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 |
|---|---|---|---|---|---|---|---|---|---|
 |  | EURO-JET INTERNATIONAL LIMITED | | 28-OCT-1999 | |||||
| | | THORNHILL ASSOCIATES LIMITED | | 28-OCT-1999 | |||||
| | | FROME ESTATES LIMITED | | 28-OCT-1999 | |||||
| | | TROON CORPORATION LIMITED | | 28-OCT-1999 | |||||
| | | DENNIS INVESTMENTS LIMITED | | 28-OCT-1999 | |||||
| | | BERWICK PARTNERSHIP LIMITED | | 28-OCT-1999 | |||||
| | | CHRISTCHURCH INVESTMENTS LIMITED | | 28-OCT-1999 | |||||
| | | WATERSTONE HOLDINGS LIMITED | | 28-OCT-1999 | |||||
| | | TARRANT LIMITED | | 28-OCT-1999 | |||||
| | | WIMBOURNE GROUP LIMITED | | 28-OCT-1999 | |||||
| | | KIRKTOWN INVESTMENTS LIMITED | | 28-OCT-1999 | |||||
| | | ATHOLL GROUP LIMITED | | 28-OCT-1999 | |||||
| | | PEMBROKE ESTATES LIMITED | | 28-OCT-1999 | |||||
| | | WATERBEACH ESTATES LIMITED | | 28-OCT-1999 | |||||
| | | NORMAN PARTNERSHIP LIMITED | | 28-OCT-1999 | |||||
| | | TUMI TRADING CORPORATION | | 28-OCT-1999 | |||||
| | | CALDER INTERNATIONAL LTD. | | 28-OCT-1999 | |||||
| | | MIC-DIGITAL SERVICES CORP. | | 28-OCT-1999 | |||||
| | | BAHAMAS DIGITAL SERVICES CORP. | | 28-OCT-1999 | |||||
| | | CARIBBEAN INTERNET COMPANY, INC. | | 28-OCT-1999 | |||||
| | | DIGITAL PROCESSING CORP. | | 28-OCT-1999 | |||||
| | | K & M CONSULTING LTD. | | 28-OCT-1999 | |||||
| | | H&J OFFSHORE CONSULTANTS, INC. | | 28-OCT-1999 | |||||
| | | VOLUME INVESTMENTS CORPORATION | | 28-OCT-1999 | |||||
| | | MARKET CONSULTING SERVICES CO., INC. | | 28-OCT-1999 | |||||
| | | GENERAL MANAGEMENT SERVICES INC. | | 28-OCT-1999 | |||||
| | | K&D MARKETING COMPANY, INC. | | 28-OCT-1999 | |||||
| | | PALM MARKETING SERVICES,CORP. | | 28-OCT-1999 | |||||
| | | ROMEO CONSULTING COMPANY, INC. | | 28-OCT-1999 | |||||
| | | EASTERN MANAGEMENT GROUP, LTD. | | 28-OCT-1999 | |||||
| | | ATLANTIC DIGITAL SERVICES, CORP. | | 28-OCT-1999 | |||||
| | | FORMAT DIGITAL SERVICES, CORP. | | 28-OCT-1999 | |||||
| | | H.D. & ASSOCIATES CORP. | | 28-OCT-1999 | |||||
| | | HD LIMITED | | 28-OCT-1999 | |||||
| | | EASTOVER LTD. | | 29-OCT-1999 | |||||
| | | MIDWEST ENTERPRISES LTD. | | 29-OCT-1999 | |||||
| | | TIGER AEROSPACE LIMITED | | 29-OCT-1999 | |||||
| | | SUNTECH INTERNATIONAL INC. | | 28-OCT-1999 | |||||
| | | M.T.V. HOLDINGS LIMITED | | 28-OCT-1999 | |||||
| | | LAKEDALE LTD. | | 28-OCT-1999 | |||||
| | | R.I.M. TECH. INTERNATIONAL LTD. | | 28-OCT-1999 | |||||
| | | TOURISM PROJECT INC. | | 28-OCT-1999 | |||||
| | | SHIRMAN CONSULTANTS CORP. | | 28-OCT-1999 | |||||
| | | GRANADA PROPERTIES INC. | | 28-OCT-1999 | |||||
| | | RELAMPAGO LTD. | | 28-OCT-1999 | |||||
| | | MERAN BUSINESS S.A. | | 28-OCT-1999 | |||||
| | | WHITE CORAL VENTURES INC. | | 28-OCT-1999 | |||||
| | | CORONATION TWO THOUSAND LIMITED | | 28-OCT-1999 | |||||
| | | HAMMABURG INVESTMENTS CO.LTD. | | 28-OCT-1999 | |||||
