2000 | |||||
| | | XYNOLO LIMITED | | 16-NOV-2000 | |||||
| | | SOLEIL INVESTMENTS LTD. | | 16-NOV-2000 | |||||
| | | MYTHICAL INVESTMENTS LTD. | | 16-NOV-2000 | |||||
| | | VOLNAY CO. LTD. | | 17-NOV-2000 | |||||
| | | TAUNTON INC. | | 17-NOV-2000 | |||||
| | | KANNAPOLIS CO. LTD. | | 17-NOV-2000 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page