| | | VANOMET CAPITAL LTD. | | 29-OCT-1999 | |||||
| | | KENMAR GLOBAL TECHNOLOGIES FUND LIMITE D | | 28-OCT-1999 | |||||
| | | BURGUNDY CRUS TWO, S.A. | | 28-OCT-1999 | |||||
| | | REDGATE PARTNERS LIMITED | | 28-OCT-1999 | |||||
| | | FUNDQUEST INTERNATIONAL INC. | | 28-OCT-1999 | |||||
| | | VNS HOLDINGS LTD. | | 28-OCT-1999 | |||||
| | | VIEWLOGIC HOLDINGS CORPORATION | | 28-OCT-1999 | |||||
| | | STAGECOACH INVESTMENTS INC. | | 28-OCT-1999 | |||||
| | | CRU HOTELS & RESORTS LIMITED | | 29-OCT-1999 | |||||
| | | WINLINUX LTD. | | 28-OCT-1999 | |||||
| | | EASTBOURNE TRADING COMPANY LTD. | | 28-OCT-1999 | |||||
| | | GREEN STAR INVESTMENTS LIMITED | | 28-OCT-1999 | |||||
| | | INTERNATIONAL AVIATION GROUP LIMITED | | 28-OCT-1999 | |||||
| | | CONTROLS WORLD-WIDE,INC. | | 28-OCT-1999 | |||||
| | | HOLDING COMPANY SIGMA LTD. | | 28-OCT-1999 | |||||
| | | UNICOR BUSINESS LTD. | | 28-OCT-1999 | |||||
| | | ROHAMA BAHAMAS INVESTMENTS LIMITED | | 29-OCT-1999 | |||||
| | | ENGINEERING INVESTMENTS LIMITED | | 28-OCT-1999 | |||||
| | | EVERGLOW LIMITED | | 29-OCT-1999 | |||||
| | | BRANFORD LTD. | | 29-OCT-1999 | |||||
| | | ARISTOTLE INTERNATIONAL INC. | | 29-OCT-1999 | |||||
| | | ATURA INC. | | 29-OCT-1999 | |||||
| | | ILIAD SYSTEMS INTERNATIONAL LIMITED | | 29-OCT-1999 | |||||
| | | HOMER HOLDINGS INTERNATIONAL LIMITED | | 29-OCT-1999 | |||||
| | | BEVERLY,LTD | | 29-OCT-1999 | |||||
| | | AVANOS LIMITED | | 29-OCT-1999 | |||||
| | | PALADIN INTERNATIONAL, LTD. | | 29-OCT-1999 | |||||
| | | MEGAVIEW LTD. | | 29-OCT-1999 | |||||
| | | STRAND ASSOCIATE LTD | | 01-NOV-1999 | |||||
| | | ANTOMAX INVESTMENT LTD. | | 29-OCT-1999 | |||||
| | | DOMER INC. | | 29-OCT-1999 | |||||
| | | LUXOR COMMERCIAL S.A. | | 29-OCT-1999 | |||||
| | | PEABODY TRADE CORP | | 29-OCT-1999 | |||||
| | | PLATOON TRADING LTD. | | 29-OCT-1999 | |||||
| | | AMSTERDAM INVESTMENTS TRADING LTD. | | 29-OCT-1999 | |||||
| | | REYCOL S.A. | | 29-OCT-1999 | |||||
| | | KPF INC. | | 29-OCT-1999 | |||||
| | | TCSI INC. | | 29-OCT-1999 | |||||
| | | CASTLE GROUP EQUITIES INC. | | 29-OCT-1999 | |||||
| | | ABUNDANT VENTURES INTERNATIONAL INC. | | 29-OCT-1999 | |||||
| | | NASSAU STOCK CLUB LTD. | | 29-OCT-1999 | |||||
| | | SAGE VENTURES LTD. | | 29-OCT-1999 | |||||
| | | VORTEX DIGITAL INC. | | 29-OCT-1999 | |||||
| | | ARMANDA ENTERPRISES CORP. | | 29-OCT-1999 | |||||
| | | ATHENIA INTERNATIONAL LTD. | | 29-OCT-1999 | |||||
| | | LORDS ENTERPRISES LTD. | | 29-OCT-1999 | |||||
| | | BLAIRE INTERNATIONAL INC. | | 29-OCT-1999 | |||||
| | | GALANT CONSULTING CORP. | | 29-OCT-1999 | |||||
| | | FAREMONT CONSULTING CORP. | | 29-OCT-1999 | |||||
| | | VOYAGER INTERNET SERVICES INC. | | 29-OCT-1999 | |||||
| | | STRATUS MANAGEMENT CO., INC. | | 29-OCT-1999 |
Found 1945154 records, 19452 Page(s), 100 rows per page. First Page | Prev Page | Next Page | Last Page